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25-0930
| 1 | 6.A.1. | ETSB Other Action Item | Monthly Report for April 9 Regular Meeting | | |
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25-0932
| 1 | 6.B.1. | ETSB Other Action Item | ETSB Revenue Report for April 9 Regular Meeting for Fund 5820/Equalization | | |
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25-0933
| 1 | 6.C.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, March 3, 2025 | | |
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25-0934
| 1 | 6.D.1. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Monday, March 12, 2025 | | |
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25-0940
| 1 | 6.E.1. | ETSB Other Action Item | Statewide 9-1-1 Annual Report to the General Assembly | | |
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25-0931
| 1 | 7.A.1. | Payment of Claims | Payment of Claims for April 9, 2025 for FY25 - Total for 4000-5820 (Equalization): $193,985.25. Total for Interdepartmental transfer: $77.78. | | |
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ETS-R-0019-25
| 1 | 7.B.1. | ETSB Resolution | Recommendation for the approval of a contract purchase order to CDW Government LLC PO 925011 for a CrowdStrike Retainer service, for the period of April 13, 2025 through April 12, 2026, for a contract total not to exceed $54,480; contract pursuant to the Governmental Joint Purchasing Act, 30ILCS 525/2 (OMNIA Mesa 2024056-01-GOV (2024056). | | |
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25-0990
| 1 | 7.C.1. | ETSB Change Order with Resolution | ETS-R-0019B-24 - Amendment to Resolution ETS-R-0019-24, to CDW Government to extend the expiration date of the CrowdStrike Retainer contract in the County ERP system to July 8, 2025 to allow for use of Retainer hours not utilized to be scheduled for alternate services, for no change in contract total amount of $46,800. | | |
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25-0939
| 1 | 7.C.2. | ETSB Change Order with Resolution | ETS-R-0003F-17 - Amendment to Resolution ETS-R-0003-17, to AT&T, Inc. to extend the CAMA trunks length of service by one (1) year and adjust the expiration date in the County Finance software, for no change in contract total amount of $81,057.15. | | |
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25-0942
| 1 | 7.C.3. | ETSB Change Order with Resolution | ETS-R-0030B-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 through May 9, 2026, and encumber additional funds in the amount of $51,305.09 to bring the contract value in the County ERP system to $150,000 for FY25. | | |
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ETS-R-0015-25
| 1 | 7.D.1. | ETSB Resolution | Reappointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Chief Roy Selvik (ACDC Police Representative and Chair).
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ETS-R-0016-25
| 1 | 7.D.2. | ETSB Resolution | Reappointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Chief Chris Clark (DU-COMM Fire Representative and Vice Chair).
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ETS-R-0017-25
| 1 | 7.D.3. | ETSB Resolution | Reappointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Mr. Eric Burmeister (ACDC PSAP Representative).
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ETS-R-0014-25
| 1 | 7.D.4. | ETSB CB Resolution | Resolution for a lease agreement between the County of DuPage, the Emergency Telephone System Board of DuPage County and the Village of Addison for new antennas and space in the communications building adjoining the tower. | | |
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ETS-R-0018-25
| 1 | 7.D.5. | 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 Addison 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. | | |
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