Joint Emergency Telephone Standards Board

*.,.t**"}tl"s o *'s ".o.r^l*.* JOINT CENTRAL LAKE COUNTY ETSB MEETING MINUTES JOINT CENTRAL LAKE COUNTY EMERGENCY TELEPHONE SYSTEM BOARD Tuesday, January 13,2026 - 3:30 PM Charles Marino Executive Conference Room 300 Plaza Circle, Mundelein, lL 60060 January L3, 2026, meeting was called to order at 3:35 pm by Secretary Perez Attendance of board members: J. Seeley, K. Lambert, R. Meier, L. Perez, L. Miller. Absent board members: R. Campanella, J. Umek, Winthrop Harbor Police representative Also, in attendance: BC Deinken (NCFD) D. Hansen, Attorney John Kelly (remote) Approva! of Minutes: a Motion by Seeley and second by Perez to approve the July 08,2025, meeting minutes. There was no discussion. A voice vote was conducted with 5 Ayes, O-Nays, and O-Abstain. Motion Passed. a Motion by Perez and second by Meier to approve the October 74, 2025, meeting minutes. There was no discussion. A voice vote was conducted with 5 Ayes, 0-Nays, and 0-Abstain. Motion Passed. Public Comments: There were no members of the public present who wished to make comments Chairman closed the floor to public comment at 3:37 pm Chairman's report: None Treasurers Report: a Motion by Meier and second by Perez to accept and approve the Q3 Financial Report. There was no discussion. A roll call vote was conducted with 5 Ayes, O-Nays, and O-Abstain. Motion Passed. a Motion by Seeley and second by Perez to ratify payments from the Q3 Financial Report. There was no discussion. A roll call vote was conducted with 5 Ayes, O-Nays, and O-Abstain. Motion Passed. a Motion by Perez and second by Seeley to accept and approve the Q4 Financial Report. There was no discussion. A roll call vote was conducted with 5 Ayes, O-Nays, and 0-Abstain. Motion Passed. 221 North Lake street - Mundetein, iltinois 60060 - (847) 968-4600 - F (B4t) g4g-g238  f*"f\ ir ,.r @ POLICE o*s too.,Id' JOINT CENTRAT IAKE COUNTY ETSB Motion by Seeley and second by Perez to ratify payments from the Q4 Financial Report. There was no discussion. A roll call vote was conducted with 5 Ayes, o-Nays, and &Abstain. Motion Passed. Attotn.y Report: Legislation to increase the 9ll Surcharge amount is back on the legisletures agenda br consideration. New Euslnes5: Motion by Meier and a second by seeley to approve the purchase of Motorola portable radios for North chicago Polke in an emount not to exceed s124,952. There was no discussion. A roll call vote was conducted with 5 Ayes, o-Nays, and O-Abstain. Motion passed. Motion by Perez and a second by Meler to approve the purchase of Audio/vadeo equipment for the Mundelein Police detention in an amount not to exceed 550,000. There was no discussion. A rollcall vote was conducted with 5 Ayes,0-Nays, and o-Abstain. Motion passed. Motion by Perez and a second by seeley to approve the purchase of wireless radio headset for Mundelein motorcycle units in an amount not to exceed t5,700. There was no discussion. A roll callvote was conducted with 5 Ayes, O.Nays, and O-Abstain. Motion passed. Motion by Seeley and a second by perer to purchase lpads for Mundelein Fire unlts in an amount not to exceed S7,0@. There was no discussion. A roll call vote was conducted with 5 Ayes, GNayt and GAbstain. Motion passed. Motion my Meier and a second by seeley to approve the 2025 Annual Financial Report. There was no dascussion. A roll call vote was conducted with 5 Ayes, o-Nays, and o-Abstain. Motion Passed- Motion by Perez and a second by Lambert to authorize chairman Lark to approve the final Annual Financial Report (close-out) and authorize the transfer of remainint JET5S funds to the appropriate JETSB (JETSB of Lake County or wauketanl. There was no discussion. A roll call vote was conducted with 5 Ayes,o-Nays, and O-Abstain. Motion passed Old Busln€ss: No old business Executlv! Sardon: There was no need for an executive session. Adjourn: Motion by bert and a second by Seeley to adjourn. Th€ meetint was edjourned at 3:49 pm L Chairman 221 North Lake Street - Mundelein, tflinois EOO6O - (847) 968-4600 - F (847) 949-9238