Meeting Details

Meeting Name: ETSB - Emergency Telephone System Board Agenda status: Final
Meeting date/time: 1/10/2024 9:00 AM Minutes status: Final  
Meeting location: Room 3500B
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Minutes Packet: Minutes Packet Minutes Packet  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-0210 16.A.1.ETSB Other Action ItemMonthly Report for January 10 Regular MeetingApprovedPass Action details Not available
24-0211 16.B.1.ETSB Other Action ItemETSB Revenue Report for January 10 Regular Meeting for Fund 5820/EqualizationApprovedPass Action details Not available
24-0270 16.C.1.ETSB PAC Other Action ItemETSB PAC Minutes - Regular Meeting - Monday, December 4, 2023ETSB Received and placed on filePass Action details Not available
24-0213 16.D.1.ETSB Other Action ItemETSB Minutes - Regular Meeting - Wednesday, December 13, 2023ApprovedPass Action details Not available
ETS-R-0007-24 17.A.1.ETSB ResolutionBudget Transfer for the Emergency Telephone System Board of DuPage County for Fiscal Year 2023 from 4000-5820-53807 (Software Maintenance Agreements) to 4000-5820-53806 (Software Licenses) for payment and accounting of contractual obligations related to the County Finance line account reorganization. (Total budget transfer: $30,000)ApprovedPass Action details Not available
ETS-R-0008-24 17.A.2.ETSB ResolutionBudget Transfer for the Emergency Telephone System Board of DuPage County for Fiscal Year 2023 from 4000-5820-53828 (Contingencies) to 4000-5820-53806 (Software Licenses) for payment and accounting of contractual obligations related to the Motorola Group Messaging Services PO 5522-1. (Total budget transfer: $96,120)ApprovedPass Action details Not available
24-0217 17.B.1.ETSB Other Action ItemPayment of Claims for January 10, 2024 for FY23 - Total for 4000-5820 (Equalization): $69,364.55.ApprovedPass Action details Not available
24-0216 17.B.2.ETSB Other Action ItemPayment of Claims for January 10, 2024 for FY24 - Total for 4000-5820 (Equalization): $653,625.92.ApprovedPass Action details Not available
24-0444 1 Meeting HandoutOffice of the County Auditor Memo for January 10 Payment of Claims   Action details Not available
ETS-CO-0005-24 17.C.1.ETSB Change Order with ResolutionResolution approving Change Order #18 to PURVIS Systems Incorporated PO 918126/3187-1 to allow for the purchase of optional Fire Station Alerting (FSA) equipment for a Hanover Park Fire station. (Change Order amount: $28,985; New contract amount: 4,597,481.80)ApprovedPass Action details Not available
ETS-R-0009-24 17.D.1.ETSB ResolutionAwarding Resolution to Voiance Language Services, LLC PO 924001 for language translation services for two (2) years for 9-1-1 Telecommunicators per the NASPO Valuepoint Master Agreement #90-000-18-00003AG. (Total obligated amount for FY24: $20,800; FY25: $25,000; FY26: $4,200; for a total obligated amount of $50,000)ApprovedPass Action details Not available