|
25-1196
| 1 | 6.A.1. | ETSB Other Action Item | Monthly Report for May 14 Regular Meeting | Approved | Pass |
Action details
|
Not available
|
|
25-1198
| 1 | 6.B.1. | ETSB Other Action Item | ETSB Revenue Report for May 14 Regular Meeting for Fund 5820/Equalization | Approved | Pass |
Action details
|
Not available
|
|
25-1179
| 1 | 6.C.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, April 7, 2025 | Approved | Pass |
Action details
|
Not available
|
|
25-1195
| 1 | 6.D.1. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Monday, April 9, 2025 | Approved | Pass |
Action details
|
Not available
|
|
ETS-R-0026-25
| 1 | 7.A.1. | ETSB Resolution | Transfer of funds for FY25 from 4000-5820-54199 (Capital Contingencies) to 4000-5820-54110 (Capital Equipment and Machinery) for the second order of radio equipment on Motorola PO 921054/5522-1 Change Order #2, in the amount of $2,478,019. | Approved | Pass |
Action details
|
Not available
|
|
ETS-R-0027-25
| 1 | 7.A.2. | ETSB Resolution | Transfer of funds for FY25 from 4000-5820-54199 (Capital Contingencies) to 4000-5820-54110 (Capital Equipment and Machinery) for the upgrade of the Customer Premise Equipment to NG911 per AT&T PO 922020/5866-1, in the amount of $2,309,879.00. | Approved | Pass |
Action details
|
Not available
|
|
25-1197
| 1 | 7.B.1. | Payment of Claims | Payment of Claims for May 14, 2025 for FY25 - Total for 4000-5820 (Equalization): $618,227.41. | Approved | |
Action details
|
Not available
|
|
25-1237
| 1 | 7.C.1. | ETSB Change Order with Resolution | ETS-R-0066D-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 configuration change in the Bloomingdale Fire Protection District Fire Stations 21 and 23 , to increase the funding in the amount of $13,825, resulting in an amended contract total of $600,145, and increase of 2.36%. | Approved | Pass |
Action details
|
Not available
|
|
ETS-R-0020-25
| 1 | 7.D.1. | ETSB PAC Resolution | Resolution to amend and approve Policy 911-005.2: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). (PAC Recommendation to approve as amended: 4 Ayes, 1 Nays, 1 Absent) | Accepted as amended | Pass |
Action details
|
Not available
|
|
ETS-R-0021-25
| 1 | 7.D.2. | ETSB PAC Resolution | Resolution to repeal Policy 911-005.3: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) Encrypted Talk Groups. (PAC Recommendation to repeal: 5 Ayes, 0 Nays, 1 Absent) | Approved | |
Action details
|
Not available
|
|
ETS-R-0022-25
| 1 | 7.D.3. | ETSB PAC Resolution | Resolution to amend and approve Policy 911-005.9: Access to the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System) Non-Public Safety Schools. (PAC Recommendation to approve as amended: 5 Ayes, 0 Nays, 1 Absent) | Approved | |
Action details
|
Not available
|
|
ETS-R-0023-25
| 1 | 7.D.4. | ETSB PAC Resolution | Resolution to amend and approve Policy 911-005.10: Metropolitan Emergency Response and Investigation Team (MERIT) Designated Talk Groups. (PAC Recommendation to approve as amended: 5 Ayes, 0 Nays, 1 Absent) | Approved | |
Action details
|
Not available
|
|
ETS-R-0024-25
| 1 | 7.D.5. | ETSB PAC Resolution | Resolution to amend and approve Policy 911-005.12: Flash Message Talk Group. (PAC Recommendation to approve as amended: 5 Ayes, 0 Nays, 1 Absent) | Approved | |
Action details
|
Not available
|
|
ETS-R-0025-25
| 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), and 911-005.9: Access to DEDIR System Non-Public Safety / School Security, as requested by Lake Park High School District 108. (PAC Recommendation to approve: 5 Ayes, 0 Nays, 1 Absent) | Approved | |
Action details
|
Not available
|
|
ETS-R-0028-25
| 1 | 7.D.7. | ETSB Resolution | A Resolution approving the execution of a Memorandum of Understanding between the Emergency Telephone System Board of DuPage County and the Village of Downers Grove Police Department for the development of an interface and connection to the Computer Aided Dispatch (CAD) system for an Axon Records Management System (RMS) per DuPage ETSB Policy 911-013.1: Computer Aided Dispatch Interface Access and Fees. | Approved | |
Action details
|
Not available
|
|
25-1238
| 1 | 7.E.1. | ETSB Other Action Item | Chair Appointments to Ad Hoc Finance Committee | Approved | |
Action details
|
Not available
|