Agenda

YOLO COUNTY HABITAT/NATURAL
COMMUNITY CONSERVATION PLAN
JOINT POWERS AGENCY

AGENDA

April 27, 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 December 15, 2014 and February 23, 2015 meeting minutes Click to View

Receive monthly financial statement Click to View

Approve contract amendments for consulting firms involved in preparation of the Public Review Draft Click to View

REGULAR AGENDA

Appoint Advisory Committee members for 2-year terms and provide update on new member search (10 minutes) Click to View

Adopt 2015-16 budget, approve budget resolution, approve budget policies, and receive update on new planning grant (25 minutes) Click to View

Elect Chair/Vice-Chair, and receive update and provide direction on Chair/Vice-Chair and Management Committee responsibilities (10 minutes)

10.

Receive presentation on the 2nd Administrative Draft and receive and file the 2nd Administrative Draft (60 minutes) Click to View

11.

Receive Advisory Committee update (5 minutes)

12.

Receive Executive Director update (10 minutes)

A. May 18th Yolo Habitat Conservancy launch event
B. Spring wildlife agency tour
C. Management Committee update Click to View

ADJOURNMENT

Next meeting scheduled for: May 18, 2015

I declare under penalty of perjury that the foregoing agenda was posted April 23, 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 April 23, 2015 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.