CalMHSA’s Slate of Officers

CalMHSA’s Slate of 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
  • DMH Amendment
• CalMHSA / CiMH Agreement
• Statement of Facts

*Signature pages for JPA Agreement can be requested by contacting Laura Li at (279) 234-0700 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.