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, January 8, 2025  
Room 3500B  
Join Zoom Meeting  
https://us02web.zoom.us/j/84308614974?pwd=BE0EqUNwbkluOIF8fT2RWbKQ4sBrDR.1  
Meeting ID: 843 0861 4974  
Passcode: 251869  
1.  
2.  
3.  
4.  
5.  
6.  
CALL TO ORDER  
ROLL CALL  
PUBLIC COMMENT  
CHAIRMAN'S REMARKS - CHAIR SCHWARZE  
MEMBERS' REMARKS  
CONSENT AGENDA  
6.A. Monthly Staff Report  
6.A.1.  
25-0117  
Monthly Report for January 8 Regular Meeting  
6.B. Revenue Report 911 Surcharge Funds  
6.B.1.  
25-0118  
ETSB Revenue Report for January 8 Regular Meeting for Fund 5820/Equalization  
6.C. Minutes Approval Policy Advisory Committee  
6.C.1.  
25-0119  
ETSB PAC Minutes - Regular Meeting - Monday, November 4, 2024  
6.D. Minutes Approval ETS Board  
6.D.1.  
25-0116  
ETSB Minutes - Regular Meeting - Wednesday, December 11, 2024  
7.  
VOTE REQUIRED BY ETS BOARD  
7.A. Payment of Claims  
7.A.1.  
25-0114  
Payment of Claims for January 8, 2025 for FY24 - Total for 4000-5820 (Equalization):  
$299,772.75.  
7.A.2.  
25-0115  
Payment of Claims for January 8, 2025 for FY25 - Total for 4000-5820 (Equalization):  
$511,792.91.  
7.B. Change Orders  
7.B.1.  
7.B.2.  
7.B.3.  
25-0111  
ETS-R-0066A-24 - Amendment to Resolution ETS-R-0066-24, issued to PURVIS  
Systems Incorporated PO 924025/7298-1, to allow for the purchase of new core Fire  
Station Alerting (FSA) equipment for a Winfield Fire Protection District fire station, to  
increase the funding in the amount of $64,975, resulting in an amended contract total of  
$489,705, an increase of 15.3%.  
25-0112  
ETS-R-0066B-24 - Amendment to Resolution ETS-R-0066-24, issued to PURVIS  
Systems Incorporated PO 924025/7298-1, to allow for the purchase of optional Fire  
Station Alerting (FSA) equipment for a Winfield Fire Protection District fire station, to  
increase the funding in the amount of $27,335, resulting in an amended contract total of  
$517,040, and increase of 5.58%.  
25-0159  
ETS-R-0074A-21 - Amendment to Resolution ETS-R-0074-21, issued to Motorola  
Solutions, Inc. PO 921051/5522-1, to allow for the exchange of Remote Speaker  
Microphones as requested by Fire agencies, to increase the funding in the amount of  
$55,582.20, resulting in an amended contract total of $37,410,364.43, an increase of  
0.15%.  
7.C. Resolutions  
7.C.1.  
25-0126  
Amendment to Resolution ETS-R-0080-24.  
7.D. Budget Transfers  
7.D.1.  
ETS-R-0002-25  
Transfer of funds for FY25 from 4000-5820-54199 (Capital Contingencies) to  
4000-5820-54110 (Capital Equipment and Machinery) in the amount of $55,583, for the  
exchange of Remote Speaker Microphones, as part of Motorola PO 5522-1.  
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  
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, February 12 at 9:00am in ROE 2-400