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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 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.

 

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

 

AGENDA

 

A.     Pledge of Allegiance (Manager Hopkins) & Roll Call

 

B.     Consent Calendar    

 

C.     Public Comment (Non-Agenda Items)

 

D.     Scheduled Presentations and Agenda Items                                                         

1.      ACWA JPIA – Walter “Andy” Sells Commitment to

          Excellence in Water Safety Award Presentation

 

2.      Minutes                                                    

a.       Minutes 07/21/25 Special Board Meeting                                          

b.      Minutes 07/22/25 Regular Meeting                                                        

c.       Minutes 07/22/25 Regular Meeting                                                                                                                                                                                  

3.      Warrants

a.       Fund 67 – Agricultural 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.      Summary                                                                                             

h.      Short Names/Acronym List                                                                

i.        SEWD Vehicles & Heavy Equipment                                                

 

4.      Stockton East Water District  – Staff Report – Review                           

          Proposed Board Meeting Minutes and Consider Adoption

          of Policy No. 4130 

                                                                                                          

E.      Committee Reports  

1.      Administration Committee Meeting, 07/23/25                                                         

 

F.      Report of the General Manager     

1.     Water Supply Report 07/22/25                                                                                                                                                                                                     

2.      Informational Items

a.       EBMUD – 30th Annual Pardee BBQ, 11:30 a.m.,                              

          10/03/25

           

3.      Report on General Manager Activities

a.       Stockton East Water District Activities Update

                                   

G.     Director Reports

                             

H.     Communications

                             

I.        Agenda Planning/Upcoming Events

1.      Municipal Operations Committee Meeting, 9:00 a.m., 07/30/25            

 

2.      Bellota Weir Modification Project – Groundbreaking Ceremony,          

          10:00 a.m., 07/31/25

 

3.      Annual Growers Meeting, 10:00 a.m., 08/01/25                                      

 

J.       Closed Session

1.      CONFERENCE WITH REAL PROPERTY NEGOTIATORS 

          Government Code Section 54956.8

          Property: 091-240-120-000, 091-240-250-000, 091-240-350-000

          Agent Negotiator: Justin Hopkins, General Manager

          Negotiating Parties: Robert V & Venere M Marciano TR

          Under Negotiation: Price and terms of payment

 

2.      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 July 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 July 24, 2025.

 

Signed By: Priya Ram, 07/24/25 

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.