Governance
CalMHSA Officers
CalMHSA Officers / Executive Committee
President: Luke Bergmann, Ph.D. – San Diego County
Vice President: Emi Botzler-Rodgers – Humboldt County
Secretary: Todd Metcalf – Lake County
Treasurer: Anne Robin, LMFT – San Luis Obispo County
Bay Area Representatives:
Member: Suzanne Tavano, PHN, Ph.D. – Contra Costa County
Alternate: Jei Africa, Psy.D., MSCP, CATC-V – Marin County
Central Area Representatives:
Member: Amy Ellis, MFT – Placer County
Alternate: Connie Moreno-Peraza – Madera County
Los Angeles Area Region Representatives:
Member: Dr. Lisa Wong, Psy.D. – Los Angeles County
Alternate: Yvette Willock, LCSW, MA – Los Angeles County
Southern Area Representatives:
Member: Veronica Kelley, DSW, LCSW – Orange County
Alternate: Antonette “Toni” Navarro, LMFT – Santa Barbara County
Superior Area Region Representatives:
Member: Phebe Bell – Nevada County
Alternate: Sarah Collard, Ph.D. – Siskiyou County
CBHDA At-Large Member:
Ryan Quist, Ph.D. – Sacramento County
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 by contacting David Erlichman at (253) 212-7161 or [email protected].
Resolutions
Resolutions: Table of Contents
- No. 09-01 Conflict of Interest Code (replaced by 20-01)
- No. 09-02 Record Retention Policy
- No. 09-03 Authorizing Establishment of Bank Accounts
- No. 09-04 Authorizing Investment of Monies in LAIF (replaced by 13-01)
- 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 12-01)
- No. 09-09 Procurement Policy (replaced by 12-01)
- No. 09-10 Approval of Contract with DMH
- No. 10-01 Procurement Policy (replaced by 12-01)
- 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
- No. 12-01 Purchasing and Procurement Policy
- No. 13-01 Authorizing Investment of Monies in LAIF
- No. 13-02 Statewide Prevention and Early Intervention Principles
- No. 14-01 Statement of Principles for Licensing of Intellectual Property Rights
- No. 15-01 Process for Grant Application-Approval
- No. 15-02 Establishment of Bank Accounts and Account Signatures
- No. 15-03 Investment of Monies in the Local Agency Investment Fund
- No. 15-04 Investment of Monies in Morgan Stanley Smith Barney Money Market Account
- No. 18-01 Board of Directors Investment Policy
- No. 18-02 Signing Authority on Contracts and Participation Agreements
- No. 20-01 Conflict of Interest Code
Voting
All CalMHSA matters within the purview of the CalMHSA board are decided by a majority vote of the board, except those matters specified as requiring a super majority vote of the board, which then must be decided by the vote specifically.