Agenda

Approved July 20, 2015 meeting minutes.

Received monthly financial statement.

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

September 21, 2015

MINUTES

The Yolo County Habitat Natural Community Conservation Plan Joint Powers Agency Board met on the 21st day of September 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
	Chris Ledesma
	Sean Denny
	Marjorie Dickinson
Absent:	Lucas Frerichs
	Woody Fridae
Staff Present:	Petrea Marchand, Executive Director
	Heidi Tschudin, Project Manager
	Phil Pogledich, County Counsel
	Susan Garbini, Research Associate
	Shawna Stevens, Assistant to Director
Attendees:	Pierre Neu, City of Winters, alternate

5:30 P.M. CALL TO ORDER

Approval of the Agenda Order

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. 15-24: Approved consent agenda item nos. 4-8, with the exception of item 5 which was moved to the regular agenda. MOTION: Denny. SECOND: Ledesma. AYES: Denny, Ledesma, Neu, Provenza, Saylor. ABSENT: Frerichs, Fridae.


					Minute Order No. 15-25: Approved receipt of monthly financial statement. MOTION: Ledesma. SECOND: Saylor. AYES: Denny, Ledesma, Neu, Provenza, Saylor. ABSENT: Frerichs, Fridae.

Received quarterly grant tracking report.

Approved ICF International contract amendment.

Approved Executive Director recommendation to continue conversations with the City of Woodland regarding the purchase of a conservation easement on the Woodland Regional Park from the City of Woodland.

REGULAR AGENDA

Approved revised language proposed for Yolo HCP/NCCP related to 3rd party beneficiary status of wildlife agencies.


					Minute Order No. 15-26: Approved recommended action. MOTION: Denny. SECOND: Ledesma. AYES: Denny, Ledesma, Neu, Provenza, Saylor. ABSENT: Frerichs, Fridae.


	10.			Approved budget amendment to allocate FY2014-15 fund balance and approved rent increase from $875 to $940.


					Minute Order No. 15-27: Approved recommended actions. MOTION: Ledesma. SECOND: Denny. AYES: Denny, Ledesma, Neu, Provenza, Saylor. ABSENT: Frerichs, Fridae.


	11.			Received Public Review Draft HCP/NCCP update and ratified Chair/Vice Chair approval to submit a letter for support for California Habitat Exchange's Delta Conservancy grant to enhance habitat on the Elliott Ranch.


					Minute Order No. 15-28: Approved recommended actions. MOTION: Saylor. SECOND: Provenza. AYES: Denny, Ledesma, Neu, Provenza, Saylor. ABSENT: Frerichs, Fridae.

12.

Received Executive Director update.
A. 3-county meeting
B. Central Valley Project Conservation Program (CVPCP) grant update

ADJOURNMENT

Next meeting scheduled for: November 16, 2015