7.
VOTE REQUIRED BY ETS BOARD
7.A. Payment of Claims
7.A.1.
Payment of Claims for September 13, 2023 for FY23 - Total for 4000-5820
(Equalization): $1,773,326.01
7.B. Milestones
7.B.1.
Resolution for approval of a third monetary Milestone in the amount of $231,353.10, in
accordance with Exhibit C5: Terms of Payment schedule of Contract Restatement
Purchase Order 950900/1914-1 to Intergraph Corporation, dba Hexagon Safety &
Infrastructure, a Delaware Corporation, in the amount of $231,353.10. (Pending Parent
Committee Approval)
7.C. Change Orders
7.C.1.
Resolution approving Change Order #1 to Motorola Solutions, Inc. PO 922031/6149-1 to
provide an additional six (6) months of NICE logger support at the DU-COMM and
ACDC PSAPs. (Total amount of change order: $78,213.34; New contract amount:
$13,147,373.36)
7.D. Travel and Training
7.D.1.
Nine (9) Attendees from DuPage ETSB (2) and ACDC PSAP (7) to attend the 39th
Annual Illinois Public Safety Telecommunications Associations (IPSTA) conference in
Springfield, IL October 22-25 for an estimated cost of 1,400 per attendee. (Total
conference amount not to exceed: 12,600).
7.E. Resolutions
7.E.1.
Resolution to amend Policy 911-005.10: Metropolitan Emergency Response and
Investigation Team Designated Talk Groups.
7.F. FY2024 Budget Resolution
7.F.1.
Annual Appropriation Resolution for the Emergency Telephone System Board of
DuPage, State of Illinois, for the Fiscal Period beginning December 1, 2023 and ending
November 30, 2024.
8.
DEDIRS PORTABLE AND MOBILE RADIO REPLACEMENT
DU PAGE ETSB 9-1-1 SYSTEM DESIGN
OLD BUSINESS
9.
10.