Agenda

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, JANUARY 7, 2025 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: 921 317 838#

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 (District Engineer Evensen) & Roll Call

B.      Consent Calendar    

C.      Public Comment (Non-Agenda Items)

D.      Scheduled Presentations and Agenda Items                                                         

1.      Minutes 12/31/24                                                                           

2.      Warrants – California Public Employees’ Retirement System           

3.      Consider Approving Policy No. 4230 – Display of Flags Memo           

a.       Stockton East Water District Policy Manual – Display of Flags      

           Policy No. 4230                     

E.     Committee Reports  

F.      Report of the General Manager     

1.      Water Supply Report 12/31/24                                                                                                                                                                                                     

2.      Informational Items

a.       57th Annual Mid-Pacific Water Users Conference,                          

           01/29/25 – 01/31/25

3.      Report on General Manager Activities                

a.       Stockton East Water District Activities Update                                

4.      Stockton East Water District Engineering Update

G.        Director Reports

1.      Inauguration of the New San Joaquin Board of Supervisors,            

           01/06/25

H.      Communications                                                                                         

I.        Agenda Planning/Upcoming Events

1.      Eastern San Joaquin Groundwater Authority Steering                        

          Committee Meeting, 8:30 a.m., 01/08/25

          *This meeting has been cancelled*

2.      Eastern San Joaquin Groundwater Authority Board                                

          Meeting, 10:30 a.m., 01/08/25

         *This meeting has been cancelled*

3.      San Joaquin Farm Bureau Federation Monthly

          Water Committee Meeting, 4:30 p.m., 01/08/25

4.      Greater Stockton Chamber of Commerce – Monthly

          Mixer, Valley Strong Credit Union, 5:00 p.m., 01/09/25

5.      San Joaquin County and Delta Water Quality Coalition

          Steering Committee Meeting, 9:00 a.m., 01/13/25

J.         Closed Session

1.      CONFERENCE WITH LEGAL COUNSEL - Real Property

            Negotiators Government Code 54956.8

            Property: 6700 Copperopolis Rd

             Agency Negotiator: Justin Hopkins, General Manager

             Negotiating Parties: San Joaquin Area Flood Control Agency

              Under Negotiation: Price and terms of payment

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 January 2, 2025 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 January 2, 2025.

Signed by: Priya Ram, 01/02/25

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.