YOLO HABITAT CONSERVANCY

January 22, 2018

MINUTES

 
The Yolo Habitat Conservancy Board met on the 22nd day of January 2018, 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  
  Matt Dulcich  
Absent:
Staff Present: Petrea Marchand, Executive Director
Chris Alford, Deputy Director
Phil Pogledich, County Counsel
Susan Garbini, Research Associate
Shawna Stevens, Assistant to Director
             
5:30 P.M. CALL TO ORDER
             
   1. Approval of the Agenda Order  
             
   2. 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.		  
             
   3. Board Correspondence  
             
CONSENT CALENDAR
             
          Minute Order No. 18-01: Approved consent agenda item nos. 4-6.

MOTION: Frerichs. SECOND: Neu. AYES: Davies, Frerichs, Ledesma, Neu, Provenza, Saylor.

             
   4. Approved December 18, 2017 meeting minutes.  
             
   5. Approved Tschudin Consulting contract amendment for an additional $30,000.  
             
   6. Approved contract with Keri Rinne Consulting for up to $10,000 to provide grant writing, reporting, and related services.  
             
REGULAR AGENDA
             
   7. Received and filed monthly financial statement and grant tracking update.  
             
   8. Established a Finance Ad Hoc Subcommittee for a six-month term with the purpose of providing guidance to staff during the endowment fund transfer process.  
             
          Minute Order No. 18-02: Established a Finance Ad Hoc Subcommittee comprised of Board members Frerichs and Ledesma.

MOTION: Ledesma. SECOND: Neu. AYES: Davies, Frerichs, Ledesma, Neu, Provenza, Saylor.

             
   9. Received and filed update on the Screencheck Final HCP/NCCP and the Screencheck Final EIS/EIR.  
             
   10. Authorized the transmittal of the draft Yolo Regional Conservation Investment Strategy/Local Conservation Plan to CDFW for review and approved provisional inclusion of Yolo Habitat Conservancy as implementing sponsor.

Chad Roberts, Steve Greco, and Bob Schneider commented on item. 		 
             
          Minute Order No. 18-03: Approved recommended actions.

MOTION: Frerichs. SECOND: Saylor. AYES: Davies, Frerichs, Ledesma, Neu, Provenza, Saylor.

             
   11. Approved 2018 California Habitat Conservation Planning Coalition federal and state legislative platform.  
             
          Minute Order No. 18-04: Approved recommended action.

MOTION: Frerichs. SECOND: Ledesma. AYES: Davies, Frerichs, Ledesma, Neu, Provenza, Saylor.

             
   12. Authorized Chair to sign comments from Yolo Habitat Conservancy on the Yolo Bypass Salmonid Project EIS/EIR.  
             
          Minute Order No. 18-05: Approved recommended action.

MOTION: Saylor. SECOND: Neu. AYES: Davies, Frerichs, Ledesma, Neu, Provenza, Saylor.

             
   13. Received Executive Director update.
  • Update on auditor
  • Department of Interior advocacy
  • Cancellation of February Board meeting
  
             
ADJOURNMENT
             
Next meeting scheduled for: February 26, 2018

    

Level double AA conformance, W3C WAI Web Content Accessibility Guidelines 2.0

AgendaQuick ©2005 - 2024 Destiny Software Inc. All Rights Reserved.