Agenda

Approved June 19, 2017 meeting minutes.

Approved response to Grand Jury Report addressing the Conservancy.

YOLO HABITAT CONSERVANCY

August 21, 2017

MINUTES

The Yolo Habitat Conservancy Board met on the 21st day of August 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
	Lucas Frerichs
	Pierre Neu
	Skip Davies
	Marjorie Dickinson

Absent:	Don Saylor
	Chris Ledesma
Staff Present:	Petrea Marchand, Executive Director
	Chris Alford, Deputy Director
	Heidi Tschudin, Project Manager
	Phil Pogledich, County Counsel
Attendees:	Mark Johannessen, Alternate for Chris Ledesma

5:30 P.M. CALL TO ORDER

Approval of the Agenda Order


					Minute Order No. 17-18: Approved agenda order. MOTION: Provenza. SECOND: Frerichs. AYES: Davies, Frerichs, Johannessen, Neu, Provenza. ABSENT: Ledesma, 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. 17-19: Approved consent agenda item no. 4. Consent item no. 5 was moved to the regular agenda. MOTION: Frerichs. SECOND: Neu. AYES: Davies, Frerichs, Neu, Provenza. ABSTAIN: Johnannessen. ABSENT: Ledesma, Saylor.


					Minute Order No. 17-20: Approved recommended action. MOTION: Provenza. SECOND: Davies. AYES: Davies, Frerichs, Johannessen, Neu, Provenza. ABSENT: Ledesma, Saylor.

REGULAR AGENDA

Received and filed monthly financial statement.

Received and filed the Science and Technical Advisory Committee’s covered species and habitat evaluation for Wild Wings Open Space Park and approved the Executive Director’s recommendation to conditionally approve Wild Wings Open Space Park as a potential Yolo HCP/NCCP conservation easement.


					Minute Order No. 17-21: Approved recommended action with provided conditions. MOTION: Neu. SECOND: Frerichs. AYES: Davies, Frerichs, Neu, Johannessen, Provenza. ABSENT: Ledesma, Saylor.

Received and filed update on the Public Review Draft HCP/NCCP and Public Review Draft EIS/EIR, and received and filed update on support for the Yolo HCP/NCCP.

Received and filed update on the Yolo Regional Conservation Investment Strategy/Local Conservation Plan update.

Chad Roberts commented.

10.

Received Advisory Committee update.

Chad Roberts presented.

11.

Received Executive Director update.

Closing of 2016-17 fiscal year
Update on establishment of non-profit, the Yolo Habitat Foundation
Update on Request for Proposals for new auditing firm

CLOSED SESSION

12.

Conference with Real Property Negotiator
Pursuant to Government Code Section 54956.8

Property: Woodland Regional Park (APN: 042-030-012): 158.76-acre property on County Road 102 between County Road 25 and County Road 26A
Issues: Price and Terms of Payment
Agency Negotiators: Phil Pogledich, Petrea Marchand, and Chris Alford
Negotiating party: City of Woodland

Property: Mitchell Farm (APN: 033-150-059): 271.51-acre property on County Road 106 between County Road 35 and County Road 36
Issues: Price and Terms of Payment
Agency Negotiators: Phil Pogledich, Petrea Marchand, and Chris Alford
Negotiating party: Mitchell Trust

Property: Koontz Farm (APN: 041-100-023): 91.3-acre property on County Road 29 between County Road 98 and County Road 99
Issues: Price and Terms of Payment
Agency Negotiators: Phil Pogledich, Petrea Marchand, and Chris Alford
Negotiating party: Wallis Koontz Trust

ADJOURNMENT

Next meeting scheduled for: October 23, 2017