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File #: ETS-R-0022-26    Version: 1
Type: ETSB Resolution Status: Agenda Ready
File created: 2/5/2026 In control: ETSB - Emergency Telephone System Board
On agenda: 2/11/2026 Final action:
Title: RESOLUTION TO APPROVE THE LANGUAGE OF POLICY 911-010.1: 54199 CAPITAL CONTINGENCIES
Attachments: 1. Memorandum re Capital Continegencies February 2026, 2. 911-010.1 54199 Capital Contingencies draft
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title

RESOLUTION TO APPROVE THE LANGUAGE OF

POLICY 911-010.1:  54199 CAPITAL CONTINGENCIES

 

resolution

WHEREAS, the DuPage County Emergency Telephone System Board (“DU PAGE ETSB”) is an emergency telephone system board, established pursuant to Section 15.4 of the Local Government Emergency Telephone System Act, 50 ILCS 750/15.4 (“Act”); and

 

WHEREAS, the DU PAGE ETSB is authorized and empowered, pursuant to Section 15.4 (b) of the Act to plan, implement, upgrade, and maintain an Emergency 9-1-1 System for citizens of the County of DuPage and portions of Cook, Kane and Will counties; and

 

WHEREAS, the DU PAGE ETSB created Policy 911-010.1:  54199 Capital Contingencies to formalize a consistent, accountable plan for procuring, maintaining, and replacing essential 9-1-1 and administrative equipment and fixed assets ensuring system reliability, equipment readiness, and that PSAP staff and telecommunicators have the tools needed to perform core functions efficiently and accurately; and

 

WHEREAS, the 911 System Manager recommends the approval of Policy 911-010.1:  54199 Capital Contingencies.

                     

NOW, THEREFORE BE IT RESOLVED, that DuPage ETSB Policy 911-010.1:  54199 Capital Contingencies be, and is here by adopted.

 

end

Enacted and approved this 11th day of February, 2026 at Wheaton, Illinois.

 

________________________________

GREG SCHWARZE, CHAIR

 

 

Attest: ___________________________________

JEAN KACZMAREK, COUNTY CLERK