[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.