Agenda

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AGENDA

THE 802ND MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, August 12, 2019
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426


  • I. Pledge of Allegiance
  • II. Roll Call
  • III. Approval of the Minutes of the Regular Board Meeting July 8, 2019
         Approval of the Executive Session Minutes of the Board Meeting July 8, 2019
         Approval of the Minutes fir Special Board Meeting July 22, 2019
         Approval of Executive Session Minutes July 22, 2019
  • IV. Staff Report
  • Nikki Cody – Business Manager
    Janet Rogers – Operations Superintendent
  • V. Possible Approval of the Annual Budget and Appropriation Ordinance for fiscal year 2019 – 2020
  • VI. Direct the Business Manager, Operations Superintendent, and Accountant for the Board to prepare the Tax Levy Ordinance for fiscal year 2019 – 2020.
  • VII. Discussion and Possible approval of the SCCMAD Revised Personnel Manual
  • VIII. Discussion and Possible approval of current job descriptions (Based on current organizational chart)
  • IX. Approval of Retirement for Jerome Templin effective August 30, 2019
  • X. Executive Session
  • The Board to consider meeting in Executive Session for the discussion of the seasonal leave time, credit card, hiring, personnel, discipline, performance and compensation of certain employees and matters of pending or imminent litigation.
  • XI. Possible Action from Executive Session Items
  • Hiring and or promotions of Division Supervisor, Assistant Division Supervisor, and Field Operator(s)
  • XII. Public Comments (3 minutes limited to agenda items)
  • XIII. Adjournment