Print Agenda
YOLO HABITAT CONSERVANCY

AGENDA
 
November 16, 2015 


 
 
 



 
BOARD MEMBERS
JIM PROVENZA, COUNTY OF YOLO
DON SAYLOR, COUNTY OF YOLO
LUCAS FRERICHS, CITY OF DAVIS
CHRIS LEDESMA, CITY OF WEST SACRAMENTO
WOODY FRIDAE, CITY OF WINTERS
SEAN DENNY, 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
 
1.   Approval of the Agenda Order
 
2.   Public Comment: This is time reserved for the public to address the Conservancy Board on matters not on the agenda.
 
3.   Board Correspondence
 
 CONSENT CALENDAR
 
4.   Approve September 21, 2015 meeting minutes
 
5.   Receive monthly financial statements
 
6.   Approve Alford Environmental, Tschudin Consulting Group and Yolo County Resource Conservation District contract amendments
 
7.   Approve increase in state advocacy funding to $5,000
 
REGULAR AGENDA
 
8.   Elect 2016 Chair and Vice-Chair (5 minutes)
 
9.   Receive presentation on 2015-16 audit results (10 minutes)
 
10.   Approve 2016 Board calendar (5 minutes)
 
11.   Approve Science and Technical Advisory Committee recommendations and allocate up to $5,000 of contingency funds to hire a real estate expert (10 minutes)
 
12.   Receive update on the Public Review Draft of the Yolo HCP/NCCP and approve resolution of remaining Yolo HCP/NCCP issues (40 minutes)
 
13.   Receive presentation by US Fish and Wildlife Service and California Department of Fish and Wildlife (10 minutes)
 
14.   Receive Advisory Committee update (5 minutes)
 
15.   Receive Executive Director update (5 minutes)
 
CLOSED SESSION
 
16.   Conference with Real Property Negotiator
(Government code Section 54956.8)
Property: APN 042-030-012
Agency Negotiators: Petrea Marchand and Phil Pogledich
Negotiating Parties: City of Woodland
Under negotiation: Price and Terms of Payment
 
 
ADJOURNMENT
 
Next meeting scheduled for: February 22, 2016
 
I declare under penalty of perjury that the foregoing agenda was posted November 12, 2015 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 November 12, 2015 by 5:00 p.m. as follows:
 
 
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.
 
 

AgendaQuick©2005 - 2019 Destiny Software Inc., All Rights Reserved