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24-1166
| 1 | 6.A.1. | ETSB Other Action Item | Monthly Report for April 10 Regular Meeting | Approved | Pass |
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24-1167
| 1 | 6.B.1. | ETSB Other Action Item | ETSB Revenue Report for April 10 Regular Meeting for Fund 5820/Equalization | | |
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24-1168
| 1 | 6.C.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, March 4, 2024 | Approved at committee | Pass |
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24-1169
| 1 | 6.D.1. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Wednesday, March 13, 2024 | Approved | Pass |
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ETS-R-0027-24
| 1 | 7.A.1. | ETSB Resolution | Transfer of funds from 4000-5820-53828 (Contingencies) to 4000-5820-54100-0700 (IT Equipment-Capital Lease) in the amount of $12,000, for payment and accounting of contractual obligations related to the monthly lease costs associated with the copier/printer contracts pursuant to GASB 87 for FY24. | Approved | Pass |
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ETS-R-0028-24
| 1 | 7.A.2. | ETSB Resolution | Transfer of funds from 4000-5820-53828 (Contingencies) to 4000-5820-53800-0001 (Copier Usage) in the amount of $5,000, for payment and accounting of contractual obligations related to the monthly print costs associated with the copier/printer contracts for FY24. | Approved | Pass |
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24-1170
| 1 | 7.B.1. | ETSB Other Action Item | Payment of Claims for April 10, 2024 for FY24 - Total for 4000-5820 (Equalization): $232,600.58. | Approved | Pass |
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ETS-R-0029-24
| 1 | 7.C.1. | ETSB Resolution | Recommendation for the approval of a contract to AT&T Inc., for a three-year pricing agreement for Session Initiated Protocol (SIP) utility services in the PSAPs, for the period of April 28, 2024 through April 27, 2027, for a contract total not to exceed $345,000; Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Public Utility) | Approved | Pass |
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ETS-R-0030-24
| 1 | 7.C.2. | ETSB Resolution | Recommendation to ratify the approval of a contract purchase order to Toshiba Business Solutions, for multi-functional device equipment, supplies, software and service solutions, for the period of May 25, 2024 through March 31, 2029, for a contract total amount for ETSB of $94,500; per County contract TE-P-0006-24. | Approved | Pass |
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ETS-R-0031-24
| 1 | 7.D.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-0032-24
| 1 | 7.D.2. | ETSB Resolution | Resolution approving the transfer of inventory from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the DuPage County Information Technology (IT) Department and Office of Homeland Security and Emergency Management (OHSEM). | Approved | Pass |
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ETS-R-0033-24
| 1 | 7.D.3. | ETSB Resolution | Reappointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Chief Michael Rivas (DU-COMM Police Representative). | Approved | Pass |
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ETS-R-0034-24
| 1 | 7.D.4. | ETSB Resolution | Reappointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Mr. Tyler Benjamin (DU-COMM PSAP Representative). | Approved | Pass |
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ETS-R-0036-24
| 1 | 7.D.5. | ETSB Resolution | Appointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Mr. Eric Burmeister (ACDC PSAP Representative). | Approved | Pass |
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ETS-R-0026-24
| 1 | 7.D.6. | 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), as requested by the Northlake Police Department. | Approved | Pass |
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ETS-R-0035-24
| 1 | 7.D.7. | ETSB Resolution | Resolution to approve access to the DuPage ETSB CAD System network pursuant to Policy 911-018: 9-1-1 System Administration as requested by Addison Police Department for use of an Axon Interface to the Hexagon Archive Database. | Approved | Pass |
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