September 20, 2021 Yolo Habitat Conservancy
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YOLO HABITAT CONSERVANCY AGENDA September 20, 2021 » - BOARD MEMBERS GARY SANDY, COUNTY OF YOLO DON SAYLOR, COUNTY OF YOLO WILL ARNOLD, CITY OF DAVIS CHRIS LEDESMA, CITY OF WEST SACRAMENTO PIERRE NEU, CITY OF WINTERS VICTORIA FERNANDEZ, CITY OF WOODLAND MATT DULCICH, 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. Approve May 17, 2021 meeting minutes 7. Authorize signing authority for the Executive Director 8. Receive FY 20-21 easement endowment report 9. Approve the appointments of the three representatives from agricultural and wildlife organizations to serve on the Yolo Habitat Conservancy Implementation Advisory Committee 10. Authorize Executive Director to finalize and execute a contract with ICF Jones & Stokes, Inc. not to exceed $81,000 for technical services to assist with preparation of the Lower Cache Creek Reserve Unit Management Plan REGULAR AGENDA 11. Receive FY20-21 year-end fiscal report 12. Receive and file transmittal memo recommending the Gilmer site for inclusion in the Yolo HCP/NCCP reserve system; approve Gilmer site as a candidate Yolo HCP/NCCP conservation easement site 13. Authorize the Executive Director to execute a new Certificate of Inclusion and the Special Participating Entity Agreement with Pacific Gas & Electric (PG&E) to allow the use of Yolo HCP/NCCP permit coverage for the PG&E S-648 Buckeye Station Upgrade 14. Receive presentation and approve revised Yolo Habitat Conservancy roles, responsibilities and fees associated with Valley Elderberry Longhorn Beetle mitigation and hold a public hearing and adopt a resolution reducing the per acre valley foothill riparian fee and creating a per acre maintenance fee for elderberry bushes transplanted from non-riparian habitat 15. Authorize the Executive Director and agency counsel to finalize and execute endowment and expendable fund agreements and take all other necessary actions to transfer the pre-permit endowments and the post-permit endowment fund to the Yolo Community Foundation/Sacramento Region Community Foundation 16. Executive Director's Report ADJOURNMENT Next meeting scheduled for: November 15, 2021 I declare under penalty of perjury that the foregoing agenda was posted September 17, 2021 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: ______________________________ Lupita Ramirez, Deputy 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 September 20, 2021 »
BOARD MEMBERS GARY SANDY, COUNTY OF YOLO DON SAYLOR, COUNTY OF YOLO WILL ARNOLD, CITY OF DAVIS CHRIS LEDESMA, CITY OF WEST SACRAMENTO PIERRE NEU, CITY OF WINTERS VICTORIA FERNANDEZ, CITY OF WOODLAND MATT DULCICH, 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. Approve May 17, 2021 meeting minutes
7. Authorize signing authority for the Executive Director
8. Receive FY 20-21 easement endowment report
9. Approve the appointments of the three representatives from agricultural and wildlife organizations to serve on the Yolo Habitat Conservancy Implementation Advisory Committee
10. Authorize Executive Director to finalize and execute a contract with ICF Jones & Stokes, Inc. not to exceed $81,000 for technical services to assist with preparation of the Lower Cache Creek Reserve Unit Management Plan
REGULAR AGENDA
11. Receive FY20-21 year-end fiscal report
12. Receive and file transmittal memo recommending the Gilmer site for inclusion in the Yolo HCP/NCCP reserve system; approve Gilmer site as a candidate Yolo HCP/NCCP conservation easement site
13. Authorize the Executive Director to execute a new Certificate of Inclusion and the Special Participating Entity Agreement with Pacific Gas & Electric (PG&E) to allow the use of Yolo HCP/NCCP permit coverage for the PG&E S-648 Buckeye Station Upgrade
14. Receive presentation and approve revised Yolo Habitat Conservancy roles, responsibilities and fees associated with Valley Elderberry Longhorn Beetle mitigation and hold a public hearing and adopt a resolution reducing the per acre valley foothill riparian fee and creating a per acre maintenance fee for elderberry bushes transplanted from non-riparian habitat
15. Authorize the Executive Director and agency counsel to finalize and execute endowment and expendable fund agreements and take all other necessary actions to transfer the pre-permit endowments and the post-permit endowment fund to the Yolo Community Foundation/Sacramento Region Community Foundation
16. Executive Director's Report
ADJOURNMENT
Next meeting scheduled for: November 15, 2021
I declare under penalty of perjury that the foregoing agenda was posted September 17, 2021 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: ______________________________ Lupita Ramirez, Deputy 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).
