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YOLO HABITAT CONSERVANCY

AGENDA
 
May 18, 2020 

 

BOARD MEMBERS
 DON SAYLOR, COUNTY OF YOLO
GARY SANDY, 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


THIS MEETING WILL OCCUR BY TELECONFERENCE ONLY

TELECONFERENCE OPTIONS TO JOIN ZOOM MEETING:
By Computer: https://yolocounty.zoom.us/j/91184886244
Meeting ID: 911 8488 6244
OR
By Phone: (408) 638-0968
Meeting ID: 911 8488 6244


ALL TELECONFERENCE PARTICIPANTS WILL BE AFFORDED THE OPPORTUNITY TO PROVIDE COMMENTS IN ACCORDANCE WITH THE BROWN ACT



 
Dirk Brazil
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 April 20, 2020 meeting minutes
 
6.   Receive and file monthly financial report through March 31, 2020
 
7.   Approve contract amendment with the Yolo County Resource Conservation District to extend their existing contract for wildlife and habitat consultation services to December 31, 2020
 
REGULAR AGENDA
 
8.   Approve 2020-21 budget and budget resolution for the Mitigation Fee Fund, Grant Fund, Other Revenue Fund, Mitigation Trust Account, Pre-Permit Endowment Fund, and Post-Permit Endowment fund (20 minutes)
 
9.   Approve MOU with Yolo County for Administrative Services (10 minutes)
 
10.   Approve contracts for ICF Jones & Stokes, Inc., Consero Solutions, Estep Environmental Consulting, Alford Environmental Consulting, AMB Consulting, and Tschudin Consulting Group for services to be provided in FY 20-21 (10 minutes)
 
11.   Receive and file transmittal memo recommending the Correll property for inclusion in the Yolo HCP/NCCP reserve system; approve the Correll property as a candidate Yolo HCP/NCCP conservation easement site (10 minutes)
 
 
12.   Receive and file transmittal memo recommending the Rodgers property for inclusion in the Yolo HCP/NCCP reserve system; approve the Rodgers property as a candidate Yolo HCP/NCCP conservation easement site (10 minutes)
 
 
13.   Receive and file draft annual report (10 minutes)
 
14.   Executive Director's report (5 minutes)
 
ADJOURNMENT
 
Next meeting scheduled for: July 20, 2020
 
I declare under penalty of perjury that the foregoing agenda was posted May 15, 2020 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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