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File #: ETS-CO-0006-24    Version: 1
Type: ETSB Change Order with Resolution Status: Adopted
File created: 3/4/2024 In control: ETSB - Emergency Telephone System Board
On agenda: 3/13/2024 Final action: 3/13/2024
Title: RESOLUTION APPROVING CHANGE ORDER #3 TO COMCAST HOLDINGS CORPORATION DBA COMCAST BUSINESS COMMUNICATIONS, LLC TO RECONCILE LINK AGGREGATION AND UPDATE THE TAX JURISDICTION WITHIN CONTRACT PO 922043/6145-1 (NON-MONETARY CHANGE ORDER)
Attachments: 1. Comcast 922043 Change Order 3.pdf, 2. Comcast 922043 Decision Memo.pdf, 3. ETSB LAG Circuit 2.9.24.pdf, 4. 021524 DuPage County ETSB Intrastate.pdf
title
RESOLUTION APPROVING CHANGE ORDER #3 TO COMCAST HOLDINGS CORPORATION DBA COMCAST BUSINESS COMMUNICATIONS, LLC TO RECONCILE LINK AGGREGATION AND UPDATE THE TAX JURISDICTION WITHIN CONTRACT PO 922043/6145-1
(NON-MONETARY CHANGE ORDER)

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 the 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 Comcast Holdings Corporation dba Comcast Business Communications, LLC Change Order #3, PO 922043/6145-1 to reconcile Link Aggregation (LAG) and update the tax jurisdiction from Interstate to Intrastate within the contract. This is a non-monetary change order.

NOW, THEREFORE BE IT RESOLVED, that DU PAGE ETSB Change Order #3 to Comcast Business Communications, LLC PO 922043/6145-1, dated February 21, 2024, covering said, the reconciliation of Link Aggregation and update of the tax jurisdiction within the contract, be, and is hereby approved by the DU PAGE ETSB.
end
Enacted and approved this 13th day of March, 2024 at Wheaton, Illinois.

________________________________
GREG SCHWARZE, CHAIRMAN

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