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You ready?

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Okay.

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July 14th, 2026.

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It's

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» like your mic's not on, but yes, I I'm

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I'm ready.

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>> Do I need to do that again?

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» Do I need to do that again?

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>> Take two.

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» Take two.

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>> Yes. Yes, cuz

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» Yes. Yes, cuz

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>> Okay,

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» Okay,

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>> there you go.

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» there you go.

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>> All right.

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» All right.

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We'll now convene the July 14th, 2026

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West County Facilities Finance Authority

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meeting. Madame Chair, I believe you

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have an announcement regarding this

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evening's meeting.

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

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

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participating in tonight's board meeting

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remotely for just cause under Assembly

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Bill 2449 due to travel while unofficial

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West County wastewater business. Um

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there I am alone there are no

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individuals over the age of 18 in the

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room. As a reminder, because I am

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participating remotely under AB2449,

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audio and video must be maintained

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throughout the meeting. Additionally,

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all votes must be taken by roll call.

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Madame clerk, will you please say the

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role?

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>> Director King Meredith

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» Director King Meredith

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>> present.

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» present.

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>> Director Renila

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» Director Renila

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>> here.

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» here.

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>> Director Weiner

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» Director Weiner

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>> present.

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» present.

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>> Vice President Alvarado

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» Vice President Alvarado

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>> here.

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» here.

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>> And chair Sith.

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» And chair Sith.

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>> I am here.

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» I am here.

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>> Quorum with four members present in the

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» Quorum with four members present in the

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boardroom and one participating

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remotely.

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>> Thank you so much. The West County

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» Thank you so much. The West County

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Wastewater Board meeting rules of

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decorum still remain in effect for this

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meeting. Vice Chair Alvado will continue

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to act as parliamentarian.

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>> Yes.

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» Yes.

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>> Thank you. Now is the time for public

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» Thank you. Now is the time for public

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comments for items not on the agenda.

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Madame Secretary, have we received any

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written comments? I request to speak for

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tonight's meeting.

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>> We have not. If anyone wishes to speak

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» We have not. If anyone wishes to speak

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on non-aggenda items, please come to the

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podium or raise your hand in Zoom.

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Seeing none, we have no public comments.

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>> Thank you.

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» Thank you.

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I have asked the authority manager,

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Andrew Cloud, to please lead us through

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the agenda. Sir, will you please do so

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now?

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» Thank you. Um, next on the agenda is

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regular calendar item one to approve the

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regular meeting minutes of April 15,

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2026.

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Madam Secretary, have we received any

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public comments or requests to speak on

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this item?

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>> We have not. If anyone wishes to speak

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» We have not. If anyone wishes to speak

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on item one minute, please approach the

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podium or raise your hand in Zoom.

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Seeing none, we have no public comments.

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Thank you.

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Are there any comments or questions from

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members of the board?

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» Uh d uh director.

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>> Not at this time. Thank you.

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» Not at this time. Thank you.

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Director King Meredith.

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>> Not at this time, Madam President.

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» Not at this time, Madam President.

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>> Well, chair this time.

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» Well, chair this time.

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>> Oh, chair.

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» Oh, chair.

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>> Thank you,

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» Thank you,

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Director Weiner.

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>> No, Madam Chair. No questions.

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» No, Madam Chair. No questions.

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>> Thank you, Vice Chair Al.

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» Thank you, Vice Chair Al.

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>> Uh, no questions, but I'd like to move

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» Uh, no questions, but I'd like to move

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the item if possible.

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>> Absolutely. I have no questions either,

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» Absolutely. I have no questions either,

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and I will need a second.

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>> Second. Thank you. The item's been

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» Second. Thank you. The item's been

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properly moved and seconded. Madam

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Secretary, will you please take a roll

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call vote

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>> on the motion by Vice President Alvarado

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» on the motion by Vice President Alvarado

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and seconded by Director uh Rantila to

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approve item one. Director King

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Meredith,

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>> yes.

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» yes.

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>> Director Rentila,

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» Director Rentila,

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>> yes.

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» yes.

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>> Director Weiner,

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» Director Weiner,

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>> yes.

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» yes.

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>> Vice Chair Alvarado,

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» Vice Chair Alvarado,

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>> yes. Sher said,

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» yes. Sher said,

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>> yes. The motion passes 5.

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» yes. The motion passes 5.

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>> Thank you. Next item, sir.

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Thank you. Next on the agenda is regular

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calendar item two to receive the West

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County Facilities Financing Authority

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quarterly report for the period March

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31st, 2026 through June 30th, 2026.

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And we can give a brief uh overview or

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be available for questions. And we have

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Deputy Manager, General Manager Justin

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Levelville here.

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Thank you. Why don't we just do a a very

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high level brief overview for the

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record, sir?

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» Good evening. Justin Levelville, the

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asen as your treasurer for the West

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County Facilities Financing Authority

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this evening. Uh so this is a uh

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quarterly report of the activities of

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the project fund that for um the bond

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proceeds that were issued in 2021. In

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the in the quarter from March through um

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actually April through June of 2026 we

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had um 371,000 approximately $371,000 in

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project expenses and $71,000 in um

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interest earnings. So, is a net change

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of approximately $400,000 or about $9.1

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million in the project fund today. Happy

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to answer any questions.

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>> Thank you, sir. Are there any

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» Thank you, sir. Are there any

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public comments on this item? Madame

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Secretary,

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>> if anyone wishes to comment on item two,

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» if anyone wishes to comment on item two,

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financial report, please approach the

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podium or raise your hand in Zoom.

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Seeing none, we have no public comments.

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Thank you, madam. Are there any comments

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or questions for members of the board?

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Director Reendila?

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>> No. Thank you.

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» No. Thank you.

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>> Director King Meredith,

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» Director King Meredith,

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>> not at this time. No.

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» not at this time. No.

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>> Director Weiner,

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» Director Weiner,

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>> I have no questions.

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» I have no questions.

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>> Thank you, Vice Chair Alvarado.

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» Thank you, Vice Chair Alvarado.

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>> No.

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» No.

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>> And I have none.

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There is no action required on this

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item. This we are [clears throat] only

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receiving the report. Thank you. With

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that

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uh the next meeting, Madame Secretary,

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will you please announce it?

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>> Yes. The next um WCFA board meeting is

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» Yes. The next um WCFA board meeting is

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scheduled for October 7th.

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>> Thank you. With that, this meeting is

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» Thank you. With that, this meeting is

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adjourned at 8:11 p.m. Thank you very

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much.

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Everyone take good care.

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>> Okay.

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» Okay.

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>> Thanks. Bye.

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» Okie dokie. Then you know that you have

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to go home, but you got to get the out

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of here.

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It's

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>> been a while since I heard that.

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» been a while since I heard that.

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Okay.