AGENDA

 

 

SOUTH SACRAMENTO CONSERVATION AGENCY JOINT POWERS AUTHORITY (JPA)

 

 

COUNTY ADMINISTRATION

700 H STREET, HEARING ROOM 2

SACRAMENTO, CA 95814

 

 

 

MONDAY February 25, 2019 11:30 AM

 

 

DIRECTORS: Curt Campion (City of Galt, Alternate Paige Lampson); Linda Budge, Garrett Gatewood (City of Rancho Cordova, Alternates Robert McGarvey, Donald Terry); Sue Frost, Patrick Kennedy, Don Nottoli (County of Sacramento, Alternate Phil Serna)

 

 

STAFF: Chris Erias, City of Galt; Elizabeth Sparkman, City of Rancho Cordova; Leighann Moffitt, Bill Ziebron, County of Sacramento

 

 

CLERK: Florence Evans, County of Sacramento

 

 

The JPA welcomes and encourages participation in the meetings. The Chair will announce the maximum amount of time, typically three minutes, per speaker that will be allowed for presentation of testimony. Members of the public may fill out a speaker card and present it to the Clerk. Matters under the jurisdiction of the JPA, and not on the posted agenda, may be addressed by the general public at the Chairs discretion, typically during the period of Public Comments.

 

 

Meeting facilities are accessible to persons with disabilities. Requests for interpreting services, assistive listening devices or other considerations should be made with the Clerk of the Board by calling (916) 874-5411 (voice) and CA Relay Services 711 (for the hearing impaired), no later than five working days or as soon as reasonably possible, prior to the meeting.

 

 

ROLL CALL

 

 

SECTION I - ACTION / DISCUSSION MATTERS

 

 

1.

Adoption Of The South Sacramento Conservation Agency Fiscal Year 2018-2019 Budget

 

 

2.

Resolution Adopting The South Sacramento Habitat Conservation Plan (SSHCP) Mitigation Fee Schedule

 

 

3.

Resolution Adopting The South Sacramento Conservation Agency Conflict Of Interest Code

 

 

4.

Information On Recruitments To The Implementation Review Committee

 

 

5.

Verbal Presentation On Status Of South Sacramento Habitat Conservation Plan And Related Items

 

 

SECTION II JPA MEMBER COMMENTS

 

 

6.

Comments From The Members

 

 

SECTION III PUBLIC COMMENTS

 

 

7.

Comments From The Public

 

 

SECTION IV - ADJOURNMENT