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24-1712
| 1 | 6.A.1. | ETSB Other Action Item | FY23 Annual Audit Report | Approved | Pass |
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24-1963
| 1 | 6.B.1. | ETSB Other Action Item | Mid-Year Budget Review | Approved | Pass |
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24-1909
| 1 | 6.C.1. | ETSB Other Action Item | Monthly Report for July 10 Regular Meeting | Approved | Pass |
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24-1913
| 1 | 6.D.1. | ETSB Other Action Item | ETSB Revenue Report for July 10 Regular Meeting for Fund 5820/Equalization | Approved | Pass |
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24-1912
| 1 | 6.E.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, June 3, 2024 | Approved | Pass |
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24-1910
| 1 | 6.F.1. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Wednesday, June 12, 2024 | Approved | Pass |
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ETS-R-0053-24
| 1 | 7.A.1. | ETSB Resolution | Transfer of funds from 4000-5820-54199 (Capital Contingencies) to 4000-5820-54100 (Capital IT Equipment) in the amount of $169,918, for payment and accounting of contractual obligations related to the Hexagon PO 1914-1. | Approved | Pass |
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24-1911
| 1 | 7.B.1. | ETSB Other Action Item | Payment of Claims for July 10, 2024 for FY24 - Total for 4000-5820 (Equalization): $297,633.62. Total for Interdepartmental transfer: $200.90. | Approved | Pass |
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ETS-R-0048-24
| 1 | 7.C.1. | ETSB Resolution | Recommendation for the approval of a contract purchase order to CDW Government, PO 924022, for a one (1) year renewal of ExaGrid maintenance and support, for a period of October 2, 2024 through October 1, 2025, for a contract total not to exceed $9,436; contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (Sourcewell-3037653 State of IL Participating Agreement [081419-CDW]). | Approved | Pass |
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ETS-R-0049-24
| 1 | 7.C.2. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Deccan International, for the renewal of maintenance on the LiveMUM and LiveMUM WallMap software in the DU-COMM and ACDC PSAPs, for the period of September 1, 2024 through August 31, 2027, for a total contract amount of $132,190; Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source - Software manufacturer and sole maintenance/update provider). | Approved | Pass |
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ETS-R-0047-24
| 1 | 7.D.1. | ETSB PAC Resolution | Resolution to approve modified 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), as requested by Hanover Township Emergency Services. | Approved | Pass |
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ETS-R-0050-24
| 1 | 7.D.2. | ETSB Resolution | Resolution declaring equipment, inventory, and/or property on Attachment A, CAD workstations, purchased by the Emergency Telephone System Board of DuPage County, as surplus equipment. | Approved | Pass |
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ETS-R-0051-24
| 1 | 7.D.3. | ETSB Resolution | Resolution approving the transfer of inventory, five (5) CAD workstations, from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the DU-COMM PSAP. | Approved | Pass |
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ETS-R-0052-24
| 1 | 7.D.4. | ETSB Resolution | Resolution approving the transfer of inventory, 59 CAD workstations, from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the County IT Department. | Approved | Pass |
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24-1946
| 1 | 7.D.5. | ETSB Resolution | ETS-R-0045A-24 - Amendment to Resolution ETS-R-0045-24 to approve an Addendum A to the sales agreement of surplus radio items from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the Board of Trustees of Illinois State University on behalf of Illinois State University, Emergency Management. | Approved | Pass |
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