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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 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 (Assist. General Manager Vega) & Roll Call

 

B.        Consent Calendar    

 

C.        Public Comment (Non-Agenda Items)

 

D.        Scheduled Presentations and Agenda Items                                                         

1.         Minutes 03/18/25                                                                                                                                                                                                            

2.         Warrants

a.          Fund 68 – Municipal & Industrial Groundwater Fund                      

b.         Fund 70 – Administration Fund                                                         

c.          Fund 71 – Water Supply Fund                                                           

d.         Fund 89 – Fish Passage Improvements Fund                                     

e.          Fund 91 – Vehicle Fund                                                                     

f.           Fund 94 – Municipal & Industrial Fund                                             

g.         Summary                                                                                            

h.         Short Names/Acronym List                                                                

i.           SEWD Vehicles & Heavy Equipment                                                

 

3.         Stockton East Water District – Consider Authorizing The                      

             General Manager To Approve A Professional Services

             Agreement With The Gualco Group, Inc. For Legislative

             Lobbying Services Staff Report

 

4.         Business Consultant Agreement 04/01/25 – 03/31/26                             

a.          Anthony Barkett                                                                                 

b.         Doyce Boesch                                                                                     

 

5.         Cancellation of April 1, 2025 Stockton East Water

             District Regular Board Meeting                                                               

                                                                                   

E.        Committee Reports

 

F.         Report of the General Manager     

1.         Water Supply Report 03/18/24                                                                                                                                                                                                     

2.          Informational Items (None)

 

3.         Report on General Manager Activities

a.          Stockton East Water District Activities Update                                

 

4.         Stockton East Water District Finance Update

 

G.        Director Reports

 

H.        Communications                  

1.         Stockton East Water District Letter To Colonel                                     

             Chad Caldwell For  Fiscal Year 2027 Letter Of

             Intent To Support The Farmington Dam Feasibility

              Study, 03/14/25

 

2.          Haven Of Peace – Thank You Letter                                                       

 

I.            Agenda Planning/Upcoming Events

1.           ACWA State Legislative Symposium, 1:00 p.m., 03/26/25

 

2.           San Joaquin Farm Bureau Foundation – 30th Annual Wine                     

               Tasting Featuring A Taste Of San Joaquin, 6:00 p.m.,

                03/26/25

 

3.            ACWA State Legislative Committee Meeting, 10:00 a.m.,

                03/27/25

 

4.            Eastern San Joaquin Groundwater Authority Executive

                Committee Meeting, 1:30 p.m., 03/27/25

 

5.           Agriculture Operations Committee Meeting, 2:00 p.m.,

               03/28/25

 

6.          Greater Stockton Chamber Of Commerce – Networking

              Mixer At The Great Wolf Lodge, 5:00 p.m., 04/03/25

 

J.         Closed Session

1.        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 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 March 20, 2025.

 

Signed By: Priya Ram, 03/20/25

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.