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24-1411
| 1 | 6.A.1. | ETSB Other Action Item | Monthly Report for May 8 Regular Meeting | Approved | Pass |
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24-1412
| 1 | 6.B.1. | ETSB Other Action Item | ETSB Revenue Report for May 8 Regular Meeting for Fund 5820/Equalization | Approved | Pass |
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24-1397
| 1 | 6.C.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, April 1, 2024 | Approved at committee | Pass |
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24-1413
| 1 | 6.D.1. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Wednesday, April 10, 2024 | Approved | Pass |
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ETS-R-0040-24
| 1 | 7.A.1. | ETSB Resolution | Transfer of funds from 4000-5820-53090 (Other Professional Services) to 4000-5820-53020 (Information Technology Services) in the amount of $46,800, for payment and accounting of contractual obligations related to the CDW-G Crowdstrike PO 6951-1. | Approved | Pass |
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24-1414
| 1 | 7.B.1. | ETSB Other Action Item | Payment of Claims for May 8, 2024 for FY24 - Total for 4000-5820 (Equalization): $442,051.48. | Approved | Pass |
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24-1440
| 1 | 7.C.1. | ETSB Change Order with Resolution | ETS-R-0030A-23 - Amendment to Resolution ETS-R-0030-23, issued to Intergraph Corporation, dba Hexagon Safety & Infrastructure, a Delaware Corporation, PO 923011/6442-1, to extend the term of the contract for a one (1) year time period to May 9, 2025, for no change in the contract total amount of $150,000. | Approved | Pass |
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ETS-R-0037-24
| 1 | 7.D.1. | ETSB PAC Resolution | Resolution to adopt the talk group access agreement between the Emergency Telephone System Board of DuPage County and Tri-Com Central Dispatch. | Adopted | Pass |
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ETS-R-0038-24
| 1 | 7.D.2. | ETSB PAC Resolution | Resolution to adopt the talk group access agreement between the Emergency Telephone System Board of DuPage County and Grundy County Emergency Telephone System Board. | Adopted | Pass |
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ETS-R-0039-24
| 1 | 7.D.3. | ETSB PAC Resolution | Resolution to adopt the talk group access agreement between the Emergency Telephone System Board of DuPage County and the City of Elgin. | Adopted | Pass |
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ETS-R-0024-24
| 1 | 7.D.4. | 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 the Bartlett Fire Protection District for use of Tablet Command. | Approved | Pass |
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ETS-R-0041-24
| 1 | 7.D.5. | ETSB CB Resolution | Resolution approving the sale of surplus items from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the McLean County Emergency Management Agency. | Approved and Sent to Finance | Pass |
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24-1415
| 1 | 7.E.1. | ETSB Other Action Item | Chair Appointments to Ad Hoc Finance Committee | Approved | Pass |
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