YOLO HABITAT CONSERVANCY
AGENDA
September 19, 2022
AGENDA
September 19, 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
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Meeting ID: 926 7531 9807
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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 July 18, 2022 meeting minutes.
8.
Receive and file preliminary FY21-22 year-end fiscal report.
9.
Receive FY 21-22 easement endowment report.
10.
Approve the reappointment of the three representatives from agricultural and wildlife organizations to continue serving on the Yolo Habitat Conservancy Implementation Advisory Committee for an additional term of two years.
11.
Approve updates to the stewardship donation policy.
12.
Receive and file transmittal memo recommending the Hawk Creek Site for inclusion in the Yolo HCP/NCCP reserve system; approve the Hawk Creek Site as a candidate Yolo HCP/NCCP conservation easement site.
13.
Approve contract amendment with ICF Jones & Stokes Inc. to extend the term through December 31, 2022 for services related to the development of the Lower Cache Creek Reserve Unit No. 7 Management Plan.
14.
Authorize the Executive Director to take necessary actions to finalize the purchase of 26.393 mitigation credits on Tule Ranch Mitigation Receiving Site at a price of $7,000 per credit for a total of $184,751.
| REGULAR AGENDA |
15.
Receive presentation on Yolo Habitat Conservancy fees associated with Valley Elderberry Longhorn Beetle mitigation and hold a public hearing and adopt a resolution eliminating the per acre non-riparian elderberry transplant maintenance fee and increasing the per acre land cover fee and the valley foothill riparian fee.
16.
Executive Director's Report.
| CLOSED SESSION |
17.
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
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
18.
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
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: November 21, 2022
I declare under penalty of perjury that the foregoing agenda was posted September 16, 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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