Agenda

YOLO HABITAT CONSERVANCY

AGENDA

July 15, 2019

BOARD MEMBERS
JIM PROVENZA, 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

BOARD OF SUPERVISORS CHAMBERS
625 COURT STREET, ROOM 206
WOODLAND, CALIFORNIA 95695

Petrea Marchand
Executive Director

Shawna Stevens
Assistant to Director

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 Click to View

CONSENT CALENDAR

Approve May 20, 2019 meeting minutes Click to View

Approve contract with Tschudin Consulting Group for $77,000 for land use planning services related to implementation of the Yolo HCP/NCCP Click to View

Approve contract amendment with Estep Environmental to add $20,000 to his existing contract for biological services related to implementation of the Yolo HCP/NCCP Click to View

Approve first amendment to loan agreement with Yolo County to provide a second loan of $50,350 Click to View

Approve an amendment to the Memorandum of Understanding with the Yolo County Department of General Services for geographic information system (GIS) and related services Click to View

10.

Approve contingency policy Click to View

REGULAR AGENDA

11.

Authorize Executive Director to execute a contract with Dirk Brazil for Executive Director services in the amount of $175,000 (10 minutes) Click to View

12.

Approve new contract with AMB Consulting for $40,000 to provide real estate acquisition services and approve sole source request (10 minutes) Click to View

13.

Approve easement monitoring policy, easement violation and enforcement policy, and easement amendment policy; and authorize the Executive Director to submit an application for the Conservancy to hold conservation easements and manage and steward mitigation land to the California Department of Fish and Wildlife (15 minutes) Click to View

14.

Approve updated policy related to providing mitigation receiving site credits in lieu of the land cover fee and approve new policy related to land/easements in lieu of land cover fee (15 minutes) Click to View

15.

Receive Executive Director update (10 minutes)

Member agency workshop surveys

CLOSED SESSION

16.

Public Employee Performance Evaluation
Government Code Section 54957
Title:Executive Director

ADJOURNMENT

Next meeting scheduled for: September 16, 2019

I declare under penalty of perjury that the foregoing agenda was posted July 12, 2019 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: ______________________________
Shawna Stevens, Assistant to the Director

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.