Agenda

YOLO HABITAT CONSERVANCY

AGENDA

March 19, 2018

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
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

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

CONSENT CALENDAR

Approve February 26, 2018 meeting minutes Click to View

Authorize Chair to sign 12-month lease renewal for 611 North Street at $1,015/month Click to View

REGULAR AGENDA

Receive State Controller's Report presentation from Yolo County Department of Financial Services (5 minutes) Click to View

Select option for Executive Director transition, approve request for at least $164,900 in member agency loans, and approve 2018-19 budget process (45 minutes) Click to View

Receive and file monthly financial statement (5 minutes) Click to View

Receive and file update on Yolo HCP/NCCP implementation (20 minutes) Click to View

10.

Select composition of the Friends of the Yolo Habitat Conservancy Board of Directors (15 minutes) Click to View

11.

Receive Advisory Committee update (5 minutes)

12.

Receive Executive Director update (5 minutes)

Cap to Cap and April 16, 2018 Board meeting conflict

ADJOURNMENT

Next meeting scheduled for: April 16, 2018

I declare under penalty of perjury that the foregoing agenda was posted March 16, 2018 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) 406-6672.