YOLO HABITAT CONSERVANCY

September 16, 2019

MINUTES

 
The Yolo Habitat Conservancy Board met on the 16th day of September 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  
  Will Arnold  
  Martha Guerrero  
  Xochitl Rodriguez  
  Matt Dulcich  
Absent: Pierre Neu
Staff Present: Dirk Brazil, Executive Director
Phil Pogledich, County Counsel
Shawna Stevens, Assistant to Director
Anne Brunette, Staff Consultant
             
5:30 P.M. CALL TO ORDER
             
   1. Pledge of Allegiance  
             
   2. Approval of the Agenda Order  
             
          Minute Order 19-36: Approved agenda order.

MOTION: Arnold. SECOND: Guerrero. AYES: Arnold, Guerrero, Provenza, Rodriguez, Saylor. ABSENT: Neu.

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

Edna Bohannon, resident of West Sacramento, commented on Bridgeway Island Pond.		  
             
   4. Board Correspondence  
             
CONSENT CALENDAR
             
          Minute Order 19-37: Approved consent agenda item nos. 5-9.

MOTION: Rodriguez. SECOND: Arnold. AYES: Arnold, Guerrero, Provenza, Rodriguez, Saylor. ABSENT: Neu

             
   5. Approved July 15, 2019 meeting minutes.  
             
   6. Approved contract with Center for Natural Lands Management for $14,200 for palmate-bracted bird's beak surveys at Woodland Regional Park.  
             
   7. Approved 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.  
             
   8. Approved contract amendment with Estep Environmental to add $45,000 to his existing contract for biological services related to implementation of the Yolo HCP/NCCP.  
             
   9. Received FY2018-19 easement endowment report.  
             
REGULAR AGENDA
             
   10. Approved 2020 Board meeting calendar.  
             
          Minute Order 19-38: Approved recommended action.

MOTION: Provenza. SECOND: Arnold. AYES: Arnold, Guerrero, Provenza, Rodriguez, Saylor. ABSENT: Neu.

             
   11. Received and filed June 2019 monthly financial report and update on 2018-19 budget.  
             
   12. Approved amendment to Special Participating Entities policy.  
             
          Minute Order 19-39: Approved recommended action.

MOTION: Provenza. SECOND: Guerrero. AYES: Arnold, Guerrero, Provenza, Rodriguez, Saylor.
ABSENT: Neu.

             
   13. Received and filed Science and Technical Advisory Committee evaluation of Wimmer property, site evaluations for conservation easements; approved recommendation for conservation easement.
  		 
             
          Minute Order 19-40: Approved recommended action.

MOTION: Arnold. SECOND: Provenza. AYES: Arnold, Guerrero, Provenza, Rodriguez, Saylor.
ABSENT: Neu.

             
   14. Received and filed Science and Technical Advisory Committee evaluation of Lomita Farm (Lundy), site evaluations for conservation easements; approved recommendation for conservation easement.
  		 
             
          Minute Order 19-41: Approved recommended action.

MOTION: Guerrero. SECOND: Arnold. AYES: Arnold, Guerrero, Provenza, Rodriguez, Saylor.
ABSENT: Neu.

             
   15. Received Executive Director update.
  • Implementation Advisory Committee membership- need appointments from Board members
  
             
ADJOURNMENT
             
Next meeting scheduled for: January 27, 2020

    

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