Agenda

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

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 May 15, 2017 meeting minutes Click to View

Approve contract amendment with Tschudin Consulting in the amount of $93,000 for Project Manager services Click to View

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) Click to View

REGULAR AGENDA

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) Click to View

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

Approve agreement implementing strategy for burrowing owl mitigation for the proposed Marriott Residence Inn at Fermi Place in Davis (15 minutes) Click to View

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.

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.