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26-0974
| 1 | 6.A.1 | ETSB Other Action Item | Monthly Report for April 8 Regular Meeting | | |
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26-0973
| 1 | 6.B.1 | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, March 2, 2026 | | |
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26-0975
| 1 | 6.C.1 | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Wednesday, March 11, 2026 | | |
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26-0976
| 1 | 6.D.1. | ETSB Other Action Item | Statewide 9-1-1 Annual Report to the General Assembly | | |
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26-0979
| 1 | 7.A.1. | ETSB Other Action Item | ETSB Revenue Report for April 8 Regular Meeting for Fund 5820/Equalization | | |
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26-1087
| 1 | 7.A.2. | ETSB Other Action Item | FY26 Equalization Surcharge Revenue Distribution by Formula for April 8 Regular Meeting | | |
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26-0980
| 1 | 7.A.3. | ETSB Other Action Item | Treasurer's History Report for April 8 Regular Meeting | | |
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26-0981
| 1 | 7.A.4. | ETSB Other Action Item | Payment of Claims History Report for April 8 Regular Meeting | | |
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26-0982
| 1 | 7.A.5. | ETSB Other Action Item | FY26 Expenditure vs Budget Report | | |
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26-0983
| 1 | 7.A.6. | ETSB Other Action Item | Capital Management Plan Report | | |
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26-0984
| 1 | 8.A.1 | Payment of Claims | Payment of Claims for April 8, 2026 for FY26 - Total for 4000-5820 (Equalization): $265,615.84. Total for Interdepartmental transfer: $67.94. | | |
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ETS-R-0035-26
| 1 | 8.B.1. | ETSB Resolution | Transfer of funds for FY26 from 4000-5820-54199 (Capital Contingencies) to 4000-5820-54110 (Capital Equipment and Machinery) in the amount of $359,376, for Motorola PO 921054 / 5522-1 Change Order #2, after contract reconciliation for returned equipment. | | |
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ETS-R-0029-26
| 1 | 8.C.1. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Intergraph Corporation, PO 926019, for blanket purchase order for the development and maintenance of the "Edge Frontier (Xalt Interface)" to facilitate assistance to user agencies, for the period of May 10, 2026 through June 30, 2027, for a total amount of $150,000; Per ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source - Sole Provider of Items that are compatible with existing equipment). | | |
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ETS-R-0036-26
| 1 | 8.C.2. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Motorola Solutions, PO 926021, for professional services to implement Phase II AES encryption on the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System), for a contract total of $63,611.17; contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (STARCOM21 Master Contract CMT2028589/P-82865). | | |
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ETS-R-0030-26
| 1 | 8.D.1 | ETSB Resolution | Reappointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Mr. Tyler Benjamin (DU-COMM PSAP Representative). | | |
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ETS-R-0031-26
| 1 | 8.D.2. | ETSB Resolution | Reappointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Chief Colin Fleury (DU-COMM Police Representative). | | |
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ETS-R-0032-26
| 1 | 8.D.3. | ETSB Resolution | Resolution approving the sale of inventory from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the Lemont Emergency Management Agency for an amount of $3,000. | | |
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ETS-R-0033-26
| 1 | 8.D.4. | ETSB Resolution | Resolution approving the execution of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Bartlett Fire Protection District for the development of a modification to an interface and connection to the Computer Aided Dispatch (CAD) system for a Tablet Command to add LSI data per DuPage ETSB Policy 911-013.1: Computer Aided Dispatch Interface Access and Fees. | | |
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ETS-R-0037-26
| 1 | 8.D.5. | ETSB Resolution | Resolution for approval of a non-monetary milestone for final acceptance of equipment, licensed software, and accompanying services of the NG911 system in accordance with PO 5866-0001 SERV, between the DuPage County Emergency Telephone System Board and AT&T, Inc.. | | |
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