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25-2645
| 1 | 6.A.1. | ETSB Other Action Item | Monthly Report for November 12 Regular Meeting | Approved | Pass |
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25-2647
| 1 | 6.B.1. | ETSB Other Action Item | ETSB Revenue Report for November 12 Regular Meeting for Fund 5820/Equalization | Approved | Pass |
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25-2640
| 1 | 6.C.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, October 6, 2025 | Approved | Pass |
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25-2656
| 1 | 6.D.1. | ETSB Other Action Item | ETSB Ad Hoc Finance Minutes - Regular Meeting - Wednesday, October 8, 2025 | Approved | Pass |
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25-2646
| 1 | 6.E.1. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Monday, October 8, 2025 | Approved | Pass |
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25-2642
| 1 | 6.F.1. | ETSB PAC Other Action Item | 2026 Meeting Calendar - Policy Advisory Committee | Approved | Pass |
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25-2655
| 1 | 6.F.2. | ETSB Other Action Item | 2026 Meeting Calendar - Emergency Telephone System Board | Approved | Pass |
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25-2650
| 1 | 7.A.1. | ETSB Other Action Item | Pursuant to Section 4(b)(1) of the ETSB Ordinance CB-O-0002-24, an Ad Hoc Finance Committee was created, and as of November 12, 2025, shall be released and discharged from all further authority, duties, responsibilities, and obligations related to and arising from and in connection with the ETSB FY2026 Budget. | Tabled | |
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25-2648
| 1 | 7.B.1. | Payment of Claims | Payment of Claims for November 12, 2025 for FY25 - Total for 4000-5820 (Equalization): $5,800,102.94. | Approved | Pass |
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25-2654
| 1 | 7.C.1. | ETSB Change Order with Resolution | ETS-R-0046-22F - Amendment to Resolution ETS-R-0046-22 issued to AT&T Inc., PO 922020/5866-1, to extend the Customer Premise Equipment (CPE) Avaya maintenance for the ACDC and DU-COMM PSAPs for twelve (12) months, to increase the funding in the amount of $16,131.24, resulting in an amended contract total of $5,469,971.10, an increase of 0.30%. | Approved | Pass |
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ETS-R-0062-25
| 1 | 7.D.1. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Environmental Systems Research Institute, Inc. (ESRI), PO 925039, for a one (1) year renewal of ArcGIS software, for the period of January 1, 2026 through December 31, 2026, for a total contract amount of $17,155; Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source - Proprietary Software). | Approved | Pass |
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ETS-R-0063-25
| 1 | 7.D.2. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Motorola Solutions, PO 925042, for an open purchase order for replacement parts, for the period of December 1, 2025 through December 31, 2026, for a contract total not to exceed $75,000; contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (IL STARCOM master contract CMT2028589). | Approved | Pass |
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ETS-R-0064-25
| 1 | 7.D.3. | ETSB Resolution | Recommendation for the approval of a contract purchase order to RapidSOS, Inc., PO 925041, for the purchase of a Communicator module for the PSAPs, for the period of November 12, 2025 through November 11, 2030, for a contract total not to exceed $664,876.60; Per 55 ILCS 5/5-1022(c) not suitable for competitive bids (Sole Source - Provider of a licensed or patented good or service). | Approved | Pass |
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ETS-R-0065-25
| 1 | 7.D.4. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Alliant Insurance Services, Inc., PO 925026, for a one (1) year renewal of liability and cyber security insurance, for the period of December 19, 2025 to December 19, 2026, for a total contract amount of $123,052. Other Professional Services not suitable to 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-0072-25
| 1 | 7.E.1. | ETSB Resolution | Transfer of funds for FY25 from 4000-5820-54199 (Capital Contingencies) to 4000-5820-54110 (Capital Equipment and Machinery) in the amount of $2,840,000, for Motorola PO 921054/5522-1 Change Order #7. | Approved | Pass |
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ETS-R-0068-25
| 1 | 7.F.1. | ETSB Resolution | Resolution declaring equipment, inventory, and/or property on Attachment A, purchased by the Emergency Telephone System Board of DuPage County, as surplus equipment. | Approved | Pass |
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ETS-R-0069-25
| 1 | 7.F.2. | ETSB CB Resolution | Resolution approving the sale of inventory from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the Adams County for an amount of $56,000. | Approved | Pass |
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ETS-R-0061-25
| 1 | 7.F.3. | ETSB PAC Resolution | Resolution to approve access to the DuPage Emergency Dispatch Interoperable Radio System talk groups pursuant to Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) and Policy 911-005.10: Metropolitan Emergency Response and Investigation Team Designated Talk Groups as requested by the Wayne Police Department. PAC Recommended for Approval: 4 Aye, 0 Nay, 2 Absent. | Approved | Pass |
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ETS-R-0070-25
| 1 | 7.F.4. | ETSB Resolution | Modification of access to the DuPage ETSB CAD System network pursuant to Policy 911-013: Information Technology and Network Security as requested by the Bartlett Fire Protection District for use of Tablet Command Location Specific Information (LSI) Data. | Approved | Pass |
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ETS-R-0071-25
| 1 | 7.F.5. | ETSB Resolution | Resolution to approve Policy 911-010: Expenditure Policy. | Approved | Pass |
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25-2757
| 1 | 9.A.1. | Discussion | CommCoach Interface Request | | |
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25-2741
| 1 | 9.A.2. | Discussion | PSAP Grant FY25 | | |
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