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YOLO HABITAT CONSERVANCY

AGENDA
 
June 19, 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 May 15, 2017 meeting minutes
 
5.   Approve contract amendment with Tschudin Consulting in the amount of $93,000 for Project Manager services
 
6.   Approve contract amendment with Consero Solutions to increase compensation by $8,000 for FY 2016-17 to account for reimbursable services provided in connection with a Regional Conservation Investment Strategy/Local Conservation Plan (RCIS/LCP)
 
REGULAR AGENDA
 
7.   Receive presentation and public comment on the Public Review Draft Yolo Habitat Conservation Plan/Natural Community Conservation Plan (HCP/NCCP) and related Public Review Draft Environmental Impact Statement/Environmental Impact Report (EIS/EIR) (30 minutes)
 
8.   Receive and file monthly financial statement (5 minutes)
 
9.   Approve agreement implementing strategy for burrowing owl mitigation for the proposed Marriott Residence Inn at Fermi Place in Davis (15 minutes)
 
10.   Receive Advisory Committee update (5 minutes)
 
11.   Receive Executive Director update (5 minutes)
 
  • Availability of Board of Directors policy binders at Board meetings
 
CLOSED SESSION
 
12.   Public Employee Performance Evaluation
Government Code Section 54957
Title: Executive Director
 
ADJOURNMENT
 
Next meeting scheduled for: August 21, 2017
 
I declare under penalty of perjury that the foregoing agenda was posted June 16, 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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