Agenda

YOLO HABITAT CONSERVANCY

AGENDA

May 20, 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

Pledge of Allegiance

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 Click to View

CONSENT CALENDAR

Approve March 18, 2019 meeting minutes Click to View

Approve contract with Alford Environmental for $125,000 for Deputy Director services Click to View

Approve contract amendments for Neuvert GIS, Eric C. Hansen, Municipal Resource Group, Stoel Rives, and Santa Clara Valley Habitat Agency (SCVHA) Click to View

Authorize the Executive Director to sign a contract with Geocon Consultants Inc. for $6,000 for mineral assessment and Phase I Environmental Site Assessment services subject to County Counsel’s approval of the final terms. Click to View

REGULAR AGENDA

Receive and file monthly financial statement (5 minutes) Click to View

10.

Approve Second Amendment to contract with Consero Solutions to increase compensation by $15,000 (10 minutes) Click to View

11.

Approve contract with Consero Solutions for $175,000 for Executive Director and support services (10 minutes) Click to View

12.

Adopt proposed FY2019-20 budget (20 minutes) Click to View

13.

Authorize the Executive Director to execute a Special Participating Entity Agreement and subsequent Certificate of Inclusion with Pacific Gas & Electric to allow the use of the Yolo HCP/NCCP permit coverage for the T-1428 Strength Test Project under specified terms and conditions (15 minutes) Click to View

14.

Authorize the Executive Director to execute a Special Participating Entity Agreement and subsequent Certificate of Inclusion with Yocha Dehe Wintun Nation to allow the use of Yolo HCP/NCCP permit coverage for the Kisi Community Project under specified terms and conditions (15 minutes) Click to View

15.

Second reading and adoption of an ordinance amending the existing fee ordinance to authorize annual
fee adjustments (10 minutes) Click to View

16.

Receive Executive Director update (10 minutes)

RFP for Management Services

CLOSED SESSION

17.

Public Employee Performance Evaluation
Government Code Section 54957
Title: Executive Director

ADJOURNMENT

Next meeting scheduled for: July 15, 2019

I declare under penalty of perjury that the foregoing agenda was posted May 17, 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.