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, FEBRUARY 11, 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 (Admin Assist. Rodriguez) & Roll Call

B.     Consent Calendar    

C.     Public Comment (Non-Agenda Items)

D.     Scheduled Presentations and Agenda Items                                                         

1.      Stantec – Water Treatment Plant Master Plan Presentation

2.      Minutes 02/04/25                                                                                                                                                                                                                       

3.      Warrants

a.       Fund 67 – Agricultural Fund                                                                          

b.      Fund 68 – Municipal & Industrial Groundwater Fund                      

c.       Fund 70 – Administration Fund                                                         

d.      Fund 71 – Water Supply Fund                                                          

e.       Fund 91 – Vehicle Fund                                                                   

f.        Fund 94 – Municipal & Industrial Fund                                            

g.      Payroll                                                                                               

h.      Summary                                                                                             

i.        Shirt Names/Acronym List                                                                 

j.        SEWD Vehicles & Heavy Equipment                                               

4.      Stockton East Water District – WTP Access Control System,               

          Video Security System and Proposed Budget Amendment

          Memo       

5.      Stockton East Water District – Consider Approving Fiscal Year            

          2024-2025 Budget Amendments to Support Projects Completion

          Memo

6.      Stockton East Water District – Professional Serviced Agreement –        

          Engineering Services During Construction for Bellota Weir

          Modification Project Memo

E.      Committee Reports

1.      San Joaquin Farm Bureau Federation Water Advisory                                  

          Committee Meeting, 02/05/25   

2.      San Joaquin County and Delta Water Quality Coalition

          Steering Committee Meeting, 02/10/25

F.       Report of the General Manager     

1.       Water Supply Report 02/04/24                                                                                                                                                                                                   

2.      Informational Items

a.       New Member Spotlight: Stockton East Water District                     

          Joins AMWA, AMWA, 01/31/25

b.      2 Proposed Bills Could Bank $15 Million For California                  

         Water Recharge Projects, Stocktonia.org, 02/05/25

c.       Water Policy Conference, Association of Metropolitan                    

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

d.      2025 San Joaquin One Voice Registration Form, SJCOG,                

          05/19/25 – 05/21/25

3.      Report on General Manager Activities                

a.       ACWA State Legislative Committee Meeting, 02/07/25                   

b.      Stockton East Water District Activities Update                                

4.      Stockton East Water District Water Supply Update

G.       Director Reports

1.      Greater Stockton Chamber of Commerce – Monthly Mixer

           – WelbeHealth, 02/06/25

2.      Stockton East Water District – Dr. Joe Waidhofer Water                       

          Treatment Plant Tour,02/07/25

H.     Communications

I.        Agenda Planning/Upcoming Events

1.      Eastern San Joaquin Groundwater Authority Steering

           Committee Meeting, 8:30 a.m., 02/12/25

2.      Eastern San Joaquin Groundwater Authority Board

          Meeting, 10:30 a.m., 02/12/25

3.      District Holiday – President’s Day, 02/17/25

J.       Closed Session

1.       CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED              

            LITIGATION Potential exposure to litigation – Government Code

            Section 54956.9 – three cases

2.      CONFERENCE WITH REAL PROPERTY NEGOTIATORS

          Government Code section 54956.8

           Property: 091-240-120-000, 091-240-250-000, 091-240-350-000

           Agency Negotiator: Justin Hopkins, General Manager

           Negotiating parties: Robert V & Venere M Marciano TR

           Under negotiation: Price and terms of payment

K.        Adjournment

Certification of Posting

I hereby certify that on February 6, 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 February 6, 2025.

Signed By: Priya Ram, 02/06/25

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.