Agenda

YOLO HABITAT CONSERVANCY

November 18, 2019

MINUTES

The Yolo Habitat Conservancy Board met on the 18th day of November 2019, 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
	Don Saylor
	Pierre Neu
	Martha Guerrero
	Xochitl Rodriguez
Absent:	Will Arnold
	Matt Dulcich
Staff Present:	Dirk Brazil, Executive Director
	Phil Pogledich, County Counsel
	Shawna Stevens, Assistant to Director

5:30 P.M. CALL TO ORDER

Approval of the Agenda Order


					Minute Order 19-42: Approved agenda order. MOTION: Rodriguez. SECOND: Guerrero. AYES: Guerrero, Neu, Provenza, Rodriguez, Saylor. ABSENT: Arnold.

Public Comment: This is time reserved for the public to address the Conservancy Board on matters not on the agenda.

No public comment.

Board Correspondence

CONSENT CALENDAR


					Minute Order 19-43: Approved consent agenda item nos. 4-6. MOTION: Provenza. SECOND: Guerrero. AYES: Guerrero, Neu, Provenza, Rodriguez, Saylor. ABSENT: Arnold.

Approved September 16, 2019 meeting minutes.

Approved 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.

Approved proposed amendment to FY 2018-19 Pre-Permit Endowment Fund.

REGULAR AGENDA

Authorized 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.


					Minute Order 19-44: Approved recommended action. MOTION: Provenza. SECOND: Saylor. AYES: Guerrero, Neu, Provenza, Rodriguez, Saylor. ABSENT: Arnold.


	8.			Authorized 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.


					Minute Order 19-45: Approved recommended action. MOTION: Saylor. SECOND: Provenza. AYES: Guerrero, Neu, Provenza, Rodriguez, Saylor. ABSENT: Arnold.


	9.			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)


					Minute Order 19-46: Approved recommended action. MOTION: Rodriguez. SECOND: Guerrero. AYES: Guerrero, Neu, Provenza, Rodriguez, Saylor. ABSENT: Arnold.

10.

Received Executive Director update.

FY20 Financial update

ADJOURNMENT

Next meeting scheduled for: January 27, 2020