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BOARD MINUTES

THE 817TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY DECEMBER 14, 2020


A Regular 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 December 14, 2020 at 4:05 P.M via ZOOM due to the COVID-19 Pandemic. upon due notice to all members of the time, date and place of the meeting.

ROLL CALL

Trustee Charles Givines............Present
Trustee Dr. Lynette Stokes....... Present
Trustee Dr. Ray Warner.............Present
Trustee Lamar X Miller...............Present

Also Present were:

Janet Rogers..........................Operations Superintendent
Nikki Cody..............................Business Manager
Meganne Trela........................Attorney for the Board
Aerielle Charles.......................Administrative Assistant
Julian Kidd..............................Krimson Technology Group
William Owens........................Krimson Technology Group
Geneero Jackson....................Krimson Technology Group
Harold Greene.........................Krimson Technology Group

 

 

The meeting was opened by the President, whereupon the minutes of the 815th meeting of the Board of Trustees held on November 9, 2020 were reviewed. The following motion was made by President Givines, seconded by Trustee Stokes, to wit:

BE IT RESOLVED, the Board hereby approves the minutes of the Regular Board Meeting November 9, 2020.

Upon roll call vote:

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

 

At this point in the meeting, Julian Kidd, William Owens, Geneero Jackson, and Harold Greene from the Krimson Technology Group gave a presentation for an updated computer system for the district.

 

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

BE IT RESOLVED, the Board hereby approves Krimson Technology Group contract for computer system..

Upon roll call vote:

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

 

Julian Kidd, William Owens, Geneero Jackson, and Harold Greene from Krimson Technology Group left the board meeting.

 

The monthly report for the Business Manager was presented by SCCMAD employee, Nikki Cody, Business Manager (please see attached reports). The following motion was made by President Givines, seconded by Trustee Miller, to wit:

BE IT RESOLVED, the Board hereby approves the December report of the Business Manager including the December Bills List totaling $247,570.46.

Upon roll call vote:

Yeas: Trustees Stokes, Warner, and Givines
Nays: None

 

The monthly report for the Operations Department was presented by SCCMAD employee, Janet Rogers, Operations Superintendent (please see attached reports). The following motion was made by President Givines, seconded by Trustee Stokes, to wit:

BE IT RESOLVED, the Board hereby approves the December report of the Operations Superintendent.

Upon roll call vote:

Yeas: Trustees Stokes, Warner, and Givines
Nays: None

 

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

BE IT RESOLVED, the Board hereby approves increase for SCCMAD District Employees for 2021 calendar year.

Upon roll call vote:

Yeas: Trustees Stokes, Warner, and Givines
Nays: None

 

 

There being no further business, the meeting was adjourned.

 

The next board meeting will be held on January 11, 2021 at 4:00 P.M. at the District’s Headquarters.

 

Signed:

 

Charles Givines, President

Lamar X Miller, Secretary