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24-3296
| 1 | 4.A. | Informational | Section 20-40 of the DuPage County Code pertaining to the Emergency Telephone System Board | | |
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24-3243
| 1 | 6.A.1. | ETSB Other Action Item | Monthly Report for December 11 Regular Meeting | Approved | Pass |
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24-3239
| 1 | 6.B.1. | ETSB Other Action Item | ETSB Revenue Report for December 11 Regular Meeting for Fund 5820/Equalization | Approved | Pass |
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24-2990
| 1 | 6.B.2. | ETSB Other Action Item | ETSB Revenue Report for November 13 Regular Meeting for Fund 5820/Equalization | Approved | Pass |
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24-2942
| 1 | 6.C.1. | ETSB PAC Other Action Item | ETSB PAC Minutes - Regular Meeting - Monday, October 7, 2024 | Approved | Pass |
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24-2991
| 1 | 6.D.1. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Wednesday, October 9, 2024 | Approved | Pass |
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24-3242
| 1 | 6.D.2. | ETSB Other Action Item | ETSB Minutes - Regular Meeting - Wednesday, November 13, 2024 | Approved | Pass |
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24-2943
| 1 | 6.E.1. | ETSB PAC Other Action Item | 2025 Meeting Calendar - Policy Advisory Committee | Approved | Pass |
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24-2992
| 1 | 6.E.2. | ETSB Other Action Item | 2025 Meeting Calendar - Emergency Telephone System Board | Approved as amended | Pass |
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24-2993
| 1 | 7.A.1. | ETSB Other Action Item | Pursuant to Section 4(b)(1) of the ETSB Ordinance CB-O-0009-19, an Ad Hoc Finance Committee was created, and as of December 11, 2024, shall be released and discharged from all further authority, duties, responsibilities, and obligations related to and arising from and in connection with the ETSB FY2025 Budget. | Approved | Pass |
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24-2977
| 1 | 7.B.1. | ETSB Change Order with Resolution | ETS-R-0009D-20 - Amendment to Resolution ETS-R-0009-20, issued to Priority Dispatch, to incorporate revised contract pages into PO 920110/4330-1, for no change in contract total amount. | Approved | Pass |
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ETS-R-0075-24
| 1 | 7.C.1. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Motorola Solutions, PO 924030, to develop an encryption deployment plan for the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System), for a contract total of $200,836.99; contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (STARCOM21 Master Contract CMT2028589). | Approved | Pass |
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ETS-R-0076-24
| 1 | 7.C.2. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Motorola Solutions, PO 924041, for a blanket purchase order for replacement parts, for the period of December 11, 2024 through December 31, 2025, for a contract total not to exceed $75,000; contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (IL STARCOM master contract CMT2028589). | Approved | Pass |
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ETS-R-0077-24
| 1 | 7.C.3. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Environmental Systems Research Institute, Inc. (ESRI), PO 924038, for a one (1) year renewal of ArcGIS software, for the period of January 1, 2025 through December 31, 2025, for a total contract amount of $18,555; Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source - Proprietary Software). | Approved | Pass |
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ETS-R-0078-24
| 1 | 7.C.4. | ETSB Resolution | Ratification of Emergency Procurement per 55 ILCS 5/5-1022(a)(2) and 2-351(3) of the DuPage County Procurement Ordinance to Key Tower LLC PO 924029/7313-1. Authority to proceed with Emergency Procurement was granted by the Emergency Telephone System Board Chair on October 16, 2024. | Approved | Pass |
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ETS-R-0082-24
| 1 | 7.C.5. | ETSB Resolution | Recommendation for the approval of a contract purchase order to Alliant Insurance Services, Inc., PO 924039, for a one (1) year renewal of liability and cyber security insurance, for the period of December 19, 2024 to December 19, 2025, for a total contract amount of $96,286. Other Professional Services not suitable to competitive bid per 55 ILCS 5/5-1022(c). Vendor selected pursuant to DuPage County Procurement Ordinance 2-353(1)(b). | Approved | Pass |
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ETS-R-0074-24
| 1 | 7.D.1. | ETSB Resolution | Resolution to adjust the salaries of the Emergency Telephone System Board of DuPage County staff in concurrence with changes as authorized by the DuPage County Board for FY25. | Approved | Pass |
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ETS-R-0079-24
| 1 | 7.D.2. | ETSB Resolution | Appointment to the Emergency Telephone System Board of DuPage County Policy Advisory Committee - Deputy Chief Craig Jansen (ACDC Fire Representative). | Approved | |
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ETS-R-0080-24
| 1 | 7.E.1. | ETSB Resolution | Transfer of funds for FY24 from 4000-5820-53830 (Other Contractual Services) to 4000-5820-53090 (Technical/Professional Services) in the amount of $200,837, for the development of an encryption plan for the DuPage Emergency Dispatch Interoperable Radio System (DEDIR System). | Approved | Pass |
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ETS-R-0081-24
| 1 | 7.E.2. | ETSB Resolution | Transfer of funds for FY25 from 4000-5820-54199 (Capital Contingencies) to 4000-5820-54110 (Capital Equipment and Machinery) in the amount of $6,651,400, for the third of four financing payments on the Motorola PO 5522-1. | Approved | Pass |
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24-2994
| 1 | 7.F.1. | Payment of Claims | Payment of Claims for November 13, 2024 for FY24 - Total for 4000-5820 (Equalization): $1,407,044.73. Total for Interdepartmental transfer: $180,657.78. | Approved | Pass |
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24-3244
| 1 | 7.F.2. | Payment of Claims | Payment of Claims for December 11, 2024 for FY24 - Total for 4000-5820 (Equalization): $1,182,925.47. | Approved | Pass |
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24-3245
| 1 | 7.F.3. | Payment of Claims | Payment of Claims for December 11, 2024 for FY25 - Total for 4000-5820 (Equalization): $6,651,399.48. | Approved | Pass |
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25-0157
| 1 | | Meeting Handout | Authorized Uses for 911 Surcharge funds as of December 10, 2024 Memorandum. | | |
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