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

No Presentations Scheduled

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.

California Government Code prohibits the Board from taking 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 the January 2026 Board Meeting.
2. Operations Report: Update of activities since the January 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: January 14, 2026 Board Meeting
2. Treasurer’s Report: January 2026
3. Statement of Obligations: January 2026
4. Budget to Actual Report: January 2026

6. Scheduled Items

1. Resolution No. 2026-02-01: Appointment of General Manager and Delegation of Authority
2. Resolution No. 2026-02-02: Adopting Fiscal Year 2025/2026 Budget
3. Appointment of Ad Hoc Committee on Finance and Budget for Fiscal Year 2026/2027
4. Resolution No. 2026-02-03: Authorizing Officers and Trustees as Signatories – Bank of Stockton
5. Resolution No. 2026-02-04: Authorizing Officers and Trustees as Signatories – San Joaquin County Auditor/Controller
6. Resolution No. 2026-02-05: Authorizing Officers and Trustees as Signatories – Oak Valley Bank
7. Resolution No. 2026-02-06: Enrollment in State Cal-Card Program with US Bank
8. Vendor Accounts: Authorize General Manager to Establish Accounts with Various Vendors
9. Capital Improvement Program: Approval of 2026 Water Year Requirements
10. Governance & Service Area Strategy: Appointment of Ad Hoc Committee
11. San Joaquin County Farm Bureau Membership
12. Board Workshop: Schedule Board Workshop & District Tour

7. Closed Session

1. Existing Litigation – Gov. Code §54956.9(d)(1): CSJWCD v. Stockton East Water District
2. Conference with Real Property Negotiators – Gov. Code §54956.8
3. Existing Litigation – Gov. Code §54956.9(d)(1): California Sportfishing Protection Alliance v. Eastern San Joaquin Groundwater Authority
4. Anticipated Litigation – Gov. Code §54956.9(d)(4): Miscellaneous Collections and Billing
5. Anticipated Litigation – Gov. Code §54956.9(d)(4): Sale or Conveyance of Water into District Service Area
6. Personnel Matter – Gov. Code §54957: Evaluation of General Manager
7. Conference with Labor Negotiator – Gov. Code §54957.6

8. Report Out of Closed Session

Reportable action taken in closed session pursuant to Government Code §54957.1.

9. Board of Director Comments / Reports / Activity

• Eastern San Joaquin Groundwater Authority – February 11, 2026
• Upcoming: Eastern San Joaquin Groundwater Authority – March 11, 2026
• Upcoming: CSJWCD Board Meeting – March 19, 2026 at 12:00 p.m.

10. Adjourn