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RESOLUTION TO ENCUMBER FUNDS IN THE COUNTY FINANCE SOFTWARE FOR ELECTRIC UTILITY DISTRIBUTION SERVICES THROUGH COMED OVER $15,000
(TOTAL AMOUNT NOT TO EXCEED $20,000.00)
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 by ordinance; and
WHEREAS, the 9-1-1 System Manager recommends DU PAGE ETS Board approval of Procurement Purchase Order 926007 to encumber funds for electric utility distribution services, as needed, through ComEd for the Wheaton tower shelter and Hidden Lakes tower shelter. This will encumber funds over $15,000 in the County Finance software for a one (1) year period of January 14, 2026 through January 13, 2027. The total annual amount is not to exceed $20,000.00.
NOW, THEREFORE BE IT RESOLVED, that DU PAGE ETSB Requisition 926007, dated December 29, 2025, covering said, encumber funds for electric service, be, and is hereby approved by the DU PAGE ETSB, for a total amount not to exceed of $20,000.00...end
Enacted and approved this 14th day of January, 2026 at Wheaton, Illinois.
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GREG SCHWARZE, CHAIR
Attest: _____________...
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