BOARD MINUTES
THE 807TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY FEBRUARY 10, 2020
A Regular Meeting of the Board of Trustees of the South Cook County Mosquito Abatement District was called to order by President Charles Givines, at the District’s Headquarter, 15500 Dixie Highway, Harvey, Illinois on February 10, 2020 at 4:12 P.M. upon due notice to all members of the time, date and place of the meeting
ROLL CALL
Also Present were:
The presentation from Paul Parise, IMRF representative, will be rescheduled for next month’s board meeting.
The meeting was opened by the President, whereupon the minutes of the 806th meeting of the Board of Trustees held on January 13, 2020 were reviewed. The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Miller, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
Monthly reports for Business and Operations Department were presented by SCCMAD employees Nikki Cody, Business Manager and Janet Rogers, Operations Superintendent (please see attached reports).
Thereupon the Manager’s Staff Monthly Report for the month of February 2020, which is found on A&B pages were reviewed. President Givines called for a group roll call vote to accept the Manager’s Staff Monthly report. The following resolution was made upon unanimous vote to wit:
The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Miller, to wit:
Nays: None
At this time, President Givines made a request to the Board to exit out of the Regular Board Meeting and enter into Executive Session at 4:49 p.m. to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
Nikki Cody, Luke Chmielewski, Aerielle Charles, and Cleo Butler exited the Board Room.
At this time, President Givines made a request to the Board to enter the Regular Board meeting at 4:56 p.m.
Nikki Cody, Luke Chmielewski, Aerielle Charles, and Cleo Butler re-entered the Board Room.
The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
There being no further business, the meeting was adjourned.
The next Board meeting will be held on March 9th, 2020 at 4:00 P.M. at the District Headquarters.
Signed:
Charles Givines, President
Lamar X Miller, Secretary