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Minutes for Yolo Habitat Conservancy

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YOLO HABITAT CONSERVANCY

January 24, 2022

MINUTES

 
The Yolo Habitat Conservancy Board met on the 24th day of January, 2022, via teleconference at 5:30 p.m. pursuant to Government Code Section 54953(e)(1) (as amended by Assembly Bill 361), available at the following link.
Present:
  • Will Arnold
  • Dawnte Early
  • Victoria Fernandez
  • Gary Sandy
  • Don Saylor
  • Matt Dulcich
Absent:
  • Pierre Neu
Staff Present:
  • Alexander Tengolics, Executive Director
  • Phil Pogledich, County Counsel
  • Charlie Tschudin, Assistant Planner
  • Lupita Ramirez, Deputy Clerk
 
5:30 P.M. CALL TO ORDER
 
1.
Pledge of Allegiance
 
 
2.
Roll Call
 
 
3.
Approval of the Agenda Order
 
 


Minute Order No. 22-01: Approved agenda order.

MOTION: Sandy / SECOND: Fernandez
AYES: Arnold, Early, Fernandez, Sandy, Saylor.
ABSENT: Neu.

 
4.
Public Comment: This is time reserved for the public to address the Conservancy Board on matters not on the agenda.
 
 


There was no public comment.

 
5.
Board Correspondence
 
 


There was no Board Correspondence.

 
CONSENT AGENDA
 


Minute Order No. 22-02: Approved Consent Agenda Item Nos. 6-10.

MOTION: Sandy / SECOND: Early
AYES: Arnold, Early, Fernandez, Sandy, Saylor.
ABSENT: Neu.

 
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
View Agenda Item
 


Approved recommended action on Consent.

 
7.
Approve November 15, 2021 meeting minutes
View Agenda Item
 


Approved November 15, 2021 meeting minutes on Consent.

 
8.
Receive and file year to date fiscal update
View Agenda Item
 


Approved recommended action on Consent.

 
9.
Approve first amendment to Agreement No. 21-04 with the Yolo Resource Conservation District increasing total compensation by $246,000 for a total of $321,000 through June 30, 2026 for Valley Elderberry restoration activities
View Agenda Item
 


Approved Agreement No. 22-01 on Consent.

 
10.
Approve second amendment to agreement with Triangle Properties increasing the total compensation amount by $10,110 for total compensation of $164,580 for restoration activities on the Reiff property
View Agenda Item
 


Approved Agreement No. 22-02 on Consent.

 
REGULAR AGENDA
 
11.
Authorize the Executive Director to take necessary actions to finalize the purchase of the remaining 26.4 mitigation credits on Chickahominy Ranch 1 at a price of $7,000 per credit for a total of $184,800
View Agenda Item
 


Minute Order No. 22-03: Approved recommended action by Agreement No. 22-03.

MOTION: Sandy / SECOND: Saylor
AYES: Arnold, Early, Fernandez, Sandy, Saylor.
ABSENT: Neu.

 
12.
Elect Chair and Vice-Chair
View Agenda Item
 


Minute Order No. 22-04: Elected Board Member Sandy as Chair.

MOTION: Saylor / SECOND: Early
AYES: Arnold, Early, Fernandez, Sandy, Saylor.
ABSENT: Neu.

Minute Order No. 22-05: Elected Board Member Early as Vice-Chair.

MOTION: Saylor / SECOND: Sandy
AYES: Arnold, Early, Fernandez, Sandy, Saylor.
ABSENT: Neu.

 
13.
Executive Director's Report
View Agenda Item
 


Received Executive Director's Report.

 
ADJOURNMENT
 
Next meeting scheduled for: March 21, 2022