AGENDA

THE 838TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, Septemeber 12, 2022
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426

• I. Pledge of Allegiance
• II. Roll Call
• III. Presentation(s)
a) Ana Erkapic - Biologist
• IV. Approval of Minutes of the Regular Board Meeting August 8, 2022
• V. Approval of Minutes of the Executive Session August 8, 2022
• VI. Possible Approval of the Annual Budget and Appropriation Ordinance for Fiscal Year 2022 – 2023
• VII. Staff Monthly Report – Nikki Cody, Assistant Director
a) Possible approval of September report.
b) Approval of Bills List.
• VIII. Staff Monthly Report – Janet Rogers, Director
a) Possible approval of September report.
• IX. Possible approval to rescind offer to hire Daniel Smith as Full-Time Field Operator
• X. Possible approval to hire Dominic Lattanzi as Full-Time Field Operator (see attached Data Sheet)
• XI. Discussion and possible approval to hire Quinn Pillow as Full-Time Field Operator (see attached Data Sheet)
• XII. Discussion and possible approval of resolution number 2022-___ authorizing a change in the bank for the South Cook County Mosquito Abatement District and authorizing the signatories for the accounts at ________ bank. (Authorizing Assistant Director to go forth)
• XIII. Discussion and possible approval to dispose of the equipment listed below:
HP Monitor – Serial # CNK82617NS
HP Pro Display Monitor – Serial # 6CM9191D75
Acer Monitor – Serial # 53608S01085
HP Laser Jet P1102W – Serial # VNB6P65151
HP Laser Jet P1102W – Serial # VND3L95969
Canon PixMg MX452 – Serial # CCAB12Z1025ATO
Inkvestment Printer MFC-J985DW Serial # U64352D7H584163
TK -8117K Toner Kit Serial #1T02P30US0
Logitech Wireless Keyboard Serial # MK320
Canon MP11DX Serial # A2718785
HP HQ-TRE Serial # KBAR211
• 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.
Discussion/Possible Action concerning the appointment, employment, compensation and benefits of specific employees of the District.
• XVI. Public Comments.
• XVII. Adjournment