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YOLO HABITAT CONSERVANCY

AGENDA
 
September 19, 2016 


 

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
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 July 25, 2016 meeting minutes
 
5.   Approve Alford Environmental contract amendment
 
6.   Approve $5,000 contract with Santa Clara Valley Habitat Agency for state advocacy services subject to review and approval by County Counsel
 
7.   Approve 18-month lease renewal for 611 North Street and authorize rent increase of $75/month
 
8.   Approve Yolo County Resource Conservation District contract amendment for California tiger salamander grant
 
9.   Approve revised 2016-17 budget resolution

 
 
REGULAR AGENDA
 
10.   Receive quarterly grant tracking report (5 minutes)
 
11.   Approve Municipal Resource Group recommendations related to current staffing, receive and file 2017-18 transitional staffing proposal, authorize staff to release an invitation to submit a letter of interest in providing 2017-18 support services, and receive and file Municipal Resource Group staffing options to fulfill the Conservancy’s mission (20 minutes)
 
12.   Approve Yolo HCP/NCCP and EIS/EIR performance measures (10 minutes)
 
13.   Receive and file update on  the Pre-Public Review Draft HCP/NCCP and Public Review Draft EIS/EIR (20 minutes)
 
14.   Approve fees to recover staff costs associated with determination of consistency with Yolo Habitat Mitigation Ordinance and processing of mitigation credit certificates (5 minutes)
 
15.   Receive FY2015-16 easement endowment report, receive update on options to move endowment funds from the County Treasury, and approve revisions to investment policy (10 minutes)
 
16.   Approve 2017 Board calendar (5 minutes)
 
17.   Receive Advisory Committee update (5 minutes)
 
18.   Receive Executive Director update (5 minutes)
  • Grants
  • Elliott Ranch
  • Regional Conservation Investment Strategy
 
CLOSED SESSION
 
19.   Conference with Legal Counsel-Anticipated Litigation
Government Code § 54956.9(d)(2)
Significant Exposure to Litigation: 1 case
 
ADJOURNMENT
 
Next meeting scheduled for: November 14, 2016
 
I declare under penalty of perjury that the foregoing agenda was posted September 15, 2016 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 15, 2016 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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