Agenda & Minutes

Below you can find Board Meetings and their Agendas along with approved minutes and video links. Minutes must be approved by the Board and will be posted after approval at the following Board Meeting. Draft Board Packets will be made available prior to a board meeting. After the meeting occurs the Draft Board Packet will be removed and Approved Board Packets will be available upon request by calling Administration at 1.833.227.3743 ext. 1500.

At the bottom of this page, you will find the archived agendas by year.

Board Meetings & Agendas

2024 Board Meeting Infromation

 

MeetingDate/Time/LocationAgenda/Board Packets Zoom Link/Video
January MeetingJanuary 25, 2024
3:00 PM
Lake Almanor Clinic Conference Room
AgendaVideo coming soon. 
February MeetingFebruary 29, 2024
3:00 PM
Lake Almanor Clinic Conference Room
Agenda  Zoom Link 
March Meeting

March 30, 2024
3:00 PM 
Lake Almanor Clinic Conference Room

  
    
    

 

Archive

MeetingDate/Time/LocationAgenda/Board Packets Zoom Link/Video
January
Meeting
January 26, 2023,  3:00 PM
Lake Almanor Clinic Conference Room
Agenda
Board Packet
Watch Video 
February MeetingFebruary 23, 2023
3:00 PM
Lake Almanor Clinic Conference Room

Agenda 
Board Packet

 

Watch Video 
March MeetingMarch 30, 2023
Lake Almanor Clinic Conference Room
 Agenda
Board Packet 
Watch Video
April MeetingApril 27, 2023
3:00 pm
Lake Almanor Clinic Conference Room
Agenda
Board Packet 
Watch Video
May Special MeetingMay 5, 2023
11:00 am
Lake Almanor Clinic Confernece Room
Review of CEQA Documents for the new build. 
Agenda
Board Packet 
Watch Video
May MeetingMay 25, 2023
3:00 pm
Lake Almanor Clinic Conference Room
Agenda 
Board Packet
Watch Video
June MeetingJune 29, 2023
3:00 pm
Lake Almanor Clinic Conference Room
Agenda
Board Packet
Watch Video
July Special MeetingJuly 12, 2023
1:00 pm
Lake Almanor Clinic Conference Room
Agenda 
Board Packet
Watch Video 
July Special MeetingJuly 18, 2023
3:00 pm
Lake Almanor Clinic Conference Room
Agenda
Board Packet 
Watch Video
July MeetingJuly 27, 2023
3:00 pm
Lake Almanor Clinic Conference Room
Agenda
Board Packet 
Watch Video
August MeetingAugust 31, 2023
3:00 pm
Lake Almanor Clinic Conference Room
Agenda
Board Packet 
Approved Minutes
Watch Video 
September Special MeetingSeptember 26, 2023
3:00 pm
Lake Almanor Clinic Conference Room
Agenda
Board Packet
Watch Video 
September MeetingSeptember 28, 2023
3:00 pm
Lake Almanor Clinic Conference Room
Agenda 
Board Packet 
Watch Video
Finance  MeetingOctober 12, 2023
12:00 pm
Lake Almanor Clinic Conference Room
Agenda 
Board Packet
Watch Video 
October Special MeetingOctober 24, 2023
10:00 Am
Lake Almanor Clinic Conference Room
Agenda 
Board Packet 
Watch Video 1 
Video 2 
October MeetingOctober 26, 2023
3:00 pm
Lake Almanor Clinic Conference Room
Agenda
Board Packet
Video 1 Video 2
November MeetingNovember 30, 2023
3:00 pm
Lake Almanor Clinic Conference Room
Agenda 
Board Packet
Video
December Special MeetingDecember 20, 2023
3:00 pm
Lake Almanor Clinic Conference Room
Agenda Video 
December MeetingJanuary 4, 2023
3:00 pm
Lake Almanor Clinic Conference Room
Agenda & Minutes Video 

 

MeetingDate/Time/LocationAgenda/Board Packets Zoom Link/Video
January MeetingJanuary 27, 2022, 3:00 PM
Mt. Lassen Theatre 200 Main Street
Agenda and Board Packet
Signed Minutes
Watch Video
Part 1
Part 2
February MeetingFebruary 24, 2022 3:00 PM
Mt. Lassen Theatre 200 Main Street
Agenda and Draft Board Packet
Signed Minutes
Watch Video
March MeetingMarch 31, 2022, 3:00 PM
Mt. Lassen Theatre 200 Main Street
Agenda and Draft Board Packet
Minutes
Watch Video
April MeetingApril 28, 2022, 3:00 PM
Mt. Lassen Theatre 200 Main Street
Agenda and Draft Board Packet
Minutes
Watch Video
May MeetingMay 26, 2022, 3:00 PM
Mt. Lassen Theatre 200 Main Street
Agenda and Draft Board Packet
Minutes
Watch Video
June MeetingJune 30, 2022, 3:00 PM
Lake Almanor Clinic Conference Room
Agenda & Draft Board Packet
Minutes
Watch Video
June Special MeetingJune 15, 2022, 2:00 PM

Lake Almanor Clinic Conference Room

Agenda & Board Document A,
Document B
Minutes
Watch Video
July Meeting July 28, 2022, 3:00 PM

Lake Almanor Clinic Conference Room

Agenda & Draft Board Packet
Minutes
Watch Video
July Special MeetingJuly 22, 2022, 1:00 PM

Lake Almanor Clinic Conference Room

Agenda & Draft Board Packet
Minutes
Watch Video
August MeetingAugust 25, 2022, 3:00 PM

Lake Almanor Clinic Conference Room

Agenda & Draft Board Packet
Minutes
Watch Video
September MeetingSeptember 29, 2022, 3:00 PM

Lake Almanor Clinic Conference Room

Agenda & Draft Board Packet
Minutes
Watch Video
October MeetingOctober 27, 2022, 3:00 PM

Lake Almanor Clinic Conference Room

Agenda & Draft Board Packet
Minutes
Watch Video
November Special MeetingNovember 14, 2022, 3:00 PM

Lake Almanor Clinic Conference Room

Agenda & Draft Board Packet
Minutes
Watch Video
November MeetingDecember 1, 2022, 3:00 PM

Lake Almanor Clinic Conference Room

Agenda &
Draft Board Packet
Minutes
Watch Video
December MeetingDecember 29, 2022, 3:00 PM

Lake Almanor Clinic Conference Room

Agenda
Draft Board Packet
Minutes Coming Soon
Watch Video
MeetingDate/Time/LocationAgenda/Board Packets Zoom Link/Video
December MeetingDecember 30, 2021, 3:00 PM
Mt. Lassen Theatre 200 Main Street
Download Agenda &
Draft Board Packet

Site Plan & Project Context Figures
Download Minutes
Watch Video
November MeetingRescheduled to

December 9, 2021, 3:00 PM

Download Agenda & Draft Board Packet
Download Minutes

Watch Video
October MeetingOctober 28, 2021, 3:00 PMDownload Agenda & Draft Board Packet
Download Minutes
Watch Video
September MeetingSeptember 30, 2021, 3:00 PMDownload Agenda
Download Minutes
Watch Video
August MeetingAugust 26, 2021, 3:00 PMDownload Agenda
Download Minutes
Watch Video
July MeetingJuly 29, 2021, 3:00 PMDownload Agenda

Download Minutes

Watch Video
June MeetingJune 24, 2021, 3:00 PMDownload Agenda
Download Minutes
Watch Video
June Special MeetingJune 14, 2021, 3:00 PMDownload Agenda

Download Minutes

Watch Video
May MeetingMay 27, 2021, 3:00 PMDownload Agenda

Download Minutes

Watch Video
May Special MeetingMay 7, 2021 1:00 PMDownload Agenda

Download Minutes

Watch Video
April MeetingApril 29, 2021 @ 3:00 PMDownload Agenda

Download Minutes

Watch Video
March MeetingMarch 25, 2021 @ 3:00 PMDownload Agenda

Download Minutes

Watch Video
February MeetingFebruary 25, 2021 @ 3:00 PMDownload Agenda

Download Minutes

Watch Video
January MeetingJanuary 28, 2021 @ 3:00 PMDownload Agenda

Download Minutes

Watch Video
MeetingDate/TimeAgendaVideo
December MeetingDecember 31, 2020 @ 3:00PMDownload Agenda

Download Minutes

Watch Video
November MeetingDecember 3, 2020 @ 3:00PMDownload Agenda

Download Minutes

Watch Video
October MeetingOctober 29, 2020 @ 3:00PMDownload Agenda

Download Minutes

Watch Video
October Special MeetingOctober 15, 2020 @ 9:30AMDownload Agenda

Download Minutes

Watch Video
September MeetingSeptember 24, 2020 @ 3:00PMDownload Agenda

Download Minutes

Watch Part 1

Watch Part 2

September Special MeetingSeptember 15, 2020 @ 3:00PMDownload Agenda

Download Minutes

Watch Video
August MeetingAugust 27, 2020 @ 3:00PMDownload Agenda

Download Minutes

Watch Video
August Special MeetingsAugust 22, 2020 @ 9:00AM & 12:00PMDownload 9:00 AM Agenda

Download 9:00AM Minutes

Download 12:00PM Agenda

Download 12:00PM Minutes

August Special MeetingAugust 15, 2020 @ 1:00PMDownload Agenda

Download Minutes

July MeetingJuly 30, 2020 @ 3:00PMDownload Agenda

Download Minutes

Watch Video
June MeetingJune 25, 2020 @ 3:00PMDownload Agenda

Download Minutes

Watch Video
June Special MeetingJune 19, 2020 @ 10:00AMDownload Agenda

Download Minutes

Watch Video
May MeetingMay 28, 2020 @ 3:00PMDownload AgendaWatch Video
May Special MeetingMay 7, 2020 @2:30PMDownload Agenda

Download Minutes

Watch Video
MeetingDate/TimeAgendaMinutesVideo
January MeetingJanuary 31, 2019 @ 3:00 PMDownload AgendaDownload Approved Minutes
February MeetingFebruary 28, 2019 @ 3:00 PMReschedule Notice
Rescheduled February MeetingMarch 5, 2019 @ 3:00 PMDownload AgendaDownload Approved MinutesWatch Meeting
Special Board MeetingMarch 25, 2019 @ 9:00 AMDownload AgendaDownload Board Packet
March MeetingMarch 28, 2019 @ 3:00 PMDownload AgendaWatch Meeting
Strategic Planing MeetingApril 18, 2019 @ 3:00 PMDownload Agenda
April MeetingApril 25, 2019 @ 3:00 PMDownload AgendaWatch Meeting
May MeetingMay 30, 2019 @ 3:00 PMDownload AgendaWatch Meeting
June MeetingJune 27, 2019 @ 3:00 PMDownload AgendaWatch Meeting
July MeetingJuly 25, 2019 @ 3:00 PMDownload AgendaWatch Meeting
Special Board MeetingAugust 26, 2019 @ 11:00 AMDownload AgendaWatch Meeting
August MeetingAugust 29, 2019 @ 3:00 PMDownload AgendaWatch Meeting
September MeetingSeptember 24, 2019 @ 3:00 PMDownload AgendaWatch Meeting
October MeetingOctober 31, 2019 @ 3:00 PMDownload AgendaWatch Meeting
Special Board MeetingNovember 15, 2019 @ 3:30 PMDownload AgendaWatch Meeting
November MeetingNovember 26, 2019 @ 3:30 PMDownload AgendaWatch Meeting
December MeetingDecember 19, 2019 @ 3:00PMDownload AgendaWatch Meeting
Special Board MeetingDecember 30, 2019 @ 1:00PMDownload AgendaWatch Meeting