Agenda

YOLO COUNTY
YOLO COUNTY HABITAT/NATURAL COMMUNITY CONSERVATION PLAN JOINT POWERS AGENCY

July 15, 2013

MINUTES

The Yolo County Habitat/Natural Community Conservation Plan Joint Powers Agency Board met on the 15th day of July 2013, starting at 5:30 p.m. in regular session in the Board of Supervisors' Chambers in the Erwin W. Meier Administration Building, Woodland, California.

Present:	Jim Provenza
	Don Saylor
	Lucas Frerichs
	Chris Ledesma
	Woody Fridae
Absent:	Sean Denny
	Marjorie Dickinson
Staff Present:	Petrea Marchand, Executive Director
	Heidi Tschudin, Project Manager
	Phil Pogledich, Senior Deputy County Counsel
	Susan Garbini, Research Associate
	Kate Montieth, Assistant to Director

5:30 P.M. CALL TO ORDER

Approval of the Agenda Order


					Minute Order No. 13-07: Approved Agenda Order. MOTION: Ledesma. SECOND: Frerichs. AYES: Frerichs, Fridae, Ledesma, Provenza. ABSENT: Denny, Saylor.

Public Comment: This is time reserved for the public to address the JPA Board on matters not on the agenda. There was no public comment.

Board Correspondence

CONSENT CALENDAR


					Minute Order No. 13-08: Approved Consent Agenda Item Nos. 4a-e. MOTION: Ledesma. SECOND: Provenza. AYES: Frerichs, Fridae, Ledesma, Saylor, Provenza. ABSENT: Denny.

Received monthly financial report.
Received and filed memo regarding identity of property on June 17, 2013 agenda.
Ratified execution of revised Resolution No. 13-02 approving the fiscal year 2013-2014 budget.
Approved resolution for Wildlife Conservation Board grant by Resolution No. 13-03.
Received and filed legal opinion addressing Finding 2011-09 in the fiscal year 2011-12 audit report, relating to the use of Mitigation Trust Account funds

REGULAR AGENDA

Election of Chair and Vice Chair


					Minute Order No. 13-09: Approved motion to postpone election until September meeting. MOTION: Provenza. SECOND: Ledesma. AYES: Frerichs, Fridae, Ledesma, Provenza, Saylor. ABSENT: Denny.


	6.			Receive and direct staff to utilize Species of Local Concern issue paper


					Minute Order No. 13-10: Reviewed, Approved and Directed staff to utilize Species of Local Concern issue paper. MOTION: Ledesma. SECOND: Frerichs. AYES: Frerichs, Fridae, Ledesma, Provenza, Saylor. ABSENT: Denny

Received presentation on first administrative draft of the Yolo Natural Heritage Program

Executive Director’s Report

Board member updates

10.

Board direction and adjournment

CLOSED SESSION

11.

Conference with Legal Counsel—Anticipated Litigation
Significant exposure to litigation pursuant to Government Code Section
54956.9(b)
1 case

ADJOURNMENT

Next meeting scheduled for: August 12, 2013.

______________________________
Don Saylor, Chair
Yolo County Habitat/NCCP JPA