AGENDA
THE 844TH MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
Monday, March 13, 2023
4:00 P.M
15500 Dixie Highway
Harvey, IL 60426
- I. Pledge of Allegiance
- II. Roll Call
- III. Presentation(s)
- IV. Approval of Minutes from the Regular Board Meeting February 15, 2023
- V. Approval of Minutes from the Executive Session February 15, 2023
- VI. Staff Monthly Report – Belinda Mosby, Assistant Director
- VII. Staff Monthly Report – Luke Chmielewski, Director
- VIII. Discussion and possible approval of hiring of Nehemiah Owens as Seasonal Maintenance/Custodian Assistant (See Attached Data Sheet)
- IX. Discussion and possible approval of Luke Chmielewski, Director, to attend the 25th Annual Washington Conference in Washington, DC May 15th – May 17th, 2023
- X. Discussion and possible approval of retirement letter from James Jocha, Western Division Supervisor
- XI. Discussion and possible approval of Remote Work Policy
- XII. Discussion and possible approval of an ordinance authorizing signatories authorities for financial transitions with BMO Harris Bank
- XIII. Executive Session.
- XIV. Possible action from Executive Session
- XV. Public Comments
- XVI. Adjournment
a) May Ling Hu – Deloitte (Pension)
a. Discussion and possible approval of Deloitte (Pension) Contract
a) Possible approval of March report.
b) Approval of Bills List.
a) Possible approval of March report.
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