AGENDA

THE 824TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, July 12, 2021
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426

• I. Pledge of Allegiance
• II. Roll Call
• III. Approval of Minutes of the Regular Board Meeting June 14, 2021
• IV. Approval of Minutes of the Executive Session June 14, 2021
• V. Budget Hearing
a.) Possible Approval of the Annual Budget and Appropriation Ordinance for fiscal year 2021 – 2022
• VI. Staff Monthly Report
Nikki Cody – Business Manager
a.) Approval of Bills Lists
• VII. Motion to approve the July report of the Business Manager
• VIII. Discussion and possible approval of Resolution appointing Board member serving as Annuitant for SCCMAD Annuities
• IX. Staff Monthly Report
Janet Rogers – Operations Superintendent
• X. Motion to approve the July report of the Operations Superintendent
• XI. Discussion and possible approval of hiring of seasonal worker: See Attached Data Sheet.
a.) Nehemiah Owens
• XII. Discussion and possible approval of First Reading of COVID-19 vaccine draft policy.
• XIII. Executive Session.
The Board to consider meeting in closed session to discuss the appointment, employment, pension plan, compensation, discipline, litigation, performance or dismissal of specific employees of the public body pursuant to section 2 (c) (1) of the Open Meetings Act.
• XIV. Possible Action from Executive Session.
• XV. Public Comments.
• XVI. Adjournment