DuPage County Emergency Telephone System Board met Jan. 23.
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. Action Items
A. Change Orders
1. ETS-CO-0002-18 Resolution approving Change Order #12 to AT&T Inc. PO 950905/2031-1 for additional equipment for the move of the head end equipment into the new PSAP (Total amount not to exceed $75,000.00)
2. ETS-CO-0003-18 Resolution approving Change Order #3 to PO 950861/1165-1 to decrease and close the amount of the Smart911 Consultant hourly contract and release the remaining funds in the amount of $55.05
3. ETS-CO-0004-18 Resolution approving Change Order #1 to DU-COMM PO 950850/1071-1 to release $35,000.00 from FY16 to FY17 in the ERP software system (Non-monetary change order)
B. Purchase Resolutions
1. ETS-R-0005-18 Awarding Resolution to Rave Wireless Inc dba Rave Mobile Safety PO 918108 for one (1) year renewal of Smart911 services (Total amount: $126,000.00)
7. Dedirs Gps Deployment - Dupage County Chiefs Of Police Association
8. Old Business
9. New Business
10. 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)
11. Matters Referred From Executive Session
12. Adjournment
A. Next Meeting: Tuesday, February 13 at 8:50am in Room 3-500B
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=7850&Inline=True
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