January 23, 2023 Yolo Habitat Conservancy
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YOLO HABITAT CONSERVANCY AGENDA January 23, 2023 » - BOARD MEMBERS GARY SANDY, COUNTY OF YOLO LUCAS FRERICHS, COUNTY OF YOLO WILL ARNOLD, CITY OF DAVIS VERNA SULPIZIO HULL, CITY OF WEST SACRAMENTO RICHARD CASAVECCHIA, CITY OF WINTERS VICTORIA FERNANDEZ, CITY OF WOODLAND MABEL SALON, UNIVERSITY OF CALIFORNIA, DAVIS THIS MEETING WILL OCCUR BY TELECONFERENCE TELECONFERENCE OPTIONS TO JOIN ZOOM MEETING: By Computer: https://yolocounty.zoom.us/j/92675319807 Meeting ID: 926 7531 9807 OR By Phone: (408) 638-0968 Meeting ID: 926 7531 9807 Further instructions on how to electronically participate can be found in the PUBLIC PARTICIPATION note at the end of this agenda. Alexander Tengolics Executive Director Philip J. Pogledich County Counsel 5:30 P.M. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Approval of the Agenda Order 4. Public Comment: This is time reserved for the public to address the Conservancy Board on matters not on the agenda. 5. Board Correspondence CONSENT AGENDA 6. Pursuant to Assembly Bill 361, find that the Governor's emergency proclamation for the COVID-19 pandemic remains in effect and that meeting in person would present imminent risks to the health and safety of attendees. 7. Approve November 21, 2022 meeting minutes. 8. Receive and file the updated Yolo HCP/NCCP Conservation Easement Template 9. Approve resolution authorizing the submittal of an application for grant funds from the Wildlife Conservation Board for the Conaway Ranch GGS2 conservation easement acquisition project. 10. Approve the conservation easement for the Yanci Ranch property and authorize the Executive Director to proceed with steps necessary to enroll the site in the Yolo HCP/NCCP reserve system. 11. Approve the conservation easement for the Woodland Regional Park Preserve property, authorize the use of $143,508 of Swainson’s hawk mitigation funds and $1,041,492 of Yolo HCP/NCCP mitigation fee funds to purchase the easement, and authorize the Executive Director to proceed with steps necessary to enroll the site in the Yolo HCP/NCCP reserve system. 12. Receive and file year to date fiscal update REGULAR AGENDA 13. Executive Director's Report 14. Elect Chair and Vice-Chair. 15. Revise 2023 Board meeting schedule and approve increase to Executive Director’s signing authority 16. Receive presentation and approve Yolo HCP/NCCP Temporary Impact Policy 17. Receive and file the Yolo HCP/NCCP Annual Report for FY21/22 ADJOURNMENT Next meeting scheduled for: March 20, 2023 I declare under penalty of perjury that the foregoing agenda was posted January 20, 2023 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. On the YHC website: www.yolohabitatconservancy.org By: ______________________________ Julie Dachtler, Clerk 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 Clerk of the Board as soon as possible and at least 72 hours prior to the meeting at (530) 666-8195. PUBLIC PARTICIPATION INSTRUCTIONS: Based on guidance from the California Department of Public Health and the California Governor’s Office, in order to minimize the spread of the COVID-19 virus, please do the following: You are strongly encouraged to observe the Yolo Habitat Conservancy meeting via computer: https://yolocounty.zoom.us/j/92675319807, Meeting ID: 926 7531 9807 or phone in via 1-408-638-0968 Meeting ID: 926 7531 9807. If you are joining the meeting via zoom and wish to make a comment on an item, press the "raise a hand" button. If you are joining the meeting by phone, press *9 to indicate a desire to make comment. The chair will call you by name or phone number when it is your turn to comment. Speakers will be limited to 3 minutes (subject to change).
YOLO HABITAT CONSERVANCY AGENDA January 23, 2023 »
BOARD MEMBERS GARY SANDY, COUNTY OF YOLO LUCAS FRERICHS, COUNTY OF YOLO WILL ARNOLD, CITY OF DAVIS VERNA SULPIZIO HULL, CITY OF WEST SACRAMENTO RICHARD CASAVECCHIA, CITY OF WINTERS VICTORIA FERNANDEZ, CITY OF WOODLAND MABEL SALON, UNIVERSITY OF CALIFORNIA, DAVIS THIS MEETING WILL OCCUR BY TELECONFERENCE TELECONFERENCE OPTIONS TO JOIN ZOOM MEETING: By Computer: https://yolocounty.zoom.us/j/92675319807 Meeting ID: 926 7531 9807 OR By Phone: (408) 638-0968 Meeting ID: 926 7531 9807 Further instructions on how to electronically participate can be found in the PUBLIC PARTICIPATION note at the end of this agenda. Alexander Tengolics Executive Director Philip J. Pogledich County Counsel 5:30 P.M. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Approval of the Agenda Order
4. Public Comment: This is time reserved for the public to address the Conservancy Board on matters not on the agenda.
5. Board Correspondence
CONSENT AGENDA
6. Pursuant to Assembly Bill 361, find that the Governor's emergency proclamation for the COVID-19 pandemic remains in effect and that meeting in person would present imminent risks to the health and safety of attendees.
7. Approve November 21, 2022 meeting minutes.
8. Receive and file the updated Yolo HCP/NCCP Conservation Easement Template
9. Approve resolution authorizing the submittal of an application for grant funds from the Wildlife Conservation Board for the Conaway Ranch GGS2 conservation easement acquisition project.
10. Approve the conservation easement for the Yanci Ranch property and authorize the Executive Director to proceed with steps necessary to enroll the site in the Yolo HCP/NCCP reserve system.
11. Approve the conservation easement for the Woodland Regional Park Preserve property, authorize the use of $143,508 of Swainson’s hawk mitigation funds and $1,041,492 of Yolo HCP/NCCP mitigation fee funds to purchase the easement, and authorize the Executive Director to proceed with steps necessary to enroll the site in the Yolo HCP/NCCP reserve system.
12. Receive and file year to date fiscal update
REGULAR AGENDA
13. Executive Director's Report
14. Elect Chair and Vice-Chair.
15. Revise 2023 Board meeting schedule and approve increase to Executive Director’s signing authority
16. Receive presentation and approve Yolo HCP/NCCP Temporary Impact Policy
17. Receive and file the Yolo HCP/NCCP Annual Report for FY21/22
ADJOURNMENT
Next meeting scheduled for: March 20, 2023
I declare under penalty of perjury that the foregoing agenda was posted January 20, 2023 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.
On the YHC website: www.yolohabitatconservancy.org
By: ______________________________ Julie Dachtler, Clerk
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 Clerk of the Board as soon as possible and at least 72 hours prior to the meeting at (530) 666-8195.
PUBLIC PARTICIPATION INSTRUCTIONS: Based on guidance from the California Department of Public Health and the California Governor’s Office, in order to minimize the spread of the COVID-19 virus, please do the following: You are strongly encouraged to observe the Yolo Habitat Conservancy meeting via computer: https://yolocounty.zoom.us/j/92675319807, Meeting ID: 926 7531 9807 or phone in via 1-408-638-0968 Meeting ID: 926 7531 9807. If you are joining the meeting via zoom and wish to make a comment on an item, press the "raise a hand" button. If you are joining the meeting by phone, press *9 to indicate a desire to make comment. The chair will call you by name or phone number when it is your turn to comment. Speakers will be limited to 3 minutes (subject to change).
