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1. |
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Approval of the Agenda Order |
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2. |
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Public Comment: This is time reserved for the public to address the JPA Board on matters not on the agenda. |
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Board Correspondence |
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4. |
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- Receive monthly financial report
- Receive and file memo regarding identity of property on June 17, 2013 agenda
- Ratify execution of revised resolution approving the fiscal year 2013-2014 budget
- Approve resolution for Wildlife Conservation Board grant
- Receive and file legal opinion addressing Finding 2011-09 in the fiscal year 2011-12 audit report, relating to the use of Mitigation Trust Account funds
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5. |
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Election of Chair and Vice Chair |
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6. |
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Receive and direct staff to utilize Species of Local Concern issue paper |
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7. |
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Receive presentation on first administrative draft of the Yolo Natural Heritage Program |
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8. |
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Executive Director’s Report |
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9. |
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Board member updates |
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10. |
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Board direction and adjournment |
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11. |
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Conference with Legal Counsel—Anticipated Litigation
Significant exposure to litigation pursuant to Government Code Section
54956.9(b)
1 case
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Next meeting scheduled for: August 12, 2013. |
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I declare under penalty of perjury that the foregoing agenda was posted July 12, 2013 by 5:00 p.m. at the following places: |
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- On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and
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- On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.
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I declare under penalty of perjury that the foregoing agenda will be posted no later than July 12, 2013 by 5:00 p.m. as follows: |
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By: ______________________________
Kate Montieth, Assistant to the Director
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NOTICE
If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should telephone or otherwise contact the Assistant to the Director, Kate Montieth as soon as possible and at least 24 hours prior to the meeting at (530) 406-6672.
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