BOARD MINUTES
THE 816TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD TUESDAY NOVEMBER 9, 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 November 9, 2020 via ZOOM due to the COVID-19 Pandemic at 4:04 P.M. upon due notice to all members of the time, date and place of the meeting.
ROLL CALL
Also Present were:
The Board of Trustees of the South Cook County Mosquito Abatement District conducted a regular 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 minutes of the 815th meeting of the Board of Trustees held on October 13, 2020 were reviewed. The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
At this point in the meeting, Nikki Cody gave a presentation on the Vista National Health Care Coverage for District Employees for the period of 12/1/20-11/30/21.
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:
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 Warner, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
There being no further business, the meeting was adjourned.
The next Board Meeting will be held on December 14, 2020 at 4:00 P.M. at the District’s Headquarters.
Signed:
Charles Givines, President
Lamar X Miller, Secretary