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AGENDA

THE 810TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, May 11, 2020
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426


The Board of Trustees of the South Cook County Mosquito Abatement District will conduct a regular meeting via teleconference in accordance with Section 6 of Governor Pritzker’s Executive Order 2020-07 (COVID-19 Executive Order No.5) on Monday, May 11, 2020 at 4:00 p.m. for the purposes set forth in the following agenda:

Members of the public may monitor the meeting by joining the conference call as follows:

Conference Call Instructions:

  • Call the conference bridge number: (630) 614-7648
  • Enter the conference number followed by “#”: 7638#
  • Enter the password followed by “#”: 6899#

  • I. Pledge of Allegiance
  • II. Roll Call
  • III. Approval of Minutes of the Regular Board Meeting April 13, 2020
  • IV. Staff Monthly Report
  • Nikki Cody – Business Manager
    Janet Rogers – Operations Superintendent
  • V. Approval of Monthly Reports
  • a. March 31
    b. April 30
  • VI. Approval of Bills Lists
  • VII. IMRF Update
  • VIII. Discussion and possible approval of seasonal workers:
    1. Autney Brown
    2. Titus Williams
    3. Curtis Betts
  • IX. Discussion and possible approval of hiring Anthony Gabriello as a Full Time Field Operator as of May 4, 2020 (See Attached Data Sheet)
  • X. Discussion and possible approval of promotion for Victor Tolbert to Central Division Supervisor (See Attached Data Sheet)
  • XI. Discussion and possible approval of promotion for Nicholas Delesio to Central Division Assistant Supervisor (See Attached Data Sheet)
  • XII. Discussion and possible approval of promotion for Brett Carr to Eastern Division Assistant Supervisor (See Attached Data Sheet)
  • XIII. Consider and adopt the Preliminary/Tentative Budget and Appropriation Ordinance for fiscal year 2020-2021
  • XIV. Discussion and possible approval of final draft of District Policy Manual
  • XV. Discussion and possible approval of seasonal employee’s salary (See Attached Spreadsheet)
  • XVI. Executive Session
  • The Board to consider meeting in closed session to discuss the appointment, employment, pension plan, compensation, discipline, litigation, performance or dismissal of specific employees of the public body pursuant to section 2 (c) (1) of the Open Meetings Act.
  • XVII. Possible Action from Executive Session Items
  • XVIII. Public Comments
  • XIX. Adjournment