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26-0165
| 1 | 6.A.1. | ETSB Other Action Item | Monthly Report for January 14 Regular Meeting | Approved | Pass |
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26-0132
| 1 | 6.B.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, December 1, 2025 | Approved | |
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26-0264
| 1 | 6.C.1. | ETSB Other Action Item | ETSB Ad Hoc Finance Committee Minutes - Regular Meeting - Wednesday, July 9, 2025 | Approved | Pass |
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26-0166
| 1 | 6.D.1. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Wednesday, December 10, 2025 | Approved | Pass |
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26-0162
| 1 | 7.A.1. | Payment of Claims | Payment of Claims for January 14, 2026 for FY25 - Total for 4000-5820 (Equalization): $2,549,621.06. | Approved | Pass |
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26-0163
| 1 | 7.A.2. | Payment of Claims | Payment of Claims for January 14, 2026 for FY26 - Total for 4000-5820 (Equalization): $710,418.65. | Approved | Pass |
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ETS-R-0005-26
| 1 | 7.B.1. | ETSB Resolution | Recommendation to encumber funds in the County Finance software for electric utility distribution services through ComEd, for a contract total amount not to exceed $20,000. Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Public Utility) | Approved | Pass |
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ETS-R-0006-26
| 1 | 7.B.2. | ETSB Resolution | Recommendation for the approval of a purchase order to Propio, LLC, PO 926006, for language translation services for 9-1-1 Telecommunicators, for the period of February 1, 2026 through January 31, 2027, for a total amount not to exceed $30,000; pursuant to the Governmental Joint Purchasing Act, 30ILCS 525/2 (NASPO Valuepoint Master Agreement #40-00000-24-00076AK). | Approved | Pass |
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ETS-R-0007-26
| 1 | 7.C.1. | ETSB Resolution | Transfer of funds for FY25 from 4000-5820-50000 (Personnel/Salaries) to 4000-5820-50050 (Temporary/On Call) in the amount of $1,000, to account for end of fiscal year costs and accruals. | Approved | Pass |
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ETS-R-0008-26
| 1 | 7.D.1. | ETSB Resolution | Resolution declaring equipment, inventory, and/or property on Attachment A, purchased by the Emergency Telephone System Board of DuPage County, as surplus equipment. | Approved | Pass |
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ETS-R-0009-26
| 1 | 7.D.2 | ETSB Resolution | Resolution for approval of Milestone #3, the final monetary milestone for “Final Testing and Cutover Itasca Station 67” in the amount of $990.00 in accordance with PO 7298-0001 SERV, between the DuPage County Emergency Telephone System Board and PURVIS Systems, Incorporated. | Approved | |
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ETS-R-0010-26
| 1 | 7.D.3. | ETSB Resolution | A Resolution approving the execution of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the DuPage Public Safety Communications (DU-COMM) PSAP for the development of an interface and connection to the 9-1-1 System for an AI Automated Quality Assurance software per DuPage ETSB Policy 911-013.1: 9-1-1 System Interface Access and Fees. | Approved | Pass |
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26-0164
| 1 | 10.A.1. | ETSB Other Action Item | ETSB Revenue Report for January 14 Regular Meeting for Fund 5820/Equalization | Approved | Pass |
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26-0203
| 1 | 10.B.1. | Discussion | FY26 Expenditure vs Budget | | |
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