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YOLO HABITAT CONSERVANCY

AGENDA
 
July 20, 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
 
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 May 18, 2015 meeting minutes
 
5.   Receive monthly financial statement
 
6.   Approve contract amendment for Center for Natural Lands Management to further Woodland Regional Park easement
 
7.   Receive and file edits to Science and Technical Advisory Committee operational guidelines
 
REGULAR AGENDA
 
8.   Appoint new Advisory Committee members (5 minutes)
 
9.   Appoint Christine Alford as Deputy Director of the Yolo Habitat Conservancy and approve amendment to contract with Alford Environmental to fund the appointment (5 minutes)
 
10.   Receive and file Public Review Draft update, including clarification of mitigation fee applicability (30 minutes)
 
11.   Authorize the Executive Director to apply for a Central Valley Project Conservation Program grant for conservation of California tiger salamander habitat in the Dunnigan Hills and authorize the Executive Director to enter into a contract with the Yolo County Resource Conservation District to assist with the grant application and increase the contract limit for Eric Hansen (5 minutes)
 
12.   Authorize the Executive Director to contribute up to $3,000 in 2015-16 to the California Habitat Conservation Planning Coalition to assist with advocacy efforts related to increasing state funding for HCPs and NCCPs (10 minutes)
 
13.   Receive Advisory Committee update (5 minutes)
 
14.   Receive Executive Director update (5 minutes)

A.   Policy list update
B.   WCB/Section 6 grant update
 
CLOSED SESSION
 
15.   Public Employee Performance Evaluation
Government code Section 54957
Position Title: Executive Director
 
ADJOURNMENT
 
Next meeting scheduled for: September 21, 2015
 
I declare under penalty of perjury that the foregoing agenda was posted July 16, 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 July 16, 2015 by 5:00 p.m. as follows:
 
 
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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