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Board Meeting

AGENDA

PLEASE EMAIL (sewd@sewd.net) FOR A COPY OF THE FULL AGENDA PACKET 

 

MEETING NOTICE

 

A REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE

STOCKTON EAST WATER DISTRICT WILL BE HELD

AT 12:30 P.M., TUESDAY, JULY 15, 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 (Director Watkins) & Roll Call

 

B.      Consent Calendar    

 

C.      Public Comment (Non-Agenda Items)

 

D.      Scheduled Presentations and Agenda Items                                                         

1.      Minutes                                                    

a.       Minutes 07/08/25 Regular Meeting                                                           

b.      Minutes 07/08/25 Regular 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 Improvements Fund                                     

e.       Fund 91 – Vehicle Fund                                                                     

f.        Fund 94 – Municipal & Industrial Fund                                             

g.      Payroll                                                                                                 

h.      Summary                                                                                             

i.        Short Names/Acronym List                                                                

j.        SEWD Vehicles & Heavy Equipment                                                

 

3.      Stockton East Water District – Consider Approval of the                     

          Injury and Illness Prevention Plan (IIPP)

 

4.      Stockton East Water District – Staff Report – CalPERS                         

          Annual UAL Payment

                                                                             

E.      Committee Reports  

1.      San Joaquin Farm Bureau Monthly Water Committee

          Meeting, 07/09/25

 

2.      San Joaquin County & Delta Water Quality Coalition

          Steering Committee Meeting, 07/14/25

 

F.       Report of the General Manager     

1.       Water Supply Report 07/08/25                                                                                                                                                                                                    

2.      Informational Items

 

3.      Report on General Manager Activities

a.       Stockton East Water District Activities Update

                                   

4.      Stockton East Water District Operations Update

 

G.      Director Reports

1.       Eastern San Joaquin Groundwater Authority Board                                

            Meeting, 07/09/25

 

2.      Greater Stockton Chamber of Commerce Monthly                                 

           Mixer – San Joaquin County Fairgrounds, 07/10/25

                             

H.       Communications

                             

I.          Agenda Planning/Upcoming Events

1.      Municipal Operations Committee Meeting,

          12:30 p.m., 07/16/25

 

2.      San Joaquin County Flood Control and Water

          Conservation District Advisory Water Commission

          Meeting, 1:00 p.m., 07/16/25

 

3.      Special Board Meeting – Stockton East Water District

          Treatment Plant Tour with Senator McNerney,

          11:30 a.m., 07/21/25

 

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 – ANTICIPATED                 

             LITIGATION Potential exposure to litigation – Government Code

             Section 54956.9 – two cases

 

K.        Adjournment

 

Certification of Posting

 

I hereby certify that on July 10, 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 July 10, 2025.

 

Signed By: Priya Ram, 07/10/25

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.