DuPage County Emergency Telephone System (ETSB) Board met June 26.

By Lhalie Castillo

Jun 28, 2018

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. FY17 Annual Audit Report

1. 17-18-47 FY17 Annual Audit Report

7. Action Items

A. Change Orders

1. ETS-CO-0016-18 Resolution approving Change Order #15 to AT&T Inc. PO 950905/2031-1 for an adjustment of equipment for the Avaya phone system (This is a decrease to the contract in the amount of -$105.79 for a new contract amount of $4,405,880.87)

B. Purchase Resolutions

1. ETS-R-0029-18 Awarding Resolution to Motorola Solutions Inc. for the renewal of software and hardware maintenance for Computer Aided Dispatch (CAD), Motorola Data Communications (MDC) and NetRMS (Total Contract Amount: $644,692.00)

C. Travel and Training

1. 17-18-48 Three (3) Attendees from PSAP ACDC to attend APCO 2018 Conference in Las Vegas, NV on August 4-9, 2018 for an estimated cost of $2,910.00 per attendee (Total conference amount not to exceed: $8,730.00)

8. DuPage Justice Information System Project

1. Contract Amendment Update

9. Old Business

10. New Business

11. 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)

12. Matters Referred From Executive Session

13. Adjournment

A. Next Meeting: July 17 at 8:50am in Room 3-500B