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YOLO HABITAT CONSERVANCY

AGENDA
 
August 21, 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 June 19, 2017 meeting minutes
 
5.   Approve response to Grand Jury Report addressing the Conservancy
 
REGULAR AGENDA
 
6.   Receive and file monthly financial statement (5 minutes)
 
7.   Receive and file the Science and Technical Advisory Committee’s covered species and habitat evaluation for Wild Wings Open Space Park and approve the Executive Director’s recommendation to conditionally approve Wild Wings Open Space Park as a potential Yolo HCP/NCCP conservation easement (10 minutes)
 
8.   Receive and file update on the Public Review Draft HCP/NCCP and Public Review Draft EIS/EIR, and receive and file update on support for the Yolo HCP/NCCP (20 minutes)
 
9.   Receive and file update on the Yolo Regional Conservation Investment Strategy/Local Conservation Plan update (30 minutes)
 
10.   Receive Advisory Committee update (5 minutes)
 
11.   Receive Executive Director update (10 minutes)
  • Closing of 2016-17 fiscal year
  • Update on establishment of non-profit, the Yolo Habitat Foundation
  • Update on Request for Proposals for new auditing firm
 
CLOSED SESSION
 
12.   Conference with Real Property Negotiator
Pursuant to Government Code Section 54956.8

Property: Woodland Regional Park (APN: 042-030-012): 158.76-acre property on County Road 102 between County Road 25 and County Road 26A
Issues:  Price and Terms of Payment
Agency Negotiators: Phil Pogledich, Petrea Marchand, and Chris Alford
Negotiating party: City of Woodland
 
Property: Mitchell Farm (APN: 033-150-059): 271.51-acre property on County Road 106 between County Road 35 and County Road 36
Issues:  Price and Terms of Payment
Agency Negotiators: Phil Pogledich, Petrea Marchand, and Chris Alford
Negotiating party: Mitchell Trust
 
Property: Koontz Farm (APN: 041-100-023): 91.3-acre property on County Road 29 between County Road 98 and County Road 99
Issues:  Price and Terms of Payment
Agency Negotiators: Phil Pogledich, Petrea Marchand, and Chris Alford
Negotiating party: Wallis Koontz Trust
 
ADJOURNMENT
 
Next meeting scheduled for: October 16, 2017
 
I declare under penalty of perjury that the foregoing agenda was posted August 18, 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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