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YOLO HABITAT CONSERVANCY

AGENDA
 
January 24, 2022 




 



BOARD MEMBERS
GARY SANDY, COUNTY OF YOLO
DON SAYLOR, COUNTY OF YOLO
WILL ARNOLD, CITY OF DAVIS
DAWNTE EARLY, CITY OF WEST SACRAMENTO
PIERRE NEU, CITY OF WINTERS
VICTORIA FERNANDEZ, CITY OF WOODLAND
MATT DULCICH, UNIVERSITY OF CALIFORNIA, DAVIS







THIS MEETING WILL OCCUR BY TELECONFERENCE
TELECONFERENCE OPTIONS TO JOIN ZOOM MEETING:

By Computer: https://yolocounty.zoom.us/j/92675319807
Meeting ID: 926 7531 9807
OR
By Phone: (408) 638-0968
Meeting ID: 926 7531 9807



Further instructions on how to electronically participate can be found in the
PUBLIC PARTICIPATION note at the end of this agenda.










 
Alexander Tengolics
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 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 Click to View
 
7.   Approve November 15, 2021 meeting minutes Click to View
 
8.   Receive and file year to date fiscal update Click to View
 
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 Click to View
 
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 Click to View
 
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 Click to View
 
12.   Elect Chair and Vice-Chair Click to View
 
13.   Executive Director's Report Click to View
 
ADJOURNMENT
 
Next meeting scheduled for: March 21, 2022
 
I declare under penalty of perjury that the foregoing agenda was posted January 21, 2022 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: ______________________________
Lupita Ramirez, Deputy 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.
 
 
PUBLIC PARTICIPATION INSTRUCTIONS:
 
Based on guidance from the California Department of Public Health and the California Governor’s Office, in order to minimize the spread of the COVID-19 virus, please do the following:
  1. You are strongly encouraged to observe the Yolo Habitat Conservancy meeting via computer: https://yolocounty.zoom.us/j/92675319807, Meeting ID: 926 7531 9807 or phone in via 1-408-638-0968 Meeting ID: 926 7531 9807.
     
  2. If you are joining the meeting via zoom and wish to make a comment on an item, press the "raise a hand" button. If you are joining the meeting by phone, press *9 to indicate a desire to make comment. The chair will call you by name or phone number when it is your turn to comment. Speakers will be limited to 3 minutes (subject to change).
 

    

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