421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
www.dupagecounty.gov  
ETSB - Emergency Telephone System  
Board  
Regular Meeting Agenda  
9:00 AM  
Wednesday, June 11, 2025  
Room 3500B  
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Meeting ID: 868 2420 4550  
Passcode: 038647  
1.  
2.  
3.  
4.  
5.  
6.  
CALL TO ORDER  
ROLL CALL  
PUBLIC COMMENT  
CHAIR'S REMARKS - CHAIR SCHWARZE  
MEMBERS' REMARKS  
CONSENT AGENDA  
6.A. FY24 Annual Audit Report  
6.A.1.  
25-1431  
FY24 Annual Audit Report  
6.B. Monthly Staff Report  
6.B.1.  
25-1427  
Monthly Report for June 11 Regular Meeting  
6.C. Revenue Report 911 Surcharge Funds  
6.C.1.  
25-1428  
ETSB Revenue Report for June 11 Regular Meeting for Fund 5820/Equalization  
6.D. Minutes Approval Policy Advisory Committee  
6.D.1.  
25-1350  
ETSB PAC Minutes - Regular Meeting - Monday, May 5, 2025  
6.E. Minutes Approval ETS Board  
6.E.1.  
25-1429  
ETSB Minutes - Regular Meeting - Monday, May 14, 2025  
7.  
VOTE REQUIRED BY ETS BOARD  
7.A. Payment of Claims  
7.A.1.  
25-1430  
Payment of Claims for June 11, 2025 for FY25 - Total for 4000-5820 (Equalization):  
$2,675,764.98  
7.B. Change Orders  
7.B.1.  
25-1456  
ETS-R-0024C-21 - Amendment to Resolution ETS-R-0024-21, issued to AT&T Inc. PO  
921021/5164-1, to extend the Last Invoice Allowed Date in the County Finance software,  
for no change in contract total amount.  
7.B.2.  
25-1458  
ETS-R-0046E-22 - Amendment to Resolution ETS-R-0046-22, issued to AT&T Inc. PO  
922020/5866-1, to extend the contract expiration date to align with maintenance and  
adjust account codes and fiscal years in the County Finance software, for no change in  
contract total amount.  
7.C. Resolutions  
7.C.1.  
ETS-R-0031-25  
Resolution for approval of Milestone #2, a monetary milestone “Upon Completion of  
'Task - Server Software Staging'” in the amount of $71,021, and Milestone #5, "Upon  
completion of 'Task - OnCall Records & MFR Delta Workshops'" in the amount of  
$17,755 in accordance with PO 1914-0001 SERV, between the DuPage County  
Emergency Telephone System Board and Hexagon Safety & Infrastructure.  
7.C.2.  
7.C.3.  
7.C.4.  
ETS-R-0030-25  
Resolution approving the sale of inventory from the County of DuPage on behalf of the  
Emergency Telephone System Board of DuPage County to the College of DuPage Police  
Department for an amount of $156,606.72.  
ETS-R-0029-25  
Resolution to approve Policy 911-005.2: Access to the DuPage Emergency Dispatch  
Interoperable Radio System (DEDIR System). (PAC Recommendation to approve: 6  
Ayes, 0 Nays)  
ETS-R-0032-25  
Resolution to adopt the talk group access Memorandum of Understanding between the  
Emergency Telephone System Board of DuPage County and the Lyons Township Area  
Communications Center (LTACC).  
7.C.5.  
ETS-R-0033-25  
A Resolution approving the execution of a Memorandum of Understanding between the  
Emergency Telephone System Board of DuPage County and the Village of Oak Brook  
Police Department for the development of an interface and connection to the Computer  
Aided Dispatch (CAD) system for an Axon Records Management System (RMS) per  
DuPage ETSB Policy 911-013.1: Computer Aided Dispatch Interface Access and Fees.  
7.D. CAD RFP Project  
7.D.1.  
25-1487  
Computer Aided Dispatch RFP Project Memorandum  
8.  
DEDIR SYSTEM  
8.A. Police  
8.B. Fire  
9.  
DU PAGE ETSB 9-1-1 SYSTEM DESIGN  
OLD BUSINESS  
10.  
11.  
12.  
NEW BUSINESS  
EXECUTIVE SESSION  
12.A. Minutes Review Pursuant to 5 ILCS 120/2 (C) (21)  
12.B. Personnel Matters Pursuant to 5 ILCS 120/2 (C) (1)  
12.C. Security Procedures and the Use of Personnel and Equipment Pursuant to 5 ILCS  
120/2 (C) (8)  
12.D. Pending Litigation Matters Pursuant to 5 ILCS 120/2 (C) (11)  
MATTERS REFERRED FROM EXECUTIVE SESSION  
ADJOURNMENT  
13.  
14.  
14.A. Next Meeting: Wednesday, July 9 at 9:00am in 3-500B