BOARD MINUTES
THE 805TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY, DECEMBER 9, 2019
A Regular 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 Headquarter, 15500 Dixie Highway, Harvey, Illinois on December 9, 2019 at 4:23 P.M. upon due notice to all members of the time, date and place of the meeting.
ROLL CALL
Also Present were:
The meeting was opened by the President, whereupon the minutes of the 804th meeting of the Board of Trustees held on November 12th, 2019 were reviewed. The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
Monthly reports for Business and Operations Departments were presented by SCCMAD employees Nikki Cody, Business Manager and Janet Rogers, Operations Superintendent (please see attached reports).
Thereupon the Manager’s Staff Monthly Report for the month of December 2019, which is found on A &B pages were reviewed. President Givines called for a group roll call vote to accept the Manager’s Staff Monthly report. The following resolution was made upon unanimous vote, to wit:
The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
At this point in the meeting, Chris Brown stated that the District has received a FOIA Request from Anna Andrushko.
The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
There being no further business, the meeting was adjourned.
The next Board Meeting will be held on January 13th, 2020 at 4:00 P.M. at the District Headquarters.
Signed:
Charles Givines, President
Lamar X Miller, Secretary