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R-1031 - 01/13/2009 - EMERGENCY TELEPHONE SYSTEM - ResolutionsRESOLUTION 2009 -EM- DCERN -R -1031 A RESOLUTION SUPPORTING STAKEHOLDER INPUT AND PUBLIC SAFETY FOCUS FOR THE DUPAGE EMERGENCY TELEPHONE SYSTEM BOARD AND THE INTEROPERABLE RADIO NETWORK WHEREAS, the DuPage Emergency Telephone System Board (ETSB) was created to oversee the emergency dispatch services for many municipalities and fire protection districts in DuPage County as required by Illinois State statute in 50 ILCS 750/15 4, and WHEREAS, the Village of Oak Brook is located within the DuPage ETSB service area, and WHEREAS, the DuPage ETSB By -Laws specify that the ETSB will consist of representatives of the DuPage Mayors and Managers Conference, Du -Comm, the DuPage Chiefs of Police, the DuPage Fire Chiefs, the DuPage County Sheriff, the County of DuPage, and the at -large public within the DuPage ETSB service area, and WHEREAS, the ETSB has entered into the Interoperable Radio Network Project with the goal of achieving interoperable communications between police, fire, public works, and other emergency response personnel throughout DuPage County, and similar entities neighboring DuPage County, and WHEREAS, the ETSB established a Steering Committee to oversee implementation of the Project, chaired by a municipal manager and including representatives from the DuPage Mayors and Managers Conference, the DuPage Chiefs of Police, the DuPage Fire Chiefs, DuPage municipal public works directors, and the DuPage County Sheriff, and WHEREAS, on September 19, 2007, the DuPage Mayors and Managers Conference membership adopted a Statement of Interoperability outlining the municipal view of this Project with specific expectations and goals including The Emergency Telephone System Board (ETSB) has provided funding for the "backbone" of an interoperability system, but the oversight of the implementation of this system must be shared between the ETSB, the Interoperability Steering Committee, the DuPage County of Homeland Security, and the municipal shareholders, and WHEREAS, the expertise needed for all ETSB activity, including actions related to the Project, can be gathered exclusively from the ETSB stakeholders and public safety organizations, and WHEREAS, these same entities, through the Steering Committee and the ETSB are responsible for the positive progress that has been achieved thus far on the Project, and WHEREAS, the ultimate feasibility and success of the Project is completely dependent on cooperation from municipalities and fire protection districts that would be participants in the Interoperable Radio Network, and WHEREAS, commitment by user groups to Join the Interoperable Radio Network is essential at the start of the Project to ensure that the investments made in the foundational infrastructure of the system are worthwhile and beneficial. NOW THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS, as follows Section 1 The foregoing preambles are restated and incorporated herein by reference as though fully set forth herein RESOLUTION 2009 -EM- DCERN -R -1031 DuPage ETSB Page 2 of 2 Section 2 The Village supports creation of an Intergovernmental Agreement with provisions governing administration, governance, funding and management of the Interoperable Radio Network, and Section 3 The Intergovernmental Agreement should include a provision whereby signatories are committed to ultimately joining as users of the Interoperable Radio Network, and Section 4 The Village supports the use of ETSB funds, to the extent available and agreed to by the above - mentioned stakeholders, to support the purchase of necessary consoles and subscriber radio units for use by public safety Jurisdictions participating in the Interoperable Radio Network, and Section 5 The Village strongly opposes any alteration of the structure of the ETSB, especially any addition of ETSB members that would dilute the current authority or rebalance the proportional representation of the stakeholders and public safety entities currently participating with the ETSB and the Project, and Section 6 This resolution be sent to the members of the ETSB and the ETSB Interoperable Radio Network Steering Committee, the DuPage County Board Chairman and members of the DuPage County Board, the DuPage Mayors and Managers Conference, the DuPage Fire Chiefs Association, the DuPage Chiefs of Police Association, the DuPage County Sheriff, and the Du -Comm Executive Director Section 7 If any section, paragraph, clause or provision of this resolution shall be held invalid, the invalidity thereof shall not affect any of the other provisions of this ordinance Section 8 All resolutions in conflict herewith are hereby repealed to the extent of such conflict Section 9 This resolution shall be in full force and effect from and after its passage, approval and publication as required by law APPROVED THIS 13th day of January, 2009 PASSED THIS 13th day of January, 2009 Ayes Trustees Carson Kennedy Manofsky, Saiyed Sanford and Wolin Nays None Absent None ATTEST s 1 Charlotte K Pruss Village Clerk F..g --ems tZ