West County Wastewater Board Of Directors Regular Meeting
The Board of Directors discussed several key agenda items, including the declaration of a CCTV inspection trailer as surplus property to recover trade-in credit and the adoption of a proclamation honoring the life and public health legacy of Dr. Desmond E. Carson, M.D. Additionally, staff reports were presented regarding the check register for September 2026 and contracts entered into under the General Manager's authority.
Oct 8, 2026·Board meeting agenda packet
West County Wastewater Finance and Administration Committee Meeting Agenda and Minutes
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The committee reviewed the Internal Revenue Service Arbitrage Rebate Obligation regarding the 2021 Wastewater Revenue Bonds and examined the CalPERS Actuarial Valuation Report for the fiscal year ending June 30, 2025, concerning the Miscellaneous Risk Pool plans. Additionally, the committee discussed proposed amendments to the Position Control List to support the Clean and Green Project transition and evaluated a transition of the 457 Deferred Compensation Plan provider to MissionSquare Retirement.
Oct 7, 2026·Board meeting agenda packet
West County Wastewater Board of Directors Regular Meeting
The board discussed multiple contract awards, including agreements for secondary sedimentation basin equipment, civil construction services for a force main assessment, and long-term fuel delivery services. Proclamations were approved to recognize Breast Cancer Awareness Month, National Disability Employment Awareness Month, Water Professionals Appreciation Week, Indigenous Peoples' Day, and Imagine a Day Without Water. The board also received a presentation on legislative advocacy efforts, authorized a new contract for retirement plan record-keeping services, and reviewed the updated Capital Improvement Plan for the upcoming fiscal year.
Sep 16, 2026·Board meeting agenda packet
West County Wastewater District Board of Directors Regular Meeting
The Board discussed amendments to the Conflict of Interest Code, including the addition of the Deputy General Manager as a public official managing public investments. Several proclamations were approved recognizing National Hispanic Heritage Month, World Water Monitoring Day, Zero Emissions Day, and Pollution Prevention Week. A public hearing was conducted to authorize a lease agreement for a portion of district-owned property to Action Metal Recycling Inc. for equipment storage. The Board also adopted an amended Fiscal Year 2027 Position Control List, approved an amendment to the agreement with Mithun, Inc. for planning and design services related to the North Richmond Living Levee, and received updates on the Clean & Green Project and various financial reports.
