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25-0666
| 1 | 6.A.1. | ETSB Other Action Item | Monthly Report for March 12 Regular Meeting | | |
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25-0668
| 1 | 6.B.1. | ETSB Other Action Item | ETSB Revenue Report for March 12 Regular Meeting for Fund 5820/Equalization | | |
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25-0625
| 1 | 6.C.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, February 3, 2025 | | |
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25-0669
| 1 | 6.D.1. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Wednesday, February 12, 2025 | | |
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ETS-R-0011-25
| 1 | 7.A.1. | ETSB Resolution | Transfer of funds for FY25 from 4000-5820-53020 (Information Technology Services) to 4000-5820-53090 (Other Professional Services) in the amount of $181,244 for consulting service charges associated with PO 924013/7234-1. | | |
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25-0667
| 1 | 7.B.1. | Payment of Claims | Payment of Claims for March 12, 2025 for FY25 - Total for 4000-5820 (Equalization): $344,669.53 | | |
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25-0681
| 1 | 7.C.1. | ETSB Resolution | Resolution to decrease and close the following contracts that have a remaining balance of over $10,000 and have expired: Comcast PO 2018-1 Change Order #10; DU-COMM PO 1071-1 Change Order #12; Motorola PO 2757-1 Change Order #8; Propio PO 6320-1 Change Order #3; Lilly Counseling PO 6485-1 Change Order #1; Deccan International PO 4006-1 Change Order #1; CDW-G PO 6759-1 Change Order #1; Dell PO 6771-1 Change Order #1; Motorola PO 6739-1 Change Order #1; PURVIS PO 3187-1 Change Order #21; Motorola PO 4961-1 Change Order #1; CDW-G PO 4970-1 Change Order #1. | | |
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ETS-R-0006-25
| 1 | 7.D.1. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Rave Mobile Safety, PO 925003, for five (5) years of Smart911 with an annual option to renew years two (2) through five (5), for the period of April 1, 2025 to March 31, 2030, for a total contract amount not to exceed $596,500; Per 55 ILCS 5/5-1022(c) not suitable to competitive bids. (Sole Source - patented technology). | | |
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ETS-R-0007-25
| 1 | 7.D.2. | ETSB Resolution | Recommendation for the approval of a contract to Facility Gateway Corporation, to provide uninterrupted power supply (UPS) preventive maintenance and on-call emergency repair service as needed, for Facilities Management and the Emergency Telephone System Board (ETSB), for the period April 1, 2025 through March 31, 2026, for a total contract amount not to exceed $36,317.72, per renewal option under bid award #23-031-FM. First option to renew. ($30,317.72 for Facilities Management and $6,000 for ETSB) | | |
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25-0674
| 1 | 7.E.1. | ETSB Resolution | ETS-R-0060A-24 Amendment to the Appointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Chief Chris Clark (DU-COMM Fire Representative and Vice Chair).
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ETS-R-0009-25
| 1 | 7.E.2. | ETSB Resolution | Resolution to approve Policy 911-027: Emergency Telephone System Act Designating a 9-1-1 System Manager. | | |
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ETS-R-0010-25
| 1 | 7.E.3. | ETSB Resolution | Appointment of 9-1-1 System Manager. | | |
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ETS-R-0013-25
| 1 | 7.E.4. | ETSB Resolution | Resolution to amend the agency head title for the Emergency Telephone System Board of DuPage County. | | |
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ETS-R-0008-25
| 1 | 7.E.5. | ETSB Resolution | Resolution to amend and approve Policy 911-013: Information Technology and Network Security. | | |
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ETS-R-0012-25
| 1 | 7.E.6. | ETSB Resolution | Resolution to approve the language of Policy 911-013.1: Computer Aided Dispatch Interface Access and Fees. | | |
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25-0828
| 1 | | Discussion | State Advisory Board Legislative Updates | | |
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