Agenda

YOLO HABITAT CONSERVANCY

AGENDA

September 16, 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

Dirk Brazil
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

CONSENT CALENDAR

Approve July 15, 2019 meeting minutes Click to View

Approve contract with Center for Natural Lands Management for $14,200 for palmate-bracted bird's beak surveys at Woodland Regional Park Click to View

Approve contract amendment with ICF Jones & Stokes, Inc. to add $30,923 to their existing contract for services related to implementation of the Yolo HCP/NCCP Click to View

Approve contract amendment with Estep Environmental to add $45,000 to his existing contract for biological services related to implementation of the Yolo HCP/NCCP Click to View

Receive FY2018-19 easement endowment report Click to View

REGULAR AGENDA

10.

Approve 2020 Board meeting calendar (5 minutes) Click to View

11.

Receive and file June 2019 monthly financial report and update on 2018-19 budget (15 minutes) Click to View

12.

Approve amendment to Special Participating Entities policy (10 minutes) Click to View

13.

Receive and file Science and Technical Advisory Committee evaluation of Wimmer property, site evaluations for conservation easements; approve recommendation for conservation easement (15 minutes)
Click to View

14.

Receive and file Science and Technical Advisory Committee evaluation of Lomita Farm (Lundy), site evaluations for conservation easements; approve recommendation for conservation easement (15 minutes)
Click to View

15.

Receive Executive Director update (10 minutes)

Implementation Advisory Committee membership- need appointments from Board members

ADJOURNMENT

Next meeting scheduled for: November 18, 2019

I declare under penalty of perjury that the foregoing agenda was posted September 13, 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.