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BOARD MINUTES

MINUTES OF THE SPECIAL MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD THURSDAY, JUNE 23, 2020


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 April 13, 2020 via ZOOM due to the COVID-19 Pandemic at 3:02 P.M. 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
Joseph Miller........................Attorney for the Board
Aerielle Charles.......................Administrative Assistant
Robert Shaefer..........................VistaNational Insurance Representative

 

 

The Board of Trustees of the South Cook County Mosquito Abatement District conducted a special meeting via ZOOM in accordance with Section 6 of Governor Pritzker’s Executive Order 2020-07 (COVID-19 Executive Order No.5)

 

 

The meeting was opened by the President, whereupon the following motion was made by President Givines, seconded by Trustee Warner, to wit:

BE IT RESOLVED, the Board hereby approves the hiring of seasonal worker; Brenda Macon.

Upon roll call vote:

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

 

 

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

BE IT RESOLVED, the Board hereby approves the hiring of Dominique Randle-el as 9-month Southern Division Field Operator.

Upon roll call vote:

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

 

 

At this point in the meeting Robert Shaefer, VistaNational Insurance Representative, gave a presentation to the Board concerning renewal of Health Care Coverage for District Employees for the period of 12/1/2020-11/30/2021.

 

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

BE IT RESOLVED, the Board hereby approves to renew Health Care Coverage for District Employees for the period of 12/1/2020-11/30/2021

Upon roll call vote:

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

 

 

There being no further business, the meeting was adjourned.

Signed:

 

Charles Givines, President

Lamar X Miller, Secretary