AGENDA

THE 845TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT

Monday, April 10, 2023
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426

• I. Pledge of Allegiance
• II. Roll Call
• III. Presentation(s)
a) Bank Representative(s)
• IV. Old Business
a) Discussion and possible approval of bank for District
• V. Approval of Minutes from the Regular Board Meeting March 13, 2023
• VI. Approval of Minutes from the Executive Session March 13, 2023
• VII. Staff Monthly Report – Belinda Mosby, Assistant Director
a) Possible approval of April report.
b) Approval of Bills List.
• VIII. Staff Monthly Report – Luke Chmielewski, Director
a) Possible approval of April report.
• IX. Discussion and possible approval of salary for Christian Reed, Interim Eastern Division Supervisor
• X. Discussion and possible approval of salary increase for Victor Tolbert, Central Division Supervisor
• XI. Discussion and possible approval of aboveground MLO tank
• XII. Discussion and possible approval of underground MLO tank
• XIII. Discussion and possible approval of Decennial Committees on Local Government Efficiency Act (Attorney)
• XIV. Discussion and possible approval of leave
• XV. Discussion and possible approval to hire Accountant
• XVI. Discussion and possible approval of hiring of returning Seasonal Workers (See Attached Data Sheet)
1. Roland Moore – Laboratory Assistant
2. Angelina Jerantowski – Laboratory Assistant
3. Brenda Macon – Office Assistant
4. James Sims – Asst. Field Operator
5. Julijana Erkapic – Asst. Field Operator
• XVII. Discussion and possible approval to dispose/donate the items below:
1. HP Laser Jet Printer – Serial # CNB1R24637
2. HP Monitor – Serial # CNK82616R7
3. HP Tower – Serial # MXL9351KT9
4. HP Tower – Serial # 5KD28UTABA
5. HP Monitor – Serial # RAU06661
• XVIII. 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
• XIX. Possible action from Executive Session
• XX. Public Comments
• XXI. Adjournment