Agenda

YOLO HABITAT CONSERVANCY

AGENDA

May 7, 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

Approval of the Agenda Order

Public Comment: This is time reserved for the public to address the Conservancy Board on matters not on the agenda.

Board Correspondence Click to View

CONSENT CALENDAR

Approve ICF International contract amendment for $23,664 Click to View

REGULAR AGENDA

Receive and file 2016-17 audit presentation from Maze and Associates (10 minutes) Click to View

Approve Consero Solutions contract amendment for $33,000 (5 minutes) Click to View

Receive and file monthly financial statement and quarterly grant summary (5 minutes) Click to View

Review and provide feedback on the proposed FY2018-19 budget (15 minutes) Click to View

Receive and file updated Yolo Habitat Conservancy Joint Powers Agreement (10 minutes) Click to View

10.

Receive presentation, accept public comments, consider certification of the Final Environmental Impact Statement/Environmental Impact Report (EIS/EIR), adopt the Final Yolo Habitat Conservation Plan/Natural Community Conservation Plan (HCP/NCCP), and direct staff to file a CEQA Notice of Determination (60 minutes)

Jeff Henderson from the Delta Stewardship Council encouraged the Conservancy to complete the Delta Plan consistency process. Click to View

11.

Receive Advisory Committee update (5 minutes)

12.

Receive Executive Director update (5 minutes)

May 21 and June 18 Board meeting quorum checks

ADJOURNMENT

Next meeting scheduled for: May 21, 2018

I declare under penalty of perjury that the foregoing agenda was posted May 4, 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.

On the YHC website: www.yolohabitatconservancy.org

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.