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AGENDA

THE 845TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, April 10, 2023
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426


  • I. Pledge of Allegiance
  • II. Roll Call
  • III. Presentation(s)
  • a) Bank Representative(s)
  • IV. Old Business
  • a) Discussion and possible approval of bank for District
  • V. Approval of Minutes from the Regular Board Meeting March 13, 2023
  • VI. Approval of Minutes from the Executive Session March 13, 2023
  • VII. Staff Monthly Report – Belinda Mosby, Assistant Director
  • a) Possible approval of April report.
    b) Approval of Bills List.
  • VIII. Staff Monthly Report – Luke Chmielewski, Director
  • a) Possible approval of April report.
  • IX. Discussion and possible approval of salary for Christian Reed, Interim Eastern Division Supervisor
  • X. Discussion and possible approval of salary increase for Victor Tolbert, Central Division Supervisor
  • XI. Discussion and possible approval of aboveground MLO tank
  • XII. Discussion and possible approval of underground MLO tank
  • XIII. Discussion and possible approval of Decennial Committees on Local Government Efficiency Act (Attorney)
  • XIV. Discussion and possible approval of leave
  • XV. Discussion and possible approval to hire Accountant
  • XVI. Discussion and possible approval of hiring of returning Seasonal Workers (See Attached Data Sheet)
  • 1. Roland Moore – Laboratory Assistant
    2. Angelina Jerantowski – Laboratory Assistant
    3. Brenda Macon – Office Assistant
    4. James Sims – Asst. Field Operator
    5. Julijana Erkapic – Asst. Field Operator
  • XVII. Discussion and possible approval to dispose/donate the items below:
  • 1. HP Laser Jet Printer – Serial # CNB1R24637
    2. HP Monitor – Serial # CNK82616R7
    3. HP Tower – Serial # MXL9351KT9
    4. HP Tower – Serial # 5KD28UTABA
    5. HP Monitor – Serial # RAU06661
  • XVIII. 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
  • XIX. Possible action from Executive Session
  • XX. Public Comments
  • XXI. Adjournment