Agenda

YOLO HABITAT CONSERVANCY

AGENDA

November 18, 2019

BOARD MEMBERS
JIM PROVENZA, COUNTY OF YOLO
DON SAYLOR, COUNTY OF YOLO
WILL ARNOLD, CITY OF DAVIS
MARTHA GUERRERO, CITY OF WEST SACRAMENTO
PIERRE NEU, CITY OF WINTERS
XOCHITL RODRIGUEZ, 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 September 16, 2019 meeting minutes Click to View

Approve contract amendment with ICF Jones & Stokes, Inc. to add $40,000 to their existing contract for services related to implementation of the Yolo HCP/NCCP Click to View

Approve proposed amendment to FY 2018-19 Pre-Permit Endowment Fund Click to View

REGULAR AGENDA

Authorize the Executive Director to execute a Special Participating Entity Agreement and subsequent Certificate of Inclusion with Granite Construction Company to allow the use of Yolo HCP/NCCP permit coverage for the removal of one elderberry shrub at the Granite Capay Facility under specified terms and conditions (15 minutes) Click to View

Authorize the Executive Director to enter into a contract with selected entity for up to $40,000 to develop a plan for planting elderberry seedlings and native associates at the Woodland-Reiff property as required to comply with mitigation requirements of the Yolo HCP/NCCP (15 minutes) Click to View

Authorize the Executive Director to enter into a contract with selected entity for up to $100,000 to plant at least 800 elderberry seedlings and native associates at the Woodland-Reiff property as required to comply with mitigation requirements of the Yolo HCP/NCCP, and in accordance with the developed planting plan for the site (15 minutes) Click to View

10.

Executive Director update (10 minutes)

FY20 Financial update

ADJOURNMENT

Next meeting scheduled for: January 27, 2020

I declare under penalty of perjury that the foregoing agenda was posted November 15, 2019 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.