AGENDA
THE 832ND MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
Monday, March 14, 2022
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426
- I. Pledge of Allegiance
- II. Roll Call
- III. Presentation(s)
- Possible approval of Audit findings and recommendations from John Kasperek Auditing Firm.
- Possible approval of contract for John Kasperek Auditing for fiscal year 2022-2023.
- Discussion and possible approval to add board member(s) names to 2nd Annuity
- IV. Approval of Minutes of the Regular Board Meeting February 14, 2022
- V. Approval of Minutes of the Executive Session February 14, 2022
- VI. Approval of Minutes of the Special Board Meeting February 24, 2022
- VII. Staff Monthly Report – Nikki Cody, Business Manage
- VIII. Staff Monthly Report – Janet Rogers, Operations Superintendent
- IX. Authorize the Business Manager and the Operations Superintendent to prepare a Preliminary/Tentative Budget for fiscal year 2022-2023
- X. Discussion and possible approval of revised policy of Unused Sick Leave for SCCMAD employees
- XI. Discussion and possible approval of an ordinance naming the authorized signatories for the bank accounts of the South Cook County Mosquito Abatement District
- XII. Discussion and possible approval to hire Darius Slatton as GIS Manager (Internal Hire) (See Attached Data Sheet
- XIII. Discussion and possible approval to hire Dion Randle-El as Full-Time Field Operator (External Hire/Southern Div. Replacement) (See Attached Data
- XIV. Discussion and possible approval to hire Jaylen Tyra as Full-Time Field Operator (External Hire/Southern Div. Replacement) (See Attached Data Sheet
- XV. Discussion and possible approval to hire Kathleen O’Brien as Seasonal Laboratory Assistant (See Attached Data Sheet
- XVI. Discussion and possible approval of retirement letter for Michael Cales, Southern Division Supervisor, effective April 1, 2022
- XVII. Discussion and possible approval to accept resignation letter for Dominique Randle-El, Field Operator, effective February 21, 2022.
- XVIII. Executive Session.
- XIX. Possible Action from Executive Session.
- XX. Public Comments.
- XXI. Adjournment
a) John Kasperek Auditing Firm
b) Edgar Wright – Wealth and Retirement Planning
a) Possible approval of March report of the Business Manager
b) Possible approval of Bills List as presented
a) Possible approval of March report of the Operations Superintendent
The Board to consider meeting in closed session to discuss the appointment, employment, compensation, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity pursuant to section 2(c)(1) of the Illinois Open Meetings Act