DuPage County Emergency Telephone System Board met Dec. 12.
Here is the agenda provided by the Board:
1. Call To Order
2. Roll Call
3. Public Comment
4. Chairman's Report
5. Members' Remarks
6. Consent Agenda
A. Monthly Staff Report
1. 17-18-3 December Monthly Report
B. Revenue Report 911 Surcharge Funds
1. 17-18-4 ETSB Revenue Report for December 12 Regular Meeting for Funds 5800/Wireline, 5810/Wireless and 5820/Equalization
7. Action Items
A. Payment of Claims
1. 17-18-5 Payment of Claims for FY17 December 12, 2017 Total Paylist: $229,913.00, Total for 4000-5800 (wireline): $1,775.39, Total for 4000-5810 (wireless): $150,467.12, Total for 4000-5820 (equalization): $77,670.49
B. Change Orders
1. ETS-CO-0001-18 Resolution approving Change Order #4 to Intergraph/Hexagon PO 950900/1914-1 to increase the contract $7,600.00 to accommodate the server move to the new ACDC PSAP (New contract amount: $13,413,059.48)
1. ETS-R-0068-17 Awarding Resolution approving Award of Joint Purchase Agreement per Lowest Responsible Bid for RFP 17-193-BF to Dell Marketing LP for Computer Aided Dispatch (CAD) PSAP Workstations and Professional Computer Workstations and Purchase Order 918106 for CAD Workstations for DuPage ETSB PSAPs to Dell Marketing LP (Total ETSB Purchase Order Amount: $169,202.00)
2. ETS-R-0001-18 Awarding Resolution to Deccan International for a LiveMUM interface on the new CAD system (Total amount: $20,000.00)
3. ETS-R-0002-18 Awarding Resolution approving award of purchase agreement per lowest responsible bid for RFP 17-145-BF to Voiance Language Services, Inc. for language interpretation for two (2) years under Purchase Order 918112 (Contract amount: $0.65 per minute used)
D. Resolutions
1. ETS-R-0003-18 Resolution to adjust the salaries of the Emergency Telephone System Board of DuPage County staff in concurrence with changes as authorized by the DuPage County Board for FY18
2. ETS-R-0027-18 Resolution -- Resolution to approve the Intergovernmental Agreement between the County of DuPage, Illinois on behalf of its Emergency Telephone System Board and the Village of Westmont Police and Fire Departments for the reimbursement of consolidation costs (Total amount: $350,000.00)
8. Out-Of-State Training
9. Rave Mobile Safety Discussion For Renewal
10. Dupage Etsb 911 System Design
11. Dupage Justice Information System Project
12. Old Business
13. New Business
14. Executive Session
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=7774&Inline=True
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