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25-1427
| 1 | 6.B.1. | ETSB Other Action Item | Monthly Report for June 11 Regular Meeting | Approved | Pass |
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25-1428
| 1 | 6.C.1. | ETSB Other Action Item | ETSB Revenue Report for June 11 Regular Meeting for Fund 5820/Equalization | Approved | Pass |
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25-1350
| 1 | 6.D.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, May 5, 2025 | Approved | Pass |
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25-1429
| 1 | 6.E.1. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Monday, May 14, 2025 | Approved | Pass |
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25-1430
| 1 | 7.A.1. | Payment of Claims | Payment of Claims for June 11, 2025 for FY25 - Total for 4000-5820 (Equalization): $2,675,764.98 | Approved | Pass |
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25-1456
| 1 | 7.B.1. | ETSB Change Order with Resolution | ETS-R-0024C-21 - Amendment to Resolution ETS-R-0024-21, issued to AT&T Inc. PO 921021/5164-1, to extend the Last Invoice Allowed Date in the County Finance software, for no change in contract total amount. | Approved | |
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25-1458
| 1 | 7.B.2. | ETSB Change Order with Resolution | ETS-R-0046E-22 - Amendment to Resolution ETS-R-0046-22, issued to AT&T Inc. PO 922020/5866-1, to extend the contract expiration date to align with maintenance and adjust account codes and fiscal years in the County Finance software, for no change in contract total amount. | Approved | |
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ETS-R-0031-25
| 1 | 7.C.1. | ETSB Resolution | Resolution for approval of Milestone #2, a monetary milestone “Upon Completion of 'Task - Server Software Staging'” in the amount of $71,021, and Milestone #5, "Upon completion of 'Task - OnCall Records & MFR Delta Workshops'" in the amount of $17,755 in accordance with PO 1914-0001 SERV, between the DuPage County Emergency Telephone System Board and Hexagon Safety & Infrastructure. (Pending Parent Committee Approval) | Approved | |
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ETS-R-0030-25
| 1 | 7.C.2. | ETSB CB 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 College of DuPage Police Department for an amount of $156,606.72. | Approved | |
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ETS-R-0029-25
| 1 | 7.C.3. | ETSB PAC Resolution | Resolution to approve Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). (PAC Recommendation to approve: 6 Ayes, 0 Nays) | Approved | |
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ETS-R-0032-25
| 1 | 7.C.4. | ETSB Resolution | Resolution to adopt the talk group access Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Lyons Township Area Communications Center (LTACC). | Approved | |
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ETS-R-0033-25
| 1 | 7.C.5. | ETSB Resolution | A Resolution approving the execution of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Village of Oak Brook Police Department for the development of an interface and connection to the Computer Aided Dispatch (CAD) system for an Axon Records Management System (RMS) per DuPage ETSB Policy 911-013.1: Computer Aided Dispatch Interface Access and Fees. | Approved | |
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25-1487
| 1 | 7.D.1. | ETSB Other Action Item | Computer Aided Dispatch RFP Project Memorandum | Approved | |
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