Central San Joaquin Water Conservation District

1. Preliminary

1. Call Meeting to Order
2. Roll Call
3. Approval of Agenda
4. Pledge of Allegiance
5. Conflict of Interest

2. Presentations

None

3. Public Comment (Non-Agenda Items)

Any person desiring to speak on a matter which is not scheduled on this agenda may do so under the Public Comments section. Speaker times are limited to five (5) minutes per person on matters within CSJWCD’s jurisdiction, not on the agenda.

Public comments on agenda or non-agenda items during the Board of Directors meeting are for the purpose of informing the Board to assist Directors in making decisions. Comments shall be directed to the President of the Board. The Board President may request responses from staff, if appropriate.

Please be aware California Government Code prohibits the Board from taking any immediate action on an item which does not appear on the agenda unless the item meets statutory requirements (see Government Code §54954.2(a)).

Public comments during Board meetings are not for questions. Questions should be directed to District staff via e-mail, telephone, letter, or in person outside of a Board meeting.

4. Informational Items

1. General Manager’s Report: Update of activities since February 2026 Board Meeting.
2. Operations Report: Update of activities since the February 2026 Board Meeting.

5. Consent Calendar

The Board considers all Consent Calendar items to be routine and will adopt them in one motion unless items are removed for discussion.

1. Approval of Minutes: February 18, 2026 Board Meeting.
2. Treasurer’s Report: February 2026.
3. Transactions Report: Review and Approve Transactions since reporting for February 2026.
4. Budget to Actual Report: Review and Accept Report for February 2026.

6. Scheduled Items

1. District Policy: Review and Consider Approval of Resolution No. 2026-03-07: Records Retention and Destruction Policy (Government Code §60200-60204)
2. Rate Setting: Review and Set Date for Public Notice and Hearing on the Engineering Investigation and Report prepared pursuant to California Water Code §75570 and §75571.
3. Capital Improvement Program: Review and Consider Capital Improvement Program Application from Tyler Van Vliet.

7. Closed Session

1. Anticipated Litigation: Government Code §54956.9(d)(4)
   Significant Exposure to Litigation – Potential claims related to miscellaneous collections and billing matters.
   (Number of potential cases: One or more)
2. Anticipated Litigation: Government Code §54956.9(d)(4)
   Significant Exposure to Litigation – Potential claims related to the sale or conveyance of water into the Central San Joaquin Water Conservation District service area from an outside entity.
   (Number of potential cases: One or more)
3. Conference with Labor Negotiator: Government Code §54957.6
   Agency Designated Representative: General Manager
   Employee Organization: Unrepresented Employees
   Subject: Consideration of wages, salaries, and benefits

8. Report Out of Closed Session

The Board will report in open session any reportable action taken in closed session pursuant to Government Code §54957.1.

9. Board of Director Comments / Reports / Activity

Board Activity – Meetings Since Last Board Meeting

• Eastern San Joaquin Groundwater Authority – March 11, 2026
• CSJWCD Ad Hoc Committee: Governance & Service Area Strategy – March 12, 2026

Upcoming Meetings

• Eastern San Joaquin Groundwater Authority – April 9, 2026
• CSJWCD Board Meeting – April 16, 2026 @ 12:00 p.m.
• CSJWCD Annual Meeting – April 23, 2026 @ 12:00 p.m.

10. Adjourn