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File #: 24-1697    Version: 1
Type: ETSB Change Order with Resolution Status: Adopted
File created: 6/3/2024 In control: ETSB - Emergency Telephone System Board
On agenda: 6/12/2024 Final action: 6/12/2024
Title: RESOLUTION APPROVING CHANGE ORDER #28, TO INTERGRAPH CORPORATION, D.B.A. HEXAGON SAFETY & INFRASTRUCTURE, A DELAWARE CORPORATION, PO 950900/1914-1 TO DOCUMENT AN EXCHANGE OF ON CALL RECORDS LICENSING (NON-MONETARY CHANGE ORDER)
Attachments: 1. Hexagon 950900 Change Order 28.pdf, 2. Hexagon 950900 Decision Memo.pdf, 3. DUP11 - CO 1 OCR License Upgrade to V10 Change Order Package (05-2024) (1) (SIG executed 05-15-24)_Redacted.pdf
title
RESOLUTION APPROVING CHANGE ORDER #28, TO INTERGRAPH CORPORATION, D.B.A. HEXAGON SAFETY & INFRASTRUCTURE, A DELAWARE CORPORATION, PO 950900/1914-1 TO DOCUMENT AN EXCHANGE OF ON CALL RECORDS LICENSING
(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 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 bylaws and has been approved pursuant to Resolution 2016-16; and
WHEREAS, the 9-1-1 System Coordinator recommends DU PAGE ETS Board approval of Change Order #28 to Purchase Order 950900/1914-1, to Intergraph Corporation, d.b.a. Hexagon Safety & Infrastructure, a Delaware Corporation, to document an exchange of OnCall Records licensing to upgrade to the vendor's current part number. This is a non-monetary change order.
NOW, THEREFORE BE IT RESOLVED, that DU PAGE ETSB Change Order #28 to Purchase Order 950900/1914-1, dated May 29, 2024, covering said, exchange of licensing, be, and it is hereby approved by the DU PAGE ETSB to Intergraph Corporation, d.b.a. Hexagon Safety & Infrastructure, a Delaware Corporation, 305 Intergraph Way, Madison, Alabama 35758.
end
Enacted and approved this 12th day of June, 2024 at Wheaton, Illinois.
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