BOARD MINUTES
THE SPECIAL MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD THURSDAY OCTOBER 26, 2023
A Special 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 October 26, 2023 at 4:02 P.M. upon due notice to all members of the time, date, and place of the meeting.
ROLL CALL
Trustee Charles Givines.............Present
Trustee Lamar X Miller...............Present
Trustee Dr. Ray Warner.............Present
Trustee Cassandra W Elston.....Absent
Trustee Dr. Lynette Stokes....... Absent
Also Present were:
Luke Chmielewski..................Director
Belinda Mosby.......................Assistant Director
Meganne Trela.......................Attorney for the Board
Aerielle Charles.....................Administrative Assistant
Christopher Brown................General Foreman
The meeting was opened by the President, whereupon the following motion was made by Trustee Miller, seconded by President Givines, to wit:
BE IT RESOLVED, the Board hereby approves to make Trustee Ray Warner secretary pro tem.
Upon roll call vote:
Yeas: Trustees, Miller, Warner and Givines
Nays: None
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
BE IT RESOLVED, the Board hereby approves the resolution concerning the intergovernmental agreement between the village of Orland Park and the South Cook County Mosquito Abatement District with regard to water and sanitary sewer utility connection.
Upon roll call vote:
Yeas: Trustees, Miller, Warner and Givines
Nays: None
The following motion was made by President Givines, seconded by Trustee Miller, to wit:
BE IT RESOLVED, the Board hereby approves to surplus and donate the 1991 Chevrolet K2500 as presented.
Upon roll call vote:
Yeas: Trustee Givines
Nays: Trustees Miller and Warner
The previous motion failed to be passed due to the NAYS majority.
There being no further business, the meeting was adjourned at 4:10 p.m.
Signed:
Charles Givines, President
Cassandra Elston, Secretary
