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RESOLUTION FOR APPROVAL OF A NON-MONETARY MILESTONE FOR THE FINAL ACCEPTANCE OF EQUIPMENT, LICENSED SOFTWARE, AND ACCOMPANYING SERVICES OF THE NEXT GENERATION 911 (NG911) SYSTEM IN ACCORDANCE WITH PO 5866-0001 SERV, BETWEEN THE DU PAGE COUNTY EMERGENCY TELEPHONE SYSTEM BOARD AND AT&T, INC.
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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, a contract, 5866-0001 SERV, has been negotiated and approved in accordance with the DU PAGE ETSB ordinance; and
WHEREAS, the 9-1-1 System Manager recommends DU PAGE ETS Board approval of a non-monetary milestone, for final acceptance of equipment, licensed software, and accompanying services of the NG911 system in accordance with PO 5866-0001 SERV, between the DuPage County Emergency Telephone System Board and AT&T, Inc., pursuant to Policy 911-007: Approval of Scope of Work for Milestones for ETSB Contracts; and
NOW, THEREFORE BE IT RESOLVED, that a DU PAGE ETSB milestone, for final acceptance of the NG911 system, for PO 5866-0001 SERV, be, and it is hereby approved by the DU PAGE ETSB to AT&T, Inc., One AT&T Way, Bedminster, NJ 07921.
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Enacted and approved this 8th day of April, 2026 at Wheaton, Illinois.
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