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YOLO HABITAT CONSERVANCY

AGENDA
 
November 18, 2019 




 



BOARD MEMBERS
JIM PROVENZA, COUNTY OF YOLO
DON SAYLOR, COUNTY OF YOLO
WILL ARNOLD, CITY OF DAVIS
MARTHA GUERRERO, CITY OF WEST SACRAMENTO
PIERRE NEU, CITY OF WINTERS
XOCHITL RODRIGUEZ, 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 16, 2019 meeting minutes
 
5.   Approve contract amendment with ICF Jones & Stokes, Inc. to add $40,000 to their existing contract for services related to implementation of the Yolo HCP/NCCP
 
6.   Approve proposed amendment to FY 2018-19 Pre-Permit Endowment Fund
 
REGULAR AGENDA
 
7.   Authorize the Executive Director to execute a Special Participating Entity Agreement and subsequent Certificate of Inclusion with Granite Construction Company to allow the use of Yolo HCP/NCCP permit coverage for the removal of one elderberry shrub at the Granite Capay Facility under specified terms and conditions (15 minutes)
 
8.   Authorize the Executive Director to enter into a contract with selected entity for up to $40,000 to develop a plan for planting elderberry seedlings and native associates at the Woodland-Reiff property as required to comply with mitigation requirements of the Yolo HCP/NCCP (15 minutes)
 
9.   Authorize the Executive Director to enter into a contract with selected entity for up to $100,000 to plant at least 800 elderberry seedlings and native associates at the Woodland-Reiff property as required to comply with mitigation requirements of the Yolo HCP/NCCP, and in accordance with the developed planting plan for the site (15 minutes)
 
10.   Executive Director update (10 minutes)
  • FY20 Financial update
 
ADJOURNMENT
 
Next meeting scheduled for: January 27, 2020
 
I declare under penalty of perjury that the foregoing agenda was posted November 15, 2019 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.
 
 

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