Agenda - County Sanitation District No. 16 of Los Angeles County

Los Angeles County Sanitation Districts

County Sanitation District No. 16 of Los Angeles County

Board of Directors

Regular Meeting

Wednesday, July 22, 2026

1:30 PM

OFFICE OF THE DISTRICT

1955 Workman Mill Road

Whittier, CA 90601

To be held in person and via teleconference per Brown Act, Section 54953 (b)&(c), at the

OFFICE OF THE DISTRICT and at the:

ALHAMBRA CITY HALL, Conference Room A, 111 S. First Street, Alhambra, CA 91801

KENNETH HAHN HALL OF ADMINISTRATION, 500 West Temple Street, Room 869, Los Angeles, CA 90012

For the public to join the meeting virtually, click https://us02web.zoom.us/j/8091438308 or enter the Meeting ID

809 143 8308 into the Zoom app on your smartphone or computer. Alternatively, you may join by phone by

calling (669) 900-9128 and entering the Meeting ID. You may find further information at:

https://lacsd.legistar.com/Calendar.aspx

Roll Call - GOVERNING BODY - Director / Alternate

ALHAMBRA - Maloney / Andrade-Stadler

LOS ANGELES CITY - Vacant / McOsker

PASADENA - Gordo / Cole

SAN MARINO - Chou / C. Lo

SOUTH PASADENA - Rossi / Ferguson

LOS ANGELES COUNTY - Solis / Barger

Remote Public Participation

Members of the public may participate in person or remotely through the teleconference and/or internet-based platform identified on the

Districts’ website and meeting materials.

Public Comment

Members of the public may address the Board on agenda items before or during consideration and on matters within the Board’s

jurisdiction. Comments may be made in person or through the designated remote participation platform.

Instructions for remote participation and public comment are available at:

https://www.lacsd.org/about-us/governance/board-agenda-and-minutes

The Board will not require advance submission of public comments and will provide an opportunity for real-time public comment. The

Chair may establish reasonable procedures and time limits consistent with the Brown Act and Board policies.

PUBLIC COMMENT

1. Public Comment

APPROVAL OF MINUTES

Approve Minutes of Regular Meeting Held May 27, 2026

APPROVAL OF DISTRICT EXPENSES

Approve March and April 2026 Expenses in Amount of $13,785,930

Summary: Local District expenses represent costs that are the sole responsibility of the individual

District. Allocated expenses, which are generally distributed twice per year in conjunction with the

receipt of the District’s service charge revenue, represent the District’s proportionate share of expenses

made by the Joint Outfall System pursuant to the Joint Outfall Agreement. The Agreement provides for

the joint administration, technical support and management of the operations, maintenance, and capital

costs associated with all the shared facilities for all of the signatory Districts, along with the

methodology for determining the proportionate costs for each District. A variety of financial reports

providing additional context, including payment registers and previously approved budgets, are available

on the Districts’ website at lacsd.org/financial-documents. This item is consistent with the Districts’

Guiding Principle of commitment to fiscal responsibility and prudent financial stewardship.

Districts Expenses - 2026 - 03 - 2026 04 - D16

Attachments:

BUDGET MATTERS

Re: Wastewater Budget Matters for Fiscal Year 2026-27

(a) Establish by Resolution Appropriations Limit of $20,643,590 as Required by California Government

Code Section 7910

(b) Adopt Operating Budget

(d) Authorize Appropriations per Budget

Summary: A letter discussing fiscal year 2026-27 wastewater budget matters accompanies the agenda.

This item is consistent with the Districts’ Guiding Principles of commitment to fiscal responsibility and

prudent financial stewardship; and to plan for both short-term and long-term needs to minimize the need

for significant rate increases.

Wastewater Budget Matters for Fiscal Year 2026-27

FY2026-27 Final Board Budget - D16

Attachments:

FY 2026-27 Wastewater Budget Explanation and Glossary of Terms

Appropriations Limit Table FY 2026-27

DISCUSSION ITEM

Re: Update on Items Discussed at Personnel Committee Meeting

Summary: The Chief Engineer and General Manager will update the Directors on items Financing

Authority actions, the Waste-by-Rail System, the Clearwater Tunnel, and the Scholl Canyon Landfill, as

discussed at the June 24, 2026, Personnel Committee Meeting.

ADJOURNMENT

Adjourn the Board meeting until the Regular Meeting of the Board of Directors on September 23, 2026 at 1:30

p.m.

Teleconference and Internet-Based Participation Disruptions

If a disruption prevents the District from broadcasting the meeting or receiving public comment through the advertised platform, the Board

will follow the recommendations of this adopted Board Policy:

https://www.lacsd.org/home/showpublisheddocument/16791/639150463365600000

Reasonable Accommodation

In compliance with the Americans with Disabilities Act and applicable California law, requests for disability-related accommodations,

auxiliary aids, or services should be directed to the Secretary to the Boards’ Office at (562) 908-4288, extension 1100, at least 48 hours

before the meeting when feasible.

Language Assistance

Interpretation services or translated agenda materials may be available upon request as required by Government Code 54954.2(a)(1).

Requests should be directed to the Secretary to the Boards’ Office at least 72 hours before the meeting when feasible.

Document Requests

Supporting documents are available online at the time of posting. Agendas and non-exempt writings distributed to the Board related to

agenda items are available for public inspection at the Office of the Secretary to the Boards of Directors, 1955 Workman Mill Road,

Whittier, California 90601, or at the meeting location.

Additional information is available at: https://www.lacsd.org/about-us/governance/board-agenda-and-minutes

Status Report

Prior to or during the meeting, the Chief Engineer and General Manager may provide updates on matters of interest concerning the

Districts.

AFFIDAVIT OF POSTING

I hereby certify under penalty of perjury and as required by the State of California, Government Code §

54954.2(a), that the foregoing Agenda was posted online at www.lacsd.org and outside the main door of the

Office of the District at 1955 Workman Mill Road, Whittier, CA 90601 not less than 72 hours prior to the

meeting date and time above. All public records relating to each agenda item, including those distributed less

than 72 hours prior to the meeting to a majority of the Board of Directors, are available for public inspection

with the Secretary to the Boards of Directors.

/s/ Rechelle Z. Asperin

Secretary to the Boards of Directors

July 16, 2026