Agenda

YOLO COUNTY HABITAT/NATURAL
COMMUNITY CONSERVATION PLAN
JOINT POWERS AGENCY

AGENDA

February 23, 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

Approval of the Agenda Order

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

Board Correspondence

CONSENT CALENDAR

Approve October 20, 2014 meeting minutes Click to View

Receive monthly financial statement Click to View

Receive quarterly grant tracking update Click to View

REGULAR AGENDA

Elect 2015 Chair and Vice-Chair (5 minutes)

Receive presentation on 2013-14 State Controller's report (5 minutes) Click to View

Receive presentation on 2013-14 audit results (10 minutes) Click to View

10.

Receive mid-year 2014-15 budget update, review and provide feedback on draft 2015-16 budget (Fund 366) and approve member agency contributions (30 minutes) Click to View

11.

Receive update on 2nd Administrative Draft Plan and approve related actions concerning mitigation receiving sites on publicly-owned lands, preparing mitigation fees, exempting ministerial projects from the HCP/NCCP, public outreach on the HCP/NCCP, and authorizing the Executive Director to amend ICF's contract to increase compensation by $11,140 and adjust milestones (45 minutes) Click to View

12.

Receive Advisory Committee update (5 minutes)

13.

Receive Executive Director update (10 minutes)

A. Science and Technical Advisory Committee update

B. Funding issues: state water bond and federal funding

C. New WCB planning grant

D. Management Committee update

ADJOURNMENT

Next meeting scheduled for: April 20, 2015

I declare under penalty of perjury that the foregoing agenda was posted February 19, 2014 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 February 19, 2014 by 5:00 p.m. as follows:

On the JPA website: www.yoloconservationplan.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.