Print Agenda
YOLO HABITAT CONSERVANCY

AGENDA
 
May 20, 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.   Pledge of Allegiance
 
2.   Approval of the Agenda Order
 
3.   Public Comment: This is time reserved for the public to address the Conservancy Board on matters not on the agenda.
 
4.   Board Correspondence
 
 CONSENT CALENDAR
 
5.   Approve March 18, 2019 meeting minutes
 
6.   Approve contract with Alford Environmental for $125,000 for Deputy Director services
 
7.   Approve contract amendments for Neuvert GIS, Eric C. Hansen, Municipal Resource Group, Stoel Rives, and Santa Clara Valley Habitat Agency (SCVHA)
 
8.   Authorize the Executive Director to sign a contract with Geocon Consultants Inc. for $6,000 for mineral assessment and Phase I Environmental Site Assessment services subject to County Counsel’s approval of the final terms.
 
REGULAR AGENDA
 
9.   Receive and file monthly financial statement (5 minutes)
 
10.   Approve Second Amendment to contract with Consero Solutions to increase compensation by $15,000 (10 minutes)
 
11.   Approve contract with Consero Solutions for $175,000 for Executive Director and support services (10 minutes)
 
12.   Adopt proposed FY2019-20 budget (20 minutes)
 
13.   Authorize the Executive Director to execute a Special Participating Entity Agreement and subsequent Certificate of Inclusion with Pacific Gas & Electric to allow the use of the Yolo HCP/NCCP permit coverage for the T-1428 Strength Test Project under specified terms and conditions (15 minutes)
 
14.   Authorize the Executive Director to execute a Special Participating Entity Agreement and subsequent Certificate of Inclusion with Yocha Dehe Wintun Nation to allow the use of Yolo HCP/NCCP permit coverage for the Kisi Community Project under specified terms and conditions (15 minutes)
 
15.   Second reading and adoption of an ordinance amending the existing fee ordinance to authorize annual
fee adjustments (10 minutes)
 
16.   Receive Executive Director update (10 minutes)
  • RFP for Management Services
 
CLOSED SESSION
 
17.   Public Employee Performance Evaluation
Government Code Section 54957
Title: Executive Director
 
ADJOURNMENT
 
Next meeting scheduled for: July 15, 2019
 
I declare under penalty of perjury that the foregoing agenda was posted May 17, 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.
 
 

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