Thursday, June 18, 2009

1380 Howard Street, Room 537

6:30 p.m.

BOARD MEMBERS PRESENT: James Keys, Secretary, LaVaughn Kellum King

OTHERS PRESENT: Jeff Buckley, Central City SRO Collaborative; Helynna Brooke, Executive Director

The Meeting was called to order at 7:55 PM by Mr. Keys

1.0  REVIEW OF EXECUTIVE COMMITTEE MINUTES

For discussion and action

1.1  Public comment relevant to Item 1.0

 No public comment

1.2  PROPOSED RESOLUTION: Be it resolved that the minutes of the Executive Committee meeting of  May 21, 2009 be approved as submitted.

They were approved unanimously.

2.0  NEXT MENTAL HEALTH BOARD MEETING AND ACTION ITEMS

For discussion and action

2.1  Issues regarding the content of the agenda:

Budget Resolution

Update on work with Women and Girl s Mental Health

Presentation by Dr. Mitch Katz

2.2  Board Planning for future MHB meetings.

•       No discussion 

2.3  Public comment relevant to Item 2.0

No public comment

2.4 PROPOSED RESOLUTION: That the Executive Committee adopt the agenda for the Mental Health Board meeting on Wednesday, July 8, 2009, as discussed. Approved unanimously.

3.0  BUSINESS

For discussion and possible action.

3.1    Chair's report

No Report

3.2 Additional business regarding the duties, mandates, and operations of the Board.

      3.2. a  New business for future Executive Committee meetings

No discussion

3.2. b  Discussion of developing issues for the MHB

None discussed.          

      3.3. c  Other MHB business:

      Jeff Buckley, Director, Central City SRO Collaborative presented information about the California Public Utilities Commission plan to increase the LifeLine rate for customers and asked if the Board would write a letter opposing this increase. The Executive Committee voted unanimously to write the letter.

3.4. Public comment relevant to Item 3.0.

No public comments.

ADJOURNMENT 

The meeting was adjourned at 8:15 pm.