DuPage County ETSB - Emergency Telephone System Board met July 25.
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. VOTE REQUIRED BY ETS BOARD
6.A. Payment of Claims
6.A.1. 23-2293
Payment of Claims for July 25, 2023 for FY23 - Total for 4000-5820 (Equalization): $137,508.95.
6.B. Purchase Resolutions
6.B.1. ETS-R-0035-23
Awarding Resolution to Dell Marketing LP PO 923020 for 300 monitors to upgrade the CAD equipment in the Addison Consolidated Dispatch Center and DU-COMM PSAPs. (Total amount: $55,050)
6.C. Resolutions
6.C.1. ETS-R-0036-23
Resolution authorizing the hiring of an ETSB Deputy Director of Information Technology. (Starting salary: $140,000)
6.C.2. ETS-R-0037-23
Resolution approving the sale of surplus items from the County of DuPage on behalf of the Emergency Telephone System Board of DuPage County to the Toulon Police Department.
7. ADJOURNMENT
7.A. Next Meeting: Wednesday, August 9 at 9:00am in 3-500B
https://dupage.legistar.com/MeetingDetail.aspx?ID=1113031&GUID=B66718E3-3B97-4216-BA6F-D6BB0FA1EAC5&Options=info%7C&Search=
Alerts Sign-up