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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: ETSB - Emergency Telephone System Board Agenda status: Final-revised
Meeting date/time: 5/10/2023 9:00 AM Minutes status: Draft  
Meeting location: Room 3500B
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-1665 1 ETSB Other Action ItemMonthly Report for April 12 Regular Meeting   Not available Not available
23-1666 1 ETSB Other Action ItemETSB Revenue Report for May 10 Regular Meeting for Fund 5820/Equalization   Not available Not available
23-1613 1 ETSB PAC Other Action ItemETSB PAC Minutes - Regular Meeting - Monday, April 3, 2023   Not available Not available
23-1656 1 ETSB PAC Other Action ItemETSB Minutes - Regular Meeting - Wednesday, April 12, 2023   Not available Not available
ETS-R-0026-23 17.A.1.ETSB ResolutionResolution authorizing the hiring of an ETSB Data Analyst. (Starting salary: $74,000.00)   Not available Not available
ETS-R-0027-23 17.A.2.ETSB ResolutionResolution declaring equipment, inventory, and/or property on Exhibit A, purchased by the Emergency Telephone System Board of DuPage County as surplus equipment.   Not available Not available
ETS-R-0028-23 17.A.3.ETSB ResolutionResolution 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.   Not available Not available
ETS-R-0015-23 17.A.4.ETSB PAC ResolutionResolution 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.   Not available Not available
ETS-R-0029-23 17.A.5.ETSB ResolutionResolution to adopt Policy 911-026: Computer Aided Dispatch Interface Funds.   Not available Not available
ETS-R-0030-23 17.B.1.ETSB ResolutionAwarding 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.   Not available Not available
ETS-R-0023-23 17.B.2.ETSB ResolutionAwarding 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)    Not available Not available
ETS-R-0025-23 17.C.1.ETSB ResolutionBudget 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)   Not available Not available
ETS-R-0024-23 17.C.2.ETSB ResolutionBudget 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)   Not available Not available
23-1770 1 ETSB Other Action ItemPayment 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.   Not available Not available
23-1776 1 ETSB Other Action ItemSix (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.   Not available Not available