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YOLO HABITAT CONSERVANCY

AGENDA
 
April 18, 2016 


 
 
 



 
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 February 22, 2016 meeting minutes
 
5.   Approve contract amendments for Consero Solutions and Tschudin Consulting Group
 
REGULAR AGENDA
 
6.   Introduction of Stefanie Scott, Yolo Habitat Conservancy intern (5 minutes)
 
7.   Receive presentation by David Zippin on Yolo HCP/NCCP implementation (30 minutes)
 
8.   Receive monthly financial statement (5 minutes)
 
9.   Receive mid-year update on 2015-16 budget (10 minutes)
 
10.   Receive update on the Public Review Draft of the Yolo HCP/NCCP and the Public Review Draft EIR/EIS (10 minutes)
 
11.   Authorize staff to finalize a management plan amendment for the Sacramento River Ranch (10 minutes)
 
12.   Receive Advisory Committee update (5 minutes)
 
13.   Receive Executive Director update (5 minutes)
     a. Human Resources
     b. Risk Assessment
 
 
ADJOURNMENT
 
Next meeting scheduled for: May 16, 2016
 
I declare under penalty of perjury that the foregoing agenda was posted April 14, 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 April 14, 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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