November 6, 2023 Yolo Habitat Conservancy
»
YOLO HABITAT CONSERVANCY AGENDA November 6, 2023 » - 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 Minutes from May 13, 2023 7. Receive and file transmittal memo recommending the Capay Inc Cache Creek Site for inclusion in the Yolo HCP/NCCP reserve system; approve the Capay Inc Cache Creek Site as a candidate Yolo HCP/NCCP conservation easement site 8. Authorize signing authority for the Executive Director 9. Receive and file FY22/23 year-end fiscal update and easement endowment report REGULAR AGENDA 10. Executive Director's Report CLOSED SESSION 11. Pursuant to Government Code Section § 54956.8 Property: Palmer/Carey Canyon Preserve (APNs: 047-010-04, 047-010-06, 047-010-09, 047-010-10, 047-010-12; 047-020-02, 047-020-03, 047-020-04, 047-020-05, 047-040-03, and 047-040-04), an approximately 2,766-acre property located at the end of County Road 78A Issue: Terms of Payment Agency Negotiators: Phil Pogledich, Elisa Sabatini, and Chris Alford Negotiating party: Capay Incorporated, a California corporation 12. Pursuant to Government Code Section § 54956.8 Property: Smith Flat Preserve (APNs: 018-450-036 and 047-010-011), an approximately 951-acre property accessed via private roads that traverse through the Palmer/Carey Canyons Property from the end of County Road 78A Issue: Terms of Payment Agency Negotiators: Phil Pogledich, Elisa Sabatini, and Chris Alford Negotiating party: Thaddeus Barsotti and Moyra Barsotti, as Trustees of the Thaddeus and Moyra Barsotti Family Trust dated December 20, 2018. ADJOURNMENT Next meeting scheduled for: January 22, 2024 I declare under penalty of perjury that the foregoing agenda was posted November 3, 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 November 6, 2023 »
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 Minutes from May 13, 2023
7. Receive and file transmittal memo recommending the Capay Inc Cache Creek Site for inclusion in the Yolo HCP/NCCP reserve system; approve the Capay Inc Cache Creek Site as a candidate Yolo HCP/NCCP conservation easement site
8. Authorize signing authority for the Executive Director
9. Receive and file FY22/23 year-end fiscal update and easement endowment report
REGULAR AGENDA
10. Executive Director's Report
CLOSED SESSION
11. Pursuant to Government Code Section § 54956.8 Property: Palmer/Carey Canyon Preserve (APNs: 047-010-04, 047-010-06, 047-010-09, 047-010-10, 047-010-12; 047-020-02, 047-020-03, 047-020-04, 047-020-05, 047-040-03, and 047-040-04), an approximately 2,766-acre property located at the end of County Road 78A Issue: Terms of Payment Agency Negotiators: Phil Pogledich, Elisa Sabatini, and Chris Alford Negotiating party: Capay Incorporated, a California corporation
12. Pursuant to Government Code Section § 54956.8 Property: Smith Flat Preserve (APNs: 018-450-036 and 047-010-011), an approximately 951-acre property accessed via private roads that traverse through the Palmer/Carey Canyons Property from the end of County Road 78A Issue: Terms of Payment Agency Negotiators: Phil Pogledich, Elisa Sabatini, and Chris Alford Negotiating party: Thaddeus Barsotti and Moyra Barsotti, as Trustees of the Thaddeus and Moyra Barsotti Family Trust dated December 20, 2018.
ADJOURNMENT
Next meeting scheduled for: January 22, 2024
I declare under penalty of perjury that the foregoing agenda was posted November 3, 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.
