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 22, 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 (Legal Counsel Zolezzi) & Roll Call

B.        Consent Calendar (None)

C.        Public Comment (Non-Agenda Items)

D.        Scheduled Presentations and Agenda Items                                                         

1.      Minutes 10/15/24                                                                                                                                                  

2.      Warrants

a.       Fund 68 - Municipal & Industrial Groundwater Fund                       

b.      Fund 70 – Administration Fund                                                       

c.       Fund 71 – Water Supply Fund                                                           

d.      Fund 91 – Vehicle Fund                                                                    

e.       Fund 94 – Municipal & Industrial                                                      

f.        Summary                                                                                          

g.      Short Names/Acronym List                                                           

h.      SEWD Vehicles & Heavy Equipment                                                

3.      Stockton East Water District – Consider Adoption Of A Wireless          

         Phone Policy Memo

4.      Letter of Support WaterSmart: Water and Energy Efficiency Grant 

           For the South San Joaquin Irrigation District Advanced Metering

          Infrastructure Project – San Joaquin, California

E.        Committee Reports  

F.         Report of the General Manager

1.        Water Supply Report 10/15/24                                                                                                                                                                                                     

2.      Informational Items: None

3.      Report on General Manager Activities                

a.       CVP Water Association – Executive & Financial

           Affairs Committee Meeting, 10/15/24

b.      Stockton East Water District Activities Update

4.      Stockton East Water District Finance Update

G.        Director Reports

1.        Contra Costa Water District – Value of Water Tour,  10/17/24

H.        Communications                                                                                         

I.       Agenda Planning/Upcoming Events

1.      Greater Stockton Chamber of Commerce – 39th Annual San                  

          Joaquin AG Hall of Fame, 5:30 p.m., 10/29/24

J.         Closed Session

            1.   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 17, 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 17, 2024.

                Signed by: Priya Ram 10/17/24

                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.