REGULAR BOARD MEETING
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1 REGULAR BOARD MEETING NOVEMBER 13, 2018
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6 Agenda Item: D-1 Date: 11/13/18 THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE DISTRICT OFFICE 6767 EAST MAIN STREET, STOCKTON, CA ON TUESDAY, NOVEMBER 6, 2018 AT 12:00 NOON A. PLEDGE OF ALLEGIANCE AND ROLL CALL President McGurk called the regular meeting to order at 12:22 p.m., and Director Cortopassi led the Pledge of Allegiance. Present at roll call were Directors Atkins, Cortopassi, McGaughey, McGurk, Panizza, Sanguinetti and Watkins. Also present were Manager Moody, Assistant Manager Lee, Finance Director Vega, Administrative Services Manager Carido, Administrative Clerk Curtis and Legal Counsel Zolezzi. B. CONSENT CALENDAR (None) C. PUBLIC COMMENT (None) D. SCHEDULED PRESENTATIONS AND AGENDA ITEMS 1. Minutes 10/30/18 Regular Meeting A motion was moved and seconded to approve the October 30, 2018 Regular Meeting Minutes, as presented. Roll Call: Ayes: Atkins, Cortopassi, McGaughey, McGurk, Panizza, Sanguinetti, Watkins Nayes: None Abstain: None Absent: None 2. Warrants California Public Employees Retirement System A motion was moved and seconded to approve the November 6, 2018 Warrants California Public Employees Retirement System, as presented. Roll Call: Ayes: Atkins, Cortopassi, McGaughey, McGurk, Panizza, Sanguinetti, Watkins Nayes: None Abstain: None Absent: None 3. California Public Employees Retirement System Unfunded Accrued Liability (UAL) Budget Amendment Manager Moody provided the Board with information on the California Public Employees Retirement System Unfunded Accrued Liability (UAL) Budget Amendment. Manager Moody reported the District would be able to save in excess of $2 million in the long-term if an additional payment in the amount of $1,281,282 is made on the District s UAL. A motion was moved and seconded to approve the Budget Amendment in the amount of $1,281,282 for the California Public Employees Retirement System Unfunded Accrued Liability (UAL), as presented. Roll Call:DRAFT Board Meeting 11/06/18 1 Draft 1
7 Ayes: Nayes: Abstain: Absent: Atkins, Cortopassi, McGaughey, McGurk, Panizza, Sanguinetti, Watkins None None None 4. Base Monthly Payments Recap, 11/01/18 Manager Moody provided the Board with an update on the status of the Base Monthly Payment year-to-date. Manager Moody reported the this report is as of November 1, All Urban Contractors have paid. The District has $279, of overpaid funds. This item was for information only. E. COMMITTEE REPORTS (None) F. REPORT OF GENERAL MANAGER 1. Water Supply Report as of 11/05/18 Manager Moody provided a handout of the Water Supply Report for information only that included storage, release, and production data collected from various sources as of midnight last night. There is 153,914 AF in storage at New Hogan Reservoir. Current releases are set at 204 cfs. There is 1,749,271 AF in storage at New Melones Reservoir. Current release at Goodwin Dam to Stanislaus River are set at 458 cfs and release to all water users are set at 507 cfs. There are no irrigator(s) on New Hogan, New Melones or Out-of-District. The water treatment plant is currently processing 25 mgd. The City of Stockton is currently processing 22 mgd. 2. Information Items: Manager Moody noted items: F2a-1 and F2a Report on General Manager Activities a. Stockton East Water District Activities Update Manager Moody reminded the Board that there will be an Agricultural Operations Committee on Thursday, November 15, 2018 at Noon. Director Cortopassi inquired if a draft budget can be provided prior. Manager Moody advised copies will be printed and distributed to the Committee prior to their departure from today s meeting. Manager Moody inquired which Board Members attending the ACWA Fall Conference, who will be checking in to the hotel on Sunday. Director Watkins advised he will be checking in on Sunday. Directors Atkins, McGurk and Sanguinetti and Manager Moody will be checking in on Monday. DRAFT G. DIRECTOR REPORTS 1. Greater Stockton Chamber of Commerce Monthly Mixer H&R Block, 11/01/18 Nothing to report. H. COMMUNICATIONS 1. Greater Stockton Chamber of Commerce 34 th Annual San Joaquin County Agricultural Hall of Fame Thank You, 10/24/17 Board Meeting 11/06/18 2 Draft 2
8 Manager Moody provided the Board with Thank You correspondence from the Greater Stockton Chamber of Commerce regarding the 34 th Annual San Joaquin County Agricultural Hall of Fame. I. AGENDA PLANNING/UPCOMING EVENTS 1. Eastern San Joaquin Groundwater Authority Informational Meeting (SGMA Outreach Meeting), 6:30 p.m., 11/07/18 2. AD HOC Meeting with Central San Joaquin Water Conservation District, 3:00 p.m., 11/09/18 [This meeting will be postponed to a later date.] 3. District Holiday Veteran s Day, 11/12/18 4. San Joaquin County & Delta Water Quality Coalition Meeting, 9:00 a.m., 11/12/18 J. REPORT OF THE COUNSEL 1. Closed Session - Potential Litigation Government Code (c) two cases President McGurk adjourned the meeting to closed session at 12:33 p.m. to discuss closed session agenda items. The regular meeting reconvened at 1:17 p.m., with no reportable action. K. ADJOURNMENT President McGurk adjourned the meeting at 1:18 p.m. Respectfully submitted, Scot A. Moody Secretary of the Board tbc DRAFT Board Meeting 11/06/18 3 Draft 3
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10 5 Agenda Item: D-2a Date: 11/13/18
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12 7 Agenda Item: D-2b Date: 11/13/18
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14 9 Agenda Item: D-2c Date: 11/13/18
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16 11 Agenda Item: D-2d Date: 11/13/18
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18 13 Agenda Item: D-2e Date: 11/13/18
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20 15 Agenda Item: D-2f Date: 11/13/18
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22 17 Agenda Item: D-2g Date: 11/13/18
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24 19 Agenda Item: D-2h Date: 11/13/18
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26 21 Agenda Item: D-3 Date: 11/13/18
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30 25 Agenda Item: D-4 Date: 11/13/18
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38 33 Agenda Item: D-5 Date: 11/13/18
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40 Agenda Item: E-1 Date: 11/13/18 JOIN US FOR AN IMPORTANT INFORMATIONAL MEETING ABOUT EASTERN SAN JOAQUIN GROUNDWATER SUPPLIES Wednesday, November 7, :30 8 p.m. Manteca Transit Center 220 Moffat Blvd., Manteca, CA Find out why and how you can provide input to a plan to sustainably manage our groundwater basin into the future. The Eastern San Joaquin Groundwater Authority is hosting a series of informational meetings, open to the public, to provide updates on local efforts to meet the state goals of Sustainable Groundwater Management Act. We are developing a Groundwater Sustainability Plan that reflects local needs and conditions and prioritizes local control over water resources. You re invited to attend the informational meeting on November 7 that will review objectives, sustainability indicators, and next steps. You will also get updates on the project and have the opportunity to ask questions and provide input about the Groundwater Sustainability Plan. 12 Eastern San Joaquin Groundwater Subbasin Lodi Sacramento County San Joaquin County Mokelumne River Camanche Reservoir 26 Pardee Reservoir Amador County New Hogan Lake Mokelumne Hill Additional informational meetings will be held in early Calaveras River Linden For questions, please call (209) or ESJgroundwater@sjgov.org. For more information, please visit esjgroundwater.org. We hope to see you at the meeting! Contra Costa County Sacramento- San Joaquin Delta 205 Stockton San Joaquin River Manteca Escalon Stanislaus River Stanislaus County San Joaquin County 108 Woodward Reservoir Park Calaveras County GWA EASTERN SAN JOAQUIN GROUNDWATER AUTHORITY San Joaquin County Alameda County Tracy 132 San Joaquin River National Wildlife Refuge 219 Modesto N
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42 Agenda Item: E-2 Date: 11/13/18 SAN JOAQUIN COUNTY AND DELTA WATER QUALITY COALITION STEERING COMMITTEE MEETING Monday, November 12, :00am 10:30am San Joaquin Farm Bureau 3290 N. Ad Art Rd. Stockton, CA AGENDA 1. Call to Order 9:00am (Michael Wackman) Roll Call/Introduction of Guests Acceptance of Agenda 2. Approval of Minutes 3. Financial Report (Michael Wackman) a. Coalition Financials 4. Membership (Ruth Mulrooney) a. Update on Membership 5. Program Manager s Report (MLJ-LLC) a. Program Report b. Groundwater Trend Monitoring 6. WDR Implementation (Michael Wackman) a. New WDR b. Grower meetings and NMP Self Certification Classes c. Possible actions against growers from State Board 7. Old Business a. Delta Regional Monitoring Program b. CV Salts 8. New Business - 9. Public Comments (Limited to 3 minutes per speaker) 10. Adjourn The next meeting of the San Joaquin County and Delta Water Quality Coalition is tentatively scheduled Monday, December 10, 2018 at the San Joaquin Farm Bureau. 37
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44 Agenda Item: F-1 Date: 11/13/18 Weekly Water Report As of: Nov. 5, 2018 As of: Nov. 12, 2018 New Hogan (NHG) TOC 218,100 AF Storage: 153,914 AF Net Storage Change: -2,650 AF Inflow: 21 CFS Release: 204 CFS New Melones (NML) Allocation 75,000 AF Storage: 1,749,271 AF Net Storage change: -8,689 AF Inflow: 243 CFS Release: 598 CFS Source: CDEC Daily Reports Goodwin Diversion (GDW) Inflow (Tulloch Dam): 591 CFS Release to Stanislaus River (S-98): 458 CFS Release to OID (JT Main): 0 CFS Release to SSJID (SO Main): 0 CFS Release to SEWD: 49 CFS Total Release 507 CFS Source: Tri-Dam Operations Daily Report Farmington Dam (FRM) Diverted to SEWD: 47 CFS Diverted to CSJWCD: 0 CFS Source: USACE WCDS Hourly Report Surface Water Used Irrigators on New Hogan: 0 Irrigators on New Melones: 0 Out-Of-District Irrigators: 0 DJWWTP Production: 25 MGD North Stockton: 0 MGD South Stockton: 5 MGD Cal Water: 20 MGD City of Stockton DWSP Production: 22 MGD District Ground Water Extraction GPM GPM North 0 GPM South 0 GPM Extraction Well # 1 0 GPM Total Well Water Extraction 0 GPM Note: All flow data reported here is preliminary and subject to revision. 39
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46 41 Agenda Item: I-5 Date: 11/13/18
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REGULAR BOARD MEETING
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REGULAR BOARD MEETING JULY 25, 2017 THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item: D-1 Date: 07/25/17 THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE DISTRICT
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REGULAR BOARD MEETING JULY 24, 2018 THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item: D-1 Date: 07/24/18 THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE DISTRICT
REGULAR BOARD MEETING
REGULAR BOARD MEETING JULY 10, 2018 THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item: D-1 Date: 07/10/18 THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE DISTRICT
REGULAR BOARD MEETING
REGULAR BOARD MEETING OCTOBER 30, 2018 THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item: D-1 Date: 10/30/18 THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE
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REGULAR BOARD MEETING JULY 31, 2018 THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item: D-1 Date: 07/31/18 THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE DISTRICT
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REGULAR BOARD MEETING DECEMBER 18, 2018 THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item: D-1a Date: 12/18/18 THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT
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REGULAR BOARD MEETING
REGULAR BOARD MEETING JANUARY 15, 2019 2. Information Items a. Material Included, but Bound Separately from Agenda Packet: 1. CCWD Hires New General Manager, www.ccwd.org, 01/09/19 2. State Regulation
REGULAR BOARD MEETING
REGULAR BOARD MEETING June 05, 2018 THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item: D-1 Date: 06/05/18 THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE DISTRICT
2. Warrants California Public Employees Retirement System
THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE DISTRICT OFFICE 6767 EAST MAIN STREET, STOCKTON, CA ON TUESDAY, OCTOBER 9, 2018 AT 12:00 NOON A. PLEDGE OF
A. PLEDGE OF ALLEGIANCE AND ROLL CALL
THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE DISTRICT OFFICE 6767 EAST MAIN STREET, STOCKTON, CA ON TUESDAY, MARCH 12, 2019 AT 12:00 NOON A. PLEDGE OF ALLEGIANCE
Director Cortopassi made the following correction to the minutes: Page 2, section D-3, Roll Call, strike Atkins under absent and add Atkins to Ayes.
THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE DISTRICT OFFICE 6767 EAST MAIN STREET, STOCKTON, CA ON TUESDAY, DECEMBER 5, 2017 AT 12:00 NOON A. PLEDGE OF
A motion was moved and seconded to approve the April 10, 2018 Regular Meeting Minutes, as presented. Roll Call:
THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE DISTRICT OFFICE 6767 EAST MAIN STREET, STOCKTON, CA ON TUESDAY, APRIL 17, 2018 AT 12:00 NOON A. PLEDGE OF ALLEGIANCE
REGULAR BOARD MEETING
REGULAR BOARD MEETING AUGUST 14, 2018 THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item: D-1 Date: 08/14/18 THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE
Mr. Freeman reported Cal Water is investigating each call received over the last couple of weeks regarding the reported issue.
THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE DISTRICT OFFICE 6767 EAST MAIN STREET, STOCKTON, CA ON TUESDAY, AUGUST 7, 2018 AT 12:00 NOON A. PLEDGE OF ALLEGIANCE
A. PLEDGE OF ALLEGIANCE AND ROLL CALL President McGurk called the regular meeting to order at 12:21 p.m., and led the Pledge of Allegiance.
THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE DISTRICT OFFICE 6767 EAST MAIN STREET, STOCKTON, CA ON TUESDAY, AUGUST 22, 2017 AT 12:00 NOON A. PLEDGE OF
REGULAR BOARD MEETING
REGULAR BOARD MEETING March 19, 2019 THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item: D-1 Date: 03/19/19 THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE
REGULAR BOARD MEETING
REGULAR BOARD MEETING JULY 26, 2016 THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item: D-1 Date: 07/26/16 THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE DISTRICT
Manager Moody advised it would be fair to say the water rates will not be more than what the water costs.
THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE DISTRICT OFFICE 6767 EAST MAIN STREET, STOCKTON, CA ON TUESDAY, MAY 29, 2018 AT 12:00 NOON A. PLEDGE OF ALLEGIANCE
A. PLEDGE OF ALLEGIANCE AND ROLL CALL
THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE DISTRICT OFFICE 6767 EAST MAIN STREET, STOCKTON, CA ON TUESDAY, JUNE 21, 2016 AT 12:00 NOON A. PLEDGE OF ALLEGIANCE
REGULAR BOARD MEETING
REGULAR BOARD MEETING MARCH 01, 2016 THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item: D-1 Date: 03/01/16 THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE
REGULAR BOARD MEETING
REGULAR BOARD MEETING APRIL 05, 2016 THIS PAGE INTENTIONALLY LEFT BLANK Agenda Item: D-1 Date: 04/05/16 THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE
A. PLEDGE OF ALLEGIANCE AND ROLL CALL President Sanguinetti called the regular meeting to order at 12:25 p.m., and led the Pledge of Allegiance.
THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE DISTRICT OFFICE 6767 EAST MAIN STREET, STOCKTON, CA ON TUESDAY, APRIL 26, 2016 AT 12:00 NOON A. PLEDGE OF ALLEGIANCE
A motion was moved and seconded to approve the March 20, 2018 Regular Meeting Minutes, as presented. Roll Call:
THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF STOCKTON EAST WATER DISTRICT WAS HELD AT THE DISTRICT OFFICE 6767 EAST MAIN STREET, STOCKTON, CA ON TUESDAY, MARCH 27, 2018 AT 12:00 NOON A. PLEDGE OF ALLEGIANCE
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Director Roos asked for public comment and there was no public comment. The Board was asked to consider the following Consent Calendar Items.
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