BOARD MINUTES
THE 823RD REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY JUNE 14, 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 June 14, 2021 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 meeting was opened by the President, whereupon the minutes of the 822nd meeting of the Board of Trustees were reviewed. The following motion was made by President Givines, seconded by Trustee Warner, 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 Warner, to wit:
Nays: None
At this point in the meeting, Nikki Cody provided the Board of Trustees an update on the Workers Compensation Audit completed by Illinois Counties Risk Management Trust.
The monthly report for the Operations Superintendent was presented by SCCMAD employee, Janet Rogers, Operations Superintendent, (please see attached reports). The following motion was made by President Givines, seconded by Trustee Miller, to wit:
Nays: None
Edgar A. Wright entered the Board Room at 4:18 P.M.
A presentation was given by Edgar A. Wright, Financial Advisor, EAW Wealth and Retirement Planning regarding information for a Fixed Indexed Annuity.
Edgar A. Wright exited the board room after his presentation.
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
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
The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
At this time, President Givines made a request to the Board to exit out of the 823rd Regular Board Meeting and enter into Executive Session at 4:45 p.m. The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
Nikki Cody and Aerielle Charles exited the Board Room.
At this time, President Givines made a request to the Board to enter into the Regular Board Meeting at 5:03 p.m.
Nikki Cody and Aerielle Charles re-entered the Board Room.
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 Stokes, 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 July 12, 2021 at 4:00 P.M. at the District’s Headquarter.
Signed:
Charles Givines, President
Lamar X Miller, Secretary