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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, APRIL 8, 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 Sanguinetti) & Roll Call

 

B.        Consent Calendar    

 

C.        Public Comment (Non-Agenda Items)

 

D.        Scheduled Presentations and Agenda Items                                                         

1.         Minutes 04/01/25       

                                                                                                                                                                                            

2.         Warrants

a.          Fund 70 – Administration Fund                                                         

b.         Fund 71 – Water Supply Fund                                                           

c.          Fund 89 – Fish Passage Improvements Fund                                     

d.         Fund 91 – Vehicle Fund                                                                     

e.         Fund 94 – Municipal & Industrial Fund                                             

f.           Payroll                                                                                                 

g.         Summary                                                                                             

h.         Short Names/Acronym List                                                               

i.           SEWD Vehicles & Heavy Equipment                                                

                                         

3.         Stockton East Water District – 2025 Water Rates                                   

a.          Public Hearing                                                                                    

b.         Ordinance No. 51                                                                                

c.          Rule No. 179                                                                                       

 

4.         Consider Adopting Resolution 25-26-01 – Designating                          

              An Authorized Representative For The Drinking State

              Water State Revolving Fund Financial Assistance Application  

 

5.         Consider Adopting Resolution No. 25-26-02 – Declaring                       

             The Intent Of the District To Be Reimbursed For Certain

             Capital Expenditures From The Proceeds Of Indebtedness

                                                                                                             

E.        Committee Reports

1.         Eastern San Joaquin Groundwater Authority

             Executive Committee Meeting, 03/28/25                        

 

F.         Report of the General Manager     

1.         Water Supply Report 04/01/24                                                                                                                                                                                       

2.         Informational Items (None)

 

3.         Report on General Manager Activities

a.          Stockton East Water District Activities Update                                

 

4.         Stockton East Water District Water Supply Update

 

G.        Director Reports

1.         Greater Stockton Chamber of Commerce – Networking

             Mixer At The Great Wolf Lodge, 04/03/25

 

H.        Communications                  

1.         Stockton East Water District Support Letter – Assembly                        

              Bill 259 (Rubio), 03/17/25

 

2.         United States Department of the Interior – Adjusted                               

             Declaration of Water Made Available for 2025 –

             Stockton East Water District Contract Number

             4-07-20-W0329-P (Contract), East Side Division,

             Central Valley Project (CVP), California Letter,

             03/21/25

                       

I.            Agenda Planning/Upcoming Events

1.           Eastern San Joaquin Groundwater Authority Steering                             

               Committee Meeting, 8:30 a.m., 04/09/25

               *This meeting has been cancelled*

 

2.            Ag Venture Day – Tracy, 9:00 a.m., 04/09/25

 

3.            Eastern San Joaquin Groundwater Authority Board                                

                Meeting, 10:30 a.m., 04/09/25

 

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 April 3, 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 April 3, 2025.

 

Signed By: Priya Ram, 04/03/25 

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 people with disabilities.