DuPage County Emergency Telephone System Board met Dec. 14.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENT
4. CHAIRMAN'S REMARKS - CHAIR SCHWARZE
5. MEMBERS' REMARKS
6. CONSENT AGENDA
A. Monthly Staff Report
1. 22-23-4 Monthly Report for December 14 Regular Meeting
B. Revenue Report 911 Surcharge Funds
1. 22-23-1 ETSB Revenue Report for December 14 Regular Meeting for Fund 5820/Equalization
C. Minutes Approval ETS Board
1. Emergency Telephone System Board - Regular Meeting - Wednesday November 9th, 2022
D. 2023 Meeting Calendar
1. 22-23-2 2023 Meeting Calendars - ETSB Policy Advisory Committee revised
7. VOTE REQUIRED BY ETS BOARD
A. Payment of Claims
1. 22-23-3 Payment of Claims for December 14, 2022 for FY22 - Total for 4000-5820 (Equalization): $267,830.20. Total for inter-department transfer for 4000-5820 (Equalization): $7,667.75.
2. 22-23-5 Payment of Claims for December 14, 2022 for FY23 - Total for 4000-5820 (Equalization): $6,651,399.48.
B. Purchase Resolutions
1. ETS-R-0001-23 Affirming Awarding Resolution to Watson Furniture Group dba Watson Consoles, PO 922045 for the Emergency Procurement of 204 speaker brackets for the consoles in the Addison Consolidate Dispatch Center (ACDC) and DU-COMM PSAPs. (Total amount: $14,014.80)
2. ETS-R-0002-23 Awarding Resolution to Voiance Language Services, LLC PO 923001 for language translation services for 9-1-1 Telecommunicators per the NASPO ValuePoint Master Agreement #90-000-18-00003AG. (Total estimated amount: $15,000)
C. DEDIRS Portable and Mobile Radio Replacement
1. 21-22-80 Police Talk Groups
8. DUPAGE ETSB 9-1-1 SYSTEM DESIGN
9. OLD BUSINESS
10. NEW BUSINESS
11. EXECUTIVE SESSION
A. Minutes Review Pursuant to 5 ILCS 120/2 (C) (21)
B. Personnel Matters Pursuant to 5 ILCS 120/2 (C ) (1)
C. Security Procedures and the Use of Personnel and Equipment Pursuant to 5 ILCS 120/2 (C ) (8)
D. Pending Litigation Matters Pursuant to 5 ILCS 120/2 (C) (11)
12. MATTERS REFERRED FROM EXECUTIVE SESSION
13. ADJOURNMENT
A. Next Meeting: Wednesday, January 11 at 9:00am in 3-500B
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=10155&Inline=True
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