November 21, 2022 Yolo Habitat Conservancy
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YOLO HABITAT CONSERVANCY AGENDA November 21, 2022 » - BOARD MEMBERS GARY SANDY, COUNTY OF YOLO DON SAYLOR, COUNTY OF YOLO WILL ARNOLD, CITY OF DAVIS DAWNTÉ EARLY, CITY OF WEST SACRAMENTO PIERRE NEU, CITY OF WINTERS VICTORIA FERNANDEZ, CITY OF WOODLAND MABEL SALON, 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. Pursuant to Assembly Bill 361, find that the Governor's emergency proclamation for the COVID-19 pandemic remains in effect and that meeting in person would present imminent risks to the health and safety of attendees. 7. Approve September 19, 2022 meeting minutes. 8. Receive and file year to date fiscal update. 9. Receive and file transmittal memo recommending the Millsap Site for inclusion in the Yolo HCP/NCCP reserve system; approve the Millsap Site as a candidate Yolo HCP/NCCP conservation easement site. 10. Receive and file transmittal memo recommending the YCFCWCD parcels for inclusion in the Yolo HCP/NCCP reserve system; approve the YCFCWCD parcels as a candidate Yolo HCP/NCCP conservation easement site. 11. Approve 2023 Board meeting calendar. REGULAR AGENDA 12. Executive Director's Report. CLOSED SESSION 13. Pursuant to Government Code Section § 54956.8 Property: Yanci Ranch (APNs: 047-130-006-000, 050-140-001-000, 050-140-003-000, and 050-140-007-000), 795.35-acre property located at 27047 County Road 27 Issues Price and Terms of Payment Agency Negotiators: Phil Pogledich, Alex Tengolics, and Chris Alford Negotiating party: Marsha A. Anderson (as Trustee of the MAA Separate Property Trust under The John & Marsha Anderson Family Trusts Trust Agreement, dated October 30, 2010), Anne M. Anderson, Jennifer Lisa Anderson Vermillion, Bruce J. Rominger and Robyn J. Rominger, and Richard S. Rominger and Patricia A. Rominger 14. Pursuant to Government Code Section § 54956.8 Property: Woodland Regional Park Preserve (APNs: 042-030-012-000), 158.763-acre property located at 20179 County Road 102 Issues Price and Terms of Payment Agency Negotiators: Phil Pogledich, Alex Tengolics, and Chris Alford Negotiating party: City of Woodland ADJOURNMENT Next meeting scheduled for: January 23, 2023 I declare under penalty of perjury that the foregoing agenda was posted November 18, 2022 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. 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 November 21, 2022 »
BOARD MEMBERS GARY SANDY, COUNTY OF YOLO DON SAYLOR, COUNTY OF YOLO WILL ARNOLD, CITY OF DAVIS DAWNTÉ EARLY, CITY OF WEST SACRAMENTO PIERRE NEU, CITY OF WINTERS VICTORIA FERNANDEZ, CITY OF WOODLAND MABEL SALON, 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. Pursuant to Assembly Bill 361, find that the Governor's emergency proclamation for the COVID-19 pandemic remains in effect and that meeting in person would present imminent risks to the health and safety of attendees.
7. Approve September 19, 2022 meeting minutes.
8. Receive and file year to date fiscal update.
9. Receive and file transmittal memo recommending the Millsap Site for inclusion in the Yolo HCP/NCCP reserve system; approve the Millsap Site as a candidate Yolo HCP/NCCP conservation easement site.
10. Receive and file transmittal memo recommending the YCFCWCD parcels for inclusion in the Yolo HCP/NCCP reserve system; approve the YCFCWCD parcels as a candidate Yolo HCP/NCCP conservation easement site.
11. Approve 2023 Board meeting calendar.
REGULAR AGENDA
12. Executive Director's Report.
CLOSED SESSION
13. Pursuant to Government Code Section § 54956.8 Property: Yanci Ranch (APNs: 047-130-006-000, 050-140-001-000, 050-140-003-000, and 050-140-007-000), 795.35-acre property located at 27047 County Road 27 Issues Price and Terms of Payment Agency Negotiators: Phil Pogledich, Alex Tengolics, and Chris Alford Negotiating party: Marsha A. Anderson (as Trustee of the MAA Separate Property Trust under The John & Marsha Anderson Family Trusts Trust Agreement, dated October 30, 2010), Anne M. Anderson, Jennifer Lisa Anderson Vermillion, Bruce J. Rominger and Robyn J. Rominger, and Richard S. Rominger and Patricia A. Rominger
14. Pursuant to Government Code Section § 54956.8 Property: Woodland Regional Park Preserve (APNs: 042-030-012-000), 158.763-acre property located at 20179 County Road 102 Issues Price and Terms of Payment Agency Negotiators: Phil Pogledich, Alex Tengolics, and Chris Alford Negotiating party: City of Woodland
ADJOURNMENT
Next meeting scheduled for: January 23, 2023
I declare under penalty of perjury that the foregoing agenda was posted November 18, 2022 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.
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).
