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24-0632
| 1 | 6.A.1. | ETSB Other Action Item | Monthly Report for February 14 Regular Meeting | Approved | Pass |
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24-0633
| 1 | 6.B.1. | ETSB Other Action Item | ETSB Revenue Report for February 14 Regular Meeting for Fund 5820/Equalization | Approved | Pass |
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24-0634
| 1 | 6.C.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, January 8, 2024 | ETSB Received and placed on file | Pass |
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24-0635
| 1 | 6.D.1. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Wednesday, January 10, 2024 | Approved | Pass |
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24-0636
| 1 | 6.E.1. | ETSB Other Action Item | Statewide 9-1-1 Annual Financial Report for DuPage ETSB | Approved | Pass |
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24-0637
| 1 | 7.A.1. | ETSB Other Action Item | Payment of Claims for February 14, 2024 for FY23 - Total for 4000-5820 (Equalization): $197,840.35. | Approved | Pass |
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24-0638
| 1 | 7.A.2. | ETSB Other Action Item | Payment of Claims for February 14, 2024 for FY24 - Total for 4000-5820 (Equalization): $521,534.94. Total for inter-department transfer for 4000-5820 (Equalization): $77.78. | Approved | Pass |
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ETS-R-0011-24
| 1 | 7.B.1. | ETSB Resolution | Resolution to approve multiple change orders to decrease and close contracts that have expired to release funds. | Approved | Pass |
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ETS-R-0012-24
| 1 | 7.C.1. | ETSB Resolution | Ratification of a contract purchase order to Motorola Solutions Inc. PO 924004/6838-1, for ASTRO25 IV&D Secure Communication Workshop training for three (3) technicians, for the dates of January 22-26, 2024, for a contract total of $11,925.00; Per 55 ILCS 5/5-1022(c) Competitive Bids not suitable for competitive bidding. | Approved | Pass |
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ETS-R-0013-24
| 1 | 7.C.2. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Asset Panda LLC PO 924002, for the purchase of a one (1) year subscription of asset tracking management software for 10,000 assets, for the period of April 11, 2024 through April 11, 2025 for a total contract amount of $10,477.02; per 55 ILCS 5/5-1022(d) exempt from bidding - IT/Telecom purchases which do not exceed $35,000. | Approved | Pass |
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ETS-R-0014-24
| 1 | 7.C.3. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Rave Mobile Safety. PO 924003, to provide one (1) year of Smart911 services, for the period of April 1, 2024 through March 31, 2025, for an amount of $119,200; per renewal option under PO 5162-1, fifth and final of five options to renew. | Approved | Pass |
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ETS-R-0015-24
| 1 | 7.C.4. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Police Legal Sciences, Inc. PO 924006, for the purchase of one (1) year of web-based training for 151 Telecommunicators for the period of May 1, 2024 through April 30, 2025, for an amount of $9,060. Other Professional Services not suitable for competitive bid per 55 ILCS 5/5-1022(c). Vendor selected pursuant to DuPage County Procurement Ordinance 2-353(1)(b). | Approved | Pass |
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ETS-R-0016-24
| 1 | 7.D.1. | ETSB Resolution | Appointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Mr. Tyler Benjamin (DU-COMM PSAP Representative). | Approved | Pass |
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ETS-R-0010-24
| 1 | 7.D.2. | ETSB PAC Resolution | Resolution to adopt Policy 911-005.13: DuPage Emergency Dispatch Interoperable Radio System (DEDIRS) Command Central Aware. Recommendation to approve Policy Advisory Committee VOTE (to approve): 5 Ayes, 0 Nays, 1 Vacant. | Approved | |
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ETS-R-0017-24
| 1 | 7.D.3. | ETSB Resolution | Resolution to approve access to the DuPage ETSB CAD System network pursuant to Policy 911-018: 9-1-1 System Administration as requested by participating agencies for use of FususONE Real Time Crime Center (RTCC). | Approved | Pass |
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24-0639
| 1 | 8.A. | Discussion | County Capitalization Policy | | |
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