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BOARD MINUTES

THE SPECIAL MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY JULY 17, 2023


A Special 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 July 17, 2023 at 5:18 P.M. upon due notice to all members of the time, date, and place of the meeting.

ROLL CALL

Trustee Charles Givines.............Present
Trustee Lamar X Miller...............Present
Trustee Dr. Ray Warner.............Present
Trustee Cassandra W Elston.....Present
Trustee Dr. Lynette Stokes....... Absent

Also Present were:

Luke Chmielewski..................Director
Belinda Mosby.......................Assistant Director
Joseph Miller.........................Attorney for the Board
Aerielle Charles.....................Administrative Assistant
Christopher Brown................General Foreman
Robert Barnes.......................Accountant

 

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

BE IT RESOLVED, the Board hereby approves the Preliminary/Tentative Budget for fiscal year 2023-2024.

Upon roll call vote:

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

 

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

BE IT RESOLVED, the Board hereby approves the hiring of Ricardo Reyna as Full-Time Field Operator with a salary of $39,312.

Upon roll call vote:

Yeas: Trustees, Miller, Warner, Elston 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 the salary of $39,320 for James Sims as Full-Time Field Operator.

Upon roll call vote:

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

 

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

BE IT RESOLVED, the Board hereby approves the salary of $43,618 for Brandon Larson as Western Division Assistant Supervisor.

Upon roll call vote:

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

 

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

BE IT RESOLVED, the Board hereby approves the salary of $45,000 for Dion Randle-El as Assistant Mechanic.

Upon roll call vote:

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

 

There being no further business, the meeting was adjourned.

 

Signed:

 

Charles Givines, President

Cassandra Elston, Secretary