Resolutions - California Mental Health Services Authority

No. 26-09 Affirming Appointment of Chief Financial Officer
No. 26-08 Accepting the Wraparound Immediate Needs (WIN) Program Third-Party Administrator Role
No. 26-07 Authorizing Remote Teleconferencing Meetings of the Board of Directors
No. 26-05 Authorizing Participation in Formation of Nonprofit Entity
No. 26-04 Appointment Committee Members
No. 26-03 Authorizing Remote Teleconferencing Meetings of the Board of Director
No. 26-02 Authorizing Remote Teleconferencing Meetings of the Board of Directors
No. 26-01 Authorizing Remote Teleconferencing Meetings of the Board of Directors
No. 25-05 Authorizing Remote Teleconferencing Meeting of the Board of Directors
No. 25-04 Authorizing Remote Teleconferencing Meeting of the Board of Directors
No. 25-03 Authorizing Remote Teleconferencing Meetings of the Board of Directors
No. 25-02 Purchasing and Procurement Policy (Replacing 12-01, 18-02, 21-02)
No. 25-01 Authorizing Remote Teleconferencing Meetings of the Board of Directors
No. 24-06 Authorizing Remote Teleconferencing Meetings of the Board of Directors
No. 24-05 Authorizing Remote Teleconferencing Meetings of the Board of Directors
No. 24-04 Authorizing Remote Teleconferencing Meetings of the Board of Directors
No. 24-03 Authorizing Remote Teleconferencing Meetings of the Board of Directors
No. 24-01 Authorizing Remote Teleconferencing Meetings of the Board of Directors
No. 23-04 Authorizing Remote Teleconferencing Meetings of the Board of Directors
No. 20-01 Conflict of Interest Code
No. 18-02 Signing Authority on Contracts and Participation Agreements
No. 18-01 Board of Directors Investment Policy
No. 15-04 Investment of Monies in Morgan Stanley Smith Barney Money Market Account
No. 15-03 Investment of Monies in the Local Agency Investment Fund
No. 15-02 Establishment of Bank Accounts and Account Signatures
No. 15-01 Process for Grant Application-Approval
No. 14-01 Statement of Principles for Licensing of Intellectual Property Rights
No. 13-02 Statewide Prevention and Early Intervention Principles
No. 13-01 Authorizing Investment of Monies in LAIF
No. 12-01 Purchasing and Procurement Policy
No. 11-07 Non-CalMHSA Board Committee Member Travel Policy
No. 11-06 Investment Policy
No. 11-05 Authority to Join CSAC-EIA
No. 11-04 Authorizing Investment of Monies in Morgan Stanley Money Market
No. 11-03 iPad Usage Policy
No. 11-02 Staff Travel Policy
No. 11-01 Board of Directors Travel Policy
No. 10-03 Effective Date of Agreements to the JPA Agreement
No. 10-02 Conflict of Interest Policy and Non Conflict Statement
No. 10-01 Procurement Policy (replaced by 12-01)
No. 09-10 Approval of Contract with DMH
No. 09-09 Procurement Policy (replaced by 12-01)
No. 09-08 Procurement Policy (replaced by 12-01)
No. 09-07 JPA Agreement Amendment of Article One
No. 09-06 Creation of the Authority
No. 09-05 JPA Agreement Revision of Article Five
No. 09-04 Authorizing Investment of Monies in LAIF (replaced by 13-01)
No. 09-03 Authorizing Establishment of Bank Accounts
No. 09-02 Record Retention Policy
No. 09-01 Conflict of Interest Code (replaced by 20-01)