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YOLO HABITAT CONSERVANCY

AGENDA
 
January 22, 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 December 18, 2017 meeting minutes
 
5.   Approve Tschudin Consulting contract amendment for an additional $30,000.
 
6.   Approve contract with Keri Rinne Consulting for up to $10,000 to provide grant writing, reporting, and related services
 
REGULAR AGENDA
 
7.   Receive and file monthly financial statement and grant tracking update (10 minutes)
 
8.   Establish a Finance Ad Hoc Subcommittee for a six-month term with the purpose of providing guidance to staff during the endowment fund transfer process ( 10 minutes)
 
9.   Receive and file update on the Screencheck Final HCP/NCCP and the Screencheck Final EIS/EIR (15 minutes)
 
10.   Authorize the transmittal of the draft Yolo Regional Conservation Investment Strategy/Local Conservation Plan to CDFW for review and approve provisional inclusion of Yolo Habitat Conservancy as implementing sponsor (30 minutes)
 
11.   Approve 2018 California Habitat Conservation Planning Coalition federal and state legislative platform (5 minutes)
 
12.   Authorize Chair to sign comments from Yolo Habitat Conservancy on the Yolo Bypass Salmonid Project EIS/EIR (5 minutes)
 
13.   Receive Executive Director update (5 minutes)
  • Update on auditor
  • Department of Interior advocacy
  • Cancellation of February Board meeting
 
ADJOURNMENT
 
Next meeting scheduled for: February 26, 2018
 
I declare under penalty of perjury that the foregoing agenda was posted January 18, 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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