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YOLO HABITAT CONSERVANCY

AGENDA
 
February 26, 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 January 22, 2018 meeting minutes
 
5.   Authorize Chair to execute contracts with Conservation Land Group ($30,000), Dokken Engineering ($30,000), and LSA Associates ($30,000) for on-call real estate acquisition assistance
 
6.   Approve resolution authorizing the application and acceptance of NCCP Local Assistance Grant funds
 
REGULAR AGENDA
 
7.   Receive and file monthly financial statement (5 minutes)
 
8.   Receive and file FY 2017-18 mid-year budget update, approve FY 2017-18 budget amendment, and approve budget amendment resolution (15 minutes)
 
9.   Appoint a volunteer from the Yolo Habitat Conservancy Board of Directors to the Board of Directors of the Friends of the Yolo Habitat Conservancy and provide input into selection of City Manager/County Administrator representative for Friends of the Yolo Habitat Conservancy Board (5 minutes)
 
10.   Approve new composition of Advisory Committee for implementation of the Yolo HCP/NCCP (5 minutes)
 
11.   Receive and file update on implementation of Yolo HCP/NCCP (20 minutes)
 
12.   Receive Executive Director update (5 minutes)
 
ADJOURNMENT
 
Next meeting scheduled for: March 19, 2018
 
I declare under penalty of perjury that the foregoing agenda was posted February 23, 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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