Agenda

Approved May 15, 2017 meeting minutes.

Approved contract amendment with Tschudin Consulting in the amount of $93,000 for Project Manager services.

Approved contract amendment with Consero Solutions to increase compensation by $8,000 for FY 2016-17 to account for reimbursable services provided in connection with a Regional Conservation Investment Strategy/Local Conservation Plan (RCIS/LCP).

YOLO HABITAT CONSERVANCY

June 19, 2017

MINUTES

The Yolo Habitat Conservancy Board met on the 19th day of June 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
	Chris Ledesma
	Pierre Neu
	Skip Davies
	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

Approval of the Agenda Order


					Minute Order No. 17-14: Approved moving item 9 to first item of regular agenda. MOTION: Frerichs. SECOND: Saylor. AYES: Davies, Frerichs, Ledesma, Neu, Provenza, Saylor.

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


					Minute Order No. 17-15: Approved consent agenda item nos. 4 and 5. Consent item 6 was moved to the regular agenda. MOTION: Saylor. SECOND: Frerichs. AYES: Davies, Frerichs, Ledesma, Neu, Provenza, Saylor.


					Minute Order No. 17-16: Approved recommended action. MOTION: Neu. SECOND: Lucas. AYES: Davies, Frerichs, Ledesma, Neu, Provenza, Saylor.

REGULAR AGENDA

Received presentation and public comment on the Public Review Draft Yolo Habitat Conservation Plan/Natural Community Conservation Plan (HCP/NCCP) and related Public Review Draft Environmental Impact Statement/Environmental Impact Report (EIS/EIR).

Michael Perrone of the Yolo Audubon Society commented.

Received and filed monthly financial statement.

Approved agreement implementing strategy for burrowing owl mitigation for the proposed Marriott Residence Inn at Fermi Place in Davis.

Brad Hays of Capitol Avenue Development and Investments commented.


					Minute Order No. 17-17: Approved recommended action, including authorization to execute an agreement between the City of Davis and the developers to ensure that six acres of burrowing owl habitat is preserved. MOTION: Frerichs. SECOND: Saylor. AYES: Davies, Frerichs, Ledesma, Neu, Provenza, Saylor.

10.

Received Advisory Committee update.

John Hopkins presented.

11.

Received Executive Director update.

Availability of Board of Directors policy binders at Board meetings

CLOSED SESSION

12.

Public Employee Performance Evaluation
Government Code Section 54957
Title: Executive Director

ADJOURNMENT

Next meeting scheduled for: August 21, 2017