DuPage County Emergency Telephone System Board met Sept. 25.
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. Purchase Resolutions
1. ETS-R-0047-18 Awarding Resolution to Deccan International PO 918150 to increase the LiveMUM software licenses to include the 11 (eleven) Addison agencies (Total Amount: $6,600.00)
B. Hexagon - New Project Plans and Status
C. Change Orders
1. ETS-CO-0027-18 Resolution approving Change Order #3 to DELTAWRX, LLC PO 950895/1941-1 to extend the contract for one (1) year and amend the budget code in the County finance software (Total Amount of Change Order: $108,000.00; New Contract Amount: $345,900.00)
7. OLD BUSINESS
8. NEW BUSINESS
9. 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)
10. MATTERS REFERRED FROM EXECUTIVE SESSION
11. ADJOURNMENT
A. Next Meeting: Tuesday, October 9 at 8:50am in Room 3-500B
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=8150&Inline=True
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