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

 

Meeting Date/Time/Location Agenda/Board Packets  Zoom Link/Video
January Meeting January 25, 2024
3:00 PM
Lake Almanor Clinic Conference Room
Agenda Video 1
Video 2 
February Meeting February 29, 2024
3:00 PM
Lake Almanor Clinic Conference Room
Agenda   Video 
March Meeting

Meeting Cancelled March 28, 2024
3:00 PM 
Lake Almanor Clinic Conference Room

Notice of Cancellation  NA

Special Board Meeting 

March 29, 2024
2:30 PM 
Lake Almanor Clinic Conference Room

Agenda    Zoom Link 
       

 

Archive

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

Agenda 
Board Packet

 

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

 

Meeting Date/Time/Location Agenda/Board Packets Zoom Link/Video
January Meeting January 27, 2022, 3:00 PM
Mt. Lassen Theatre 200 Main Street
Agenda and Board Packet
Signed Minutes
Watch Video
Part 1
Part 2
February Meeting February 24, 2022 3:00 PM
Mt. Lassen Theatre 200 Main Street
Agenda and Draft Board Packet
Signed Minutes
Watch Video
March Meeting March 31, 2022, 3:00 PM
Mt. Lassen Theatre 200 Main Street
Agenda and Draft Board Packet
Minutes
Watch Video
April Meeting April 28, 2022, 3:00 PM
Mt. Lassen Theatre 200 Main Street
Agenda and Draft Board Packet
Minutes
Watch Video
May Meeting May 26, 2022, 3:00 PM
Mt. Lassen Theatre 200 Main Street
Agenda and Draft Board Packet
Minutes
Watch Video
June Meeting June 30, 2022, 3:00 PM
Lake Almanor Clinic Conference Room
Agenda & Draft Board Packet
Minutes
Watch Video
June Special Meeting June 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 Meeting July 22, 2022, 1:00 PM

Lake Almanor Clinic Conference Room

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

Lake Almanor Clinic Conference Room

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

Lake Almanor Clinic Conference Room

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

Lake Almanor Clinic Conference Room

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

Lake Almanor Clinic Conference Room

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

Lake Almanor Clinic Conference Room

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

Lake Almanor Clinic Conference Room

Agenda
Draft Board Packet
Minutes Coming Soon
Watch Video
Meeting Date/Time/Location Agenda/Board Packets Zoom Link/Video
December Meeting December 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 Meeting Rescheduled to

December 9, 2021, 3:00 PM

Download Agenda & Draft Board Packet
Download Minutes

Watch Video
October Meeting October 28, 2021, 3:00 PM Download Agenda & Draft Board Packet
Download Minutes
Watch Video
September Meeting September 30, 2021, 3:00 PM Download Agenda
Download Minutes
Watch Video
August Meeting August 26, 2021, 3:00 PM Download Agenda
Download Minutes
Watch Video
July Meeting July 29, 2021, 3:00 PM Download Agenda

Download Minutes

Watch Video
June Meeting June 24, 2021, 3:00 PM Download Agenda
Download Minutes
Watch Video
June Special Meeting June 14, 2021, 3:00 PM Download Agenda

Download Minutes

Watch Video
May Meeting May 27, 2021, 3:00 PM Download Agenda

Download Minutes

Watch Video
May Special Meeting May 7, 2021 1:00 PM Download Agenda

Download Minutes

Watch Video
April Meeting April 29, 2021 @ 3:00 PM Download Agenda

Download Minutes

Watch Video
March Meeting March 25, 2021 @ 3:00 PM Download Agenda

Download Minutes

Watch Video
February Meeting February 25, 2021 @ 3:00 PM Download Agenda

Download Minutes

Watch Video
January Meeting January 28, 2021 @ 3:00 PM Download Agenda

Download Minutes

Watch Video
Meeting Date/Time Agenda Video
December Meeting December 31, 2020 @ 3:00PM Download Agenda

Download Minutes

Watch Video
November Meeting December 3, 2020 @ 3:00PM Download Agenda

Download Minutes

Watch Video
October Meeting October 29, 2020 @ 3:00PM Download Agenda

Download Minutes

Watch Video
October Special Meeting October 15, 2020 @ 9:30AM Download Agenda

Download Minutes

Watch Video
September Meeting September 24, 2020 @ 3:00PM Download Agenda

Download Minutes

Watch Part 1

Watch Part 2

September Special Meeting September 15, 2020 @ 3:00PM Download Agenda

Download Minutes

Watch Video
August Meeting August 27, 2020 @ 3:00PM Download Agenda

Download Minutes

Watch Video
August Special Meetings August 22, 2020 @ 9:00AM & 12:00PM Download 9:00 AM Agenda

Download 9:00AM Minutes

Download 12:00PM Agenda

Download 12:00PM Minutes

August Special Meeting August 15, 2020 @ 1:00PM Download Agenda

Download Minutes

July Meeting July 30, 2020 @ 3:00PM Download Agenda

Download Minutes

Watch Video
June Meeting June 25, 2020 @ 3:00PM Download Agenda

Download Minutes

Watch Video
June Special Meeting June 19, 2020 @ 10:00AM Download Agenda

Download Minutes

Watch Video
May Meeting May 28, 2020 @ 3:00PM Download Agenda Watch Video
May Special Meeting May 7, 2020 @2:30PM Download Agenda

Download Minutes

Watch Video
Meeting Date/Time Agenda Minutes Video
January Meeting January 31, 2019 @ 3:00 PM Download Agenda Download Approved Minutes
February Meeting February 28, 2019 @ 3:00 PM Reschedule Notice
Rescheduled February Meeting March 5, 2019 @ 3:00 PM Download Agenda Download Approved Minutes Watch Meeting
Special Board Meeting March 25, 2019 @ 9:00 AM Download Agenda Download Board Packet
March Meeting March 28, 2019 @ 3:00 PM Download Agenda Watch Meeting
Strategic Planing Meeting April 18, 2019 @ 3:00 PM Download Agenda
April Meeting April 25, 2019 @ 3:00 PM Download Agenda Watch Meeting
May Meeting May 30, 2019 @ 3:00 PM Download Agenda Watch Meeting
June Meeting June 27, 2019 @ 3:00 PM Download Agenda Watch Meeting
July Meeting July 25, 2019 @ 3:00 PM Download Agenda Watch Meeting
Special Board Meeting August 26, 2019 @ 11:00 AM Download Agenda Watch Meeting
August Meeting August 29, 2019 @ 3:00 PM Download Agenda Watch Meeting
September Meeting September 24, 2019 @ 3:00 PM Download Agenda Watch Meeting
October Meeting October 31, 2019 @ 3:00 PM Download Agenda Watch Meeting
Special Board Meeting November 15, 2019 @ 3:30 PM Download Agenda Watch Meeting
November Meeting November 26, 2019 @ 3:30 PM Download Agenda Watch Meeting
December Meeting December 19, 2019 @ 3:00PM Download Agenda Watch Meeting
Special Board Meeting December 30, 2019 @ 1:00PM Download Agenda Watch Meeting