Agenda

YOLO HABITAT CONSERVANCY

AGENDA

August 20, 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

CONSENT CALENDAR

Approve June 18, 2018 meeting minutes Click to View

Authorize Chair to execute contract with ICF Environmental ($100,000) for on-call implementation assistance, including approval of final hourly rates Click to View

Approve contract with the Santa Clara Valley Habitat Agency for $30,000 for assistance with Yolo Habitat Conservation Plan/Natural Community Conservation Plan implementation Click to View

Approve Department of Financial Services staff authorization form Click to View

REGULAR AGENDA

Recognition of service for Board member Lucas Frerichs (5 minutes)

Receive and file presentation on remaining issues with the Yolo Regional Conservation Investment Strategy/Local Conservation Plan and provide staff with direction regarding next steps (20 minutes) Click to View

10.

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

11.

Receive and file update on Yolo HCP/NCCP Public Outreach and Implementation (20 minutes) Click to View

12.

Receive Executive Director update (5 minutes)

Vander Eyk easement
2017-18 Fiscal Year Close Out
Signing ceremony

CLOSED SESSION

13.

Public Employee Performance Evaluation
Government Code Section 54957
Title: Executive Director

14.

Conference with Real Property Negotiator
Pursuant to Government Code Section 54956.8

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 and Petrea Marchand
Negotiating party: Wallis Koontz Trust

ADJOURNMENT

Next meeting scheduled for: September 17, 2018

I declare under penalty of perjury that the foregoing agenda was posted August 17, 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) 723-5504.