Dupage Policy Journal

Dupage Policy Journal

Sunday, December 8, 2019

DuPage County Emergency Telephone System Board met January 29

By Angelica Saylo Pilo | Jan 30, 2019

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DuPage County Emergency Telephone System Board met Jan. 29.

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. Resolutions

1. ETS-R-0009-19 Resolution to Amend the language of Policy 911-001: Consolidation of 9-1-1 Services, Transfers and Decommissioning of Public Safety Answering Points (PSAPs) (ETS-R-005-16)

2. 18-19-8 Amended 2019 Meeting Calendars - Emergency Telephone System Board and Committee of the Whole

B. Change Orders

1. ETS-CO-0006-19 Resolution approving Change Order #6, to Intergraph Corporation, d.b.a. Hexagon Safety & Infrastructure, a Delaware Corporation, PO 950900/1941-1 for a contract amendment to the DuPage County, Illinois Request For Proposal for CAD, Mobile, and RMS arising from RFP #P15-008 for the DuPage Justice Information System Project (Decrease in Contract in the Amount of -$2,375,858.48; New Contract Amount: $11,037,201.00) (Pending Procurement Review)

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, February 12 at 9:00am in Room 1-500B

http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=8298&Inline=True

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Organizations in this Story

DuPage County Emergency Telephone System (ETSB) Board