[00:00:02]
UM, IT IS JANUARY 23RD, 2024, AND IT IS THREE THIRTY TWO.
AND I'M GONNA CALL THIS MEETING TO ORDER THE SOUTHERN EDWARDS PLATEAU HABITAT CONSERVATION COMMITTEE MEETING.
UH, CAN I GET ROLL CALL PLEASE? MR. BROCK? PRESENT MR. GARCIA? MR. FLORES, MR. MC GLARY.
PRESENT? MR. NINO? PRESENT CHAIR RAMIREZ.
DO WE HAVE ANY PUBLIC COMMENT OR ANYONE SIGNED IN TO SPEAK? NO.
WE'LL GO AHEAD AND TAKE THE FIRST ITEM
[Briefing and Possible Action on the following items ]
ON THE AGENDA.THIS IS FOR CONSIDERATION AND RECOMMENDATION OF THE S-A-P-H-P BUDGET FOR THE BIOLOGICAL SERVICES FOR THE CURRENT YEAR, UH, RENEWAL OF THE FISCAL YEAR 2024.
BLAIR WILDLIFE CONSULTING CONTRACT EXTENSION FOR BIOLOGICAL SERVICES TO THE SOUTHERN EDWARDS PLATEAU HABITAT CONSERVATION PLAN PER THE INTERLOCAL INTERLOCAL AGREEMENT, BOTH BY BEAR COUNTY AND THE CITY OF SAN ANTONIO.
SHARED JOINT RESPONSIBILITY TO FUND AND MANAGE THE S-A-P-H-P PROGRAM.
THE CONTRACT, WHICH WAS EXTENDED LAST YEAR, BEXAR COUNTY AND THE CITY OF SAN ANTONIO ARE SEEKING ANOTHER CONTRACT EXTENSION.
AND THIS WOULD BE THE LAST EXTENSION OF THE CONTRACT.
UM, THE CURRENT CONTRACT OF TODAY IS A TOTAL OF $340,000 WITH $50,000 FROM BEXAR COUNTY, AND $50,000 FROM CSA SLASH DSD WITH A TOTAL OF $120,000 BE PAID FROM THE SPHP REVENUES.
THE EXISTING CONTRACT IS SET TO EXPIRE IN FEBRUARY, 2024, AND THE CONTRACT EXTENSION MIRRORS THE TERMS OF THE CURRENT AGREEMENT TODAY.
AND ONCE AGAIN, THIS IS THE LAST EXTENSION FOR THIS CONTRACT.
STAFF RECOMMENDS APPROVAL OF THE RENEWAL OF THE FISCAL YEAR 2024.
BLAIR WILDLIFE CONSULTING CONTRACT EXTENSION FOR BRASWELL SERVICES TO THE SOUTHERN EDWARDS PLATEAU HABITAT CONSERVATION PLAN BUDGET, ALLOCATING A MAXIMUM PAYMENT OF $340,000 BROKEN DOWN AS FOLLOWS, BEXAR COUNTY MAXIMUM CONTRIBUTION, $50,000.
CITY OF SAN ANTONIO, MAXIMUM CONTRIBUTION, $50,000 AND SAP HB FUND, MAXIMUM CONTRIBUTIONS OF $240,000.
UM, DO WE HAVE ANY QUESTIONS ONLINE? NONE FOR ME.
DO WE HAVE ANY QUESTIONS TO MY LEFT? NO QUESTIONS.
DO I HAVE A MOTION FOR THIS ITEM? MOVE TO APPROVE? A MOTION TO APPROVE? I HAVE A MOTION TO APPROVE BY BOB BROCK.
DO I HAVE A SECOND? I'LL SECOND.
WE'LL SECOND TO MR. GLARY IN, IN THE ROOM.
UM, ALL THOSE IN FAVOR SAY AYE.
[Approval of Minutes ]
ON THE AGENDA IS THE APPROVAL OF THE JANUARY 9TH, UH, 2024 MINUTES.DO I HAVE A MOTION OR ANY CHANGES TO, UH, THOSE MINUTES? NO CHANGES.
A MOTION FOR THIS ITEM? WE'RE WAITING ON RUDY TODAY.
RUDY, YOU WANNA TAKE A YOU WANNA DO THE MOTION? I'LL BE HAPPY TO MOTION FOR APPROVAL.
AND THAT ADJOURNS OUR MEETING AT 3 36.