|
24-2129
| 1 | 5.A. | Informational | Appointment of Evan Walter to the PRMS Oversight Committee | | |
Not available
|
Not available
|
|
24-2172
| 1 | 5.B. | Informational | Appointment of Jason Bielawski to the PRMS Oversight Committee | | |
Not available
|
Not available
|
|
24-2173
| 1 | 5.C. | Informational | Appointment of Michael Guttman to the PRMS Oversight Committee | | |
Not available
|
Not available
|
|
24-2130
| 1 | 6.A. | Action Item | Selection of New Vice Chair of the PRMS Oversight Committee | | |
Not available
|
Not available
|
|
ETS-R-0059-24
| 1 | 6.B. | 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) | | |
Not available
|
Not available
|
|
24-2167
| 1 | 6.C. | 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%. | | |
Not available
|
Not available
|
|
PRMS-P-0001-24
| 1 | 6.D. | PRMS Requisition $30,000 and over | Recommendation for the approval of a contract to DeltaWRX, LLC, to develop an RFP, evaluate responses, participate in the selection and in the contract negotiations for the Police Records Management System (PRMS), for the period of August 27, 2024 through August 26, 2027, for a total contract amount of $192,269.36. 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). | | |
Not available
|
Not available
|
|
24-2180
| 1 | 8.A. | Discussion | Review of Proposed Amended IGA | | |
Not available
|
Not available
|