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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