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File #: CB-R-0047-24    Version: 2
Type: County Board Appointment Status: Adopted
File created: 9/30/2024 In control: DuPage County Board
On agenda: 10/8/2024 Final action: 10/8/2024
Title: APPOINTMENT OF MARILU HERNANDEZ AS A MEMBER (ADDISON CONSOLIDATED DISPATCH CENTER) OF THE EMERGENCY TELEPHONE SYSTEM BOARD FOR 9-1-1
Attachments: 1. Hernandez, Marilu - ACDC NOTICE OF NOMINATION.pdf, 2. ETSB M. Hernandez recommendation.pdf, 3. Hernandez Marilu Application_Redacted.pdf, 4. Hernandez Marilu Resume_Redacted.pdf
title
APPOINTMENT OF MARILU HERNANDEZ AS A MEMBER
(ADDISON CONSOLIDATED DISPATCH CENTER)
OF THE EMERGENCY TELEPHONE SYSTEM BOARD FOR 9-1-1
resolution


WHEREAS, 50 ILCS 750/15.4 provides that the corporate authorities of the County shall establish an Emergency Telephone System Board ("ETSB") and shall provide for the manner of appointment and the number of members of ETSB; and
WHEREAS, the DuPage County Board at the June 13, 1989, meeting created the Emergency Telephone System Board for 9-1-1 and on January 15, 2019 in Ordinance CO-0010-19 amended Section 40-20 of the DuPage County Code pertaining to the ETSB providing for the appointment of one member representing the Addison Consolidated Dispatch Center not otherwise represented on the ETSB; and
WHEREAS, Deborah A. Conroy has submitted to the County Board her nomination of Marilu Hernandez as a Member fulfilling a vacant seat (Addison Consolidated Dispatch Center) of the Emergency Telephone System Board commencing October 8, 2024 and expiring December 1, 2024.
WHEREAS, Marilu Hernandez is not a member of any other entity otherwise represented on the ETSB.
NOW, THEREFORE BE IT RESOLVED by the DuPage County Board that the County Board, pursuant to the nomination of the Chair, does hereby appoint Marilu Hernandez as a Member fulfilling a vacant seat (Addison Consolidated Dispatch Center) of the Emergency Telephone System Board for a term expiring December 1, 2024; and
BE IT FURTHER RESOLVED that the attached "Notice of Nomination" be attached hereto and made a part hereof; and
BE IT FURTHER RESOLVED that the County Clerk transmit a certified copy of this resolution to Marilu Hernandez; Addison Consolidated Dispatch Center, 1471 W. Jeffrey Drive, Addison, IL 60101; the County Board Office; and the Executive Director of the ETSB.

end
Enacted and approved this 8th day of October, 2024 at ...

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