YOLO HABITAT CONSERVANCY
AGENDA
May 15, 2023
AGENDA
May 15, 2023
BOARD MEMBERS
GARY SANDY, COUNTY OF YOLO
LUCAS FRERICHS, COUNTY OF YOLO
WILL ARNOLD, CITY OF DAVIS
VERNA SULPIZIO HULL, CITY OF WEST SACRAMENTO
RICHARD CASAVECCHIA, 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
Zoom: https://yolocounty.zoom.us/j/88494170941
Meeting ID: 884 9417 0941
OR
By Phone: (408) 638-0968
Meeting ID: 884 9417 0941
NOTE: Effective May 15, 2023, all meetings of the Yolo Habitat Conservancy will be held in person. Meetings are open for public attendance, and a teleconference/Zoom link is provided above for members of the public to view the meeting and provide public comment remotely. In addition to in-person and remote public comment, 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.
| 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 January 23, 2023 meeting minutes
7.
Receive and file the 2023 Yolo HCP/NCCP Development Fees Automatic Inflation Adjustment Memorandum
8.
Authorize the Yolo Habitat Conservancy Board Chair to sign letter of support for SB 256
9.
Receive and file transmittal memo recommending the Turkovich Putah Creek Site for inclusion in the Yolo HCP/NCCP reserve system; approve the Turkovich Putah Creek Site as a candidate Yolo HCP/NCCP conservation easement site
10.
Approve the Rodgers Property Conservation Easement and authorize the Executive Director to proceed with steps necessary to enroll the site in the Yolo HCP/NCCP reserve system
| REGULAR AGENDA |
11.
Receive and file 21-22 independent auditor's report and presentation from Lance, Soll & Lunghard, LLP
12.
Approve 2023-24 budget and budget resolution for the Mitigation Fee Fund, Grant Fund, Other Revenue Fund, Mitigation Trust Account, Pre-Permit Endowment Fund, and Post-Permit Endowment Fund
13.
Approve contract amendments with Estep Environmental Consulting, ICF Jones & Stokes Inc., and Conservation Land Group to extend through June 30, 2024, approve contract with Alford Environmental Consulting for $160,000 through June 30, 2024, amend and extend the terms of Memorandum of Understanding with Yolo County for Administrative Services through June 30, 2024, and approve reimbursement agreement with the California Department of Fish and Wildlife for $258,118 through June 30, 2028
14.
Approve the conservation easement for the Lomita Property subject to any minor clarifying or conforming edits approved by the Conservancy's counsel, authorize the use of up to $470,000 of Yolo HCP/NCCP mitigation fee funds/Mitigation Trust Account funds to purchase the easement, and authorize the Executive Director to proceed with steps necessary to enroll the site in the Yolo HCP/NCCP reserve system
15.
Executive Director's Report
| CLOSED SESSION |
16.
Conference with Real Property Negotiator
Pursuant to Government Code Section 54956.8
Property: APN: 025-440-086 (portion)
Agency Negotiator: Alexander Tengolics
Negotiating Parties: PAI HAWK CREEK RANCH LLC
X Price X Terms of Payment
Pursuant to Government Code Section 54956.8
Property: APN: 025-440-086 (portion)
Agency Negotiator: Alexander Tengolics
Negotiating Parties: PAI HAWK CREEK RANCH LLC
X Price X Terms of Payment
| ADJOURNMENT |
Next meeting scheduled for: September 18, 2023
I declare under penalty of perjury that the foregoing agenda was posted May 12, 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
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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