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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
 
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 18, 2018 meeting minutes
 
5.   Authorize Chair to execute contract with ICF Environmental ($100,000) for on-call implementation assistance, including approval of final hourly rates
 
6.   Approve contract with the Santa Clara Valley Habitat Agency for $30,000 for assistance with Yolo Habitat Conservation Plan/Natural Community Conservation Plan implementation
 
7.   Approve Department of Financial Services staff authorization form
 
REGULAR AGENDA
 
8.   Recognition of service for Board member Lucas Frerichs (5 minutes)
 
9.   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)
 
10.   Receive and file monthly financial statement (5 minutes)
 
11.   Receive and file update on Yolo HCP/NCCP Public Outreach and Implementation (20 minutes)
 
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.
 
 
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.
 
 

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