County of Dupage Emergency Telephone System Board met June 9.
Here is the agenda provided by the board:
1. Call To Order
2. Roll Call
3. Public Comment
4. Chairman's Remarks - Chair Schwarze
A. Resolution Acknowledging Chief Gorsky
5. Members' Remarks
6. Consent Agenda
A. Monthly Staff Report
1. 20-21-41 Monthly Report for June 9 Regular Meeting.
B. Revenue Report 911 Surcharge Funds
1. 20-21-38 ETSB Revenue Report for June 9 Regular Meeting for Fund 5820/Equalization.
C. Minutes Approval Policy Advisory Committee
1. Emergency Telephone System Board - Regular Meeting - Monday May 3rd, 2021
2. Emergency Telephone System Board - Special Call - Monday May 17th, 2021
D. Minutes Approval ETS Board
1. Emergency Telephone System Board - Regular Meeting - Wednesday May 12th, 2021
7. Vote Required By Ets Board
A. Payment of Claims
1. 20-21-39 Payment of Claims for June 9, 2021 for FY21 - Total for 4000-5820 (Equalization): $1,824,650.24.
B. Change Orders
1. ETS-CO-0009-21 Resolution approving Change Order #1 to Watson Furniture Group d.b.a. Watson Consoles PO 921019/5119-1 to adjust the furniture to be installed in the DU-COMM PSAP. (Change order amount: $23.37, new contract amount $61,835.71)
2. ETS-CO-0010-21 Resolution approving Change Order #2 to Asset Panda LLC PO 919120/3814-4 for an additional 500 assets to track ETSB inventory. (Change order amount: $427.70, new contract amount: $14,487.90)
C. Purchase Resolutions
1. ETS-R-0042-21 Affirming Awarding Resolution to Wiscomm LLC PO 921031 for the Emergency Procurement of 150 FM certified batteries for the APX7000XE fire radios. (Total amount: $23,815)
D. Resolutions
1. ETS-R-0043-21 Amendment to Resolution ETS-R-0034-20 declaring equipment, inventory, and/or property on Exhibit A, and inclusion of Exhibit B, purchased by the Emergency Telephone System Board of DuPage County as surplus equipment.
2. ETS-R-0044-21 Resolution approving the transfer of inventory from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to DU-COMM.
8. Preliminary Budget Discussion
9. Legislative Update
10. Dupage ETSB 9-1-1 System Design
11. Dedirs Portable And Mobile Radio Replacement
12. Old Business
13. New Business
14. 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)
15. Matters Referred From Executive Session
16. Adjournment
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