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Board Meeting

Agenda

 

 

 

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, SEPTEMBER 2, 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 (Dir. of Finance & Admin Ram) & Roll Call

 

B.        Consent Calendar    

 

C.        Public Comment (Non-Agenda Items)

 

D.        Scheduled Presentations and Agenda Items                                                         

1.      Minutes 08/19/25                                                                                                                                                                                                                       

2.      Warrants

a.       Fund 56 – Construction Fund                                                            

b.      Fund 68 – Municipal & Industrial Groundwater Fund                     

c.       Fund 70 – Administration Fund                                                          

d.      Fund 71 – Water Supply Fund                                                           

e.       Fund 89 – Fish Screen Improvement 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.      Warrants – California Public Employees’ Retirement System                

 

4.      Stockton East Water District – Staff Report – Solids                             

          Handling Dewatering Lagoon Project Equipment Purchase

 

5.      Stockton East Water District – Staff Report – Consider                         

           Adoption of On-Farm Recharge Policy

 

6.      Water Year 2024 – Accounts Receivable Credits for                              

           Refund for AG and Municipal & Industrial (M&I)

 

7.      Cancellation of September 9, 2025 Stockton East Water                        

          District Regular Board Meeting

 

8.      Stockton East Water District – Staff Report – Consider Approving        

          Filing of CEQA Notice of Exemption for the Highway 4 Traveling

          Screens Project

 

9.      Stockton East Water District – Staff Report – Consider Approving        

          Filing of CEQA Notice of Exemption for the Solids Handling

          Dewatering Lagoons Project

                                                     

E.        Committee Reports  

1.         Agricultural Operations Committee Meeting, 08/20/25                        

 

2.         Municipal Operations Committee Meeting, 08/20/25                            

 

3.         Eastern San Joaquin Groundwater Authority Executive                        

              Committee Meeting, 08/28/25                                       

 

F.       Report of the General Manager     

1.        Water Supply Report 08/19/25                                                                                                                                                                                                  

2.      Informational Items

a.       Amid Threats From Trump, Adam Schiff Forms Legal                    

          Defense Fund, The New York Times, 08/19/25                    

           

3.      Report on General Manager Activities

a.       Stockton East Water District Activities Update                                

 

4.      Stockton East Water District Engineering/Maintenance Update

                                   

G.        Director Reports

1.      CSDA 2025 Annual Conference & Exhibitor Showcase,                        

           08/25/25 – 08/28/25                                 

                                                                       

H.    Communications

1.     Thank You Letter From The Vice President, 07/28/25                            

 

2.     ACWA Proposition 4 Implementation – Take Action Now,                   

         08/20/25

 

3.   Farmington Dam PSA from Dave Simpson with North San                    

        Joaquin Water Conservation District, 08/26/25

 

4.      ACWA JPIA Liability, Property, and Worker’s Compensation              

          Risk Assessment

 

I.       Agenda Planning/Upcoming Events

1.      Eastern Water Alliance Committee Meeting, 10:00 a.m.,                        

           09/04/25

            *This meeting has been cancelled*

 

2.      Greater Stockton Chamber of Commerce – Networking

         Mixer, San Joaquin A+, 5:00 p.m., 09/04/25

 

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

          09/05/25  

 

4.      San Joaquin County 175th Anniversary Gala – Haggin                            

         Museum, 6:00 p.m., 09/05/25

 

5.      San Joaquin County and Delta Water Quality Coalition

          Steering Committee Meeting, 9:00 a.m., 09/08/25

 

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 August 28, 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 28, 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.