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File #: ID# 116-25    Version: 1 Name:
Type: Appointment Status: Passed
File created: 1/7/2025 In control: Board of Supervisors
On agenda: 1/14/2025 Final action: 1/14/2025
Title: COMMITTEE APPOINTMENTS SUBJECT: Annual Committee appointments for 2025. FISCAL IMPACT: None. ACTION REQUESTED: Make appointments to the following Boards, Committees and Commissions: 1. Behavioral Health Advisory Board a. Welfare and Institution Code section 5604; Resolution No. 13-025. b. One County Supervisor and one Alternate. CURRENT APPOINTMENTS: Bridges (R), Neely (A) 2. Public Risk Innovation Solutions Management (PRISM) a. Government Code section 6500, Joint Powers Agency. b. One director from each member County and one alternate director. CURRENT APPOINTMENTS: Egan (R), McMullen (A) 3. Eagle Lake Interagency Board a. Unknown. b. Appoint one member of Board of Supervisors. CURRENT APPOINTMENTS: Gallagher 4. Emergency Medical Care Committee a. Health and Safety Code Section 1797.272. b. One regular member from the Board of Supervisors. CURRENT APPOINTMENTS: Ingram (R) 5. Honey Lake Valley Recreation Authority a. Government Code section 6500, Joint Powers Agency. b. Two regul...

Title

COMMITTEE APPOINTMENTS

SUBJECT: Annual Committee appointments for 2025.

FISCAL IMPACT: None.

ACTION REQUESTED: Make appointments to the following

Boards, Committees and Commissions:

 

1. Behavioral Health Advisory Board

a. Welfare and Institution Code section 5604; Resolution No. 13-025.

b. One County Supervisor and one Alternate.

CURRENT APPOINTMENTS: Bridges (R), Neely (A)

 

2. Public Risk Innovation Solutions Management (PRISM)

a. Government Code section 6500, Joint Powers Agency.

b. One director from each member County and one alternate director.

CURRENT APPOINTMENTS: Egan (R), McMullen (A)

 

3. Eagle Lake Interagency Board

a. Unknown.

b. Appoint one member of Board of Supervisors.

CURRENT APPOINTMENTS: Gallagher

 

4. Emergency Medical Care Committee

a. Health and Safety Code Section 1797.272.

b. One regular member from the Board of Supervisors.

CURRENT APPOINTMENTS: Ingram (R)

 

5. Honey Lake Valley Recreation Authority

a. Government Code section 6500, Joint Powers Agency.

b. Two regular appointees from each member entity (Supervisors) and one

alternate (Supervisor).

CURRENT APPOINTMENTS: Neely (R), Ingram (R), Gallagher (A)

 

6. Land Conservation Committee

a. Resolution No. 12-050; Minute Order of January 16, 2001.

b. A member of the Board of Supervisors.

CURRENT APPOINTMENTS: Albaugh

 

7. Lassen County Air Pollution Control District

a. Health and Safety Code section 40100.5; April 25, 2000 Minute Order

of the Board of Supervisors.

b. Three County Supervisors.

CURRENT APPOINTMENTS: Gallagher, Neely, Ingram

 

8. Lassen County Children and Families First Commission (FIRST 5)

a. Health and Safety Code section 130100; County Code Chapter 7.02.

b. One County Supervisor.

CURRENT APPOINTMENTS: Gallagher

 

9. Lassen County Transportation Commission (LCTC)

a. Government Code section 29535.

b. Three members appointed by the Board of Supervisors. Three alternates

appointed by the Board of Supervisors.

CURRENT APPOINTMENTS: Gallagher (R), Ingram (A); Albaugh (R),

Bridges (A); Neely (R), Ingram (A)

 

10. Lassen Transit Services Agency (LTSA)

a. Government Code section 6500, Joint Powers Agency.

b. Three individuals, the same three as are on Transportation Commission.

Three alternates, who must be same alternates as to Transportation

Commission.

CURRENT APPOINTMENTS: Gallagher (R), Ingram (A); Albaugh (R),

Bridges (A); Neely (R), Ingram (A)

 

11. Lassen Regional Solid Waste Management Authority (LRSWMA)

a. Government Code section 6500, Joint Powers Agency.

b. Two directors to be selected from a list of eligible applicants; an alternate

for each director may be appointed also.

CURRENT APPOINTMENTS: Albaugh (R), Neely (A); Gallagher (R),

Ingram (A)

 

12. Lassen-Plumas-Sierra Community Action Agency

a. Government Code section 6500, Joint Powers Agency.

b. Two elected officials or their representatives, appointed by the Board of

Supervisors.

CURRENT APPOINTMENTS: Bridges (R), Barbara Longo (A)

 

13. Northern California Emergency Medical Services, Inc (Nor-Cal EMS)

a. Government Code Section 6500, Joint Powers Agency

b. One Supervisor from each member County; one alternate, need not be a

Supervisor

CURRENT APPOINTMENTS: Ingram (R), Bridges (A)

 

14. Northern Rural Training and Employment Consortium (NorTEC)

a. Government Code Section 6500, Joint Powers Agency.

b. One County Supervisor and one alternate.

CURRENT APPOINTMENTS: Bridges (R), Ingram (A)

 

15. Planning and Service Area 2-Area Agency on Aging (PSA 2 AAA) Executive

Board

a. Government Code Section 6500, Joint Powers Agency.

b.Two regular seats, at least one of which shall be a member of the Board of

Supervisors and one alternate.

CURRENT APPOINTMENTS: Bridges (R), Neely (A)

 

16. Trindel Insurance Fund

a. Government Code section 6500, Joint Powers Agency.

b. One elected official or employee appointed by Board of Supervisors. One

alternate appointed by Board also.

CURRENT APPOINTMENTS: Egan, McMullen                                          

 

17. Long Valley Groundwater Management District

a. Government Code Section 6500, Joint Powers Authorization.

b. A member of the Board of Supervisors to fill a vacancy of a four year term for Director 1 (exp. July 1, 2025).

CURRENT APPOINTMENTS: Ingram, Neely

 

18. Big Valley Groundwater Advisory Committee

a. Government Code Section 6500, Joint Powers Agency.

b.One County Supervisor and one Alternate.

CURRENT APPOINTMENTS: Albaugh (R), Bridges (A)

 

19. Airport Land Use Commission (ALUC)

a. Government Code Section 21670 of the Public Utility Commission.

b.Two regular members of the Board of Supervisors.

CURRENT APPOINTMENTS: Neely (R), Gallagher (A)

 

20. Sierra Nevada Conservancy

a.Public Resources Code Section 33321.

b. One member of the Board of Supervisors.

CURRENT APPOINTMENT: Albaugh.

 

21. Susanville Veterans Memorial Building Task Force

a. Resolution 09-057; Minute Order of October 13, 2009.

b. Multiple.

 

1) Board of Supervisors

i. Primary.

ii. Alternate.

CURRENT APPOINTMENTS: (P) Neely, (A) Vacant (nominee by the City of Susanville)

 

2) Blue Star Mothers of America

i. Primary.

ii. Alternate.

CURRENT APPOINTMENTS: (P) Tricia Deutsch, (A) Joanne Darlington

 

3) Marine Corps League

i. Primary.

ii. Alternate.

CURRENT APPOINTMENTS: (P) Vacant, (A) Vacant

 

4) Veterans of Foreign Wars

i. Primary.

ii. Alternate.

CURRENT APPOINTMENTS: (P) Ronald Wood, (A) James Vincent

 

5) Veterans Auxiliary Groups

i. Primary.

ii. Alternate.

CURRENT APPOINTMENTS: (P) Lola Ramey, (A) Wendy Jacobs

 

6) Public-at-Large

i. Primary.

ii. Alternate.

CURRENT APPOINTMENTS: (P) Bob Tyndal, (A) Christy Palmer

 

7) Lassen County Veterans Service Officer

i. Primary.

ii. Alternate.

CURRENT APPOINTMENTS: Chris Mancebo, Veteran Services Officer (VSO) (P), Designee of VSO (A)

 

8) Lassen County Director of Public Works

i. Primary.

ii. Alternate.

CURRENT APPOINTMENTS: (P) Pete Heimbigner, (A) Designee of Director

 

9) American Legion

i. Primary.

ii. Alternate.

CURRENT APPOINTMENTS: (P) Stephen Soto, (A) Larry Rogers