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Minutes for Yolo Habitat Conservancy Board of Directors Meeting

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YOLO HABITAT CONSERVANCY

March 17, 2025

MINUTES

 
The Yolo Habitat Conservancy Board met on the 17th day of March, 2025, 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:
  • Mary Vixie Sandy
  • Linda Deos
  • Lucas Frerichs
  • David Moreno
  • Mabel Salon
Absent:
  • Richard Casavecchia
  • Verna Sulpizio Hull
Staff Present:
  • Chris Alford, Interim Executive Director
  • Phil Pogledich, County Counsel
  • Charlie Tschudin, Natural Resources Planner
  • Julie Dachtler, Clerk
  • Brandy Hall, Office Support Specialist
 
5:30 P.M. CALL TO ORDER
 
1.
Pledge of Allegiance
 
 
2.
Roll Call
 
 
3.
Approval of the Agenda Order
 
 


Minute Order No. 25-06: Approved agenda as submitted.

MOTION BY: Vixie Sandy / SECONDED BY: Deos
AYES: Deos, Frerichs, Moreno, Vixie Sandy.
ABSENT: Casavecchia, Sulpizio Hull.
ABSTAIN: None.
NOES: 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. 25-07: Approved Consent Agenda Item 6

MOTION BY: Deos / SECONDED BY: Moreno
AYES: Deos, Frerichs, Moreno, Vixie Sandy.
ABSENT: Casavecchia, Sulpizio Hull.
ABSTAIN: None.
NOES: None.

 
6.
Approve January 27, 2025, meeting minutes
View Agenda Item
 


Approved the January 27, 2025, meeting minutes on Consent.

 
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
View Agenda Item
 


Minute Order No. 25-08: Approved recommended action by Agreement No. 25-03.

MOTION BY: Vixie Sandy / SECONDED BY: Deos
AYES: Deos, Frerichs, Moreno, Vixie Sandy.
ABSENT: Casavecchia, Sulpizio Hull.
ABSTAIN: None.
NOES: None.

 
8.
Receive and file the 2025 Yolo HCP/NCCP Development Fees Automatic Inflation Adjustment Memorandum
View Agenda Item
 


Received and filed 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
View Agenda Item
 


Received and filed the Yolo Habitat Conservancy FY24/25 Mid-Year Budget Update.

 
10.
Executive Director's Report
View Agenda Item
 


Received Executive Director's Report.

 
CLOSED SESSION
 
11.
Conference with Real Property Negotiator
Government Code § 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