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File #: ETS-CO-0006-23    Version: 1
Type: ETSB Change Order with Resolution Status: File Completed
File created: 8/15/2023 In control: ETSB - Emergency Telephone System Board
On agenda: 8/24/2023 Final action: 8/24/2023
Title: RESOLUTION APPROVING CHANGE ORDER #2 TO WATSON FURNITURE GROUP D.B.A. WATSON CONSOLES PO 922029/5953-1 TO EXTEND THE CONTRACT DATE IN THE COUNTY FINANCE SOFTWARE TO DECEMBER 31, 2023 TO COMPLETE THE INSTALLATION OF THE MONITOR ARRAYS IN THE DU-COMM PSAP. (NON-MONETARY CHANGE ORDER)
Attachments: 1. Watson 922029 Change Order 2.pdf, 2. Watson 922029 Decision Memo.pdf
title
RESOLUTION APPROVING CHANGE ORDER #2 TO WATSON FURNITURE GROUP D.B.A. WATSON CONSOLES PO 922029/5953-1 TO EXTEND THE CONTRACT DATE IN THE COUNTY FINANCE SOFTWARE TO DECEMBER 31, 2023 TO COMPLETE THE INSTALLATION OF THE MONITOR ARRAYS IN THE DU-COMM PSAP. (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; 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 ordinance; and
WHEREAS, the 9-1-1 System Coordinator recommends DU PAGE ETS Board approval of Change Order #2 to Watson Furniture Group dba Watson Consoles PO 922029/5953-1 to extend the contract date in the County Finance software to December 31, 2023 to complete the installation of the monitor arrays in the DU-COMM Public Safety Answering Point (PSAP). This is a non-monetary change order.
NOW, THEREFORE BE IT RESOLVED, that DU PAGE ETSB Change Order #2 to PO 922029/5953-1, dated August 9, 2023, covering said, extension of the expiration date in the County Finance software, be, and is hereby approved by the DU PAGE ETSB.
end
Enacted and approved this 24th day of August, 2023 at Wheaton, Illinois.

________________________________
GREG SCHWARZE, CHAIRMAN


Attest: ___________________________________
JEAN KACZ...

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