West County Facilities Finance Authority - Jul 15 2026

West County Wastewater · 2026-07-15 · More West County Wastewater meetings

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[8:14] You ready?

[8:36] Okay.

[8:38] July 14th, 2026.

[8:48] It's

[8:52] » like your mic's not on, but yes, I I'm

[8:55] I'm ready.

[8:56] >> Do I need to do that again?

[8:57] » Do I need to do that again?

[8:58] >> Take two.

[8:58] » Take two.

[8:58] >> Yes. Yes, cuz

[9:00] » Yes. Yes, cuz

[9:00] >> Okay,

[9:01] » Okay,

[9:01] >> there you go.

[9:02] » there you go.

[9:02] >> All right.

[9:04] » All right.

[9:04] We'll now convene the July 14th, 2026

[9:07] West County Facilities Finance Authority

[9:09] meeting. Madame Chair, I believe you

[9:11] have an announcement regarding this

[9:13] evening's meeting.

[9:16] >> Yes, [clears throat] sir. Thank you. I'm

[9:17] » Yes, [clears throat] sir. Thank you. I'm

[9:17] participating in tonight's board meeting

[9:19] remotely for just cause under Assembly

[9:22] Bill 2449 due to travel while unofficial

[9:25] West County wastewater business. Um

[9:28] there I am alone there are no

[9:30] individuals over the age of 18 in the

[9:33] room. As a reminder, because I am

[9:35] participating remotely under AB2449,

[9:38] audio and video must be maintained

[9:40] throughout the meeting. Additionally,

[9:42] all votes must be taken by roll call.

[9:45] Madame clerk, will you please say the

[9:46] role?

[9:47] >> Director King Meredith

[9:49] » Director King Meredith

[9:49] >> present.

[9:50] » present.

[9:50] >> Director Renila

[9:51] » Director Renila

[9:51] >> here.

[9:51] » here.

[9:52] >> Director Weiner

[9:53] » Director Weiner

[9:53] >> present.

[9:53] » present.

[9:53] >> Vice President Alvarado

[9:55] » Vice President Alvarado

[9:55] >> here.

[9:55] » here.

[9:55] >> And chair Sith.

[9:57] » And chair Sith.

[9:57] >> I am here.

[9:59] » I am here.

[9:59] >> Quorum with four members present in the

[10:01] » Quorum with four members present in the

[10:01] boardroom and one participating

[10:02] remotely.

[10:04] >> Thank you so much. The West County

[10:07] » Thank you so much. The West County

[10:07] Wastewater Board meeting rules of

[10:08] decorum still remain in effect for this

[10:10] meeting. Vice Chair Alvado will continue

[10:13] to act as parliamentarian.

[10:15] >> Yes.

[10:17] » Yes.

[10:17] >> Thank you. Now is the time for public

[10:19] » Thank you. Now is the time for public

[10:19] comments for items not on the agenda.

[10:22] Madame Secretary, have we received any

[10:26] written comments? I request to speak for

[10:28] tonight's meeting.

[10:29] >> We have not. If anyone wishes to speak

[10:31] » We have not. If anyone wishes to speak

[10:32] on non-aggenda items, please come to the

[10:34] podium or raise your hand in Zoom.

[10:36] Seeing none, we have no public comments.

[10:40] >> Thank you.

[10:41] » Thank you.

[10:41] I have asked the authority manager,

[10:44] Andrew Cloud, to please lead us through

[10:46] the agenda. Sir, will you please do so

[10:49] now?

[10:52] » Thank you. Um, next on the agenda is

[10:55] regular calendar item one to approve the

[10:57] regular meeting minutes of April 15,

[10:59] 2026.

[11:01] Madam Secretary, have we received any

[11:03] public comments or requests to speak on

[11:04] this item?

[11:05] >> We have not. If anyone wishes to speak

[11:07] » We have not. If anyone wishes to speak

[11:07] on item one minute, please approach the

[11:09] podium or raise your hand in Zoom.

[11:11] Seeing none, we have no public comments.

[11:17] Thank you.

[11:19] Are there any comments or questions from

[11:21] members of the board?

[11:29] » Uh d uh director.

[11:32] >> Not at this time. Thank you.

[11:35] » Not at this time. Thank you.

[11:35] Director King Meredith.

[11:37] >> Not at this time, Madam President.

[11:41] » Not at this time, Madam President.

[11:41] >> Well, chair this time.

[11:43] » Well, chair this time.

[11:43] >> Oh, chair.

[11:45] » Oh, chair.

[11:45] >> Thank you,

[11:46] » Thank you,

[11:46] Director Weiner.

[11:48] >> No, Madam Chair. No questions.

[11:51] » No, Madam Chair. No questions.

[11:51] >> Thank you, Vice Chair Al.

[11:54] » Thank you, Vice Chair Al.

[11:54] >> Uh, no questions, but I'd like to move

[11:56] » Uh, no questions, but I'd like to move

[11:56] the item if possible.

[11:58] >> Absolutely. I have no questions either,

[12:00] » Absolutely. I have no questions either,

[12:00] and I will need a second.

[12:02] >> Second. Thank you. The item's been

[12:05] » Second. Thank you. The item's been

[12:05] properly moved and seconded. Madam

[12:07] Secretary, will you please take a roll

[12:08] call vote

[12:09] >> on the motion by Vice President Alvarado

[12:11] » on the motion by Vice President Alvarado

[12:11] and seconded by Director uh Rantila to

[12:14] approve item one. Director King

[12:16] Meredith,

[12:17] >> yes.

[12:18] » yes.

[12:18] >> Director Rentila,

[12:19] » Director Rentila,

[12:19] >> yes.

[12:19] » yes.

[12:19] >> Director Weiner,

[12:21] » Director Weiner,

[12:21] >> yes.

[12:21] » yes.

[12:22] >> Vice Chair Alvarado,

[12:23] » Vice Chair Alvarado,

[12:23] >> yes. Sher said,

[12:25] » yes. Sher said,

[12:25] >> yes. The motion passes 5.

[12:28] » yes. The motion passes 5.

[12:28] >> Thank you. Next item, sir.

[12:35] Thank you. Next on the agenda is regular

[12:37] calendar item two to receive the West

[12:39] County Facilities Financing Authority

[12:41] quarterly report for the period March

[12:44] 31st, 2026 through June 30th, 2026.

[12:49] And we can give a brief uh overview or

[12:53] be available for questions. And we have

[12:55] Deputy Manager, General Manager Justin

[12:58] Levelville here.

[13:01] Thank you. Why don't we just do a a very

[13:05] high level brief overview for the

[13:07] record, sir?

[13:13] » Good evening. Justin Levelville, the

[13:15] asen as your treasurer for the West

[13:17] County Facilities Financing Authority

[13:19] this evening. Uh so this is a uh

[13:21] quarterly report of the activities of

[13:24] the project fund that for um the bond

[13:26] proceeds that were issued in 2021. In

[13:29] the in the quarter from March through um

[13:33] actually April through June of 2026 we

[13:36] had um 371,000 approximately $371,000 in

[13:40] project expenses and $71,000 in um

[13:44] interest earnings. So, is a net change

[13:47] of approximately $400,000 or about $9.1

[13:50] million in the project fund today. Happy

[13:53] to answer any questions.

[13:55] >> Thank you, sir. Are there any

[13:59] » Thank you, sir. Are there any

[14:00] public comments on this item? Madame

[14:02] Secretary,

[14:04] >> if anyone wishes to comment on item two,

[14:06] » if anyone wishes to comment on item two,

[14:06] financial report, please approach the

[14:08] podium or raise your hand in Zoom.

[14:11] Seeing none, we have no public comments.

[14:14] Thank you, madam. Are there any comments

[14:17] or questions for members of the board?

[14:19] Director Reendila?

[14:21] >> No. Thank you.

[14:23] » No. Thank you.

[14:23] >> Director King Meredith,

[14:25] » Director King Meredith,

[14:25] >> not at this time. No.

[14:29] » not at this time. No.

[14:29] >> Director Weiner,

[14:30] » Director Weiner,

[14:30] >> I have no questions.

[14:33] » I have no questions.

[14:33] >> Thank you, Vice Chair Alvarado.

[14:35] » Thank you, Vice Chair Alvarado.

[14:35] >> No.

[14:37] » No.

[14:37] >> And I have none.

[14:42] There is no action required on this

[14:43] item. This we are [clears throat] only

[14:45] receiving the report. Thank you. With

[14:48] that

[14:51] uh the next meeting, Madame Secretary,

[14:54] will you please announce it?

[14:56] >> Yes. The next um WCFA board meeting is

[14:59] » Yes. The next um WCFA board meeting is

[15:00] scheduled for October 7th.

[15:03] >> Thank you. With that, this meeting is

[15:06] » Thank you. With that, this meeting is

[15:06] adjourned at 8:11 p.m. Thank you very

[15:09] much.

[15:12] Everyone take good care.

[15:14] >> Okay.

[15:14] » Okay.

[15:14] >> Thanks. Bye.

[15:24] » Okie dokie. Then you know that you have

[15:27] to go home, but you got to get the out

[15:28] of here.

[15:31] It's

[15:31] >> been a while since I heard that.

[15:34] » been a while since I heard that.

[15:34] Okay.