Skip to main content

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, FEBRUARY 4, 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 (President McGurk) & Roll Call

 

B.        Consent Calendar    

 

C.        Public Comment (Non-Agenda Items)

 

D.        Scheduled Presentations and Agenda Items                                                         

1.         Minutes 01/28/25                                                                                                                                                                                                             

2.      Warrants – California Public Employees’ Retirement System                

 

3.      Stockton East Water District – Consider Approving NHA                      

          Consulting Agreement and S&P Rating Cost Memo

 

4.      Stockton East Water District – Consider Awarding Contract for            

          Potter Creek Pump Station Upgrade Memo

 

5.      Stockton East Water District – Consider Approving Contract                 

          with PG&E for New Electrical Service for Hwy 4 Trash Racks

          Memo

a.       PG&E – Customer Payment Coupon Information                             

 

6.      Stockton East Water District – Consider Approving Purchase                

          of ASR Well 3R Valve Memo

 

7.      Agreement to Transfer Property By And Between Stockton East           

         Water District (SEWD) and Stockton Unified School District

         (SUSD)

a.     Quitclaim Deed                                                                                   

 

8.      Stockton East Water District – Draft 2025 Spring/Summer                    

          Newsletter

 

E.        Committee Reports

 

F.         Report of the General Manager     

1.        Water Supply Report 01/28/24                                                                                                                                                                                        

2.      Informational Items (None)

 

3.      Report on General Manager Activities                

a.       CVP Water Association – Executive and Financial

          Affairs Committee, 01/28/25

 

b.      Stockton East Water District Activities Update                                

 

4.      Stockton East Water District Engineering Update

 

G.      Director Reports

1.      57th Annual Mid-Pacific Water Users Conference,                                  

          01/28/25 – 01/31/25

 

2.      San Joaquin County Board of Supervisors – 175 years of                       

          Growing Greatness, 01/28/25

 

3.      Ag Venture Day – Stockton, 01/29/25

 

H.      Communications

1.       Oakdale Irrigation District – Opposition To Stockton East                     

           Water District’s Request To Support Change Of Place Of

           Use For CVP Contract Letter, 01/30/25

 

I.        Agenda Planning/Upcoming Events

1.      Greater Stockton Chamber of Commerce – Monthly Mixer

          – WelbeHealth, 5:00 p.m., 02/06/25

 

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

          02/07/25

 

3.      Stockton East Water District – Water Treatment Plant Tour,

          10:00 a.m., 02/07/25

 

4.      San Joaquin County and Delta Water Quality Coalition

           Steering Committee Meeting, 9:00 a.m., 02/10/25

 

J.        Closed Session

1.       CONFERENCE WITH LEGAL COUNSEL:  REAL PROPERTY

           NEGOTIATORS GOVERNMENT CODE SECTION 54956.8

           Property:  San Joaquin County Assessor’s Parcel Number 187-

           280-040, 187-280-050 and 187-370-120

           Agency Negotiator:  Justin M. Hopkins, General Manager

           Negotiating Parties:  Stockton East Water District, PG&E and

           Landowner

 

2.      CONFERENCE WITH LEGAL COUNCEL – ANTICIPATED LITIGATION

          (Paragraph (2) or (3) of subdivision (d) of Gov. Code § 54956.9)

          Significant exposure to litigation – two cases

 

K.        Adjournment

 

Certification of Posting

I hereby certify that on January 30, 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 January 30, 2025.

 

Signed By: Priya Ram, 01/30/25

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.