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Meeting Name: ETSB - Emergency Telephone System Board Agenda status: Final
Meeting date/time: 1/8/2025 9:00 AM Minutes status: Draft  
Meeting location: Room 3500B
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
25-0117 16.A.1.ETSB Other Action ItemMonthly Report for January 8 Regular Meeting   Not available Not available
25-0118 16.B.1.ETSB Other Action ItemETSB Revenue Report for January 8 Regular Meeting for Fund 5820/Equalization   Not available Not available
25-0119 16.C.1.ETSB PAC Other Action ItemETSB PAC Minutes - Regular Meeting - Monday, November 4, 2024   Not available Not available
25-0116 16.D.1.ETSB Other Action ItemETSB Minutes - Regular Meeting - Wednesday, December 11, 2024   Not available Not available
25-0114 17.A.1.Payment of ClaimsPayment of Claims for January 8, 2025 for FY24 - Total for 4000-5820 (Equalization): $299,772.75.   Not available Not available
25-0115 17.A.2.Payment of ClaimsPayment of Claims for January 8, 2025 for FY25 - Total for 4000-5820 (Equalization): $511,792.91.   Not available Not available
25-0111 17.B.1.ETSB Change Order with ResolutionETS-R-0066A-24 - Amendment to Resolution ETS-R-0066-24, issued to PURVIS Systems Incorporated PO 924025/7298-1, to allow for the purchase of new core Fire Station Alerting (FSA) equipment for a Winfield Fire Protection District fire station, to increase the funding in the amount of $64,975, resulting in an amended contract total of $489,705, an increase of 15.3%.   Not available Not available
25-0112 17.B.2.ETSB Change Order with ResolutionETS-R-0066B-24 - Amendment to Resolution ETS-R-0066-24, issued to PURVIS Systems Incorporated PO 924025/7298-1, to allow for the purchase of optional Fire Station Alerting (FSA) equipment for a Winfield Fire Protection District fire station, to increase the funding in the amount of $27,335, resulting in an amended contract total of $517,040, and increase of 5.58%.   Not available Not available
25-0159 17.B.3.ETSB Change Order with ResolutionETS-R-0074A-21 - Amendment to Resolution ETS-R-0074-21, issued to Motorola Solutions, Inc. PO 921051/5522-1, to allow for the exchange of Remote Speaker Microphones as requested by Fire agencies, to increase the funding in the amount of $55,582.20, resulting in an amended contract total of $37,410,364.43, an increase of 0.15%.   Not available Not available
25-0126 17.C.1.ETSB ResolutionAmendment to Resolution ETS-R-0080-24.   Not available Not available
ETS-R-0002-25 17.D.1.ETSB ResolutionTransfer of funds for FY25 from 4000-5820-54199 (Capital Contingencies) to 4000-5820-54110 (Capital Equipment and Machinery) in the amount of $55,583, for the exchange of Remote Speaker Microphones, as part of Motorola PO 5522-1.   Not available Not available