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, July 9, 2025  
Room 3500B  
Join Zoom Meeting  
https://us02web.zoom.us/j/89312813737?pwd=Zclx112Re6GM1kuvBtiyGXwlKZKXl9.1  
Meeting ID: 893 1281 3737  
Passcode: 288826  
1.  
2.  
3.  
4.  
5.  
6.  
CALL TO ORDER  
ROLL CALL  
PUBLIC COMMENT  
CHAIR'S REMARKS - CHAIR SCHWARZE  
MEMBERS' REMARKS  
CONSENT AGENDA  
6.A. Monthly Staff Report  
6.A.1.  
25-1667  
Monthly Report for July 9 Regular Meeting  
6.B. Revenue Report 911 Surcharge Funds  
6.B.1.  
25-1663  
ETSB Revenue Report for July 9 Regular Meeting for Fund 5820/Equalization  
6.C. Minutes Approval Policy Advisory Committee  
6.C.1.  
25-1631  
ETSB PAC Minutes - Regular Meeting - Monday, June 2, 2025  
6.D. Minutes Approval ETS Board  
6.D.1.  
25-1666  
ETSB Minutes - Regular Meeting - Monday, June 11, 2025  
7.  
VOTE REQUIRED BY ETS BOARD  
7.A. Payment of Claims  
7.A.1.  
25-1664  
Payment of Claims for July 9, 2025 for FY25 - Total for 4000-5820 (Equalization):  
$792,286.81  
7.B. Change Orders  
7.B.1.  
7.B.2.  
7.B.3.  
25-1671  
ETS-R-0066F-24 - Amendment to Resolution ETS-R-0066-24, issued to PURVIS  
Systems Incorporated PO 924025/7298-1, for the purchase of new core Fire Station  
Alerting (FSA) equipment for a new Itasca Fire Protection District Fire Station, to  
increase the funding in the amount of $77,085, resulting in an amended contract total of  
$677,230, an increase of 12.84%.  
25-1672  
ETS-R-0066G-24 - Amendment to Resolution ETS-R-0066-24, issued to PURVIS  
Systems Incorporated PO 924025/7298-1, for the purchase of new optional Fire Station  
Alerting (FSA) equipment for a new Itasca Fire Protection District Fire Station, to  
increase the funding in the amount of $20,690, resulting in an amended contract total of  
$697,920, an increase of 3.06%.  
25-1674  
2016AD-16 - Amendment to Resolution 2016-16, issued to Intergraph Corporation, d.b.a.  
Hexagon Safety & Infrastructure, a Delaware Corporation, PO 950900/1914-1, for  
additional Mobile Responder and I/NetViewer licenses and one (1) additional year of  
maintenance, to increase the funding in the amount of $25,981, resulting in an amended  
contract total of $22,503,687.78, an increase of 0.12%.  
7.C. Purchase Resolutions  
7.C.1.  
ETS-R-0036-25  
Awarding resolution to DECCAN International, PO 925021, for an optional renewal of  
maintenance on the LiveMUM software in the ACDC and DU-COMM PSAPs, for the  
period of September 1, 2025 through August 31, 2026, for a contract total of $44,050, per  
renewal option under PO 924021/7179-1, first of two options to renew.  
7.C.2.  
ETS-R-0037-25  
Recommendation for the approval of a contract to EOLA Power LLC, to furnish, deliver,  
and install 372 UPS replacement batteries within the ACDC and DU-COMM PSAPs, for  
a contract total of $144,835.20; Per lowest responsible bid 25-040-ETSB.  
7.D. Resolutions  
7.D.1.  
ETS-R-0034-25  
Resolution to approve access to the DuPage Emergency Dispatch Interoperable Radio  
System (DEDIR System) talk groups pursuant to Policy 911-005.2: Access to the  
DuPage Emergency Dispatch Interoperable Radio System, as requested by the Regional  
Emergency Dispatch Center.  
7.D.2.  
ETS-R-0035-25  
Resolution to approve access to the DuPage Emergency Dispatch Interoperable Radio  
System (DEDIR System) talk groups pursuant to Policy 911-005.2: Access to the  
DuPage Emergency Dispatch Interoperable Radio System, as requested by the Rosemont  
Public Safety Department.  
7.D.3.  
7.D.4.  
ETS-R-0038-25  
Resolution to amend and approve Policy 911-013: Information Technology and Network  
Security.  
ETS-R-0039-25  
Resolution to amend and approve Policy 911-013.1: Computer Aided Dispatch Interface  
Access and Fees.  
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)  
ETSB is going into Executive Session Pursuant to Section 5 ILCS 120/2(c)(1) for the purpose of  
considering the appointment, employment, compensation, discipline, performance, or dismissal  
of specific employees of the public body  
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, August 13 at 9:00am in 3-500B