DuPage County ETSB - Emergency Telephone System Board met July 25.
Here are the minutes provided by the board:
1. CALL TO ORDER
10:00 AM meeting was called to order by Chairman Schwarze at 10:00 AM.
2. ROLL CALL
ETSB STAFF:
Linda Zerwin
Matt Theusch (Remote)
Eve Kraus
Brian Kopas (Remote)
COUNTY CLERK:
Adam Johnson, Chief Deputy Clerk
STATE'S ATTORNEY:
Conor McCarthy
ATTENDEES:
Gwen Henry, County Treasurer
Nick Kottmeyer, County Board Office
Sheryl Markay, County Board Office
Zach Frye, County Board Office
Don Ehrenhaft, County IT
Anthony McPhearson, County CIO
Joe Breinig, DMMC (Remote)
Steve Demas, Lisle-Woodridge Fire (Remote)
Marilu Hernandez, ACDC (Remote)
Timothy Lisowski, Elmhurst Fire (Remote)
Jim McGreal, Downers Grove PD (Remote)
Bret Mowery, York Center Fire (Remote)
Bob Murr, ILEAS (Remote)
Jason Norton, Darien PD (Remote)
Richard Sanborn, Jr., York Center Fire (Remote)
Observer, (Remote)
On roll call, Members Schwarze, Guttman, Eckhoff, Kramer, Maranowicz, Schar, Srejma, Swanson, Tillman, and Yoo were present. Vice Chair Franz was absent. There was one vacancy.
PRESENT Schwarze, Eckhoff, Guttman, Kramer, Maranowicz, Schar, Srejma, Swanson, Tillman, and Yoo
ABSENT Franz
3. PUBLIC COMMENT
There was no public comment.
4. CHAIRMAN'S REMARKS - CHAIR SCHWARZE
Chairman Schwarze thanked the Members for attending. He said the ETSB was unable to hold the scheduled meeting a few weeks ago because there were not enough Members present and this meeting was a short agenda. He asked the Members to raise their hands if they were able to commit to attending the August 9 meeting. Chairman Schwarze said he would be attending remotely and wanted to ensure there will be enough Members present. Member Kramer noted he will be out of state and can remote in but will not be physically present.
5. MEMBERS' REMARKS
There were no 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.
RESULT: APPROVED
MOVER: Michael Guttman
SECONDER: Joseph Maranowicz
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)
RESULT: APPROVED
MOVER: Erik Kramer
SECONDER: William Srejma 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)
Ms. Zerwin said, thank you.
RESULT: APPROVED
MOVER: William Srejma
SECONDER: Yeena Yoo
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.
RESULT: APPROVED
MOVER: Erik Kramer
SECONDER: Michael Guttman
7. ADJOURNMENT
7.A. Next Meeting: Wednesday, August 9 at 9:00am in 3-500B
Chairman Schwarze asked for a motion to adjourn. Member Yoo motioned, seconded by Member Kramer. The meeting of the ETSB was adjourned at 10:03am.
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