BOARD MINUTES
THE 806TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY, JANUARY 13, 2020
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 13, 2020 at 4:27 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 805th meeting of the Board of Trustees held on December 9th, 2019 were reviewed. The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
Monthly reports for Business and Operations Department were presented by SCCMAD employee Janet Rogers, Operations Superintendent (please see attached reports).
Thereupon the Manager’s Staff Monthly Report for the month of January 2020, which is found on A & B pages were reviewed. President Givines called for a group roll call vote to accept the Manager’s Staff Monthly report. The following resolution was made upon unanimous vote to wit:
The following motion was made by President Givines, seconded by Trustee Stokes, to wit:
Nays: None
At this point in the meeting, Attorney Meganne Trela gave an IMRF update.
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 Stokes, to wit:
Nays: None
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
At this time, President Givines made a request to the Board to exit out of the Regular Board Meeting and enter into Executive Session at 5:18 p.m. to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
The following motion was made by President Givines, seconded by Trustee Warner, to wit:
Nays: None
Luke Chmielewski, Chris Brown, and Aerielle Charles exited the Board Room.
At this time, President Givines made a request to the Board to enter the Regular Board meeting at 6:45 p.m
Luke Chmielewski, Chris Brown, and Aerielle Charles re-entered the Board Room.
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
There being no further business, the meeting was adjourned.
The next Board meeting will be held on February 10th, 2020 at 4:00 P.M. at the District Headquarters.
Signed:
Charles Givines, President
Lamar X Miller, Secretary