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BOARD MINUTES

MINUTES OF THE SPECIAL MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD TUESDAY, AUGUST 20, 2019


A Special Meeting of the Board of Trustees of the South Cook County Mosquito Abatement District was called to order by President Charles Givines, at the District's Headquarters, 15500 Dixie Highway, Harvey, Illinois on August 20, 2019 at 4:00 P.M. upon due notice to all members of the time, date and place of the meeting.

ROLL CALL

Trustee Charles Givines............Present
Trustee Dr. Lynette Stokes....... Present
Trustee Dr. Ray Warner.............Present
Trustee Lamar X Miller...............Present

Also Present were:

Janet Rogers...........................Operations Superintendent
Nikki Cody...............................Business Manager
Joseph Miller...........................Attorney for the Board
Luke Chmielewski...................Chief Mechanic

 

Trustee Warner expressed concerns about signing the Certificate of Estimate of Revenue without prior knowledge of the calculations. Trustee Warner and Ms. Cody will schedule a meeting to discuss this matter at a later date.

 

A motion was made by President Givines, seconded by Trustee Stokes to wit:

BE IT RESOLVED, the Board hereby approves the Preliminary Annual Budget and Appropriation Ordinance.

Upon roll call vote:

Yeas: Trustees Warner, Stokes, Miller and Givines
Nays: None

 

Chief Mechanic, Luke Chmielewski stated that new air-conditioned trucks will be purchased per the Board approval. Air-conditioned vehicles are needed when hazardous chemicals are used in the field.

 

 

There being no further business, a unanimous vote was made to adjourn the meeting

 

Signed:

 

Charles Givines, President

Lamar X Miller, Secretary