BOARD MINUTES
THE 817TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY DECEMBER 14, 2020
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 14, 2020 at 4:05 P.M via ZOOM due to the COVID-19 Pandemic. 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 815th meeting of the Board of Trustees held on November 9, 2020 were reviewed. The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
At this point in the meeting, Julian Kidd, William Owens, Geneero Jackson, and Harold Greene from the Krimson Technology Group gave a presentation for an updated computer system for the district.
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
Julian Kidd, William Owens, Geneero Jackson, and Harold Greene from Krimson Technology Group left the board meeting.
The monthly report for the Business Manager was presented by SCCMAD employee, Nikki Cody, Business Manager (please see attached reports). The following motion was made by President Givines, seconded by Trustee Miller, to wit:
Nays: None
The monthly report for the Operations Department was presented by SCCMAD employee, Janet Rogers, Operations Superintendent (please see attached reports). 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
There being no further business, the meeting was adjourned.
The next board meeting will be held on January 11, 2021 at 4:00 P.M. at the District’s Headquarters.
Signed:
Charles Givines, President
Lamar X Miller, Secretary