West County Wastewater Finance and Administration Committee Committee Meeting
The committee reviewed and accepted the minutes from the previous meeting, noting a required caption correction. The primary discussion focused on the Internal Revenue Service arbitrage rebate obligation regarding 2021 wastewater revenue bonds. Finance staff explained the financial implications, clarifying that while interest was earned on bond proceeds, a portion must be remitted to the IRS as required by federal tax regulations. The committee emphasized fiscal responsibility and requested that future presentations clearly define terminology like 'arbitrage' and 'slugs' to ensure transparency for the public regarding the district's financial practices.
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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.
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.
Aug 12, 2026·Board meeting agenda packet
West County Wastewater Board of Directors Special Meeting
The Board of Directors agenda for the special meeting included items regarding the rejection of all bids for the Tara Hills Force Main Assessment project, the adoption of a proclamation for Women's Equality Day, and the adoption of an amended Purchasing Policy along with a resolution to amend the General Manager's management authority.
