Governance

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

*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.