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 21, 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 (Director Watkins) & Roll Call

B.        Consent Calendar    

C.        Public Comment (Non-Agenda Items)

D.        Scheduled Presentations and Agenda Items                                                         

1.         GEI Consultants – Water Supply Master Plan Presentation

2.      Minutes 01/14/25   

3.      Warrants – California Public Employees’ Retirement System 

4.      Stockton East Water District Policy Manual – Re-Authorizing             

          Investment Policy No. 6020

a.       Resolution No. 24-25-18 – Re-Authorizing Yearly Investment        

           Policy – Investment Policy No. 6020

5.      Stockton East Water District – Consider Approval Of Rock              

          Clause Payment And Budget Amendment For The Tunnel

          Outlet Flum Project Memo

6.      Stockton East Water District – Peters Pipeline Rehabilitation                

          Project NOE 30-Day Circulation Memo

a.      Peters Pipeline Rehabilitation Project – Notice Of Exemption        

E.       Committee Reports

F.       Report of the General Manager     

1.      Water Supply Report 01/14/24                                                                                                                                                                                   

2.      Informational Items

a.       Water Policy Conference, Association of Metropolitan                 

           Water Agencies, 04/07/25 – 04/09/25           

3.      Report on General Manager Activities                

a.       ACWA State Legislative Committee Meeting, 01/17/25

b.      Stockton East Water District Activities Update                                

4.      Stockton East Water District Operations Update

G.        Director Reports

H.        Communications                                                                                         

1.      HERUM/CRABTREE/SUNTAG Attorneys Comment Letter –             

          Draft Sacramento/Delta Bay-Delta Plan Updates

I.        Agenda Planning/Upcoming Events

1.      57th Annual Mid-Pacific Water Users Conference,                              

          01/28/25 – 01/31/25

2.      CVP Water Association – Executive and Financial Affair

           Committee, 1:30 p.m., 01/28/25

J.        Closed Session

1.      CONFERENCE WITH LEGAL COUNSEL:  REAL PROPERTY –

          GOVERNMENT CODE

          SECTION 54956.8 – Property:  Multiple APNs

          Agency Negotiator:  Justin M. Hopkins, General Manager

          Negotiating Parties:  OmniTRAX

          Under Negotiation:  Price and terms of payment

2.      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 January 16, 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 16, 2025.

Signed by: Priya Ram, 01/16/25

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.