Agenda

Item 12 from 10/23: Received and filed update on the Yolo Regional Conservation Investment Strategy/Local Conservation Plan.

Jeanette Wrysinski of Yolo County Resource Conservation District commented.

Item 13 from 10/23: Approved process for recruitment of new Executive Director, approved selection criteria, appointed Selection Subcommittee, and authorized Chair to sign an amendment to increase Municipal Resource Group contract from $10,000 to $15,000 for assistance with Executive Director recruitment.

YOLO HABITAT CONSERVANCY

November 2, 2017 (Continued from 10/23/17)

MINUTES

The Yolo Habitat Conservancy Board met on the 2nd day of November 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
	Pierre Neu
	Marjorie Dickinson
Absent:	Chris Ledesma
	Skip Davies
Staff Present:	Petrea Marchand, Executive Director
	Chris Alford, Deputy Director
	Heidi Tschudin, Project Manager
	Phil Pogledich, County Counsel
	Susan Garbini, Research Associate

5:30 P.M. CALL TO ORDER

Approval of the Agenda Order


					Minute Order No. 17-31: Approved agenda order. MOTION: Saylor. SECOND: Neu. AYES: Frerichs, Neu, Provenza, Saylor. ABSENT: Davies, Ledesma.

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

REGULAR AGENDA

Item 11 from 10/23: Received and filed update on the Final HCP/NCCP and Final EIS/EIR and provided direction on various issues.


					Minute Order No. 17-32: Approved recommended action no. 3 as listed in staff report to establish a policy against easement stacking, with exceptions made on a case-by-case basis which will be based on a number of factors. MOTION: Provenza. SECOND: Saylor. AYES: Frerichs, Neu, Provenza, Saylor. ABSENT: Davies, Ledesma. Minute Order No. 17-33: Approved recommended actions nos. 4-8 as listed in staff report, including recommendation to review ¼ CDFW staff position after two years and evaluate whether to contract for said position in year one as part of the fiscal year 18-19 budget. MOTION: Provenza. SECOND: Saylor. AYES: Frerichs, Neu, Provenza, Saylor. ABSENT: Davies, Ledesma. Minute Order No. 17-34: Approve recommended action no. 9 as listed in staff report to give authority to the Chair and Vice-Chair to provide interim direction to staff, with the modification to create an Ad Hoc subcommittee. MOTION: Saylor. SECOND: Neu. AYES: Frerichs, Neu, Provenza, Saylor. ABSENT: Davies, Ledesma.


					Minute Order No. 17-35: Approved recommended actions, including appointments of Board members Skip Davies and Don Saylor to the Selection Subcommittee. MOTION: Saylor. SECOND: Frerichs. AYES: Frerichs, Neu, Provenza, Saylor.

ADJOURNMENT

Next meeting scheduled for: December 18, 2017