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25-2145
| 1 | 6.A.1. | ETSB Other Action Item | Monthly Report for September 10 Regular Meeting | Approved | Pass |
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25-2151
| 1 | 6.B.1. | ETSB Other Action Item | ETSB Revenue Report for September 10 Regular Meeting for Fund 5820/Equalization | Approved | Pass |
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25-2116
| 1 | 6.C.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, August 4, 2025 | Approved | Pass |
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ETS-R-0044-25
| 1 | 7.A.1. | ETSB Resolution | Transfer of funds for FY25 from 4000-5820-53828 (Contingencies) to 4000-5820-52250 (Auto/Machinery/Equipment Parts) in the amount of $225,000 for replacement batteries for the APXNext Police portable radios under Bid #25-070-ETSB. | Approved | Pass |
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ETS-R-0045-25
| 1 | 7.A.2 | ETSB Resolution | Transfer of funds for FY25 from 4000-5820-53830 (Other Contractual Expenses) to 4000-5820-53040 (Interpreter Services) in the amount of $3,000 to encumber additional funds for translation services under PO 924001/6848-1. | Approved | Pass |
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ETS-R-0046-25
| 1 | 7.A.3. | ETSB Resolution | Transfer of funds for FY25 from 4000-5820-54199 (Capital Contingencies) to 4000-5820-54110 (Capital Equipment and Machinery) and 4000-5820-54107 (Capital Software) in the amount of $1,167,645, for the third of six financing payments on the Motorola PO 922031/6149-1. | Approved | Pass |
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25-2155
| 1 | 7.B.1. | Payment of Claims | Payment of Claims for September 10, 2025 for FY25 - Total for 4000-5820 (Equalization): $1,747,401.12. | Approved | Pass |
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ETS-R-0047-25
| 1 | 7.C.1. | ETSB Resolution | Recommendation for the approval of a contract to GenServe LLC, PO 925028, for semi-annual inspection, preventive maintenance, and emergency call out service for campus backup emergency generators, for the two-year period from November 1, 2025 through October 31, 2027, for a contract total amount not to exceed $138,832, per renewal option under bid award #23-099-FM. First and final option to renew. ($16,000 for ETSB) (Pending Parent Committee Approval) | Approved | |
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ETS-R-0048-25
| 1 | 7.C.2. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Insight Public Sector, Inc., PO 925024, for a three (3) year renewal of maintenance and support on the virtual environment and stand-alone backup servers, for a period of October 16, 2025 through October 16, 2028, for a contract total not to exceed $23,680.22; contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (OMNIA PARTNERS [COBB COUNTY] IT PRODUCTS AND SERVICES [#23-6692-03]). | Approved | |
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ETS-R-0049-25
| 1 | 7.C.3. | ETSB Resolution | Recommendation for the approval of a contract to Motorola Solutions, Inc., PO 925019, to furnish and deliver 1,700 Motorola IMPRES 2 replacement batteries for the Police APXNext portable radios, for a contract total not to exceed $223,499; Per lowest responsible bid #25-070-ETSB. | Approved | |
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ETS-R-0041-25
| 1 | 7.D.1. | ETSB Resolution | Resolution to amend and approve Policy 911-010: Expenditure Policy. | Approved | Pass |
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ETS-R-0042-25
| 1 | 7.D.2. | ETSB Resolution | Resolution to amend and approve Policy 911-018: 9-1-1 System Administration. | Approved | Pass |
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ETS-R-0039-25
| 1 | 7.D.3. | ETSB Resolution | Resolution to amend and approve Policy 911-013.1: 9-1-1 System Interface Access and Fees. | Defeated | Fail |
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25-2181
| 1 | 8.A. | Informational | Memorandum regarding Motorola Change Order #7 | | |
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