AGENDA

THE 840TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, November 14, 2022
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426

• I. Pledge of Allegiance
• II. Roll Call
• III. Presentation(s)
a) Ryan Schnoor – Alliant Insurance
a. Discussion and possible to renew Health Care Coverage for District Employees for the period of 12/1/2022 – 11/30/2023
b.) Diana Cole – John Kaspereck
a. Possible approval of Audit and recommendations from John Kasperek Auditing Firm.
b. Possible approval of contract for John Kasperek Auditing for fiscal year 2023-2024.
c) Bridget Stewart – Vista National Insurance
a. Possible approval of insurance renewal for the period of 12/1/2022 – 11/30/2023.
• IV. Approval of Minutes from the Regular Board Meeting October 11, 2022
• V. Approval of Minutes from the Executive Session October 11, 2022
• VI. Approval of Minutes from the Special Board Meeting October 25, 2022
• VII. Approval of Minutes from the Executive Session October 25, 2022
• VIII. Semi-Annual review of executive session minutes (Attorney)
• IX. Staff Monthly Report – Belinda Mosby, Assistant Director
a) Possible approval of November report.
b) Approval of Bills List.
• X. Staff Monthly Report – Janet Rogers, Director
a) See attached reports from SCCMAD Division Supervisors.
a) Possible approval of November report.
• XI. Discussion and possible approval of an ordinance naming the authorized signatories for the bank accounts of the South Cook County Mosquito Abatement District at U.S. Bank (see attached resolution)
• XII. Discussion and possible approval of an ordinance naming the authorized signatories for the bank account of the South Cook County Mosquito Abatement District at Fifth Third Bank (see attached resolution)
• XIII. Discussion and possible approval of an ordinance for the Assistant Director to apply for a line of credit with 5/3 Bank (see attached resolution)
• XIV. Discussion and possible approval of an ordinance deleting authorized signatories (see attached resolution)
• XV. 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
• XVI. Possible approval of Sick Leave Pay
• XVII. Possible Hiring of District Staff
• XIII. Public Comments.
• XIX. Adjournment