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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, MARCH 18, 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 (Dir. of Finance & Admin Ram) & Roll Call

 

B.        Consent Calendar    

 

C.        Public Comment (Non-Agenda Items)

 

D.        Scheduled Presentations and Agenda Items                                                         

1.         Minutes 03/11/25                                                                                                                                                                                                             

2.      Warrants – California’s Public Employees’ Retirement System                   

                                                                                   

3.      2025 ACWA Elections – Authorized Voting Representative Form         

 

4.      Stockton East Water District – Updated Budget Adjustments For          

          Fiscal Year 2024-2025

 

5.      Stockton East Water District – Consider Approving A                           

          Professional Services Agreement – NEPA Documentation

          With Stantec Consulting Services, Inc. Staff Report

 

6.      Stockton East Water District – Consideration Of Approval Of               

          $100,000 For WIFIA Loan Application Fee Staff Report

 

E.      Committee Reports

1.      San Joaquin Farm Bureau Federation Monthly Water                             

          Committee Meeting, 03/12/25

 

2.      Eastern San Joaquin Groundwater Authority Executive

          Committee Meeting, 03/12/25

 

3.      ACWA Spring Quarterly Policy Committee Meeting,                             

          03/13/25

 

F.      Report of the General Manager     

1.      Water Supply Report 03/11/24                                                                                                                                                                                                   

2.      Informational Items

a.       CSDA Board Of Directors Call For Nominations Seat B,                 

           CSDA Elections and Bylaws Committee, 02/10/25

 

b.      30th Annual Wine Tasting Featuring A Taste Of San                        

          Joaquin, San Joaquin Farm Bureau Foundation For

          Agricultural Education, 6:00 p.m., 03/26/25

 

3.      Report on General Manager Activities

a.      ACWA State Legislative Committee Meeting,                                 

          03/17/25

 

b.       Stockton East Water District Activities Update                                

 

4.      Stockton East Water District Operations Update

 

G.      Director Reports

1.       F&M Bank – Annual AG BBQ, 03/13/25

 

2.      Assemblymember Rhodesia Ransom Meeting, 1:30 p.m.,

          03/14/25

 

H.     Communications                                                                                          

 

I.       Agenda Planning/Upcoming Events

1.      San  Joaquin County Flood Control and Water Conservation

          District Advisory Water Commission Meeting, 1;00 p.m.,

           03/19/25

 

J.         Closed Session

1.         CONFERENCE WITH REAL PROPERTY NEGOTIATORS 

             Government Code Section 54956.8

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

             Agent Negotiator: Justin Hopkins, General Manager

             Negotiating Parties: Robert V & Venere M Marciano TR

             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 March 13, 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 March 13, 2025.

 

Signed By: Priya Ram, 03/13/25

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.