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, NOVEMBER 19, 2024 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: 300 937 522#

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 Panizza) & Roll Call

B.       Consent Calendar (None)

C.       Public Comment (Non-Agenda Items)

D.      Scheduled Presentations and Agenda Items       

1.      Minutes 11/12/24    

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.      Resolution No. 24-25-12 – A Resolution Of The Board Of                     

          Directors Of Stockton East Water District Declaring The Intent

          Of The District To be Reimbursed For Central Capital Expenditures

          From The Proceeds Of Indebtedness

4.      Peters Pipeline – Stantec Presentation                                                      

a.       Stockton East Water District – Professional Service Agreement –    

           Peters Pipeline Rehabilitation Urgent Design and Budget

            Amendment Memo

5.      Cancellation of December 24, 2024 Stockton East Water                       

           District Regular Board Meeting

E.      Committee Reports  

1.      Eastern San Joaquin Groundwater Authority Steering                             

           Committee Meeting, 11/13/24     

2.       San Joaquin Farm Bureau Federation Monthly Water                             

            Committee Meeting, 11/13/24

F.       Report of the General Manager

1.      Water Supply Report 11/12/24                                                                                                                                                                                                     

2.      Informational Items (None)                                 

3.      Report on General Manager Activities   

a.       CVP Water Association – Executive and Financial

           Affairs Committee Meeting, 11/15/24

b.      Stockton East Water District Activities Update                                

4.      Stockton East Water District Operations Update

G.        Director Reports

H.        Communications     

1.   South San Joaquin Irrigation District – Letter of Support                      

I.           Agenda Planning/Upcoming Events

1.      Stockton East Water District – Special Board Meeting,                          

          1:00 p.m., 11/20/24

2.      San Joaquin County Flood Control and Water Conservation                  

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

          11/20/24

          *This meeting has been cancelled*

J.         Closed Session

1.    CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED  LITIGATION Potential exposure to litigation                       – Government  Section 54956.9 – one case

K.        Adjournment

Certification of Posting

I hereby certify that on November 14, 2024 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 November 14, 2024.

 Signed By: Justin M. Hopkins 11/14/24

Justin M. Hopkins, General Manager

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.