421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
ETSB - Emergency Telephone System  
Board  
Final Summary  
Wednesday, June 12, 2024  
9:00 AM  
Room 3500B  
Join Zoom Meeting  
Meeting ID: 830 5973 4117  
Passcode: 634826  
1.  
2.  
CALL TO ORDER  
9:00 AM meeting was called to order by Chair Schwarze at 9:00 AM.  
ROLL CALL  
ETSB STAFF:  
Linda Zerwin  
Matt Theusch  
Eve Kraus  
Prithvi Bhatt (Remote)  
COUNTY CLERK:  
Adam Johnson, Chief Deputy Clerk  
STATE'S ATTORNEY:  
Mark Winistorfer  
ATTENDEES:  
Tyler Benjamin, DU-COMM  
Andy Dina, Warrenville Fire  
Nick Kottmeyer, County Board Office  
Anthony McPhearson, County CIO  
Jessica Robb, DU-COMM  
Pat Tanner, West Chicago Fire  
Matt Beyer, Bloomingdale Fire (Remote)  
Alison Murphy, DMMC (Remote)  
Jason Norton, Darien PD (Remote)  
Thomas Packard, County Finance (Remote)  
Richard Sanborn, Jr, York Center Fire (Remote)  
Will Sperling, Citizen (Remote)  
On roll call, Members Schwarze, Franz, Eckhoff, Guttman, Kramer, Srejma, Swanson, Tillman,  
and Yoo were present. Members Maranowicz, Schar, and Toerpe were absent.  
Schwarze, Franz, Eckhoff, Guttman, Kramer, Srejma, Swanson,  
Tillman, and Yoo  
PRESENT  
Maranowicz, Schar, and Toerpe  
ABSENT  
3.  
4.  
PUBLIC COMMENT  
There was no public comment.  
CHAIRMAN'S REMARKS - CHAIR SCHWARZE  
Chair Schwarze, on behalf of the ETS Board and staff, extended his condolences to the family,  
friends and DU-COMM family on the unexpected passing of Telecommunicator Kirsten  
Monigold on May 9, 2024. He asked for a moment of silence.  
Chair Schwarze then congratulated TC Abigail Medina of ACDC for providing medical  
instructions through the use of medical protocols for the delivery of a breech baby. This care  
continued with CPR instructions when the caller reported the baby was not breathing until  
paramedics arrived. It was reported that mother are baby were both fine.  
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  
June 12; B/Revenue Report; C/Minutes Approval Policy Advisory Committee for May 6;  
D/Minutes Approval ETS Board for May 8. Vice Chair Franz motioned, seconded by Member  
Guttman. On voice vote, all Members voted "Aye", motion carried.  
Chairman Schwarze asked for a motion to approve Consent Agenda Items A/Monthly Report for  
June 12; B/Revenue Report; C/Minutes Approval Policy Advisory Committee for May 6;  
D/Minutes Approval ETS Board for May 8. Vice Chair Franz motioned, seconded by Member  
Srejma. On voice vote, all Members voted "Aye", motion carried.  
6.A. Monthly Staff Report  
6.A.1.  
Monthly Report for June 12 Regular Meeting  
Attachments:  
6.B. Revenue Report 911 Surcharge Funds  
6.B.1.  
ETSB Revenue Report for June 12 Regular Meeting for Fund 5820/Equalization  
Attachments:  
6.C. Minutes Approval Policy Advisory Committee  
6.C.1.  
ETSB PAC Minutes - Regular Meeting - Monday, May 6, 2024  
6.D. Minutes Approval ETS Board  
Attachments:  
6.D.1.  
ETSB Minutes - Regular Meeting - Wednesday, May 8, 2024  
Attachments:  
APPROVED THE CONSENT AGENDA  
Mark Franz  
RESULT:  
MOVER:  
SECONDER:  
AYES:  
William Srejma  
Schwarze, Franz, Eckhoff, Guttman, Kramer, Srejma, Swanson,  
Tillman, and Yoo  
Maranowicz, Schar, and Toerpe  
ABSENT:  
7.  
VOTE REQUIRED BY ETS BOARD  
7.A. Payment of Claims  
7.A.1.  
Payment of Claims for June 12, 2024 for FY24 - Total for 4000-5820 (Equalization):  
$336,477.48.  
On voice vote, all Members voted "Aye", motion carried.  
Attachments:  
APPROVED  
Yeena Yoo  
RESULT:  
MOVER:  
William Srejma  
SECONDER:  
7.B. Change Orders  
7.B.1.  
2016AB-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.  
On voice vote, all Members voted "Aye", motion carried.  
Attachments:  
APPROVED  
Michael Guttman  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
7.B.2.  
ETS-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.  
On voice vote, all Members voted "Aye", motion carried.  
Attachments:  
APPROVED  
Michael Tillman  
Mark Franz  
RESULT:  
MOVER:  
SECONDER:  
7.B.3.  
ETS-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%.  
On voice vote, all Members voted "Aye", motion carried.  
Attachments:  
APPROVED  
Yeena Yoo  
Mark Franz  
RESULT:  
MOVER:  
SECONDER:  
7C.  
Purchase Resolutions  
7.C.1.  
Recommendation 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).  
Member Yoo commented positively towards the training for the PSAPs and asked for a  
history of the item.  
At 09:07:02, ETSB experienced network issues within the conference room and the  
Zoom connection was offline to remote attendees until 09:09:53.  
Member Srejma provided a summary of the courses. Member Yoo asked if this was a  
renewal. Ms. Zerwin replied, yes for additional funds for training hours. Chair Schwarze  
asked DU-COMM Director Robb if she had any comments, to which she said she had  
nothing to add to Member Srejma's summary.  
On voice vote, all Members voted "Aye", motion carried.  
Attachments:  
APPROVED  
Michael Guttman  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
7.C.2.  
Recommendation 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.  
On voice vote, all Members voted "Aye", motion carried.  
Attachments:  
APPROVED  
RESULT:  
Michael Guttman  
Eric Swanson  
MOVER:  
SECONDER:  
7.D. Resolutions  
7.D.1.  
Resolution 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.  
A motion was made by Member Yoo, seconded by Member Kramer. Chair Schwarze  
asked for any discussion.  
Ms. Zerwin said the Members had received an email regarding this item. She said,  
typically, before inventory is declared as surplus it is offered to departments within the  
County as the County owns the equipment purchased with surcharge per Ordinance. Ms.  
Zerwin said that there had not been any requests until after the paperwork for the agenda  
was prepared and posted. Ms. Zerwin said the change would remove the 41 Computer  
Aided Dispatch (CAD) workstations from this surplus declaration to give County IT time  
to determine how many workstations they would like to utilize. Any remaining  
workstations would be brought forward on a future surplus resolution. A revised  
Attachment A was provided for the Members' review.  
Member Srejma made a motion to amend Agenda Item 7D1, a resolution declaring  
equipment, inventory, and/or property on Attachment A as surplus equipment, to remove  
41 Computer Aided Dispatch (CAD) workstations from the list of equipment on  
Attachment A, seconded by Vice Chair Franz. There was no further discussion.  
Vice Chair Franz motioned to approve the item as amended, seconded by Member  
Guttman. On voice vote, all Members voted "Aye", motion carried.  
Attachments:  
APPROVED AS AMENDED  
Mark Franz  
RESULT:  
MOVER:  
Michael Guttman  
SECONDER:  
7.D.2.  
Resolution 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).  
On voice vote, all Members voted "Aye", motion carried.  
Attachments:  
APPROVED  
Michael Guttman  
Yeena Yoo  
RESULT:  
MOVER:  
SECONDER:  
7.D.3.  
Resolution 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.  
On voice vote, all Members voted "Aye", motion carried.  
Attachments:  
APPROVED AND SENT TO FINANCE  
Yeena Yoo  
RESULT:  
MOVER:  
William Srejma  
SECONDER:  
8.  
DEDIR SYSTEM PORTABLES AND MOBILES  
8.A. Police  
PAC Chair Dina said there was nothing report from the Police Focus Group.  
8.B. Fire  
PAC Chair Dina provided an update on the demo of the fire radios. His update included a review  
of the models, the status of the schedule, and the form for agency signoff. PAC Chair Dina  
reported that six (6) signoff forms had been returned to ETSB and that of the six, five (5)  
agencies had chosen the APXNext XN and one (1) agency the APXNext XE.  
PAC Chair Dina then said that Motorola had come out with a Remote Speaker Microphone  
(RSM) with a channel select knob. He said this model RSM was popular with the agencies and  
that if an agency wanted the channel select RSMs for their radios, they would only need to pay  
the difference in cost for a standard RSM. Chair Dina added that agencies who choose the  
APXNext XE would also have an option of an extended life battery.  
PAC Chair Dina did not have an update from Motorola regarding the mobile radios.  
Vice Chair Franz asked for clarification on the models of the fire portable radios. PAC Chair  
Dina clarified there are two (2) models, the APXNext XN and the APXNext XE. He said that  
with the APXNext XN model, agencies would have the choice of whether the hazard zone is  
turned on within the programming. Agencies were provided with two XN radios, one with the  
hazard zone enabled, and one with the current configuration that they could see the operational  
difference.  
Chair Schwarze asked if the agencies who had returned their signoff form and had chosen the  
APXNext XN had opted for the hazard zone. PAC Chair Dina said that the form was only the  
choice of radio model. He said will meet with ETSB and the Radio System Manger to choose  
their programming options for programming and deployment.  
Vice Chair Franz inquired into the cost differential of an APXNext XE radio versus the  
APXNext XN. Ms. Zerwin said the APXNext XE should cost less. Ms. Zerwin then referred  
back to the RSMs with channel select and said that cost difference is only around $35-$40 per  
mic whereas in the past it was over $100 difference. She said she would come back to the Board  
with the overall cost of the channel select RSMs to determine whether that difference would be  
reimbursed by the agencies. Vice Chair Franz asked whether there would be a change order on  
the agenda next month to which Ms. Zerwin replied she hoped so. Ms. Zerwin said when the  
demos are completed, there could be a change order for the portables to keep this portion of the  
project moving as lead time for radios was eight (8) weeks or so. Ms. Zerwin also said that there  
have been reports of increased headcount for police requiring additional portables and mobiles  
for fire vehicles. She said that staff has asked agencies to open a ticket for any additional  
equipment so costs can be negotiated at the current contract pricing.  
Chair Schwarze mentioned the meeting held last month by members of the Fire Focus Group,  
Motorola, and ETSB staff in which every fire agency had at least one representative in  
attendance. He thanked the Fire Focus Group for the information presented regarding the  
portable fire radio models and for answering all the agencies' questions.  
Member Tillman questioned how the agencies' decisions regarding the hazard zone would be  
tracked and who would be responsible for the programming of those radios. PAC Chair Dina  
answered that the Radio System Manager, Andy Saucedo, assigned to the ETSB would program  
the radios. Ms. Zerwin said that ETSB staff would meet with each agency to review their  
template and the checklist of configurations, which includes the hazard zone. Member Tillman  
asked if the agencies would sign off on that acceptance. Ms. Zerwin answered, yes, that that is  
the procedure ETSB follows now.  
There were no further questions.  
9.  
DU PAGE ETSB 9-1-1 SYSTEM DESIGN  
Ms. Zerwin provided a preliminary summary of the Computer Aided Dispatch (CAD) upgrade  
that took place the previous day. She said that in a system this large, there would always be a  
few issues. Ms. Zerwin said she felt the CAD portion rolled out very nicely, that there were a  
few hiccups with the integrations and with creating CAD tickets for the Sheriff's Office and  
Itasca Fire which were resolved quickly, and that most of these items had been resolved as of  
yesterday. Ms. Zerwin asked Deputy Director Theusch to provide an update.  
Mr. Theusch said the integrations that took some time to bring back up were LiveMum, PURVIS  
Fire Station Alerting, and the LEADS Informer, which is the State's criminal database. He said  
by the end of the day yesterday, they were all back online and operational. Mr. Theusch said  
there were some lingering GPS issues being addressed within the software and a few CAD  
workstations on which the application was freezing. He said Hexagon is still onsite and that  
they, and ETSB staff, were working on the open tickets.  
Ms. Zerwin said this was a significant lift during which the entire system was taken offline. She  
thanked the PSAPs for their efforts in serving a million citizens and writing it all on an orange  
card, which was why the process was started at 4am when, in theory, it is a slower time. She said  
staff and Hexagon had been up working since 3-4am to begin the rollout. Ms. Zerwin said all the  
police and fire agencies had to log completely off and back in and that the upgrade affected  
everybody. She said she appreciated everyone's patience with the rollout, and that overall, the  
preparation and teamwork between the PSAPs, ETSB and Hexagon was substantial and  
overcame almost everything. Ms. Zerwin asked the PSAP Directors if they wanted to weigh in.  
Member Srejma said from ACDC's perspective, everything went fine. He said there was one call  
right after the system was shut down and that the backup procedures went as planned.  
DU-COMM Director Robb said there was a significant map rollout that was projected to happen  
this morning and asked if that was still happening. Mr. Theusch answered yes that the intent was  
to potentially address some of the lingering GPS issues with the rollout. He said to be clear, the  
open issues are not with the CAD system itself, but with some of the applications.  
The second remote connection drop occurred at 09:24:20 and upon review, it was discovered that  
while the video remained connected, there was no audio, and at 09:25:06, the entire connection  
was lost. While these technical issues affected the Zoom broadcast of the ETSB meeting, the  
meeting remained open to the public for physical attendance at all times.  
Ms. Zerwin said the next significant lift would be the Customer Premise Equipment (CPE)  
upgrade scheduled for July. She said coming down the road would be encryption on the police  
radios and the upgrade of the consoles which were on order and approximately 30 weeks out.  
Ms. Zerwin said it was discovered that staff need to ask the Members if they anticipate attending  
the ETSB meetings remotely, as well as if they may be absent, and that it affects the Ordinance  
changes Ms. Zerwin and ASA Winistorfer were working on. Ms. Zerwin said there was  
legislation in Springfield involving the Sheriffs that had originated downstate. She said that the  
initial language may have had an effect on the Ordinance changes but that the issue downstate  
was internally resolved, and the final language is such that it does not affect how DuPage ETSB  
is set up. She said she and ASA Winistorfer could continue their review and that they could  
have some Ordinance language changes within a few meetings. Ms. Zerwin said the opinion  
regarding some of the portable and mobiles radios was outstanding and affects how agencies will  
be invoiced in terms of allowable expenses, and that once that is received, the Ordinance would  
then be brought forward.  
There were no further questions.  
10.  
OLD BUSINESS  
Chair Schwarze reminded the Members who had expressed interest in being part of the ETSB Ad  
Hoc Finance Committee meeting there would be a meeting on July 10, 2024 at 9:30am or  
immediately following the adjournment of the ETS Board meeting.  
At 09:25:33, it was announced within the room that the connection had again gone down, and at  
that point no further business was discussed on the remainder of the agenda, with the exception  
of a motion to adjourn, which passed at 09:26am.  
11.  
12.  
NEW BUSINESS  
There was no new business.  
EXECUTIVE SESSION  
There was no 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  
13.  
14.  
ADJOURNMENT  
14.A. Next Meeting: Wednesday, July 10 at 9:00am in 3-500B  
Chair Schwarze asked for a motion to adjourn. Member Yoo motioned, seconded by Member  
Tillman. The meeting of the ETSB was adjourned at 9:26am.  
Respectfully submitted,  
Jean Kaczmarek