AGENDA

THE 814TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, September 14, 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 ZOOM in accordance with Section 6 of Governor Pritzker’s Executive Order 2020-07 (COVID-19 Executive Order No.5) on Monday, September 14, 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:

ZOOM Meeting Instructions

• Click the link under JOIN ZOOM MEETING in the email that was sent to log-on to ZOOM meeting
• Join Zoom Meeting LINK TO MEETING
• The host will allow you to enter the meeting

• I. Pledge of Allegiance
• II. Roll Call
• III. Approval of Minutes of the Regular Board Meeting August 10, 2020
• IV. Approval of Minutes of the Executive Session August 10, 2020
• V. Staff Monthly Report
Nikki Cody – Business Manager
1. Approval of Bills Lists
• VI. Motion to approve the July report of the Business Manager
• VII. Staff Monthly Report
Janet Rogers – Operations Superintendent
• VIII. Motion to approve the July report of the Operations Superintendent
• IX. New Business
Discussion/Possible Action on the fixed annuity account with Jackson National Life Insurance Company
• X. Discussion and possible approval to salvage/scrap 8 vehicles:
1998 Chevrolet 4x4 2500 (VIN#: 1gbgk24r5wz188567)
1990 Chevrolet 4x4 2500 (VIN#: 1gbgk24kxle235596)
1996 Chevrolet 4x4 2500 (VIN#: 1gbgk24rtz132857)
1998 Chevrolet 4x4 2500 (VIN#: 1gbgk24r6wz218372)
1997 Chevrolet 4x4 2500 (VIN#: 1gbgk24r4vz211321)
1997 Chevrolet 4x4 2500 (VIN#: 1gbgk24r5vz211635)
1996 Chevrolet 4x4 2500 (VIN#: 1gbgk24r2tz132534)
1997 Chevrolet 4x4 2500 (VIN#: 1gbgk245vz218455)
• 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

If connection issues occur on ZOOM the Board will conduct meeting via Conference Call