BOARD MINUTES
THE 818TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY JANUARY 11, 2021
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 January 11, 2021 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 meeting was opened by the President, whereupon the minutes of the 818th meeting of the Board of Trustees held on December 14, 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 Miller, to wit
Nays: None
At this point in the meeting, Diana Pruski and Stephanie Blanco from John Kasperek Co. Auditing Firm gave a presentation to the Board of Trustees about their findings and recommendations from the audit for year ended June 30, 2020
Diana Pruski and Stephanie Blanco, John Kasperek Co. Auditing Firm, exited the board meeting after the presentation
The following motion was made by President Givines, seconded by Trustee Miller, to wit
Nays: None
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 Stokes, 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 Board of Trustees will table the discussion and possible approval of the Deloitte Contract for a later date.
There being no further business, the meeting was adjourned.
The next board meeting will be held on February 8, 2021 at 4:00 P.M. at the District’s Headquarters.
Signed:
Charles Givines, President
Lamar X Miller, Secretary