Skip to main content
Dupage Logo
To view previous Board or Committee Meetings, please visit our YouTube channel.
Those wishing to submit virtual public comments, please use the Public Comment Form.
Meeting Name: ETSB - Emergency Telephone System Board Agenda status: Final
Meeting date/time: 3/13/2024 9:00 AM Minutes status: Final  
Meeting location: Room 3500B
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Minutes Packet: Minutes Packet Minutes Packet  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-0827 16.A.1.ETSB Other Action ItemMonthly Report for March 13 Regular MeetingApprovedPass Action details Not available
24-0828 16.B.1.ETSB Other Action ItemETSB Revenue Report for March 13 Regular Meeting for Fund 5820/EqualizationApprovedPass Action details Not available
24-0824 16.C.1.ETSB PAC Other Action ItemETSB PAC Minutes - Regular Meeting - Monday, February 5, 2024Approved at committeePass Action details Not available
24-0826 16.D.1.ETSB Other Action ItemETSB Minutes - Regular Meeting - Wednesday, February 14ApprovedPass Action details Not available
24-0855 16.E.1.ETSB Other Action ItemStatewide 9-1-1 Annual Report to the General AssemblyApprovedPass Action details Not available
24-0825 17.A.1.ETSB Other Action ItemPayment of Claims for March 13, 2024 for FY24 - Total for 4000-5820 (Equalization): $708,626.28.ApprovedPass Action details Not available
ETS-CO-0006-24 17.B.1.ETSB Change Order with ResolutionETS-R-0086C-22 - Amendment to Resolution ETS-R-0086-22, issued to Comcast Holdings Corporation dba Comcast Business Communications, LLC PO 922043/6145-1 to reconcile Link Aggregation and update the tax jurisdiction within the contract, for no change in total contract amount.ApprovedPass Action details Not available
ETS-R-0018-24 17.C.1.ETSB ResolutionRecommendation for the approval of a contract purchase order to Insight Public Sector PO 924007 to provide 500 GTS H7038IS-LI portable APX7000XE radio batteries, for a contract total not to exceed $65,500; contract pursuant to the Governmental Joint Purchasing Act, 30ILCS 525/2 (OMNIA Partners [Cobb County] IT Products and Services [#23-6692-03] Contract). ApprovedPass Action details Not available
ETS-R-0021-24 17.C.2.ETSB ResolutionRecommendation for the approval of a contract purchase order to Insight Public Sector PO 924010 for SolarWinds Log and Event Manager, for the period March 13, 2024 through March 12, 2025, for a contract total not to exceed $34,265.61; contract pursuant to the Governmental Joint Purchasing Act, 30ILCS 525/2 (OMNIA Partners [Cobb County] IT Products and Services [#23-6692-03] Contract). ApprovedPass Action details Not available
ETS-R-0019-24 17.C.3.ETSB ResolutionRecommendation for the approval of a contract purchase order to CDW Government LLC PO 924008 for a CrowdStrike Retainer service, for the period of April 13, 2024 through April 12, 2025, for a contract total not to exceed $46,800; contract pursuant to the Governmental Joint Purchasing Act, 30ILCS 525/2 (State of Illinois JPMC CrowdStrike Products Contract CMT22272200).ApprovedPass Action details Not available
ETS-R-0020-24 17.D.1.ETSB ResolutionResolution declaring equipment, inventory, and/or property on Exhibit A, purchased by the Emergency Telephone System Board of DuPage County as surplus equipment.ApprovedPass Action details Not available
ETS-R-0022-24 17.D.2.ETSB ResolutionResolution approving the sale of inventory from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the Wayne Police Department for an amount of $32,656.40.Approved and Sent to FinancePass Action details Not available
ETS-R-0023-24 17.D.3.ETSB ResolutionResolution authorizing the execution of a Transfer of Governance of Customer Subscription to Assignee's Terms as provided by Zendesk on behalf of the Emergency Telephone System Board of DuPage County.Approved and Sent to FinancePass Action details Not available
ETS-R-0025-24 17.D.4.ETSB ResolutionReappointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Chief Patrick Johl (ACDC Fire Representative and Vice Chair).ApprovedPass Action details Not available
24-0766 17.E.1.ETSB Other Action ItemSheriff's Migration to DU-COMMApprovedPass Action details Not available