Agenda

YOLO HABITAT CONSERVANCY

AGENDA

January 23, 2017

BOARD MEMBERS
JIM PROVENZA, COUNTY OF YOLO
DON SAYLOR, COUNTY OF YOLO
LUCAS FRERICHS, CITY OF DAVIS
CHRIS LEDESMA, CITY OF WEST SACRAMENTO
PIERRE NEU, CITY OF WINTERS
SKIP DAVIES, CITY OF WOODLAND
MARJORIE DICKINSON, 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

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 December 12, 2016 meeting minutes Click to View

Approve contract amendment for Consero Solutions to revise language related to non-reimbursable expenditures, and approve contract amendment for Alford Environmental to increase compensation by $68,380 and revise language related to non-reimbursable expenditures. Click to View

REGULAR AGENDA

Receive monthly financial statement (5 minutes) Click to View

Approve FY2016-17 budget amendment and budget resolution to allocate 2015-16 fund balance, allocate new revenue, and adjust expenditures to reflect new HCP/NCCP timeline (20 minutes) Click to View

Receive and file update on the Public Review Draft HCP/NCCP and Public Review Draft EIS/EIR (30 minutes) Click to View

Receive Advisory Committee update (5 minutes)

10.

Approve the recommendation of the Finance Advisory Committee and staff to invest the Yolo Habitat Conservancy endowment fund with the Silicon Valley Community Foundation and authorize the Executive Director to establish a nonprofit entity to utilize the Silicon Valley Community Foundation's Nonprofit Investment Program (15 minutes) Click to View

11.

Receive Executive Director update (5 minutes)

Elliott Ranch grant application
Salary survey for Executive Director position

CLOSED SESSION

12.

Conference with Legal Counsel – Anticipated Litigation
Government Code § 54956.9(d)(2)
Significant Exposure to Litigation: 1 case

ADJOURNMENT

Next meeting scheduled for: March 20, 2017

I declare under penalty of perjury that the foregoing agenda was posted January 20, 2017 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.

I declare under penalty of perjury that the foregoing agenda will be posted no later than January 20, 2017 by 5:00 p.m. as follows:

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) 406-6672.