Agenda

YOLO HABITAT CONSERVANCY

May 18, 2020

MINUTES

The Yolo Habitat Conservancy Board met on the 18th day of May 2020, 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:	Don Saylor
	Martha Guerrero
	Will Arnold
	Matt Dulcich
	Gary Sandy
Absent:	Pierre Neu
	Xochitl Rodriguez
Staff Present:	Dirk Brazil, Executive Director
	Chris Alford, Deputy Director
	Phil Pogledich, County Counsel
	Shawna Stevens, Assistant to Director

5:30 P.M. CALL TO ORDER

Pledge of Allegiance

Approval of the Agenda Order


					Minute Order 20-16: Approved agenda order. MOTION: Guerrero. SECOND: Sandy. AYES: Arnold, Guerrero, Sandy, Saylor. ABSENT: Neu, Rodriguez.

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

Catherine Portman of the Burrowing Owl Preservation Society commented.

Board Correspondence

CONSENT CALENDAR


					Minute Order 20-17: Approved consent agenda item nos. 5-7. MOTION: Sandy. SECOND: Arnold. AYES: Arnold, Guerrero, Sandy, Saylor. ABSENT: Neu, Rodriguez.

Approved April 20, 2020 meeting minutes.

Received and filed monthly financial report through March 31, 2020.

Approved contract amendment with the Yolo County Resource Conservation District to extend their existing contract for wildlife and habitat consultation services to December 31, 2020.

REGULAR AGENDA

Approved 2020-21 budget and budget resolution for the Mitigation Fee Fund, Grant Fund, Other Revenue Fund, Mitigation Trust Account, Pre-Permit Endowment Fund, and Post-Permit Endowment fund.


					Minute Order 20-18: Approved recommended actions. MOTION: Guerrero. SECOND: Sandy. AYES: Arnold, Guerrero, Sandy, Saylor. ABSENT: Neu, Rodriguez.


	9.			Approved MOU with Yolo County for Administrative Services.


					Minute Order 20-19: Approved recommended actions. MOTION: Sandy. SECOND: Guerrero. AYES: Arnold, Guerrero, Sandy, Saylor. ABSENT: Neu, Rodriguez.


	10.			Approved contracts for ICF Jones & Stokes, Inc., Consero Solutions, Estep Environmental Consulting, Alford Environmental Consulting, AMB Consulting, and Tschudin Consulting Group for services to be provided in FY 20-21.


					Minute Order 20-20: Approved recommended action. MOTION: Arnold. SECOND: Sandy. AYES: Arnold, Guerrero, Sandy, Saylor. ABSENT: Neu, Rodriguez.


	11.			Received and filed transmittal memo recommending the Correll property for inclusion in the Yolo HCP/NCCP reserve system; approved the Correll property as a candidate Yolo HCP/NCCP conservation easement site.


					Minute Order 20-21: Approved recommended action. MOTION: Arnold. SECOND: Sandy. AYES: Arnold, Guerrero, Sandy, Saylor. ABSENT: Neu, Rodriguez.


	12.			Received and filed transmittal memo recommending the Rodgers property for inclusion in the Yolo HCP/NCCP reserve system; approved the Rodgers property as a candidate Yolo HCP/NCCP conservation easement site.


					Minute Order 20-22: Approved recommended action. MOTION: Arnold. SECOND: Guerrero. AYES: Arnold, Guerrero, Sandy, Saylor. ABSENT: Neu, Rodriguez.

13.

Received and filed draft annual report.

14.

Executive Director's report.

ADJOURNMENT

Next meeting scheduled for: July 20, 2020