SPECIAL BOARD MEETING

MEETING NOTICE

A SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE

STOCKTON EAST WATER DISTRICT WILL BE HELD

AT 12:30 P.M., FRIDAY, MAY 16, 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.

Agendas and minutes are located on our website at www.sewd.net.

AGENDA

A.       Pledge of Allegiance (Admin Assistant Rodriguez) & Roll Call

B.        Consent Calendar    

C.        Public Comment (Non-Agenda Items)

D.      Scheduled Presentations and Agenda Items                                                         

1.      Minutes    

a.       Minutes 05/06/25 Regular Meeting                                                  

b.      AI Minutes 05/06/25 Regular Meeting                                              

c.       Minutes 05/07/25 Special Board Meeting                                                                                                                                                                 

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 Improvement Fund                                      

e.       Fund 91 – Vehicle Fund                                                                     

f.        Fund 94 – Municipal & Industrial Fund                                           

g.      Summary                                                                                           

h.      Short Names/Acronym List                                                               

i.        SEWD Vehicles & Heavy Equipment                                               

3.      Warrants – California’s Public Employees Retirement System               

4.      Stockton East Water District – Staff Report – Consider Approval          

         Of Final Budget Amendment and Change Order            

E.        Committee Reports

1.      Eastern San Joaquin Executive Committee Meeting,                              

          05/07/25

2.      San Joaquin County and Delta Water Quality Coalition                         

          Steering Committee Meeting, 05/12/25

E.        Committee Reports, continued

3.      San Joaquin Farm Bureau Federation Monthly Water

           Committee Meeting, 05/14/25

F.    Report of the General Manager     

1.   Water Supply Report 05/06/25                                                                                                                                                                                               

2.      Informational Items

a.       House if Republicans Vote To Remove California                            

           Fish From Endangered Species List, Los Angeles

            Times, 05/01/25

b.      Funding For EPA’s State Revolving Fund (SRF)                              

           Program, AMWA, 05/05/25

c.      SGMA Implementation & Legislative Summit,                                

           ACWA, 05/27/25 – 5/28/25

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.      F&M Bank – Annual Evening At The Park, 05/06/25                             

2.      Stockton East Water District – Special Board Meeting,                         

          05/07/25

3.      Bay-Delta Water Dinner, 05/07/25

4.      San Joaquin County Farm Bureau’s 111th Annual Meeting –                  

           The Rustic Ranch, 05/08/25

5.      2025 ACWA Spring Conference & Expo, 05/13/25 – 05/15/25              

H.     Communications                  

I.       Agenda Planning/Upcoming Events

1.      2025 SJCOG One Voice, 05/19/25 – 05/21/25                                       

2.      Municipal Operations Committee Meeting, 12:30 p.m., 05/21/25

3.      San Joaquin County Flood Control And Water Conservation                

           District Advisory Water Commission Meeting,

            1:00 p.m., 05/21/25

             *This meeting has been cancelled*

4.      District Holiday – Memorial Day, 05/26/25      

J.       Closed Session

1.      CONFERENCE WITH REAL PROPERTY NEGOTIATORS 

           Government Code Section 54956.8

           Property: 187-420-170 and 187-430-02

            Agent Negotiator: Justin Hopkins, General Manager

            Negotiating Parties: Landowner Stockton East and Mary Anne and                Leslie Strojan

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 May 15, 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 May 15, 2025.

 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.