Agenda and Minutes

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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 29, 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 (President Atkins) & Roll Call

B.        Consent Calendar (None)

C.        Public Comment (Non-Agenda Items)

D.        Scheduled Presentations and Agenda Items                                                         

1.      Minutes 10/22/24                                                                                                                                                       

2.      Warrants – California Public Employees’ Retirement System                                                                                 

3.      Stockton East Water District – Consider Adoption of MOU

          Amendment for Confined Space Rescue Pay Memo

4.      Stockton East Water District – Consider Adoption of MOU

          Amendment for Revised Incentive Program Memo

5.      Resolution No. 24-25-11 – Expressing Its Appreciation of

          Louie Mendez

6.      Stockton East Water District – Professional Service Agreement –         

          Peters Pipeline Rehabilitation Urgent Design and Budget

          Amendment Memoi

7.      Association of California Water Agencies – Notice of

           Membership Meeting Memo

E.        Committee Reports  

F.         Report of the General Manager

1.   Water Supply Report 10/22/24                                                                                                                                                                                                         

2.      Informational Items

a.       Stockton East Water District Policy Manual – Wireless

           Phone Usage Policy

3.      Report on General Manager Activities                

a.       2024 Executive Management Conference – Association

           of Metropolitan Water Agencies, 10/20/24-10/23/24

b.      Stockton East Water District Activities Update

4.      Stockton East Water District Maintenance Update

G.        Director Reports

H.        Communications                                                                                         

1.      San Joaquin County Board of Supervisors – Letter of Support

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 – two cases

K.        Adjournment

Certification of Posting

I hereby certify that on October 24, 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 24, 2024.

                Signed by: Priya Ram

                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.