AGENDA

THE 847TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Thirsday, June 15, 2023
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426

• I. Pledge of Allegiance
• II. Roll Call
• III. Approval of Minutes from the Regular Board Meeting May 8, 2023
• IV. Approval of Minutes from the Executive Session May 8, 2023
• V. Staff Monthly Report – Belinda Mosby, Assistant Director
a) Possible approval of June report.
b) Approval of Bills List.
• VI. Staff Monthly Report – Luke Chmielewski, Director
a) Possible approval of June report.
• VII. Monthly Report – Consultant Janet Rogers
• VIII. Discussion and possible approval to dispose/donate the items below:
1. Lenovo ThinkVision T24I-2L Monitor – Serial # VKPC1823
2. Chemical Fume Hood Lab Safety Cabinet – Eastern Division – Serial # P79167
3. 250 Gallon Aboveground MLO Tank – Southern Division
• IX. Discussion and possible approval to scrap/donate two (2) vehicles below:
1. 1990 Chevy Cheyenne – VIN # 1GBGK24K4LE235674
2. 1991 Chevy Cheyenne – VIN # 1GBGK24K2ME197590
• X. Discussion and possible approval of Decennial Committees on Local Government Efficiency Act Ordinance (Attorney)
• XI. Discussion and possible approval of hiring of Seasonal Workers (See Attached Data Sheet)
1. Michael Srebalus – Seasonal Field Operator
2. Eliyah Brooks – Seasonal Laboratory Assistant
3. Dennis Roseborough II – Seasonal Field Operator
• XII. Discussion and possible approval of hiring of Western Division Assistant Supervisor
• XIII. Discussion and possible approval of hiring of Assistant Mechanic
• XIV. Discussion and possible approval to terminate a seasonal worker
• XV. Discussion and possible approval for Preliminary/Tentative Budget for fiscal year 2023-2024
• XVI. 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
• XVII. Possible action from Executive Session
• XVIII. Public Comments
• XIX. Adjournment