YOLO COUNTY
YOLO COUNTY HABITAT/NATURAL COMMUNITY CONSERVATION PLAN JOINT POWERS AGENCY

November 16, 2015

MINUTES

 
The Yolo County Habitat Natural Community Conservation Plan Joint Powers Agency Board met on the 16th day of November, 2015, starting at 5:30 p.m. in regular session in the Board of Supervisors' Chambers in the Erwin W. Meier Administration Building, Woodland, California.
Present: Jim Provenza  
  Don Saylor  
  Lucas Frerichs  
  Chris Ledesma  
  Woody Fridae  
  Sean Denny  
  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
             
   1. Approval of the Agenda Order  
             
          Minute Order No. 15-29: Approved agenda order.

MOTION: Denny. SECOND: Fridae. AYES: Denny, Fridae, Ledesma, Provenza, Saylor.
ABSENT: Frerichs.

             
   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. 15-30: Approved consent agenda item nos. 4-7 with the exception of item 5, which was moved to the regular agenda.

MOTION: Denny. SECOND: Ledesma. AYES: Denny, Fridae, Ledesma, Provenza, Saylor.
ABSENT: Frerichs.

             
   4. Approved September 21, 2015 meeting minutes.  
             
   5. Received monthly financial statements.  
             
   6. Approved Alford Environmental, Tschudin Consulting Group and Yolo County Resource Conservation District contract amendments.  
             
   7. Approved increase in state advocacy funding to $5,000.  
             
REGULAR AGENDA
             
   8. Elected 2016 Chair and Vice-Chair.  
             
          Minute Order No. 15-31: Re-elected Jim Provenza as Chair and Sean Denny as Vice-Chair.

MOTION: Ledesma. SECOND: Fridae. AYES: Denny, Fridae, Ledesma, Provenza, Saylor.
ABSENT: Frerichs.

             
   9. Received presentation on 2015-16 audit results.  
             
   10. Approved 2016 Board calendar.  
             
          Minute Order No. 15-32: Approved recommended action.

MOTION: Denny. SECOND: Ledesma. AYES: Denny, Frerichs, Fridae, Ledesma, Provenza, Saylor.

             
   11. Approved Science and Technical Advisory Committee recommendations and allocated up to $5,000 of contingency funds to hire a real estate expert.  
             
          Minute Order No. 15-33: Approved recommended actions.

MOTION: Frerichs. SECOND: Denny. AYES: Denny, Frerichs, Fridae, Ledesma, Provenza, Saylor.

             
   12. Received update on the Public Review Draft of the Yolo HCP/NCCP and approved resolution of remaining Yolo HCP/NCCP issues.  
             
          Minute Order No. 15-34: Approved recommended action.

MOTION: Denny. SECOND: Frerichs. AYES: Denny, Frerichs, Fridae, Ledesma, Provenza.
ABSENT: Saylor.

             
   13. Received presentation by US Fish and Wildlife Service and California Department of Fish and Wildlife.  
             
   14. Received Advisory Committee update.  
             
   15. Received Executive Director update.  
             
CLOSED SESSION
             
   16. 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
  
             
ADJOURNMENT
             
Next meeting scheduled for: February 22, 2016

    

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