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24-2418
| 1 | | Meeting Handout | Investment Presentation | | |
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24-2011
| 1 | 6.A.1. | ETSB Other Action Item | Monthly Report for August 14 Regular Meeting | Approved | Pass |
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24-2012
| 1 | 6.B.1. | ETSB Other Action Item | ETSB Revenue Report for August 14 Regular Meeting for Fund 5820/Equalization | Approved | Pass |
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24-2013
| 1 | 6.C.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, July 1, 2024 | Approved | Pass |
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24-2010
| 1 | 6.D.1. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Wednesday, July 10, 2024 | Approved | Pass |
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24-2009
| 1 | 7.A.1. | ETSB Other Action Item | Payment of Claims for August 14, 2024 for FY24 - Total for 4000-5820 (Equalization): $418,399.30. Total for Interdepartmental transfer: $77.78 | Approved | Pass |
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ETS-R-0054-24
| 1 | 7.B.1. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Viavi Solutions LLC, PO 924026, for a one (1) year renewal of maintenance and calibration services on three (3) Aeroflex radio calibration units, for the period of September 8, 2024 through September 7, 2025, for a total contract amount of $8,304.18; 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-0055-24
| 1 | 7.B.2. | ETSB Resolution | Recommendation for the approval of a contract to DeltaWRX, LLC, PO 924013, for RFP services for the Computer Aided Dispatch (CAD) public safety system, amount of $181,243.16. 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-0056-24
| 1 | 7.C.1. | ETSB Resolution | Resolution declaring equipment, inventory, and/or property on Attachment A, 50 legacy APX7000 portable radios, purchased by the Emergency Telephone System Board of DuPage County, as surplus equipment. | Approved | Pass |
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ETS-R-0057-24
| 1 | 7.C.2. | ETSB Resolution | Resolution approving the sale of surplus items, five (5) legacy APX7000 portable radios, from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the Wyoming Police Department. | Approved | Pass |
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ETS-R-0058-24
| 1 | 7.C.3. | ETSB Resolution | Appointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Chief Colin Fleury (DU-COMM Police Representative) | Approved | Pass |
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ETS-R-0060-24
| 1 | 7.C.4. | ETSB Resolution | Appointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Chief Chris Clark (DU-COMM Fire Representative) | Approved | Pass |
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ETS-R-0061-24
| 1 | 7.C.5. | ETSB Resolution | Appointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Chief Roy Selvik (ACDC Police Representative and Chair) | Approved | Pass |
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ETS-R-0059-24
| 1 | 7.C.6. | ETSB Resolution | Resolution approving a mutual termination agreement between the County of DuPage, on behalf of the Emergency Telephone System Board of DuPage County, and the Village of Addison. (Pending Parent Committee Approval) | Approved | Pass |
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24-1173
| 1 | 7.D.1. | ETSB Change Order with Resolution | TE-P-0002-24B - Amendment to Resolution TE-P-0002-24, issued to SHI International Corp, to incorporate migration paperwork into PO 6834-1 and encumber funds for ETSB in the County Finance software in the amount of $44,138.38, for no change in the contract total amount. | Approved | Pass |
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24-2167
| 1 | 7.D.2. | ETSB Change Order with Resolution | 2016AC-16 - Amendment to Resolution 2016-16, issued to Intergraph Corporation, d.b.a. Hexagon Safety & Infrastructure, a Delaware Corporation, PO 950900/1914-1, to incorporate a First Amendment to the Restatement Agreement, to decrease the maintenance for FY25-27, resulting in an amended contract total of $22,477,706.78, a decrease of -0.42%. | Approved | Pass |
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24-2110
| 1 | 7.D.3. | ETSB Change Order with Resolution | ETS-R-0045B-24 - Amendment to Resolution ETS-R-0045-24, to approve an Addendum B to the sales agreement of surplus radio items 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 | Pass |
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24-2177
| 1 | 8.A. | Discussion | DuPage Justice Information Systems (DuJIS) Intergovernmental Agreement (IGA) Amendment | | |
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24-2417
| 1 | | Meeting Handout | DEDIR System Radio Project 2024 Update | | |
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