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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, SEPTEMBER 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 (District Engineer Evensen) & Roll Call

 

B.     Consent Calendar    

 

C.     Public Comment (Non-Agenda Items)

 

D.     Scheduled Presentations and Agenda Items                     

1.      Minutes 09/02/25                                                                                                                                                                                                               

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 91 – Vehicle Fund                                                                     

f.        Fund 94 – Municipal & Industrial Fund                                            

g.      Summary                                                                                             

h.      Short Names/Acronym List                                                                

i.        SEWD Vehicles & Heavy Equipment                                                                                        

3.      Warrants – California Public Employees’ Retirement System                     

 

4.      Business Consultant Agreement for Doyce Boesch from                       

          10/01/25 – 03/31/26

 

5.      Cancellation of September 30, 2025 Stockton East Water                      

          District Regular Board Meeting

                                                     

E.     Committee Reports  

1.      San Joaquin County and Delta Water Quality Coalition                          

           Steering Committee Meeting, 09/08/25

 

2.      San Joaquin Farm Bureau Federation Monthly Water                             

          Committee Meeting, 09/10/25

                 

F.      Report of the General Manager     

1.      Water Supply Report 09/02/25                                                                                                                                                                                                  

2.      Informational Items         

a.      Delta Water Supply Groundwater Recharge Project –                            

          Groundbreaking Ceremony, City of Stockton, 09/25/25

           

3.      Report on General Manager Activities

a.       ACWA State Legislative Committee Meeting, 09/05/25                   

 

b.      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,

          San Joaquin A+, 09/04/25

 

2.     San Joaquin County 175th Anniversary Gala – Haggin                           

         Museum, 09/05/25

 

3.      Calaveras County Water District Tour, 09/09/25                                    

 

4.      Eastern San Joaquin Groundwater Authority Board                                

          Meeting, 09/10/25

 

5.      58th Annual Stockton Chamber Industrial Barbecue,

          09/10/25

                                                                             

H.     Communications

1.      US EPA Region 9 Administrator Update Letter, 09/02/25                      

 

2.      AB/SB and AB/SB 149 – Support for Proposition 4                               

          Implementation Letter, 09/10/25

                                   

I.       Agenda Planning/Upcoming Events

1.      Agricultural Operations Committee Meeting, 10:00 a.m.,

          09/17/25

 

2.      Municipal Operations Committee Meeting, 12:30 p.m.,

          09/17/25

 

3.      San Joaquin County Flood and Water Conservation District                   

          Advisory Water Commission Meeting, 1:00 p.m., 09/17/25

         *This meeting has been cancelled*

 

4.      Eastern San Joaquin Groundwater Authority Data Discussion

           Meeting, 2:00 p.m., 09/17/25

 

5.      AMWA’s Q3 All-Membership Meeting, 12:00 p.m., 09/18/25

 

6.      CVP Water Association Executive & Financial Affairs

           Meeting, 10:00 a.m., 09/19/25

 

7.      Employee Appreciation Day, Noon, 09/19/25    

                                                                                               

J.       Closed Session

1.      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 September 11, 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 September 11, 2025.

 

Signed By: Priya Ram, 09/11/25

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.