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YOLO HABITAT CONSERVANCY

AGENDA
 
November 2, 2017 (Continued from 10/23/17)


 





 


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
 
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
 
REGULAR AGENDA
 
4.   Item 11 from 10/23: Receive and file update on the Final HCP/NCCP and Final EIS/EIR and provide direction on various issues (60 minutes)
 
5.   Item 12 from 10/23: Receive and file update on the Yolo Regional Conservation Investment Strategy/Local Conservation Plan (15 minutes)
 
6.   Item 13 from 10/23: Approve process for recruitment of new Executive Director, approve selection criteria, appoint Selection Subcommittee, and authorize Chair to sign an amendment to increase Municipal Resource Group contract from $10,000 to $15,000 for assistance with Executive Director recruitment (15 minutes)
 
7.   Item 14 from 10/23: Approve framework for 2018-19 financial strategy (25 minutes)
 
8.   Item 15 from 10/23: Receive Executive Director update (5 minutes)
  • Parks bond update (SB 5, De Léon)
  • WCB grant extension
  • Section 6 funding transfer
  • Duration of Board meetings
 
ADJOURNMENT
 
Next meeting scheduled for: December 18, 2017
 
I declare under penalty of perjury that the foregoing agenda was posted October 30, 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.
 
 
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.
 
 

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