BOARD MINUTES
THE 811TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY JUNE 8, 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 June 08, 2020 via teleconference due to the COVID-19 Pandemic at 4:04 P.M. upon due notice to all members of the time, date and place of the meeting.
ROLL CALL
Also Present were:
The Board of Trustees of the South Cook County Mosquito Abatement District conducted a regular meeting via teleconference in accordance with Section 6 of Governor Pritzker’s Executive Order 2020-07 (COVID-19 Executive Order No.5).
The meeting was opened by the President, whereupon the minutes of the 810th meeting of the Board of Trustees held on May 11, 2020 were reviewed. The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
The monthly report for the Business Department was presented by SCCMAD employee Nikki Cody, Business Manager (please see attached reports). The following motion was made by President Givines, seconded by Trustee Stokes, to wit
The monthly report for the Operations Department was presented by SCCMAD employee Janet Rogers, Operations Superintendent (Please see attached report). The following motion was made by President Givines, seconded by Trustee Warner, 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 Warner, to wit:
Nays: None
There being no further business, the meeting was adjourned.
The next Board meeting will be held on July 13, 2020 at 4:00 P.M. at the District Headquarters.
Signed:
Charles Givines, President
Lamar X Miller, Secretary