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 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.
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.
