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 29, 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 (Legal Counsel Zolezzi) & Roll Call

B.     Consent Calendar    

C.     Public Comment (Non-Agenda Items)

D.     Scheduled Presentations and Agenda Items                                                         

1.      Minutes 04/15/25                                                                                                                                                                                                             

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                                              

e.       Fund 91 – Vehicle Fund                                                                     

f.        Fund 94 – Municipal & Industrial Fund                                             

g.      Summary                                                                                             

h.      Short Names/Acronym                                                                       

i.        SEWD Vehicles & Heavy Equipment                                                

3.      Warrants – California’s Public Employees Retirement System               

4.      The Gualco Group Presentation                                                               

5.      Stockton East Water District – 2025 Strategic Priorities                        

a.       Staff Report – Review And Provide Feedback To The                      

           General Manager Regarding The Stockton East Water

            District’s 2025 Strategic Priorities

6.      Stockton East Water District – Staff Report – Update On                       

          A PPA With White Pine Renewables For The Solar System

          With (BESS) And Approval Of Incentive Program Application            

E.        Committee Reports

1.         Agricultural Operations Committee Meeting, 04/16/25                           

2.         Municipal Operations Committee Meeting, 04/16/25                              

3.         Eastern San Joaquin Groundwater Executive Committee           

             Meeting, 04/17/25

4.        Administration Committee Meeting, 04/23/25                                        

F.         Report of the General Manager     

1.         Water Supply Report 04/15/24                                                                                                                                                                                                     

2.      Informational Items

a.       F&M Bank – Annual Evening At The Ball Park,                              

           6:00 p.m., 05/06/25

b.      San Joaquin Farm Bureau’s – 111th Annual Meeting,                        

          5:30 p.m., 05/08/25

c.       American Water Works Association – Annual                                 

          Conference & Expo, 06/08/25 – 06/11/25

d.      San Joaquin Farm Bureau’s – Night At The Ports,                            

         6:30 p.m., 06/19/25

3.      Report on General Manager Activities

a.       ACWA State Legislative Committee Meeting, 04/25/25                   

b.      Stockton East Water District Activities Update                                

4.      Stockton East Water District Finance Update

G.     Director Reports

1.      ACWA Region 4 Tour & Program, 04/16/25                                          

2.      San Joaquin Area Flood Control Agency – Groundbreaking                   

          Ceremony, 04/18/25

3.      Farmington Dam Presentation, 04/21/25                                                  

H.     Communications                  

I.        Agenda Planning/Upcoming Events

1.      Greater Stockton Chamber of Commerce – Kings Card Club,                

           5:00 p.m., 05/01/25

J.       Closed Session

1.      CONFERENCE WITH LEGAL COUNSEL - Real Property

           Negotiations Government Code 54956.8

           Property: 105-050-190, 105-050-170, 105-050-150, 105-110-450

            Agent Negotiator: Justin Hopkins, General Manager

           Negotiating Parties: Eilers Ranch LLC

           Under Negotiation: Price and terms of payment

2.      CONFERENCE WITH LEGAL COUNSEL - Personnel

          Government Code 54957

3.      CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED              

           LITIGATION Potential exposure to litigation – Government Code

           Section 54956.9 – one case

K.        Adjournment

Certification of Posting

I hereby certify that on April 24, 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 24, 2025.

Signed By: Priya Ram, 04/24/25

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.