Print Agenda
YOLO HABITAT CONSERVANCY

AGENDA
 
November 13, 2018 


 



 

BOARD MEMBERS
JIM PROVENZA, COUNTY OF YOLO
DON SAYLOR, COUNTY OF YOLO
WILL ARNOLD, CITY OF DAVIS
CHRIS LEDESMA, CITY OF WEST SACRAMENTO
PIERRE NEU, CITY OF WINTERS
SKIP DAVIES, CITY OF WOODLAND
MATT DULCICH, UNIVERSITY OF CALIFORNIA, DAVIS











BOARD OF SUPERVISORS CHAMBERS
625 COURT STREET, ROOM 206
WOODLAND, CALIFORNIA 95695



 
Petrea Marchand
Executive Director
Shawna Stevens
Assistant to Director
 
             
5:30 P.M. CALL TO ORDER
 
1.   Approval of the Agenda Order
 
2.   Public Comment: This is time reserved for the public to address the Conservancy Board on matters not on the agenda.
 
3.   Board Correspondence
 
 CONSENT CALENDAR
 
4.   Approve September 17, 2018 meeting minutes
 
5.   Approve contract amendments for Estep Environmental, Keri Rinne Consulting, Urban Economics, Santa Clara Valley Habitat Agency and Municipal Resources Group
 
6.   Approve Task Order in the amount of $12,000 for the Yolo Land Trust to assist with the Koontz Farm conservation easement acquisition
 
7.   Authorize Executive Director to issue a Request for Qualifications for real estate appraisers and authorize the Board Chair to execute master services agreements for up to $30,000 each with top ranking qualified appraisers for as-needed appraisal services
 
REGULAR AGENDA
 
8.   Receive and file monthly financial statement and grant tracking summary (5 minutes)
 
9.   Receive and file annual endowment report (5 minutes)
 
10.   Approve process for early payment of Yolo HCP/NCCP fees (5 minutes)
 
11.   Approve recommendations for additional financial resources in 2018-19 fiscal year (15 minutes)
 
12.   Approve 2019 California Habitat Conservation Planning Coalition federal and state legislative platform (5 minutes)
 
13.   Approve update to Conservancy Memorandum of Understanding with Yolo County Department of Financial Services (5 minutes)
 
14.   Receive update on Yolo HCP/NCCP Permitting Guide (5 minutes)
 
15.   Approve the Yolo HCP/NCCP certification of consistency with the Delta Plan and authorize staff to submit the certification and supporting materials to the Delta Stewardship Council (10 minutes)
 
16.   Adopt a resolution establishing an HCP/NCCP application fee on project proponents to recover up-front staff costs related to Yolo HCP/NCCP pre-application development project review (10 minutes)
 
17.   Approve Regional Conservation Investment Strategy/Local Conservation Plan co-implementing sponsor proposal (10 minutes)
 
18.   Direct staff to develop stewardship donation policy (5 minutes)
 
19.   Receive Executive Director update (5 minutes)
  • Signing ceremony and media
  • Permit status
  • Section 6 amendment
 
CLOSED SESSION
 
20.   Conference with Real Property Negotiator
Pursuant to Government Code Section § 54956.8

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
 
21.   Conference with Legal Counsel
Anticipated Litigation - Significant Exposure to and/or Initiation of Litigation
Government Code § 54956.9(d)(2)  and (d)(4) - 1 case
 
ADJOURNMENT
 
Next meeting scheduled for: January 28, 2019.
 
I declare under penalty of perjury that the foregoing agenda was posted November 9, 2018 by 5:00 p.m. at the following places:
 
  • On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and
 
  • On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California.
 
 
By: ______________________________
Shawna Stevens, Assistant to the Director
 
 
NOTICE
If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Clerk of the Board for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should telephone or otherwise contact the Assistant to the Director, Shawna Stevens as soon as possible and at least 24 hours prior to the meeting at (530) 723-5504.
 
 

AgendaQuick©2005 - 2019 Destiny Software Inc., All Rights Reserved