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1. |
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Approval of the Agenda Order |
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2. |
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Public Comment: This is time reserved for the public to address the Conservancy Board on matters not on the agenda. |
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3. |
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Board Correspondence |
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4. |
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Approve September 21, 2015 meeting minutes Click to View |
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5. |
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Receive monthly financial statements Click to View |
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6. |
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Approve Alford Environmental, Tschudin Consulting Group and Yolo County Resource Conservation District contract amendments Click to View |
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7. |
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Approve increase in state advocacy funding to $5,000 Click to View |
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8. |
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Elect 2016 Chair and Vice-Chair (5 minutes) |
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9. |
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Receive presentation on 2015-16 audit results (10 minutes) Click to View |
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10. |
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Approve 2016 Board calendar (5 minutes) Click to View |
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11. |
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Approve Science and Technical Advisory Committee recommendations and allocate up to $5,000 of contingency funds to hire a real estate expert (10 minutes) Click to View |
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12. |
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Receive update on the Public Review Draft of the Yolo HCP/NCCP and approve resolution of remaining Yolo HCP/NCCP issues (40 minutes) Click to View |
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13. |
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Receive presentation by US Fish and Wildlife Service and California Department of Fish and Wildlife (10 minutes) |
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14. |
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Receive Advisory Committee update (5 minutes) |
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15. |
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Receive Executive Director update (5 minutes) |
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16. |
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Conference with Real Property Negotiator
(Government code Section 54956.8)
Property: APN 042-030-012
Agency Negotiators: Petrea Marchand and Phil Pogledich
Negotiating Parties: City of Woodland
Under negotiation: Price and Terms of Payment
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Next meeting scheduled for: February 22, 2016 |
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I declare under penalty of perjury that the foregoing agenda was posted November 12, 2015 by 5:00 p.m. at the following places: |
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- On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and
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- On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.
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I declare under penalty of perjury that the foregoing agenda will be posted no later than November 12, 2015 by 5:00 p.m. as follows: |
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By: ______________________________
Shawna Stevens, Assistant to the Director
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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) 406-6672.
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