CalMHSA’s Slate of Officers

President

Vice President

Secretary

Treasurer

Regional Representatives

Bay Area Representative

Central Area Representative

Los Angeles Area Region Representative

Southern Area Representative

Superior Area Region Representative

Executive Committee (click here) Committees (click here)

Governing Documents

• Joint Exercise of Powers Agreement *
• Bylaws
• MOU Agreement
• Secretary of State Filing
• CalMHSA Legal Agreement
• CalMHSA / DMH Agreement
• CalMHSA/CiMH Agreement
• Statement of Facts

*Signature pages for JPA Agreement can be requested through George Hills Company, Inc. Please contact Laura Li at (916) 859-4818 or laura.li@georgehills.com.

Resolutions

Resolutions: Table of Contents

• No. 09-01      Conflict of Interest Code
• No. 09-02     Record Retention Policy
• No. 09-03     Authorizing Establishment of Bank Accounts
• No. 09-04     Authorizing Investment of Monies in LAIF
• No. 09-05     JPA Agreement Revision of Article Five
• No. 09-06     Creation of the Authority
• No. 09-07     JPA Agreement Amendment of Article One
• No. 09-08     Procurement Policy (replaced by 10-01)
• No. 09-09     Procurement Policy (replaced by 10-01)
• No. 09-10     Approval of Contract with DMH
• No. 10-01     Procurement Policy
• No. 10-02     Conflict of Interest Policy and Non Conflict Statement
• No. 10-03     Effective Date of Agreements to the JPA Agreement
• No. 11-01     Board of Directors Travel Policy
• No. 11-02     Staff Travel Policy
• No. 11-03     iPad Usage Policy
• No. 11-04     Authorizing Investment of Monies in Morgan Stanley Money Market
• No. 11-05     Authority to Join CSAC-EIA
• No. 11-06     Investment Policy
• No. 11-07     Non-CalMHSA Board Committee Member Travel Policy

Voting

All CalMHSA matters within the purview of the CalMHSA Board are decided by a majority vote of the Board, except for as those matters which are specified as requiring a super majority vote of the Board, which then must be decided by the vote specifically.