Agenda

YOLO HABITAT CONSERVANCY

May 17, 2021

MINUTES

The Yolo Habitat Conservancy Board met on the 17th day of May, 2021, via teleconference at 5:30 p.m. pursuant to the Governor’s Executive Order N-29-20 (March 17, 2020), available at the following link.

Present:	Will Arnold
	Victoria Fernandez
	Chris Ledesma
	Pierre Neu
	Gary Sandy
	Don Saylor
	Matt Dulcich (non-voting)
Staff Present:	Alexander Tengolics, Executive Director
	Charlie Tschudin, Assistant Planner
	Phil Pogledich, County Counsel
	Julie Dachtler, Clerk
Attendees:	Chris Alford, Alford Environment

5:30 P.M. CALL TO ORDER

Pledge of Allegiance

Roll Call

Approval of the Agenda Order

Minute Order No. 21-07: Approved agenda order.

MOTION: Neu. SECOND: Sandy. AYES: Arnold, Fernandez, Ledesma, Neu, Sandy, Saylor.


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

There was no public comment.


	5.			Board Correspondence

There was no correspondence.

CONSENT AGENDA

Minute Order No. 21-08: Approved Consent Agenda Item No. 6.

MOTION: Sandy. SECOND: Neu. AYES: Arnold, Fernandez, Ledesma, Neu, Sandy, Saylor.


	6.			Approve March 15, 2021 meeting minutes

Approved March 15, 2021 meeting minutes on Consent.

REGULAR AGENDA

Approve 2021-22 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, and authorize the repayment of loans from member agencies in the amount of $213,523

Minute Order No. 21-09: Approved recommended action by Resolution No. 21-03.

MOTION: Saylor. SECOND: Neu. AYES: Arnold, Fernandez, Ledesma, Neu, Sandy, Saylor.


	8.			Approve contract amendment with ICF Jones & Stokes Inc. and contracts with Alford Environmental Consulting and the Yolo County Resource Conservation District for services to be provided in FY 21-22 and amend and extend the term of Memorandum of Understanding with Yolo County for Administrative Services through June 30, 2022

Minute Order No. 21-10: Approved recommended action by Agreement Nos. 21-02 thru 21-05.

MOTION: Neu. SECOND: Ledesma. AYES: Arnold, Fernandez, Ledesma, Neu, Sandy, Saylor.


	9.			Approve the Woodland Reiff SwHa Conservation Easement; approve the Woodland Reiff VELB Conservation Easement; approve the Correll Conservation Easement; approve the Access Easement for the Correll site; and authorize the Executive Director to proceed with steps necessary to enroll the properties in the Yolo HCP/NCCP reserve system

Minute Order No. 21-11: Approved recommended action.

MOTION: Saylor. SECOND: Sandy. AYES: Arnold, Fernandez, Ledesma, Neu, Sandy, Saylor.


	10.			Approve updates to the stewardship donation policy

Minute Order No. 21-12: Approved recommended action.

MOTION: Ledesma. SECOND: Saylor. AYES: Arnold, Fernandez, Ledesma, Neu, Sandy, Saylor.


	11.			Executive Director's Report

Received Executive Director's Report.

CLOSED SESSION

12.

Conference with Legal Counsel – Anticipated Litigation
Pursuant to Government Code Section 54956.9(d)(2)
Significant exposure to litigation: 1 case(s)

ADJOURNMENT

Next meeting scheduled for:

July 19, 2021 (if needed)
September 20, 2021