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

February 23, 2015

MINUTES

 
The Yolo County Habitat Natural Community Conservation Plan Joint Powers Agency Board met on the 23rd day of February, 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: Lucas Frerichs  
  Chris Ledesma  
  Woody Fridae  
  Sean Denny  
Absent: Jim Provenza
  Don Saylor
  Marjorie Dickinson
Staff Present: Petrea Marchand, Executive 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. 15-01: Approved postponement of Agenda Item No. 7 until the 4-27-15 JPA Board Meeting.

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

             
   2. Public Comment: This is time reserved for the public to address the JPA Board on matters not on the agenda.

There was no public comment.		  
             
   3. Board Correspondence

Boardmember Fridae thanked Executive Director Petrea Marchand for meeting with members of the Winters City Council and personally updating them on progress of the plan.		  
             
CONSENT CALENDAR
             
          Minute Order No. 15-02: Approved Consent Agenda Item Nos. 4-6.

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

             
   4. Approved October 20, 2014 meeting minutes.  
             
   5. Received monthly financial statement.  
             
   6. Received quarterly grant tracking update.  
             
REGULAR AGENDA
             
   7. Elect 2015 Chair and Vice-Chair.

This item was postponed until 4-27-15 JPA Board Meeting.		  
             
   8. Received presentation on 2013-14 State Controller's report.  
             
   9. Received presentation on 2013-14 audit results.  
             
   10. Received mid-year 2014-15 budget update, reviewed and provided feedback on draft 2015-16 budget (Fund 366) and approved member agency contributions.  
             
          Minute Order No. 15-03: Approved recommended action.

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

             
   11. Received update on 2nd Administrative Draft Plan and approved related actions concerning mitigation receiving sites on publicly-owned lands, preparing mitigation fees, exempting ministerial projects from the HCP/NCCP, public outreach on the HCP/NCCP, and authorizing the Executive Director to amend ICF's contract to increase compensation by $11,140 and adjust milestones.

Chad Roberts commented. 		 
             
          Minute Order No. 15-04: Approved recommended actions.

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

             
   12. Received Advisory Committee update.  
             
   13. Received Executive Director update.
A. Science and Technical Advisory Committee update
B. Funding issues: state water bond and federal funding
C. New WCB planning grant

D. Management Committee update
  
             
ADJOURNMENT
             
Next meeting scheduled for: April 27, 2015

    

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