Agenda

YOLO HABITAT CONSERVANCY

AGENDA

November 16, 2020

BOARD MEMBERS
GARY SANDY, COUNTY OF YOLO
DON SAYLOR, COUNTY OF YOLO
WILL ARNOLD, CITY OF DAVIS
MARTHA GUERRERO, CITY OF WEST SACRAMENTO
PIERRE NEU, CITY OF WINTERS
XOCHITL RODRIGUEZ, CITY OF WOODLAND
MATT DULCICH, UNIVERSITY OF CALIFORNIA, DAVIS

THIS MEETING WILL OCCUR BY TELECONFERENCE
TELECONFERENCE OPTIONS TO JOIN ZOOM MEETING:
By Computer: https://yolocounty.zoom.us/j/92675319807
Meeting ID: 926 7531 9807
OR
By Phone: (408) 638-0968
Meeting ID: 926 7531 9807

Further instructions on how to electronically participate can be found in the
PUBLIC PARTICIPATION note at the end of this agenda.

Alexander Tengolics
Executive Director

Philip J. Pogledich
County Counsel

5:30 P.M. CALL TO ORDER

Pledge of Allegiance

Approval of the Agenda Order

Public Comment: This is time reserved for the public to address the Conservancy Board on matters not on the agenda.

Board Correspondence

CONSENT CALENDAR

Approve September 21, 2020 meeting minutes Click to View

Receive and file year to date fiscal report Click to View

Approve fifth amendment to contract with Urban Economics to increase contract amount by $10,000 for a contract maximum of $40,000 Click to View

Approve contract amendments with on-call real estate acquisition consultants Conservation Land Group, Dokken Engineering, and LSA Associates to extend the term for each of these contracts through June 30, 2022 and to increase the contract amount for Conservation Land Group and Dokken Engineering by $20,000 for a contract maximum of $50,000 Click to View

Authorize the Executive Director to make minor modifications as-needed and take any further actions necessary to execute a Memorandum of Understanding with Yolo County regarding conservation and restoration activities at the Correll property Click to View

10.

Approve response to Grand Jury Report regarding the Yolo Habitat Conservancy
Click to View

REGULAR AGENDA

11.

Approve 2021 Board meeting calendar, establish Executive Committee, and increase Executive Director's expenditure authority limit from $5,000 to $25,000 Click to View

12.

Approve revised Advisory Committee composition Click to View

13.

Executive Director's Report Click to View

ADJOURNMENT

Next meeting scheduled for: January 25, 2021

I declare under penalty of perjury that the foregoing agenda was posted November 13, 2020 by 5:00 p.m. at the following places:

On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and

On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.

On the YHC website: www.yolohabitatconservancy.org

By: ______________________________
Lupita Ramirez, Deputy Clerk

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, Shawna Stevens as soon as possible and at least 24 hours prior to the meeting at (530) 723-5504.

PUBLIC PARTICIPATION INSTRUCTIONS:

Based on guidance from the California Department of Public Health and the California Governor’s Office, in order to minimize the spread of the COVID-19 virus, please do the following:

You are strongly encouraged to observe the Yolo Habitat Conservancy meeting via computer: https://yolocounty.zoom.us/j/92675319807, Meeting ID: 926 7531 9807 or phone in via 1-408-638-0968 Meeting ID: 926 7531 9807.
If you are joining the meeting via zoom and wish to make a comment on an item, press the "raise a hand" button. If you are joining the meeting by phone, press *9 to indicate a desire to make comment. The chair will call you by name or phone number when it is your turn to comment. Speakers will be limited to 3 minutes (subject to change).