May 18, 2020 Yolo Habitat Conservancy
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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. On the YHC website: www.yolohabitatconservancy.org 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.
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.
On the YHC website: www.yolohabitatconservancy.org
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.
