YOLO HABITAT CONSERVANCY

July 25, 2016

MINUTES

 
The Yolo Habitat Conservancy Board met on the 25th day of July 2016, 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  
  Sean Denny  
  Lucas Frerichs  
  Don Saylor  
  Chris Ledesma  
  Pierre Neu  
  Marjorie Dickinson  
Staff Present: Petrea Marchand, Executive Director
Chris Alford, Deputy Director
Phil Pogledich, County Counsel
Susan Garbini, Research Associate
             
5:30 P.M. CALL TO ORDER
             
   1. Approval of the Agenda Order  
             
          Minute Order No: 16-23: Approved agenda as submitted with the removal of Regular Agenda Item No. 13, which was moved to the September 19, 2016 meeting.

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

             
   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: 16-24: Approved consent agenda items nos. 4-6.

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

             
   4. Approved May 16, 2016 meeting minutes.  
             
   5. Ratified support for SB 1386 (Wolk).  
             
   6. Approved response to June 23, 2016 Grand Jury Report regarding Yolo Habitat Conservancy.  
             
REGULAR AGENDA
             
   7. Received monthly financial statement.  
             
   8. Approved participation in the Regional Conservation Framework.  
             
          Minute Order  No: 16-25: Approved participation in the Regional Conservation Framework with the clarification that this approval is not an endorsement to AB 2087 (Levine).

MOTION:  Denny. SECOND: Saylor. AYES: Denny, Neu, Provenza, Saylor. NOES: Frerichs, Ledesma.

             
   9. Approved FY2016-17 budget amendment and authorized the Chair to execute the Bureau of Reclamation grant for acquisition of California Tiger Salamander habitat in Dunnigan Hills.  
             
          Minute Order  No: 16-26: Approved recommended actions.

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

             
   10. Approved budget development process and principles for the FY2017-18 budget.  
             
          Minute Order  No: 16-27: Approved recommended action.

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

             
   11. Received and filed update on Public Review Draft HCP/NCCP and Public Review Draft EIR/EIS.  
             
   12. Approved recommendation to hire Municipal Resource Group and Yolo County Human Resources Department for human resources assistance.  
             
          Minute Order  No: 16-28: Approved recommended action.

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

             
   13. Approve fees to recover staff costs associated with determination of consistency with Yolo Habitat Mitigation Ordinance and processing of mitigation credit certificates (5 minutes)

This item was moved to the September 19, 2016 meeting.
  		 
             
   14. Approved the letter of intent between the Yolo Habitat Conservancy and Yolo Land Trust for the Tule Ranch conservation easement amendment and approved the mitigation credit agreement for the Tule Ranch Area II mitigation receiving site.  
             
          Minute Order No: 16-29: Approved action with a modification to the letter of intent so that it states that a baseline supplemental report will be prepared by the Yolo Land Trust instead of a new baseline report.

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

             
   15. Received Science and Technical Advisory Committee site evaluations and approved recommendations.  
             
          Minute Order No: 16-30: Approved recommended action.

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

             
   16. Received Advisory Committee update.

John Hopkins presented.		  
             
   17. Received Executive Director update.
A. Swainson's hawk mitigation fee update
B. Audit
C. INFOR update		  
             
ADJOURNMENT
             
Next meeting scheduled for: September 19, 2016

    

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