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23-3160
| 1 | 6.A.1. | ETSB Other Action Item | Monthly Report for October 11 Regular Meeting | Approved | Pass |
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23-3161
| 1 | 6.B.1. | ETSB Other Action Item | ETSB Revenue Report for October 11 Regular Meeting for Fund 5820/Equalization | Approved | Pass |
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23-3156
| 1 | 6.C.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, September 11, 2023 | Approved | Pass |
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23-3162
| 1 | 6.D.1. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Tuesday, September 13, 2023 | Approved | Pass |
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ETS-R-0048-23
| 1 | 7.A.1. | ETSB Resolution | Budget Transfer for the Emergency Telephone System Board of DuPage County for Fiscal Year 2023 from 4000-5820-54199 (Capital Contingencies) to 4000-5820-54110 (Capital Equipment & Machinery) and 4000-5820-54107: Capital Software for the payment and accounting of contractual obligations of the Motorola PO 922031/6149-1 MCC7500 console upgrade and Eventide logger project annual financing agreement. (Total budget transfer: $1,167,645) | Approved | Pass |
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ETS-R-0049-23
| 1 | 7.A.2. | ETSB Resolution | Budget Transfer for the Emergency Telephone System Board of DuPage County for Fiscal Year 2023 from 4000-5820-53807 (Software Maintenance Agreements) to 4000-5820-53806 (Software Licenses) for payment and accounting of contractual obligations related to the County Finance line account reorganization. (Total budget transfer: $75,000) | Approved | Pass |
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ETS-R-0050-23
| 1 | 7.A.3. | ETSB Resolution | Budget Transfer for the Emergency Telephone System Board of DuPage County for Fiscal Year 2023 from 4000-5820-53830 (Other Contractual Expenses) to 4000-5820-53806 (Software Licenses) for payment and accounting of contractual obligations related to the Motorola PO 6149-1 CO1 NICE logger maintenance extension. (Total budget transfer: $78,215) | Approved | Pass |
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23-3163
| 1 | 7.B.1. | ETSB Other Action Item | Payment of Claims for October 11, 2023 for FY23 - Total for 4000-5820 (Equalization): $450,824.69. Total for inter-department transfer for 4000-5820 (Equalization): $180,580. | Approved | Pass |
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ETS-CO-0009-23
| 1 | 7.C.1. | ETSB Change Order with Resolution | Resolution approving Change Order #2 to AT&T, Inc. to incorporate a contract addendum into the Session Initiated Protocol (SIP) PO 921021/5164-1 for two new circuits into the Vesta for the Customer Premise Equipment (CPE) project in the PSAPs. (Amount of change order: $48,000; New contract amount: $363,000) | Approved | Pass |
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ETS-R-0051-23
| 1 | 7.D.1. | ETSB Resolution | Awarding resolution to GenServe LLC to provide semi-annual generator inspections and maintenance for Facilities Management, Animal Services, Department of Transportation, and ETSB for two (2) years per Bid #23-099-FM. (Total amount: $149,115, ETSB amount: $15,000) Pending Parent Committee Approval | Approved | Pass |
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ETS-R-0052-23
| 1 | 7.D.2. | ETSB Resolution | Awarding Resolution to Dell Marketing LP PO 923033 to replace 72 Computer Aided Dispatch computers in the Addison Consolidated Dispatch Center and DU-COMM PSAPs as part of the equipment replacement cycle. (Total amount: $120,312) | Approved | Pass |
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ETS-R-0053-23
| 1 | 7.E.1. | ETSB PAC Resolution | Resolution to Amend Policy 911-006: Policy Advisory Committee (PAC). | Approved | Pass |
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ETS-R-0054-23
| 1 | 7.E.2. | ETSB Resolution | Appointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Chief Andrew Dina (DU-COMM Fire Representative and Chair). | Approved | Pass |
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ETS-R-0055-23
| 1 | 7.E.3. | ETSB Resolution | Appointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Deputy Chief Roy Selvik (ACDC Police Representative). | Approved | Pass |
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ETS-R-0056-23
| 1 | 7.E.4. | ETSB CB Resolution | Resolution approving the County Board execution of an Intergovernmental agreement on behalf of the Emergency Telephone System Board to grant 911 surcharge funds to the two DuPage County Public Safety Answering Points to be used consistent with state and federal law. | Approved and Sent to Finance | Pass |
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ETS-R-0047-23
| 1 | 7.E.5. | ETSB Resolution | Annual Appropriation Resolution for the Emergency Telephone System Board of DuPage, State of Illinois, for the Fiscal Period beginning December 1, 2023 and ending November 30, 2024. | Approved as amended | |
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23-3263
| 1 | 7.F. | ETSB Other Action Item | NFPA Letter | Approved | Pass |
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