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24-1558
| 1 | 6.A.1. | ETSB Other Action Item | Monthly Report for June 12 Regular Meeting | Approved | Pass |
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24-1561
| 1 | 6.B.1. | ETSB Other Action Item | ETSB Revenue Report for June 12 Regular Meeting for Fund 5820/Equalization | Approved | Pass |
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24-1560
| 1 | 6.C.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, May 6, 2024 | Approved at committee | Pass |
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24-1559
| 1 | 6.D.1. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Wednesday, May 8, 2024 | Approved | Pass |
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24-1557
| 1 | 7.A.1. | ETSB Other Action Item | Payment of Claims for June 12, 2024 for FY24 - Total for 4000-5820 (Equalization): $336,477.48. | Approved | Pass |
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24-1697
| 1 | 7.B.1. | ETSB Change Order with Resolution | 2016AB-16 - Amendment to Resolution 2016-16, issued to Intergraph Corporation, d.b.a. Hexagon Safety & Infrastructure, a Delaware Corporation, PO 950900/1914-1, to document an exchange in licensing for OnCall Records, for no change in contract total amount of $22,571,747.06. | Approved | Pass |
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24-1594
| 1 | 7.B.2. | ETSB Change Order with Resolution | ETS-R-0003E-17 - Amendment to Resolution ETS-R-0003-17, to AT&T, Inc. to extend the CAMA trunks length of service by one (1) year and adjust the expiration date in the County Finance software, for no change in contract total amount of $81,057.15. | Approved | Pass |
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24-1700
| 1 | 7.B.3. | ETSB Change Order with Resolution | ETS-R-0087D-22 - Amendment to ETS-R-0087-22, issued to Motorola Solutions, Inc. PO 922031/6149-1, to provide an additional twelve (12) months of Advanced Plus Support and System Upgrade Agreement (SUA II) on the MCC7500 consoles at the DU-COMM and ACDC PSAPs, to increase the funding in the amount of $439,823.50, resulting in an amended contract total of $13,587,196.86, an increase of 3.35%. | Approved | Pass |
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ETS-R-0042-24
| 1 | 7.C.1. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Lilly Counseling and Consultation, PO 924017, for trainings courses in the Addison Consolidated Dispatch Center (ACDC) and DU-COMM PSAPs for the period July 1, 2024 through June 30, 2026, for an amount not to exceed $67,000. Other Professional Services not suitable for competitive bid per 55 ILCS 5/5-1022(c). Vendor selected pursuant to DuPage County Procurement Ordinance 2-353(1)(b). | Approved | Pass |
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ETS-R-0046-24
| 1 | 7.C.2. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Insight Public Sector, PO 924018, to provide an Absolute Secure Access subscription for 1,000 users, for the period of August 14, 2024 through August 13, 2027; for a contract total not to exceed $110,440; Per lowest responsible bid 24-052-ETSB.
| Approved | Pass |
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ETS-R-0043-24
| 1 | 7.D.1. | ETSB Resolution | Resolution declaring equipment, inventory, and/or property on Attachment A, legacy APX7000 portable radios and CAD workstations, purchased by the Emergency Telephone System Board of DuPage County, as surplus equipment. | Approved as amended | Pass |
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ETS-R-0044-24
| 1 | 7.D.2. | ETSB Resolution | Resolution approving the transfer of inventory, five (5) CAD workstations, from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the Addison Consolidated Dispatch Center (ACDC). | Approved | Pass |
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ETS-R-0045-24
| 1 | 7.D.3. | ETSB CB Resolution | Resolution approving the sale of surplus items, legacy APX7000 portable radios, from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the Board of Trustees of Illinois State University on behalf of Illinois State University, Emergency Management. | Approved and Sent to Finance | Pass |
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