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BOARD MINUTES

THE 819TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY FEBRUARY 8, 2021, 2021


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 8, 2021 at 4:04 P.M. upon due notice to all members of the time, date, and place of the meeting.

ROLL CALL

Trustee Charles Givines............Present
Trustee Dr. Lynette Stokes....... Present
Trustee Dr. Ray Warner.............Present
Trustee Lamar X Miller...............Present

Also Present were:

Janet Rogers..........................Operations Superintendent
Nikki Cody..............................Business Manager
Joseph Miller...........................Attorney for the Board
Aerielle Charles.......................Administrative Assistant

 

 

The meeting was opened by the President, whereupon the minutes of the 818th meeting of the Board of Trustees held on January 11, 2021 were reviewed. The following motion was made by President Givines, seconded by Trustee Stokes, to wit:

BE IT RESOLVED, the Board hereby approves the minutes of the Regular Board Meeting January 11, 2021.

Upon roll call vote:

Yeas: Trustees Warner, Stokes, Miller and Givines
Nays: None

 

The monthly report for the Business Manager was presented by SCCMAD employee, Nikki Cody, Business Manager (please see attached reports). The following motion was made by President Givines, seconded by Trustee Miller, to wit:

BE IT RESOLVED, the Board hereby approves the February report of the Business Manager including the February Bills List totaling $200,952.31.

Upon roll call vote:

Yeas: Trustees Warner, Stokes, Miller and Givines
Nays: None

 

The monthly report for the Operations Department was presented by SCCMAD employee, Janet Rogers, Operations Superintendent (please see attached reports). The following motion made by President Givines, seconded by Trustee Miller, to wit:

BE IT RESOLVED, the Board hereby approves the February report of the Operations Superintendent.

Upon roll call vote:

Yeas: Trustees Warner, Stokes, Miller and Givines
Nays: None

 

The following motion was made by President Givines, seconded by Trustee Warner, to wit:

BE IT RESOLVED, the Board hereby approves authorization for reimbursement of employee uniform purchases with current receipts for the 2021 Mosquito Season.

Upon roll call vote:

Yeas: Trustees Stokes, Warner, and Givines
Nays: None

 

The following motion was made by president Givines, seconded by Trustee Miller, to wit:

BE IT RESOLVED, the Board hereby approves Central Life Sciences proposal for 2021-2022 Mosquito Season

Upon roll call vote:

Yeas: Trustees Stokes, Warner, and Givines
Nays: None

 

The following motion was made by President Givines, seconded by Trustee Warner, to wit:

BE IT RESOLVED, the Board hereby approves Deloitte Pension Plan Fund contract for 2021.

Upon roll call vote:

Yeas: Trustees Stokes, Warner, and Givines
Nays: None

 

 

There being no further business, the meeting was adjourned.

 

The next board meeting will be held on February 8, 2021 at 4:00 P.M. at the District’s Headquarters.

 

Signed:

 

Charles Givines, President

Lamar X Miller, Secretary