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YOLO HABITAT CONSERVANCY

AGENDA
 
June 18, 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 March 19, 2018 and May 7, 2018 meeting minutes
 
5.   Approve contract amendments extending the term of agreements for Neuvert GIS Services, Eric C. Hansen, and Stoel Rives
 
6.   Approve contract amendment for Tschudin Consulting Group for an additional $10,000 in funds
 
7.   Approve contract with Consero Solutions for $117,500 for Executive Director services
 
8.   Approve contract with Alford Environmental for $75,462 for Deputy Director services
 
9.   Approve contract with Tschudin Consulting for $26,000 for Project Manager services
 
10.   Approve repeal of Yolo Habitat Conservancy Board of Directors bylaws
 
REGULAR AGENDA
 
11.   Receive and file monthly financial statement (5 minutes)
 
12.   Approve FY 2017-18  budget amendment and budget resolution (15 minutes)
 
13.   Approve FY 2018-19 budget, authorize Chair to sign 2018-19 budget resolution, and direct staff to cease holding performance retentions on consultant contracts (15 minutes)
 
14.   Receive a staff report, hold a public hearing, and consider adoption of an ordinance imposing mitigation fees on projects that constitute covered activities under the Yolo HCP/NCCP (10 minutes)
 
15.   Receive and file update on Final Yolo HCP/NCCP, Final EIS/EIR, and FY17-18 Performance Measures (20 minutes)
 
16.   Approve a Mission Statement and Vision Statement for the Yolo Habitat Conservancy (10 minutes)
 
17.   Receive Executive Director update (5 minutes)
 
ADJOURNMENT
 
Next meeting scheduled for: August 20, 2018
 
I declare under penalty of perjury that the foregoing agenda was posted June 15, 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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