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Meeting Name: ETSB - Emergency Telephone System Board Agenda status: Final
Meeting date/time: 6/12/2024 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:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-1558 16.A.1.ETSB Other Action ItemMonthly Report for June 12 Regular Meeting   Not available Not available
24-1561 16.B.1.ETSB Other Action ItemETSB Revenue Report for June 12 Regular Meeting for Fund 5820/Equalization   Not available Not available
24-1560 16.C.1.ETSB PAC Other Action ItemETSB PAC Minutes - Regular Meeting - Monday, May 6, 2024   Not available Not available
24-1559 16.D.1.ETSB Other Action ItemETSB Minutes - Regular Meeting - Wednesday, May 8, 2024   Not available Not available
24-1557 17.A.1.ETSB Other Action ItemPayment of Claims for June 12, 2024 for FY24 - Total for 4000-5820 (Equalization): $336,477.48.   Not available Not available
24-1697 17.B.1.ETSB Change Order with Resolution2016AB-16 - Amendment to Resolution 2016-16, issued to Intergraph Corporation, d.b.a. Hexagon Safety & Infrastructure, a Delaware Corporation, PO 950900/1914-1, to document an exchange in licensing for OnCall Records, for no change in contract total amount of $22,571,747.06.   Not available Not available
24-1594 17.B.2.ETSB Change Order with ResolutionETS-R-0003E-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.   Not available Not available
24-1700 17.B.3.ETSB Change Order with ResolutionETS-R-0087D-22 - Amendment to ETS-R-0087-22, issued to Motorola Solutions, Inc. PO 922031/6149-1, to provide an additional twelve (12) months of Advanced Plus Support and System Upgrade Agreement (SUA II) on the MCC7500 consoles at the DU-COMM and ACDC PSAPs, to increase the funding in the amount of $439,823.50, resulting in an amended contract total of $13,587,196.86, an increase of 3.35%.   Not available Not available
ETS-R-0042-24 17.C.1.ETSB ResolutionRecommendation for the approval of a contract purchase order to Lilly Counseling and Consultation, PO 924017, for trainings courses in the Addison Consolidated Dispatch Center (ACDC) and DU-COMM PSAPs for the period July 1, 2024 through June 30, 2026, for an amount not to exceed $67,000. Other Professional Services not suitable for competitive bid per 55 ILCS 5/5-1022(c). Vendor selected pursuant to DuPage County Procurement Ordinance 2-353(1)(b).   Not available Not available
ETS-R-0046-24 17.C.2.ETSB ResolutionRecommendation for the approval of a contract purchase order to Insight Public Sector, PO 924018, to provide an Absolute Secure Access subscription for 1,000 users, for the period of August 14, 2024 through August 13, 2027; for a contract total not to exceed $110,440; Per lowest responsible bid 24-052-ETSB.    Not available Not available
ETS-R-0043-24 17.D.1.ETSB ResolutionResolution declaring equipment, inventory, and/or property on Attachment A, legacy APX7000 portable radios and CAD workstations, purchased by the Emergency Telephone System Board of DuPage County, as surplus equipment.   Not available Not available
ETS-R-0044-24 17.D.2.ETSB ResolutionResolution 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 Addison Consolidated Dispatch Center (ACDC).   Not available Not available
ETS-R-0045-24 17.D.3.ETSB CB ResolutionResolution approving the sale of surplus items, legacy APX7000 portable radios, 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 (Pending parent committee approval).   Not available Not available