DuPage County Emergency Telephone System Board met April 11.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Public Comment
4. Chairman's Remarks
A. 16-17-19 Resolution acknowledging April 9 – 15, 2017, as National Public Safety Telecommunicators Week
5. Members' Remarks
6. Consent Agenda
A. Monthly Staff Report
1. 16-17-20 ETSB April 2017 Meeting, Monthly Report
B. Revenue Report 911 Surcharge Funds
1. 16-17-21 ETSB Revenue Reports - March 2017
C. Minutes
1. Emergency Telephone System Board - Regular Meeting - Tuesday February 14th, 2017
2. Emergency Telephone System Board - Regular Meeting - Tuesday March 14th, 2017
7. Action Items
A. Payment of Claims
April Bills List for FY17 Funds 5800, 5810 and 5820 Total for all accounts: $340,372.27
1. 16-17-22 Payment of Claims for April 11, 2017 FY17 Total for 4000-5800 (Wireline) $132,255.45 , Total for 4000-5810 (Wireless) $184,595.64 And Total for 4000-5820 (Equalization) $23,521.18; Total Interdepartmental Transfers for 4000-5800 (Wireline) $1,550.00
B. Purchase Resolutions
1. ETS-R-0028-17 Resolution approving Purchase Order 917121 to Police Legal Science, Inc. for the renewal of Law Enforcement training [Total Contract Amount: $9,180.00]
C. Resolutions
1. ETS-R-0026-17 Resolution to adopt the policy language of the 911-019: PSAP Redundancy and Back Up Policy
2. ETS-R-0029-17 Merit Salary Adjustment for 911 System Coordinator
3. ETS-R-0030-17 Merit Salary Adjustment for System Analyst 2 and GIS Coordinator
D. Travel and Training
1. 16-17-23 Authorization to travel – 7 PSAP Members to attend 2017 NENA National Conference San Antonio, TX 6/3/17-6/8/17, for an estimated total cost of $2,457.00 per person
8. DuPage ETSB 911 System Design
9. DuPage Justice Information System Project
10. Old Business
11. New Business
12. Executive Session
A. Minutes
B. Security procedures and the use of personnel and equipment; to 5 ILCS 120/2 (C ) (8)
C. Personnel Matters Pursuant to 5 ILCS 120/2 (C ) (1)
D. Pending Litigation Matters Pursuant to 5 ILCS 120/2 (C) (11)
13. Matters Referred from Executive Session
14. Adjournment
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