Agenda

Received and filed update on the Public Review Draft HCP/NCCP and Public Review Draft EIS/EIR.

Speaker: Eric Tattersall, US Fish and Wildlife Service.

Received Advisory Committee update.

Chad Roberts presented.

Approved the recommendation of the Finance Advisory Committee and staff to invest the Yolo Habitat Conservancy endowment fund with the Silicon Valley Community Foundation and authorized the Executive Director to establish a nonprofit entity to utilize the Silicon Valley Community Foundation's Nonprofit Investment Program.

YOLO HABITAT CONSERVANCY

January 23, 2017

MINUTES

The Yolo Habitat Conservancy Board met on the 23rd day of January 2017, 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
	Lucas Frerichs
	Chris Ledesma
	Pierre Neu
	Skip Davies
	Marjorie Dickinson
Staff Present:	Petrea Marchand, Executive Director
	Chris Alford, Deputy Director
	Heidi Tschudin, Project Manager
	Phil Pogledich, County Counsel
	Susan Garbini, Research Associate
	Shawna Stevens, Assistant to Director

5:30 P.M. CALL TO ORDER

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.

There was no public comment.

Board Correspondence

CONSENT CALENDAR


					Minute Order No. 17-01: Approved consent agenda item nos. 4-5. MOTION: Frerichs. SECOND: Neu. AYES: Davies, Frerichs, Neu, Provenza, Saylor.

Approved December 12, 2016 meeting minutes.

Approved contract amendment for Consero Solutions to revise language related to non-reimbursable expenditures, and approved contract amendment for Alford Environmental to increase compensation by $68,380 and revise language related to non-reimbursable expenditures.

REGULAR AGENDA

Received monthly financial statement.

Approved FY2016-17 budget amendment and budget resolution to allocate 2015-16 fund balance, allocated new revenue, and adjusted expenditures to reflect new HCP/NCCP timeline.


					Minute Order No. 17-02: Approved recommended actions. MOTION: Neu. SECOND: Ledesma. AYES: Davies, Frerichs, Ledesma, Neu, Provenza, Saylor.


					Minute Order No. 17-03: Approved recommended actions. MOTION: Saylor. SECOND: Neu. AYES: Davies, Frerichs, Ledesma, Neu, Provenza, Saylor.

11.

Received Executive Director update.

Elliott Ranch grant application
Salary survey for Executive Director position

CLOSED SESSION

12.

Conference with Legal Counsel – Anticipated Litigation
Government Code § 54956.9(d)(2)
Significant Exposure to Litigation: 1 case

ADJOURNMENT

Next meeting scheduled for: March 20, 2017