Agenda and Minutes

 PLEASE EMAIL (sewd@sewd.net) FOR A COPY OF THE FULL AGENDA PACKET

MEETING NOTICE

THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE

STOCKTON EAST WATER DISTRICT WILL BE HELD

AT 12:30 P.M., TUESDAY, OCTOBER 15, 2024 AT THE

DISTRICT OFFICE, 6767 EAST MAIN STREET

STOCKTON, CALIFORNIA 95215

Assistance for the Disabled:  If you are disabled in any way and need accommodation to participate in the meeting,

please contact Administrative Staff at (209) 948-0333 at least 48-hours

in advance for assistance so the necessary arrangements can be made.

FOR CONTINUED CONVENIENCE STOCKTON EAST WATER DISTRICT

BOARD MEETINGS WILL BE AVAILABLE BY TELECONFERENCE.

Please call (347) 566-2741/Passcode: 300 937 522#

to be connected to the Regular Board Meeting, to begin at 12:30 p.m.

Agendas and minutes are located on our website at www.sewd.net.

AGENDA

A.        Pledge of Allegiance (Director Watkins) & Roll Call

B.        Consent Calendar (None)

C.        Public Comment (Non-Agenda Items)

D.        Scheduled Presentations and Agenda Items                                                     

1.      Minutes 10/08/24    

2.      Warrants – California Public Employees’ Retirement System               

3.      JWT and Associates, LLP – Certified Public Accountants –                   

          Approval of Audited Financial Statements Fiscal Year

         2023/2024

E.        Committee Reports  

1.      San Joaquin Farm Bureau Federation Monthly Water                            

          Committee Meeting, 10/09/24

2.      San Joaquin County and Delta Water Quality Steering                           

         Committee Meeting, 10/14/24

F.         Report of the General Manager

1.   Water Supply Report 10/08/24                                                                                                                                                                                                    

2.      Informational Items: None

3.      Report on General Manager Activities                

a.       Stockton East Water District Activities Update

4.      Stockton East Water District Water Treatment Plant Update

G.        Director Reports

1.   ACWA Regions 6 & 7 – San Joaquin Valley Water Forum                    

        2024, 10/11/24

H.        Communications                                                                                         

  1. California Legislature Assembly Certificate of Recognition –                    

         San Joaquin County California Women for Agriculture

I.      Agenda Planning/Upcoming Events

1.      San Joaquin Flood Control and Water Conservation District                  

           Advisory Water Commission, 1:00 p.m., 10/16/24

        *This meeting was cancelled*

2.      Contra Costa Water District – Value of Water Tour,                               

           8:30 a.m., 10/17/24

3.      2024 Executive Management Conference – Association of

          Metropolitan Water Agencies, 10/20/24 – 10/23/24

J.         Closed Session

1.      CONFERENCE WITH LEGAL COUNSEL - Labor Negotiations

          Government Code 54957.6

2.      CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED                                      LITIGATION Potential exposure to litigation –  Government Code

           Section 54956.9 – one case

K.        Adjournment

Certification of Posting

I hereby certify that on October 10, 2024 I posted a copy of the foregoing agenda in the outside display case at the District Office, 6767 East Main Street, Stockton, California, said time being at least 72 hours in advance of the meeting of the Board of Directors of the Stockton East Water District (Government Code Section 54954.2). 

Executed at Stockton, California on October 10, 2024.

                Signed by:Priya Ram 10/10/29

                Priya Ram, Director of Finance & Administration

                Stockton East Water District

Any materials related to items on this agenda distributed to the Board of Directors of Stockton East Water District less than 72 hours before the public meeting are available for public inspection at the District’s office located at the following address: 6767 East Main Street, Stockton, CA 95215. Upon request, these materials may be available in an alternative format to persons with disabilities.