AGENDA

THE 809TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, April 13, 2020
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426

The Board of Trustees of the South Cook County Mosquito Abatement District will conduct a regular meeting via teleconference in accordance with Section 6 of Governor Pritzker’s Executive Order 2020-07 (COVID-19 Executive Order No.5) on Monday, April 13, 2020 at 4:00 p.m. for the purposes set forth in the following agenda:

Members of the public may monitor the meeting by joining the conference call as follows:

Conference Call Instructions:

• Call the conference bridge number: (630) 614-7648
• Enter the conference number followed by “#”: 7638#
• Enter the password followed by “#”: 6899#

• I. Pledge of Allegiance
• II. Roll Call
• III. Approval of Minutes of the Regular Board Meeting March 9, 2020
• IV. Approval of Minutes for Executive Session March 9, 2020
• V. Staff Monthly Report
Nikki Cody – Business Manager
Janet Rogers – Operations Superintendent
• VI. Approval of Monthly Reports
• VII. Approval of Bills Lists
• VIII. Discussion and possible approval of seasonal workers:
1. Monesia Camper
2. Jaden Gladden
• IX.Worker’s Compensation Payroll Audit Update
• X. Statement of Economic Interest (SEI)
• XI. 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
• XII. Possible Action from Executive Session Items
• XIII. Public Comments
• XIV. Adjournment