YOLO HABITAT CONSERVANCY
May 18, 2015

MINUTES

 
The Yolo Habitat Conservancy Board met on the 18th day of May 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  
Absent: 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. 15-11: Approved agenda order.

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

             
   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  
             
CONSENT CALENDAR
             
          Minute Order No. 15-12: Approved Consent Agenda Item Nos. 4-6.

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

             
   4. Approved April 27, 2015 meeting minutes.  
             
   5. Received monthly financial statement.  
             
   6. Received quarterly grant tracking.  
             
REGULAR AGENDA
             
   7. Approved EIS/EIR consultant contract.  
             
          Minute Order No. 15-13: Approved recommended action.

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

             
   8. Received comments from member agencies and the Advisory Committee on the 2nd Administrative Draft and directed staff to use the 2nd Administrative Draft as the foundation for the Public Review Draft.  
             
          Minute Order No. 15-14: Approved recommended action.

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

             
   9. Approved Science and Technical Advisory Committee recommendations, including SWHA easement stacking decision.  
             
          Minute Order No. 15-15: Approved recommended actions.

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

             
   10. Approved Wildlife Conservation Board grant resolution, including member agency matching fund contribution.  
             
          Minute Order No. 15-16: Approved WCB Grant Application by Resolution No. 15-02, and approved other recommended actions.

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

             
   11. Received Executive Director update.

A. Update on California EcoRestore and California Water Fix
B. Deputy Director search		  
             
CLOSED SESSION
             
   12. Public Employee Performance Evaluation
Government Code Section 54957
Title: Executive Director		  
             
ADJOURNMENT
             
Next meeting scheduled for: July 20, 2015

    

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

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