Agenda April 11, 2022

AGENDA

THE 833RD MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, April 11, 2022
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426


  • I. Pledge of Allegiance
  • II. Roll Call
  • III. Approval of Minutes of the Regular Board Meeting March 14, 2022
  • IV. Approval of Minutes of the Executive Session March 14, 2022
  • V. Staff Monthly Report – Nikki Cody, Business Manage
    • a) Possible approval of April report of the Business Manager
    b) Possible approval of Bills List as presented
  • VI. Staff Monthly Report – Janet Rogers, Operations Superintendent
    • a) Possible approval of April report of the Operations Superintendent
  • VII. Discussion and possible approval of an ordinance naming the authorized signatories for the bank accounts of the South Cook County Mosquito Abatement District.
  • VIII. Discussion and possible approval of hiring of seasonal workers (Data Sheets are attached
    1. Quinn Pillow – Asst. Field Operator
    2. Winston Hutson * - Asst. Field Operator/Asst. Mechanic
    3. Nehemiah Owens * - Maintenance Assistant
    4. Dominic Lattanzi – Asst. Field Operator
    5. Julijana Erkapic – Asst. Field Operator
    6. Michael Wills * - Asst. Field Operator
    7. Daniel Smith – Asst. Field Operator
    8. Curtis Betts * - Asst. Mechanic/Asst. Field Operator
    9. Roland Moore – Laboratory Assistant
    10. Shaun Patterson – Laboratory Assistant/li>
  • IX. Discussion and possible approval to hire Mark Mokry as Southern Division Supervisor (Data Sheet attached
  • X. Discussion and possible approval to rescind offer to hire Kathleen O’Brien as Seasonal Laboratory Assistant (See Attached Data Sheet
  • XI. Discussion and possible approval to allow Anastazia Erkapic, Biologist, to go to the 24th Annual Washington Conference May 17th – May 18th, 2022 (See attached)
  • XII. Discussion and possible approval for Preliminary/Tentative Budget for fiscal year 2022-2023.
  • XIII. Discussion and possible approval to add Board member(s) name to the 2nd Annuity.
  • XVI. Discussion and possible approval of retirement letter for Michael Cales, Southern Division Supervisor, effective April 1, 2022
  • XIV. Executive Session.
    • The Board to consider meeting in closed session to discuss the appointment, employment, compensation, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity pursuant to section 2(c)(1) of the Illinois Open Meetings Act
  • XV. Possible Action from Executive Session.
  • XVI. Public Comments.
  • XVII. Adjournment