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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
 
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 February 26, 2018 meeting minutes
 
5.   Authorize Chair to sign 12-month lease renewal for 611 North Street at $1,015/month
 
REGULAR AGENDA
 
6.   Receive State Controller's Report presentation from Yolo County Department of Financial Services (5 minutes)
 
7.   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)
 
8.   Receive and file monthly financial statement (5 minutes)
 
9.   Receive and file update on Yolo HCP/NCCP implementation (20 minutes)
 
10.   Select composition of the Friends of the Yolo Habitat Conservancy Board of Directors (15 minutes)
 
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.
 
 
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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