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YOLO HABITAT CONSERVANCY

AGENDA
 
March 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 January 28, 2019 meeting minutes
 
5.   Approve Tschudin Consulting Group contract amendment from $21,000 to $82,000
 
REGULAR AGENDA
 
6.   Receive State Controller's Report presentation from Yolo County Department of Financial Services (10 minutes)
 
7.   Introduction of USFWS and CDFW staff representatives for Yolo HCP/NCCP Implementation (15 minutes)
 
8.   Receive and file monthly financial statement (5 minutes)
 
9.   Review and provide feedback on proposed FY2019-20 budget (20 minutes)
 
10.   Introduction of an ordinance amending the existing fee ordinance to authorize annual fee adjustments (10 minutes)
 
11.   Approve policy to accept early payment of Yolo HCP/NCCP mitigation fees (15 minutes)
 
12.   Approve updated description of Implementation Advisory Committee role and submit nominations for membership on Implementation Advisory Committee to Executive Director by April 15, 2019-20 (15 minutes)
 
13.   Approve policy related to providing land in lieu of fees (10 minutes)
 
14.   Receive Executive Director update (10 minutes)
  • LAFCO report
  • Proposed Special Participating Entity (SPE) applications
  • WCB grant
  • Member agency loans
  • RFP for Management Services update
  • Koontz conservation easement update
 
ADJOURNMENT
 
Next meeting scheduled for: May 20, 2019
 
I declare under penalty of perjury that the foregoing agenda was posted March 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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