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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 1, 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 (District Engineer Evensen) & Roll Call

 

B.        Consent Calendar    

 

C.        Public Comment (Non-Agenda Items)

 

D.        Scheduled Presentations and Agenda Items                                                         

1.         Minutes 03/25/25                                                                                                                                                                                                              

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

                              

3.         Stockton East Water District –  2025 Water Rates                                  

 

4.         Stockton East Water District – Consider Approving A Business            

             Consultant Agreement With Doyce Boesch And Authorizing

              A Budget Transfer To Fund The Agreement For Fiscal Year

              2025-2026

                                                                                                          

E.        Committee Reports

1.        Agriculture Operations Committee Meeting, 03/28/25                           

 

F.         Report of the General Manager     

1.         Water Supply Report 03/25/24                                                                                                                                                                                       

2.          Informational Items

a.          2025 Spring Membership Summit – Monterey, ACWA                    

              JPIA Membership Summit, 05/12/25 – 05/13/25

 

3.         Report on General Manager Activities

a.          ACWA State Legislative Symposium, 03/26/25

 

b.         ACWA State Legislative Committee Meeting, 03/27/25

 

c.          Stockton East Water District Activities Update                                

 

4.         Stockton East Water District Engineering Update

 

G.        Director Reports

1.         San Joaquin Farm Bureau Foundation – 30th Annual

             Wine Tasting Featuring A Taste Of San Joaquin,

             03/26/25

 

H.        Communications                  

1.         Stockton East Water District Support Letter – Senate                             

             Bill 496 (Hurtado): Advanced Clean Fleets, 03/18/25

 

2.         Senate Bill 454 (McNerney) – Support Letter, 03/26/25                         

 

I.            Agenda Planning/Upcoming Events

1.          Greater Stockton Chamber of Commerce – Networking

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

 

J.         Closed Session

1.        CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED                                           

             LITIGATION Potential exposure to litigation – Government Code

             Section 54956.9 – three cases

 

K.        Adjournment

 

Certification of Posting

I hereby certify that on March 27, 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 27, 2025.

 

Signed By: Priya Ram, 03/27/25

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.