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Board Meeting

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 25, 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 Atkins) & Roll Call

 

B.      Consent Calendar    

 

C.      Public Comment (Non-Agenda Items)

 

D.      Scheduled Presentations and Agenda Items                                                         

1.       Minutes 02/18/25                                                                                                                                                                                                                      

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 Fund                                            

f.        Summary                                                                                             

g.      Short Names/Acronym List                                                               

h.      SEWD Vehicles & Heavy Equipment                                                

 

3.      Stockton East Water District – Consider Approving A                       

          Professional Services Agreement – Engineering Services

          During Construction With HDR, Inc.

 

4.      Stockton East Water District – Consider Approving A                       

          Professional Services Agreement With Lucas Business

          Systems

 

5.      Cancellation of March 4, 2025 Stockton East Water District                  

          Regular Board Meeting   

                 

E.      Committee Reports

 

F.       Report of the General Manager     

1.       Water Supply Report 02/18/24                                                                                                                                                                                          

2.      Informational Items

a.       San Joaquin Farm Bureau Federation – Annual Dinner                     

           Meeting, 5:30 p.m., 03/04/25

 

b.      F&M Bank – Annual Ag BBQ, 11:00 a.m., 03/13/25                        

 

c.       ACWA Region 4 – A Startling Picture: Impacts of                          

          Nonnative Fish on Salmon Recovery, 8:00 a.m.,

          04/16/25 

 

d.      San Joaquin County Election Billing Methodology:                          

          Summary Briefing

 

3.      Report on General Manager Activities

a.       Stockton East Water District Activities Update                                

 

4.      Stockton East Water District Finance Update

 

G.      Director Reports

1.       San Joaquin County Flood Control and Water Conservation                

           District Advisory Water Commission Meeting, 02/19/25

 

H.      Communications

 

I.        Agenda Planning/Upcoming Events

1.      North San Joaquin Water Conservation District Town Hall                   

           – Lodi Grape Festival & Event Center, 9:00 a.m., 02/26/25

 

J.       Closed Session

1.      CONFERENCE WITH LEGAL COUNSEL - Real Property

           Negotiations Government Code 54956.8

 

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 February 20, 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 20, 2025.

 

Signed By: Priya Ram, 02/20/25

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.