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File #: ETS-R-0041-24    Version: 1
Type: ETSB CB Resolution Status: Adopted
File created: 4/30/2024 In control: ETSB - Emergency Telephone System Board
On agenda: 5/8/2024 Final action: 5/14/2024
Title: RESOLUTION APPROVING THE SALE OF SURPLUS ITEMS FROM THE COUNTY OF DU PAGE ON BEHALF OF THE EMERGENCY TELEPHONE SYSTEM BOARD OF DU PAGE COUNTY TO THE MCLEAN COUNTY EMERGENCY MANAGEMENT AGENCY
Attachments: 1. DEDIRS McLean County Sales Contract_Redacted.pdf

title

RESOLUTION APPROVING THE SALE OF SURPLUS ITEMS FROM THE COUNTY OF DU PAGE ON BEHALF OF THE EMERGENCY TELEPHONE SYSTEM BOARD OF DU PAGE COUNTY TO THE

MCLEAN COUNTY EMERGENCY MANAGEMENT AGENCY

 

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; and

WHEREAS, DuPage County is the ultimate owner of property purchased with 9-1-1 surcharge funds; and

WHEREAS, the DU PAGE ETS Board previously designated fifty (50) portable radios listed on Attachment A of this resolution as surplus in ETS Resolution ETS-R-0005-24; and

WHEREAS, the 9-1-1 System Coordinator recommends DU PAGE ETS Board approval for the sale of fifty (50) portable radios listed on Attachment A of this resolution to the McLean County Emergency Management Agency; and

WHEREAS, after consultation with the procurement office and Finance Director, DuPage County finds and determines that the Surplus Items are no longer necessary and cannot be utilized by another office or department of County government.

NOW THEREFORE, BE IT RESOLVED, that DU PAGE ETS BOARD approves the sale of fifty (50) portable radios on Attachment A to the McLean County Emergency Management Agency.

end

Enacted and approved this 14th day of May, 2024 at Wheaton, Illinois.

 

________________________________

GREG SCHWARZE, CHAIR

EMERGENCY TELEPHONE SYSTEM BOARD

 

 

________________________________

DEBORAH A. CONROY, CHAIR

DU PAGE COUNTY BOARD

 

 

Attest: ___________________________________

JEAN KACZMAREK, COUNTY CLERK