May 20, 2024 Yolo Habitat Conservancy
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YOLO HABITAT CONSERVANCY AGENDA May 20, 2024 » - BOARD MEMBERS MARY VIXIE SANDY, COUNTY OF YOLO LUCAS FRERICHS, COUNTY OF YOLO WILL ARNOLD, CITY OF DAVIS VERNA SULPIZIO HULL, CITY OF WEST SACRAMENTO ALBERT VALLECILLO, CITY OF WINTERS VICTORIA FERNANDEZ, CITY OF WOODLAND MABEL SALON, UNIVERSITY OF CALIFORNIA, DAVIS BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CA 95695 NOTE: All meetings of the Yolo Habitat Conservancy will be held in person. Members of the public are welcome to submit written comments by 4:00 p.m. the day prior to the meeting. Written comments should be emailed to clerkoftheboard@yolocounty.org or sent to Attn: Clerk, 625 Court Street, Room 204 Woodland, CA 95695. If you are submitting written comments on a particular item on the agenda, please identify the agenda item number. All written comments are distributed to Board members and filed in the record, but will not be read aloud. Elisa Sabatini 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. Approve the March 18, 2024, meeting minutes. 7. Receive and file final version of the Yolo HCP/NCCP Annual Report for FY22/23 REGULAR AGENDA 8. Receive and file the FY22-23 independent auditor's report from Maze & Associates 9. Approve the 2024/25 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 10. Approve contract amendments with Estep Environmental Consulting, ICF Jones & Stokes Inc., and Conservation Land Group to extend through June 30, 2025, establish new contracts with Alford Environmental and Yolo Resource Conservation District through June 30, 2025, and amend and extend the terms of Memorandum of Understanding with Yolo County for Administrative Services through June 30, 2025 11. Approve policy for staff to proceed with the Yolo HCP/NCCP site acquisition process when authorized by the Chair and Vice Chair 12. Approve the Muller Pond Site as a candidate Yolo HCP/NCCP conservation easement site 13. Executive Director's Report ADJOURNMENT Next meeting scheduled for: July 15, 2024 I declare under penalty of perjury that the foregoing agenda was posted May 17, 2024 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.
YOLO HABITAT CONSERVANCY AGENDA May 20, 2024 »
BOARD MEMBERS MARY VIXIE SANDY, COUNTY OF YOLO LUCAS FRERICHS, COUNTY OF YOLO WILL ARNOLD, CITY OF DAVIS VERNA SULPIZIO HULL, CITY OF WEST SACRAMENTO ALBERT VALLECILLO, CITY OF WINTERS VICTORIA FERNANDEZ, CITY OF WOODLAND MABEL SALON, UNIVERSITY OF CALIFORNIA, DAVIS BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CA 95695 NOTE: All meetings of the Yolo Habitat Conservancy will be held in person. Members of the public are welcome to submit written comments by 4:00 p.m. the day prior to the meeting. Written comments should be emailed to clerkoftheboard@yolocounty.org or sent to Attn: Clerk, 625 Court Street, Room 204 Woodland, CA 95695. If you are submitting written comments on a particular item on the agenda, please identify the agenda item number. All written comments are distributed to Board members and filed in the record, but will not be read aloud. Elisa Sabatini 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. Approve the March 18, 2024, meeting minutes.
7. Receive and file final version of the Yolo HCP/NCCP Annual Report for FY22/23
REGULAR AGENDA
8. Receive and file the FY22-23 independent auditor's report from Maze & Associates
9. Approve the 2024/25 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
10. Approve contract amendments with Estep Environmental Consulting, ICF Jones & Stokes Inc., and Conservation Land Group to extend through June 30, 2025, establish new contracts with Alford Environmental and Yolo Resource Conservation District through June 30, 2025, and amend and extend the terms of Memorandum of Understanding with Yolo County for Administrative Services through June 30, 2025
11. Approve policy for staff to proceed with the Yolo HCP/NCCP site acquisition process when authorized by the Chair and Vice Chair
12. Approve the Muller Pond Site as a candidate Yolo HCP/NCCP conservation easement site
13. Executive Director's Report
ADJOURNMENT
Next meeting scheduled for: July 15, 2024
I declare under penalty of perjury that the foregoing agenda was posted May 17, 2024 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.
