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23-1018
| 1 | | ETSB Other Action Item | Monthly Report for March 13 Special Call Meeting | | |
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23-1019
| 1 | | ETSB Other Action Item | ETSB Revenue Report for March 13 Special Call Meeting for Fund 5820/Equalization | | |
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23-1020
| 1 | | ETSB Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, February 6, 2023 | | |
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23-1021
| 1 | | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Wednesday, February 8, 2023 | | |
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23-1022
| 1 | | ETSB Other Action Item | Statewide 9-1-1 Annual Report to the General Assembly | | |
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23-1023
| 1 | | ETSB Other Action Item | Payment of Claims for March 13, 2023 for FY23 - Total for 4000-5820 (Equalization): $447,090.79. Total for inter-department transfer for 4000-5820 (Equalization): $96.00. | Approved | Pass |
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ETS-CO-0001-23
| 1 | 7.B.1. | ETSB Change Order with Resolution | Resolution approving Change Order #1 to Comcast Holdings Corporation dba Comcast Business Communications, LLC to incorporate the First Amendment document into PO 922043/6145-1. (Non-monetary change order) | Approved | Pass |
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ETS-CO-0002-23
| 1 | 7.B.2. | ETSB Change Order with Resolution | Resolution approving Change Order #1 to AT&T Inc. PO 922020/5866-1 to complete the Vesta 9-1-1 Call Handling system and Avaya re-configuration within each PSAP. (Change order amount: $106,202.51; New contract amount: $4,144,487.89) | Accepted | Pass |
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ETS-R-0010-23
| 1 | 7.C.1. | ETSB Resolution | Awarding Resolution to Police Legal Sciences, Inc. PO 923006 for one (1) year of web-based training for 151 Telecommunicators. (Total Amount: $9,060) | Approved | Pass |
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ETS-R-0011-23
| 1 | 7.C.2. | ETSB Resolution | Awarding Resolution to CDW Government LLC PO 923007 for a CrowdStrike Retainer service agreement per the State of Illinois Contract CMT22272200. (Total amount: $44,550) | Approved | Pass |
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ETS-R-0012-23
| 1 | 7.D.1. | ETSB Resolution | Resolution declaring equipment, inventory, and/or property on Exhibit A, purchased by the Emergency Telephone System Board of DuPage County as surplus equipment. | Approved | Pass |
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ETS-R-0013-23
| 1 | 7.D.2. | ETSB 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 East Dundee Police Department. | Approved | Pass |
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23-1101
| 1 | 7.E.1. | ETSB Other Action Item | One (1) Attendee from ETSB PSAP ACDC to attend the Motorola/Rave Summit conference in Orlando, FL on April 9-13 for an estimated cost of $3,710 per attendee. (Total conference amount not to exceed: $3,710) | Approved | Pass |
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23-1102
| 1 | 7.E.2. | ETSB Other Action Item | One (1) Attendee from ETSB to attend the HxGN Live Global conference in Las Vegas, NV on June 11-15 for an estimated cost of $2,700 per attendee. (Total conference amount not to exceed: $2,700) | Approved | Pass |
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23-1306
| 1 | | Meeting Handout | Village of Des Plaines Consolidation Report March 2023 | | |
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