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YOLO HABITAT CONSERVANCY

AGENDA
 
September 17, 2018 


 

BOARD MEMBERS
JIM PROVENZA, COUNTY OF YOLO
DON SAYLOR, COUNTY OF YOLO
WILL ARNOLD, 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 August 20, 2018 meeting minutes
 
REGULAR AGENDA
 
5.   Approve 2019 Yolo Habitat Conservancy Board meeting calendar (5 minutes)
 
6.   Receive and file monthly financial statement and grant tracking summary (5 minutes)
 
7.   Receive report on need for additional resources in 2018-19 fiscal year and authorize the Management Committee to approve moving forward with one of the four available options (20 minutes)
 
8.   Authorize Chair to sign agreements with applicants to recover staff and consultant costs associated with evaluation of proposals for dedication of land in lieu of Yolo HCP/NCCP fees (15 minutes)
 
9.   Receive and file the Science and Technical Advisory Committee’s evaluation of the Putah Creek  Mitigation Bank, approve the Executive Director’s recommendation to delay consideration of this site for inclusion in the Yolo HCP/NCCP reserve system until the owners develop a habitat restoration and management plan approved by the Conservancy, and direct the Executive Director to enter into an agreement with ASB Properties to cover Conservancy staff costs associated with processing the proposal for land in lieu of the Yolo HCP/NCCP fee and development of the habitat restoration and management plan (15 minutes)
 
10.   Receive Executive Director update (5 minutes)
  • RCIS update
  • Signing ceremony
 
CLOSED SESSION
 
11.   Public Employee Performance Evaluation
Government Code Section 54957
Title: Executive Director
 
ADJOURNMENT
 
Next meeting scheduled for: November 13, 2018
 
I declare under penalty of perjury that the foregoing agenda was posted September 14, 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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