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File #: ETS-R-0028-23    Version: 1
Type: ETSB Resolution Status: Adopted
File created: 4/26/2023 In control: ETSB - Emergency Telephone System Board
On agenda: 5/10/2023 Final action: 5/23/2023
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 WYOMING COMMUNITY FIRE PROTECTION DISTRICT
Attachments: 1. Wyoming Community FPD Sales Agreement_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

WYOMING COMMUNITY FIRE PROTECTION DISTRICT

 

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 twenty-five (25) portable radios listed on Attachment A of this resolution as surplus in ETS Resolution ETS-R-0027-23; and

WHEREAS, the 9-1-1 System Coordinator recommends DU PAGE ETS Board approval for the sale of twenty-five (25) portable radios listed on Attachment A of this resolution to the Wyoming Community Fire Protection District; 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 twenty-five (25) portable radios on Attachment A to the Wyoming Community Fire Protection District.

end

Enacted and approved this 23rd day of May, 2023 at Wheaton, Illinois.

 

________________________________

GREG SCHWARZE, CHAIRMAN

EMERGENCY TELEPHONE SYSTEM BOARD

 

________________________________

LIZ CHAPLIN, CHAIR

DU PAGE COUNTY FINANCE COMMITTEE

 

Attest: ___________________________________

JEAN KACZMAREK, COUNTY CLERK