BOARD MINUTES
THE 814TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY SEPTEMBER 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 September 14, 2020 via ZOOM due to the COVID-19 Pandemic at 4:05 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 813th meeting of the Board of Trustees held on August 10, 2020 were reviewed. 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
Trustee Lamarr Miller exited the Board Room at 4:07 P.M.
The monthly report for the Business Department was presented by SCCMAD employee Nikki Cody, Business Manager (please see attached reports). The following motion was made by President Givines, seconded by Trustee Stokjes, to wit
Nays: None
Trustee Lamarr Miller re-entered the Board Room at 4:18 P.M.
The monthly report for the Operations Department was presented by SCCMAD employee Janet Rogers, Operations Superintendent (Please see attached report). The following motion was made by President Givines, seconded by Trustee Miller, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Miller, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
At this time, President Givines made a request to the Board to exit out of the 814th Regular Board Meeting and enter into Executive Session at 4:30 p.m. The following motion was made by President Givines and seconded by Trustee Miller, to wit:
Nays: None
Janet Rogers, Nikki Cody, and Aerielle Charles exited the Board Room.
At this time, President Givines made a request to the Board to enter the Regular Board Meeting at 4:58 P.M.;
Janet Rogers, Nikki Cody, and Aerielle Charles re-entered the Board Room.
There being no further business, the meeting was adjourned.
The next Board meeting will be held on October 13, 2020 at 4:00 P.M. at the District Headquarters.
Signed:
Charles Givines, President
Lamar X Miller, Secretary