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26-2872
| 1 | 7.A.1. | ETSB Other Action Item | Monthly Report for November 18 Regular Meeting | | |
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26-2812
| 1 | 7.B. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, October 5, 2026 | | |
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26-2873
| 1 | 7.C.1. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Wednesday, October 14, 2026 | | |
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26-3026
| 1 | 7.D.1. | ETSB Other Action Item | Statewide Strategic Plan Presentation | | |
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26-3025
| 1 | 7.D.2. | ETSB Other Action Item | Illinois Statewide 9-1-1 Strategic Plan 2027-2029 | | |
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26-2874
| 1 | 8.A.1. | ETSB Other Action Item | ETSB Revenue Report for November 18 Regular Meeting for Fund 5820/Equalization | | |
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26-2875
| 1 | 8.A.2. | ETSB Other Action Item | FY26 Equalization Surcharge Revenue Distribution by Formula for November 18 Regular Meeting | | |
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26-2876
| 1 | 8.A.3. | ETSB Other Action Item | Treasurer's History Report for November 18 Regular Meeting | | |
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26-2877
| 1 | 8.A.4. | ETSB Other Action Item | Payment of Claims History Report for November 18 Regular Meeting | | |
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26-2878
| 1 | 8.A.5. | ETSB Other Action Item | FY26 Expenditure vs Budget Report | | |
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26-2879
| 1 | 8.A.6. | ETSB Other Action Item | Capital Management Plan Report | | |
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26-2880
| 1 | 8.A.7. | ETSB Other Action Item | Capital Management Report CPI Calculation Data through September 2026 | | |
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26-2881
| 1 | 8.A.8. | ETSB Other Action Item | Capital Management Plan 10 Yr Forecast | | |
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26-2882
| 1 | 8.A.9. | ETSB Other Action Item | Cash Projection Report November 2026 | | |
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26-2883
| 1 | 8.A.10. | ETSB Other Action Item | Capital Equipment Replacement Plan November 2026 | | |
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26-2884
| 1 | 9.A.1. | Payment of Claims | Payment of Claims for November 18, 2026 for FY26 - Total for 4000-5820 (Equalization): $3,353,626.47. Total for Interdepartmental transfer: $67.94. | | |
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26-2973
| 1 | 9.B.1. | ETSB Change Order with Resolution | ETS-R-0074B-26 - Amendment to Resolution ETS-R-0074-26, issued to WWT Inc. dba VOIP Networks, Purchase Order 926041/8570-1, for additional equipment for the administrative phone system within the DU-COMM PSAP, for no change in contract total amount. | | |
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ETS-R-0091-26
| 1 | 9.C.1. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Alliant Insurance Services, Inc., PO 926048 for a one (1) year renewal of liability and cyber security insurance, for the period of December 19, 2026 to December 19, 2027, for a total contract amount of $147,389. Other Professional Services not suitable to competitive bid per 55 ILCS 5/5-1022(c). Vendor selected pursuant to DuPage County Procurement Ordinance 2-353(1)(b). | | |
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ETS-R-0092-26
| 1 | 9.C.2. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Environmental Systems Research Institute, Inc. (ESRI), PO 926051, for a one (1) year renewal of ArcGIS software, for the period of January 1, 2027 through December 31, 2027, for a total contract amount of $18,735; Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source - Proprietary Software). | | |
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ETS-R-0093-26
| 1 | 9.C.3. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Vertosoft LLC, PO 926052, for the renewal of a Zendesk customer support ticketing software subscription for thirty (30) agents, for the period of December 31, 2026 through December 30, 2030, for a contract total not to exceed $132,724.52; contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (NCPA OMNIA Contract #01-165). (Pending Parent Committee Approval) | | |
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ETS-R-0096-26
| 1 | 9.C.4. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Motorola Solutions, Inc., PO 926047, for an upgrade to the console equipment to include encryption Hardware Security Modules (HSMs) within the Addison Consolidated Dispatch Center (ACDC) and DU-COMM PSAPs, additional APXNext XN portable radios, and two (2) additional years of Radio System Manager services, for the period of November 18, 2026 through January 1, 2030 for a contract total not to exceed $2,201,775.29; contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (IL STARCOM21 Contracts CMT2028589). | | |
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ETS-R-0094-26
| 1 | 9.C.5. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Motorola Solutions Inc., PO 926056, for an open purchase order for replacement parts, for the period of December 1, 2026 through December 31, 2027, for a contract total not to exceed $75,000; contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (IL STARCOM master contract CMT2028589). | | |
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ETS-R-0095-26
| 1 | 9.C.6. | ETSB Resolution | Recommendation for the approval of a contract purchase order to ABeep LLC, PO 926057, for an open purchase order for replacement parts, for the period of December 1, 2026 through December 31, 2027, for a contract total not to exceed $75,000; contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (Sourcewell Contract 020625-TAIT). | | |
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ETS-R-0097-26
| 1 | 9.D.1. | ETSB Resolution | Transfer of funds for FY26 from 4000-5820-53828 (Contingencies); 4000-5820-52250 (Auto/Machinery/Equipment Parts); 4000-5820-53830 (Other Contractual Expenses); 4000-5820-53807 (Subscription IT Arrangements); and 4000-5820-53020 (Information Technology Services) to 4000-5820-54110 (Capital Equipment and Machinery), in the amount of $2,201,775.29, for payment due upon contract execution of Motorola PO 926047 for CommandCentral AXS Internal CC Hub. | | |
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ETS-R-0098-26
| 1 | 9.D.2. | ETSB Resolution | Transfer of funds for FY26 from 4000-5820-52250 (Automotive/Machinery/Equipment Parts) to 4000-5820-52260 (Fuel and Lubricants), in the amount of $5,000, for payment of fuel charges necessary for the Hidden Lakes tower generator during the power outages. | | |
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ETS-R-0099-26
| 1 | 9.D.3. | ETSB Resolution | Transfer of funds for FY26 from 4000-5820-51040 (Employee Med & Hosp Insurance) to 4000-5820-50050 (Temporary Salaries), in the amount of $2,500, for payment of on-call hours through the end of FY26. | | |
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ETS-R-0103-26
| 1 | 9.D.4. | ETSB Resolution | Transfer of funds for FY26 from 4000-5820-53828 (Contingencies) to 4000-5820-53818 (Refunds & Forfeitures), in the amount of $20,207, for a refund payment to Bloomingdale ($18,883.38) and Itasca ($1,322.81) Police Departments for overpayment of the DEDIR System radio equipment. | | |
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ETS-R-0107-26
| 1 | 9.D.5. | ETSB Resolution | Transfer of funds for FY26 from 4000-5820-53807 (Subscription IT Arrangements) to 4000-5820-53806 (Software & Maintenance), in the amount of $12,000, for pre-payment of Exagrid PO 926024/8401-1. | | |
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ETS-R-0100-26
| 1 | 9.E.1. | ETSB Resolution | 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 FY27. | | |
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ETS-R-0101-26
| 1 | 9.E.2. | ETSB Resolution | Resolution to adjust the salaries of the Emergency Telephone System Board of DuPage County staff for FY27. | | |
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ETS-R-0102-26
| 1 | 9.E.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 Orland Fire Protection District for an amount of $10,000. | | |
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ETS-R-0090-26
| 1 | 9.E.4. | ETSB PAC Resolution | Resolution to approve the language of Policy 911-005.10: Metropolitan Emergency Response and Investigation Team (MERIT) Designated Talk Groups. (PAC Recommendation to approve as amended: 6 Ayes, 0 Nays, 0 Absent) | | |
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ETS-R-0104-26
| 1 | 9.E.5. | ETSB Resolution | Resolution approving access to the DuPage ETSB CAD System network pursuant to Policy 911-013: Information Technology and Network Security as requested by the Lombard Police Department for use of Axon Records Management System (RMS). | | |
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ETS-R-0105-26
| 1 | 9.E.6. | ETSB Resolution | Resolution approving access to the DuPage ETSB CAD System network pursuant to Policy 911-013: Information Technology and Network Security as requested by the Wheaton Police Department for use of Axon Records Management System (RMS). | | |
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ETS-R-0106-26
| 1 | 9.E.7. | ETSB Resolution | Resolution approving access to the DuPage ETSB CAD System network pursuant to Policy 911-013: Information Technology and Network Security as requested by the Glendale Heights Police Department for use of Axon Records Management System (RMS). | | |
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