BOARD MINUTES

THE 824TH REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY JULY 12, 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 July 12, 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 823rd meeting of the Board of Trustees were reviewed. The following motion was made by President Givines, seconded by Trustee Warner, to wit:

 

The following motion was made by President Givines, seconded by Trustee Stokes, to wit:

 

At this point in the meeting there was a budget hearing for the Annual Budget and Appropriation Ordinance for fiscal year 2021 – 2022:

The following motion was made by President Givines, seconded by Trustee Warner, to wit:

 

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 Miller, to wit:

 

The following motion was made by President Givines, seconded by Trustee Warner, to wit

 

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:

 

The following motion was made by President Givines, seconded by Trustee Stokes, to wit:

 

At this point in the meeting, the Board reviewed the First reading of the COVID-19 vaccine draft policy. Due to specific changes that need to be made, the board unanimously agreed to table approval until the next board meeting.

 

President Givines made a request to the Board to exit out of the 824th Regular Board Meeting and enter into Executive Session at 4:47 p.m. The following motion was made by President Givines, seconded by Trustee Warner, to wit:

 

Janet Rogers, 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 5:35 p.m.

 

During executive session, Trustee Stokes exited the meeting at 5:20 p.m.

 

Janet Rogers, Nikki Cody, and Aerielle Charles re-entered the Board Meeting.

 

There being no further business, the meeting was adjourned.

 

The next Board meeting will be held on August 9, 2021 at 4:00 P.M. at the District’s Headquarter.

 

Signed:

 

Charles Givines, President

Lamar X Miller, Secretary