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, March 13, 2024

Room 3500B

CALL TO ORDER

ROLL CALL

PUBLIC COMMENT

CHAIRMAN'S REMARKS - CHAIR SCHWARZE

MEMBERS' REMARKS

CONSENT AGENDA

6.A. Monthly Staff Report

6.A.1.

24-0827

Monthly Report for March 13 Regular Meeting

6.B. Revenue Report 911 Surcharge Funds

6.B.1.

24-0828

ETSB Revenue Report for March 13 Regular Meeting for Fund 5820/Equalization

6.C. Minutes Approval Policy Advisory Committee

6.C.1.

24-0824

ETSB PAC Minutes - Regular Meeting - Monday, February 5, 2024

6.D. Minutes Approval ETS Board

6.D.1.

24-0826

ETSB Minutes - Regular Meeting - Wednesday, February 14

6.E. Statewide 9-1-1 Annual Report to the General Assembly

6.E.1.

24-0855

Statewide 9-1-1 Annual Report to the General Assembly

VOTE REQUIRED BY ETS BOARD

7.A. Payment of Claims

7.A.1.

24-0825

Payment of Claims for March 13, 2024 for FY24 - Total for 4000-5820 (Equalization):

$708,626.28.

7B.

Change Orders

7.B.1.

ETS-CO-0006-24

ETS-R-0086C-22 - Amendment to Resolution ETS-R-0086-22, issued to Comcast

Holdings Corporation dba Comcast Business Communications, LLC PO 922043/6145-1

to reconcile Link Aggregation and update the tax jurisdiction within the contract, for no

change in total contract amount.

7.C. Purchase Resolutions

7.C.1.

7.C.2.

7.C.3.

ETS-R-0018-24

Recommendation for the approval of a contract purchase order to Insight Public Sector

PO 924007 to provide 500 GTS H7038IS-LI portable APX7000XE radio batteries, for a

contract total not to exceed $65,500; contract pursuant to the Governmental Joint

Purchasing Act, 30ILCS 525/2 (OMNIA Partners [Cobb County] IT Products and

Services [#23-6692-03] Contract).

ETS-R-0021-24

Recommendation for the approval of a contract purchase order to Insight Public Sector

PO 924010 for SolarWinds Log and Event Manager, for the period March 13, 2024

through March 12, 2025, for a contract total not to exceed $34,265.61; contract pursuant

to the Governmental Joint Purchasing Act, 30ILCS 525/2 (OMNIA Partners [Cobb

County] IT Products and Services [#23-6692-03] Contract).

ETS-R-0019-24

Recommendation for the approval of a contract purchase order to CDW Government

LLC PO 924008 for a CrowdStrike Retainer service, for the period of April 13, 2024

through April 12, 2025, for a contract total not to exceed $46,800; contract pursuant to

the Governmental Joint Purchasing Act, 30ILCS 525/2 (State of Illinois JPMC

CrowdStrike Products Contract CMT22272200).

7.D. Resolutions

7.D.1.

ETS-R-0020-24

Resolution declaring equipment, inventory, and/or property on Exhibit A, purchased by

the Emergency Telephone System Board of DuPage County as surplus equipment.

7.D.2.

ETS-R-0022-24

Resolution approving the sale of inventory from the County of DuPage on behalf of the

Emergency Telephone System Board of DuPage County to the Wayne Police Department

for an amount of $32,656.40.

7.D.3.

7.D.4.

ETS-R-0023-24

Resolution authorizing the execution of a Transfer of Governance of Customer

Subscription to Assignee's Terms as provided by Zendesk on behalf of the Emergency

Telephone System Board of DuPage County.

ETS-R-0025-24

Reappointment to the Emergency Telephone System Board of DuPage County Policy

Advisory Committee - Chief Patrick Johl (ACDC Fire Representative and Vice Chair).

7.E. DuPage ETSB 9-1-1 System Design

7.E.1.

24-0766

Sheriff's Migration to DU-COMM

DEDIR SYSTEM PORTABLES AND MOBILES

8.A. Police

8.B. Fire

LEGISLATIVE UPDATES

10.

11.

12.

OLD BUSINESS

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

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, April 10 at 9:00am in 3-500B