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Agenda for Yolo Habitat Conservancy Board of Directors Meeting

YOLO HABITAT CONSERVANCY

AGENDA
 
March 17, 2025 




 
 
BOARD MEMBERS
 MARY VIXIE SANDY, COUNTY OF YOLO
LUCAS FRERICHS, COUNTY OF YOLO
LINDA DEOS, CITY OF DAVIS

VERNA SULPIZIO HULL, CITY OF WEST SACRAMENTO
RICHARD CASAVECCHIA, CITY OF WINTERS
DAVID MORENO, 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.gov 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.














 
Chris Alford
Interim 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 27, 2025, meeting minutes
 
REGULAR AGENDA
 
7.
Authorize Interim Executive Director to execute an agreement with Urban Economics in an amount not to exceed $50,000 to conduct the required five-year periodic financial assessment
 
8.
Receive and file the 2025 Yolo HCP/NCCP Development Fees Automatic Inflation Adjustment Memorandum
 
9.
Receive and file the Yolo Habitat Conservancy FY24/25 Mid-Year Budget Update
 
10.
Executive Director's Report
 
CLOSED SESSION
 
11.
Conference with Real Property Negotiator
Government Code ยง 54956.8
Agency Negotiator(s): Chris Alford
Other party: California Department of Water Resources
Assessor Parcel Nos:  042-330-001, 042-330-002, 042-330-006
 
ADJOURNMENT
 
Next meeting scheduled for: May 19, 2025
 
I declare under penalty of perjury that the foregoing agenda was posted March 14, 2025, 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.
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.