Agenda

YOLO COUNTY HABITAT/NATURAL
COMMUNITY CONSERVATION PLAN
JOINT POWERS AGENCY

AGENDA

May 18, 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 April 27, 2015 meeting minutes Click to View

Receive monthly financial statement Click to View

Receive quarterly grant tracking Click to View

REGULAR AGENDA

Approve EIS/EIR consultant contract (10 minutes) Click to View

Receive comments from member agencies and the Advisory Committee on the 2nd Administrative Draft and direct staff to use the 2nd Administrative Draft as the foundation for the Public Review Draft (60 minutes) Click to View

Approve Science and Technical Advisory Committee recommendations, including SWHA easement stacking decision (10 minutes) Click to View

10.

Approve Wildlife Conservation Board grant resolution, including member agency matching fund contribution (5 minutes) Click to View

11.

Receive Executive Director update (5 minutes)

A. Update on California EcoRestore and California Water Fix
B. Deputy Director search

CLOSED SESSION

12.

Public Employee Performance Evaluation
Government Code Section 54957
Title: Executive Director

ADJOURNMENT

Next meeting scheduled for: July 20, 2015

I declare under penalty of perjury that the foregoing agenda was posted May 14, 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 May 14, 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.