CalMHSA’s Slate of Officers
CalMHSA’s Slate of Officers
President: Luke Bergmann – 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 – Vacant
Jei Africa, PsyD, MSCP, CATC-V – Alternate, Marin County
Central Area Representatives:
Amy Ellis, MFT – Member, Placer County
Alternate – Vacant
Los Angeles Area Region Representatives:
Jonathan Sherin, MD, PhD – Member, Los Angeles County
Yvette Willock, LCSW, MA – Alternate, Los Angeles County
Southern Area Representatives:
Member – Vacant
Alternate – Vacant
Superior Area Region Representatives:
Phebe Bell – Member, Nevada County
Sarah Collard – Alternate, Siskiyou 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 Laura Li at (279) 234-0700 or laura.li@calmhsa.org.
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 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.