THE 837TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
Monday August 8, 2022
15500 Dixie Highway
Harvey, IL 60426
- I. Pledge of Allegiance.
- II. Roll Call.
- III. Approval of Minutes of the Regular Board Meeting July 11, 2022.
- IV. Approval of Minutes of the Executive Session July 11, 2022.
- V. Staff Monthly Report – Nikki Cody, Assistant Director.
- VI. Staff Monthly Report – Janet Rogers, Director
- VII. Discussion and possible approval to hire Daniel Smith as Full-Time Field Operator (See Attached Data Sheet).
- VIII. Discussion and possible adoption of the Compensatory Time Off Policy
- IX. Executive Session.
- X. Possible Action from Executive Session.
- XI. Public Comments.
- XII. Adjournment
a) Possible approval of August report of the Assistant Director.
b) Approval of Bills List.
a) Possible approval of August report of the Director.
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