YOLO HABITAT CONSERVANCY
AGENDA
May 19, 2025
AGENDA
May 19, 2025
BOARD MEMBERS
CHAIR, LUCAS FRERICHS, COUNTY OF YOLO
VICE CHAIR, DAVID MORENO, CITY OF WOODLAND
MARY VIXIE SANDY, COUNTY OF YOLO
LINDA DEOS, CITY OF DAVIS
VERNA SULPIZIO HULL, CITY OF WEST SACRAMENTO
RICHARD CASAVECCHIA, CITY OF WINTERS
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.
CHAIR, LUCAS FRERICHS, COUNTY OF YOLO
VICE CHAIR, DAVID MORENO, CITY OF WOODLAND
MARY VIXIE SANDY, COUNTY OF YOLO
LINDA DEOS, CITY OF DAVIS
VERNA SULPIZIO HULL, CITY OF WEST SACRAMENTO
RICHARD CASAVECCHIA, CITY OF WINTERS
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 March 17, 2025, meeting minutes.
7.
Approve contract amendment with Maze and Associates to include the FY24/25 financial audit and approve new contracts with Cache Creek Conservancy, Estep Environmental Consulting, and Yolo County Resource Conservation District to provide services through June 30, 2026
8.
Approve contract agreement with Alford Environmental, LLC in the amount of $160,000 to provide Interim Executive Director services, staff training, and other support services necessary to implement the Yolo HCP/NCCP between July 1, 2025 through June 30, 2026
| REGULAR AGENDA |
9.
Receive proposed updated staffing approach and approve the Memorandum of Understanding with Yolo County for Administrative Services to update the staffing allocations and extend the term of the agreement through June 30, 2026
10.
Approve the fiscal year 2025/26 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
11.
Executive Director's Report
| CLOSED SESSION |
12.
Conference with Real Property Negotiator
Government Code ยง 54956.8
Agency Negotiator(s): Chris Alford
Other party: Lila Land, Inc
Assessor Parcel Nos: 033-210-12-1. 033-210-13-1
Under Negotiation: Price and terms of payment
Government Code ยง 54956.8
Agency Negotiator(s): Chris Alford
Other party: Lila Land, Inc
Assessor Parcel Nos: 033-210-12-1. 033-210-13-1
Under Negotiation: Price and terms of payment
| ADJOURNMENT |
Next meeting scheduled for: July 21, 2025.
I declare under penalty of perjury that the foregoing agenda was posted May 16, 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.
- On the YHC website: www.yolohabitatconservancy.org
By: ______________________________
Clerk
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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