YOLO HABITAT CONSERVANCY
November 6, 2023
MINUTES
November 6, 2023
MINUTES
The Yolo Habitat Conservancy Board met on the 6th day of November, 2023, starting at 5:30 p.m. in regular session in the Board of Supervisors' Chambers in the Erwin W. Meier Administration Building, Woodland, California. Here is a link to the video.
- Present:
-
- Will Arnold
- Victoria Fernandez
- Albert Vallecillo
- Verna Sulpizio Hull
- Lucas Frerichs
- Mabel Salon (non-voting)
- Absent:
-
- Mary Vixie Sandy
- Staff Present:
-
- Elisa Sabatini, Executive Director
- Charlie Tschudin, Assistant Planner
- Phil Pogledich, County Counsel
- Julie Dachtler, Clerk
| 5:30 P.M. CALL TO ORDER |
1.
Pledge of Allegiance
2.
Roll Call
3.
Approval of the Agenda Order
Minute Order No. 23-14: Approved agenda order as submitted. MOTION BY: Frerichs / SECONDED BY: Fernandez AYES: Arnold, Fernandez, Frerichs, Sulpizio Hull, Vallecillo. ABSENT: Vixie Sandy. ABSTAIN: None. |
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. 23-15: Approved Consent Agenda Item Nos. 6-9. MOTION BY: Fernandez / SECONDED BY: Arnold AYES: Arnold, Fernandez, Frerichs, Sulpizio Hull, Vallecillo. ABSENT: Vixie Sandy. ABSTAIN: None. |
6.
Approve Minutes from May 13, 2023
Approved May 13, 2023 minutes on Consent. |
7.
Receive and file transmittal memo recommending the Capay Inc Cache Creek Site for inclusion in the Yolo HCP/NCCP reserve system; approve the Capay Inc Cache Creek Site as a candidate Yolo HCP/NCCP conservation easement site
Approved recommended action on Consent. |
8.
Authorize signing authority for the Executive Director
Approved recommended action on Consent. |
9.
Receive and file FY22/23 year-end fiscal update and easement endowment report
Approved recommended action on Consent. |
| REGULAR AGENDA |
10.
Executive Director's Report
Received Executive Director's Report. |
| CLOSED SESSION |
11.
Pursuant to Government Code Section § 54956.8
Property: Palmer/Carey Canyon Preserve (APNs: 047-010-04, 047-010-06, 047-010-09, 047-010-10, 047-010-12; 047-020-02, 047-020-03, 047-020-04, 047-020-05, 047-040-03, and 047-040-04), an approximately 2,766-acre property located at the end of County Road 78A
Issue: Terms of Payment
Agency Negotiators: Phil Pogledich, Elisa Sabatini, and Chris Alford
Negotiating party: Capay Incorporated, a California corporation
Property: Palmer/Carey Canyon Preserve (APNs: 047-010-04, 047-010-06, 047-010-09, 047-010-10, 047-010-12; 047-020-02, 047-020-03, 047-020-04, 047-020-05, 047-040-03, and 047-040-04), an approximately 2,766-acre property located at the end of County Road 78A
Issue: Terms of Payment
Agency Negotiators: Phil Pogledich, Elisa Sabatini, and Chris Alford
Negotiating party: Capay Incorporated, a California corporation
12.
Pursuant to Government Code Section § 54956.8
Property: Smith Flat Preserve (APNs: 018-450-036 and 047-010-011), an approximately 951-acre property accessed via private roads that traverse through the Palmer/Carey Canyons Property from the end of County Road 78A
Issue: Terms of Payment
Agency Negotiators: Phil Pogledich, Elisa Sabatini, and Chris Alford
Negotiating party: Thaddeus Barsotti and Moyra Barsotti, as Trustees of the Thaddeus and Moyra Barsotti Family Trust dated December 20, 2018.
Property: Smith Flat Preserve (APNs: 018-450-036 and 047-010-011), an approximately 951-acre property accessed via private roads that traverse through the Palmer/Carey Canyons Property from the end of County Road 78A
Issue: Terms of Payment
Agency Negotiators: Phil Pogledich, Elisa Sabatini, and Chris Alford
Negotiating party: Thaddeus Barsotti and Moyra Barsotti, as Trustees of the Thaddeus and Moyra Barsotti Family Trust dated December 20, 2018.
| ADJOURNMENT |
Next meeting scheduled for: January 22, 2024