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23-1665
| 1 | | ETSB Other Action Item | Monthly Report for April 12 Regular Meeting | Approved | Pass |
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23-1666
| 1 | | ETSB Other Action Item | ETSB Revenue Report for May 10 Regular Meeting for Fund 5820/Equalization | Approved | Pass |
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23-1613
| 1 | | ETSB Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, April 3, 2023 | Approved | Pass |
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23-1656
| 1 | | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Wednesday, May 10, 2023 | Approved | Pass |
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ETS-R-0026-23
| 1 | 7.A.1. | ETSB Resolution | Resolution authorizing the hiring of an ETSB Data Analyst. (Starting salary: $74,000.00) | Approved | |
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ETS-R-0027-23
| 1 | 7.A.2. | 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-0028-23
| 1 | 7.A.3. | 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 Wyoming Community Fire Protection District. | Approved and Sent to Finance | Pass |
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ETS-R-0015-23
| 1 | 7.A.4. | ETSB PAC Resolution | Resolution to amend Policy 911-005.8: DEDIR System Subscriber Unit Requirements. Recommendation to amend and approve Policy Advisory Committee VOTE (to approve): 6 Ayes, 0 Nays. | Approved | Pass |
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ETS-R-0029-23
| 1 | 7.A.5. | ETSB Resolution | Resolution to adopt Policy 911-026: Computer Aided Dispatch Interface Funds. | Approved | Pass |
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ETS-R-0030-23
| 1 | 7.B.1. | ETSB Resolution | Awarding resolution to Intergraph Corporation, d.b.a. Hexagon Safety & Infrastructure, a Delaware Corporation, PO 923011 for blanket purchase order for (Total amount: $150,000.00) the development and maintenance of the "Edge Frontier (Xalt Interface)" to facilitate assistance to user agencies. | Approved | Pass |
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ETS-R-0023-23
| 1 | 7.B.2. | ETSB Resolution | Awarding resolution to Insight Public Sector PO 923010 to provide 500 GTS H7038IS-LI portable APX7000XE radio batteries arising from Bid 23-052-ETSB. (Total amount: $66,330.00)
| Approved | Pass |
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ETS-R-0025-23
| 1 | 7.C.1. | ETSB Resolution | Budget Transfer for the Emergency Telephone System Board of DuPage County for Fiscal Year 2023 from 4000-5820-53828 (Contingencies) to 4000-5820-52250 (Auto/Machinery Equip/Parts) for APX7000XE batteries per Bid 23-052-ETSB. (Total budget transfer: $70,000) | Approved | Pass |
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ETS-R-0024-23
| 1 | 7.C.2. | ETSB Resolution | Budget Transfer for the Emergency Telephone System Board of DuPage County for Fiscal Year 2023 from 4000-5820-53828 (Contingencies) to 4000-5820-53808 (Statutory & Fiscal Charges) for management fees associated with ETSB investment accounts made through the DuPage County Treasurer's Office. (Total budget transfer: $4,243) | Approved | Pass |
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23-1770
| 1 | | ETSB Other Action Item | Payment of Claims for May 10, 2023 for FY23 - Total for 4000-5820 (Equalization): $341,232.79. Total for inter-department transfer for 4000-5820 (Equalization): $4,242.89. | Approved | Pass |
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23-1776
| 1 | | ETSB Other Action Item | Six (6) attendees from the ACDC PSAP to attend the NENA Conference in Grapevine, TX on June 18-21. This is a request to adjust the dates of travel; no monetary changes are needed to the total amount previously approved. | Approved | Pass |
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