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YOLO HABITAT CONSERVANCY

AGENDA
 
May 15, 2017 


 
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
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 March 20, 2017 meeting minutes
 
5.   Approve contract amendment with Ascent Environmental to extend contract term to complete the Final EIS/EIR for the Yolo HCP/NCCP
 
6.   Approve contract amendment with Consero Solutions in the amount of $160,000 for Executive Director services and Alford Environmental in the amount of $135,000 for Deputy Director services
 
7.   Approve contract amendment with Santa Clara Valley Habitat Agency in the amount of $5,000 for state advocacy services
 
8.   Approve contract amendment with Municipal Resource Group in the amount of $10,000 for human resources services
 
REGULAR AGENDA
 
9.   Approve strategy for burrowing owl mitigation for the proposed Marriott Residence Inn at Fermi Place in Davis, authorize the Conservancy to collect $15,000/acre for burrowing owl mitigation from Ramco Properties or their designee, and direct staff to return with a final agreement for approval by the Board of Directors (20 minutes)
 
10.   Approve the FY17-18 budget for the Administration Fund, Mitigation Trust Account and Easement Endowment Fund, approve budget resolution, and approve transfer of $20,000 from permanent reserve for unanticipated expenses (15 minutes)
 
11.   Receive and file monthly financial statement and quarterly grant summary (5 minutes)
 
12.   Receive and file update on the Public Review Draft HCP/NCCP and Public Review Draft EIS/EIR (20 minutes)
 
13.   Approve 2nd amendment to Planning Agreement No. 2810-2003-003-0 between the Yolo Habitat Conservancy, the California Department of Fish and Wildlife, and the United States Fish and Wildlife Service (20 minutes)
 
14.   Receive Advisory Committee update (5 minutes)
 
15.   Receive Executive Director update (5 minutes)
  • Local Conservation Plan/Regional Conservation Investment Strategy update
 
ADJOURNMENT
 
Next meeting scheduled for: June 19, 2017
 
I declare under penalty of perjury that the foregoing agenda was posted May 11, 2017 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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