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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, AUGUST 12, 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 Panizza) & Roll Call

 

B.      Consent Calendar    

 

C.      Public Comment (Non-Agenda Items)

 

D.     Scheduled Presentations and Agenda Items                                                         

1.      Minutes 08/05/25                                                                                                                                                                                                            

2.      Warrants

a.       Fund 67 –  Agricultural Fund                                                                         

b.      Fund 68 – Municipal & Industrial Groundwater Fund                      

c.       Fund 70 – Administration Fund                                                         

d.      Fund 71 – Water Supply Fund                                                           

e.       Fund 89 – Fish Passage Improvements Fund                                     

f.        Fund 91 – Vehicle Fund                                                                     

g.      Fund 94 – Municipal & Industrial Fund                                             

h.      Payroll                                                                                                 

i.        Summary                                                                                             

j.        Short Names/Acronym List                                                              

k.      SEWD Vehicles & Heavy Equipment        

                                                           

3.      Stockton East Water District – Staff Report – Consider                          

          Approving the Purchase of a Caterpillar 420 Backhoe

           Loader      

                                                                 

E.       Committee Reports                                                  

 

F.        Report of the General Manager     

1.        Water Supply Report 08/05/25                                                                                                                                                                                        

2.      Informational Items

a.       ACWA – Upcoming Events, 08/2025 – 12/2025                               

           

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.      Greater Stockton Chamber of Commerce – Monthly

          Mixer, Diversity Mixer Port of Stockton, 08/07/25

 

2.      ACWA Region 4 Quarterly Meeting, 08/08/25                                                  

                             

H.     Communications

                             

I.        Agenda Planning/Upcoming Events

1.      ACWA Quarterly Policy Committee Meeting,                                        

          9:00 a.m., 08/13/25

 

2.      Greater Stockton Chamber of Commerce – Green                                  

           Team San Joaquin, 9:00 a.m., 08/13/25

 

3.      Eastern San Joaquin Groundwater Authority

           Executive Committee Meeting, 10:00 a.m., 08/13/25

 

4.      Eastern San Joaquin Groundwater Authority Board                                

           Meeting, 10:30 a.m., 08/13/25

          *This meeting was cancelled*

 

5.      San Joaquin Farm Bureau Federation Monthly Water

          Committee Meeting, 4:30 p.m., 08/13/25

 

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

          08/15/25

 

7.      Administration Committee Meeting, 1:00 p.m., 08/15/25

 

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 August 7, 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 August 7, 2025.

 

Signed By: Priya Ram

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.