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File #: ETS-R-0072-24    Version: 1
Type: ETSB Resolution Status: Adopted
File created: 9/24/2024 In control: ETSB - Emergency Telephone System Board
On agenda: 10/9/2024 Final action: 10/9/2024
Title: AWARDING RESOLUTION TO MONDAY.COM PO 924034 FOR A TWO (2) YEAR SUBSCRIPTION OF A PROJECT MANAGEMENT TOOL FOR THIRTY (30) USERS (TOTAL AMOUNT: $26,582.40)
Attachments: 1. Monday 924034 PRCC_Redacted.pdf, 2. Quote-MO-398829-5-Sep-2024-15-13-6.pdf, 3. Monday 924034 Vendor Ethics_Redacted.pdf
title
AWARDING RESOLUTION TO MONDAY.COM PO 924034 FOR A TWO (2) YEAR SUBSCRIPTION OF A PROJECT MANAGEMENT TOOL FOR THIRTY (30) USERS (TOTAL AMOUNT: $26,582.40)
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 is authorized by law and local ordinance to make disbursements from the 9-1-1 surcharge funds it receives pursuant to law for costs related to products and services necessary for the implementation, upgrade and maintenance of the emergency telephone system; and

WHEREAS, an agreement has been negotiated in accordance with the DU PAGE ETSB by ordinance; and

WHEREAS, the 9-1-1 System Coordinator recommends DU PAGE ETS Board approval of Procurement Purchase Order Requisition 924034 to Monday.com for a two (2) year subscription of a project management tool for thirty (30) users. The subscription period will run from December 2, 2024 through December 1, 2026. The purchase amount is $26,582.40.

NOW, THEREFORE BE IT RESOLVED, that DU PAGE ETSB Requisition 924034, dated September 16, 2024, covering said, project management Enterprise subscription, be, and is hereby approved by the DU PAGE ETSB to Monday.com, Menachem Begin 52, Tel Aviv 6713701 Israel, for a total amount of $26,582.40.
end

Enacted and approved this 9th day of October, 2024 at Wheaton, Illinois.

________________________________
GREG SCHWARZE, CHAIR


Attest: ___________________________________
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