AGENDA

THE 832ND MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, March 14, 2022
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426


  • I. Pledge of Allegiance
  • II. Roll Call
  • III. Presentation(s)
  • a) John Kasperek Auditing Firm
    • Possible approval of Audit findings and recommendations from John Kasperek Auditing Firm.
    • Possible approval of contract for John Kasperek Auditing for fiscal year 2022-2023.
    b) Edgar Wright – Wealth and Retirement Planning
    • Discussion and possible approval to add board member(s) names to 2nd Annuity
  • IV. Approval of Minutes of the Regular Board Meeting February 14, 2022
  • V. Approval of Minutes of the Executive Session February 14, 2022
  • VI. Approval of Minutes of the Special Board Meeting February 24, 2022
  • VII. Staff Monthly Report – Nikki Cody, Business Manage
  • a) Possible approval of March report of the Business Manager
    b) Possible approval of Bills List as presented
  • VIII. Staff Monthly Report – Janet Rogers, Operations Superintendent
  • a) Possible approval of March report of the Operations Superintendent
  • IX. Authorize the Business Manager and the Operations Superintendent to prepare a Preliminary/Tentative Budget for fiscal year 2022-2023
  • X. Discussion and possible approval of revised policy of Unused Sick Leave for SCCMAD employees
  • XI. Discussion and possible approval of an ordinance naming the authorized signatories for the bank accounts of the South Cook County Mosquito Abatement District
  • XII. Discussion and possible approval to hire Darius Slatton as GIS Manager (Internal Hire) (See Attached Data Sheet
  • XIII. Discussion and possible approval to hire Dion Randle-El as Full-Time Field Operator (External Hire/Southern Div. Replacement) (See Attached Data
  • XIV. Discussion and possible approval to hire Jaylen Tyra as Full-Time Field Operator (External Hire/Southern Div. Replacement) (See Attached Data Sheet
  • XV. Discussion and possible approval to hire Kathleen O’Brien as Seasonal Laboratory Assistant (See Attached Data Sheet
  • XVI. Discussion and possible approval of retirement letter for Michael Cales, Southern Division Supervisor, effective April 1, 2022
  • XVII. Discussion and possible approval to accept resignation letter for Dominique Randle-El, Field Operator, effective February 21, 2022.
  • XVIII. 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
  • XIX. Possible Action from Executive Session.
  • XX. Public Comments.
  • XXI. Adjournment