AGENDA

THE 860TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, July 8, 2024
4:15 P.M
15500 Dixie Highway
Harvey, IL 60426

• I. Pledge of Allegiance
• II. Roll Call
• III. Approval of Minutes from the Regular Board Meeting June 10, 2024
• IV. Staff Monthly Report – Belinda Mosby, Assistant Director
a. Possible approval of July report.
b. Possible approval of Bills
• V. Staff Monthly Report – Luke Chmielewski, Director
a. Possible approval of July report.
• VI. Board Member Notes
• VII. Discussion and of new water line project at Western Division
• VIII. Discussion and possible approval of DesignTek Engineering (See Attached)
• IX. Discussion and possible approval of new ULV machine (See Attached)
• X. Discussion and possible approval to rescinding offers of employment to the following seasonal employees for failing to appear:
1. De’kyriauna Beans
• XI. Discussion and possible approval to terminate Maqari Payne, Seasonal Field Operator (See Attached)
• XII. Discussion and possible approval to terminate Jaela Sims, Seasonal Laboratory Assistant (See Attached)
• XIII. Discussion and possible approval of raise of salary for Dion Randle-El, Assistant Mechanic (See Attached)
• XIV. Executive Session.
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
• XV. Possible action from Executive Session
• XVI. Public Comments
• XVII. Adjournment