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YOLO COUNTY HABITAT/NATURAL COMMUNITY CONSERVATION PLAN
JOINT POWERS AGENCY
AGENDA
October 21, 2013
BOARD MEMBERS JIM PROVENZA, COUNTY OF YOLO DON SAYLOR, COUNTY OF
YOLO LUCAS FRERICHS, CITY OF DAVIS
CHRIS LEDESMA, CITY OF WEST SACRAMENTO WOODY FRIDAE, CITY OF
WINTERS SEAN DENNY, CITY OF WOODLAND
MARJORIE DICKINSON, UNIVERSITY OF CALIFORNIA, DAVIS
BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206
WOODLAND, CALIFORNIA 95695
Petrea Marchand Executive Director
Shawna Stevens Assistant to Director
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5:30 P.M. CALL TO ORDER
1. Approval of the Agenda Order 2. Public Comment: This is time
reserved for the public to address the JPA Board on matters not on
the agenda. 3. Board Correspondence
4. Receive monthly financial report 5. Approve June 17, 2013 and
July 15, 2013 Meeting Minutes 6. Ratify General Services MOU for
office space 7. Approve Clerk of the Board MOU for training and
related services 8. Approve 2012-13 Budget Amendment 9. Approve
2013-14 Budget Amendment 10. Approve agreement with Vavrinek Trine
& Day for 2012-13 audit 11. Approve agreement with Yolo Land
Trust for various services, including easement holding, monitoring,
and assistance with easement acquisitions 12. Approve first
amendment to agreement with Jim Estep for consulting services
relating to the HCP/NCCP, including Swainson's hawk 13. Approve
first amendment to agreement with Bob Spencer (Urban Economics) for
consulting services related to HCP/NCCP implementation and
financing
REGULAR AGENDA
14. Introduction of new JPA Assistant to the Director, Shawna
Stevens 15. Receive and file comments on the first administrative
draft 16. Approve 2nd administrative draft consultant and special
counsel selection process 17. Approve proposed resolution of
selected second administrative draft issues, including conservation
reserve area and covered species list 18. Advisory Committee update
19. Department of Fish and Wildlife and U.S. Fish and Wildlife
Service update 20. Executive Director’s report 21. Board member
updates 22. Approve cancellation of November meeting to allow
additional resolution of issues with the wildlife agencies
CLOSED SESSION
23. Conference with Real Property Negotiator (Government Code
Section 54956.8)
Property: APN 042-030-012 (commonly known as the Mavis Henson
Field) Agency Negotiators: Petrea Marchand and Phil Pogledich
CONSENT CALENDAR
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Negotiating Parties: City of Woodland (Ken Hiatt) Under
Negotiation: Price and Terms of Payment
ADJOURNMENT
24. Board direction and adjournment (next meeting December 16,
2013)
I declare under penalty of perjury that the foregoing agenda was
posted October 18, 2013 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.
I declare under penalty of perjury that the foregoing agenda
will be posted no later than October 18, 2013 by 5:00 p.m. as
follows:
• On the JPA website: www.yoloconservationplan.org
By: ______________________________ Shawna Stevens, Assistant to
the Director
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 Assistant to the Director, Shawna Stevens as soon as
possible and at least 24 hours prior to the meeting at (530)
406-6672.
http://www.yoloconservationplan.org/
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