YOLO HABITAT CONSERVANCY
AGENDA
March 21, 2022
AGENDA
March 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
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 authorization for remote (teleconference/videoconference) meetings by finding, pursuant to Assembly Bill 361, that (a) the COVID-19 pandemic state of emergency is ongoing, and (b) local officials continue to recommend measures to promote social distancing
7.
Approve January 24, 2022 meeting minutes
8.
Receive and file the 2022 Yolo HCP/NCCP Development Fees Automatic Inflation Adjustment Memorandum
| REGULAR AGENDA |
9.
Receive and file 20-21 State Controller's Office Report and independent auditor's report and presentation from Lance, Soll & Lunghard, LLP
10.
Receive and file the Yolo HCP/NCCP Annual Report for FY20/21
11.
Authorize the Executive Director to take necessary actions to execute a Certificate of Inclusion and the Special Participating Entity Agreement with University of California, Davis to allow the use of Yolo HCP/NCCP permit coverage for the University of California, Davis Orchard Park Connectivity Valley Elderberry Planting Project
12.
Approve framework for the Yolo Habitat Conservancy Implementation Advisory Committee
13.
Executive Director's Report
| ADJOURNMENT |
Next meeting scheduled for: May 16, 2022
I declare under penalty of perjury that the foregoing agenda was posted March 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
Julie Dachtler, Clerk
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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.
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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:
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