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BOARD MINUTES

THE SPECIAL MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD TUESDAY FEBRUARY 27, 2024


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 February 27, 2024 at 4:02 P.M. upon due notice to all members of the time, date, and place of the meeting.

ROLL CALL

Trustee Lamarr X Miller...............Present
Trustee Dr. Ray Warner.............Present
Trustee Cassandra W Elston.....Present
Trustee Charles Givines.............Present

Also Present were:

Luke Chmielewski..................Director
Belinda Mosby........................Assistant Director
Meganne Trela.......................Attorney for the Board
Aerielle Charles......................Administrative Assistant
Christopher Brown................General Foreman

 

The meeting was opened by the President whereupon discussion took place about the Lead Laboratory Assistant Position. The possible approval will be tabled due to a salary not being established as well the specific effect to the budget.

 

After further discussion by the Board, the possible approval to hire Alexis Stephens as Seasonal Laboratory Assistant is tabled until the next board meeting.

 

The motion for possible approval of Creative Coatings to resurface floor at Central Division in main garage and adjacent offices was moved by Trustee Warner but died for a lack of a second.

 

The following motion was moved by Trustee Elston and seconded by Trustee Givines, to wit:

BE IT RESOLVED, the Board hereby approves Belinda Mosby, Assistant Director, and Aerielle Charles, Admin. Assistant, to attend SHRM Annual Conference & Expo 2024 in Chicago, IL June 23-27, 2024.

Upon roll call vote:

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

 

President Miller made a request to the Board to exit the Special Meeting of the Board of Trustees and enter into Executive Session. The following motion was moved by Trustee Warner and seconded by Trustee Elston, to wit:

BE IT RESOLVED, the Board hereby approves to exit the Special Meeting of the Board of Trustees and enter into Executive Session.

Upon roll call vote:

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

 

Luke Chmielewski, Belinda Mosby, Christopher Brown, and Aerielle Charles exited the board room.

 

At this time, President Miller made a request to the Board to enter in the Special Meeting.

 

Luke Chmielewski, Belinda Mosby, Christopher Brown, and Aerielle Charles re-entered the board room.

 

There being no further business, the meeting was adjourned at 5:08 p.m.

 

Signed:

 

Lamarr X Miller, President

Cassandra Elston, Secretary