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25-0458
| 1 | 6.A.1. | ETSB Other Action Item | Monthly Report for February 12 Regular Meeting | Approved | Pass |
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25-0461
| 1 | 6.B.1. | ETSB Other Action Item | ETSB Revenue Report for February 12 Regular Meeting for Fund 5820/Equalization | Approved | Pass |
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25-0420
| 1 | 6.C.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, January 6, 2025 | Approved | Pass |
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25-0462
| 1 | 6.D.1. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Wednesday, January 8, 2025 | Approved | Pass |
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25-0497
| 1 | 6.E.1. | ETSB Other Action Item | Statewide 9-1-1 Annual Financial Report for DuPage ETSB | Approved | Pass |
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25-0459
| 1 | 7.A.1. | Payment of Claims | Payment of Claims for February 12, 2025 for FY24 - Total for 4000-5820 (Equalization): $4,280.15. | Approved | Pass |
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25-0460
| 1 | 7.A.2. | Payment of Claims | Payment of Claims for February 12, 2025 for FY25 - Total for 4000-5820 (Equalization): $499,702.53. | Approved | Pass |
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25-0481
| 1 | 7.B.1. | ETSB Change Order with Resolution | ETS-R-0066C-24 - Amendment to Resolution ETS-R-0066-24, issued to PURVIS Systems Incorporated PO 924025/7298-1, to upgrade the software and add a display module to allow for enhanced functionality of the message boards in the fire stations, to increase the funding in the amount of $69,280, resulting in an amended contract total of $586,320, and increase of 13.40%. | Approved | Pass |
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ETS-R-0003-25
| 1 | 7.C.1. | ETSB Resolution | Transfer of funds for FY25 from 4000-5820-54199 (Capital Contingencies) to 4000-5820-54110 (Capital Equipment and Machinery) in the amount of $69,280 to upgrade the message boards in the fire stations. | Approved | Pass |
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ETS-R-0004-25
| 1 | 7.C.2. | ETSB Resolution | Transfer of funds for FY25 from 4000-5820-53830 (Other Contractual Obligations) to 4000-5820-53807 (Subscription IT Arrangement) in the amount of $130,748, and to 4000-5820-52200 (Operating Supplies & Materials) in the amount of $30,579, and from account 4000-5820-54100 (Capital IT Equipment) to 4000-5820-53610 (Instruction & Schooling) in the amount of $35,000 to reconcile the revised contract pages of Priority Dispatch PO 4330-1 in the County Finance software. | Approved | Pass |
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ETS-R-0005-25
| 1 | 7.D.1. | ETSB Resolution | Resolution authorizing the hiring of an ETSB Administrative Assistant (Starting salary: $60,000) | Approved | Pass |
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ETS-R-0001-25
| 1 | 7.D.2. | ETSB PAC Resolution | Resolution to amend and approve Policy 911-005.11: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) WAVE. (PAC Recommendation to approve as amended: 5 Ayes, 0 Nays, 1 Absent) | Approved | Pass |
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25-0427
| 1 | 7.E.1. | ETSB Other Action Item | Fire Template (PAC Recommendation to approve: 5 Ayes, 0 Nays, 1 Absent) | Approved | |
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25-0503
| 1 | 8.A. | Discussion | Discussion of Policy 911-020: ETSA 9-1-1 System Manager | | |
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25-0502
| 1 | 8.B. | Discussion | Discussion of Policy 911-018.6: CAD Interface Funds | | |
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