You ready?
Okay.
July 14th, 2026.
It's
» like your mic's not on, but yes, I I'm
I'm ready.
>> Do I need to do that again?
» Do I need to do that again?
>> Take two.
» Take two.
>> Yes. Yes, cuz
» Yes. Yes, cuz
>> Okay,
» Okay,
>> there you go.
» there you go.
>> All right.
» All right.
We'll now convene the July 14th, 2026
West County Facilities Finance Authority
meeting. Madame Chair, I believe you
have an announcement regarding this
evening's meeting.
>> Yes, [clears throat] sir. Thank you. I'm
» Yes, [clears throat] sir. Thank you. I'm
participating in tonight's board meeting
remotely for just cause under Assembly
Bill 2449 due to travel while unofficial
West County wastewater business. Um
there I am alone there are no
individuals over the age of 18 in the
room. As a reminder, because I am
participating remotely under AB2449,
audio and video must be maintained
throughout the meeting. Additionally,
all votes must be taken by roll call.
Madame clerk, will you please say the
role?
>> Director King Meredith
» Director King Meredith
>> present.
» present.
>> Director Renila
» Director Renila
>> here.
» here.
>> Director Weiner
» Director Weiner
>> present.
» present.
>> Vice President Alvarado
» Vice President Alvarado
>> here.
» here.
>> And chair Sith.
» And chair Sith.
>> I am here.
» I am here.
>> Quorum with four members present in the
» Quorum with four members present in the
boardroom and one participating
remotely.
>> Thank you so much. The West County
» Thank you so much. The West County
Wastewater Board meeting rules of
decorum still remain in effect for this
meeting. Vice Chair Alvado will continue
to act as parliamentarian.
>> Yes.
» Yes.
>> Thank you. Now is the time for public
» Thank you. Now is the time for public
comments for items not on the agenda.
Madame Secretary, have we received any
written comments? I request to speak for
tonight's meeting.
>> We have not. If anyone wishes to speak
» We have not. If anyone wishes to speak
on non-aggenda items, please come to the
podium or raise your hand in Zoom.
Seeing none, we have no public comments.
>> Thank you.
» Thank you.
I have asked the authority manager,
Andrew Cloud, to please lead us through
the agenda. Sir, will you please do so
now?
» Thank you. Um, next on the agenda is
regular calendar item one to approve the
regular meeting minutes of April 15,
2026.
Madam Secretary, have we received any
public comments or requests to speak on
this item?
>> We have not. If anyone wishes to speak
» We have not. If anyone wishes to speak
on item one minute, please approach the
podium or raise your hand in Zoom.
Seeing none, we have no public comments.
Thank you.
Are there any comments or questions from
members of the board?
» Uh d uh director.
>> Not at this time. Thank you.
» Not at this time. Thank you.
Director King Meredith.
>> Not at this time, Madam President.
» Not at this time, Madam President.
>> Well, chair this time.
» Well, chair this time.
>> Oh, chair.
» Oh, chair.
>> Thank you,
» Thank you,
Director Weiner.
>> No, Madam Chair. No questions.
» No, Madam Chair. No questions.
>> Thank you, Vice Chair Al.
» Thank you, Vice Chair Al.
>> Uh, no questions, but I'd like to move
» Uh, no questions, but I'd like to move
the item if possible.
>> Absolutely. I have no questions either,
» Absolutely. I have no questions either,
and I will need a second.
>> Second. Thank you. The item's been
» Second. Thank you. The item's been
properly moved and seconded. Madam
Secretary, will you please take a roll
call vote
>> on the motion by Vice President Alvarado
» on the motion by Vice President Alvarado
and seconded by Director uh Rantila to
approve item one. Director King
Meredith,
>> yes.
» yes.
>> Director Rentila,
» Director Rentila,
>> yes.
» yes.
>> Director Weiner,
» Director Weiner,
>> yes.
» yes.
>> Vice Chair Alvarado,
» Vice Chair Alvarado,
>> yes. Sher said,
» yes. Sher said,
>> yes. The motion passes 5.
» yes. The motion passes 5.
>> Thank you. Next item, sir.
Thank you. Next on the agenda is regular
calendar item two to receive the West
County Facilities Financing Authority
quarterly report for the period March
31st, 2026 through June 30th, 2026.
And we can give a brief uh overview or
be available for questions. And we have
Deputy Manager, General Manager Justin
Levelville here.
Thank you. Why don't we just do a a very
high level brief overview for the
record, sir?
» Good evening. Justin Levelville, the
asen as your treasurer for the West
County Facilities Financing Authority
this evening. Uh so this is a uh
quarterly report of the activities of
the project fund that for um the bond
proceeds that were issued in 2021. In
the in the quarter from March through um
actually April through June of 2026 we
had um 371,000 approximately $371,000 in
project expenses and $71,000 in um
interest earnings. So, is a net change
of approximately $400,000 or about $9.1
million in the project fund today. Happy
to answer any questions.
>> Thank you, sir. Are there any
» Thank you, sir. Are there any
public comments on this item? Madame
Secretary,
>> if anyone wishes to comment on item two,
» if anyone wishes to comment on item two,
financial report, please approach the
podium or raise your hand in Zoom.
Seeing none, we have no public comments.
Thank you, madam. Are there any comments
or questions for members of the board?
Director Reendila?
>> No. Thank you.
» No. Thank you.
>> Director King Meredith,
» Director King Meredith,
>> not at this time. No.
» not at this time. No.
>> Director Weiner,
» Director Weiner,
>> I have no questions.
» I have no questions.
>> Thank you, Vice Chair Alvarado.
» Thank you, Vice Chair Alvarado.
>> No.
» No.
>> And I have none.
There is no action required on this
item. This we are [clears throat] only
receiving the report. Thank you. With
that
uh the next meeting, Madame Secretary,
will you please announce it?
>> Yes. The next um WCFA board meeting is
» Yes. The next um WCFA board meeting is
scheduled for October 7th.
>> Thank you. With that, this meeting is
» Thank you. With that, this meeting is
adjourned at 8:11 p.m. Thank you very
much.
Everyone take good care.
>> Okay.
» Okay.
>> Thanks. Bye.
» Okie dokie. Then you know that you have
to go home, but you got to get the out
of here.
It's
>> been a while since I heard that.
» been a while since I heard that.
Okay.