May 15, 2023 Yolo Habitat Conservancy
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YOLO HABITAT CONSERVANCY AGENDA May 15, 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 BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CA 95695 Zoom: https://yolocounty.zoom.us/j/88494170941 Meeting ID: 884 9417 0941 OR By Phone: (408) 638-0968 Meeting ID: 884 9417 0941 NOTE: Effective May 15, 2023, all meetings of the Yolo Habitat Conservancy will be held in person. Meetings are open for public attendance, and a teleconference/Zoom link is provided above for members of the public to view the meeting and provide public comment remotely. In addition to in-person and remote public comment, 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. 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. Approve January 23, 2023 meeting minutes 7. Receive and file the 2023 Yolo HCP/NCCP Development Fees Automatic Inflation Adjustment Memorandum 8. Authorize the Yolo Habitat Conservancy Board Chair to sign letter of support for SB 256 9. Receive and file transmittal memo recommending the Turkovich Putah Creek Site for inclusion in the Yolo HCP/NCCP reserve system; approve the Turkovich Putah Creek Site as a candidate Yolo HCP/NCCP conservation easement site 10. Approve the Rodgers Property Conservation Easement and authorize the Executive Director to proceed with steps necessary to enroll the site in the Yolo HCP/NCCP reserve system REGULAR AGENDA 11. Receive and file 21-22 independent auditor’s report and presentation from Lance, Soll & Lunghard, LLP 12. Approve 2023-24 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 13. Approve contract amendments with Estep Environmental Consulting, ICF Jones & Stokes Inc., and Conservation Land Group to extend through June 30, 2024, approve contract with Alford Environmental Consulting for $160,000 through June 30, 2024, amend and extend the terms of Memorandum of Understanding with Yolo County for Administrative Services through June 30, 2024, and approve reimbursement agreement with the California Department of Fish and Wildlife for $258,118 through June 30, 2028 14. Approve the conservation easement for the Lomita Property subject to any minor clarifying or conforming edits approved by the Conservancy’s counsel, authorize the use of up to $470,000 of Yolo HCP/NCCP mitigation fee funds/Mitigation Trust Account 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 15. Executive Director's Report CLOSED SESSION 16. Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: APN: 025-440-086 (portion) Agency Negotiator: Alexander Tengolics Negotiating Parties: PAI HAWK CREEK RANCH LLC X Price X Terms of Payment ADJOURNMENT Next meeting scheduled for: September 18, 2023 I declare under penalty of perjury that the foregoing agenda was posted May 12, 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.
YOLO HABITAT CONSERVANCY AGENDA May 15, 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 BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CA 95695 Zoom: https://yolocounty.zoom.us/j/88494170941 Meeting ID: 884 9417 0941 OR By Phone: (408) 638-0968 Meeting ID: 884 9417 0941 NOTE: Effective May 15, 2023, all meetings of the Yolo Habitat Conservancy will be held in person. Meetings are open for public attendance, and a teleconference/Zoom link is provided above for members of the public to view the meeting and provide public comment remotely. In addition to in-person and remote public comment, 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. 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. Approve January 23, 2023 meeting minutes
7. Receive and file the 2023 Yolo HCP/NCCP Development Fees Automatic Inflation Adjustment Memorandum
8. Authorize the Yolo Habitat Conservancy Board Chair to sign letter of support for SB 256
9. Receive and file transmittal memo recommending the Turkovich Putah Creek Site for inclusion in the Yolo HCP/NCCP reserve system; approve the Turkovich Putah Creek Site as a candidate Yolo HCP/NCCP conservation easement site
10. Approve the Rodgers Property Conservation Easement and authorize the Executive Director to proceed with steps necessary to enroll the site in the Yolo HCP/NCCP reserve system
REGULAR AGENDA
11. Receive and file 21-22 independent auditor’s report and presentation from Lance, Soll & Lunghard, LLP
12. Approve 2023-24 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
13. Approve contract amendments with Estep Environmental Consulting, ICF Jones & Stokes Inc., and Conservation Land Group to extend through June 30, 2024, approve contract with Alford Environmental Consulting for $160,000 through June 30, 2024, amend and extend the terms of Memorandum of Understanding with Yolo County for Administrative Services through June 30, 2024, and approve reimbursement agreement with the California Department of Fish and Wildlife for $258,118 through June 30, 2028
14. Approve the conservation easement for the Lomita Property subject to any minor clarifying or conforming edits approved by the Conservancy’s counsel, authorize the use of up to $470,000 of Yolo HCP/NCCP mitigation fee funds/Mitigation Trust Account 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
15. Executive Director's Report
CLOSED SESSION
16. Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: APN: 025-440-086 (portion) Agency Negotiator: Alexander Tengolics Negotiating Parties: PAI HAWK CREEK RANCH LLC X Price X Terms of Payment
ADJOURNMENT
Next meeting scheduled for: September 18, 2023
I declare under penalty of perjury that the foregoing agenda was posted May 12, 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.
