YOLO HABITAT CONSERVANCY

August 20, 2018

MINUTES

 
The Yolo Habitat Conservancy Board met on the 20th day of August 2018, starting at 5:30 p.m. in regular session in the Board of Supervisors' Chambers in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.
Present: Jim Provenza  
  Lucas Frerichs  
  Chris Ledesma  
  Pierre Neu  
  Skip Davies  
  Matt Dulcich  
Absent: Don Saylor
Staff Present: Petrea Marchand, Executive Director
Chris Alford, Deputy Director
Phil Pogledich, County Counsel
Susan Garbini, Research Associate
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.

No public comment.		  
             
   3. Board Correspondence  
             
CONSENT CALENDAR
             
          Minute Order No. 18-21: Approved consent agenda items nos. 4-7.

MOTION: Frerichs. SECOND: Neu. AYES: Davies, Frerichs, Neu, Provenza.
ABSENT: Ledesma, Saylor.

             
   4. Approved June 18, 2018 meeting minutes.  
             
   5. Authorized Chair to execute contract with ICF Environmental ($100,000) for on-call implementation assistance, including approval of final hourly rates.  
             
   6. Approved contract with the Santa Clara Valley Habitat Agency for $30,000 for assistance with Yolo Habitat Conservation Plan/Natural Community Conservation Plan implementation.  
             
   7. Approved Department of Financial Services staff authorization form.  
             
REGULAR AGENDA
             
   8. Recognition of service for Board member Lucas Frerichs.  
             
   9. Received and filed presentation on remaining issues with the Yolo Regional Conservation Investment Strategy/Local Conservation Plan and provided staff with direction regarding next steps.

Former members of the Yolo Habitat Conservancy Advisory Committee, Chad Roberts, Steve Greco and Glen Holstein, commented. 		 
             
          Minute Order No. 18-22: Approved the Conservancy's co-implementing sponsor role with the Department of Water Resources with a request for more details on the Conservancy's co-sponsorship duties, and directed staff to return with details at a future Board meeting.

MOTION: Frerichs. SECOND: Neu. AYES: Davies, Frerichs, Neu, Provenza.
ABSENT: Ledesma, Saylor.

             
   10. Received and filed monthly financial statement.  
             
   11. Received and filed update on Yolo HCP/NCCP Public Outreach and Implementation.  
             
   12. Received Executive Director update.
  • 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

    

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