West County Wastewater Finance and Administration Committee Meeting Agenda and Minutes
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.
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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.
Sep 10, 2026·Board meeting agenda packet
West County Wastewater Finance & Administration Committee Meeting Agenda And Minutes
The committee reviewed proposed amendments to the Position Control List to add a Maintenance Technician classification. Additionally, there was a presentation regarding the transition of the 457(b) and 401(a) retirement plan provider to MissionSquare Retirement to provide better administrative and investment services. The committee also received an informational update on the California Air Resources Board Advanced Clean Fleets regulation and its operational implications for the fleet, as well as reports on educational outreach activities.
