Agenda

YOLO HABITAT CONSERVANCY

AGENDA

September 21, 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 Conservancy Board on matters not on the agenda.

Board Correspondence

CONSENT CALENDAR

Approve July 20, 2015 meeting minutes Click to View

Receive monthly financial statement Click to View

Receive quarterly grant tracking report Click to View

Approve ICF International contract amendment Click to View

Approve Executive Director recommendation to continue conversations with the City of Woodland regarding the purchase of a conservation easement on the Woodland Regional Park from the City of Woodland Click to View

REGULAR AGENDA

Approve revised language proposed for Yolo HCP/NCCP related to 3rd party beneficiary status of wildlife agencies (15 minutes) Click to View

10.

Approve budget amendment to allocate FY2014-15 fund balance and approve rent increase from $875 to $940 (10 minutes) Click to View

11.

Receive Public Review Draft HCP/NCCP update and ratify Chair/Vice Chair approval to submit a letter for support for California Habitat Exchange's Delta Conservancy grant to enhance habitat on the Elliott Ranch (15 minutes) Click to View

12.

Receive Executive Director update (5 minutes)
A. 3-county meeting
B. Central Valley Project Conservation Program (CVPCP) grant update

ADJOURNMENT

Next meeting scheduled for: November 16, 2015

I declare under penalty of perjury that the foregoing agenda was posted September 17, 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 September 17, 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.