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24-0122
| 1 | 6.A.1. | ETSB Other Action Item | Monthly Report for December 13 Regular Meeting | Approved | Pass |
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24-0123
| 1 | 6.B.1. | ETSB Other Action Item | ETSB Revenue Report for December 13 Regular Meeting for Fund 5820/Equalization | Approved | Pass |
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24-0124
| 1 | 6.C.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, November 6, 2023 | ETSB Received and placed on file | Pass |
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24-0125
| 1 | 6.D.1. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Wednesday, November 8, 2023 | Approved | |
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24-0126
| 1 | 7.A.1. | ETSB Other Action Item | Payment of Claims for December 13, 2023 for FY23 - Total for 4000-5820 (Equalization): $3,901,241.16. Total for inter-department transfer for 4000-5820 (Equalization): $41.25. | Approved | Pass |
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24-0127
| 1 | 7.A.2. | ETSB Other Action Item | Payment of Claims for December 13, 2023 for FY24 - Total for 4000-5820 (Equalization): $6,751,399.48. | Approved | Pass |
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ETS-CO-0001-24
| 1 | 7.B.1. | ETSB Change Order with Resolution | Resolution approving Change Order #25, to Intergraph Corporation, d.b.a. Hexagon Safety & Infrastructure, a Delaware Corporation, PO 950900/1914-1 to document an exchange of licensing from I/CADLink to IPCUSTOM04 for the CAD upgrade. (Non-Monetary Change Order) | Approved | Pass |
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ETS-CO-0002-24
| 1 | 7.B.2. | ETSB Change Order with Resolution | Resolution approving Change Order #26, to Intergraph Corporation, d.b.a. Hexagon Safety & Infrastructure, a Delaware Corporation, PO 950900/1914-1 to implement a new interface for the LEADS data with the Illinois State Police. (Change Order amount: $29,363; New contract total: $22,571,747.06) | Approved | Pass |
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ETS-CO-0003-24
| 1 | 7.B.3. | ETSB Change Order with Resolution | Resolution approving Change Order #17 to PURVIS Systems Incorporated PO 918126/3187-1 to allow for the purchase of new core Fire Station Alerting (FSA) equipment for a Hanover park fire station. (Change Order amount: $67,960.00; New contract amount: 4,568,496.80) | Approved | Pass |
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ETS-CO-0004-24
| 1 | 7.B.4. | ETSB Change Order with Resolution | Resolution approving Change Order #1 to Voiance Language Services to encumber additional funds in the County Finance software for payment of invoices through the remainder of the contract. (Change Order amount: $10,000.00; New contract amount: $25,000.00) | Approved | Pass |
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ETS-R-0001-24
| 1 | 7.C.1. | ETSB Resolution | Awarding Resolution to Insight Public Sector PO 923036 for a Smartnet extended service agreement on ten (10) Cisco switches. (Total amount: $7,257.76) | Approved | Pass |
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ETS-R-0002-24
| 1 | 7.D.1. | ETSB Resolution | Budget Transfer for the Emergency Telephone System Board of DuPage County for Fiscal Year 2023 from 4000-5820-53828 (Contingencies) to 4000-5820-53040 (Interpreter Services) for payment and accounting of contractual obligations related to the Voiance Language Services PO 923001/6194-1. (Total budget transfer: $10,000) | Approved | Pass |
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ETS-R-0003-24
| 1 | 7.D.2. | ETSB Resolution | Budget Transfer for the Emergency Telephone System Board of DuPage County for Fiscal Year 2023 from 4000-5820-54119 (Capital Contingencies) to 4000-5820-53830 (Other Contractual Expenses) for payment of the invoice associated with the FUSUS Xalt Interface PO 923011/6442-1. (Total budget transfer: $23,544) | Approved | Pass |
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ETS-R-0004-24
| 1 | 7.D.3. | ETSB Resolution | Budget Transfer for the Emergency Telephone System Board of DuPage County for Fiscal Year 2024 from 4000-5820-54110 (Capital Equipment and Machinery) to 4000-5820-54107 (Capital Software) for charges associated with the new interface for the LEADS data with the Illinois State Police. (Total budget transfer: $1,000) | Approved | Pass |
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ETS-R-0038-23
| 1 | 7.E.1. | ETSB PAC Resolution | Resolution to approve Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIRS). | Approved | Pass |
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ETS-R-0005-24
| 1 | 7.E.2. | ETSB Resolution | Resolution declaring equipment, inventory, and/or property on Exhibit A, purchased by the Emergency Telephone System Board of DuPage County as surplus equipment. | Approved | Pass |
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ETS-R-0006-24
| 1 | 7.E.3. | ETSB Resolution | Affirming Resolution to adjust the salaries of the Emergency Telephone System Board of DuPage County staff in concurrence with changes as authorized by the DuPage County Board for FY24. | Approved | Pass |
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