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