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AGENDA

THE 811TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, June 8, 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, June 8, 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:

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 May 11, 2020
  • IV. Staff Monthly Report
  • Nikki Cody – Business Manager
    1. FYI Pension Actuarial Valuation Report attached
    2. Approval of Bills List and Cash Flow Statement
  • V. Motion to approve the June report of the Business Manager
  • VI. Staff Monthly Report
  • Janet Rogers – Operations Superintendent
  • VII. Motion to approve the June report of the Operations Superintendent including the purchase of eight trucks as noted on the 2020-2021 budget and appropriations ordinance.
  • VIII. Discussion and possible approval of hiring of seasonal workers: (See Attached Data Sheets)
    1. Aneesha Skinner
    2. Darnell Wilson
    3. Philip Salter
  • IX. Discussion and possible approval of hiring Dennis Brock as 9-month Custodial Assistant (See Attached Data Sheet)
  • X. Discussion and possible approval to scrap truck #41 1997 CHEVY CHASSIS CAB (VIN #: 1GBGK24R8VZ230454) for $150.00 or sell for $1.00 to non-profit organization.
  • 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