421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
ETSB - Emergency Telephone System  
Board  
Final Summary  
Wednesday, March 13, 2024  
9:00 AM  
Room 3500B  
1.  
CALL TO ORDER  
9:00 AM meeting was called to order by Chair Schwarze at 9:00 AM.  
2.  
ROLL CALL  
ETSB STAFF:  
Linda Zerwin  
Matt Theusch  
Gregg Taormina  
Eve Kraus  
Kris Cieplinski (Remote)  
Brian Kopas (Remote)  
COUNTY CLERK:  
Adam Johnson, Chief Deputy Clerk  
STATE'S ATTORNEY:  
Mark Winistorfer  
ATTENDEES:  
Gwen Henry, County Treasurer  
Jan Barbeau, State’s Attorney’s Office  
Jason Blumenthal, County Board Office  
Andy Dina, Warrenville Fire  
Don Ehrenhaft, County IT  
Melanie Koga, County Finance  
Anthony McPhearson, County CIO  
John Nebl, OHSEM  
Thomas Packard, County Finance  
Patrick Tanner, West Chicago Fire  
Rachel Bata, Roselle PD (Remote)  
Steve Demas, Lisle-Woodridge Fire (Remote)  
Kevin Dempsey, Addison PD (Remote)  
Reid Foltyniewicz, Oak Brook PD (Remote)  
Ed Leinweber, Clarendon Hills PD (Remote)  
Bret Mowery, York Center Fire (Remote)  
Allison Murphy, DMMC (Remote)  
Bob Murr, College of DuPage (Remote)  
Jason Norton, Darien PD (Remote)  
Mike Rivas, Villa Park PD (Remote)  
Johnny Turkovich, Oakbrook Terrace Fire (Remote)  
On roll call, Members Schwarze, Franz (9:08am), Eckhoff, Guttman, Kramer, Maranowicz,  
Srejma, Swanson, Tillman, Toerpe, and Yoo were present. Member Schar was absent.  
Schwarze, Eckhoff, Guttman, Kramer, Maranowicz, Srejma,  
Swanson, Tillman, Toerpe, and Yoo  
PRESENT  
Schar  
Franz  
ABSENT  
LATE  
3.  
4.  
PUBLIC COMMENT  
There was no public comment.  
CHAIRMAN'S REMARKS - CHAIR SCHWARZE  
Chair Schwarze recognized Operations Administrator Ms. Eve Kraus for her work in finding and  
clearing up errors in the Comcast contract that resulted in a net credit of $93,463.04.  
Chair Schwarze then wished Ms. Melanie Koga, CPA well as she took a new position. Ms. Koga  
has been an instrumental member of the County Finance Department for many years assisting  
ETSB with the oversight and submission of the State required AFR report, the annual audit of  
the ETSB accounts, being available to assist with general ledger questions and just generally fun  
to work with. The ETSB staff will miss working with her.  
5.  
6.  
MEMBERS' REMARKS  
There were no Members' remarks.  
CONSENT AGENDA  
Chairman Schwarze asked for a motion to combine Consent Agenda Items A/Monthly Report for  
March 13; B/Revenue Report; C/Minutes Approval Policy Advisory Committee for February 5;  
D/Minutes Approval ETS Board for February 14; E/Statewide 9-1-1 Annual Report to the  
General Assembly. Member Yoo motioned, seconded by Member Maranowicz. On voice vote,  
all Members voted "Aye", motion carried.  
Chairman Schwarze asked for a motion to approve Consent Agenda Items A/Monthly Report for  
March 13; B/Revenue Report; C/Minutes Approval Policy Advisory Committee for February 5;  
D/Minutes Approval ETS Board for February 14; E/Statewide 9-1-1 Annual Report to the  
General Assembly. Member Yoo motioned, seconded by Member Maranowicz. On voice vote,  
all Members voted "Aye", motion carried.  
6.A. Monthly Staff Report  
6.A.1.  
Monthly Report for March 13 Regular Meeting  
Attachments:  
6.B. Revenue Report 911 Surcharge Funds  
6.B.1.  
ETSB Revenue Report for March 13 Regular Meeting for Fund 5820/Equalization  
Attachments:  
6.C. Minutes Approval Policy Advisory Committee  
6.C.1.  
ETSB PAC Minutes - Regular Meeting - Monday, February 5, 2024  
Attachments:  
6.D. Minutes Approval ETS Board  
6.D.1.  
ETSB Minutes - Regular Meeting - Wednesday, February 14  
Attachments:  
6.E. Statewide 9-1-1 Annual Report to the General Assembly  
6.E.1.  
Statewide 9-1-1 Annual Report to the General Assembly  
Attachments:  
APPROVED THE CONSENT AGENDA  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Joseph Maranowicz  
Schwarze, Franz, Eckhoff, Guttman, Kramer, Maranowicz, Srejma,  
Swanson, Tillman, Toerpe, and Yoo  
Schar  
ABSENT:  
7.  
VOTE REQUIRED BY ETS BOARD  
7.A. Payment of Claims  
7.A.1.  
Payment of Claims for March 13, 2024 for FY24 - Total for 4000-5820 (Equalization):  
$708,626.28.  
Ms. Zerwin said that at the last ETS Board meeting, they had talked about the Comcast  
work as having been completed which allowed for the contract and charges to be  
reconciled. She said a portion of this month's Payment of Claims would be backed out  
into the FY23 budget behind the scenes by the Finance Department and that cost,  
approximately $422,000, was part of why this month's paylist was high.  
On voice vote, all Members voted "Aye", motion carried. Vice Chair Franz was absent.  
Attachments:  
APPROVED  
Michael Guttman  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
7B.  
Change Orders  
7.B.1.  
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.  
On voice vote, all Members voted "Aye", motion carried. Vice Chair Franz was absent.  
Attachments:  
APPROVED  
Erik Kramer  
Eric Swanson  
RESULT:  
MOVER:  
SECONDER:  
7.C. Purchase Resolutions  
7.C.1.  
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).  
On voice vote, all Members voted "Aye", motion carried. Vice Chair Franz was absent.  
Attachments:  
APPROVED  
RESULT:  
Yeena Yoo  
MOVER:  
Michael Guttman  
SECONDER:  
7.C.2.  
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).  
On voice vote, all Members voted "Aye", motion carried. Vice Chair Franz was absent.  
Attachments:  
APPROVED  
RESULT:  
Yeena Yoo  
MOVER:  
Joseph Maranowicz  
SECONDER:  
7.C.3.  
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).  
On voice vote, all Members voted "Aye", motion carried. Vice Chair Franz was absent.  
Attachments:  
APPROVED  
Michael Tillman  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
7.D. Resolutions  
7.D.1.  
Resolution declaring equipment, inventory, and/or property on Exhibit A, purchased by  
the Emergency Telephone System Board of DuPage County as surplus equipment.  
On voice vote, all Members voted "Aye", motion carried. Vice Chair Franz was absent.  
Attachments:  
APPROVED  
William Srejma  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
7.D.2.  
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.  
On voice vote, all Members voted "Aye", motion carried. Vice Chair Franz was absent.  
Attachments:  
APPROVED AND SENT TO FINANCE  
Yeena Yoo  
RESULT:  
MOVER:  
Erik Kramer  
SECONDER:  
7.D.3.  
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.  
Member Yoo said she was glad this was happening for cost efficiency and effectiveness.  
Vice Chair Franz entered the meeting at 9:08am.  
On voice vote, all Members voted "Aye", motion carried. Vice Chair Franz did not vote.  
Attachments:  
APPROVED AND SENT TO FINANCE  
Yeena Yoo  
RESULT:  
MOVER:  
Joseph Maranowicz  
SECONDER:  
7.D.4.  
Reappointment to the Emergency Telephone System Board of DuPage County Policy  
Advisory Committee - Chief Patrick Johl (ACDC Fire Representative and Vice Chair).  
On voice vote, all Members voted "Aye", motion carried.  
Attachments:  
APPROVED  
RESULT:  
William Srejma  
Joseph Maranowicz  
MOVER:  
SECONDER:  
7.E. DuPage ETSB 9-1-1 System Design  
7.E.1.  
Sheriff's Migration to DU-COMM  
Member Tillman asked if there would be any reimbursements provided to either the  
PSAPs or the Sheriff's Office for the move. ASA Winistorfer said that is currently being  
looked into, that there will be reimbursement based on the policy.  
Ms. Zerwin said that the monthly report talks about a modification plan that is required  
and is in process. Part of that would be an agreement between the Sheriff's  
Office/County and DU-COMM. She said in the past, the plan has been submitted  
pending the execution of an Intergovernmental Agreement and that the goal date of the  
move go-live is May 1. She said as noted in the monthly report, historically the  
modification plan has not been brought forward to the Board when it is internal.  
There were no further questions.  
Attachments:  
APPROVED  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
Michael Guttman  
Joseph Maranowicz  
Schwarze, Franz, Eckhoff, Guttman, Kramer, Maranowicz, Srejma,  
Swanson, Tillman, Toerpe, and Yoo  
Schar  
ABSENT:  
8.  
DEDIR SYSTEM PORTABLES AND MOBILES  
8.A. Police  
Chair Dina said HB 4339 remains in Executive Committee. He also said the Police Focus Group  
was working on encrypting one of the OHSEM talkgroups for testing.  
8.B. Fire  
PAC Chair Dina said Mr. Connolly and Lt. Sullivan had traveled to Florida last week to attend  
the NFPA Committee meeting. He reviewed the issues the Fire Focus Group had identified and  
the language they wanted changed in the standard to then follow through in practice to the radio.  
Chair Dina said the NFPA spent a day going over the items and that they all passed. He said the  
interpretation of the standard will allow Motorola to make 99% of the changes within the radios  
for the April update of the APXNext XN radios. Chair Dina said Motorola's engineering  
department was working on the interference between VHF and STARCOM. Chair Dina then  
said the PAC talked about a possible policy to address radio replacement so agencies are  
prepared when the radios go end of life/end of support and ETSB does not fund their  
replacement.  
Member Eckhoff asked to be provided any update if HB 4339 has any movement.  
Ms. Zerwin said that in terms of the policy, when the board voted to replace the radios three  
budgets ago, the decision then was to not budget additional funds for radio replacement.  
Member Kramer asked if it was still an option if the funds are available to replace the radios or if  
the policy would say no. Chair Schwarze said the ETS Board can make or change those  
decisions, as needed. Member Maranowicz said the ETSB has provided funding to the PSAPs  
and that municipalities have the fiduciary responsibility to save now for ten years.  
Chair Schwarze thanked Chair Dina and said he looked forward to deployment of the fire radios.  
9.  
LEGISLATIVE UPDATES  
Ms. Zerwin said there was a legislative session yesterday and that the details provided in the  
monthly report are status quo. She briefly reviewed those items, as written. She said that as  
Telecommunicators have been listed as first responders, there is language being moved into labor  
acts and affording those rights to TCs in labor laws. Ms. Zerwin said they have been afforded  
certain rights as unions but are now specifically being written in statutory language. She said this  
does not specifically affect ETSB, per se, but it would affect the PSAPs and so it is being  
followed. Ms. Zerwin asked if they had any questions or wished to provide direction, to which  
there was none.  
10.  
11.  
OLD BUSINESS  
There was no old business.  
NEW BUSINESS  
Ms. Zerwin said that CIO Anthony McPhearson would provide an update on the IGA for  
Records Management Services (RMS). CIO McPhearson briefly reviewed some key points of  
the IGA renewal. He said the current IGA expires at the end of March and that a new IGA has  
been worked on for the past number of months. CIO McPhearson said the consortium has taken  
what they have learned over the years to add to the agreement and strengthen their support  
model. He touched on the financial aspects of the agreement which go through the end of the  
contract with the vendor. He stressed the importance of the consortium of police agencies  
working together to share data, tools, responsibilities that they are looking to renew. CIO  
McPhearson said an informational session was hosted last week which answered a lot of  
questions from the municipalities/agencies and feedback was received regarding what could be  
updated. He said there was some talk about agencies wanting to explore other solutions. CIO  
McPhearson said there is a PRMS Oversight Committee this afternoon during which they would  
share recommendations for the revisions to the IGA for all agencies to sign and move forward.  
He reminded the members that in 2022, all consortium members agreed to the Hexagon  
Restatement, which has a financial obligation for all agencies through 2027. He said the new  
IGA will be consistent with the Restatement date. CIO McPhearson further said that PRMS is  
looking at creating a solution so the entire consortium can assess all the available products to  
determine whether Hexagon is the right solution for RMS or if there is another solution that may  
make more sense.  
Vice Chair Franz thanked CIO McPhearson and asked, in relation to the comment that all  
members agreed to the Restatement in 2022, was this done through the Committee or  
individually? CIO McPhearson answered, through the Committee. Vice Chair Franz then asked  
that if they determine there is a better solution, what is the impact to ETSB having Hexagon as a  
vendor, are there intricacies in doing so. CIO McPhearson said on the RMS side, there are  
integrations between RMS, CAD, LEADS, and other applications that would lose that  
integration, as well as the ability to negotiate pricing, tools and resources as a larger group with  
CAD and RMS. CIO McPhearson then deferred to Ms. Zerwin to answer in relation to CAD.  
Ms. Zerwin said there would be discussion with the PSAP Directors to determine if they want to  
go out for RFP at a minimum for pricing. She said that most things for dispatch hang off CAD  
and integrations, such as FUSUS, agencies pay for. If the CAD is changed, agencies would then  
have to pay for a new integration. Ms. Zerwin affirmed what CIO McPhearson said about price  
breaks if the two systems are bid together. She also said the intent was initiation of incident  
through disposition of the case so all of that would have to be rebuilt. If users want just a records  
management system it would cost less but it would be just that; all of the integrations it has taken  
five years to build would need to be redesigned. Ms. Zerwin said it would all depend on the  
solution they are looking for and hardware versus cloud-based options. She said ETSB pays  
70% of the hardware costs and if CAD were standalone, the costs could be a bit higher. In a  
cloud-based solution, there could be savings but we would not know unless we went out to bid.  
Vice Chair Franz asked when the CAD contract is over. Ms. Zerwin said it is the same date as  
RMS but as evidenced by the Comcast contract, it takes time to implement changes which is why  
they need to look now. Ms. Zerwin said it will be easier on the CAD side as there are only two  
PSAPs and they work together and the coding and such is all standardized. She said MPS is also  
standardized and would probably move with CAD. It would be the integrations that would take  
time.  
CIO McPhearson said current CAD and RMS are integrated with Mobile for Public Safety  
(MPS), Field Based Reporting (FBR), OnCall Records (OCR), OnCall Analytics (OCA), Illinois  
Uniform Crime Reporting System (IUCR), LiveScan, National Incident-Based Reporting System  
(NIBRS), LEADS, and County GIS. He said all these would need new solutions to integrate  
with these applications, although a few would go away, if they move to a new system.  
There were no further questions.  
12.  
13.  
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  
14.  
ADJOURNMENT  
14.A. Next Meeting: Wednesday, April 10 at 9:00am in 3-500B  
Chairman Schwarze asked for a motion to adjourn. Member Yoo motioned, seconded by  
Member Tillman. The meeting of the ETSB was adjourned at 9:25am.  
Respectfully submitted,  
Jean Kaczmarek