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Home My WebLink AboutMINUTES - 05311977 - Mental Health Adv Board CONTRA COSTA COUNTY MENTAL HEALTH ADVISORY BOARD file #1 1965 through file #2 1977 through 5/31/77 - newly constituted STORED: REEL #�� INDEX #o P # BOX #�� CONTRA COSTA COUNTY MENTAL HEALTH ADVISORY BOARD (Consists of 13 members plus Chairman of Board of Supervisors) Appointeesfor three-year terms. ' ******N TE; Effective September 7 , 1972 , each time this list is revised in any way, a copy of the revised list is to be sent to the County Administrator (Attention; Tom Welch) per his memorandum of September 6, 1973. TERM ENDING Annett Kyle- a a, M.D. jr,, PSYCHIATRIST 11-12-78` 2612 Mar e Court ' zt �) 1 s-rk--2�, Richm nd _ 13•O.s77 '-Cts•��9�' �� --�!Y�"/�3� Kent S M.D. 6_r4-77 PHYSICIAN 11-12-76 4651 P a nt Hil d. , East AO. i>�90%74 Ma nez 94 3 rr�yRl., Dr. Paul E. Morentz PHYSICIAN - 11-12-76 Chief of Ezs chiatr Veterans Admin. Hospit 1 �'-�'^- � 9170x Martinez 94553 CURRENT Chairman of Boar of appointed 1-13-76.1* Supervisors - Superviso G. .kms;' e-&s serving in lieu of J. Section 5604 of Welfare - & Institutions Code. Martin Fink, Ph. D. HOLOGIST 11-12-78 1515 Ygnacio Valley Road Walnut Creek 9 V 5 9Y Mr. Engel Branstad SOCI WORKER 11-12-77 138 Manville Pittsburg s� Margaret Outman, R. N. REGISTE RSE 11-12-77 2 Pueblo Court L Orinda 94563 (Secretary) Jos ph �+lcKenz e HOSPITAL A STRATOR 11 2-7 Asst. ospita mina strator / 1p5 �3��t Broo ide Hosp tal_-, �c`Gd Vale oad - i Sa Pa to 9'A"0 Lawlvce A. G ales PUBLIC REPRE ENTAT 1-12-76 Lv =- 2 / Reverend Palmer Watson PUBLIC REPRESENTATIVE 11-12-77 Rudolph G. Rodriquez / p PUrtBLIC REPRESENTATIVE 11 2-78 14=7 r4. *e --- ,2 6 ,dam a•c t tt/ c��v Walnut Creek ?V j 9 G Ms. Marie Goodman PUBLIC REPRESENTATIVE 11-12- 8 41 Martinez 94553 T�lr M dr S. t^7� r iamson PUBLIC REPRESENTATIVE 11-12-77 85 . umma�t R d y W nu Creek "Y? CONTINUED ON PAGE 2 II Page 2 CONTRA COSTA COUNTY MENTAL HEALTH ADVISORY BOARD Mrs. June Skaar PUBLIC REPRESENTATIVE 11-12-78 ;t' ---1967 olano Way (SERVING IN LIEU OF Conco 94520 PSYCHIATRIC TECHNICIAN) { l� ce . i IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA May 31 , 1977 the Ma Establishing a newly constituted ) Mental Health Advisory Board pursuant ) to amended Section 5604 of the ) :del u ions o e. On March 15, 1977, the Board having referred to its In rnal Operations Como ittee (Supervisors Eric Hasseltine and Nancy Fande the ,,,atter of appointments to the Mental Health Advisory Board; and The Committee having met with staff from the County Administrator's Office, the Human Resources Agency, and Mental Health services, and having fully considered the matter of full compliance with Assembly Bill 2999 amending Section 5604 of the Welfare and Institutions Code; IT IS BY THE BOARD ORDERED that the following recommendations of the Coimmittee are APPROVED: 1. The existing Contra Costa County Mental Health Advisory Board is HEREBY ABOLISHED effective May 31 , 1977; 2. A newly constituted Contra Costa County Mental Health Advisory Board consisting of seventeen (17) members is hEREBY ESTABLISHED in compliance with the amended provisions of. Section 5604 of the Welfare and Institutions Code; 3. The seventeen (17) individuals whose names appear on the attached Exhibit "A" are HEREBY APPOINTED effective June 1 , 1977 as representatives of the mandated categories shown for the terms of office expiring on the dates indicated in the attached exhibit. 4. The future selection of Committee members shall be made by the Board of Supervisors with the assistance of a screening cormittee composed of the following: Two (2) representatives of the Mental Health Advisory Board Two (2) representatives of the Mental Health Association Two (2) citizens at large. IT IS BY THE BOARD FURTHER ORDERED that the Director, Human Resources Agency, is HEREBY DIRECTED to transmit a copy of this Order and attachment, along with a copy of the report of the Internal Operations Committee, to the State Department of Health at the same time as the County Mental Health Plan for fiscal year 1977-1978 is submitted to the State. PASSED BY THE BOARD ON May 31, 1977. CERTIFIED COPY I certffS:tltiat this is a full. true & correct copy of the orlsloal document which is on file in my office, and thattt wis na.-ved & adnpt�d by the Board of Super:ljors of Contra Co.ta Corrar. California. oa the date shoirn. ATd•F.zZT: J. R. GT SSO`. County Clerk k;erofficio Clerk of said Board of Supervisors by Deputy. Cleric. , „s.��.,{'- �,��i{.y► �c )on 1iiAY 311977 Orig: Human Resources Agency �•) Medical Director Mental Health Director Chainan, MHAB � MH A;socia=ion (County "kudi or L State Dept. of Health ty Cuunsel p:If".y .1-:n i n i i it?for r I • •N . t� R - n � o. - �• co v C% to .c. w N ti 0 1 z a r a C-4 > v a O rt (] r a O n C A O .'•t; < . Y• ►-' tj `'C r, A cD n C) ,~,, t.. r Y• :� r rp T n O O C. fJ C) a C+� rpt O L ' t1. H� � N N G Y. I C3 C, rj " zi n n O cn M N ..- p •j Z J 5 S I-+ r O N c r•' ^A ►-` a V N N C) ►-► r Y < F'+ W N l W A N r . I.- rt m �. 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Cj 7 f..U�j Z CH cN CN GN C H H H H H 3 zz 0 1 1 L I'' et ti t~7 '3 M '� h '3 L j �3 h '3 '� 12 F3 H 3 Q p 'S y "� b bM bM t ;� h � M M M M M h H h . n, .% v h h :� t+ O ...b .. b �.�1 .. ?� .. b ',tf ?� �1 • x1 rt H b h N M tri M M t7 M M o � 1 tn M b M to y tri b vC-J H F3 Q ' 0 k! >t �F 4i 7 En cn W W N W I" N A N W w >✓ 4n K W - 7 21 c: w w w w w W w w w w w w w ac _w' 3� kyr i✓ :a :i :1 :� p :t O a G 0 :I v 1 3 1-+ r• .-+ F+ r-� ► ► Y r N Y I-+ 1 + ►-+ Y � �7 •� ':� t7 � c7 m u � t7 t� tv v t7 v % p V V Oo Go V V V co V V V h O O co co co O O Go t7 t7 O -� n r � - R - O' I () t 4 CF!r?I�Pc�SC:;: Rev. Palmer Watson STAFF ASSIST.wr: Pat Filice 372-439S (sleCtions in June, annually) -:MR ._COSTA COUNTY ffEi ;L <_iE L; f S1I9, 11!COR/ nn,:Dm 77 S• ? j 1 v �] | CA 71, � � � ] 7 | � . § 2 £ \ - � t _ ` E 2 f � . v � - ) � ® t: tn | • t | � k Qf § | to 2 P ® 7 ] c _ k UJ . ® . � 2 � r ' .k w � q J � | . . A tA CO - I I / � CA / U § G o w A : � 2 & \ ' / \ \ 2 { V . . � . | ■ � . . . IQ . CA � - ' | : . | | . • � q | ; -- � ■ , � o d o 2 } | - s C aXR?EpS�e Rev. Palmer Watson STAFF ASST T J2= Pat [ilice 372-4395 (elections in June annually) - C§qƒRA COSTA Cq§jT( \ENTAL 'HEALTH §)/f\/R/ /§}§§ 6-I-77. 03 Board of S mem iiozi Or er s-31-77 P:! _, \ . fie` oard of Supervise Contra County lerka n County Clerk and Ea Officio Clark of the Board County Administration Building Costa Mrs.Geraldine Russell P.O.Box 911 Chef Clerk Martinez,California 94553 County (415)372-2371 dames P.Kenny-Richmond 1 1st District ` Nenry C.Fand.n-Martinez RECEIVED 2nd District - Robert 1.Schroder-Lafayette 3rd District MAY �/ Warren N.Boggess-Concord MA f 3 11977 41h District Erie H.Haaaeltir»-Pittsburg May 31 1977 J' R' 'r' 5th District y / CCE? ,%&c, "r SUrER ^�S C Sr B _ Ru1y REPORT OF INTERNAL OPERATIONS COMMITTEE ON APPOINTMENTS . TO THE MENTAL HEALTH ADVISORY BOARD _ On March. 15; -197-7; this--subje-ct was-referred--to the-Internal. - - Operations Committee in order to recommend appointments for current vacancies on the Advisory Board and to ensure that the Advisory Board fully complies with the requirements of AB 2999, which amended Section 5604 of the Welfare and Institutions Code. AB 2999 places the following restrictions on -the Mental Health Advisory Board: _ a. The Board must consist of 17 members appointed by the Board of Supervisors. - =--b. One. member-of the-Advisory--Board:.must .be-the ..Chairman. of the Board of Supervisors or a designated alternate. c. Not less than 51% of the members of the Advisory Board shall be persons representative of the public interest in mental health. This requires that at least 9 seats on the Advisory Board represent the public interest. d. Of the 9 public interest seats, at least 515, or 5 seats, must be members who either have themselves� or have a close relative who has received community mental health services. e. The Advisory Board must contain two physicians, one of whom is a specialist in psychiatry. f. The remaining 6- seats must be selected from "other disciplines" which include psychology, social work, nursing, education, marriage and family counseling, psychiatric technology, criminal justice, hospital or community mental health facility administration, and fiscal management. g. The term of -each of the members of the Advisory Board shall be for three years with terms staggered in such a way that six members are appointed for one year, six for a ter.-ii of two years;: and five for a term of three years. The Committee obtained two opinions from the County Counsel 's Office; one dated May 10, 1977 which provides that a person who holds a current professional license is ineligible to sit on the Advisory Board as a repre- sentative of the public interest if that public license is in one of the specified "other disciplines". The second opinion dated May 17, 1977 interprets AB 2999 as precluding more than two physicians serving on the Mental Health Advisory Board, and interprets the listing of "other disciplines" in the law to be an exclusive list of those other disciplines. In attempting to nominate individuals from the community for the 17 seats on the Mental Health Advisory Board, the Committee received considerable input from the Mental Health Advisory Board and the Mental Health Association. Additional assistance was provided by the County Administrator's Office, the _ Human Resources Agency, and Mental Health Services. The Committee recommends " to 'the Board" of Supervisors: 1. The exi'Sti ng Mental -Heal th Advisory Board -should,be=--'— ': . -- -' abolished effective May 31 , 1977, in order to avoid problems with the length of the terms of office to which new members must be appointed. 2. A newly constituted Mental Health Advisory Board should be created effective June 1 , 1977, in order to comply with the_.provisions of Section 5604 of the Welfare and Institutions Code. - 3. The 17 individuals whose names appear on the attachment to " - _this report -should be appointed effective June 1 , 1977 as representatives of the mandated categories shown for terms' of office expiring on the dates indicated. 4. Future selection of Committee members shall be made with the assistance of a screening committee consisting of: 2 representatives of the Mental Health Advisory Board 2 representatives of the Mental Health Association 2 citizens at large 5. A copy of this report, the attachment, and a copy of the Board Order adopting these recommendations should be forwarded to the State Department of Health along with the Mental Health Plan in order to demonstrate this County's compliance with Section 5604 of the Welfare and Institutions Code. Eric H. Hasseltine Nancy C. Fanden Supervisor, District V Supervisor, District II I. OTHER (PROFESSIONAL) DISCIPLINES WALNUT CREEK HOSPITAL 175 LA CASA VIA / WALNUT CREEK,CALIFORNIA 94598 / (415)933-7990 Member California Hospital Assoc. Hospital Council of No.Calif. National Assoc.of Private Psvchiatric Hospitals Association o1 Western Hospitals nlar ch 1 19 77 'Is. Pat Felice Contra Costa County Mental Health Advisory Board 2500 Alhambra Ave . Martinez, CA 94553 Dear Ms. Felice: The purpose of this letter is to matte known my desire to serve on the lental Health Advisory Board - I realize that presently there are no positions in the provider category. Should an opening occur in the future I mould like my name considered. Sincerely., Michael L. Wall Administrator fi?Llr::ah Fully Accredited by The joint Commission on Accreditation of Hospitals Fully Accredited by The California Medical Association li MT(MAEL L. WALL HOME OFFICE 1692 Norine Road 175 La Casa Via Fi L tsburg, CA 11a1r�ut Creek, CA (1115) 1132-8110 (1115) 933-7990 PERS0NAL DATA: Date of Birth: December 6, 19116 Marital Status: Single Height: 6 '0" Weight: 165 lbs . State of Health: R.:cellent EDUCATION: University of Minnesota, Master's Degree in Hospital and Health Care Administration - June, 1976 . University of Louisville, ]Cent Graduate School of Social Work -- 19711 Eastern Michigan University, B.S. Education, 1966-1970 WORK EXPERIENCE: Administrator, Walnut Creek Hospital, Walnut Creek, Califbrnia, August, 1976 to Present. Walnut Creek Hospital is a 66-bed acute psychiatric facility which is in the process of expanding to 86 beds and is accredited by the Joint Commission on Accreditation of Hospitals and the California Medical Association. Administrative Resident, Yale University-Connecticut Mental Health Center, New Haven, Connecticut, August, 1975-June, 1976 Administrator for Department of Psychiatry, Ireland Arny Hospital, Fort ,Knox, Kentucky, July, 1972-April, 19711 • Administrator (Executive Officer) , 50-bed hospital...�.n Vietnam, July, 1971--July, 1972 ` Commanding Officer, 551 Medical Company, Fort Lewis,, Washington, December, 1970-June, 1971 ' Assistant Varsity Football and Junior Varsity Head Basketball Coach, Ann Arbor St. Thomas High School , Ann Arbor, Tlichirran, August , 1968- March, 1970 { Recreational Therapy Assistant , Ypsilanti State ]hospital, Ypsilanti , Michigan, September, 1966-r•;ay, 1970 - PROFESSIONAL ORGANIZATIONS: Member: American College of Hospital Administrators Association of Mental E.'ealth Pkhiinist_^Ztors Hospital Financial L1Jana-e:::ent Association References provided upon request . f. i (Probation Department Contra John A.Davis County Probation Officer Juvenile Division Costa 10972 San Pablo Avenue County EI Cerrito,California 94530 '�J (415)233-7060 Ext.3301 March 29, 1977 Mrs. Pat Felice, Exec. Ass't- Mental Health Advisory Board 2500 Alhambra Avenue Martinez, Ca 94553 Dear Mrs. Felice: I am applying for the vacancy that currently exists on your Board in the professional category. I received a Master's Degree in Social welfare at the U. C. Berkeley School of Social Work in June 1951. Since that time, I have been employed by the Contra Costa County Probation Department and presently am the Assistant Director for Juvenile Services for the Westernarea. During the more than 25 years of County employment, I've had a continuous interest in our mental health services, especially as they relate to our juvenile and adult criminal courts. During my tenure as Delinquency Prevention Coordinator (April - 1965 - July 1967) , I served on the Citizens Advisory Committee for Mental Health Services in Richmond. I am particularly interested in developing programs in which a concerted effort is made to coordinate services of all our County Human Services Agencies. In the past I have participated in establishing the Rodeo Center, Pittsburg Concerted- Services and the Allied Services Commission. I have also served on the Richmond Unified School District's Advisory Committee for Title I ESEA Compensatory Education funds. I am also a former member of the Board of Directors of Temple Beth Hillel in Richmond. I have been a resident of Contra Costa County for the previous 20 years and currently reside with my wife, Barbara, and 18 year old son, Eric, at 2633 Francisco Way, E1 Cerrito. Thank you for your consideration in this matter. sincerely, Ben t vi ' ��L f r. . � f f CQNTRAOOSTA COUNTY MEDICALORYICES COMMUNITY MENTAL HEALTH SERVICES ADVISORY BOARD 2300 AL4AMORA AVENUE MARTINEZ.CALIFORNIA 94533 To: John Clausen Date: March 29, 1977 County Counsel From: Pat Filice �� Subject: N►.��nbership Eligibility Executive Assi tart May we please have the benefit of your opinion regarding the folicwing? Section 5604(d) of the Welfare and Institutions Code specifies that no meab6.r of the advisory board ..... shall be .. an emplayre of a-Short-Doyle contract facility. A Deputy Probation Officer is interested in applying to be a menber; however, the County has an Interdepartmental Services Agree�ren.t with 'the Psychology Clinic of the Probation DeparbTent whereby it contributes $32,960.00 for the .provision of specified services. .(Se-- attached.) 1. Does this constitute a contract? 2. If it does, are only the employees of the Probation Psychology . Clinic considered as the contract facility and therefore ineligible for membership on the cental Health Advisory Board; ore is the Probation Department as a whole excluded frxsu eligibility to serve? We are trying to conclude our recruitwnt efforts by the middle of April and would appreciate your opinion by that time, if possible. Thank you. PF:ss Eiclos. (2) cc: M. Fink i i II. Representative of the Public Interest Candidates A. Reappointment Request 4 , CON*A COSTA COUNTY MEDIC9 SERVICES COMMUNITY MENTAL HEALTH SERVICES ADVISORY BOARD 2000 ALHAMBRA AVZNUK MARTIN=CALIFORNIA 94053 March 9, 1977 caaursAN: Board of Supervisors RM PAIlr M WAISQd 651 Pine Street Martinez, CA 94553 Dear Supervisors: ENQ,Bi:kV=, B.A. ! In December 1975 your board appointed five persons to the Mental &n= --N. MLSaR N.A.�."Qi FM, Ph.D. Health Advisory Board. Two of those five, Kent Sack, M.D., and Il+RRY WNZA=- Lawrence A. Gonzales; rather than being appointed to the full MAR= GOOE N three year terms for which they were eligible, through a technicality, JCSMM ClZ M.D. were appointed to fill out unexpired terms of those persons who had PAUL MOIFE=, M.D. vacated the positions. MAR{aAtRET alr,4N, P.H.N. IQ= �a M.D. Kent Sack was subsequently appointed by your Board to a full three i L N"Er S.%C,AM year term, after the unexpired term had been ccupleted. However, due to an oversight, Lawrence A. Gonzales was not appointed EX-oMaO MEMBERS: to his three year team following the expiration of his vacated ALC'CEiQ'+.I.4!AUI*_SOW BOAR appointment team on November 12, 1976. BOARD 08 WJ=CN ' DEv=.=•ENM DISaBII..CN= We respectfully request that tom'. Gonzales be reappointed to our Dian ABUSE BOARD board for his three year tern. EEALTH OFFICER HEALTH ASSOC CN Mr. Gonzales is anxious to continue on the Board. He came highly recommended by the West- County Organization of Spanish Speaking and also served'on the Grana Jury 1974-75. He is currently Chairman Of the Patients Rights Committee; a member of the Mental Health P?T -=CE, M.S.W. Planning O mittee, the Budget and Finance Cai mittee, and the Generally Mentally Disordered-Continuing Care Task Force and Program Evaluation Tin for West County. We would appreciate your cooperation in rectifying this administrative oversight. Sincerely, 6 Rev. Palmer Watson Chaim PW:ss cc: Board of Supervisors A. Will C.L. Van Marter L. Knapp L. Gonzales •� P. Filice M. Fink Community Services to the Spanish Speaking �/cam In the Board of Superfisors of Contra Costa County, State of California March 15 ,1977 In the Matter of Referral to the Internal Operations Committee with respect to Appointment to the Contra Costa County Mental Health Advisory Board. The Board having received a March 9, 1977 letter from Reverend Palmer 11atson, Chairman, Contra Costa County.Mental - Health Advisory Board, advising that the term of Mr. Lawrence A. Gonzales expired on November 12, 1976 and- that no reappointment has been made, and having recommended that Mr. Gonzales be- reappointed for a three year term; IT IS BY THE BOARD ORDERED that the aforesaid recom- mendation is REFERRED to the Internal Operations Committee (Supervisors E. H. Hasseltine and N. C. Fanden) which is presently reviewing appointments to the Mental Health Advisory Board. PASSED by the Board on March 15, 1977. 1 hereby certify that the foregoing is a true and carred copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Reverend Palmer l►atson Witness my hand and the Seal of the Board of Committee Members Supervisors County Administrator affixed this 15tkay of bfarch . 19 77 -Director, Human Resources Agency Public Information Officer / J. R. OLSSON, Clerk '-/V f. • •f" —r--) _ . Deputy,Clerk Jamie L. Johnson H-213/74 15m �c y r II. Representative of the Public Interest Candidates B. Candidates Interviewed 4/18 - 5/2 1. Selected MARCUS R. PEPPARD ATTdNN6Y AT LAW - 3615 6155ELL AVENUE RICHMOND, CALIFORNIA 94805 14151 233.6668 December 14, 1976 - Mrs. Pat Filice Executive Assistant Mental Health Advisory Board 2500 Alhambra Avenue Martinez , California 94553 Re: New Positions on Board Dear Mrs. Filice: I recently saw an article in the Richmond Independent indicating that you are seeking applicants for positions on the Board of Directors of the Contra Costa County Mental Health Advisory Board. I am a lawyer in Richmond and have lived in this county for almost ten years. I believe I would be interested in serving on such a board and would appreciate receiving further information from you, particularly concerning when the Board meets, where they meet, etc. In that my practice is primarily in the area of criminal defense, I do have occasions when my defendants are either receiving certain services from mental health facilities or are examined by persons employed by those facilities. Very truly ysr� , MARCUS R. PEE MRP:cfc 1972 Meadow Road Walnut Creek, California 94595 January Z, 1977 a - 3 Supervisor James Moriarty 3338 Mount Diablo Blvd, Lafayette, California 94549 ' Dear Supervisor Moriarty, I would like to be appointed to one of the vacancies on the Mental Health Advisory Board. I am a Contra Costa resident and have been for over fourteen years. I am married and have two children attending the local public schools. I am on the staff of the Lawrence Livermore Laboratory as a project leader. My work usually takes me into areas involved with nuclear safety but I am a "generalist" and so get into a wide variety of.areas where there is much uncertainty about what to do and a need to piece things together fruitfully. I have a long-standing interest in mental health in general, in- cluding community problems. I am a past member of the Boaxd of Directors of Reentry Services, a Contra Costa organization I'm sure you are familiar with. Also, I currently attend the School of Psychology at John F. Ken- nedy University where I'm getting a Masters degree.(As part of that pro- gram, I've led a therapy group in one of Reentry Services' residential treatment centers and counseled at my school's Community Counseling Center in Concord.) So, community mental health is not an unfamiliar area to me. I believe that my general skills and specific background will serve in good stead on the Board. Please write or call me if you'd like -any further information. During the day, I can be reached at 147-1100, extension 8287 and at night, at 935-4165. It would help me if a de- cision could be reached within.the next three weeks_ Very truly yours, Don Cold:�n copies to; Reverend Palmer Watson Charles Pollack, M.D. f ' CO.NTRAOOSTA COUNTY MEDICAOERVICES COMMUNITY MENTAL HEALTH SERVICES ADVISORY BOARD 2500 ALHAMBRA AVENUE MARTINEZ,CALIFORNIA 94333 To: 7%j;+�, Date: f 8j r -7?? From: �l.�%!`"` 7.ee. �^ Subject: ��.� �✓r� it April 20, 1977 Mental Health Advisory Board Martinez, California Attention: Pat Filice Gentlemen: Please consider this my application for appointment to the Mental Health Advisory Board. I have been a resident of Contra Costa County in excess of 25 years and have been employed as an Engineer for nearly 30 years with the East Bay Municipal Utility District. My,wife and I have three sons. Our middle son John, after completing 1-1/2 years of college became mentally ill. and has been in and out of mental hospitals and half-way houses ever since - a period of about six years. I have been a member of the American Schizophrenic Association for five years and am presently on the Steering Committee of the Advocacy Coalition for Responsible Health Care. Recently I participated in a joint effort to get funds released for the diagnostic part of the Orthomolecular treatment program at , Napa State Hospital. It is my understanding that Assembly Bill 2999 calls for an Advisory Board of 17 members for Contra Costa County. Nine of these members shall be public members and of those nine, five shall be consumers. I feel that because of my intimate relationship with the system, I have gained knowledge that would make me a useful addition as a consumer to the Mental Health Advisory Board- Sincerely, f Richard E_ Hale 1149 Larch Avenue Moraga, CA 94556 376-6845 RESUME Richard E. Hale 1149 Larch Ave. Moraga, California Occupational affiliation: Engineering Specifications Supervisor East Bay Municipal Utility District 1947-1977 Company Commander US Army, Corp of Engineers 1941-1.945 - Service and Professional Organizations Commanding Officer . 6318th Engineer Brigade, USAR Arbitrator American Arbitration Association Past President Orinda Lions Club Vice President - East Bay Engineers' Club Past President Construction Specifications Institute East Bay Oakland Chapter Academic Degrees: B.S. - Metallurgical Engineering. Washington State College - november 15, 1976 Dear Mr. Morriarty, a I'm Sharon Armstrong and was advised by Dr. C. H. Pollack to apply for a seat on the-Mental Health Advisory Board. Over a year ago I was a patient on I Ward"and as a consumer with some personal insight. ibout what it means to need services during a crisis period in my life, I? feel I can make a unique contribution to the Mental Health Advisory Board and the continuing development of an effective mental health program for this county. At the present time I'm doing volunteer work out of the County Hospital along with being employed with.the Velvet Turtle Restaurant in Pleasant Hill. For two years I was a riding instructor and horse trainer at Grizzly Peak Stables in Orinda, also during which time I put together and presented a riding course for the University of California Berkeley Extension and taught the English and Jumping Lab for that course. As a volunteer I'm working with a 16 year old girl who expressed a strong interest in horses and ranch work. I've been teaching her how to ride my horse and showing her several of the different types of stables in the area and what kind of work one can find with than. Through working with this young lady and talking with the Volunteer Coordinator and Program Directors at the County Hospital and also agencys such as Teen Hope and Le Cheim School, I have found a great interest for a program involving horses and stable work. As a result, I am putting together a riding program that will be available for community agencys such as mental health, probational adolescents and residential facilities. I understand there are openings on the Mental Health Advisory Board and as a citizen and consumer I would like to be on the Board and donate my services. If you need additional information or.have any questions, please contact me. r Sincerely. Sharon Armstrong— '` y34 Y- 3506 Sugarberry Ln. Walnut Creek, California 94598 cc: Pat Filice Dr. C.H. Pollack LJ, 'r II. Representative of the Public Interest Candidates B. Candidates Interviewed 4/18 - 5/2 2. Selected but withdrew - after interview February 3, 1977 Claude L.- Van Harter, director :iuman Resources gency, 651 Pinc Strut : amine?; U. 945-5� Des_ir lir. Ian Harter: Ile re- el ed a communication from the Community Mental Health Advisory Board regarding cur recommenda.tIons for newbersii_p on the a;tpandad Board as requsred by AB 2999. W ie would respectfully rr--quest: teat you examine the uleufb4irship CTC: trha board and CS{.-Leru-1-a= Lf azel vicyl !tiorns are being made. For one, the lav, says that t;:o p7hysici.ans should be on lite board. one of vtdhoat shoo-id be a psychiatrist. The boar' bas. three as follows: Stephen 3e=sl.rr, 1A.D. Reim--th ax, M.D. The coto.wiication. sent by 'Patricia r elice rn Jar uar-- 23, 1977 =sates "none qualify under ti;;: law as Vublic repr..ser..z-- tives." One of our rece=endaticns was for: Mrs. Midge Golopol of- P{tt;::urs housewife, :roCh�r of n tuuit 1.��uit.�tip2Ci c`ui:d, former tc cher, etc. It would sepra she not only qu3iif=es ::s a ;�tio'_ic representative but as a consumer as well. In addition we would li e to su'onit further tha fol_lawing Jon Kerrmedy 66,-4 3 3242 Sweet Drive Lafayette; CA 94549 iir. is u vice President A. Jur Association end seriati as l aiso:. to tha- CO,,mal-Iity Mental i:eal tc Board lar 't-Wo years. February 3, 1177 Page 2 The newly enacted bili calls for representation of a idarr3 a ge and Family Counselor. To the best of my :knowledge none is presently on the board. Hichael Tobin., PhD and cyself both are past presidents of the California Association of Family and Marriage Counsellors. We would like to suggest that a proper balance on the Coamunity Mental Health A%Avisory Board and that we share con- cern that consumers be properly represented. We appreciate your giving this matter your full attention. Respectfully yours, Gaylord H. Fox, President GHFjlh cc: Suoervisor Warren Boggess Palmer k'atson ✓gat Felice - n C01<1TpA Icy:IrA TY LJ 1551.99ECOIND 'V 1-HONE: 93"-150n F�1;y)i•• :Z- of Lafayette s Tca 1950 Aitlr Y1je IN- md [r•.1Yee.-a AApand 1 D.5. , (Majored .1i•�.+ .ry�a U-niversIrty of California, �t:r'.�?�"f p 1140 (iss+jo red 3n i.-�sur w a) (2) A=&. :Head Stan.Eord Cr to S&wo? of Busi a-ss. , 1.942. (3) First Lf c"3x t-'nant. (4) Insurance .� --n;r enplcyee 19-40-1942 and 19,f G--x.95?. (5) C.P.C.U. (Chaxtere-4 : rty Casualty Un&-TVA".a ter) Des ._portion,3949. (6) "Partrer 3n insurance Aoe:cy. 52#to :`sa'to. (7j Lnsura*c* Lustr=tor, Cu'lden Cato College, San sr.--z-Cisco; 1§30-1935. (3 C9t.ata: .;,s}tCaa Award, ,..r.s�.�..t '..±�. a Junior C+:+.- eY QAC C�sca, (9) President, Oakland Association of Insurance Ag-ent`3, 3961. (1©) Y-as t.S.'.., Ac.'1.�;c....;.3 rt3a'.!"nl... :..'3stg... s 4t A:'3 i•i 2.3i 0� 1965: (i.) t--.-.n of thg Yanx.., City of Lsayetta, N63. (The yaar I orwlette i cax- irace (12) s resi-mt, OrLnda R tams Club, 1965. Ca) President, Lafayette Kiwanis Club, 3973. $ice) resident, ayat.e Cllwaber o; Ccw-.m-=a, 19'3 end 3969. 1933 to date. (16) .-3 E'..aa et.'3r/, Lafayette Federal Su,1I3'.,E,3 andand ?vLxa''1 st:3�l��rit.r.u�l, �i1 Ei -date.(ori) L' .n ayetta P-la-45011•L g .0,�-:imisslu erg 1973-197�6 j� -a ^ o'•> a First Cl •, ^a a � !ate S 'i (�.�) 1`..3.� 4x. 3iLt3s...-<r3, i �.sl: :.i►LiC:Z o� �,.�7.�►7��..a ..•: @LG?� 'L.3S�cE.`f�'t, T 73 to date. (19)' Pre':3.1dent of Board of Trustee-9p F'=rst Church Of lllellig;-Qus Science, 0a�I.gid, 3973. {� �rY) i w•.•7 iden' /, Last- asi Zzy Q•JZ-OV r, 'rl'/Un9Y`•l ,\A' S4 ! l',---y C,�,u. L l l, 10.74 'd74 ;r y 1973 • (21) :�.:.:.rd o� Contra Col—La County 3-1.:matal .:az-3311th .wsoc.izt.3en, 1'174 to date. I.� B R O O K S I D E HOSPITAL West Contra Costa Hospital District 2000 VALE ROAD • SAN PABLO, CALIFORNIA • 94806 415 • 235-7000 DIRECTORS A.J Fbrrer rrate.ee Elmer Gan'b" ADMINISTRATOR Februar1 1977 vc.4twidet y s James F.Emb-KX M.D. George W.Wacker.F A.C.H.A. seaet'rr Rettye J Cash Trower Ms. Pat Filice, Executive Assistant Mental Health Advisory Board 2500 Alhambra Avenue Martinez, Ca. 94553 Dear Ms. Filice: At its regular monthly meeting on January 20, 1977, the Board of Directors of West Contra Costa Hospital District unanimously nominated Mrs. Bettye J. Cash, Secretary of the Board, to be the representative for the Contra Costa County Mental Health Advisory Board, in accordance with your request of December 21, 1976. Mrs. Cash resides at 2732 Groom Drive, Richmond, Ca. 94806, and neither she nor her spouse are employed by the county mental health services or Department of Health or Benefit Payments. She has consented to serve, if appointed by your Board. If you need any more information, please do not hesitate to call me. Yours truly, Ge7±--'e .Wacker, rator GWW:lj "PEOPLE CARIPiG FOR PEOPLE" CI B R 0 0 E.S I D E HOSPITAL west Contra Costa Hospital District 2000 VALE ROAD • SAN PABLO, CALIFORNIA • 94806 415 • 235-7000 DIRECTORS Elmer Garibaldi " PeraWwt James F.Embick,MM ACTING VlerPreeideat ADMINISTRATOR April 2l, 1977 BeaysJ.Ca3h secretary William Stewart Vernon T.Archibald.MD 7""Urer A.J.Puffer . a+eteeeot s.cr.tar! . Ms. Pat Filice, Executive Assistant Mental Health Advisory Board 2500:Alhambra Avenue Martinez, Ca. 94553 Dear Ms. Filice: After careful consideration, I find I must decline the offer to be a representative on the Contra Costa. County Mental Health Advisory Board because of my strenuous schedule. Presently, I serve on several committees in the health field and some of their activities include out-of-.town trips and meetings whenever needed. I am honored to have been nominated to serve on the Mental Health Advisory Board, but am sure there are many well qualified supporters in the community who can do a good job and serve well on the committee. Very truly yours, Bettye J. Cash, Secretary, Board of Directors Brookside Hospital BJC:lj "PEOPLE CARING FOR PEOPLE" ii II. Representative of the Public Interest Candidates B. Candidates interviewed 4/18 — 5/2 3. Declined during interview Con'rra COSTO County PERSONAL DATA SHEET RECEIVE Nominees for Advisory Boards and Commissions F.Eirt R Iir 7 to the Contra Costa County Board of Supervisors �� ;` °f . Co.►nty ��c:rrzii�i;,trcfar Name: rid i\ ►�9-tv e- S` k rn e d i n ho Fr- Home r-Home Address: Phone: 73 .� 67 Se de / d. Afys..y Business Address: Phone: `7 74- Ao c H /;/,f Al s t d SAM I,o Re.N Zo 0 ,9 Occupation: i e ii 4, w b P I< 6 Al )f 12A ,<T r�/fi � tic e .9 4f:-/_ Educational Background: H + y 1-F S c H v j - S fi• �A , /lJ l r✓:L'C' o r i G�nIvetssi -ry _ .L ��,►,L /:' tt �( F_ S T/+7�: G° e c!'S c - Professional 'and Fraternal Memberships (including offices held) : Community Activities: e ,>s w N T°"It AA. A A n o A - PT _ Grf- ST E� �ntrn+�Ry 1'Ti� /a_ If yw/� Ru 14 n �� wr.a1: W 14` (ra �eGL Special Interests and Accomplishments: H6- r�VV91� � Ac' T � U;7iF5 tJ C�. rINIR �+I fl 1v To �' p 11 f: /v ,i >2 o S n N 11-� o -rFt F, s � STs l� yam,{ 0 Other Noteworthy Information: N E _ SU 171 (� (� f= Ck /I JV C 1, /Z1s O /9 /;I V e 1. / /1/ e�/i C a TN/3 }J Fl `� s f C %! /I N +1 /YI e Rr T A- 0 F -OF yov A) C/ Pe0Ph. e - 'Y .2 977 � %f Date Signature ` ;K_ i PERSONAL DATA SHEET Nominees for Advisory Boards and Commissioreontro Costa CO'jn'! to the � Contra Costa County Board of Supervisors rc.EI I -!D ttl n r (t 1971 Name: /'-/ T 01 . Adminis�rc�io� Home Address: Phone: Count/ 41S/16, 5 1c;-j 7`-Q-A4.,a,� JD Q,, Business Address: Phone: ' �a,-d. �,a...o sP t� �' C��.+�.a w...lie-�,,�-�„-,..,_ �..`L L�---�► 4 t) 4 Occupation: Educational Background: Lp ' 1/3 -1 S(c-s p-,e4cc-74-11 C t'[ qOL � C C'�i40C�"t�t.�CtH.y� /tan Professional and Fraternal Memberships (including offices held) : �E•..ts�. .._/ ��`•' y/C ti.� ick c .r . �?� 1. w>�•7/t�.�„�) � l�� t•IP I�.V' .•' ��-��I�H. S Jl L``; /Gi 0��1� •�irC`t ftt._l:�V 0�[r.fCtiaa.h•„t,�,t,,,,,` ) [� Ltn w l'�-Gc.r �i�� l Community-Activities: r� �v-l�-•.�Q.�►- '�c2LYe.CC /!r�tl'�'�.e tl�tr�..v ,��ssOc1 e.,�'i�so. f �'o rite. :K t...��2�-eo7�-.� ;w-�. ��e� �;�t-y �� -' •ems-��,�ri ��O'�.,.:�Qr►Cc��y,r 1`t�.- ��d r(u..T-ct,.� `�..G�„�co/ �Aa�-cc�/;rte-0� �c3�'j�-ee Special Interests an Accomplishments: d.v4 Lam... Other Noteworthv Information: / 77.' Date / Wat-.ure II. Representative of the Public Interest Candidates B. Candidates interviewed 4/18 - 5/2. 4. Disqualified because of vocation i 3820 Happy Valley Road Lafayette, CA 94549 January 14, 1977 Mrs. Pat Filice, Executive Assistant Mental Health Advisory Board 2500 Alhambra Avenue Martinez, CA 94553 Dear Mrs. Filice: At the suggestion of the Board of Directors of the League of Women Voters of Diablo Valley, I am submitting an application to serve • as one of several public representatives on the Contra Costa County Mental Health Advisory Board. I have been informed that my application will be supported by the League in which I have held membership for more than four years. My husband, a Professor of Engineering at the University of California in Berkeley since 1957, and I have been residents of Contra Costa County for the past ten years. During this time I have been a housewife except for one year when I was employed as Executive Secretary by the Bay Area Association for Suicide Prevention, a United Fund Agency. I am 63 years old. I came to the United States from Germany in 1928. I am a naturalized citizen. At the present time I am a member of the Board of the Berkeley Senior Housing Association. I was Chairman of the Admissions Committee at the time that Strawberry Creek Lodge, a low-cost, federally-financed, private 140-unit rental facility for the elderly was opened. I am also on the Board of the Contra Costa County Suicide Prevention and Crisis Intervention Center. My term of office will expire January 1978. I have just begun to serve on the Mental Health Task Force on Aging which is part of the Contra Costa Council on Aging. In the past I have served as a public representative on a commission charged with evaluating the "Leisure Services of Oakland". Before that I was a member of several committees set up by the Toledo Council of Social Agencies for surveys of "Family and Children's Needs and Existing Services, " as well as "Adult Character Building and Group Services for Youth and Adults." In addition to my involvement in community affairs as a private citizen I have also been active as a social worker and administrator in various public and private welfare services including the International Institutes of Oakland and of Toledo, the Family Agency (San Diego) , the Children's Aid Society (Pittsburgh, Pa. ) , the Family Court (Toledo, Ohio) , the Veterans Administration (Seattle, Washington) and the Cook County Welfare Bureau (Chicago, Illinois) . I have the following academic degrees: BA in Education 1933. University of Toledo, MA in Germanics 1934, University of Chicago and DISSW in Social Work 1941, University of Pittsburgh. 7 page 2 of 2 My interest in applying for an appointment to the Mental Health Advisory Board is stimulated by the fact that I am greatly concerned about the equitable distribution of the limited funds available to the County for mental health services. I am aware that priorities for these services must be re-evaluated constantly. The need for mental health services changes continually with the social and economic changes which are taking place in the widely differing and rapidly-growing-communities of this County. I will gladly contribute my efforts to this process of evaluation if the Board feels that my background in community activities, studies of social programs and in direct services qualify me to do so. I am willing to devote the time required for careful and conscientious participation. Sincerely, L Marie M. Rosenberg (Mrs. Reinhardt M. ) 0 i ' • ��y'� • Contra Cats Coon Health Department Co ltra Human Resources geney Costa Service Orlyn H.Wood,M.D. COSta Claude L.VanMsrto Health Officerw fty Director dz,J3 Veeemben _27, 1976 Pat F.itiee, Executive Assistant Mentak Heatth Adv.ia ory Boand 2500 Athambra Avenue Matt.i-nez, CaZib. 94553 Dear Pat: I would Zike to reeeommend Joe Idetson bot one. ob the nine neto positions on the MentaZ Hea.Cth Adv.izory Board. In my opinion, Joe .is an exeept.ionatty dea.irabte candidate and w.iU be an ebbeet.ive and hnowtedgeab.Ce member ob a body changed with responz ib.itity bot advising the Boand ob Superv.izora on mental hea.eth programs. Joe, a botmer mentat patient, %ecentZy earned a Saehetor'b Degree. .in Pbychokogy atom John F. Kennedy Un.i.vexsity. He to cunrentQy entoZZed .in the ma.ater'z program .in Ps yehoZogy at Sonoma State, He .is spending eight houxz pen week at Napa State Hosp.Ltat as an .intern, with a speci.atty .in ant therapy. I have known Joe Idetson bon ten yeau through out wortk together at the County Health Vepantment. I tike him, and re.apeet the way he reZatea to people. He has a praet.icaZ, humanistic attitude toward approaehez to mentaQ health ptobtema . I would apptec i.ate your 4 en i.ous con.6 i.detat.ion o b this h.ighZy qua.ei.b.ied candidate. S.i-neereZy, J1,,, uthet hand, 1�PH HearZth Educator cc: J. IdeZzon 337 Montec.iUo Ut. Wa.2nut Creek, Ca. 94595 Please reply or call: Administrative Offices Pittsburg Office Richmond Office Pleasant Hill Office P.O.Box 871 45 Civic Avenue 100 37th Street 85 Cleaveland Road Martinez,California 94553 Pittsburg,California 94565 Richmond,California 94805 Pleasant Hill,California 94523 (415)372-2501 1415)439-8282 (415)233-7060 (415)937-4100 December 20 , 1976 Pat Filice Mental Health Advisory Board 2500 Alhambra Ave. Martinez , Calif. 94553 Dear Ms. Filice: I would like to be considered as a candidate for a member of the Mental Health Advisory Board. I am 55 years old, and in August, 1975 , received a B.A. in Psychology. I have had treatment for mental health for the past 25 years, on and off, presently controlled by lithium. I was a group leader for five years in the Recovery, Inc. Program. At present, I spend every Saturday as a visitor on Q3-4 wards at Napa State Hospital. My job at this time is in the County Environ- mental Health Division, working in the Lead Project. I now live in Walnut Creek. I hope I canbe of service to our County through this Board. Thank you, r Joe Idelson 337 Montecillo Drive Walnut Creek, Ca. 94595 Y II. Representatives of the Public Interest Candidates B. Candidates interviewed 4/18 - 5/2 S. No shows LOS MEDANOS COMMUNITY HOSPITAL DISTRICT 550 SCHOOL STREET PITTSBURG, CALIFORNIA 94565 30ARD OF DIRECTORS Telephone 415.432-2941 Donald L Landrum President NICHOLAS A. VENTRICC Administrator Arthur 5. Chomor Secretary Ronald R. Johnson Treasurer _,9� Lillian J. Pride / Arthur 1. Roake, Jr... Q� /�� - January 8, 1977 'S'3Z-7/71 Ms. Pat Filice Executive Assistant Mental Health Advisory Board 2500 Alhambra Avenue Martinez, California 94553 Dear Ms. Filice: With regard to your letter of December 21, 1976, it is my pleasure to inform you that the Board of Directors of the Los Medanos Community Hospital District would like to submit a nomination for a representative position on the Contra Costa County Mental Health Advisory Board. At a Special Meeting of the Board held on January 7, 1977, it was moved, seconded and carried unanimously to nominate Mr. Arthur I. Roake, Jr. Mr. Roake has served on the Board for 12 years and is currently beginning his fourth four-year term. He is employed as a high school principal and has been a resident of Pittsburg since 1958. I r. Make's opinion that there is a relationship between the goals and purposes of the Hospital Board and the Mental Health Advisory Board and feels his presence on both Boards can be meaningful and productive. Sincerely, NICHOLAS A. VENTRICE ADMINISTRATOR NAV:ss 3 3 �l d r CITY OF PITTSBURG, CRLIFORrIM k _.. DEPARTMENT OF POLICE SERVICES / 55 Civic Ave., Pittsburg, CA 94565 / (415)432-.7325 December 17, 1976 Pat Filice, Executive Assistant Mental Health Advisory Board 1500 Alhambra Avenue Martinez, Calif. 94553 Dear Pat: In regards to your press release (12-3-76), I would like to nominate Nancy Stevenson for a position For the Contra Costa County Mental Health Advisory Board. Ms. Stevenson is currently serving as the Executive Director of the East County Resource Center and is a resident of Eastern Contra Costa County. I have known Nancy Stevenson for better than two (2) years and Feel that she would be sincerely interested and dedicated towards the goals and objectives of the Board. I would appreciate any and all consideration to Ms. Stevenson's interest in becoming a member of the Mental Health Advisory Board. Respectfully, 0117 R. E. GRIEF Director Police-Community Services Unit REG/bnr 9 7i // (D 3y /Q14 m 3� �2 GATEWAY TO THE DELTA O PERSONAL DATA SHEET Nominees for Consumer Representative on the ALA;tEDA/CONTRA COSTA HEALTH SYSTEMS AGENCY GOVERNING BODY NBC .tome Address: , t (' Phone: -7-�vZ lI 1 �Gt'1'1 PU U tG.f b�{ tj11{� cc,- t 1 -. CI S Business Address: jjt .Phone: Occupation: J Educational Back=ground: ZD-a�j :� tte�e Professional and Fraternal Memberships (including offices held) : pip rq Comimunity Activities (particularly in the health area) : : Special Interests and Accomplishments: Note: In order to ensure the widest possible representation, to con-ply with federal regulations, we will need the folloviing information: - Age: �C� Sex: M Race or National Origin: � LIC4aStQv 1 varT_fy' that 1 - do not qualify as a provider under any of.the provisions on the other side of this page. Date Signature `71 II. Representatives of the Public Interest Candidates B. Candidates interviewed 4/18 - 5/2 . 6. Not selected E',/lq�en 17q 40 oel �!�4 `'i��✓�? �i�-, -��5` 5"3 �� T '�? x� f�Pi-i rrc �='- i7�s /q Cprte v v 7 .' y. ti Y T•S .7 /Y Th / 7 v 7r/7 l-D v rt �c r;Scs�s U / 1C e O - 2 �r G ecu2�4 19 Zo-5 (F a � 1 y 1 Y�^�.�''DTZ, —�---�— �C,`� cv t�'~E'G,.G �.. •-�•�_Ci+�..►"'� l C.,.,L S -�: •- ch- '42 \4-ra C\-k-- \j h, Cow-cl CO-3-Q 1-1Ila`r PERSONAL DATA SHEET 71 Nominees for Advisory Boards and Commissions 0;;;,_o Oc to the Contra Costa CR unty Board of Supervis9rs 'C�N�C�/ ; — c�-��G�'�c�tE:-,�=i- �- i✓J'J' Z 71 Name: . Home Address: Phone: Business AddresPhone: f �Iu e,t.t :`ir= Occupation: Ae r Educational Background:, �,q,�.� ' �,,.7�'-'1•!.G-�Z;i1i_ s.l�f�.•V�.�1^ G?C"+Ltttr�. V✓ +�� cT•` `7' Ii--F'�L.L•'',�'.yC�c.(�. v-. G<G: --f�C.t-[' �-�-'-,c%�� ✓�'=�-'—'mac-�•�•. Professional and Fraternal Memberships (including offices held) : Community Activities: .C4`��---� Special Interests and Accomplishments: e-Z �-1' � "� /�- yV W✓ji �" , ':�"'tww �t�v'1�+-�-�/ Lt�c�3/.2,(,.�---4� �/'�j /'"L �Ci�� j ' L7 Other Noty eworth I for ati�or. � Gt C.G:,[-.�C �'wt.�•r� �(�-�aC �`s.., ..s-+i.- L��J /L� -1�'t� L!' .c- Z�e �L ir%J:�l"•J!/L(�::••�J -Date ig1hature, ! I ' PERSONAL DATA SiiEE i fIcnineas for Consumer Representative on the ALAI!EDa/CONTRA COSTA HEALTH SYSTEMS AGENCY GOVERNING BODY Vcm_ Address: Phone: vj�.Z - 3.16 4 r+ 1 . i.�, in 1 c-�• - Y Business Address: Phone: Ho o$ Educational Background: `ti �S - �.alJ� c '��•.��5 " [3u5irl►�55 �a � �c�� - Professional and Fraternal Memberships (including offices held) : 14 Mee Cc^munity Activities (particularly/ in the health area) : NL Special Interests and Accomplishments: ;tote: In o.rder to ensure the widest possible representation, to comply with federal regulations, via will need the following information: f+g Sax: / Race or National Origin: C tiVCtrS[ i 1 verify that I do not qualify as a provider under any of the provisions on the other sidyof this pages. tjl:�:-� I�� .��r •may ��-�-,w•.-.L•0 - I _ .. Date Signature it Black political Association P. 0. Box 947 Pittsburg, Ca. 94565 December 22, 1976 Contra Costa County Mental Health Advisory Board 2500 Alhambra Avenue Martinez , Ca. 94553 Attn: Mrs . Pat Filice Executive Assistant Dear Mrs . Filice: Reference is made regarding the December 3, 1976, press release requesting nomination of individuals for membership to the County Mental Health Advisory Board. The 'Black Political Association' takes great pleasure in nominating the Rev. Jesse G. Dean for membership on the board. We find Rev. Dean to be highly qualified in all respects of county and community concern, and would contribute much to the continuous full and complete implementation of the board. Yours very truly, Black Politi • 1— Taylor Davis Chairman TD:es II. Representatives of the Public Interest Candidates C. Eligible but declined r PERSONAL DATA SN.EtT "z Nominees for Consumer Representative on the ALAMEDA/cOmiRA COSTA HEALTH SYSTEMS AGENCY GOVERNING BODY fIam z- Ericsson Home Address: 1385 .::.ayuo a ur. Phone: 432-o'n], ri t 4sv-'x-;> Ca. 94565 Business Address:. Phone: Occuoa t i on: atse�;iia Educational Background: 2 years of co33L! e'e years ago. Pecen% courses .SocioioSy, Interracial Dialog, Drugs (Junkiest Heads aand Frea:cs), Co't:fli`.;j Healt Department - mental health prin ciples), mairi tiOrKsho-s o:1 =1 COi':Oli3 , Ne?-ttal Eeal th etc. Professional and Fraternal Memberships (including offices held) : Community Activities (particularly in the health area) : Board member representi.no Me:ital Health - Com-:unit.y Health Care Policy Eoar::� (^oriel clu ile:!mbei of East. COL'_^_ty 'rjeattal Health Task Force -which instig-tecl -!a.LL�o CoChairaan rust Court- i•lertal Fealth Advisory Conaittee (4 years) ?rice Chair-an C.C.Co. Merr.al Health nssoc-i melon for Ease County ('13 years) Tr'i3..t'?3t%C! 'lCOh011 EC'LL:C3:.10Li Class for Delta Court (COOiC!lisat.?Q S1T:Ce 1970 oarci member C.C.C. rlcolholism Board ($ years) Special Interests and Acccm.pl 15 .msntS: le oar of beten't oT± iscL?_tT= Adv J^,=' Czexaa-1—ea ^o?rd -member Pivi.sbur Health Center Comnv,qi:ty Frlond. Program (rd. rlsor for is st County) i`cul'' er of r•1 ann ixng Task Force oP_• lienal Health C✓•`�,C.Ci Ob ious!y m special interests are 1-n i_e�t4l jrealth, ^?COi.Ol7 S i �icC: !�=LAS i:E Ci:11"uG C1:LstandL'?o individual Award fro.a G.C.C. ==en t-al heal:", _:ss�. rj/i L' T. t:oto: In order to ensure the widest possible representation, to cot�.ply :•jith 9/75 federal regulations, we will need the following information: _ Acle: Sex: Race or National Origin: 57 r Ca ucasi-:? I verify that 1 do not qualify as a provider under any of the provisions on the other side of this page. _ eoteziher 23, 1970 . _. [sate Signature II. Representatives of the Public Interest Candidates D. Eligible but not interviewed (District 2 already fully represented by current members) n l , . . , Dec. 18, 1976 Dear•''Pat 'Felice, :.._ ... ,._...,.. : . I saw a notice...in,"`the.newspaper about ordin:ry citizens _ needed for the,Mental Health Advisory Committee. I have attended someft'IT recent years, not lately. I read the qualifications and believe I meet the requirements. My main interest is in family unit--family and parent counselling. I don't know what times the meetings are held, used to be late p.m.'s Wednesdays, I think, but if I could be free to ' attend, and still meet my other commitments, I'd like to be considered. You and I have met a few times, I've forgotten where, and Palmer Watson knows me thru the E1 Sobrante Chamber of Commerce. IIf you need anything further, you may call me at 758-5460. I am here, in and out, and usually at home 3-6 p.m. IL L SARK Regards, . 5634 V-51-Orriv f7_ �.Mole,Qin;�r:;a 94364 � � •/"�f1•i r-I 440 fj�j r,�. ✓L'.'. .�L-y1+1.•►' .^'-4�i4.�-�'..�..C..•r rI.�I.4� l n � j • R-r+.«�j �•.�1+� ..�' '.''j�-fr-�sz.c_.cmi+.r._ �Ci.� - .L�►,/.--w•ti.t ..^ ../f►:+'�"L�'Yi�i..(S!'Y..+'", ��°„ !�"G"'•�'�'..�.i'�'",j � t,tif ILI� «/.,:f•�� - - . � ./LC.••'Y L,T� Q;•�•..d••C.xI' �L., i{ /4y' /.,t{�...�w.�r.1' .. ./�-..e...a.-a..:,r•a.•a..�'..c.cS�'L�' 7 ��'��G:,.� '``t��f••�,;,✓__'_ \7T.t_r•�..._._ �-7�v - �� if � d � � G'�'-i wt•-t.at ' � G• �.-B.c=fie � � ..Ld.,�-y.. 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G_ 71 .x.f�-'- ----/},�Q_ •�,r,- ',/�-G,�"r_I�� ._ .- � � N December 27, 1976 Mrs. Pat Filice Executive Assistant Trental Health Advisory Board 2500 Alha.r3bra Ave. Martinez, Calif. 94553 Dear Mrs. Filice: Please accent my application for a position on the Contra Costa County Tlental Health navisory Board. I am 42 years old, have a. BA Degree in Education, married 20 years to-.'" Floyd B. NcC=arty who is a District Director for Youngs Drug Products Corp. :•le have three children (2 adopted) ages 15, 13, 10, and have lived at 2329 Helena Court in Pinole for eleven years. Ly emiployment (nearly continuous) for ter_ years has been Day Care for children in my hone. At present, have three. My limited involvement with family mental health, concerns my Brother Clinton and his '•life Liz, who are alcoholics. Liz is actually trying to rehzbilltate herself and I have had much contact with her since her voluntary confinement at Napa State Hospital in 1973. Present Community Involvement: Member of the Pinole Planning Commission, Pinole Fiesta Committee, St. Josepht..s Church, St. Joseph' s Women's Club, Parents committer ol, Boy Scout Troop 86. Past Involvement: Town Chairman of Heart Association for Pinole Hercules (5years) . Thanl1c you for any further consideration you choose to grant me. ilrs� Anna E. McCa rt y 2329 Helena Ct. Pinole, Calif. 94564 415-758-4611 Deeeber lut -1970 4 Contra Costa county Supervisor Elect iiancy Fanden P.O. Box 789 1,11artinez, Calif. 94,553 Dear Mrs. Fandenp I am submitting my name to you and asking that it be considered for appointment to the Contra Costa County mental Health Association Advisory Comziittee. As an R.N. currently licensed in both California and Arizona, and as a former Psychiatric Nurse with the Calif- ornia State Hospital S-Jrstemv I feel that I have gained some specific knowledge and skills which would qualify me to be a member of the Mental Health Advisory Cor.w.itteee I am 47 years old and have been married for 28 years. Ply husband Is a Junior High School teacher and we are the natural parents of two married children and Poster-parents of two children who have been in our home for nine -years. we also have on grandehlild. At various times over the last ten years we have parented five other Foster-children. Several years ago., while awaiting my appointment as a U.S. Public Health Nurse in the Indian Health Service, I worked as an instructional Aide in IL-1he Boys Dormitory of the U.S. Bureau of Indian Affairs, Boarding School at Fort Apache, Arizona. In that capacity, part of my duties included working as a guidance counselor for 150 indian boys from _ N from various Southwestern, American Indian Tribes �o?I.ot;— ing our return to California, I worked at Correll Hospital, which is the the student health center on the U.C. Berkeley Cair_pus, I right add that this was during the campus turnioiL of the 1960's, I have also worked in the Geriatric Hospital setting, where as Director of Nurses, may duties included being on a Nedi—Care Utilization Review Board, It also provided me with a working knowledge of various other Corfimunity Health Agencies and services, r, y work with young people, minority groups and geriatric patients has provided rite with a well rounded knowledge of many of the problem areas of the Mental Health needs of our: corrumunities and their citizens, My experience as Director of _purses of a 186 bed Convelescent Hospital has made me acutely aware of sor2e of the costs and budgeting; problems which must be faced in providing for those needs. feel that these experiences both work and personal have prepared me in a unique tray for service on the Contra Costa County Kental Health Advisory Committee. Yours truly, T/4— /777 Z _ i ._- . CONT COSTA COUNTY MEDIC4k SERVICES COMMUNITY DENTAL HEALTH SERVICES ADVISORY BOARD 2500 ALHAMBRA AVENUE MARTINEZ. GAUFORNIA 9455$ RECEl f 1 May 10, 1977 #711 Yv. pazr�%--.TSCN Board of Supervisors . 651 Pine Street CLERo.,r o. sup .v s R; Martinez, California 94553 B cos„> c ENS BFtAtaTAD, B.A. ! Dear Supervisors: Xzcz' FATma4l SWlmnzV_UWIR KktU'M Flt% , Ph.D. IARZZY GocZZUES In order to comply with AB 2999 and to fill already existing WGZE GOO-`IFN vacancies, the Mental Health Advisory Board herewith submits S=ON Ma:_%1= M.D. its nominations to you for our consideration for a 3a�H rk.��z� y y appointment PA;JLNXRENTz, M.D. to the Mental Health Advisory Board in the categories of MNMkT0I Z"LAN, P.H.N.' "Other Disciplines" and "Representative of the Public Interest"; cZ7.DY ?mRlam Y,,, saw:, M.D. as well as its recommendations for the reordering of staggered JUNE S)WRR terms. There is one vacancy in the "Other Disciplines" category to be Zr-o"ICIO r^SExx: filled from one of the following areas: criminal justice, A10al0 zsv aDUriSOIRY ZW-M hospital or community mental health facility administration, MkRD OF !MX-ATION or fiscal management. Our recommendation for this vacancy DrV='.==;.A_1DISAOI,.C<L would meet the requirements of the last two categories. DTZ ABLGE Haat r0r1ftL HE:iLlra AssovLWICN There are a total of five vacancies in the Representative of the Public Interest category.. Two of these members must be consumers of mental health services as defined by the law. We Ass;s % : have selected more than two and are submitting six nominees for the five positions. As per our letter of !Aarch 9, 1977, we are Fax FII.Z0_4 M.S.N. asking that Larry Gonzales be reappointed to the Board to fill one of the five "Representative of the Public Interest" vacancies. Our recommendations in rank order are as follows: "Other Disciplines" (one vacancy) 1. Mike Wall Dist. 3 Mental health facility administrator "Representative of the Public Interest" (five vacancies) 1. Larry Gonzales 1 Consumer 2. Marcus Peppard 1 Attorney 3. Don Goldman 3 Physicist 4. Eva Linker 1 Consumer 5. Richard Hale 3 Consumer 6. Shirley Armstrong 3 Consumer li Board of Supervisors May 10, 1977 The Supervisorial District distribution on the Board would be: District 1 - 4 members District 2 - 4 members District 3 - 6 members District 4 - 2 members District 5 - 1 member Below is the list of members, as proposed, with staggered terms and with already- serving• members being given terns which approximate the completion of their current appointments. The new members are distributed between the one, two and three year appointments, and the final distribution is six members each in the one and the two year terms and five members in the three year term. The proposed new or reappointed members are listed in capital letters: TERMS wear 2 year 3 year Engel Branstad (5) Stephen Heisler, M.D. (3) Paul Morentz, M.D. (1) Margaret Outman (3) Martin Fink (4) Kent Sack, M.D. (2) Palmer Watson (2) Rudy Rodriguez (3) LARRY GONZALES (1) Nancy Fanden (2) Marie Goodman (2) EVA LINKER (1) DON GOLDMAN (3) June Skarr (4) RICHARD HALE (3) MIKE WALL (3) MARCUS PEPPARD (1) Please see the attachments for a description of the process and all other pertinent data for your information and study. We hope our work will be of assistance to you. We have done the very best we can to find the best possible candidates. There are areas of the county and minority populations still not represented, which is of great concern to us, and we shall continue to attempt to find persons who meet the legal qualifications and can also represent those special areas and needs. We have appreciated the assistance of Laurel Knapp of Mr. Van Marter's office and Charles Hammond of the County Administrator's Office, and we thank you for your support and your continued cooperation. As your community representatives and advisors on mental health needs, services, facilities and special problems, we stand ready to assist you at any time. Sincerely, Rev. Palmer Watson Chairman PW:mh Enclosures c: Board of Supervisors 6 George Degnan, M.D. A. Will C. H. Pollack, M.D. C. L. Van Marter R. 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Z-1h zh j h h h 0 .h �•I ti (n H X H H H ti Ln (n j N to } (n Cn an -'n "' n =n n ci � Z: yz � � oz c % z 2 2 � H `H tit 3va • y MH 3H 3 � y H H ►3 _� b b ,�,I � M M I M t7 w ri M M (h .� (n h LO h p N ti t• O �1 ?J `. .i1. H H H H H b `J M M M cl M M tg M M Ul En (n C1] CJ] � to Cn n Gbj Ui ~3 1.3y y H ►] H 0.3H O O C 70 N U) i CwI � W CJI W W N W i--+ N h-• N f-+ W r CIO W W W W W W W W W W W W W W W 0 o O o 0 0 CD CD o O o 0 CD o m a 0 v 0 0 D a a 0 0 D D D D D -o0 -0 -n -d � -(3 -a -0 -v -Cs _0 -0 v -a 3 J J J J J J J J J J J J J J J to Co CO CO CO O t0 Co CO CO CO to 110 CO MO to .� i V v V V V 00 OD I V V V c0 V `V V LO CO 00 CC) co 00 O O w t-0 tO O 00 to t3 lT Y 7 Rev. Palmer Watson STArF ASSIS ,.:.- . Pat Filice 'ice-Chai-riman: Paul Morentz, M.D. 372-4395 (elections iTi June, annually) •:::jr ' 171, CONTRA COSTA COUNTY I-JENTAL HEALTH ADVISORY BOARM EfFecti•;e April 30, 1977 Page. 1 of 2 r� . . . � . . . . . . . . . . . . . . \ • • . . � � \ f \ . . . . \ ( : > � C-1- 0 U ! 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PaI%le? j71't�Gll ::�'%?i' � Pat rilice lice-Chairnart: Paul Morentz, I.J.D. 372-4395 (elections in June, annG—,lly) pENBP 51 !P Rb57E 11 COSMA lit �� ri•- 7 , f 1 1 -I rTl !1r, r1l ri n.1 k� � � Ctlus 1.U> It1 l.�I�:EE � t"Ii i•'11 �;L- � �LE ;E • Effect`i ve �Pf'i!/ /g'.y.� n ------------- 2 & rt m r ! rt ® � E | � 2 ! 1 | § 7 / %) | G rw) ■ ' rtN0 N � 2 . � � t:: � k P } E k.� Ln } a CO PV \ q �k | r U1 � @- e v � � 2 \ L01 G CO w , v / 2 \ CO a \ . � CO tD tee . . � « � A ! ; ; | / / } \ | � \ \ \ \ f = � ! # � � t tz M | G ® | / Cr | - . ! E « � . 0 / � \ e e ! tO ! - } | k C�MIka £�5 Rev. Palmer Watson rat [ilice vice-EBair-m aa: Paul Nore tz, M.D. -72-4395 (elections in June annually) CO \ §S�/ COUNTY IjENTAL H� /}�1] ADIMSO R/ BO ID Page 2 o£ 2 Effective 2�' �� i CONTRA '' STA COUNTY MEDICAL ERVICES COMMWMY MENTAL HEALTH SER CES ADVISORY BOARD 2500 ALHAMBRA AVENUE MARTINEZ.CALIFORNIA 94'.i'3'3 To: Board of Supervisors Date: May 10, 1977 From: Dental Health Advisory Board subject: Membership recruitment and Palmer Watson, Chairman selection information We herewith submit information on our membership recruitment and selection process under the following headings: Criteria . . . . . . . . . . . . . . . Appendix I Publicity . . . . . . . . . . . .. . Appendix II Responses . . . . . . . . . . . . . . Appendix III Candidates' Letters of Interest, etc. . . . . . . . Appendix IV PW:mh Attachments i Mental Health Advisory Board Membership Recruitment/Selection May 10, 1977 CRITERIA The criteria used in the selection of nominees are set by State Law 2999, revising Section 5604 of the Short-Doyle Act, which defines each category (citizen, professional ) and within each category the variety or type of repre- sentation needed. The law also clearly states who cannot serve on the Board. See State code and guidelines attached. The Board made a conscientious effort to balance geographic, ethnic, and minority representation throughout the entire County. Although this is not State mandated, it is felt by the Board that balanced representation produces higher quality input and knowledge. There is one vacancy in the "Other (professional ) Disciplines" category. The areas not covered currently on the Board are criminal justice, fiscal , hospital , and mental -health facilities administration.. There are five vacancies in the Representative of the Public Interest category. These persons may not be selected from the specific professional disciplines, listed in the law, according to the guidelines issued by the State Department of Health. These disciplines include psychology, social work, nursing, education, marriage and family counseling, psychiatric technology, criminal justice, hospital or community health facility administration, and fiscal management. A total of five of the nine Public Representative (citizen) members must be consumers, as defined in the law. Of the current positions to be filled, two consumer appoint- ments are necessary to comply with the law. Three already serve on the Board. Also, candidates were screened •For county residence, non-employment of self or spouse in the county Human Resources Agency, or a Short-Doyle contract facility, State Department of Health or Benefit Payments. Attachments: 11-8-76 Dept. of Health Directive Criteria: Definitions and Guidelines AB 2999 County Counsel Legal Opinion Request Appendix I-a STATE OF�,CALIFpRNIA—HEALTH AND WELFARE �CY � EDMUND C. BROWN )R., Gor.rnor • 'Si -- )EPARTMENT OF 'HEALTH e srREET y '` _cRAmENTO. CALIFORNIA 95514 Sti PH: 488 2694 November 8, 1876 TO: Local Mental Health Directors Local Mental Health Program Chiefs SUBJECT: Implementation of Assembly Bill 2999 -- MHP 76-51 Assembly-Bill 2999 (Keene and Arnett) has been chaptered into law and will re- quire implementation after January 1 , 1977. The law amends Section 5604 of the Welfare and Institutions Code to enhance public interest and consumer representation on community mental health advisory boards. All corn- unity mental health services will need to present evidence of com- pliance with the provisions of the law when they submit their county plans to the State on March 15, 1977. Community Program Analysts will question counties which do not provide adequate documentation and, if there is- not substantial "good cause", the plan will be returned. The main provisions of the bill are provided, and a copy of the bill is attached. ' 1. The Community Dental Health Advisory Boards shall be expanded from 14 to 17 members. In counties with less than 100,000 population, the Board may contain from 11 to 17 members. 2. At least half of the members shall represent the public interest in mental health. At least half of those representing the public int- erest shall be a person who is a parent, spouse, or adult child of a person who has received mental health services. 3. One member of the advisory board shall be the chairman' of the local governing body, who has the option of appointing another member of the local governing body to serve in his place. - 4. Two physicians, one being a psychiatrist, shall also be members of -the Burd. 5. The remaining members shall be selecLed from the follo:ving disciplines: psychology, social work, nursing, education, marriage and family coon- selling, psychiatric technology, criminal justice, hospital or community mer+tal health administration, and fiscal management. 6. The term of each member shall be for three years. When the Board is first restructured after January 1 , 1976, the length of the terms must be staggered. One-third of the Board shall be appointed for one year, one- third foc two years, and one-third for three years. Appendix I-b. • Implementation of Assembly Bill 2999 -2- 7. If two local agencies jointly establish a com.;,unity mental health service under Section 6500 et seq. of the Governnent Code, the Mental Health Advisory Bosrd shall contain two additional members. -One member shall be the chairman of the second local governing body, and the other member shall be a parson who is a parent , spouse, or adult child of a person who has received mental health services. 8. No member of the Board or his or her spouse shall be an. employee of the county mental health service, the State Departments of Health or Benefit Payments, or a Short-Doyle contract facility. 9. If it is not possible to obtain memberships as specified from among persons who reside in the county, representatives of the public interest in mental health may be substituted 1 Carl Rauser, Chief Mental Health Program Attach-ment Appendix I-c • Deflnitions and Guidelines These definitions and guidelinas are to aid in the implementation of Ad 2979 and to ensure the intent of the law in fulfilled. 1. "Public interest in Mt-ntaI stealth" moss persons representing the public interest in amental health shall not be professionals oLPy alth dEscigllze mentioned in Sectio_ -1 5504 W-T-1 Representatives of the public interest shall not have financial interest or investment in any Short-Doyle contract facility. The members of local governing bodies are not to be considered members appointed to serve in the public :merest. 2. "Persons or the pa:ents,, Mpouse or adult children of persons who have received rental health services." Mental hsalth Services received by consumers are defined as those. services offered by the. city or county operated Short-Doyle mental health prog:a= or any of its contract agencies, a state hospital for the mentally dis- ordered, or any othar public or private ton-profit mental health agency. Involvement in private psychotherapy will not qualify an individual as i cansumer. Persons Who ,receive treatment frets programs which nXimarlly serve the developesantally disabled, or those with dru- or alcohol depend- encies are also not to be considered as mental health consumer members. .3. Criminal Justice R;4presentatives. of the criminal justice system include judges and attorneys, as well as sworn. lwi enforcement and probation officers 4. "The governinR body shall appoint persons representing different disciplines.-' The intent of this clause is to indicate that excluding physicians,-there a-r_ to be no duplicatidas in the Professional cateeorles. For example, LE'a nurse is appointed, a second nurse would not'be ars allowable appointmant.* 5. For counties over 100,000. Three members must be added to current 14 member boards. Pressing that a Board is currently in compliance: with the existing law. one physician will need to be replaced by a public interest member. The remaining five professional positions need not be c1hanged but should be re-es:-"Ined. Of the nine cembers representing the public interest, at least five must be consumers as interpreted in definition 2. Appendix I-d b. For counties undLr- 100.000. Cau^.t;es v:Lth less them 100,000 populatLca the option to select from 11 to 17 menbar.: . _;;c 3-aard of Supervisors e1lia1? deterrire t.!-h2 size Board it `-= :t 3 to oatab iSc1 n':' rL �'_ ;01. LoCs1 'u^.'.._�1 ri?31t�2 5 a F?=L, Curz-cat aC:'li5ory aoar�! n2m.7!z�rs maV `.lona co-ar-erming the nl=.bar of members to the !�Oard of Supervisors. 7. Conflict of Interest, The nev law has expanded the dete-rmLaatien of conflict of interest to include the spouse of a i`ULk3 member. Therefore, tha spouses of all current members and proposed appointees must be examined for conflict of interest. Naithar members nor their spouses shall have financial interest or invest- ment in any Short-Doyle contract facility, or be employees of city or county Short-Doyle programs or the Department of Haalth or Department of - Benefit Payments. b. :B 1013 ;Chaoter 238)..- Boards 35).Boards of Superv{sors .aad local nental health programs. should also be aware oc' the prmfi:.iona of llssembly Bill 1013 (*,,addy) (Sze atcached). This law requires each beard of supervisors or city council, whether chartered or general lav, to prepare an appointments list containing specified itec9 concerning all ongoing boards, co--Fissions, and cc:mmittees for which the city council or Board of Supervisors has appointing power., This Act also requires a special vacancy notice be posCed in the office of each county or city clerk within 20 days after any unscheduled vacancy occurs. Appoictment to the vacated position is prohibited for ten days after the notice is postad. If-the legislative body finds as emergency exists, an appointment MZ-1y be m..ade•on an acting basis. y Questions concerning the implementation or AB 2999 should be- directed to yoi—_ cc-,=unity program analyst. - Appendix I-e ., uaddd Y r ? 0 . I ✓ r • r~ U W - ` O tj _ � rte, O U O _ _ _ - a•� ` N V ✓ v w .`r �•U F� r a rya Gi•r U✓ - .' .. 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J r 1; t= 0.3 �.%•� <• -r^ i !� G pr-i� G ,r+w'C•�. G v G U trtJ, Sr.' %..• A G U O •"� ,'. { G G r..0 I✓'.Gii ✓ �; •^ r. O is O vy-O o %`' UvGn!n '.-orp J� r � pu _ i % t% "-'Ct•." t• �J v+ ,,., U tj •V„ V )i O ..O r 1.., .. ./ .i rr.• y; ,.•"r,, v,-s •0 o rr.L G V '� f..•G. h y-t: ,9 O C�. V •;�lea i :+ r.r> I i- a� -_ T►, CONTRA OSTA COUNTY M DiCAL RVICcS COMMUNITY MENTAL HEAD..i H SERY1CL51i ADVISORY BOARD 2500 ALHAMaRA AVENUE MARTINEZ. CALIFORNIA 93333 To: John Clausen Date: Nav 5, 1977 County Counsel Attn: Rosemary Matossian From: Pat Fi 1 i ce, Execu i e Assi Stant Subject: Opinion Requested Mental Health Advisory Board The Mental Health Advisory Board is currently assisting the Board of Supervisors in screening applicants for additional membership on the Mental Health Advisory Board as per AB 2999 (see attached) which became effective January 1 , 1977. As part of the re-organization and expansion of the Advisory Board, we must fill five vacancies in the - "representative of the public interest" category. The law specifies that 490 of the members shall consist of the Chairman of the Board of Supervisors and members of specified disciplines. It does not specify what a "representative of the public interest" is. or is not. However, the spirit of the law appears to be that they not be members of the specified disciplines, but persons who represent the public at large as mainly non-professionals. "The State Department definitions and guidelines (see attached) state the public interest members should not be professionals of any of the health disciplines mentioned. Our question is: If a candidate has a degree in one of the specified disciplines, but has not been employed in that profession for 25 years, is the person eligible as a representative of the public interest? This matter only became known to us this week and, as we-must. present a slate to the Board of Supervisors next week, may--- we ask if it . would be possible to have your opinion by Monday May 9, 1977? Thank you so much. cc: Org Rev Comm file Appendix I-g Mental Health Advisory Board Membership Recruitment/Selection May 10, 1977 PUBLICITY Press releases were issued to various newspapers throughout the County. The Brentwood News and Pittsburg•Post Dispatch ran stories on Mental Health Advisory Board recruitment in East County. The Tri-Valley News and the Contra Costa Times, which circulates throughout Central County, and The Richmond Independent, which covers West County, also ran stories on recruitment. In addition to press releases, the Mental Health Advisory Board sent 57 letters to organizations and private citizens representing every interest and sector of the county inviting them to make nominations to fill new Mental Health Advisory Board positions. Several other people were contacted by phone. Attached is a list of those contacted, copies of press releases, and news stories. Attachments: 11-20-76 Press Release News Stories . Lists of Mail & Phone Contacts Appendix II-a CONT .RA COS -7 Pat Filice FOR I: O. Dcecj tive A., C.L.C. A-S-3*13tatnt (415) 372-4-395 Ts P10 A 7.D S" FZ Mezj Z Z T Z-71=1 I.D. Pair- PahTer V,atson, Mairmou-L-of the Contra Costa CL,,.m..tj- J,Lej-,-aj Health Adv1sory Board, amounced t--v---y that, legisla- tiorri cre - aaditiomqll pLblic represemtative posit ic-ims on the.board as of 1, .197 J. Tn..'r I-a a torc of rLinUC- jb Ori :=Z.S szr-*=: seventce-en mznber board. A, least, 5n:Of lt:rm pLblic '.reprazenta�v,- Iia-,2:erS. v !Ls.ur- to be persons, or the parents, spouse or adult ec I OA_ persorms w-ho have re-ceiveac riefital heal th.services; pODlic or.p-rivat—re Especially ne-a-ded are persons f rm the e=-rt ardviesik_ o3= me The board a _ unLT. . TILS, he expla-Uried, to haVe the. vdidest r%Z-- .i ir Possible f ma all areas wmL. et':L c1hm---I ty q r L, It also ss;Eiks to :miritaLm ba',..a_nca 1--ambers iLl t:b4 areas o= z-1gLrg, childrecri, la!,.- enforcemmt, city gov-alm.--m-n-L, e--r,F i M,—a a.- cammi-ri-it-5, act-ion, la'.", la:mr, bus-mass anua :Lndustry- 7he A'-' ital N:',_ 1'l Advisory Board is �. zed b7,r state lzr". to ac-n-Atis thee Cc*-.;-r,.ty of S=anidsors On meth a-11 th prc-:')-arL-Z 1.�- RO?rdrav . m, -'s r . tal hpalt_- fteed S. and' re::is�--,s Line S-a-Dr' 'nw cal ?Ian. 1t Et. wie 's O= t-sk Appendix II-b l^.'�:�I.l:: .L...�.• for ^.]5+-'nQ�• •r �_ C =•i 7••casial nts Tk ,,.t, ha �• =J : S .'? i •....a•,•...a,.a'�I�J eT-i:i5_ ✓? O— -� ��.v�aw. Y ups R.`J' •`. �'.�_rJ_c f�+r t-"--.a6 v e a t_.� t -_ ':�Y —T ��:5- ..may f c-L r =� 32-- of S ..:..�1.-c.L !:.s: :t"1 r..� 01C�. O a. 1: a.o—� _. _ _ '_ ,.�._.,...� of uhst-ate k'...aith or ..arira= d1sp-art"zmat. varbeers are forrally eppo=ted by the CaiLM I y•Loard of sa-.rte-so_s fka j93 tS0?2 said on7ani z3tions Or-•].P :.V3 dil1�S '.c y.Sea" i+i"''a '-ioa1S t� PZ� F 'lice, M�-C•atbiire•Assistar-i- to tie 1''.�-mtal H--t1tah r.w:vi sozy Board, ? vQ Avez L2?f - - - _ Pl rr.�- -z .94553. .."Phone i-qaixr?es fray be d?seced to ,'L-s_ Fi_ice at 3-2-,395_ Appendix II-c CONTROCOSTA COUNTY MEDICASERVICES COMMUNITY MENTAL H SALTS SERV l CES ADVISORY BOARD 2300 ALHAMBRA AVENUE MARTIN. CALIFORNIA 94353 Aarch 21, 1977 For further information: PRESS R�E Pat Filice FOR I1ZnIATE RELEASE Executive Assistant TC-V. puaZ-:F k-azs,N 372-4395 EN= P—RXNS 0, B.A. COUNTY f-E= HEALTH.BOARD SEES NEW DID- M. The Contra Costa County Mental iealth Advisory Board now has a JCS?:^i .�Cn�Zlr P;%U, vacancy in the professional category which can he filled by persons rsaa�� ocr-rav, P.s.rr. . � SAC-(, M.D. in the following professional disciplines: leo ital or camm�i �:-�� ..ac{, M.D �� P P sP' tY JILL. STC,P3 mental health administration; fiscal management, or criminal justice. Chairman, Rev. Palmer Watson stated the board especially needs pl=r'D'i.Iv.,'�'7ISORY MAM persons frau the east and west portions of the County, but all interested persons are encouraged to apply_ The Board also attonpts, he explained, to have the widest possible representation from all rqz ksslss_ Vr: areas of the County and frcm its ethnic/minority groups. P.;r r=c, M.S x. The N-.ntal Health Advisory Board is mandated'by state law to advise the County Board of Supervisors and the Y—ental Health Director- on irectoron mental health programs. The Board reviews and evaluates the ccm- unity's mental health needs and problems: and reviews the Shorrt Doyle mental health plan. It also sponsors county--wide planning 'fask forces to develop the various sections of the ccarmnit_v mental health plan each year. Applicants must be willing to give at least 15 hours per month to board work. Candidates for r�rship must be county residents. NTe,ither they nor their spouse ray be cloyed by the countv's Hinman Resources Agency, - I rDRE (Appendix II-c:1) i Mental Health Advisory Board - page 2 March 21, 1977 mental health services, or a Short-Doyle contract facility or be an e-ployee of the State Health or Benefit payments department_ M°rnbers'are formally appointed by the County Board of Supervisors for three-year terms. Watson said organizations or individuals are invited to send rjmTdnations to Pat Filice, Executive Assistant to the rental Health Advisory Board, 2500 All,-wbra Avenue, Martinez 94553, by March 31, 1977. Phone inquiries may be directed,'-Eo-Mrs. Filice at 372-4395. Appendix II-c:2 '�PdSrING " NOTICE The following vacancies t0 ::}?ich the Board of S.upe'_ visors :•:j ll _^.sake acoolntments now, exist and ,applj cation therefor ray be made in wr•'itincr to the Clerk, Board of Suaervisons , County Administration Luilu{r_�, 6=l dine St neet , J:a_rtinez; Callnornla 949552 : Co-...; SSS O:"? Various openings on the February 18, 1977 Contra Costa County Mental Health Advisory Board. (see attachment detailing requirements . Tor service on said Board.) i, J. R. OLSSON, County Clem and et off-icio. Cle_ o. the Board of Supervisors, hereby certify that, in accordance with Sect-ion 5497A of *he Gover=en t Code, the above notice of `:a.^.R,-c'J (:-aca.r_cies) -was posted on r ebruary 4, 1977 A?irST J. tit• . C1:SS0i, Count— Cler' =-,d ex officio Clerk of tine 5--a:-t of 5:.:''=_ 1� County R I+ r v-i sf}_s o1 v_^_e Co �3.y .o- % o .._a' 0cS t a• ij� Deouty o-"CL a.a i (Appendix II=c:3)_ c;-imond, Ca. BXW. 30,438) J 24 C. S- Erf• 1333 a_aQancY.,._. o-n , nea1m bona ,T, -T'\i i he County ititet 3P advisory each year. Boardhz,avaczncy in theprofesstenalcategoryw 'ch Applicintsmustbewillinoto�veatleast15hours per can be fiii.ed by persons in hospital or community mental month to board work-Candi,dates for membership most health ac:zinistration, fiscal management,.or criminal be county residents.Neithef they nor their-spousemay be _ justice,Ci:_firman Palmer Watson announced today.-,- employed by the county's human resources agency-,men He said the boatti:especially is interested in nomina- 'i tal health services,or a Short=Doyle contract facility:Nor tions Tr or.:he eastern and western parts of the count} but may they be employed by theState Fealth Department or that all interested perscas may apply_; :; �Beneiitpayments Department :._ The 'aoard is mandated by state law to•advise the 1.- Members are appointed by.the supervisors for three Counts?,:a;d of Supsr visors and the metttal_heslttidirec-i=year.tet vas::: - - ; for on T:er.al healt'n gT�ograms. The board reviews and i:• Organizations or--individuals 'are-iavited-to"sena}, ej;aivatas the community's meatal taalth neO-.s and,;nominations to.Pat Filice; executive assistant'to:G,1e : problems Und the Short:-Doyle mental haalth pl.an.;l also Mental Hcalth Advisory Board, 2504 Alhambra,Ave._ sponsors countywide planning task fors.'Qstadevelop the: Martinez 94553, by March 31. Phone inquiries.may.be- various sections of the community n,ental-,health plan directed to Mrs_Filice at 372t133z tsburg,Calif- -; !?osL-Dispatch _ 5xW 7,004) - Tri-Vali -- Di- v . "�..� __ 1�;,` - �RarnvretEri"Rtonjr`�• F-. x �c.`i� R�Gt B. Ent. 1 �� _ _ �.� a� � ' � •r qp 977 - .gymb3 :- = } 7 F> C-o Est--.T3 r Each membsr cf the beard of!w rvicers- '.i.�R£rtiE� The C.:era Costa County loardof supIzrriso_s :s ;ookinc for county ;w'illnominate:creiitientofhiiorherdt?irict' ,� serve on'--`..^e area agencim for or,e of the four positions which arm open_ P00311,, � The 35-rnember council is composed of 15 :iew .r,.etnbers a-., reedeti for the _ p° -- The Ccrira Costa Lr:':!+ty Mental Hearth -ier�ency Medical :e Committee, the ;providers of health services and 3o sou Ad`rsory Bc trdhas ear.o ',rental Hesltlh Adviso ;• aoard and the new .'surners. either e hospital rungfMu r zCr..t Alameda:Contra Coy: , 'Health Systems The Cwitza Costa Cour 'dental Health from ei et ih. ini rti cOrtfisa l' mem County tai health administration, fiscal' , Advisatii ory Board ption is for per,ons in the agement or criminal justice. A resident of the Ramon Valley or .professional category- It can to fiEed by . astern Contra Costa Ginty is L�icg sought '.criminal -justice employes- hospital or. Ti e o a _,vii, Lake acoro�rnat� i5 Dr-:enbersrip on L`e carty's E iergsnc} communitytnental bea1�4 administrators or ` :cis a rrcr.r^ for lead ark 'rpt Care Comrr.::,,�e. The opening has ` fiscal raa ages_ to cotmty re:�de.:s- "ei-her. created by Lhe re_ .;radon of Barbara Tse board especially needs mor a froa ca^c�d t� nor L'ei; spp_sa ca, be eci_ i 1 sr of l3rert N:�. the western and eastern portio:; of tr_ y rayed by Lie cci my.F.taracr P.�ccsr Ie pcsition is ore :f five or, the `-1_ county, accordir", to Chairman-the P.ev. : 5_ncy_ - .:ef oer cot ^i::e� reserved for Palmer Watson. } .c,psumers," t i i=.a :o do not Drovide persons in the re - � d. Ai1G�! LS M- re?Ld b'a law to :edical services. T' e:: i3 a repre9ar.:a:i',T committee should ccniact Super7isor i't ie d''�s' the e^urt f Beard of ,pr:i and > t=r~selti^.e at 939-4133. Information on thea t'e 'Mental Health Diector ca mental heait:z -:r acn straer:fisc strict. pro rains, review;, �a:dents of Cor: Ccsta t ho are ^alth agency advisory council can be ea- and evatuatzs the L.cwledgeable about •.:ith services are talned by calling the Human -Resources ce *trn�1ty's Mental health r�a^d prcir Ier:;s. e: 2 sought for cr--. _ _�pointment to the Agency at 372-3001. .rt a Costa subarea : :sory council of the 'Areae persors interested is ;cin rg their7ernat:ntt ccr-c rn rg t�e'eer- : Alameda-Contra _a Health Systerrs mental health advisory board can ca11 37'= �l i.ng can Ce Obta ned by e; I;rg - r, ' ` 3T rood `News_. as n-- board �board seeks new mem ilie s _ Contra Costa County*s 1liental - Health advisory,Board.is inviting.., � �;.o`er c. "' nominations to fill news-positions on. `' ¢�' ��=meq_ the board. •• ;i a►�ri _�=� ' �. �' = Rev. Palmer Watson, board chairman,' �said .'Ehak;,:recent.±.; Iegislation has created more public w'a 7,°:"• _ � representative.'positions on. the' . P •.P airLai:.-;ct'-c�.c.o�•�c=�G,t;i��,�„ :.mac:i •�:.-- •-advisory board. As,of.=January 1, ;_ •:.: >: " nine of the•17.members."are to be. � 3 , > z=s �U iFF repr+esertatives:.:o£:.the:`.public. At: ..1.....a o c. Ieast.51 er- centw-off`the ublic;i .- z -' `representatives:-are.?to-,be persons.,•. who. have receive&:mental health Cz .�v��;��, � o�;-.,. :<.services public or private-or thea- 'S.-_---k.-�: "+'4? .:parents, spouse.o=adult ch�ldrezr of r_ r= L. `�a '�=.-Ei _such persons Watson said the-board..especiall} needs members from.the-east'an&'r s west-uaxtions-bf"the3camty'-.Tliej a Baa ,, ".•..¢ { board attempts; he a:e�cplaiued, „4 have-the k:� --wi desrepresentation# - � -►' >. possible.from.a ..aiee k and malo�; ;-•. `��`"��o�s ��; ethnic-and minoritys groups .; �. �. a -• �. - '� -It-also.seeks:ta�maintau� balance3- �. ,'a with-members:experienced in, the, areas of C34 c . forcement;: city-:gciveznraent`; - vironment,:commuaiW,,actiotr;!"-- s . ; labor, business and industry; He said •.orgazations o nir in dividuals should'.send nominations CZ v� " _c_ 3 , -Pat by . R'E:7"' y 4�'the Mental o '�rYecutive Assistatti 8 Health Advisory:-Board, 2500 Alhambra Ave.-Martinez 94553. Cz = °' '•.^ t Phone inquiries maybe directed Ao. Mrs.'Filice at 372-4395. Candidates for membership must L r ?. r G -be county residents.They cannot be '� 5_' •co employed by the unty's mental 2 health services or a. Short-Doyle- contract hort-Doyle contract facility-or be an employees of the state health or benefit payments department. - Members are for-Wally appointed by the County Board of Supervisors for three-year terms. The Nlental Health advisory Board is mandated by state law to Appendix 11-e advise the County Board of Super- visors on :Trental health programs. . Men tdl He-41th -Aide' So Lesher Yews Bateau_ ecutive.assistant, 2500 Al NL•kRTLNr.Z---The Men-, baAve'. mbra. Ave.Martinez; .. - - 'tal Health AdvisorY--.Board:9.1553 by-'Marclr•31For,`;: is looking for a grofesswnai -.more information.: :willing to work 1hours or- 3„97 more a month fornothiag. - There is;i yacancytia tha - prnfessional category oa::t the board which advises tha r - - Board of Supervisors and-• the county MentaL Health. - - Vrector•on mental-health.- ,programs. :r _ - K�The advisory.�boa ie== views.community health- needs'and dete_''mines out - r how well.they-,areobeing met: Applicantsmustbecoua _ Ay residents-and;,besltilledin hospital or..••community, mental heatlh.administm- ' tion;fiscal management or. s criminal justices Applic.an'LS oc their spouses-mays.-n6�*, em ployed by the county's Hu- - -- - man Resources Agency,:: _ - mental health:-services; or _ the State Health or.Benefit:. '- Payments Department.::{>i - Nominations may be sent-` -to Pat Filice, Mentai _ Health Advisory Board• Appendix II-f CONTRA CUZoIA V—UUNI 3 COMMUN31"f -V 5 OARD 2500 ALHAMBRA AVENUE L MARTINET. CALIFO-PNIA 943'53 December 21 1976 =:N. r-MG—MS, SUM11q!-ZCQA1 B.A., C-1-C. . attE ari[XV.; Na. Vf;1M.Oiarzz VX-j-, 11-0. saw The Contra Costa County Mental Health Advisory Board .invites you to make nominations to fill new public 43�qpresentative positions on tha Board. - New legislation has increased the total board membership to seventeen aria we trill need a total of four ne,4 members in that category. At least -two of F these new positions are--to be persons_ who have either received public. or private mental--health services themselves, or whose parents, spouse or .adult. children have used such services. We also ask that a nominee have a -special interest in the area of mental health.' :4 A .4 r:A :r* bably know, the Mental Health Advisory Board is YC)Ik 'P 0 n r - the Board of Supervisors andate"d .by state law to advise o 0 n mental health programs. In order to carTy *out 'this . responsibility.,- it is required to reviev. -and cvalvate. -tie_ total community's mental health needs and to Teview the Shoyt-Doyle mental health plan. The Mental Health Advisory_ IBoa'rd also sponsors nine - countywide Planilng Task .Forces who develop the various sections of the mental health plan each year. The Mental Health Advisory Board meets nonthly and has a full time executive assistant and clerical -support- Its -members are expected to take an active part, and must be able to contribute ten to fifteen hours per month to Board work. To be eligible for membership, the% candidate must be a county resident and the member or spoiise -cannot be employed , . 'by the county'mental health services or Department of Health or Benefit Payments. The Mental Health Advisory Board especially needs members from east and west county to give the 'wides- possible representation to all areas and ethnic/minority axoups. Le &noil Urzve plu I aJLYC'Lt_t� .uzaulo hospztai . , Creek, CA 94595 artinez, CA 94553 25_r East Street OConcord, CA ural Hall Mental Health Assoc. Board 116 Gordon Flay c/o Estelle Gira.nde :•Iartinez, CA 94553 1510 Second Avenue Walnut Creek, CA 94596 Ray Rar 1i xez Assistance Leacrue Board Spanish Spea�ir_g Council 1850 Second Avenue 516 Main Street Walnut Creek CA 94596 Martinez, CA 94553 ' Shirley Williams George Schaffey, Director - Z531 irector 2551 Shane Drive Legal Services Foundation Richmond, CA 94806 305 East 5th Street Pittsburg, CA 94565 Lily Mae Jones Southside Community Cdnter _ c/o J.F.K. University AI Parham, Exec. Director 12 Altarinda • - '745 So.' 14th Street = Orinda, CA 94563 Richmond, CA. 94804 Mr.. Gary Fernandez Chairman, Board .of Directors - Mayor of Richmond Volunteer Bureau nf- Contra s 27th & Barrett Costa County - _ -- Richmond, CA 94804 2136. N. Main,- Suite E - =- ' Walnut Creek, CA Gene-Swann Ms. Queenie Newkirk _ Legal Services Foundation 200 .Montezuma' Street _ 332 10th Street Pittsburg, CA 94565 Richmond, 01 94801 _ - Hanue3. Estrada East Co. Resource Center - United Spanish Speaking 999 Railroad Avenue Council Pittsburg, CA 94565_ _ 1105 Macdonald Avenue : Richmcna, CA 9480? Alice Ramirez Contra Costa County Bar' 145 Curtis Drive Association. - - - Brentwood, CA 94513 PO Box 23258 Pleasant Hill , CA 9Y5Z3 _ Carmen Rodriquez Chairman, Board of Directors _ P,0. Bo:, 451 Brookside Hospital Oa_l-ley, CA 94561 Vale Road , - San Pablo, CA _ Cath Vasquez Chairman, Board of Directors Cathy Appendix II-g 119 W. Sixth Street Los Medanos Hospital pittsburc, CA 94565 550 School S* . Pittsburg, CA9I565 Imber 21, 1975 PW 2 It also encourages representational balance by having members experienced in law, Labor, business and industry , city government, environmental issues and conti;iunity action . Ife are anxious to make our Bcard as rcpresentative of our county as possible. If you have any nominations , would you please let us know by January 15, 1977. Send your letters care of Pat Pilice, E:,ecutive Assistant, Mental Health Advisory Board, 2500 Alhambra Avenue, Martinez ., California 94553, Her phone number is 372-4395, if youwishfurther information. We thank you for your time and interest. Sincerely, Tev. P-Mer Watson, Chairman. . Marvin- in n. . , air-man. - Recruitment .. . _-�.: - 'aJ�.Jca.7-5:L JyCa'.tCillU - �..._..*.... +-��.,a•_a � �.:u.► .. -, _ _ 10~A!:gado r .zcil hil.dren s Cornmi L L_ee: . . Oakley,r CA 94561t Macdonald Avenue 8 Bra eburn Court ' -hmond, CA 94801 San Ramon, CA 94583 Pau! Hughey JanPy ?IcCoy, an Dia- oar.Costa De✓elcpgen at. La3- Association 2500 Alhambra, lard L 4I `l" f Sth ` Railroad. Avenue 838 Escobar martIr_�ez, CA . .94.-5.5_ , F .:; < Pittsburg, CA. 94565 =iartinez, CA 94553 Jac,c Ne•,iton Chm.,. Rei;.""Allen Sturteva�zt 729 South 14th St. Drug��Abuse. Board, _. ' rR_=, >�; : 3516 Li�;ewoad Place 'Richuozd, CA 94301 1746 Lemonwood Drzve Pittsburg, C.4 94565 Concord, CA 94520 Central Labor Council Arthur La Plant, 06 La = �r 'IIs . Jua6 Drakz, 3855 Alhambra Avenue Alcoholism Advisoxy'Board Fair�ii eT�r Avcnue Martinez, CA 94553 1851 Lynwood Drive-- :B=entwood,. CA 94515 c/o Tony Cannata Concord CA 94520 cc: Bill Stevenson, Staff - Contra Costa County Bar Council on Aging Cliief>'Faylor Davis l�itaaburo Police Depz Association 2450 Stanwell Drive �n t 177 Pro-- Streat Concord, CA 94SZ0 ., a 55 Civic Avenue Danville. CA 94526 Pittsburg, CA 9455 ATT: - Pres; B:. Thie'sszn M.A.P.A. _ - William O'Malley., Chm, 3.,t, Bill Quigley. c/o Mr. Frank Quesada Criminal Justice Agency Pittsburm- Police 33 Jimzo Avenue . District Attorney's Office _55 Civic Avenue P " Pittsburg, CA 94555 725 Court Street Pittsburg.-CA.�►� 94565 Martinez, CA 94553- _ _.�- . PTA - '32nd District United Council Spanish Spkii � T,om Grimm 3717 Devin Avenue 260 E. 10th Street : t° `. Catholic .Social-Sexv Richmond, CA 94505 Pittsburg, CA 9456S - - Cen�rai Avenue- ATT: venueATT- 14s. Stanley Ruggles _ _ T •..,.___� ra r r e•r- J .z14{.aNai1�� \.Y► � T�i1�' Bill Baker Latin Aii-,eritan.=•CoL.rcil ;` r ti '-Yat Jackson Contra Costa County Tai-353 T1 Dorado: "=" 315. izllt3i:3ait 33r. Payers Association Pittsburg, -CA 94565axtia =, 320 MaLn Street ATTN: Ernie Quint Nastirez, CA 94553 - Develflp mental Di.sabilk L'a.ti-n Amer �romens CDime .1 Caflord Fox, Presides CC)- ncil 299 :E1 Dorado Dive erit'a� Health Associate 2717 North Main Street ptts�iurg; People contacted by phone for additional names of possible nominees: Bob Alaniz - Management Analyst 7-V2 Charles Hammond - Assistant County Administrator Phil O'Connor - District Representative to Congressman George Miller Alice Gonnerman - Director of Golden Rain Foundation Bea Martilla - Council on Aging James Kinney - Supervisor, District 1 Eric Hasseltine - Supervisor, District 5 Appendix- II-i i • 0 Mental Health Advisory Board Membership Recruitment/Selection May 10, 1977 RESPONSES There were both written and phone responses. Out of the 37 written responses received, 12 nominees were disqualified for the public representative seats because of their professional background and were similarly disqualified from the professional category because their disciplines are currently represented on the Board. The people we telephoned for nomination suggestions came forth with additional names. Out of the names given, we were able to contact seven, all of whom refused for a number of reasons; generally they stated "not enough time" as their reason for refusal . Out of the 24 eligible responses there was one refusal . Four nominees were from District 2, which has full representation, and therefore were not considered at this time. Three people did not show for their scheduled interviews. In total , 16 people were actually interviewed for open Board seats. One of the 16 interviewed sent a letter of withdrawal after further consideration on *her part because of present time commitments. Another candidate called Pat Filice and withdrew because he had accepted another position. Attachment: . Analysis of Candidates Considered Appendix III-a I ANALYSIS OF CANDIDATES CONSIDERED I. Other (Professional ) Discipline Candidates: A. Interviewed and Selected Dist. 1. Mike Wall 3 Walnut Creek Hospital Administrator B. Contacted but Declined 1. Pat Murphy 5 Public Defender 2. Rudolph Cubicciotti 3 Retired Businessman 3. William Snow 3 Retired Businessman 4. Mrs. Marguerete Weisheimer 3 Retired Businesswoman 5. George Harris 5 Builder-Contractor C. Applicant Not Eligible 1. Ben Levin, D.P.O. 1 County Counsel opinion, due to Probation Dept. contract with Short-Doyle. II. Representative of the Public Interest Candidates: A. Reappointment Request 1. Larry Gonzales 1 Consumer B. Candidates Interviewed 4/18/77 and 5/2/77 1. Selected (In Rank Order) Marcus Peppard 1 Dan Goldman 3 Eva Linker 1 Consumer Dick Hale 3 Consumer Sharon Armstrong 3 Consumer 2. Selected but withdrew- after interview John Kennedy 3 Consumer Bettye J. Cash 1 3. Declined during interview Irene Schemedinghoff 3 Too far to drive and has offered to work in Walnut Creek with children. James T. Mattingly 5 His real interest, being a physically disabled person himself, was working with physically handicapped. Appendix III-b I 4. Disqualified because of vocation Marie Rosenberg 3 M.S.S.W. has worked and is working in social welfare as a professional. Joe Idelson 3 Is working on M.A. in Psychology and will probably soon be working at Napa State Hosp. 5. No shows Arthur Roake 5 Nancy Stevenson 5 Chris Carr 5 6. Not selected Joe Flanagan 4 Carl McCauley 5 No clear interest - had applied for Health Systems Agency. Frances Holmes 5 No clear interest - had applied for Health Systems Agency. Jesse Dean 5 C. Eligible but declined Betty Ericson 5 Midge Golopol 5 D. Eligible, but Not Interviewed (District 2 already fully represented by current members) Nina Z. Clark 2 Pinole Edith D. Longmire 2 Pinole Robert S. Fitzgerald 2 Rodeo Anna E. McCarty 2 Pinole Barbara G. O'Connell , R.N. 2 Martinez Dorothy Gayles 2 San Pablo E. Ineligible - Not Interviewed David Roberts 5 Instructor Barbara Mallary 5 Teacher Richard Goodwin 5 Principal Gaylord Fox 3 Marriage and Family Counselor Michael Tobin 3 Marriage and Family Counselor, Instructor Mrs. Edith Brown 3 Psychiatric Social Worker Mrs. Elizabeth Schweiger 3 Marriage and Family Counselor, former teacher McKinley Williams 2 Instructor/Supervisor to M.S.W. 's, etc., for Family Service of Berkeley Geneva Garcia 2 Social Welfare Degree F. No Response to Letter of Invitation Steve Roberti 3 Representative of Public Interest Rupertito Porter Butterfield 1 Representative of Public Interest Appendix III-c t i II. Representatives of the Public Interest Candidates E. Ineligible - not interviewed PERSONAL DATA SHEET /•� flominees for Consumer Representative on the ALAMEDA/CONTRA COSTA HEALTH SYSTEMS AGENCY GOVEMNING BODY • David A. Roberts Fome address: Phone: 1113 IMetten Ave. 439-3946 Pittsburg, Ca. 94565 Business Address: Phone: Court Reporter Training Center - 9 First St. Suite 721 Alw-9 421-0663 San Francisco, Ca. Occupation: Tn3t-riLtnr/3%MA candidate at Golder_ Gate University, Educational Background: B?, Businzss•:Administratiori Golden•Gate University '13A Health Services Administration Golden Gate University (in p_ogress 2 3 coma ere o Professional and Fratei9nal Memberships Zinc uding offices held) : . Co=:onwealth Cl&o of- San Francisco, sec-Hozs on: ii ban Affairs, Health. Toastmasters International, past: Club President, Area Governor, -District _ Governor. Oakland Speakers Bureau, Founder and Past President_ Association for Computing hachi-nery: Community Activities (particularly* in the health area) : Healed the. Speakers Bureau and -the Public Relations Committee for "Experier Unlimited". Ads?sad the Public Relations Committee, and Childrens Hospital. Special Interests and Accomplishments:_ : o=k.ad for Dr. Col?en at Medical r;ethods LZeszarch for' six years: designing - Dr. L?,. and runninn, i:ultipnasic Health Sareeninc, Clinics,• doing v2_t'i ccnt demographic studies, doing .medical .research, using computers to an_alize and store nedical patient' records, and designing Medical instru:aaEt- tation. Note: In order to ensure the widest possible representation, to comply with federal regulations, we will need the foliowring -information: J_Ge: Sex: Race or 11ational Origin_ 46 Male Melting Pot 1 verify that I do not qualify as a provider under any of.the provisions on the othir side of this page. September 30, 1976 lSa ie S 1 gna CU:e - PERSONAL DATA SHEET Nominees for Advisory Boards and Commissions to the Contra Costa County Board of. Supervisors Name Applying for: Name,: i kjJ LCsIC 1l � Home Address: Phone: 71 Business Address: Phone: 413 Occupation: �� f,,f - ��- C' L'�'--ti's-6•[�?%•( �,P�� Educational Background: 31 �� _�.. � 6-/ Professional aiii Fraterna Membershi s (includin offices held) : C� 1 r o�c� c�7 Cj-•tom i�.1L.LL'.s. � C3''.J.*J-c - _-� C% �1,L.� ILLt.c-cam. ��YC'4/2.1/c��I��c�L/ ( //��fL'• � i'G'al'—� Y Community Activities: Sal , Special Interests and Accomplishments: Yli� Z-A, Z'V-:-'cw Other Noteworthy Information: Date Signature AERSONAL DAlts Sil,:.tl Nominees for Consumer Representative on the ALAM-OA/CONTRA COSTA HEALTH SYSTEMS AGENCY GOVERNING BODY • ?ie+:e- Ric d E. Gendwin _o e Address: 112!:0 l'illview Dr. Phone: 1:15 139-&61d Pittsburg, CA 94565 Susi^e:ss ddress: Be=,ats Elenentary School 'Phone: 1+15 1%32- To? l63 hest Blvd. Pittsburg, CA 94565 Cc;.uoatio.,: E-lee=sfery School Princiva3 B.S. Economics Ed��cational Background:* • M.S. School Adt-iinisItration M.A. Elementary Education Pro:essioral and Fraternal Meimberships (including offices held) : Pittsburg Lions Clio - Post Presid_it _ Pitzsblxrg Education Assoeiatioa - Past President 'ie=e-ans oL Foreigm Wars Past Co^-a.^der C-r- Veterans of _Foreign Wars Past Con-srtander Pittsti;;r, Elks Clio - 'Ver.:ber Fla;ional Education association; Calif. Teache.—. Assn. , Pitt_ Teachers Ass_n.44embe _Cori-munityActivities (particularly in the health area) :. P;tts o•.L g City concilm-n h years Pest Mayor . - City of Pittsburg Special Interests and Accomplishments: A seep end abidia concern over continued• rising costs in hasp:tal care and: ervices. . -Note: In order 'to ensure the widest possible representation, to co:a?ly with federal regulations, vie will need the following information: _ Age: Sex: Race or National Origin: - 53 14 Irish and American Indian i verify that 1 do not qualify as a provider under any of the provisions on the o,her• s*irfie of this page. - - - 01 fN d, . Date Si•gnatune V I- Paw Watson, courtesy copy Jussp 100 1977 Claude UI Vast Isartor, direetor - Hunan Beswarees Agency 651 Pine Street MAstises, CA. 94553 Deas W. Van Wartes: _ We are plmw*d to Pz"�►ide tha folioring aeminations for filling now positions on t2u. Coav<tnity Mental i�ealtb h Advisory Boards Gaylord W. Pot, Irl.S'' . )dcbael Tobin; !�; 919 Village Center 33 Quail Ct.,- Suite 102 Lafayette, Cly 94549 = Walnut Creek, CA 94596 284-1611 938.2836 Mrs. Midge Golopol Vis" Mrs. Edith Brore 4254 Campbell_Dr. 869 Hamilton Drina Pittsburg. CA 94565 Pleasant Hill, _CA 94523 i 439-5665 -687-7700 Mcg. Elisabeth Schwelger 'tj,f41. 3545 Brook Street ;; Y Laf tes CA 94549 n f "- Attasbed is A brief outline of the d torr, each niomime We trust Ym will give the above your serious coo sideration as seeonrradations to the Board of Supervisors for appointments to the Community Meatal Health Advisory Board. Very truly yours, Gaylord H. fox ' President ccs Warren Boggess chair arie Heseltine Nancy gadhen Arthur Will Janes Ronny Geraldine Russell Robert Schroeder Dr. Charles Pollack .0 mss., v"`� 1400 moo e �� +s'"7.d I January ?, •1976 Ms. Pat Filice, Executive Assistant Mental Health Advisory Board Counts Costa County Medical Services 2500 Alhambra Avenue Martinez, CA 94553 Dear Ms. Filice, In response to your invitation, may I submit the following name for a position on the Mental Health Advisory Board: Ms. - Elizabeth Schweiger. A resume for Me. Schxeiger is attached. Thank you for this opportunity to nominate. Earnest L. Ellis t - i ELIZABETH SCHWEIGER 3545 Brook Street, Suite D Lafayette, CA. 94549 (415) 284-1481 SUMMARY: 10 years of professional counseling experience, in- cluding marriage, family and child counseling; individual and group counseling; educational and vocational guidance. 3 YEARS: Marriage, family and child counseling under supervision of specialists including psychiatrist; counseling psychologist; Transactional Analysis instructor; Marriage, Family and Child counselor; Contra Costa County, and Logos West Institute. Specialties include: marriage counseling, whole family counseling, holistic counseling, alcoholism family counseling, pre-marital and sexual counseling. Extensive out-patient experience. 7 YEARS: Licensed professional educational counseling, including vocational testing, college and vocational guidance, . group and individual counseling. Empahsis-on family relations, goal orientation and decision on-making development. Statistical evaluation showed positive attitude changes. EDUCATION AND CREDENTIALS: California State License in Marriage, Family and Child Counseling. M. Ed. in Guidance; Permanent Certification in Guidance. California General Pupil Personnel Credential . HONORS: Who's Who of American Women. CIVIC SERVICE: Drug Abuse Board Child Abuse Prevention Council of Contra Costa Child CommltteeMentaI Health Advisory Board of Contra Costa Youth Homes, Inc. Board PUBLICATIONS: Parents' Magazine Better Homes and Gardens American Home PROFESSIONAL ORGANIZATIONS: California Association of Marriage, Family and Child Counselors American Association of University Women American Personnel and Guidance Association I 3545 Brook St. Lafayette, Ca. 94549 Nov. 29, 1976. Rev. Palmer Watson Community Mental Health Services Advisory Board 2500 Alhambra Ave. Martinez, Ca. 94333 Dear Rev. Watsons As I told you at the last meeting of the M.H.A.B. I would like to be a member of the M.H.A.B. on the basis of my occupation. as a licensed Marriage, Family, and Child Counselor. , I am in practice at 919 Village Center in Lafayette. Having attended many meetings of the M.H.A.B. , I am aware that there are many facets of its work that deal with the family both directly and peripherally. I have become convinced that helping the family to better communications systems with concomitant better attitudes toward each other -is one way of preventing mental illness.. As the family is better able to express feelings to each other, self esteem improves. and the ego i0strengthened is part of my philosophy. I heard at one meeting a description of work being done at the county hospital working with families of the mentally ill. I was impressed with the kind of work being done. I feel that I am well acquainted with county activities since I attend meetings of different organizations from time to time, such as the Family and Childrens' Services Advisory Committee, and the Childrens' Council as well as being a member of the Drug Abuse Board, The Childrens ' Committee of the M.H.A.B., Youth Homes, Inc. Board, and the Child Abuse Prevention Council of Contra Costa County, Inc. I am President of the latter. I took six months of my training in Marriage, Family, and Child Counseling under Fred Payne, in the Diversion Unit of the Probabion Dept. at Willow Pass Rd. Which makes me cognizant of the kind of thing the Probation Dept. is trying to accomplish with youth. lily business as an FMC Counselor is building up nicely. But at present I still have time available for community activities . My experience as a school counselor and teacher gives me a background in education with I see as an asset for the M.H.A.B. I believe that I am a desirable prospect for membership on the Y H.A.B. Enclosed is my resume. Yours sincerely. f Elizabeth L. Schweiger ELIZABETH SCHWEIGER 3545 Brook Street, Suite D Lafayette, CA. 94549 (415) 284-1481 SUMMARY: 10 years of professional counseling experience, in- cluding marriage, family and child counseling; individual and group counseling; educational and vocational guidance. 3 YEARS: Marriage, family and child counseling under supervision of specialists including psychiatrist; counseling psychologist; Transactional Analysis instructor; Marriage, Family and Child counselor; Contra Costa County, and Logos West Institute. Specialties include: marriage counseling, whole family counseling, holistic counseling, alcoholism family counseling, pre-marital and sexual counseling. Extensive out-patient experience. 7 YEARS: Licensed professional educational counseling, including vocational testing, college and vocational guidance, group and individual counseling. Empahsis on family relations, goal orientation and decision on-making development. Statistical evaluation showed positive attitude changes. EDUCATION AND CREDENTIALS: California State License in Marriage, Family and Child Counseling. M. Ed. in Guidance; Permanent Certification in Guidance. California General Pupil Personnel Credential . HONORS: Who's Who of American Women. CIVIC SERVICE: Drug Abuse Board Child Abuse Prevention Council of Contra Costa Child Community Mental Health Advisory Board of Contra Costa (Children• Committee only) . Youth Homes, Inc. Board PUBLICATIONS: Parents' Magazine Better Homes and Gardens American Home PROFESSIONAL ORGANIZATIONS: California Association of Marriage, Family and Child Counselors American Association of University Women American Personnel and Guidance Association it .� FAMILY SERVICE r r OF BERKELEY STRKNOTM t�NoisMsmuss 2015 SIXTH STREET BERKELEY, CALIFORNIA 94710 CAROLYN MOORE, Executive Director 845-1929 January 6, 1977 President: Cad Mack,Jr.,Ph.D. Vice President: Barry A.Krisberg,Ph.D. Secretarynd: Lois Wier Treasurer: Ursula F.Sherman Ron Bernard Dan Dean Fred Drew Barbara Garrett Helene Goodwin Robert Lattimer Barbara Lee Howard M.Levy Sara N.Maine,M.S.W. Betty Morris Ms. Patricia Felice Alexander Papillon Mental Health Advisot Board Ruth Plainfield y Claire Rothenber� 4500 Alhambra Avenue Florence Stroud,R N. Martinez California Eugene G.Troupe,Jr. Dear Ms. Felice: Enclosed is a current resume of' my educational and work experience. I am submitting it in order that I might be considered for appointment to the Contra Costa County's Mental Health Advisory Board. I have worked in hospitals and out-,patient tretLtment clinics, along with other appropriate experience. Additionally, I am a minority mental health professional with common ty .policy-making board experience. If you need any additional information, please feel free to contact me. Sincerely, _ Mc inl W!Avnue s 2580 Duke Richmond, California 94806 Member Agency of the Family Service Association and United Way of tete Bay Area ��s • - 'L�� - l'l, Jk-yam •'y'i.. , T RES I DIE rvrsonal P:ame: McKinley Williams, Jr. ` :_'' ' :A Address: 2580 Duke Avenue :RZ Richmond, Catifornix 94806. Date of -Birth: November 15, 1945 Marital Status: .Married,. one child •- Educational Background ' .:tine:, .1.368t .. B.A, ; . San Francisco State'University,.Socital.Wetfkre. .tulle 197C M.A. , San Francisco State University, Counseling. •- -�� December 1972 _ M.A.., University of Colorado, Clinical Psychology;. Presently, I am a Ph.D. candidate in Clinical: f Psychology .at the University of Colorado, Boulder. •-i Credentials Pupil Personnel Services Credential-State of California _ Community College Teaching Credential-State of California j _App?ication for Community College Supervision Credential to be submitted. :=: ' K Work t:xy�r•r i rncrr Se-ot-of wr 1975 to Present Instructor. Responsible for teaching introduction • course: in Psychology. Also, co-Caught course last - semester entitled "Racism in America". Merritt _ Coni mini ty College, Oakland, California. September 1974 to Present Director of Professional Services. Providing clinical case supervision Lo staff of five MSW's. Also, duties include coordination of psychiatric eonsultaiion, ' dovi•lopment'.and implementation of staff development ::c•ric•::, scrc•t:ning intakes, and providing psycho- r t lierapy to cl i cuts. family Service of Berkeley, lir•rkel t'y, c',I �fnrni z. - - • • / of/ w 'A L r •'.•K�.L��~ kyr• t •�•`. el -Z- —.. Soptember 1971 to September 1975 Psychology Intern. Supervised training •in Clinical Psychology in a medical setting. . Provided diagnostic and evaluation services for out-patients and in-patients with emotional disturbances. Conducted research,,and also consulted with other medical services concerning ; • patients welfare.• V.A Hospital, Albuquerque, NPI. '.. Ilarch 1971 to May 1973 Instructor. Developed and taught• the first Black` Studies course on the UNC campus. Course was entitled "Crisis in Black Identity: Fact or Fiction". Alsso, developed and taught "Color and Race: A Cultural Approach'. University of Northern Colorado, Greeley, Colorado. Jpnc,:ry 1971 to May 1.973 Tnstructor. Developed and taught Black Psycholog, courses. Also, taught Black Sociology courses. Additional time was spent on developing the curriculum of the program into a degree granting department. University of Colorado Black Studies Department, Boulder, *Colorado. November 1968 to August 1970 llead Counselor/Admin istratIve' Assistant. Duties' inclucird providing academic and financial counsel Eng to Black special admission students. Worked on program planning and procurement of program funding, while developing staff develop- ment program for counseling staff. Step-Up Progr S.F. Stag Unversity. S:•-pt•r•nibor. 1968 to June 11169 Counselor. Provided group and Individual eoun- ::c•1 i nl; :c•t v i Cc•:: to chronic absentees as a part of a paid training program. Berkeley lligh Schou 14,.rkelcy, California. •rhrnary 1967 to October. 1968 Counsc•Tor/Organizer. Provided group and indivi- dual counseling for young Black males. Started comr.:unity ad hoc committee that organized cc+nmuiiiLy-wide• resistance to temoval of the oniti :trva :;rhool for elementary age children. Nortli 1:i 1►t::osid ode i sdihnrbood Rouse, Richmond, Cal i t orn €,pril 1964 to August 1.970 Senior Recreation Leader. Planned and conducte rt•crc•at ional activities and community programs for adolescents :incl young adults involved in tit activities of Martin Luther King Conmtunity Cent Cit;: of Richmond Recreation Department, Riclimon Cal i fornix. ��Ih".",Nll'7r... r+�-�.►.�!!`�r.Mir.-'--'.�•.N'�'Jt.7 �.w►!�..��;•�M I!-�t�J.�.!+ 71�f/!/`.•�,�:�•i�` �7. :'�~�' -3- Iry Consultantships Y tine 1.971. Step-Up Program, San Francisco tSEate`University. - Evaluated the effects of the program on the :- educational attainment of -its participants. t:ctoter 1971 Black Student Alliance, University of Northern . Colorado. Aided the students in developing and implementing an approach to system entry (university) in order to secure progran funding. ' :::rcfi 1972 United Black Action Committee, Boulder, Colorado. Conducted a workshop entitled the "Function df the Black Professional in the Black Community". .r •?:nijary 1.975 Regional. Ileadstart Office, San Francisco; CaliF. Conducted workshop on case conferences in the Ileadstart program for teachers and administrators. a 1975 University of California, Medical School. Providei training for community public health nurses -` working with low income and minority families. ':r.y 1975 to July 1.975 Oakland Ileadstart Program, Oakland, California. Develop psychological component and community s resoure data hank for the city-wide program. hint 1975• to Present Fred: Finch Youth Center, Oakland, California. Providing psychological consultation to staff of of the Center's Day Treatment Program concerning staff relations and treatment problems. ''01 untrrr i:xt►er i once - - `Ictober 1974 to Present Discovery Center of Richmond, California. Provide. psychological consultation to staff and members of come minity drug; treatment program. Member.` of ' t Technical Advisors Board. Feburary 1975 to Present Berkeley Coordinating Council for Children's Services, Berkeley, California. Board Chairperson' of this State of California SDE funded 4C's. _ Board is the policy maker for the non-profit = corporation that coordinated child care programs for the city of BL-rkelcy and the State of Calif. _�Wm �~11"tV r4!.'L"\�!�{,+!R'• :'j}Il� v� 's%•.'Y, ,"'!L r,;.r}.�,�. •"..r. •,1-T^ '~'° �w�tr"' +,•1t {:• '�i'^•.'. �+ ,: " 'a' .}- 10 N. . Professional Organizations Association of Black Psychologists American Psychological Association Association for- the Aavancement of Behavior Therapy Black American Affairs Council •yrs Peralta Federation of Teachers Gerald I. West, Ph.D. Associate Professor of Counseling California State University San Francisco, California 94132 .Joseph Schenkel, Ph.D. Chief, Psychology Service _ Veterans Administration Hospital. Albuquerque, NbI 8710$ Charles Nilon, Ph.D. Professor of English;and Black Studies ' University of Colorado ' Boulder, Colorado Carolyn Moore, MSW Director, Family Service of Berkeley =_ ' ° ' Berkeley, California 94710 " Ruth Massinga, MSW Director, Berkeley Coordination Council for Children Services: ' Berkeley, California 94707 ' Melvin Newton, M.A. Dean of. Arts anal Sciences Merritt Community College Oakland, California s - Additional information can be requested by writing or calling: McKinley Williams, Jr. 2580 Duke Aventcr. ' H i c-lnuond, Cnl i fore i s 94806 015) ?.23-1514 or (415) 845-192.9 II. Representatives of the Public Interest Candidates F. No response to letter of Invitation - -i •:fit"�_=:•- -„ . - �,•: -_ -- C. •'?®T ick -V J CALIFORNIA COTNtMITY DEVELOPNEVT ORGANIZATION COKvMITY PROGRAM SERVICES October 14, 1975 Rev. Palmer Watson, Chairman Contra Costa County Medical Services .Community Mental Health Services Advisory Board 2500 Alhambra Avenue Martinez, California 94553 Dear Rev. Watson: - I am pleased to accept your invitation to be 'a candidate for the County's Mental Health Advisory Board. I have been a County resident for the past 10 years, and was associated with the Richmond Model Cities Program from 1970 to June 1975. In my.capacity as Sr. Administrative Analyst for the City of Richmond's new Community Development Program, I have the responsibility for coordinating and monitoring a number of social projects; some of which are: a-Drug Abuse Program, a Halfway-House Program, Child Care, Child Diagnostic $ Evaluation Project, a Blind Project, and several others. I have been a member of the County's Family and Children's Services Advisory 'Committee for the past two years, and Chairman of its Legislative and Nominating Committees for the past year. I have worked closely with Mr. Van Marter, Mr. Jornlin and other County staff in fostering the social needs of the residents of this area, and I will continue to do so because of my personal commitment for viable and responsive . sound programs to meet the needs of the low and moderate-income population in _ Contra Costa County. Hope your deliberation on this matter is favorable, and if you have any further questions please call me at 232-1212 ext. 538. Sincerely, -1 - Rupertl�4o Porter-Butterfield, Sr. Adainisrrative Analyst RP-B:elo cf� I- il } ,CO.NT q&05TA COUNTY MEDI ScRVICES • C ��' OMM Y MEN TY HFALTH .S : 'TJ�� .ADVISORY BOARD 2800 ALHAMBRA AVENUE MARTIN=.CALIFORNIA 94553. :c V. RAU. I.Mssalf February 25,1977 Steve Roberti r_x 9?L3rr TM1 S.A. 1834 Del Rio Drive r :, s•.n_ rrsoa F=--G, Ph.D. Lafayette, CA 94549 iARMf GMZaZZS s 4. M pM GWa% %T Dear Mr. Roberti: '' so;�� r=. v,M Since i reicated last ear that you would be interested in serving p:��T�rn�vrz, rs.D. Y� Y Y g ' as -na, D.H..r. on the Mental Health Advisory Board, ire are writing to ask if you would RZY MD-RIG=- - like to be considered for nnmi vacancies in the "Representative of the - .L SaCct, rf.D. public interest Cat J1U=_ SrC URR �CrY New legislation has increased the total board m Tbership tri seventeen -� icra res: and we. will need- a total: of -four'new members in that category:'-"-At ` least tuo of these new positions are to be persons who have either a:X:oias+i ADvrso.R-,r ami received public•or private mental health services' themselves, -on whose ' " ae-'D OF*WJC=CN parents, spouse or.adult children have used such 'services. we also LZx' D*saI . asnee A��y.BLa^s. EC!3.�D �k• that a nominee have a special.interest in-the-area of mental health. A:..=►TUTH OF IMR r '' '-�? Asyou knew, the P�entai Health Aclvi sort' I'r_�ard .is mandated b-�.stat,:_-a"tT . to advise the Boarq.� of Supervisors 'on carr, -1 health 'prng_:LTS. n ott er '. to carry out this responsibility, it is required to revie,# and eraluate . ^.ter Awrs-vr: the total ccmmu-iity's rental health re-e21-: and to revi as thk: SA.or t-•Dcri r., a.., arm-, mental health plan. T17-Fa al lfealldi PAivisory'Board-also•-spoinors_ ... Fu_ t�.s.�r. nine-countywi.de• Planning Task Forces %dio develop the various•sections. of the ruental health plan each y^ar. _ The Mental Health Advisory Boa..•-d rucets :ronthly and has a buill tip executive assistant acrd -clerical suprx)it. . Its -rembk-rs rgre e=cr_teci; to take an active part, and must be able to contribute ten to fifteen hours per month to Board cork. _ To-be eligible for-,membership, the-cardidates must.be a county resident and the member or spouse cannot be employed by the county Human Resources Agency or mental health services or Department of Health or Benefit Payments. The 'Mental Health P.rlvisory Board especially needs members residing in Suervisorial District I, R chnor_d, or District 5; East County, or with countytr!de interests. - Candidates cannot be in the r.-an4ated professiorral categories of psychology, :medicine, social *,n_k, oarsiriq, education, marriage and family counseling, psyckdatric ted.unc-1cyy, criminal justice, hospital or c am-unit ty rental health facili-Lf aaainistration, and fiscal rumage- ment. - 1 - Steve Roberti February 25, 1977 Page 2 We are arLdous to make our Board as representative of our county as possible_ If you are interested and feel you qualify, u�ould you please let us krx7,v by - _ tilarch 7, 1977. Send your letter care of Pat Filice,"Executive Assistant, Mental Health Advisory Board, 2500 Alhambra Avenue, Martinez, California 94553. Her phone number is 372-4395, if you wish further information. We thank you for your time and interest. Sincerely, } -. Rev. Palmer Watson, Chairman Plartin kink, Ph.D., Chairman Recruitment PW:NF:ss cc: Supervisor Hasseltine - _ (C t , iii T - -�;<<« c t;'�s� -L� c: �ALA , tr t. C�i�1liLl. h. i C l TV's t S . k-Av Com► and, JLZ, Cr'1. �;•'�Ls �.,•4.., ,,.� � �- C.4.11..�t..� _--�.�2C�-�. 1�VY�..,-s�-' U6 . l i O'oomc, ti r F/ ) a � I j , r'GL•!;.__-i�L.�C.-C-'��'G-L� �C�t1�t/ C/`•a_/ 1�/1-c-.L�-.cz.-c�lC._�h.+��!�,� � a V 7 j f • y t t ' t= a tZ 1 Y Jesse G_ Dean Date of Birth: December 2, 1939 1400 Contra Costa Blvd. 12 Height: 5` 11" Weight: 160 lbs Pleasant Hill, CA 94523 marital Status: Divorced Telephone No. 676-8085 Education: High School Union High School, Union, New Jersey Graduated June 1959 - Business and College Preparatory courses College .(undergraduate) Wilberforce University, Wilberforce, Ohio September 1960 to June 1964 - .Major: Sociology Minor: Business Administration - Graduated June 1964 - B.S. University (graduate) Seton Hall University, South Orange, New Jersey Day and Evening Division: Psychology, with special studies in Behavioral Science. June 1964 to September 1971. Graduated September 1971 -^Mas-Lers Degree in Psychology Extension Credits Diablo Valley College, Pleasant Hill, Ca. Day and Evening Div. : Psychology; Bus. Lata; Small Bus. Management; Public Administration; and, Personnel Administration. 1971 - 1975 Rutgers University, Newark, New Jersey, Evening Div. : Extension courses in Business Administration: Business Law, 1966; Office Management, 1967; Business Management, 1967; Public Speaking, 1968 Salesmanship, 1968; Urban Development, 1969; Personnel Administration, 1969. Trade School Vale School of Real Estate and Insurance - 1967 (3 months) . Course: Fundamentals of Insurance. Certificates: Ordained: Atlantic City, New Jersey - April 1964. Teacher: Temporary Elementary School - September 1966 to June 1967, Newark, New Jersey. Business : Licensed Employment Agency Operator, Newark, N.J. , July 1965 to January 1971; Jersey City, N.J. , June 1967; Elizabeth, N.J. , August 1967. (Duration of license is 1 year) Licensed Employment Agency Owner, Newark, N.J. , January 1969 to January 1971_ Classifications of non-s';illed, semi-skilled, skilled, commercial, _ clerical, domestic, hotel and restaurant, and sales. i J Jesse G. Dean • Pa n 2 Experience: Macy' s Department Store, Sun Valley Mall, Concord, CA 94520 Aug. 1971 to Salesperson/Selling Supervisor (Assistant to Jan. 1976 various dept. r:anagers. Created in customers the desire to buy merchandise; answered questions concerning the store and its products; fitted, demonstrated, and measured items for customers; completed transactions by wrapping goods, received payment and made change; prepared sales slips to facilitate inventory control, store auditing and customer charging; accepted customer exchanges and return of goods; and maintained, in a neat fashion, product and display areas. Assisted the department manager in all areas of department manager functions; which included displays, inventory, shortages, merchandising, accounting, public and employee relations, credit matters, and training, scheduling, and supervisor- ing of all directly related personnel. Dec. 1968 Eastern Personnel Associates, Inc. , 26 Halsey St. , to Newark, New Jersey Dec. 1970 Personnel Director/President (owner) Established a neva employment agency for permanent and temporary placements. This involved locating, renting, designing and setting up suitable office space. In charge of selecting supplies, designing and printing pamphlets, applications, etc. Established billing rates, payroll, setting up bookkeeping and billing procedures. (Serving low-income, minority area residents. ) Duties: Interviewing and procurement of applicants. Establishing and maintaining new customers via out- side sales and telephone. Billing. Payroll. Book- keeper - full charge through general ledger. Con- tract negotiations. Completion of Federal, State and City tax reports, including quarterly reports. June 1967 "Johnny On The Spot" -• Temporary Help, Inc_ (June to 1967 to Oct. 1967) - 495 Conumunipaw Avenue, Jersey Dec. 1968 City, New Jersey. Sales/Placement Consultant. Recruited clients, involved in contract negotia- tions, and collection of delinquent accounts. Inter- viewing and placement of applicants. Payroll. "Johnny On the Spot" - Temporary Help of Elizabeth, Inc. (Sept. 1967 to Dec. 1968) Sales/Placement Con- sultant. In conjunction with the Jersey City office, established a new office in Elizabeth, New Jersey. Upon effecting a profitable business operation, trained a manager to take over. i Jesse G_ Dean' Page 3 "Johnny On The Spot" - Temporary Help of Newark, Inc. (Oct. 1967 to Dec. 1968) Manager. In con- junction with the two above positions, established a new office in Newark, N.J. Payroll - 200 employ- ees weekly. Serving low-income, minority area residents. March 1967 warners Temporary Help Service, 265 Market Street, to Newark, New Jersey. Oct. 1968 Management Consultant. Was contracted by the late Mr. Neidenberg, proprietor, to open, establish, and manage his agency until such time business was com- pletely established; to train and familiarize him with the temporary industrial employment agency in- dustry. I personally managed and operated Warners Temporary Help Service until I joined "Johnny On The Spot" , June 1967. After resigning as manager, I served as consultant to Mr. Neidenberg until he found it necessary, because of financial and physical complications, to sell-out to American Labor Temp. , Inc. , which was November, 1968. Duties involved were similar to those described under Eastern Personnel Associates, Inc. Serving low- income minority area residents_ July 1965 Labor Pool of Newark, Inc. (Temporary Industrial to Help Service) 311 Market Street, Newark, New Jersey. March 1967 Office Manager/Assistant to District Manager. Duties involved were similar to those described under Eastern Personnel Associates, Inc. Payroll - approx- imately 350 persons weekly. Feb. 1965 Job's Done, Inc. (Temporary Industrial Help Service) to 184 Washington Street, Newark, New Jersey. June 1965 Assistant Trainee Manager. Prepared payroll for approximately 75 workers weekly. Bookkeeping, through general ledger. Billing to customers weekly. Excellent customer and employee relations. Interviewing and placement of employees. Jan. 1958 Bethal AME Church (Methodist) to 241 Hilton Avenue June 1966 Vauxhall, New Jersey 07088 Assistant Minister_ Assisted 4he late Rev. James H. Ellis with all Pastoral Church duties which included �I Jesse G. Dean Page 4 leading congregation in worship services and admin- istering Baptism and Holy Co.-amunion. Prepared and delivered sermons and gave other talks, instructed people who were to be received into full membership of the church, performed marriages, and conducted funerals. Counselled individuals who sought guid- ance, visited the sick and shut-in, comforted those who were bereaved. Business/Civic Activities Greater Newark Chamber of Commerce, Newark, New Jersey New Jersey. In conjunction with other responsible and concerned civic and community leaders, I assisted with the coordination, implementation, and promotion of minority area projects and activities in specific areas of Housing, Education and Welfare (employ- ment and job training) . National Alliance of Business/Jobs - 70 Project, Newark, New Jersey. On voluntary schedule, and in conjunction with other agency menbers, I assisted with the coordination, im- plementation, and development of certain on-the-job training projects for minority residents. Acted as liaison between employers and employees. M.D.T.A. , No. Broad Street, Newark, New Jersey. On voluntary schedule I counselled low-income and unemployed persons to motivate them to seek assis- tance and guidance toward improving their opportuni- ties through training for better employment positionz assisted in the development of certain job training programs. Urban League, Newark, New Jersey Worked with the planning and evaluation teams in designing community projects; assisted in the implementation and development of such projects; worked as resource and information specialist on employment; worked with funded projects and the indicated agencies to develop needed job restructurir and job creation as well as provided occupational analysis and counselling. ii ' Jesse G. Dean Page 5 Community/Civic Activities N.A.A.C.P. , Vauxhall/Springfield/Summit, New Jersey. New Jersey Assisted in designing, implementing, and developing community programs in the areas of Housing, Finance, Employment/Job Training; worried with various com- munity groups in further developing the above mentioned. 'Community Development, Training and Counselling Ctr. , Vauxhall, New Jersey. Assisted in designing, implementing, and developing community groups in the areas of Housing, Finance, Employment, and Education/Job Training; worked with various community social, civic, and religious groups in further developing the above mentioned; worked in the area of job creation, as well as provided occupational analysis and counselling. "Odessey House" — Drug Rehabilitation Center, Newark, New Jersey. Assisted in organizing, designing, implementing, and developing a community drug-prevention center for the rehabilitation of drug users; worked as group counselor in areas of psychological and ' environmental behavior problems, worked as counselor in areas of employment and/or other as- pects necessary for further and/or total drug-use prevention. Community/Civic Activities Local 1. NAACP, Pittsburg Branch - member - 1972-74 (Pittsburg, Ca.) 2. Community Health Care Policy Board - Chairman - 1973 3. Economic Opportunity Council - EOC Represen- tative 1972, 73, and 74 4. Employment and Economic Development Council - member - Pittsburg, Ca_ , 1972-74 5. Model Cities Commission - N.A.A.C.P. repre- sentative - 1973 6. City Council Candidate - 1971 - Pittsburg, Ca. 7. Model Cities Commission Candidate - 1972 - Pittsburg, Ca_ 8. Stewart Memorial C_M.E_ Church, Pittsburg, Ca. member Jesse G. Dean Page 6 9. "McGovern for President" campaign 1972 Area Chairman 10_ Committee for the Improvement of Domestic Employment (C_I_D.E. ) - Committee Chairman 11. National Association for the Advancement of Colored People - Vice President & Youth Dept_ Advisor, Pittsburg Branch - 1975 and 1976 12. Black Political Association - Pittsburg Chairman, Education Committee - 1976 13. Coordinator - Project-Save West Pittsburg, Ca. School, 1976 14. Contra Costa County Drug Abuse Board Nominated by the Black Political Assn. , Pittsburg 15. El Pueblo Tenants Crisis Committee - Chairman. Pittsburg, Ca. 16. Candidate for Pittsburg Unified School District Trustee 1975, Pittsburg, Ca. James n.Olasoe he Board of Supervisors contra County Clerk and Costa Officio Clerk of tea Board (�.J M County Administration Building Mn.Geraldine Russell P.O.Box 911 County Chief Clerk Martinez,California 94553 (415)372-2371 James P.Kenny-Richmond 1st District Nancy C.Fanden-Martinez r' 2nd District '1 - Robert 1.Schroder-Lafayette 3rd District `4 Warren N.Boggess-Concord stn Dis`:iet May 9, 1977 Eric H.Hassoltlne-Pittsburg Stn District Reverend Palmer Watson Contra Costa County Mental Health Advisory Board 2301 Rumrill Avenue San Pablo, California 94806 'r'he Board of Supervisors on ilarcii 29, 1977 adopted the enclosed policy governing appointments to boards, co>�+i.ssicus and coy-,.: -tees and, in connection therewith, directed me to trite each and obta=a the taros of their aerobe-_?-s_ if _3s established e=s , or adopted by-lar-7s 2�tat ni�o ts,eraco, please furnish ye with a lisp_ of the aovQ=tens a d their to s so that the Board may oiTici=11 approve s__e ~ -he rab J establishing a fi_= record. If your body does mot presently have prescribed ter�.►s aI. o==ice far memoers , it is suggested--im line with the Policy--that - -year ta�mms be specified, with approximately one-half ending on December 31, 1977 and the remainder on Decemoer 31, 1978 . Ti you feel that a term Iouozr than �vo years is important for your or40 ganization, this info�-r..c tioa should be furnished to me so that it may be considered by the Board. Your prompt response to this request T.ould be appreciated. Very truly yours , J. R. OLSSONN, COU TY C, I:RK By GGa�ra d_ae 'Russell Chef Clerk GR:j 1m Eziclossre Pt 0 co Lo I-C - � o -� r I�l S � � � � � � a �� . � I 1 ; . County Administrate Contra Board of Supervisors Costa JsDi Pi Kenny County Administration Building tst District Martinez, California 94553 (415)372-4080 County o u`� Nancy 2nd District C. en Arthur G.Will Robert 1.Schroder County Administrator 3rd District Warren N.Boggess 4th District Erie H.Hasselline 5th District For further information: May 10, 1 1 9 RECEIVED Mary H. Dunten Public Information Officer MAY 9 1977 (415) 372-4098 J. R. OLSSON CLERK BOARD O:. SUPERVISORS CON RA''TSTA CO. B ut.cl iao,r _.Deputy ADDITIONS AND CHANGES TO CONTRA COSTA COUNTY CALENDAR OF EVENTS Wednesday, 4 p.m. Board of Supervisors Internal Operations Committee meeting May 11 in the office of the Human Resources Agency director, 8th floor, County Administration Bldg. , 651 Pine St. , Martinez. Discussion of appointments to the Mental Health Advisory oard. 5:30 p.m. Housing Authority Commission special meeting in the Housing Authority office, 3133 Estudillo St. , Martinez. Consider authorizing application for additional existing Section 8 units, approving Housing Assistance Payments Program con- tract, and authorizing application to HUD for $446,656 in special modernization funds. Sunday, Previously announced graduation of paramedics at Los iNedanos College has May 15 been postponed. CONT, COSTA COUNTY MEDICA&SERVICES COMM MENTAL HEALTH SARICES. ADVISORY BOARD 2500 ALHAM13RA AVE14UE MARTINEZ. CAUFORNIA 94533 April 1, 1977 Virginia Semrau, President Board of Trustees rmv- PAUlm kmsw Contra Costa Crisis & Suicide Intervention Center 1118 .Hilltop Drive Lafayette, CA 94549 MCM BRVZ'MD, B.A. ib;.MDear Mrs- Semrau:rlsm Wra=l FMQ(, Ph.D. We are very sorry if there has been any misunderstanding regarding MRILY GONZAI our readiness to meet with you and your group. Apparently you SA: GOMMAN S7z:;'HM IM-1 LER, M.D. did not receive our letter of March 17, 1977. be-fore your second icsmrli M=,1—rN= letter of March 22, 1977 was written. We had understood from PAM M0RM*=, M.D. Mr. Lang", your Executive Director, that you would not be back in MAFcARer arAyum, P.H.x,. IMY RODXGL=- town until March 28, 1977 and that we should call that date to set XMW SACK, M.D. up the meeting you rec Ju.z SM'RR pested'. This letter is to confirm our agreement made by phone on March 25, 1977, to meet one hour prior to the Mental Health Advisory Board EX-OF-FlaO MCMEFS: meeting. We invite you to meet with the*Mental Health Advisory AT-CMCLI.SM AWLSOR-v Bazare Board 314(d) Cmrdttee rembers at 3:30 PM, April 12, 1977, in.the Ba),-D OF MTXAT--CN Conference Rom on E Ward. I'm enclosing a Pla-P of the Hospital DEVErDPMENI.ML DLSXWL.Cq=. for your convenience. DRX ABMT Ba;M REALSIM CF-FITCER IMAVIrH aSSOCLA=CN Sincerely, • RECEIVED UIIVE ASSIS`-"A=: i Pat'Filice APR 5 1977 PAT F=Cm, M.S.W. Executive Assistant R. OLSSON. PF:SS T 1:11D CC RS WK T! cc: Marie Goodman, Chn'. June Skarr Itudy Rodriguez Margaret Outman Stephen Heisler*, M.D. Vernon Betourne ' ..� Board of Supervisor members Eric. (2) h4, F U h,ivi I F 0 Y AT 1 0 N CONTRAOSTA COUNTY MEDICAL ERViCES CO1y1A+1U Y MENTAL HEALTH Sa. ..�� ADVISORY BOARD 2500 ALHAMBRA AVENUE MARTINEZ. CALIFORNIA 94553 CHAIRMAN: REV.PALMER WATSON MEMBERS: March 17 1977 ENGEL BRANSTAD,B.A.,C.L.C. EARNEST ELLIS MARTIN FINK,Ph.D. MARIE GOODMAN HUGH MAIOCCO,M.D. Mrs. Virginia Semrau JOSEPH McKENZIE DORTHY MILLER LLER President, Board of Trustees PAUL MORENTZ,M.D. Contra Costa Crisis & Suicide Prevention Center JAMES E.MORIARTY P.O. BOX 4852 MARGARET OUTMAN, R.N. LARRY STEWART.M.D. Walnut Creek, CA 94596 YOSHIYE TOGASAKI,M.D. MILLIE WILLIAMSON,P.H.N. Dear Mrs. Semrau; EXECUTIVE ASSISTANCE: PAT FILICE.M.S.W. Your letter was shared with the Board at its March meeting and we can understand your disappointment. As we explained at our board meeting, all the Contra Costa applica� tions we reviewed and rafted met the State criteria. Our difficult task was to then take the many fine applications such as yours and rate them in terms of the local criteria we had selected and which you have reviewed. Unfortunately, there were other applications which weighed even heavier than yours in this second screening, one for east county and three for west county_ We hope this will not discourage you from trying again. Marie,Goodman, Chairman of our Program Review Committee which par— ticipated on the joint county committee, would be happy to meet with you to discuss this further if you'd like to. Mr. Lang has left me know you will be out of town for another week_ Vle will call him March 28, 1977, to arrange an appointment if you wish it. S i ncere I y-, Rev. Palmer Watson Chairman RPW:cm cc: Vern Satourne, Chia. Grants Section, Dept, of Health _ Phil Lang Pat Filice 4 �:3RRtDOR: l t - Y Al � i c 3 IM g STREETrl i C3 f ` IN t��'._-._ ..'artirawi++il2�r.:+:itrc.,.. .. � .�..,. ..� er^.spYrit.,:.IF.��.� ..—. ..:.s�, -..:is.*.L.. ...r. �........,r+..int:�•>-. . ..rs,Y'. I . • CONTRA COSTA CRISIS AND SUICIDE INTERVENTION CENTER P.O.Box 4852 'Walnut Creek-CaUtornia 94596 Business:939 1916 Crs:s Vne:939 3232 March 22, 1977 RECEIVED APR 8 1977 Rev. Palmer Watson, "Chairperson Mental Health AdvisoryBoard J. R. o�ssoN RK A�RD F PERM RS 2500 Alhambra Avenue iV c �...... A c Martinez, Ca. 94553 Rai Dear Rev. Watson: I have read your reply letter of March 17th. I feel that it does not deal with the issues raised in my letter of March 3rd. Our proposal not only met State criteria, but also all of the criteria listed on the two-page "A]zi3�eda/Contra Costa Mental Health Advisory Board 314(d) Screening Form 2" you sent us. In your- letter of March 17th, you state that "there were other applications which weighed even heavier than yours...." We would appreciate knowing specifically what gave these approved proposals their avoirdupois. In brief, we are repeating our request that you give us a eritique of our proposal and e_lmlain precisely how what it offered seemed less valuable to the committee than the proposals forwarded to Sacramento. We would also like a brief sum- mary of the four proposals forwarded, and your statement as to why they represented outstanding *nays of meeting particularly pressing needs. I am also restating our request for a meeting with you and/or Mia members who served on the selection committee at your earliest possible convenience. Very truly yours, �. L _ Virginia Semrau, President Board of Trustees VS.1M cc: Vernon BetouaTne, Chief, Grants Section, State Department of Health J.P. Kenny, Supervisor, District 1 Nancy Fanden, Supervisor, District 2 -Robert Schroeder, Supervisor, District 3 Warren Boggess, Supervisor, District 4 Eric Hasseltire, Supervisor, District 5 . �7' A Uruled W-7.A5arcy CON, COSTA COUNTY MEDIC ERVICES COMM ITY MENTAL HEALTH SE ICES jADVISORY BOARD 2500 ALHAMBRA AVENUE MARTINEZ. CALIFORNIA O4sTNR-E C E I V E DT ch 21, 1977 For further inforrnatio PI ESS REMEASE Pat Filice MAR 21 1977 II R OMIATE RELEASE Executive Assistant Rf;11. PAVIER iiATSW 372-4395 J R. OLSSON CLERK ARD OF SUPERVISORS COSTA CO. BV...... ... .... ......De ut 1•TfS'IBFJtS: E10"L.S'.l, BRAN--TAD, B.A. COUNTY fUNTAL HEALTH BOARD SEEKS NEW MEMBER m.'1'.CY FAHDEN, SUPERVISOR MXUZMI FINK, Ph.D. WOVE Gooa'kN The Contra Costa County Mental Health Advisory Board now has a S=HEN tIEISLZ:t, M.D. JOSESr1t MCI== PAUL MDRc'TTPZ, M.D. vacancy in the professional category which can be filled by persons WJrARErl OM-.-N, P.H.N. KEoY .SACK, M.D. in the following Professional disciplines: hospital or community ty JIM SKARR mental health administration; fiscal management, or criminal justice. X-OFFICIO rE.'�ZERs: Chairman Rev. Palmer Watson stated the board especially needs D OF �..r=X=00oOA17ti'ISORY BOARD BOAPpersons from the east and west portions of the County, but all BOr,RD DEVEW)PMLN TIAL DISABII..CN= DRUG AR`r)E Ba"PD interested persons are encouraged to apply. The Board also attempts, HEALTH aFFzCE- 1•X�'TF+L FMALTfi A.SSOCZATI0.1 he explained, to have the widest possible representation from all �L 1r ASSISTAW: areas of the County and from its ethnic/minority groups. ,PAT FILICE, M.S.w. The Mental Health Advisory Board is mandated by state law to advise the County Board of Supervisors and the Mental Health Director on mental health programs. The Board reviews and evaluates the ccm- unity's.mental health needs and problems and reviews the Short-Doyle mental health plan. It also sponsors county-wide planning task forces to develop the various sections of the community mental health i plan each year. Applicants must be willing to give at least 15 hours per month to board work. Candidates for membership must be county residents. i Neither they nor their spouse may be employed by the county's ` Human Resources Agency, I MORE Mental Health Advisory Board - page 2 March 21, 1977 mental health services, or a Short-Doyle contract facility or be an employee of the State Health or Benefit Payments department. Members are formally appointed by the County Board of Supervisors for three-year terms. Watson said organizations or individuals are invited to send nominations to Pat Filice, Executive Assistant to the Mental Health Advisory Board, 2500 Alhambra Avenue, Martinez 94553, by March 31. Phone inquiries may be directed to Mrs. Filice at 372-4395. -30- In the Board of Supervisors of Contra Costa County, State of California March 15 , 1977 In the Matter of Referral to the Internal Operations Committee with respect to Appointment to the Contra Costa County Mental Health Advisory Board. The Board having received a March 9 , 1977 letter from Reverend Palmer Watson, Chairman, Contra Costa County Mental Health Advisory Board, advising that the term of Mr. Lawrence A. Gonzales expired on November 12 , 1976 and that no reappointment has been made, and having recommended that Mr. Gonzales be reappointed for a three-year term; IT IS BY THE BOARD ORDERED that the aforesaid recom- mendation is REFERRED to the Internal Operations Committee (Supervisors E. H. Hasseltine and N. C. Fanden) which is presently reviewing appointments to the Mental Health Advisory Board;: PASSED by the Board on March 15, 1977. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Reverend Palmer Watson Witness my hand and the Seal of the Board of Committee Members Supervisors County Administrator affixed this 15tWay of_ March 19 77 Director, Human Resources Agency Public Information Officer J. R. OLSSON, Clerk ByDeputy Clerk Jamie L. Johnson H-24 3/76 15m 7 CON* COSTA COUNTY MEDIC SERVICES COMMUNITY MENTAL HEALTH SERVICES ADVISORY BOARD 2500 ALHAMBRA AVENUE MARTINEZ.CALIFORNIA 94555 RECEIVE D March 9, 1977 � � - 977 Board of Supervisors 651 Pine StreetJ. R. omssoN REV. p y`pz aRIK, BOARD Of S PERVISORS Martinez, CA 94553 ONT cosi c . Uhd mom, Dear Supervisors: ENGM BEAD, B.A. In December 1975 your board appointed five persons to the Mental NANCY FAHDEN, SUPERVISOR Health Advisory Board. Two of those five, Kent Sack, M.D., and MAF=4 FINK, Ph.D. LMW cONzAIES Lawrence A. Gonzales; rather than being appointed to the full MA= GCOMr N three year terms for which they were eligible, through a technicality, �`1W 'EISA, M.D. were appointed to fill out unexpired terms of those sons who had Jo6�H MtM.zIE aPPo P P� PAUL, MORERN, M.D. vacated the positions. MAWAI;ET MrllI m' P.H.N. RUDY RODRIGlE? Kent Sack was subsequently appointed b our Board to a full three M SACK, M.D. �N Y PPo Y Y X= SKARR year tern, after the unexpired term had been completed. However, due to an oversight, Lawrence A. Gonzales was not appointed E)C-OFFICIO hyo: to his three year term following the expiration of his vacated AuvlmoLlSM aDvxsoRY BOAM appointment term on November 12, 1976. , HOARD OF EDUCATION CV&-WPNEZ � DISABIL,C%M We respectfully request that Mr. Gonzales be reappointed to our DRUG ABUSE BOARD board for his three year teen. HEALTH OFFICER r=''TAL HEALTH ASSOCIATION Mr. Gonzales is anxious to continue on the Board. He came highly reconvended by the West County organization of Spanish Speaking S�,IA�,,: and also served on the Grand Jury 1974-75. He is currently Chairman of the Patients Rights Committee; a member of the Mental Health PAT -V=CE, M.S.W. Planning Committee, the Budget and Finance Committee, and the Generally Mentally Disordered-Continuing Care Task Force and Program Evaluation Team for West County. We would appreciate your cooperation in rectifying this administrative oversight. Sincerely, Rev. Palmer Watson I Chairman f i I PW:ss I I cc: Board of Supervisors A. Will C.L. Van Marter L. Knapp L. Gonzales P. Filice M. Fink Cmutunity Services to the Spanish Speaking 1/7 In the Board of 'Supervisors of Contra Costa County, State of California December 23 , 1975 In the Matter of Appointments to the Contra Costa County Mental Health Advisory Board The Board having received a report from the-Hu-man Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) nominating to the Contra Costa County Mental Flealth. Advisory Board Annette Kyle Ttrega, M. D. , physician representative, and Mars. June Skaar and Mr. Rudolph 'G. Rodriquez, public representatives, ' for Ehree-year terms endinq November 12, 1978; and The Human Resources Committee having further recorertended the nomination of Kent Sack, M. D. , to fill the unexpired term Qf Yoshive Toaasaki, ?4. D. , physician representative, and Mr. Lawrence A. Gonzales to fill the unexpired term of Paul E. Morentz, m. D. , public representative, on the Mental Health Advisory Board, said terns to expire on November 12, 1976; IT IS BY THE BOARD ORDERED that the above recommendations are APPROVED. PASSED by the Board on December 23 , 1975. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc- Committee Appointees Witness my hand and the Seal of the Board of The Reverend Palmer WatsonSupervoors County Administrator affixed this 23rd day of December_ 79 75 Director, Human Resources J. R. OLSSON, Clerk Agency BDeputy Clerk eanne Q. macrlio _ ,j In the Board of Supervisors of Contra Costa County, State of California March 15 , 1977 In the Matter of Resignation from Contra Costa County Mental Health Advisory Board The Board having received a March 9 , 1977 letter from Reverend Palmer Watson, Chairman, Contra Costa County Mental Health Advisory Board, advising of the resignation of Mr. Joe McKenzie as a member serving in the hospital adminis ' trator category and representing Supervisorial District T; IT IS BY THE BOARD ORDERED that the aforesaid resigna- tion is ACCEPTED with regret and the Chairman is AUTHORIZED to execute a Certificate of Appreciation to Mr. McKenzie ; IT IS FURTHER ORDERED that the matter of appointment is referred to the Internal Operations Committee (Supervisors E . H. Hasseltine and N. C. Fanden) which is presently reviewing appointments to the Mental Health Advisory Board. PASSED by the Board on March 15 , 1977 . I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Reverend Palmer Watson Supervisors Committee Members affixed thislSthday of March 19 77 County Administrator Director, Human Resources Agency J. R. OLSSON, Clerk Public Information Officer ByoY?�l�>s /�-f _%�:, , Deputy Clerk Jamie L. Johnson H-24 3/76 15m r V + COAA COSTA COUNTY MEDOOL' SERVICES COMMUNITY MENTAL HEALTH SERVICES ADVISORY BOARD _-----� 2500 ALHAMBRA AVENUE R E C E I V ED MARTINE'LL.CALIFORNIA 04553 ^^ 1 10 ,977 March 9, 1977 J. R. oLssov air'!]O-M: RK ,E2VISORi Board of Supervisors A �osT ,c u PArrEM iiATSW 651 Pine Street Martinez, CA 94553 r�ami,Rs: Re: Board Membership BRANSTAD, B.A. Dear Supervisors: NANCY FAHDEN, SUPERVISOR MARM' FINE, Ph.D. IA-RFV GONZAIXES It is with regret that we notify you of the resignation of a valued M'= GconmAN Mental Health Advisory Board member, Mr. Joe McKenzie. Joe is frau STa""i rif3d IMISLOR, M.D. Supervisorial District l' and filled the hospital administrator JOSEPH MCF gZlr PWT L MOITUNITZ, M.D. categDry. Wlnz = OUIDAN, P.H.N. F=Y FODRIGLrr-'' He has been an active member on our board and has served our conminity FST SAGE:, M.D. J= sh7,RP, well. Recognition of his service by your board would be greatly appreciated. EY-OFFICIO P22�: As we already are undertaking, with the Board's permission, a county- wide recruitment for additional public representative members, we AI,Ca]M &M ADVISOR' BOAM will include recruitment for an individual in this professional D'-1 RD OF EDTJCATION DE -:T—=STAL DISAB=.CN= category. D.�Ju ABUSE BOARD MALTF: OFFICER Sincerely, 1`0v'TAL IM;. LTHd ASSO`IA W EMZtr-TVE ASSISTANT: Rev. Palmer Watson PAT FIISCE, M.S.W. Chairman PW:ss cc: Board of Supervisors A. Will C.L. Van Marter P. Filice L. Knapp M. Fink ' , c� y In the Board of Supervisors of Contra Costa County, State of California February 8 . 19 77 In the Matter of Filling Vacancies on Certain Boards and Commissions. Supervisor E. H. Hasseltine having noted that the Board of Supervisors as a whole makes appointments to certain boards and commissions (such as the Board of Retirement of the Contra Costa County Employees Retirement Association and the Contra Costa County Mental sor Board) , and that the Internal Operations ommittee (Supervisor Hasseltine and Supervisor N. C. Fanden) is presently reviewing a proposal for the establishment- of a procedure to deal with such appointments ; and Supervisor Hasseltine having stated that prompt attention should be given to filling two vacant public member positions on the- Retirement Board and having recommended that the Internal Operations Committee also review information on candidates for the positions and report to the Board on February 22, 1977; IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Hasseltine is APPROVED. PASSED by the Board on February 8, 1977. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc : Board Committee Supervisors County Administrator affixed this B±h day of FPhrnnry 197-7 Public Information Officer J. R. OLSSON, Clerk By l r' Deputy Clerk M Crai H-243/7615m 1 71 In the Board of Supervisors of Contra Costa County, State of California February 15 , 19 77 In the Matter of Resignation from Contra Costa County Mental Health Advisory Board. The Board having received a letter dated February 3, 1977 from the Contra Costa County Mental Health Advisory Board advising of the resignation of Mrs. Mildred S. Williamson, P.H.N. , as a public representative on said Board; IT IS BY THE BOARD ORDERED that the aforesaid resigna- tion is ACCEPTED with regret and the Chairman is AUTHORIZED to execute a Certificate of Appreciation to Mrs. Williamson. PASSED by the Board on February 15, 1977. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Rev. Palmer Watson Witness my hand and the Seal of the Board of County Administrator Supervisors Director, Human Resources affixed thisl5th day of February 19 77 Agency Public Information Officer J. R. OLSSON, Clerk By Deputy Clerk M ine M. e eld 1.1 _?.ti 3/76 len, -27.. �/,P3 �7 l CONT OSTA COUNTY MEDICA ERVICES � COMMUi TY MENTAL HEALTH SER ICES ADVISORY BOARD 2500 ALHAMBRA AVENUE MARTINEZ.CALIFORNIA 94559 RECEIVED FSB f iy/7 y=uE:L7: February ,31977 J. R. OLSSON 10�a 14. 6-n S, SLFMIISJ: CLERK BOARD OF SUPERVISORS L-r,:L BS.A".�:AD, B.A., C.T..C. ON T CO. M�P.I FDrR, Ph.D. Board of Supervisors By... Deputy lAr:.. CCt""tom 651 Pine Street M RIE GCY;I•)M.%N .sI-�zt�r HEISLF.R, H.D. Martinez, CA 94553 PALL bD?D:i21 M.D. lL�,F FT OVG"AN, P.H.N. veal" Supervisors: JWY D•DRICJBZ M—r SY-CZ, M.D. s►-M We wish to inform you that one of our members, Millie Williamson, R.N, P.H.N., has found it nescessary to resign frau the Mental Health Advisory Board. -•�,Fzcio a�S�: T✓CD01=•1 ADVISORY BaVD She has been a loyal, steadfast, valuable member and she has contributed Daax:ABTJSS DE D41"7.1hl2i' S1yIL. Cts.. a great deal to the effectiveness of our work. Due to familycircum- .tRI.DI MMM oa stances, she feels she must devote her time to those needs. !2vmL F'S'+I TtI?iSSOCIF.TILYJ We have greatly appreciated her special qualities and would be very greatful if there is any way your board could also recognize her service. PAT FtZ.ICB. M.S.H. . . Sincerely, Rev. Palmer Watson Chairman PW:ss cc: C.L. Van Marter L. Knapp Pat Filice Martin Fink u .�� .es�►e�.t1YihMartk is , really sotsaosms that some citib oft to het housced olY. ;tist�s 1* '•oat- Fink a Wst Creek PSYCOVOW Ny taiiem with asst ht+lrt the 'sew law whkh states An st the.Mari wdsiers ss tssstbe commmm Hrwc"it bedornh ed ars rw tins i , wi0 es�wunss. oder. �,�rlat or tit.e�1�ws wliiet � i `�!� j _ _ �.�� _; i Contra Costa County Mental Health Association 1510 Second Avenue Walnut Creek, CA 94596 February 3, 1977 RECEIVED Claude L. Van Marter, director 1977 Human Resources Agency 651 Pine Street *181C .0OMartinez. CA 94553 CL� A�CO.iSOP,S 6 ...... Da ut Lie; Mr. Van Master: We received a communication from the Community Mental Health Advisory Board regarding our recommendations for membership on the expanded Board as required by AB 2999. We would respectfully -----quest that you examine the membership on the board and determine if any violations are being made. For one, the law says that two physicians should be on the board, one of whom should be a psychiatrist. The board has three as follows: Paul Morentz, M.D. Stephen Heisler, M.D. Kenneth Sax, M.D. The communication sent by Patricia Felice on January 13, 1977 states "none qualify under the law as public representa- tives. " One of our recommendations wis for: Mrs. Midge Golopol of Pittsburg housewife, mother of a multihandicapped child, former teacher, etc. It would seem she not only qualifies as a public representative but as a consumer as well. In addition we would like to submit further the following consumer nominee. John Kennedy 3242 Sweet Drive Lafayette, CA 94549 Mr. Kennedy is a vice president of our Association and served as laison to the Community Mental Health Advisory Board for two years. � lip � i�1;t�'^€��i rt J� } (�jet� '� i 1A 'si � 1 �iif 1' i CVIV ,F ! I February 3, 1977 Page 2 The newly enacted bill calls for representation of a marriage and Family Counselor. To the best of my knowledge none is presently on the board. Michael Tobin, PhD and myself both are past presidents of the California Association of Family and Marriage Counsellors. We would like to suggest that a proper balance on the Community Menta: Health .Advisory Board and that we share con- cern that conc,amers be properly represented. We appreciate your giving this matter your full attention. Respectfully yours, Gnvlord H. Fox, President GHF�h cc: 5uper-aisor 17arren Boggess M Paine;: W tson Pat Felice i NOTICE The following vacancies to which the Board of Supervisors will make appointments now exist and application therefor may be made in writing to the Clerk, Board of Supervisors , County Administration Building, 551 ?ine Street , T•lartinez, California nj15';3 c?rc, Cormi ssion F? '_ir_c or C=-.,i t tee Deadline Various openings on. the February 18, 1977 Contra Costa County Mlental Health Advisory Board. (see attachment detailing requirements for service on said Board. ) t S 1 I, J. R. OTSSON, County Clerk and ex officio Clerk of the Board of Supervisors, hereby certify that, in accordance with Section 54974 of the Government Code, the above notice of vacancy (vacancies) uas posted on February 4, 1977 ATTEST: J. R. OLSSON, County Clerk and ex officio Clerk of the Board of Suoer- visOrs Oi �_^e COur_iy 02 COrira Costa. Deputy Clerk on a maa 1 . The Co�•mun i tv Mlental Health Advi Snry Rna : steal l be cxpanded_fro�, 14 to 17 merb�_ars. In counties with less than 100,000 population, the Board may contain from 11 to 17 members. 2. At least half of the members shall represent the public interest in mental health. At least half of those representing the public int- erest shall be a person who is a parent, spouse, or adult child of a person who has received mental health.service.s. 3. One member of the advisory board shall be the chairman of the local governing body, who has the option of appointing another mer:ber of the local governing body to serve in his place. 4. Two physicians, one being a psychiatrist , shall also be members of the Board. 5. The remaining members shall be selectee. from, the folio-,:ing disciplines: psychology, social work, nursing, education, marriage and family coca::- selling, psychiatric technology, criminal justice, hospital or %o,:.r:;;nity mental health administration, and fiscal management. 6. The ter=m of each member shall be for three years_. When the Board is first restructured after Januar 1 , 197u', the len th of the terr:s mist 5e stag One-third of the Boa d shall he: appointed for one y-,ar. one- third For two years, and one-third for ti•ree years. 7. 1r tvio local agencies jointly establish a community mental health service under Section 6500 et seg. of the Government Code, the Mental Health Advisory Board shall contain two additional members. One member Shall be the chairman of the second- local governing body, and the other member shall be a person who is a parent, spouse, or adult child of a person who has received mental health services. 8. No member of the Board or his or her spouse shall be an enpIoyee of the county mental health service, the State Departments of Health or Benefit Paynents, .or a Short-Doyle contract facility. 9. 1f it is not possible to obtain memberships as specified from among persons who reside in the county, representatives of the public interest in mental health may be substituted. Human ResoAzes Agency • � g CY Date February 1, 1977 CONTRA COSTA COUNTY To Rev. Palmer Watson, Chairman �11 �! I V E D Mental Health Advisory Board � ' 1 From C. L. van Marter, Directo F�� F a 2 1197/7 J. os.oc� SUbj VACANCIES ON THE MENTAL HEALTH ADVISORY BOARD C�E2x l3 RD C SUPERVISORS COSTA CO. B ...... ........De ut As you know, the Board of Supervisors in its Order of November 23, 1976, directed that in conjunction with the Mental Health Advisory Board, I furnish names of properly qualified and interested persons for consideration by the Board of Supervisors. I know that you have been recruiting new members and that such names will be forwarded through mu office for the Board of Su;PrV,snr_� consideration as they request. In January I received a letter from the Contra Costa County Mental Health Association President, Gaylord H. Fox, in which the nominations of five persons__ to fill new positions on the Mental Health Advisory Board were provided. A copy of this correspondence, including the background statements for each of the nominees, is attached for consideration by your Board and inclusion in your recommendations for the Board of Supervisors as appropriate. _s you know, new state laws require that unexpected vacancies in advisory boards and commissions be posted for a period of ten days before appointments can be made. At present, the Clerk of the Board is reviewing with County Counsel how 77 Mental Health Advisory Board vacancies created by the restructuring caused_ by Assembly Bill 2999 are affected by posting requirements. As soon as we know what is needed, I will ensure you are apprised of what we must do to comply. Posting requirements do not include special announcement of vacancies created by l�- expired membership terms, such as that of Lawrence Gonzales, ihich was completed as of November 12, 1976. However, bit will be necessary to ask the Board to accept the resignation of Millie Williamson, which was an unexpected vacancy, and Pat Filice has agreed to forward this resignation to my office for subsequent Board of Supervisors action. I have asked Laurel Knapp to coordinate action with the Clerk of the Board and with Pat Filice in order to carry out the requirements of the law and of the Board of Supervisors. Please call on Mrs. Knapp as needed to assist your Board in these areas. LK:1 Attachment CC: Gaylord H. Fox Geraldine Russell Laurel Knapp Dr. Charles Pollack January 20, 1977 RECEIVED Kathleen Nimr - JAN 21 1977 Laurel Knapp J. a. o:wov CLERK DOAj2 OF SUPERVISOR:; CONT CO MENTAL HEALTH ADVISORY BOARD Attached is a copy of the membership roster for the Mental Health Advisory Board. I have added some information about appointment dates, but our files go back only to 1972 when the Human Resources Agency was created so I am missing some Board of Supervisors documents if they were issued prior to 1972. Please call me if you have any questions about this information and I'll try to find out what may be missing. S am also attaching a copy of a worksheet I prepared for Mr. Van Marter in December to determine what changes might be needed as a result of AB 2999. I hope the roster and worksheet, when compared, will provide you with the Information you need for Mrs. Fanden. one more communication, a memo from me to Pat Filice, Executive Assistant of the Mental Health Advisory Board, dated December 3, 1976, includes a few more changes which appear to be necessitated by implementation of AB 2999. One of the Public Representatives whose name appears on the membership roster, Millie Williamson, has apparently resigned within the last few months. Pat Filice will ensure that Ms. Williamson's resignation is accepted by the Board of Supervisors. This will create another vacancy in that category. y .In addition, the term of Lawrence A. Gonzales, Public Representative, ended as of November 12, 1976. I will consult with Geraldine Russell, Chief Clerk of the Board, to make sure this vacancy is posted also. Again, I hope you will call me if I can be of any assistance in these areas. I will forward other advisory group rosters in the near future, to complete your records as much as possible. . cc. Geraldine Russell A � � 0 0 C,11 In W /�N O O c0 V a\ In .Gi w N 1 r t ;o 3 C, m C, 7C , -0 W (D w c w c a =3 w 0 w (D w c- O (D to (D J (D h• D ' rD cn w :3 tz (D -n '(n ,� -s �� cn �. (D 's w C) I 3? 7C lD 07 ':J O m -,4,.(D L;w C+ z -n 131 ru 7< rD /tel w v �J O ij O J O o a `� p 1 1.� Q -a ��o (7 Cn :3 0rF LA NJ. a. 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Palmer Watson STAFF ASSISTAPIT: Pat Filice 372-4395 VICE CHAIRMAN: Paul Morentz, M.D. 31-&-c'4-c"'l r:�MB RSHIP tROSTF2 i''��IT�,L EIE?�I TSI !�DVISO�V Fz0^�D CONTRA COSTA COUNTY MIEDICAL SERVICES CO.Wib�,*Y AAE-ITAL HEALTH SERWZ!E5 ADVISORY BOARD 2500 AL14ANIBP , AVENUE MARTINEZ. CALIFOnNIA 9.4563 January 13, 1977 Board of Directors FTEIVEDMental Health Association 1510 Second Avenue 17 1977 B.A., C.L.C. r:,�.�r: :•zn::, Pci.D. Walnut Creep, California J• . OLSSON ,,� r):x�:�; •STc?tYTr iR'ISLE�, ta.D. Attn: Gaylord Fox, President 60T D OOrSTUPCO�SORS l:�i•:J• £:i CtT�J', P.SS.I:. Dear Mr. Fox: MMmrr S1??RICLI7."L s:aFsi on January 11, 1977, Rev. �aatson received a courtesy copy of your letter to Mr. Van Marter submitting nominations for the Mental Health Advisory Board. �FICTO rrZO:U: oD As our letter to you asking for nominations stated, we are required by D:O.nI{'s� a-•�� law to add persons in the public representative category to our Board. D::'ZA,-O..%M. DISIABIL. Ba"M >v . According to AB 2999, this category may not be filled by any of the = .TIL asSOCT;I-T*c: professional disciplines which are to be considered for the eight pro- fessional positions. rfhese categories include psychology, socialtivork, nursing, education, marriage and family counseling, psychiatric technology, . `" :'•L*s��"" criminaljustiee,- hospital or community mental health administration, and Pa: Fz` , M.s.s;_ fiscal management. Unfortunately, of the five nominations you submitted to Mr. Van Mortar, none qualifies under the law as public representatives. As the Mental Health Advisory Board would very much like the benefit of your input, are there any other nominations nations your board would like to make? Please refer to our letter of Decewl>�r 21, 1976 for further information about the Mental Health Advisory Bow_d's needs. I am also enclosing a copy of AB 2999 for your information. Sincerely, Patricia Filice Executive Assistant PF:ss Enclos. (2) CC: C.L. Van Marter Board of Supervisors (7) , r Dean Clair GQ �!nt IC? Estelle Girande V s � I June Skarr P-,-v. Palmcr_ Watson C.H. Pollaek, M.D. e,e, Ate- Palmer Watson, courtesy copy 3anu;.ry 10, 1977 Claude ?.o' 'Ian Mar:terdi4.1. r I!M�akl Resources Agency 651 Pine Street Martinez, CA 94553 _ Dear Mr. Van Mar ex v -To are pleased to provida ehe Tollcruing r4ominatio-.Ls for filling nevi positions ou rhe Co vasty Fpntal.. Healt1h Advisory Board Gaylord H. Fox, M.S. 'Mic'hael Tob n, ?sJ 919 Village Gea er 33 tE"..;.a;.i ct. , Site loll- Lafayette, Cts 945':•9 ��Talmut Czee�:, CA91-596 284-1611 933-•2336 Mrs. Hldpp Colopol i=:a Edith Bro:ars R4 5 C p m l r.L. V J 7 ��cai ti;S Cr�Jn �1�"...°?.!e P ttsbur , CA 94 565 pleasant Hill; .CA 94523 r 439-5665 637-7700 M}rs. Elizabeth? 3545 Brook Street x .3 cyette, CA. 94549 204-1431 Attached is Lei brie:!C" mati ,e o.." ' r C =Ie'r-roL3n -for each not-n—.nee-. We test you will givc the abinvr�,. Your s zar,us oo:. sidaratiou as reco ^chant-1 ns to %.he Board of Supe ,-sons for appointmezts to the Owomonmity Disntai d:Galtlh :d-rlsorzy Board. Very tr.'31.7y y s'3.+.s, Gaylord LT, Fox cc. 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'� ' -'b r;^�•e �' b'}.l f.S..{�h.'y r+r ',�T'nuS+v'w#FiR I K>..'�v�w ;.4 n y a,..�v. �� i7a.s'u:,w�t�.F�'r '�'�l�R us�� ,ia�.s'��"'� ��S��i� ',�:w�v':f�y �'.�"''x.+l$ �4•+�'.� •.:' r�-��'+�.��i�','y .`�+'� �'"..a�'"r.� �s�w '�+��►�.•� xi�z•�.,� .��r- t' s Liz Q-,O �' �Iatzg`�.3W."- e4ag7'""'w -0 g}�1��3. •�•Y+de��f�ys� ��w� ►.wraw��;� '��':+��6. � b"fJ�lu .ron�'. .��e{a�� . ��.«q�r 6 : a„�yP Rlr e`k r'.,s• .ey.� " " •M•- +`re t.y,sxi'�J z .+. sot-laal s m.rvi"a'a vpap Kw.?�! ��'a yy �"• � t'y'•4iFy� ,.y 1;��} � ani R'1,,.y �M ?;�e�, 4'..� +r�} �*`-a.ti...r+c '�+i'f��+..•y+.A��vr` w�A�',�(].}�'.,.1�;��r,�s�J�E`�•c�� iwN%w•.s"��iJi.-.�u�? �a.;�,�n.�. i►v+tLs �.Zr:��....-.yir�j�'a :+r✓� sY�.�-t�•�.•: -.. �1'�`�S.�af '.:K'4,• ��!yi}` !4'.1 Y11 �`..kjY.` �++��' � ?Sr �� 'l'SM�y�7�1 P '�. i'•1Q.�". d�•n� ,.upr�t%•%� �� ''"r"s',r��.r�..rt. �.c'��-r-�3...�.w�3 '.3 ?�t'3�.4 ,�w..•:t.�..•.�-,r :�,. 3 .� ,'.7�`� �, :�* +w �� +�.+��`��i ��rw�� §;�s»a` '�i�r�:�_: rte"~ ++a�: a3•',�* ` .�'` �S-s �i`� 41 17,41 iti � U , C amu?:^ 3 ~` y� ep .ate `i��c Co'`,�r` �wr;�Y..y"� ' iv��,:"�P��...'-�`y�y�.,w�'+��..�3��t..�-y��asi*'-y�'.y�y".+'q'e :'yp��y';��}�ta6��i-��••�r ,}'� �«��ri��`..'.�.R.,x�`3,-x,�.g��"i �:.�x,j� w,;:"�r':��r{r7�T'�i3w�3~ - ' ��'`=�v.'i.i.Mi!�'v�K+'�^7?a r4 �w�4iir?iiw�v -�►t+irr'R•iN �'' 'wttY'y�' -'Fki�'+i.F�+"..,t7kev�:+ei �ir%=Y.�s,tt'�.yW.�st+Il'++� 'r�Gr�c{�j.?'�.�i�L�+w�riR January 10, 1977 RECEIVED Claude L. Van Harter, director Human Resources'*gency JAN 14 1977 651 Pine Street ,. . ossory Martinez, CA 94553 CLERY. BO D Or SUPERVISORS C OSTA CO. Dear Mr. Van Marter: li """" -0e We are pleased to provide the following nominations for filling new positions on the Community Mental Health Advisory Board: Gaylord H. Fox, M.S. Michael Tobin, PhD 919 Village Center 33 Quail Ct. , Suite 102 Lafayette, CA 014549 Walnut Creek, CA 94596 284-1611 938-2836 Mrs. Midge Golopol Mrs. 'dish Brown 4254 Campbell Dr. 869 Han.Uton Drive Pittsburg, CA 94565 Pleasant Hill, CA 94523 439-5665 687-•7700 Mrs. Elizabeth Schweiger 3545 Brook Street Lafayette, CA 94549 284-1481. Attached is a brief outline of the background for ea4h nominee. We trust you will give the above your serious con- sideration as recommendations to the Board of Supervisors for appointments to the Community dental Health Advisory B Board. Very truly yours, Gaylord R. Fox GHF/lh President cc: Sarren Boggess, chair Arthur Will Eric Hazeltine ;/G Nancy Fadhen � eraldine Russell James Kenny Charles Pollack Robert Schroeder X11 r Li GANard H. Fox Mili . : President Conga CounipMental Health Assn; past ppretigent California assn of Family and Marriage Counsel- lors; past board member Bay Area Chapter American Group Psycho- therapy Assn; past president Lafayette Lions; former member of Governors Commission on Children and Youth. Michael Zo�b *,t PhB: Past President Bay Area Chapter, California assn of Family and Marriage Councellors; board of trustees of Cal3.fornia Assn, F.M.C: instructor at many universities and colleges, currently at College of Alameda; private practice in Walnut Creek. Mrs. Midge Golo ol: East area civic leader; former Womens Army Corp; and Womans Auxiliary Army Corp; teacher of Mentally Retarded children; mother of multihandl apped child; director of Poverty Project; former troubleshooter for defunct chain store. Mrs. Edith Brown; psychiatric social worker; private practitioner; former Adopt on Division, Social Service Dept; worked in family agencies; school districts as Guidance Consultant; past board member of Contra Costa Mental Health Assn and Suicide Prevention Service; member of Assn of Mentally Retarded, and former member of Pleasant Hill Youth Commission. AJirs. EZlzabeth Schovve�eW�eer__g Family and marriage counsellor, former schooleac er, chair of Child Abuse Prevention Council, private practitioner, member Interagency Information/Referral Committee. � I - nq, . R R'EFORMATION .- THE BATTERED SOC 1 ET ` - �'!'[1i. W ^=a't 25, 1977 �Q CIVIC Alf In&&= - C 0VAI= cow � 1641 IST S'I�Et'P - 9:40 a.a, itLCON� IRS. JUDY REDO, chair 9:15 a.m. iiTllOT'Si DRUM- BAR ET'T, PhD. president-elect California . Association of Family and %arriage Counsellors *ANTtDMS FOR A BATTERED SOCIETY" dailog with audience 1000 s s. Paaelt - BATTERING IN OUR DAILY LIVES moderator: PHILIP LANG, director Suicide Preveatios- C:risis Intervention Service "BAPS: -AN ACT OF VIOLENCE" NU. SUM M. KING, Diablo Valley Rape Crisis SorricA 4*= SILUT VICTIMS" iii. AM WAIICM, director CARE CENTER DI9T ON T.V. " MS. SALLY WILLLW, Committee on Children T.V. SPOUSES: THE VIOLENT CONNECTIOW JAM 0'DOUNKU, ,Occ spat ional Program Consultant. awltca Costa County "V6S W s A W IETY WITHOUT VIOLENCE" 182'l.CTIOE 109M HARDY, Coamtmity Crime Prevention Unit, Ricbmond Police Dept. 1T noon IMICH C 1x00 p�■. FUM "DELICATE: HANDLE WITH CARE" 2:00 p •. "PEOPLE ARE NOT FOR HITTING" JOHN E. VALUSEK,. PhD of Kansas TY personality, lecturer, consultan in haan awareness , author dishtM audience 3 100 pAN M110 V +D F4_P4 '�Mt 44 4 of #+ cn p N Clk 41 3a PS, t "1 5 AJ Id 0 • � w G • � '� . .moi�U� w 0 34 G � ' = cU U "O-4-� m w >D a1 0 _ cn ►J O i w.r+ ,ri i In the Board of Supervisors of Contra Costa County, State of California January 4 , 119 77 In the Matter of Appointment to the Contra Costa County Mental Health Advisory Board. Chairman of the Board of Supervisors for the year 1977 , Supervisor Warren N. Botgess , having been designated to serve on the Contra Costa County Mental Health Advisory Board ; and Supervisor Boggess having recommended that pursuant to Section 5604 of the Welfare and Institutions Code Supervisor Nancy C. Fanden be appointed to serve on said Advisory Board in his stead; IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Boggess is APPROVED. PASSED by the Board on January 4 , 1977. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc •- :S,upe :%Usor Fanden Witness my hand and the Seal of the Board of Supervisor Boggess Supervisors Mental Health Advisory affixed this 4th day of January 19 77 Board Public Information Officer County Administrator / i /� J. R. OLSSON Clerk By �✓ �i1is .-,.,y_ Deputy Clerk Robbie GutVerrez C� 1 H -24 3/76 15m 4X 71 I Human Resoieces Agency � Date December 3, 1976 CONTRA COSTA COUNTY To Pat Filice, Executive Assistant, RECEIVED Mental Health Advisory Board F.•om Laurel Knapp,(� D E C G 1976 Assistant to die Director /// J. OLSSON CLERK OP UPERVISORS Subj AB 2999 RZ-QUIREMENTS A CO. g eu In reviewing the changes created by passage of AB 2999, I note there are a number of actions which will have to be carried out, presumably in January, and wish to offer my help in preparing the communications which will effect such changes. rAs I see it, the Mental Health Advisory Board will need to be restructured in the following ways: • designation of the Chairman of the Board of Supervisors or his alternate to serve as a regular member • delete one physician representative (only two physicians, including one psychiatrist, will be permitted) • add four public interest representatives for a total of nine; five of which must be related in defined ways to those who have received certain mental health services. None of the nine public interest representatives shall be professionals of any health discipline in Section 5604 of the W & I Code. add one member of the "other discipline" category, for a total of 5 o designate all 17 membership terms in staggered groups of three for terms of one third to be one year, one third for two years, and one third for three years. e examination of all members and proposed members for the restructured Mental Health Advisory Board, and their spouses, for possible conflict of interest Please let me know if you concur with the above comments. I know you are in the process of recruiting for membership under the new requirements and plan to call you in a few weeks to see if you need any help in communicating these changes to the Board for action. Please call me before that if there's anything else I can do. :LK CC: C. L. Van Marter ---)r Geraldine Russell Human, R.eso#ces Ageng Date December 3, 1976 CONTRA COSTA COUNTY To C. L. van Marter i F'2'OIri Laurel Knapp Subs MENTAL HEALTH ADVISORY BOARD vs. AB 2999 As you requested, I reviewed the attached correspondence from the State Health Department to compare our current MHAB status with the new requirements which become effective in January. }AB 2999 increased membership from 14 to 17 for counties over 100,000 population, and, in so doing, placed greater emphasis on the public interest at the expense of the professional interest. In our MHAB, this will mean replacing one of our physician representatives with a public interest representative, as well as selecting four more public interest representatives and one more "other discip- lines" representative. These changes are more clearly shown, I believe, when you compare the current membership roster with the attached worksheet. The other basic change is that at least half the membership of 17, or at least 9 members, must be representatives of the public interest in mental health, as defined in the "definitions and guidelines" sheet in the State material, and at least half of these 9, or at least 5 members, must be parents, spouses, or adult children of those receiving mental health services within the definitions. Our current membership roster does not give us a definition of how the public member representatives were selected, but I doubt whether any of them truly represent the relative aspect of the category. I think our MHAB has used this "public" category as a catch-all for those whose memberships were desired for whatever reason. We may have a real problem here. Conflict of interest now includes the spouse of a member, so spouses of current members and proposed appointments must be examined for conflict of interest. When the new MHAB is restructured after January 1, terms must be staggered in three groups with one-third for 1 year, one-third for 2 years, and one-third for 3 years. Only one representative of any professional discipline is to be appointed. You will note MHAB has an RN representative now and a public representative who happens to be a PHN (Williamson) . This may or may not be significant. SUMMARY OF ACTIONS NEEDED: • substitute or rename Board of Supervisors representative ----- 1 • delete physician representative ------------------------------C1\ add public interest members, including 5 relatives ----------- 4 • add "other discipline" member -------------------------------- 1 • rearrange current and new terms in staggered sets of three ---11 t 6 * determine if conflict of interest exists ---------------------17 Attachments i i REPRESENTATIVE NUMBER CURRENT STATUS Governing Body, 1 Na change in number. Boggess spas the 1976 representative but a new member must (Chairman or his be appointed. In the past, the Board designated rep.) didn't have a "regular" membership but I think AB 2999 intends that the Board is to have a regular term of membership. This is a minor concern, however. Physicians 2 WE NOW HAVE 3, two of whom were just re- appointed for three-year terms. One will (1 physician and have to be replaced by a public member 1 psychiatrist) representative. Current members are Heisler (the psychiatrist) and Morentz and Sack (the physicians) . Public Interest * 9 Board roster now shows 6 memberships in this category, although 1 term expired (at least 9 members, November 12, 1976. The current members at least 5 of whom may or may not meet the definition of must be a parent, "shall represent the public interest in spouse, or adult mental health" AND "shall be a parent, child... . .etc.) spouse, or adult child of a person who has received mental health services". ** Presumably only the MHAB knows how their current public representatives were ' selected--at any rate, we do not know. Current members are Skarr, Goodman, Rodriquez, Watson, Williamson (Gonzales term was completed 11-12-76) . Othkr Disciplines 5 We now have 4, so one more must be added. Current members are McKenzie (a hospital (psychology, social work, administrator), Fink (psychologist), nursing, education, Branstad (social worker), and Outman (RPI) . marriage & family counseling, psychiatric technology, criminal justice, fiscal mgmt, hospital or community mental health admin.) * The public interest category must include 9 representatives (more than 51%) but may be increased if not possible to obtain enough members in the "other- disciplines". otherdisciplines". If increased, there must be proportionate increase in the number of relatives to reflect more than 50%; e.g. if there are 11 public interest representatives, at least 6 of those must be parent, spouse, or adult child of the person who has received mental health services. ** Such mental health services must have been received from a non-profit organization, whether public or private, but involvement in private psycho- therapy does not qualify a person as a consumer, nor does treatment for developmental disabilities or alcohol or drug dependence. December 1976 0 STATE OF CP.LIFORNIA—HEALTH AND WELFARE AGENCY EDMUND G. BROWN JR., Go.vrnor DEPARTMENT OF HEALTH 714 P STREET SACRAMENTO, CALIFORNIA 95814 PH: 488 2694 November 8, 1976 TO: Local Mental Health Directors Local Mental Health Program Chiefs SUBJECT: Implementation of Assembly Bill 2999 -- MHP 76-51 Assembly Bill 2999 (Keene and Arnett) has been chaptered into law and will re- quire implementation after January 1 , 1977. The law amends Section 5604 of the Welfare and Institutions Code to enhance public interest and consumer representation on community mental health advisory boards. All community mental health services will need to present evidence of com- pliance with the provisions of the law when they submit their county plans to the State on March 15, 1977. Community Program Analysts will question counties which do not provide adequate documentation and, if there is not substantial "good cause", the plan will be returned. The main provisions of the bill are provided, and a copy of the bill is attached. 1. The Community Mental Health Advisory Boards shall be expanded from 14 to 17 members. In counties with less than 100,000 population, the Board may contain from 11 to 17 members. 2. At least half of the members shall represent the public interest in mental health. At least half of those representing the public int- erest shall be a person who is a parent, spouse, or adult child of a person who has received mental health services. 3. One member of the advisory board shall be the chairman of the local governing body, who has the option of appointing another member of the local governing body to serve in his place. 4. Two physicians, one being a psychiatrist, shall also be members of the Board. 5. The remaining members shall be selected from the following disciplines: psychology, social work, nursing, education, marriage and family coun- selling, psychiatric technology, criminal justice, hospital or community mental health administration, and fiscal management. 6. The term of each member shall be for three years. When the Board is first restructured after January 1 , 1976, the length of the terms must be staggered. One-third of the Board shall be appoinr.ed for one year, one- third for two years, and one-third for three years. Yyti;u, lo. HRA ("IIC$ l.li. Y� l 0//GC/` (�l � F.KA aPP Implementation of Assembly Bill 2999 -2- 7. If two local agencies jointly establish a community mental health service under Section 6500 et seq. of the Government Code, the Mental Health Advisory Board shall contain two additional members. One member shall be the chairman of the second local governing body, and the other member shall be a person who is a parent, spouse, or adult child of a person who has received mental health services. 8. No member of the Board or his or her spouse shall be an employee of the county mental health service, the State Departments of Health or Benefit Payments, or a Short-Doyle contract facility. 9. If it is not possible to obtain memberships as specified from among persons who reside in the county, representatives of the public interest in mental health may be substituted. /) Carl Rauser, Chief Mental Health Program Attachment j,,; t Nov 10. 1976 i= i • Definitions and Guidelines These definitions and guidelines are to aid in the implementation of AB 2999 and to ensure the intent of the law is fulfilled. 1. "Public Interest in Mental Health" Those persons representing the public interest in mental health shall not be professionals of any health discipline mentioned in Section 5604 W.I.C. Representatives of the public interest shall not have financial interest or investment in any Short-Doyle contract facility. The members of local governing bodies are not to be considered members appointed to serve in the public interest. 2. "Persons or the parents, spouse or adult children of persons who have received mental health services." Mental Health Services received by consumers are defined as those services offered by the city or county operated Short-Doyle mental health program or any of its contract agencies, a state hospital for the mentally dis- ordered, or any other public or private non-profit mental health agency. Involvement in private psychotherapy will not qualify an individual as a consumer. Persons who receive treatment from programs which primarily serve the developmentally disabled, or those with drug or alcohol depend- encies are also not to be considered as mental health consumer members. 3. Criminal Justice Representatives of the criminal justice system include judges and attorneys, as well as sworn law enforcement and probation officers. 4. "The governing body shall appoint persons representing different disciplines."" The intent of this clause is to indicate that excluding physicians, there are to be no duplications in the professional categories. For example, if a nurse is appointed, a second nurse would not be an allowable appointment. S. For counties over 100,000. Three members must be added to current 14 member boards. Presuming that a Board is currently in compliance with the existing law, one physician will need to be replaced by a public interest member. The remaining five professional positions need not be changed but should be re-examined. Of the nine members representing the public interest, at least five must be consumers as interpreted in definition 2. -2- 6. For counties under 100,000. Counties with less than 100,000 population have the option to select from 11 to 17 members. The Board of Supervisors shall determine the size Board it wishes to establish by resolution. Local mental health staff and current advisory board members may make recommendations concerning the number of members to the Board of Supervisors. 7. Conflict of Interest. The new law has expanded the determination of conflict of interest to include the spouse of a MHAB member. Therefore, the spouses of all current members and proposed appointees must be examined for conflict of interest. Neither members nor their spouses shall have financial interest or invest- ment in any Short-Doyle contract facility, or be employees of city or county Short-Doyle programs or the Department of Health or Department of Benefit Payments. 8. AB 1013 (Chapter 238). Boards of Supervisors and local mental health programs should also be aware of the provisions of Assembly Bill 1013 (Maddy) (See attached). This law requires each board of supervisors or city council, whether chartered or general law, to prepare an appointments list containing specified items concerning all ongoing boards, ccmc issions, and committees for which the city council or Board of Supervisors has appointing power. This Act also requires a special vacancy notice be posted in the office of each county or city clerk within 20 days after any unscheduled vacancy occurs. Appointment to the vacated position is prohibited for ten days after the notice is posted. If the legislative body finds an emergency exists, an appointment may be made on an acting basis. Questions concerning the implementation of AB 2999 should be directed to your community program analyst. Assembly Bill No. 2999 CHAPTER 679 An act to amend Section 5604 of the Welfare and Institutions Code, relating to mental health. j (Became law without Governor's signature.august 26, 1976. :• Filed with Secretary of State August 30, 1976.] LEGISLATIVE COUNSEL'S DIGEST _ AB 2999, Keene. Mental health. Under the existing Short-Doyle Act,the community mental health advisory board is composed of 14 specified categories of lay and professional persons. This bill increases the number of the board's membership to 17, except for a minimum of 11 in counties with a population of less than 100,000, and'changes the composition of the board: The people of the State of California do enact as follows.- SECTION olloits.SECTION 1. Section 5604 of the Welfare and Institutions Code is amended to read: 5604. (a) Each community mental health service shall have an advisory board of 17 members appointed by the governing body except that such boards in counties with a population of less than 100,000 may have a minimum of 11 members. One member of the advisory board shall be the chairman of the local governing body.Not less than 51 percent of the members of the advisory board shall be persons representative of the public interest in mental health; provided, however, that not less than one-half of the members representing the-public interest shall be persons or the parents, spouse, or adult children of persons, who have received mental health services.The advisory board shall contain two physicians,one of whom shall specialize in psychiatry,and the remaining members shall be selected from among the following disciplines: psychology, social work, nursing, education, marriage and family counseling, psychiatric technology, criminal justice, hospital or community mental health facility administration, and fiscal management. For _ members not representing the public interest, the governing body _ shall appoint persons representing different disciplines. The chairman of a governing body may designate a member of that body to serve in his stead as a member of the advisory board. b The term of each member of the board shall be for three ears; provided, however, that of the members first appointed to a ' board x%ith 17 members, six shall be appointed for one year, six for a term of two years,and five for a term of three}'ears. For members appointed to boards of less than 17 members, the governing body ----------- 2 .-_-2 2999 30 20 l Ch.679 —2— shall 2—shall equitably stagger the appointments so that approximately one-third of the appointments shall be for one year,one-third for two years,and one-third for three years. For the members first appointed as a result of the amendment to this section by the 1975-76 Regular _ate Session of the Legislature,one-third shall be for a term of one year, one-third for a term of two years, and one-third for a term of three years. If, however, prior to the expiration of such term a member ceases to retain the status which qualified the person for .1' E appointment on the board, the membership on the board shall PP F terminate and there shall be a vacancy on the board. (c) If• two local agencies jointly establish a community health a ; service under Article 1 (commencing with Section 6500) of Chapter 5 of Division 7 of Title 1 of the Government Code,the advisory board -~--for such community mental health service shall consist of an additional two members,one of whom shall be the chairman of the second governing body, such that the chairmen "of both local agencies are members,and the second of whom shall be an additional person or a parent, spouse, or adult child of a person who has received mental health services. (d) No member of the advisory board or his or her spouse shall be a full-tune or part-time county employee of the county mental health service, an employee of the State Department of Health, an employee of the Department of Benefit Payments, or an employee of a Short-Doyle contract facility. (e) If it is not possible to secure membership as specified from among persons who reside in the county, the governing body may substitute representatives of the public interest in mental health who are not full-time or part-time employees of the county mental health service,the State Department of Health,the Department of Benefit Payments, or on the staff of a Short-Doyle contract facility. 0 JRM 1•i`�!r'l1'� 2 2999 35 21 s ' V Contra Costa County Mental Health Association 1510 Second Avenue_ Walnut Creek, CA 94596 December 9, 19764_' j jE `-- ---� V DEC 5 1976 Claude Van Marter, Director Human Resourcesenc ,. C'- ,,j Y CLERK so FD O: SUPERVISORS 651 Pine Street rRA OST Co. Martinez, California 94553 s "''"""' f_oePU Dear Mr. Van Marter: We appreciate your letter of November 30, and regret that the Board of Supervisors approved the three renewal appointments last month. kTe are exploring possible nominees to recommend to the Board of Supervisors for the expanded posi- tions on the Community Mental Health Advosory Board. We believe for the past two or three years we did not have an open process, but rather a controllo& situation that eliminated private agencies and individuals outside of the county system. We are pleased that you have opened the process so that private agencies and individuals have an oppnrtunity to make input in the county process. Shortly after the new year we plan to forward to you and the new Board of Supervisors some recommendations for the expanded Community Mental Health Advisory Board. Sincerely, Gaylord H. Fox President GHF/lh cc: Arthur G. Will Geraldine Russell. Dr. Charles Pollack �r Health-Medical-Social Services ,�h Resources AgAy Contra C. L.Van Marter Co�+ta Director Street J (415)372-2602 z,California 94553 County 372-2601 november 30, 1976 RECEIVED Mr. Gaylord H. Fox, President DEC 2 1976 Contra Costa County Mental Health Association 1510 Second Avenue ' R' O SON Walnut Creek, California 94596 CLERK �FSTAPCO.f�RS 8 1.jA�4EG� z c'r. .Dc ptny Dear Mr. Fox: � l �4 I an, replying to your letter of November 10 addressed to the Board of Supervisors in which ,you urged that the Board postpone any appointments to the Mental Health Advisory Board until 1977. Since the vacancies which will be created by Senate Sill 2999 do not exist until January 1, 1977, the Board of Supervisors undoubtedly will take no action to actually fill those positions until the new Board is seated. At their meeting on November 23, the Board did, however, reappoint three members of the present Mental Plealth Advisory Board who had been recoamended for reappointment. The Mental Health Advisory Board had been asked to provide noininations for filling the new positions. You are certainly welcome to nuke recorrnendations either to me- or the Board of Supervisors and may, of course, appear before the Board if you have particular significant convents to snake or, this process. Very truly yours, 4" Claude L. Van Harter Director HUMAIi RESOURCES AGENCY CLVM:clg cc: Arthur G. Will , County Administrator y Geraldine Russell , Chief Clerk of the Board Dr. Charles Pollack, Assistant Medical Director I itrj;-, i � ��unty Administrator C nn �°;�S"°'"'ms Ut owww ,worm Adatinittr�Rion BuNdinp Com AMPM M.V= MiCtitlOZ.CMiFomia 94553 (�/�` 2rd District (415)372-4060 JssiNs E-Mwimty 3rd District Aedwr G.VM V4KM N.§GWM County Adntitt MOW 4th oisviet Edowd A.Lin dwid Sth Disviet For further information: December 3'. 1976 Pat Filice, Executive Assistant PRESS RELEASE Mental Health Advisory Board � _} (415) 372-4395 t L,rT L 1 TATE RELEASE Mental Health Board Seeks Members Q[C 3 1976 CLERK BO D 0.= SUPERVISORS r TA CO. Contra Costa County's Mental Health Advisory Boar` is inviting nominations to fill new positions on the board. Rev. Palmer Watson, board chairman, announced today that recent legislation has created more public representative positions on the advisory board. As of January 1 , nine of the 17 members are to be representatives of the public. At least 51% of the public representatives are to be persons who have received mental health services--public or private--or the parents, spouse or adult children of such person's. Watson said the board especially needs members from the east and west portions of the county. The board attempts, he explained, to have the widest representation possible from all areas and major ethnic and minority groups. It also seeks to maintain balance with members experienced in the areas of aging, children, law enforcement, city government, environment, community action, law, labor, business and industry. He said organizations or individuals should send nominations by December 30 to Pat Filice, Executive Assistant to the Mental Health Advisory Board, 2500 -more- -dental Health Board - 2 Alhambra Ave. , Martinez 94553, Phone inquiries may be directed to Mrs. Filice at 372-4395• Candidates for membership must be county residents, They cannot be employed by the county's mental health services or a Short-Doyle contract facility or be an employee of the state health or benefit payments department. Members are formally appointed by the County Board of Supervisors for three- year terms. The Mental Health Advisory Board is mandated by state. law to advise the County Board of Supervisors on mental health programs. The board reviews and evaluates the community's mental health needs and reviews the Short-Doyle mental health plan, it also sponsors countywide planning task forces to develop the various sections of the community mental health plan each year. 3o-. r, tal l ea?to Board members serve till successors appo:.nted 76-140 OUNTY COUNSEL'S OFFICE -. CONTRA COSTA COUNTY • Date: Noverioer 23, 1976 MARTINE?, CALIFORNIA RECEIVED N 0 V 3 q 1976 To: Arthur G. Will, County Administrator Attn: Charles Hammond CLE. QJ. .o o s�ae�vi5oas - r cos1A co. From. John B. Clausen, County Counsel By : Elizabeth B. Hearey , Deputy County Counsel Ra: Mental Health Bd. members serve till successors app't'd. Question: Do members of the Contra Costa County Community Mental Health Advisory Board whose three year terms have expired hold over until their successors are appointed or will there be vacancies on the Board? Answer: The members whose terms have expired hold over. Discussion: Members of the Community Mental Health Advisory Board are probably public officers for the purposes of this ques- tion. Although we can find no specific designation of them as such, they fit the general requirements of public officers . "A public office is said to be. a right, tenure and duty, created and conferred by law--the tenure of which is not transient, occasional or incidental--by which for a given period an individual is vested with power to perform a public function for public benefit . . . . One of the prime requisites is that the office be . . . authorized by some statute . And it is essential that the incumbent be clothed with a part of the sovereignty of the state to be exercised in the interest of the public. " (Parker v.Riley [1941] 18 C.2d 83, 113 P. 2d 873 as quoted in Schaefer v. Superior Court [1952] 113 C.A.2d 428, 4323 248 P.2d 113. In this instance, the Advisory Board is created by statute (Welfare and Institutions Code §5604) , and the statue clearly specifies its powers and duties 05606) . The Board meets regularly and deals with continuing problems (§5605) . Each member is given a definite term, usually three years 05604) . The Board serves a public function by reviewing and evaluating certain mental. health problems . The members are clothed with "sovereignty of the state" to the extent that specific statutory and independent powers are imposed upon them in relation to the health and pros- perity of the people of the state, and hence are within the realm of the police power. The organic statute (§5605) subjects these Advisory Boards to the restrictions of the Brown Act ("secret- meeting laws" , Government Code §§54950 ff) , which is a further indication of their "public officer" status . A public officer whose term has expired- is required to dis- charge the duties of his office until- a successor has qualified (Gov.C. §1302) . This rule is applicable notwithstanding that the law creating the office may contain no express provision to that effect . (People v. Oulton [1885] 28 C. 44 . ) In our oDinior_ the Arthur G. Will • -2- November 23, 1976 better rule of law applicable here is that the period of holding over is not a new term but a continuance or prolongation of the term for - which the member was chosen. (Rice v. National City [1901] 132 C. 3541 64 P.580. ) The holding over of these members is consistent :with the public policy against having a gap between successive office holders . (Hartford Acc. and Indem. Co. v. City of Tulare [1947] 186 P. 2d 121, 30 C.2d 32. ) The following questions came up through other channels and have already been answered orally, so we merely summarily answer them here to complete our discussion of this subject. Vacancies which have already occurred on this Advisory Board may be filled now by the present Board of Supervisors. - The new positions which will be created effective on January 1, 1977 (§5604[x] as amended by Stats. 1976 Chap. 679) will of course then be vacant and must be filled by the Board of Supervisors in office when the vacancies occur. Although the present Board of. Supervisors could meet on January lst or 2nd and make these appointments, as a practical matter this means that the "new" Board of Supervisors, with three new members beginning on January 3, 19773 will make these appointments . Without exhaustively discussing this aspect of the matter, we anticipate that a court would overturn present attempted appointments to these newly created vacant positions by the present _ Board of Supervisors, not only because the appointments were made before the vacancies actually occurred, but also because the present Board of Supervisors will be replaced by a new Board with a new majority by the time action can practically be taken on the appoint- ments . Staggering the new terms (new §5609[b]) seems best handled by discussion at the time, including some device such as drawing of lots. (See our 11-22-68 memo..) Thesd appointments are not such as can lawfully be the subject of an executive session of the Board of Supervisors, because these offices do not fall within the general definition of "employee" in - the Brown Act (Gov.C. '§54957, as amended in 1975) , the appointment of whom can be done in executive session, but are instead "offices" excluded from the definition of "employee" and therefore required to be considered .in open session only. EBH:g II' • _ STRICT AT L0F2C- Y'S OTIC' Co-:tra CostaLCoun,f T`a:rtir.Ez l .f crn.a Ilovernb .- 2L X96' T0: J. P. NcBaien Coun't'y Administrator FROM: JerLn 'A. Nejedla, District Attcrney Ey: George W. McClure , Chief Civil Deputy SUBJECT: Mental Health Advisory Board, appointments; stagger terr:s by lot, board elects own chairman. Answering your 11-20-08 memo, it seems to us that your suggestions are practicable and lawful. Welfare & Institutions Code Sec. 5604, (formerly §5605) as re-enacted in amended form (i.e. , by Stats 1968 ch. 989; rather than by Stats 1968 ch. 1374 §68: see §I45) in effect enla_�ges 'trs coL.nty's plental Health Advisory Board from 7 to 13 members. As before, they-are appointed by the Board of Supervi3ors and are- t6 -serve staggered ter z, but , also as before, no method of staggering, the terms is specified. However, the provision does state that they are to be gppoirted to the terms of varying lengths by the Board of Super- Visorz, i:5ich implies that the aippoi nt4-n- agency spec"-f'ies the terms. Since no T+ethod or de-rice is specified or suggested for. dec�di..g which appoi es .�rz which ,e�IMS y4 is prop..� for Board of Supervisors to do this by lot. Tre Beard may wish to stager the physician members separately from the others. The Board may also wish to consider the existing members ' terr,.s znd fit the new members a.-Ad their terms into the existing membership of varied to=--. There is no indication that the ter^s of existing members terainave on the effective date of this new statljte; so we assure they continue in office so far as possible. We mean by this that the new statute specifies that some of the members shall be a psychologist, a social worker, etc.- As long as the. new 13-member board contains the require-%4&' types of members, and as long as five are serving 1-year teres, four 2-year terms, and four 3-year terms as of now, we see no objection. It may be necessary to re-designate a ter=n (longer or shorter) for existing members , but shortening should naturally be avoided if possible. Since no method or schedule is specified or cuggeested for internal organization of the newly expanded boa-rd, it is proper to have choo3E their own of flLcers. If any proble-m develops , the O hairma.:n of the Board o" Supervisors or his .designated subs►,i-u+'- si:t1E'_vl so% .,eLid seem to be an2pprop^i to tempor`ry chairman. G',- *,- r In the Board of Supervisors of Contra Costa County, State of California November 23 , 19 In the Matter of - Increasing Membership on the Mental Health Advisory Board (AB 2999). The Board having been advised in a November 8,1976 letter from Mr. Carl Rauser, Chief, Mental Health Program, State Department of Health, that the 1976 session of the State Legislature adopted Assembly Bill No. 2999 which provides that effective January 1, 1977 community mental health advisory boards shall be expanded from 14 to 17 members, at least one half of whom shall represent the public interest in mental health; -and Reverend Palmer Watson, Chairman of the Contra Costa County Mental Health Advisory Board, having referred in a November 10, 1976 letter to the new membership requirements of AB 2999, requested permission to conduct a countywide recruit- ment program for members to serve in the public category of said Advisory Board so as to compile a list of qualified candidates for submittal to the Board prior to December 28, 1976; and The Board having received a November 10, 1976 letter from Mr. Gaylord H. Fox, President, Contra Costa County Mental Health Association, with respect to said legislation recom- mending that no new appointments or reappointments be made until after January 1, 1977; IT IS BY THE BOARD ORDERED that the Director, Human Resources Agency, in conjunction with the Contra Costa County Mental Health Advisory Board, is to furnish names of properly qualified and interested persons for consideration by the Board. PASSED by the Board on November 23, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mr. Carl Rauser Witness my hand and the Seal of the Board of Rev. Palmer Watson Supervisors Mr. Gaylord H. Fox affixed this23rddo of November _ 19 76 Director, Human Resources y Agency County Administrator J. R. OLSSON, Clerk County CounselB�, Q Deputy Clerk i a c e M. neu`el-d H-24 3/76 15m In the Board of Supervisors ' of Contra Costa County, State of California November 23 , �q 76 In the Matter of Appointments to the Contra Costa County Mental Health Advisory Board. The Board having received a November 10, 1976 letter from Reverend Palmer Watson, Chairman of the Contra Costa County Mental Health Advisory Board, advising that the terms of office of three members of said Board expired on November 12, 1976 and . requesting the Board to reappoint Dr. Paul Morentz and Dr. Kent Sack (physician category) and Mr. Joseph McKenzie (hospital administrator category) ; IT IS BY THE BOARD ORDERED that Doctors Morentz and Sack and Mr. McKenzie are reappointed to the Mental Health Advisory Board for three-year terms ending November 12, 1979. PASSED by the Board on November 23, 1976 . I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Contra Costa County Mental Witness my hand and the Seal of the Board of Health Advisory Board Supervisors Attn: Rev. P. Watson affixed this23rdday of November 19 76 Dr. Kent Sack Dr. Paul Morentz Mr. Joseph McKenzie ✓-� J. R. OLSSON, Clerk Contra Costa County Mental By '� Deputy Clerk Health Association Maxine M. Neufeld Director, Human Resources Agency County Administrator Public Information Officer H-24 3/76 15m JM:mn n J November 10, 1976 11i 1 f; v i 1976 J Warren Boggess, Chairman Board of Su ervisors CID. ' County Administration Bldg. !! ......DePuN Martinez, CA 94553 Y Dear Mr. Boggess: Senate a Bill 2999 goes into effect as of January 1977 and makes radical changes in the composition of the Community Mental Health Advisory Board. Members of our Board of Directors recommend that no new or renewed appointments be made until after January 1977. This would make it possible for the newly elected members of the Board of Supervisors become familiar with the newly enacted bill and its intent. We therefore urge that all appointments to the Community Mental Health Advisory Board be post- poned until the early months of 1977. Respectfully yours, i. aylord K. Fox President GHF/lh contra costa county mental health assn, 1510 Second Avenue • Walnut Creek, California 945% • Phone 932-1500 MRS.ESTELLE GIRANDE,Executive Director November 10, 1976 Warren Boggess, Chairman Board of Supervisors County Administration Bldg. Martinez, CA 94553 Dear Mr. Boggess: SenatsuL,. Bill 2999 goes into effect as of January 1977 and makes radical changes in the CID G*tjnn �f the Commune y entalea t dvisory Boar Members of our Board of Directors recommend that no new or renewed appointments be made until after January 1977. This would make it possible for the newly elected members of the Board of Supervisors become familiar with the newly enacted bill and its intent. We therefore urge that all appointments to the Community Mental Health Advisory Board be post- poned until the early months of 1977. Respect ully yours, o H. Fox Presi ent GHF/lh RECEIVED 1976 Oa ON CLERK , RD SUPERVISORS A UNITED CRUSADE AGENCY CHAPTER OF THE CALIFORNIA DIVISION OF THE NATIONAL ASSOCIATION FOR MENTAL HEALTH l '/ CONTR400STA COUNTY MEDICAOERVICE_S C0*0MMUNITY MENTAL HEALTH SERVICES ADVISORY BOARD 2500 ALHAt.iBRA AVENUE h1ARTIZiZZ. Z Aili i) t:4l:♦ 9.1 i�J I.�ll..ui 7i. f w�.•tl...A, .SJ.i"1..L.�: r b C r ll 2:0,.[D..A., C.L.C. 1Ar1i7 cc::7a. 3 November 10, 1976 RE IV D t%RE QXXVIr,N. •S1T •ii�?I F!BISI•[?fi, ILD. ^-r u! Board Of Supervisors N��+ s 0 P 1��6 I:.LL I.3 po, , M.D. IcXTa..f�:r a7[:'.'.•:, 651 Pine Street 7UlPi F+:`•.7RI:?1�'l. R. OLS��?l lam Martinez, CA " 94553 ARD Or 5UPZf:Vf50R JUc^5[.1Pt2 CLLR COSTA CO- ......._...De ut Att: Chairman James Kenny B Gentlemen: 1'MNF) 1 AJT.7.�•2Y fa1:?D D"_ik.AVQ:;�.' L'T•14') Dznr!P7;..*f.a,DL:CILBIL. Q=,. The following members' terms of office expire as of D`"`D '` t'Z" JU.7 November 12, 1976 I•'tiYuV,f�?Q:ril A=;SOC3iTIC1 i Paul Morentz, M.D. physician category Kent Sack, M.D. physician category Pox nrum, ::.s.ti7. Joe McKenzie hospital administrator category III The Mental Health Advisory Board unanimously requests that these members, who are providing a most valuable ' service on our- board, be re-appointed to serve an addi- tional term of three years. We would greatly appreciate your concurrence in our request. Sincerely, Rev. Palmer Watson, Chairman RPW:PF:cm cc: Board of Supervisors (5) Arthur Will Gary Brown, C.L. Van Marter Laurel Knapp George Degnan, M.D. C.H. Pollack, M.D. Pat Filice e e CONTR*OSTA COUNTY, MEDICAWERVICES COMMUNITY MENTAL HEALTH SERVICES ADVISORY BOARD 2500 ALHAMBRA AVENU5 NIARrINEZ. CALI}O?NIA 9-45.53 10J. RECEIVED November 10, 1976 NOV/0 1976 E';—ZL EEV% 72f%t.), B.A., C.L.C. J. R. OL550:d L*ua:i Cl'{:7i�1.�•�' Board Of Supervisors CLERK BOARD OF SUPERVISORS ONIR S CO. rin�icE:r�,7:vv 651 Pine Street B .....Deputy •cTl:?•:�i i'F.ISLF'^, tt.p. s_ 1=.tca3_1'LIF: Martinez, CA 94553 I IL 1•7)?.NI-M, N_D. lL1fi 7:FL:L CtiTI :, P.H.N. MOY D_7)R1C`.Jc.z Att: Chairman James Kenny tom':P Sr I:, 14.1). JLR-SI70W2 Gentlemen: E:-cer-lclor s Legislation has been passed (AB 2999) increasing the public representative category by three members, bringing the total n.�:Anr31' 33T:ls) Mental Health Advisory Board membership to seventeen as of Ladr�lr ritl':V UiSLZL. Cly.. January 1 1977. fx-LTAL 1!S'i-*Lll AFZCC".T1a1 We respectfully request your permission to again undertake an open, active, County-wide recruitment effort to fill the additional positions. We would use the same method you P41T F'Lua' b' s.39_ approved last year. 16� If this meets with your approval, we would like to begin the process as soon as possible in order to be able to submit our list of qualified candidates for inclusion in your final list for selection prior to December 28, 1976 . We greatly appreciate your continued interest and cooperation. Sincerely, -poel�_ 26111 -_ Rev. Palmer Watson, Chairman enclos. cc: Board of Supervisors (5) Arthur Will Gary Brown C.L. Van Marter Laurel Knapp George Degnan, M.D. C.H. Pollack, M.D. Pat Filice RPW:PF:cm �_I Human Resp ; �Cel--. Age, nc-y • :-ate August 15, 1975 CONTRA COSTA COUNTY rPu %t?v. Palmer Watson. Chairman y Mental Health „dvisory 5uara From C. L. Van Marter, Director\\/ Subj MENTAL HEALTH ADVISORY BOARD APPOINTMENT PROCEDURES Ref: Your Letter to me on this subject dated July 24, 1975 I am enclosing for your information a memo from George McClure, Chief Deputy County Counsel , and a memo from Gary Brown, both of which provide you with authorization to proceed with your plans for recruiting interested citizens to serve on the Mental Health Advisory Board. I would be happy to cooperate in any way possible but will otherwise leave it to the Board to proceed with your countywide recruitment efforts. I assume that any proposed appointments to the Mental Health Advisory Board will be forwarded to the Board of Supervisors through my office'so that I can assist you in ensuring prompt Board action. CLVM:clg Attachments cc: Dr. Charles Pollack, Program Chief, MH i C. Is. VZ,r� I a ter, Director P_ugust 11, 1975 Bi_:an Resources Agency Cm ty IL nistiator 2:�Rtal u�,`z tlZ ca tV].s0 1 LNT Gary E. Lro,nl Board - �p pointment Procedures Please reser to the June 25, 3975 board order and the Ju3v 24, 1975 letter directed to you from Reverend Palmer Watson, Chairman, Mental Health Advisory Board, regarding the move subject. Attached for your information is a July 1, 1975 mmemorandu.� directed to rye from J. B. Clausen, County Counsel, which indicates that he sees no legal obstacle to Reverend Stia-Son's proposal to u ^��ert<�.e and open zzctive countyw±de solicitation for the public and arivate_ sector" for the purpose of obtaining prospective Ilan _al ? e alth Adviscry Board appo;nteas. Beautions, however, that LiZ � cn\al LaalZ-h z4Yi-ory BO rd, must- rm-Ac'I -ain the ' categories of n-ez-_bcrs as required by i-,elfarc and .institutions Code Section 5504. Please inform the r-ental Meal t:q l`idvisory Board of this opinic:. By separate rtemorand=., 2 h-ve replied. to the Board of Supervisors in res_:oTse to their June 25, 1975 order. Encl. l COUNTY COUNSEL'S OFFICE ° CONTRA-COST.V000NTY • M.ARTINE'L, 'CAUFFO?NIA Contra l.c'T u� 1, 1; ( 5 - i':.. .I.1, \ou,nz,y' :x(4.:.._.`:2. `.r i3` _ Cou.-)ty Adnlillt�fiFL}�:3i From: John B. Clausen, County Counsel By: George L:. I•IcClure, Chief Deputy County Counsel Re: Mental Health Advisory Bd. , appointment procedures On 6-25-75, the Board referred Rev. Palmer :;atson's 6-4-75 letter, noting up-coming vacancies on the Mental Health advisory Board, for our review in conjunction with your office, of the legality of the suggested process for selecting appointees . We see no legal obstacle t.o Rev . Watson's proposal to "undertake an open, active county-wide solicitation for the public and private sector" to get names of prospective appointees for consideration by the Board of Supervisors . however, care must be taken to maintain the categories of members on this board as reouired by Welfare & Institutions Code Sec . 5604, which has not always been done in the past . Please also note the Clerk' s note that Dr. Maiocco's term does not expire until 11-12--76 . _ GVM:me i STATE CSF CALIFORNIA—HEALTH AND WELFARE AGENCY EDMUND G. BROWN JR.. Governor DEPARTMENT OF HEALTH 714 P STREET SACRAMENTO, CALIFORNIA 95814 PH: 488 2694 November $, 1976 RECEIVED r +rr its ; 11 190 J . ssOU CLO: SUPERVISOJut OSTA CO. T0: CHAIRPERSONS, p _ ....D COUNTY BOARDS OF SUPERVISORS SUBJECT: MENTAL HEALTH ADVISORY BOARD MEMBERSHIP -- MHP 76-50 1 am sending to you a copy of the attached letter to alert you to new requirements for membership in your Mental Health Advi- sory Board. A state law, passed in this last session, becomes effective on January 1 , 1977, and requires greater public rep- resentation on the advisory boards. For smaller counties which have, historically, had difficulty finding 14 interested people to serve, the law permits reduction in the size of the board to 11 members. The Department of Health has, under contract, a project staff exclusively for the purpose of training and raising the productiv- ness of mental health advisory board members. The training will be provided, at your request, at no cost to your county. You may wish to take advantage of this training for your new members. If you need special assistance in the reconstitution of your advisory board, feel free to call on the Community Program Analyst who is my representative to your county. Sincerely, 112 Carl Rauser, Chief Mental Health Program Attachment ,gam y��--l�Q-- cc: Steve Lipton, Sr. Consultant Assembly Health Committee �'�` Marcia Buck, Project Administrator Citizens Advisory Council 7 - i— STATE OF CALIFORNIA—HEALTH AND WELFARE AGENCY MMUND G. BROWN 1R., Gc,rmor DEPARTMENT OF HEALTH 714 ► STREET SACRAMENTO, CALIFORNIA 93814 PH: 488 2694 N R I C r" I'�\/T D TO: Local Mental Health Directors Local Mental Health Program Chiefs J. R. o. sc,� CL"PIC 311? OF SU?cP.Vl RS COS7A By.... .... .........................Deputy SUBJECT: Implementation of Assembly Bill 2999 -- MHP 76-51 Assembly Bill 2999 (Keene and Arnett) has been chaptered into law and will re- quire implementation after January 1 , 1977• The law amends Section 5604 of the Welfare and Institutions Code to enhance public interest and consumer representation on community mental health advisory boards. All community mental health services will need to present evidence of com- pliance with the provisions of the law when they submit their county plans to the State on March 15, 1971• Community Program Analysts will question counties which do not provide adequate documentation and, if there is not substantial "good cause", the plan will be returned. The main provisions of the bill are provided, and a copy of the bill is attached. 1. The Community Mental Health Advisory Boards shall be expanded from 14 to 17 members. In counties with less than 100,000 population, the Board may contain from 11 to 17 members. 2. At least half of the members shall represent the public interest in mental health. At least half of those representing the public int- erest shall be a person who is a parent, spouse, or adult child of a person who has received mental health services. 3. One member of the advisory board shall be the chairman of the local governing body, who has the option of appointing another member of the local governing body to serve in his place. 4. Two physicians, one being a psychiatrist, shall also be members of the Board. 5. The remaining members shall be selected from the following disciplines: psychology, social work, nursing, education, marriage and family coun- selling, psychiatric technology, criminal justice, hospital or community mental health administration, and fiscal management. 6. The term of each member shall be for three years. When the Board is first restructured after January 1 , 1976, the length of the terms must be staggered. One-third of the Board shall be appointed for one year, one- third for two years, and one-third for three years. Implementation of Assembly Bill 2999 -2- • r 7. I . two local agencies jointly establish a community mental health service under Section 6500 et seq. of the Government Code, the Mental Health Advisory Board shall contain two additional members. One member shall be the chairman of the second local governing body, and the other member shall be a person who is a parent, spouse, or adult child of a person who has received mental health services. 8. No member of the Board or his or her spouse shall be an employee of the county mental health service, the State Departments of Health or Benefit Payments, or a Short-Doyle contract facility. 9. If it is not possible to obtain memberships as specified from among persons who reside in the county, representatives of the public interest in mental health may be substituted. 1 Carl Rauser, Chief Mental Health Program Attachment iI Definitions and Guidelines These definitions and guidelines are to aid in the implementation of AH 2999 and to ensure the intent of the law is fulfilled. 1. "Public Interest in Mental Health" Those persons representing the public interest in mental health shall not be professionals of any health discipline mentioned in Section 5604 W.I.C. Representatives of the public interest shall not have financial interest or investment in any Short-Doyle contract facility. The members of local governing bodies are not to be considered members appointed to serve in the public interest. 2. "Persons or the parents, spouse or adult children of persons who have received mental health services." Mental health Services received by consumers are defined as those services offered by the city or county operated Short-Doyle mental health program or any of its contract agencies, a state hospital for the mentally dis- ordered, or any other public or private non-profit mental health agency. Involvement in private psychotherapy will not qualify an individual as a consumer. Persons who receive treatment from programs which primarily serve the developmentally disabled, or those with drug or alcohol depend- encies are also not to be considered as mental health consumer members. 3. Criminal. Justice Representatives of the criminal justice system include judges and attorneys, as well as sworn law enforcement and probation officers. 4. "The governing body shall appoint persons representing different disciplines." The intent of this clause is to indicate that excluding physicians, there are to be no duplications in the professional categories. For example, if a nurse is appointed, a second nurse would not be an allowable appointment. S. For counties over 100,000. Three members must be added to current 14 member boards. Presuming that a Board is currently in. compliance with the existing law, one physician will need to be replaced by a public interest member. The remaining five professional positions need not be changed but should be re-examined. Of the nine members representing the public interest, at least five Faust be consumers as interpreted in definition 2. i -2- 6. For counties under 100.000. Counties with less than 100,000 population have the option to select from 11 to 17 members. The Board of Supervisors :shall determine the size Board It wishes to establish by resolution. Local mental health staff and current advisory board members may make recommendations concerning the number of members to the Board of Supervisors. 7. Conflict of Interest. The new law has expanded the determination of conflict of interest to include the spouse of a MHAB member. Therefore, the spouses of all current members and proposed appointees must be examined for conflict of interest. Neither members nor their spouses shall have financial interest or invest- ment in any Short-Doyle contract facility, or be employees of city or county Short-Doyle programs or the Department of Health or Department of Benefit Payments. 8. AB 1013 (Chapter 238). Boards of Supervisors and local mental health programs should also be aware of the provisions of Assembly Bill 1013 (Maddy) (See attached). This law requir*s each board of supervisors or city council , whether chartered or general law, to prepare an appointment& list containing specified items concerning all ongoing boards, commissions, and committees for which the city council or. Board of Supervisors has appointing power. This Act also requires a special vacancy notice be posted in the office of each cotcnty or city clerk within 20 days after any unscheduled vacancy occurs. Appointment to the vacated position is prohibited for ten days after the notice is posted. If -the legislative body finds an emergency exists , an appointment may be mode on an acting basis. Questions concerning the implementation of AB 2999 should be directed to your con unity program analyst. i Assembly Bill No. 29% CHAPTER 679 . ,An act to amend Section 5604 of the Welfare and Institutions Code, relating;to=mental health. r [Became law without Governor's signature August 2S, 1976. Tiled with Secretary of State August 30,19:6.1 LEGISLATIVE COUNSEL'S DIGEST AB 2999; Keene. Mental health. Under the`existing Short-Doyle Act,the community mental health advisory board is composed of 14 specified categories of lay and professional persons. This bill'increases the number of the board's membership to 17, except for a minimum of 11 in counties with a population of less than 100,000, and changes the composition of the board. The people of the State of California do enact as follosss: . SECTION°1. Section 5604 of the Welfare and Institutions Code is amended=to;read: 5604. (a) Each community mental health service shall have an advisory board of 17 members appointed by the governing body except,that such boards in counties with population of less than 100,000•may have a minimum of 11 members. One member of the advisory board shall be the chairman of the local governing body.Not less than 51 percent of the-members of the advisory board sball be persons representative of the public interest in mental health; provided, however, that not less than one-half of the members representing the public interest shall be persons or the parents, spouse, or adult children of persons, who have received mental health services.The advisory board shall contain two physicians,one of whom shall specialize in psychiatry,and the remaining members shall be selected from among the.following disciplines: psychology, social work, nursing, education, marriage and family counseling, psychiatric technology, criminal justice, hospital or community mental health facility administration, and fiscal management. For members not representing the public interest, the governing body shall appoint persons representing different disciplines. The chairman of a governing body may designate a member of that body to serve in his stead as a member of the advisory board. (b) The term of each member of the board shall be for three years; provided, however, that of the members first appointed to a board with 17 members, six shall be appointed for one year, six for a term of two years,and five for a term of three years. For members appointed to boards of less than 17 members, the governing body 2 2999 30 20 Ch.679 —2— shall 2r-shall equitably stagger the appointments so that approximately one-third of the appointments shall be for one year,one-third for two years,and one-third for three years.For the members first appointed as a result of the amendment to this section by the 1975-76 Regular Session of the Legislature, one-third shall be for a term of one year, one-third for a term of hyo yearsand one-tlrird or'a'feria 6f-three years. If, however, prior to the expiration'of such term a member ceases to retain the status which qualified the person for appointment on the board, the membership on the board shall terminate and there shall be a vacancy on the board. (c) If two local agencies Jointly establish a community health service under Article I (commencing with Section 6500) of Chapter 5 of Division 7 of Title I of the Government Code,the advisor),board for such community mental health service shall consist of an additional two members, one of whom shall be the chairman of the second governing body, such that the chairmen of both local agencies are members,and the second of whom shall be an additional person or a parent, spouse, or adult child of a person who has received mental health services. (d) No member of the advisory board or his or her spouse shall be a full-time or part-time county employee of the county mental health service, an employee of the State Department of Health, an employee of the Department of Benefit Payments, or an employee of a Short-Doyle contract facilih. (e) If it is not possible to secure membership as specified from among persons �vho reside in the county, the governing body may substitute representatives of the public interest in mental health who are not full-time or part-time employees of the county mental health service, the State Department of Health, the Department of Benefit Payments, or on the staff of a Short-Doyle contract facility. 0 2 2999 35 21 II CONT,$ C0STA C0Ui*-il Y .b% EDIC. .3 ;_ RVICEs csoo nL:ft,:•ta �': rfuz JUL14 1976 July 14, 1976 J. R. OLSSON CLERK BOARD OF SUPERVISORS PRESS CQA CO* i5 RELFAS' S'. - 8 P_7. r,%_�IER :•;Tsc•r COUMTX CITIZENS UN ITED TO JOIN TASK FORCES FOR i N.T_%J, HEALTH P L_U4NING N. °S5, SUPE•, ISCF Citizens interested in mental health are invited by the local B.A., C.L.C. A A.RY' L , _ Mental Health Advisory Board to participate in the mental healt;t A;� .."i planning process. 'j This year, according to Rev. Palmer Watson Chairman of the metal Health Advisory .:pard, we are seeking corx.urity people to help review and evaluate c_rrent meatal health programs in the County. CL :J.r.Y^ i^L_?.nuc The community is welcomes to participate in one of the task forces. `• 515 :"' Five of the task forces formed by the Mental Health Advisory PAT rIL:CE, ';....ii. Board are in the following areas: (1) Generally i'entally Disordered For further and Continuing Care (basic county mental health services along information: Pat Fi1ice with follow-up care) , (2) Children and Adolescents, (3) Community (415) 372- 395 Services (?revenrive program-s) , (4) Alternatives to Tncarceration, and (5) Administration and Management (of rental Health Services) . Persons interested in serving or. one of these task forces should call Anita :Terrell, coordinator of planning, at 372-4310 or 372-4380. Four other planning task forces are operated by the county advisory boards for drug abut' alcoholism, developer-lentUily disabled, and aing. Interested citizens should call Jane McCoy (drug abuse) 37::-4221; Bill Steverson (alcoholism) 233-7060 X3491; -MORE- PRESS PILI ELSE PAGE 2 MENTAL HE ULTH PLAI'\ING TASK FORCES July 14, 1976 Ye�Al Q. t-:ors f (develo-meatal disc"Uig}) 935-311 or ..1 11 (n in-) 3373. CiLizens %ill be askcd to look at L'ud nts, I:lalk.A_ s1.'--3 visit"; to health programs, and interview stuff. They .. 11 have ar. e::cellan_ op -3-tu :ity to take an in-depth loot: at how their mental health system operates and recom end clranoes as they see tham. _3p_ \ �l Human ResoOrces Agency • Date June 2, 1976 CONTRA COSTA COUNTY To Distribution Below From Laurel Knapp Subj ;MENTAL HEALTH ADVISORY BOARD MErMBERSHIP On May 18, 1976, the Board of Supervisors accepted the resignation of Dr. Annette Kyle-Vega and appointed Dr. Stephen Heisler to complete the remainder of that membership on the 14-member Mental Health Advisory Board. Attached is a revised membership roster to reflect that change. Of additional interest is the re-election of The Reverend Palmer Watson as Chairman and of Dr. Paul Morentz as Vice Chairman, which occurred at the May 4, 1976 meeting. Officers serve for one year, effective in June. Distribution: Public Information Officer Gary E. Brown --� Geraldine Russell Pat Filice Bill Stevenson Jane McCoy Rosalind Vlofsy RECEIVED Dr. Charles Pollack Dr. Floyd �Marchus John Kennedy ,;UN 4 1976 Bernice Carroll Ann Silva a. OLS50N Hazel Harrison CLE 60ANDIOf PERVI50R5 1 0. Dorothy Gass Evelyn Kasik Attachment ECEIVED JUN 4 1976 J. R. OLSSON K4' ERYISORS r x ? C, m c- 7; v v) (D OLCLZ A) C A) O iJ O (U (D ^+ 5 O S LO N -5 l C (D Z +� (D -0 Ti In O N y LD j C-' n 7C (D G7 a p O m 3 O G7 Ste) rf n (D D rt s T. - Z3 0 { � - O cn 77 (Dm rt O O 3 N O O t7 O IL N LO { c-t O Q. O (D+ i�T O to (.I ;. Q rt O co rJ O a - a C-) o Ln o t� y >= a - m t to N G J 1;i :E:� W (n -� :E: N :R: � n -' O N .II-, :Z m --4 C-) 3-P iC N W V Cu C31 fr O LO S -+•W A) Cal --+ cc) O W t1•m CD co 11 V i CTI O CO O t01 - M 5 P O m -. -a rt CO —.-' N O U) ; (, O Ln ,V O O rt <O p v O c r` =:; (.)l C7 (.)l (D _- �. J C (n -p C N -'• O LZ(D to G N O - ,O O r H rr C ty ; I C+ J. 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('') -0 011 O W N O v GJ Ql m O N W Lsl al V N Ln O N-P V CO S W O O to 'O Z7 .Z7 N 'D c c c c c to c (D o (nm cr a- cr o- c rh l< 0- LO < O -p (� r) a) o chi, tin cin T Y• J. J. J. J. J. ..1. to A) O^ — -i) J. J. J. .0 rt Cl n n m rt/\ -5 0 CL vi 1D) m J. CL J♦ J. (D Z n r. (n -z cn (D (D -T c t to (D to n Ln -S o tz 1< (D aj -s o c+ to -h O w r-� cn W N N W N .P W c" W -P n F • o W J N N N N N N N N _ 0 0 0 0 0 0 0 0 0 (OD ' 0 3 ru (� (<D r<D ED (D (<D (D CDD � (rD Y .�� N m c cr cr Cr c c cr c c ) c Cr X rD (D rD (D (D (D (D n (D (D -Q O �4 ) (D -D -S -s < LD L(l LD (D LD LD LD co LO \ LD `�• 1Nu `1, -J m 00 X.71 ` Ls W N n 1� coCJ 113 f;ev. Palmer Watson STi1FF ASSISTANT: Mt Fi l i ce 372-4395 VICE CHAIRMAN: Paul Morel«" M.D. "I` �'Z .1•1EMBERSRIP ROSTER i'�Ei�aTAL �IEAI_TH DVISOPY P,QARI1 In the Board of Supervisors of Contra Costa County, State of California May 18 " 19 76 In the Matter of Resignation from and Appointment to Contra Costa County Mental Health Advisory Board. The Board having received a May 6 , 1976 letter from The Reverend Palmer Watson , Chairman , Contra Costa County Mental Health Advisory Board , advising of the resignation of Annette Kyle-VBga , M.D. , as physician (psychiatrist) representative on the Advisory Board , and recommending that Stephen Heisler, M.D. , 177 La Cafa Via, Walnut Creek , California 94598 be appointed to fill the vacancy ; IT IS BY THE BOARD ORDERED that the resignation of Annette Kyle-VOga, M .D. , is ACCEPTED . IT IS FURTHER ORDERED that Stephen Heisler, M. D. , is APPOINTED to fill the unexpired term of Dr. Kyle-Vega as Physician (psychiatrist) representative on the Contra Costa County Mental Health Advisory Board, said term to expire on November 12 , 1978. PASSED by the Board on May 18, 1976. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. c c: Mental Health Advisory Witness my hand and the Seal of the Board of Board Supervisors Annette Kyle-Vega , M. D. affixed this 18thday of May , 19 76 Stephen Heisler , M. D. Director, HRA County Administrator , J. R. OLSSON, Clerk Public Information By - Deputy Clerk Officer Robbie G40errez 7- H-24 3/76 15m CONTRAOSTA COUNTY MEDICAIfERVICES COMMUNITY MENTAL HEALTH SERVICES ADVISORY BOARD 2300 ALHAMBRA AVENUE MARTINEZ.CALIFORNIA 94553 LECEIVED �AII V. PALMERMay 6, 1976 REY. PAWATSON f.Y 1 1 1976 Board of SupervisorsH 1Chairman James Kenny J. R. OLSSCV 651 Pine Street so OrSTAPOIsoRs MAFv2EN N, fJGGESS, SUPERVISOR Martinez CaItforeia 94553 Da EIGGEL Bn445TAD, B.A., C.L.C. MARTIN FINK, Ph.D. MARIE GOODMAN Dear Chairman Kenn MAn 1 GOODI:.A�v Y= . JCSEPH MCKENZIE Par tURE-,Tz, M.D. We wish to i n•formou that a new member of our Board MARGARET GU'TMAN, P.H.N. Y RuJY RODRIGUEZ in the Physician category, Annette*Ky I e-Vega, M.D., has _ SACK. M.D. ANE sKARR found it necessary to resign as she has accepted em to Y- AJETTE KYLE-:EGA, M.D. ment with a Short-Doyle contract facility. Her term MILLIE WILL1A 50N, P.H.N. would have expired on November 12, 1978. t EX-OFF 1C10 M015ERS: We would- like to submit to you for possible appointment to HE?.B BLACK, AAB serve out Dr. Ky I e-Vega's term I Stephen Heisler, M.D. , , JACK ';EWTD1:, rncDA Psychiatrist. Dr. Heisler is highly qualified, and h i s DD'ti:HY MILLER, DDC name was submitted to you in November 1975 as one of our JON F.EN;EDY, 11KA FLOYD PARCHUS, EDUCATICN slate of nominees. As you may recall , with your Board's permission, extensive recruitment and screening was under- taken to select the best possible candidates. EXECUTIVE ASSISTANT: PAT F(LICE, M.S.W. The*Menta I Health Advisory Board unanimously supports Dr. Heisler's nomination at this time. We would appreciate your consideration and will be happy to supply any additional information you may wish. Sincerely, Rev. Palmer Watson7, Chairman Mental Health Advisory Board PW:ss Enc l . ( I ) cc: A. Will , CAO C.L. Van Marter, HRA Director C.H. Pollack, M.D., Asst. Medical Director S. Heisler, M.D. P. FiIice Annette E. Kyle-Vega, M.Q. PSYCHIATRIST 2612 Marquette Court * Richmond, Calif. 91806 Phone (415) 223-2024 •f��``�..'"'i'`-� ��L"'�L:.L.y ,l G�LL-�f�Ir*3t / fir�-�cr.�l f/'`/� tr C. mow.. / '4r'G'�w {+V �/r��4w✓ /�\.,.�'�.,L.,,L.��.,�. y lr �Z..�/4../ � S.a C . i Hu ncaF Resources Agency Cpn ra Healtli-Medical-Social Services C.L.Van Marter Ma Director Pine Street C • Martinez,California 94553 osta (415)372-2602 (415)372-2601 Count Play lO, 1976 To: Chairpersons and Staff to the following Advisory Boards: Aental Health, Alcoholism, Drug Abuse, Family and Childrens' Services, Child Health and Disability Prevention, Council on Aging, Manpo:•rar, Childhood Lead Poisoning From: C. L. Van Harter M RECEIVED Director, Human Resources Agency . County Drug Coordinator MAY 10 1976 County Alcohol Coordinator Subj: BY�-LA;JS FOR ADVISORY BOARDS CLERK eo' D o�PERVISORS C STA CO. B _ ......De We have recently been advised by the County Counsel 's office that there is no requirement that your Boards file, nor that the Board of Supervisors ackno.iledge or approve, by-laws for your Board. There are, in fact, some valid reasons .,why the Board of Supervisors should not be asked to approve by-lairs. In the past th6re has been some emphasis on your adopting by-lairs and forr;arding them to the Board of Supervisors for approval . I am noir suggesting that each of your Boards review ,,our own internal need for by-laws. If you wish to have by-lairs for your own internal operations, you are welcome to adopt them. They do not, however, require review by the County Counsel nor approval by the Board of Supervisors, and no such review or approval should be sought. If your Board presently has by-laws and no longer feels the need for them, you are free to abandon them. I hope this change in policy :ri?1 assist in eliminating what has unfortunately become a rather tedious and cumbersoime process. Questions on this policy may be directed to Mrs. Laurel Knapp, 372-2603. cc: Arthur G. Will Geraldine Russell L,� Arthur Walenta Robert E. Jornlin Dr. Orlyn !Mood Dr. George Degnan Dr. Charles Pollack Laurel Knapp In the Board of Supervisors of 'Contra Costa County, State of California March 9 , 1976 In the Matter of Designating Mental Health Advisory Board to Advise on Alternatives to Incarceration As recommended by the County Administrator to provide for a continuing review of alternatives to incarceration, IT IS BY THE BOARD ORDERED that the Mental Health Advisory Board is assigned the responsibility of advising the Board on alternatives to incarceration:: PASSED AND ADOPTED on March 9, 1976. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Orig. Dept. County Administrator Supervisors cc: Mental Health Advisory Boardoffixed this 9th day of March 19 76 Sheriff-Coroner J. R. OLSSON, Clerk District Attorney ' Public Defender By Deputy Clerk Probation Officer MO raig Human Resources Agency Presiding Judge, Superior Court Presiding Judge, Municipal Court H 24 8/75 10M %J RECEIVED OFFICE OF COUNTY ADMINISTRATOR FEB �71976 CONTRA COSTA COUNTY I R. GLUON Administration Building CLERK BOARD 0= SUai:RVISOR9 9 Cottt�,�R C StA Co. Martinez, California B ..............lr{. .....*11 ..... . Deputy- To: Board -of Supervisors Date: February 27, 1976 From: thur G. W1 Subject:Subject: Recommended Changes in County Administrator Jail Redesign Resolutions , At the February 10, 1976 meeting of your Board, I presented two draft resolutions regarding the redesign of the County Detention Facility, one for establishment of policy guidelines and one for appointment of a Redesign Advisory Committee. Comments received on these resolutions have been thoroughly analyzed, and submitted herewith are new resolutions incorporating changes which I feel will clarify and enhance the documents. All of the comments which we have received are incorporated in a second report, also being presented to you this morning. . Significant changes in the resolutions are as follows: Draft Resolution: "In the Matter of Establishing Board of Supervisors Policy Regarding the Redesign of the New County Detention Facility" We added a statement entitled "Guiding Policy" which clearly sets forth the overall goals of this specific redesign effort. In addition, changes have been made to clarify the reference to Penal Code Section 4000 which defines what jails are used for; the place of alternatives to incarceration in the program; and a full definition of our intent in following "national guidelines. " Other minor changes have been made which I believe strengthen the document. Draft Resolution: In the Matter of Establishing a Detention Facility Advisory Committee. We have made no substantive changes in our recommendations for composition of this Committee. I believe the comments which have been made on this resolution will be taken into account by the Corimittee in its deliberations, and further changes would not be productive at this time. f 2. In going forward with the whole redesign program, I believe the matter of alternatives to incarceration important enough that a permanent assignment of this matter be made to the Mental Health Advisory Board in addition to being considered by the Redesign Advisory Committee. This will mean that a permanent on-going effort will be established in the County with community participation to provide continued advice to County officials and your Board on this subject. Your Board has given ample opportunity for public debate of this issue, and the enclosed amended resolutions = adequately meet the concerns of the individuals who have communicated to us on this subject as well as the interests ' of those public officials who have a statutory role in the criminal justice system. I therefore recommend that the Board , adopt the second draft resolutions for County policy, appoint the membership of the Advisory Committee, and aggressively proceed toward the eventual acquisition of a new Contra Costa detention facility. AGW:sr encls. cc. H. D. Ramsay W. A. O'Malley J. B. Clausen J. A. Davis P. R. Murphy Presiding Judge, Superior Court Presiding Judges, Municipal Courts 7 ! i HU41AN n"::-!'P-cS AGENCY Fieal�cl, J.tec.; •°' Sr_;ct Services 651 Pine Street Martinez, CA 94553 >✓ ti ti i 3 7o r 3 c_., 3 m c, :5c 71 v D (D Iv c :J c cv is o cvs (D c J• rD .J rD 0) J. _0 (D 0) 0 D 217 rrDD CD Pi o rn rD ru C+ -s -n s z r) -1 G) iJru n (D c+ -s' ? can (D W cam o -+ y...,. � ct O O 3 N 0j " O O O O 1J N to ? Ai O c` O C rZ -0 -'• to O to N a 1j O O d. C d O N D M a rD rD f" p •� a �-A NN ON -a— �- ' MV n-+ 3 T+ 7,Z mo 1� 0) co ¢ Wa -� O to "1 -�• CTI 0:• O W-� 11 (71l (D CO . 01 a v r� cr7 w Pj v c+ co N w -Y Ln =s cn (b �? cn o o rn cC+ n Mc C+ c:t r7 U1 n C+ tv C N t3 -0 a N -'• O t1(D to =? 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Palmer .dz�t50n STAFF ASSISTANT: Pat Fi1ice 372-4395 VICE CHAIRMAN: Paul Morentz, M.D. ADVISORY BOARD:?EM3ERSiIP ROSTER MENTAL HEAI TH = i • Ex Officio Membeeassist with deliberations on a "courtesy" basis. They have no vote, no legal status, no Board action to select as members__ (n W N CJ l7 Cb V Cn Ln •A W tv N O C. O C� S 5 0 o rr (D Z • o � Cr D 7z Z p M O (D tG rD —' CL 3 ct 0 O (D -�• O T -il y CL J t< M m n ' 3 (n m Ln -a co rW nW —+Cn CU N u, O v O O (D -h-? (D O •A cn ._ iu W Cu N W n 0 M 0 Ul to n, c< W =- O O t� O (D N 0 (D -S r O c+ rt O Cz(D CL -5 y c+CDJ. y C-+ S1) CD (D to O l0 W tv Sao c+ n to:E Cn`} O O —' R7 C —+Cr Cn-S —+O LO O O —' Cn IL -?-+• 5 G < Cn Q0 ^5 t0< to ct d Ul N (D to �k .•� W R W < N .� fD m r m O O S O Z O 2 to QD tD 01 CAM O W to W 00 N tQ Z V W W N Cn V M X I1 1 i 1 1 1 . N V X Cb lfl& N—+ U'1 V N O W O F�O W Cn 67 O N of —+O O C71 0 0 O M - (D (D D(D (D D 1 0) CDD J J CDD (f] LO (D = M -5 A D -10 O � Cr o- = � .J S G11 0 O Al O C IL ...,. J• m M (D c+ —. c+ to to ti• to N Cn ci 131 (D to to (D (D (D (D 23 a � UO CO Cr O O Q I a C+ —� SL 131 < < �a �. D n • ,S -SV) 0 En CA J. :z N n O O +n - O O •S Z n << 4< —+ n CO W - V Cn W -P P A F.1 ) M 3 M x M CMURPERSON: Rev. Palmer Watson STAFF AssisTgtiT: Pat Fi1ice 372-4395 VICE CIAIRMAN: Paul Morentz, M.D. MEMBERc_71a ROSTER MFNTAI HFAI TY A�PVISnRY R(1ARn (Fx nFFtt'in F•1FMRFRS) I I � In the Board of Supervisors of Contra Costa County, State of California January 13 , 19 7F In the Matter of Appointment of Supervisor W. N. Boggess to the Contra Costa County Mental Health Advisory Board. Supervisor J. P. Kenny, Chairman of the Board for the year 1976, having been designated to serve on the Contra Costa County Itlental Health Advisory Board; and Supervisor Kenny having recommended that pursuant to Section 5604 of the Welfare and Institutions Code Supervisor W. N. Boggess be appointed to the serve on the Contra Costa County Mental Health Advisory Board in his stead; The Board being in agreement APPROVED the recommendation. PASSED by the Board on January 13 , 1976. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Supervisor 11. N. Boggess Supervisors Director, Human Resources affixed this 13th day of January , 19 76 Agency J. R. OLSSON, Clerk Contra Costa:'County Mental Health Advisory r eputy Clerk Board es County Administrator Public Information Officer H 24 8/75 10M F CONTRA COSTA COUNTY CLERK'S OFFICE Inter- Office Memo Date: December 5, 1975 To: Supervisor J. P. Kenny Chief Clerk, Board of Supervisors From: By Aileen Elder, Deputy Subject: The Contra Costa County Mental Health Advisory Board consists of 13 members and the current Chairman of the Board. Section 5604 of the Welfare and Institutions Code provides that if the current Chairman does not vrish to serve he may request the Board to appoint another of its members to serve in his place. Supervisor J. E. Moriarty has been serving in lieu of Supervisor We N. Boggess. I am calling this to your attention in the event you do not Nish to serve on the Advisory Board, in which case you should be prepared to nominate one of the Board members for appointment for the calendar year 1976. AF:rs cc: County Administrator 2 S _. f In the Board of Supervisors of Contra Costa County, State of California 1 December 23 , 1975 In the Matter of Appointments to the Contra Costa County Mental Health Advisory Boardµ The Board having received a report from the Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) nominating to the Contra Costa County Mental Health Advisory Board Annette Kyle-Mega, M. D. , physician representative, and 'Mrs. June Skaar and Mr. Rudolph G. Rodriquez, public representatives, for three-year terms endinq November 12, 1978; and The Human Resources Committee having further recommended the nomination of Dent Sack, M. D. , to fill the unexpired term of Yoshive Toaasaki, 14. D. , physician representative, and MX. Laurence A. Gonzales to fill the unexpired term of Paul E. Morentz, M. D. , public representative, on the Mental Health Advisory Board, said terns to expire on November 12 , 1976; IT IS BY THE BOARD ORDERED that the above recommendations are APPROVED. PASSED by the Board on December 23 , 1975. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc : Committee Appointees T Supervisors The Reverend Palmer L.atson 23rd December, 75 County Administrator affixed this day of 19 Director, Iiuman Resources J. R. OLSSON, Clerk Agency By �j �Q rj/ � �fr Deputy Clerk Ur� ,.'Deanne 0. Maglio 4�1 H 24 8/75 10M I ' THE BOARD OF SUPERVISORS JAMES P. KENNY, RICHMOND WARREN N. BOGGESS IST DISTRICT CHAIRMAN ALFRED M.DIAS.SAN PABLO CONTRA COSTA. COUNTY JAMES P. KENNY 2ND DISTRICT VICE CHAIRMAN JAMES E. MORIARTY, LAFAYETT[ ADMINISTRATION BUILDINGROOM 103 JAMES R.OLSSON, COUNTY CLERK . 3RD DISTRICT AND EX OFFICIO CLERK OF THE BOARD WARREN N. BOGGESS. CONCORD P.O. BOX 911 MRS. GERALDINE RUSSELL 4TH DISTRICT CHIEF CLERK EDMUND A. LINSCHEID, PITTSBURG MARTINEZ, CALIFORNIA 94553 PHONE 228.3000 STH DISTRICT T ON December 22, 1975 R E C EI V f D DEC 23 175 REPORT OF J. R. OLZO;1 CLERK BOARD OF SUP-ERVISORS HUMAN RESOURCES COMMITTEE CONTRA cosi Co. By...... ....T/Xi��G._::Fv...Depury ON APPOINTMENTS TO THE MENTAL HEALTH ADVISORY BOARD The Human Resources Committee has had several referrals from the Board concerning appointment of replacements to the Mental Health Advisory Board. The Committee has reviewed each of the recommendations, and recommends that the following nominees of the Mental Health Advisory Board be approved: Supervisorial Physician District Annette Kyle-Vega, M.D. , Psychiatrist 1 'Kent Sack, M.D. , Pediatrician 2 (&5) Public Representative Rudi Rodriguez 4 (&5) Larry Gonzales 1 The Committee further recommends that June Skaar, a repre- sentative of the Mental Health Association, be appointed in the Public Representative category. The Committee Chairman has informed the Chairman of the Mental Health Advisory Board of the Committee's recommendations. 1 ASE. MORIARTY . M. ASpervisor, Dis ict III visor, Dis ct II CONTRA COSTA COUNTY CLERK'S OFFICE Inter- Office Memo Date: December 190 1975 To: Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) Rom: Clerk of the Board by Helen Marshall, Deputy Clerk Subject: The Board on December 16, 1975 referred to you nominees to fill five vacancies on the Contra Costa County Mental Health Advisory Board submitted by the Chairman of said Board. cc: County Administrator Attachments In the Board of Supervisors of Contra Costa County, State of California December 16 , 1975 In the Matter of Nominees to Fill Vacancies on Contra Costa County Mental Health Advisory Board. A December 5, 1975 letter having been received from The Reverend Palmer Watson, Chairman, Contra Costa County Mental Health Advisory Board, advising that said Board has completed a county- wide solicitation for candidates to fill five.-vacancies on the Mental Health Advisory Board, and submitting recommendations for appointment; IT IS BY THE BOARD ORDERED that said recommendations are REFERRED to the Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) . PASSED by the Board on December 16, 1975. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc• The Reverend Palmer Watson Witness my hand and the Seal of the Board of Board Committee Supervisors Director, Human affixed this 16th day of December . 19 7 Resources Agency �'J. R. OLSSON, Clerk JI 1 11 7 By � 1!1?..�J 1. � % Cs. /l . Deputy Clerk Helen C. Marshall H 24 8/75 10M it CONTRAWSTA COUNTY MEDICAL RVICES �J COMMUNITY MENTAL HEALTH SERVICES ADVISORY BOARD 2500 ALHAMBRA AVENUE MARTINEZ,CALIFORNIA 174333 RECEIVE D CHAIRMAN: REV.PALMER WATSON December 5, 1975 MEMBERS: DECENGEL BRANSTAD,B.A.,C.L.C. EC 8 1975 EARNEST ELLIS MARTIN FINK,Ph.D. Board of Supervisors J. R. OLSSON MARIE GOODMAN HUGH MAIOCCO,M.D. 651 Pine Street CLERK BOARD OF SUPERVISORS JOSEPH McKENZIE I�Iartlriez California 94553 ;1!L aI:OITACO' y DORTHY MILLER ., ^' PAUL MORENTZ,M.D. JAMES E.MORIARTY Gentlemen: MARGARET OUTMAN, R.N. LARRY STEWART,M.D. YOSHS .P.H.N.M.D. WI MILLIE WILLIAMSONThe i4iental Health Advisory as competeits selection Board hcompleted liprocess LIAM to find the best qualified candidates for the five vacancies on the EXECUTIVE ASSISTANCE: Mental Health Advisory Board. As you know, there are two vacancies PAT FILICE,M.S.W. in the "Physician" category and three in the "Public Representative" category. After receiving permission from your Board, through Mr. Van Marter, on September 26, 1975, we undertook a county-wide solicitation for candidates. In addition to county-wide newspaper articles, letters were written to over twenty-five groups and fifty-four individuals, asking them to either consider being a candidate, or to nominate someone they felt would qualify. By the extended deadline of October 17, 1975, twenty-one affirmative responses were received; four physicians and 17 citizens. Several applicants did not qualify as they fell under other categories than the two which had openings. Interviews were conducted by the Nominating Committee. I-iany factors were given careful consideration, including racial and ethnic repre- sentation, geographic high risk areas, which we identified as Supervisorial Districts 1, 2 and 5, supervisorial district distri- bution, experience and/or commitment to working with the poor and underserved population, and willingness to give a substantial amount of time to Advisory Board work. From those interviewed, the-Nominating Committee presented the following slate, which was accepted by the Mental Health Advisory Board: "Physician" Supervisorial District Annette Kyle-Vega, M.D. , Psychiatrist 1 Kent Sack, M.D. , Pediatrician 2 (&5) "Public Representative" Supervisorial District Rudi Rodriguez 4 (&5) Larry Gonzales 1 Carol Hall 2 r � Microfilmed wifh board order j � I � - 2 - In addition, three persons were nominated at the Mental Health Advisory Board meeting. The first two persons had been considered in the final selection process, the third had not as we did not receive the letter of interest until late November. These nominees are: "Physician ' Supervisorial District Stephen Heisler, M.D. , Psychiatrist 3 "Public Representative" Supervisorial District June Skaar 4 Dorothy Miller 4 All are fine candidates. Additionally, we would like to request permission to maintain a file of the remainder of the candidates for consideration for future vacancies as there were many highly qualified applicants. We would be happy to share with you any further details regarding the quali- fications of the nominees. We greatly appreciate the opportunity you have given us to assist in the selection of candidates. Sincerely, Rev. Palmer Watson Chairman PIV:j a cc: Board of Supervisors (6) C. L. Van Marter Arthur Will George Degnan, M.D. C. H. Pollack, M.D. Annette Kyle-Vega, M.D. Kent Sack, M.D. Stephen Heisler, M.D. Rudi Rodriguez Larry Gonzales Carol Hall June Skaar Dorothy Miller Pat Filice , I t e YOSHIYE TOGASAKI, M.D. 1154 OAK HILL RD. LAFAYETTE, CA. 94549 December 3, 1975 Marren Boggess, Chairman Board of Supervisors P. 0. Box 911 Martinez, CA. 94553 Dear Mr. Boggess: Please extend my appreciation to the Board of Supervisors for their generous recognition in the Certificates of Appreciation which I received for Child Health and the service on the Mental Health Advisory Board. It was very gracious and thoughtful to extend such recognition of services. For me it was a concern that needed attention and action. It was as one of many people that I made the limited contribution I was able to give and hope that it will have some lasting value. Thank you again for the certificates. Very sincerely, YT:mb Yoshiye Togasaki , M. D. RECEIVED DEC 5 1975 tW. Q�• J. R. Oi550N /'`: CLERK BO OF SUPERVISORS I C9N COSTA CO. FOR YOUR INFORMATION i � �I CONTRA COSTA COUNTY CLERK'S OFFICE Inter - Office Memo Date: December 5, 1975 To: Supervisor J. P. Kenny Chief Clerk, Board of Supervisors From: By Aileen Elder, Deputy Subject: The Contra Costa County Mental Health Advisory Board consists of 13 members and the current Chairman of the Board. Section 5604 of the Welfare and Institutions Code provides that if the current Chairman does not wish to serve he may request the Board to appoint another of its members to serve in his place. Supervisor J. E. Moriarty has been serving in lieu of Supervisor W. N. Boggess. I am calling this to your attention in the event you do not wish to serve on the Advisory Board, in which case you should be prepared to nominate one of the Board members for appointment for the calendar year 1976. AE:rs cc: County Administrator `7 CONTRA COSTA COUNTY CLERK'S OFFICE Inter-Office Memo Date: DeCember 2 , 1975 To: Human Resources Committee (Supervisors J. I:. Morlarty and Dias ) Rom: Clerk of the Board by Rabbit Gutierrez , Deputy clerk Subject: The Board today referred to you the recommendation of the ward of 3i rectors , Oevelopoental Disabilities Council of Contra Costa County , Inc. , that Mrs. 10orothy tiller be aFpointed to fill One of the vacancies on the Contra Costa County trental Health Advisory Hoard. attaOmeat s cc: ::ounty Administrator �I I ' s � In the Board of Supervisors of Contra Costa County, State of California December 2 ' 19 In the Matter of Appointee to Contra Costa County Mental Health Advisory Board. The Board having received a November 19 , 1975' letter from Mr. Robert J. Cooney, Chairman , Board of Directors , Developmental Disabilities Council of Contra Costa County , Inc. , recommending that Mrs . Dorothy Miller, 15 Chenin Court , Pleasant Hill , California 94523, be appointed to fill one of the vacancies on the Contra Costa County Mental Health Advisory Board ; IT IS BY THE BOARD ORDERED that the aforesaid recommendation is REFERRED to the Human Resources Committee (Supervisors J . E. Moriarty and A. M. Dias ) . PASSED by the Board on December 2 , 1975. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Mr. Robert J . Cooney Supervisors Board Committee affixed this 2nd day of December , 19 75 Director, Human Resources -- Agency J. R. OLSSON, Clerk County Administrator By .IL Deputy Clerk Robbie f tier z H 24 8/75 10M n ' I Developmental Dlsablli les Council of Contra Costa County, Inc. November 19, 1975 R EIV Mr. Warren N. Boggess, Chairman Contra Costa County Board of Supervisors OV 7 0 1975 P.O. Box 911 Martinez, CA 94553 J. R. n_.'_0N CLERK A�� J0. SU?:RVISORS COSTA CO. Dear Mr. Boggess: B ......... .......De U The Board of Directors of the Developmental Disabilities Council would like to recommend that the Board of Supervisors consider the appointment of Mrs. Dorothy Miller to fill one of the vacan- cies on the Mental Health Advisory Board. Mrs. Miller resides at 15 Chenin Court, Pleasant Hill, CA 94523. She is a member of the board of the DD Council, serving both as its Secretary and as its liaison to the Mental Health Advisory Board. She also serves on the boards of the Regional Center of the East Bay and of the Society for Autistic Children. She has served on many other advisory committees, as well, including the Citizen Advisory Committee for the County's Master Plan for Spe- cial Education. Mrs. Miller is the mother of an eighteen-year old autistic son, now at Camarillo State Hospital. She is very knowledgeable about the needs of all developmentally disabled individuals. Our board believes that Mrs. Miller will be an asset as a voting member of the Mental Health Advisory Board. Sincerely yours, Robert J. Cooney Judge of the Superior Court Chairman RJC:RW:gs cc: Palmer Watson, Chairman, M[1AB Pat Filice, Executive Assistant, PIHAB Dorothy Miller ROBERT J. COONEY JUDGE OF THE SUPERIOR COURT. CHAIRMAN /�UJI)�A�, VY• ��. ROSALIND WOFSY. EXECUTIVE DIRECTOR /� _ --A- NORTH MAIN STREET WALNUT -�7•�At / n/ y ��G7r- ':~,` �, WALNUT CREEK. CALIF. 94596 C✓6[q�/ �(ptiynJ �f,"J'.'"''F".f(—J , �.th TEL. (4I3) 933.3111 i In the Board of Supervisors of Contra Costa County, State of California November 18 , 19 75 In the Matter of Vacancies on Contra Costa County Mental Health Advisory Board. The Board having heretofore accepted the resignations of Hugh Maiocco, M.D. , and Yoshiye Togasaki, M.D. , as members of the Contra Costa County Mental Health Advisory Board; and Supervisor J. E. Moriarty having advised the Board that the terms of Larry L. Stewart, M.D. (physician member) , Mr. Earnest L. Ellis ( ublic representative serving in lieu of psychiatric technician, and Mrs. Dorothy Miller (public representative) expired on November 12, 1975, that they did not wish to be reappointed, and therefore he recommended that said positions be declared vacant and that Certificates of Appreciation be issued to each of the aforesaid persons; and The Board being in agreement IT IS SO ORDERED. PASSED by the Board on November 18, 1975. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc• The Reverend Palmer Watson Witness my hand and the Seal of the Board of • Human Resources Committee Supervisors Human Resources Agency affixed this 18th day of November 1975 County Administrator J. ��Rqq. OLSSON, Clerk By J � L"-q'`�1�I.ia4a)T Deputy Clerk Helen C. Marshall H 24 8/75 10M s � � � ��. _ � �� : I i y CONTRA COSTA COUNTY CLERK'S OFFICE Inter-Office Memo Date: October 29, 1975 To: Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) From: Clerk of the Board By Helen Marshall, Deputy Clerk Subject: The Board referred to you on October 27, 1975 the recommendations of the Contra Costa County Mental Health Association and those of D. E. Wilcox,.M.D. , for appointments to the Contra Costa County Mental Health Advisory Board. By separate order of that date, the Board also referred to you the matter of filling the vacancy on the Mental Health Advisory Board created by the resignation of Hugh Maiocco, M.D. Attachments cc: County Administrator r In the Board of Supervisors of Contra Costa County, State of California October 27 19 -75 In the Matter of Resignation from the Contra Costa County Mental Health Advisory Board. The Board having received an October 14, 1975 letter from The Reverend Palmer Watson, Chairman, Contra Costa County Mental Health Advisory Board, nominating Mrs. Marie Amato Goodman and Martin Fink, Ph.D. , for reappointment to said advisory board; It having been noted that on October 21, 1975, on the recommendation of Supervisor J. E. Moriarty, the Board had reappointed the aforesaid nominees for three-year terms ending November 12, 1978; and The Reverend Mr. Watson in said letter having also advised of the resignation of Hugh Maiocco, M.D. , as a physician member of said advisory board, effective November 12, 1975 (term expiring November 12, 1976); IT IS BY THE BOARD ORDERED that the resignation of Dr. Maiocco is ACCEPTED and the matter of filling the vacancy is REFERRED to the Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias). PASSED by the Board on October 27, 1975. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Hugh Maiocco, M.D. Witness my hand and the Seal of the Board of Committee Members Supervisors The: Revdren&�Palmer-Watson affixed this 27th day of October 19 75 Director, Human J. R. OLSSON, Clerk Resources Agancy / L �,,�,��v�� County Administrator B Y �tt� , Deputy Clerk Helen C. Marshall H 24 8/75 10M 7 • CONTRAOSTA COUNTY MEDICALORVICES COMMUNITY MENTAL HEALTH SERVICES ADVISORY BOARD 2500 ALHAMBRA AVENUE CHAIRMAN: MARTINEZ. CALIFORNIA 94553 REV.PALMER WATSON R'�"^j C T-1 �� MEMBERS: 1111 L ED ENGEL BRANSTAD,B.A.,C.L.C, October 14, 1975 EARNEST ELLIS � I 4r. MARTIN FINK,Ph.D. / MARIE GOODMAN HUGH MAIOCCO,M.D. J P JOSEPH MCKENZIE CLERK COARD p: SUPERVISORS DORTHY MILLER Board Of Supervisors PAUL MORENTZ,M.D. GSI Pine Steet 4 f� NTRA STA Co. JAMES E.MORIARTY ..De U MARGARET OUTMAN, R.N. Martinez, California 94553 LARRYT,M.D. YOSHIYE TOGASAKI,M.D. Attention: Chairman Warren Boggess OGASA MILLIE WILLIAMSON,P.H.N. Dear Supervisor Boggess: EXECUTIVE ASSISTANCE: PAT FI LI CE,M.S.W. By unanimous vote, we respectfully request your consideration for reappointment to the Mental Health Advisory Board of the following members for three year terms: Mrs. Marie Amato Goodman, Public Interest. .nom' Martin Fink, Ph.D. , Psychologists/, /.2, /7y755 Both Mrs. Goodman and Doctor Fink have been very knowledgeable active and dedicated members of the Board. Mrs. Goodman is Co-Chairman of the Program Review Committee, Chairperson of the Organization Review Committee, and serves on the Alternatives to Incarceration Committee, which was part of the Special Committee to your Board. Doctor Fink has served as Vice-Chairman of the Board, Chairman of the Program Review Committee. He is Chairman of the Allied Services Review Committee and a member of the Organization Review Committee. Their current appointments are up as of November 1975. We would greatly appreciate your favorable action. We also wish to report that Hugh. Maiocco, M.D. , has asked to withdraw from the Mental Health Advisory Board as of ovem er 975, due to h_i,s. j-Thiheavy time commitments. Jtv-IJ, /97j- This s then._ leaves five - yqqaagi.es..as we .have. a) ready i nd i c ed, two i n the "physician" category and three in the "public interest" category. We have sent out approximately fifty letters to individuals and organizations and Mary Dunten has been most cooperative in arranging newspaper coverage. We are very appreciative of the fine relationship we enjoy with your Board and hope to be of continued service to you. C77, ,J IY, Reverend Palmer Watson r% Chairman cc: Watson, Goodman, Fink, Filice, Morentz, file Board Of Supervisors (7 cc) PW:dj In the Board of Supervisors of Contra Costa County, State of California October 27 , 19 In the Matter of Appointees to Contra Costa County Mental Health Advisory Board. An October .17, 1975 letter having been received. from Mr. Gaylord Fox, President, Contra Costa County Mental Health Association, urging the Board's favorable consideration of Stephen Heisler, M.D. , and Mr. A. Philip Donahue as appointees to the Contra Costa County Mental Health Advisory Board, and also urging that serious and favorable consideration be given to recommendations for appointment made by wide segments of the community; and An October 20, 1975 letter having been received from D. E. Wilcox, M.D. , urging Board appointment of Stephen Heisler, M.D. , to said Mental Health Advisory Board when the next vacancy for a psychiatrist member occurs; IT IS BY THE BOARD ORDERED that the aforesaid recom— mendations are REFERRED to the Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) . PASSED by the Board on October 27, 1975. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. ec• Mr. Gaylord H. Fox Witness my hand and the Seal of the Board of • D. E. Wilcox, M.D. Supervisors Board. Committee affixed this 27th day of October 1975 Director, Human Resources J, g. OLSSON, Clerk AgenCy'. • ,. B /4�-E= �- L2��E,lr/ . De Clerk County Administrator y Helen C. Marshall Deputy H 24 8/75 10M IIS contra costa county mental health assn. 1510 Second Avenue Walnut Creek, California 94596 • Phone 934-1500 MRS.ESTELLE I��C r, \�\//JJ1L''1 I tbfT"'1 D October 17, 1975 , Warren Boggess, Chairman Board of Supervisors County Administration Bldg. OCT ? p 1975 Martinez, CA 94553 J. R. O.5'-ON CLERK BOARSUPERVISORS Dear Mr. Boggess : c TACO. B De u On September 2, 1975 we sent you a letter recommending thr e qualified candidates to fill vacancies on the Community Mental Health Advisory Board. The candidates were: 1� Mr. Gaylord Fox of Lafayette Mr. John G. Kennedy of Moraga Mrs. Robert (June) Skarr of Concord We are also enclosing resumes on their background and quali- fications for these appointments. 9- ) You have been sent communications from other sources recom- mending the appointment of: Stephen Heisler, M. D. A. Philip Donahue We urge that you also give Dr. Heisler and Mr. Donahue your favorable consideration because of their demonstrated know- ledge and experience with mental health problems in our community. As we understand the law and meaning of the Lanterman/Short/ Petris Bill the authority to make appointments to the Mental Health Advisory Board rests entirely with the Board of Supervisors. We trust you will give serious and favorable consideration to recommendations sent by wide segments of the community and not through a closed, self-perpetuating recommendation presented by the Community Mental Health Advisory Board. We respect an open society with decisions made in a trusting, open manner for the betterment of our residents. We look forward to hearing from you shortly. ResectfL}lly, �Q 94y' d H. Fox President GHFcb A UNITED CRUSADE AGENCY CHAPTER OF THE CALIFORNIA DIVISION OF THE NATIONAL ASSOCIATION FOR MENTAL HEALTH Encls. cc: C. Pollack, M.D. Rev. P. Watson ri i ' .r D. E. WILCOX, M.D. 7855 SAN MII:L DRIVE WALNUT CREEK.CALIFORNIAL94898 RECEIVED PRACTICE LIMITED TO PSYCHIATRY 934.9344 0 L T CV 1975 J. P. 0:15",0*4 CLERK BOARD OF SUPERVISORS ONT TA CO. B ..._ _»... _.. ...Deputy October 20, 1975 Chairman of the Board of Supervisors Contra Costa County 651 Pine Street Martinez, California Subject: Appointment of STEPHEN HEISLER, M.D., to the Community Mental Health Services Advisory Board Dear Sir: I am writing this letter to urge you to appoint Stephen Heisler, M.D., to the Community Mental Health Services Advisory Board when the next vacancy occurs for a psychiatrist member. I have known Dr. Heisler since 1973 through our mutual work on the staff of Walnut Creek Hospital. I know Dr. Heisler to be a conscientious and able psychiatrist who has a strong interest in all aspects of mental health. His educational background includes special emphasis on the treat- ment of alcoholism and drug addiction which should be especially useful in service on the Advisory Board. Yours truly, X D. E. Wilcox, M.D. DEW:po In the Board of Supervisors of Contra Costa County, State of California October 27 , 19 -L5- In the Matter of Contra Costa County Mental Health Advisory Board. The Board having received an October 22, 1975 letter from The Reverend Palmer Watson, Chairman, Contra Costa County Mental Health Advisory Board, requesting that Paul Morentz, M.D. , be transferred from the Bublic Representative category on said board to the Physician category effective November 12, 1975; IT IS BY THE BOARD ORDERED that said request is APPROVED and Dr. Morentz is TRANSFERRED to the Physician category for the remainderoof his term (expiring November 12, 197{). PASSED by the Board on October 27, 1975. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Paul Morentz, M.D. Witness my hand and the Seal of the Board of The Reverend Palmer Supervisors Watson affixed this 27th day of October , 19 1.5 Director, Human J. R. OLSSON, Clerk B Resources Agency ldzP�J C �, County Administrator y � . Deputy Clerk Helen C. Marshall H 24 8/75 10M CONTROOSTA COUNTY MEDICA*ERVICES ` COMMUNITY MENTAL HEALTH SERVICES ADVISORY BOARD ZSOO ALHAM■RA AVENUE CHAIRMAN: MARTINEZ.CALIFORNIA 04553 REV.PALMER WATSON MEMBERS: ENGEL BRANSTAD,B.A.,C.L.C. EARNEST ELLIS MARTIN FINK,Ph.D. MARIE GOODMAN October 22, 1975 HUGH MAIOCCO,M.D. 7�'� JOSEPH McKENZIE L' Ii �� 1 ) DORTHY MILLER ! ,j.,J PAUL MORENTZ.M.D. JAMES E.MORIARTY MARGARET OUTMAN, R.N. 75 LARRY STEWART,M.D. or,T ? 191 YOSHIVE TOGASAKI,M.D. ` MILLIE WILLIAMSON,P.H.N. Board of Supervisors J. P. ow:o�a 651 Pine St. EXECUTIVE ASSISTANCE: LERK BQr'+:k C 1A CO.ISORS Martinez, Calif.Ca i i f 94553 � �, co:;T� co. PAT FILICE,M.S.W. .i.. Dour• 1 Attention: Ms. Gerry Russell l Gentlemen: May we request tha a uto! Morentz, M.D. be transferred from his present category on the Mental Health Advisory Board to the "Physician" category as of November 12, 1975? Thank you. Sincerely, Rev. Palmer Watson Chairman PW:dh MENTAL HEALTH ADVISORY BOARD Terms expiring November 12, 1975 O v Larry Stewart, M.D.-r Psychiatrist �P •1 ® Martin Fink, Ph.D. p'i't V Psychologist Dorothy Miller./'® Public Representative Marie Goodman <'�/ ` • Public Representative Ernest Ellis / m Public Representative ) �p Hugh Maiocco, M.D. Physician, whose term doesn't expire until November 12, 1976, V r/ will resign as of November, 1975 � X. Togasaki, M.D. Physician, whose term would have ( t expired November 12, 1976, resigned on`September 23, 1975. (this vacancy has been referred to Human Resources Committee) pp Z , I eAvz OFFICEOF COUNTY ADMINISTRATOR CONTRA. COSTA. COUNTY 2ND FLOOR, ADMINISTRATION BUILDING MARTINEZ, CALIFORNIA 94553 ARTHUR G. WILL RECEIVED BOARD OF SUPERVISORS COUNTY ADMINISTRATOR W. N. BOGGESS, CHAIRMAN PHONE 220-3000 DISTRICT 4 J. P. KENNY, VICE CHAIRMAN OCTi 0 1975 DISTRICT i A. M. DIAS. DISTRICT 2 J. E. MORIARTY. DISTRICT 3 J. R. OLSSON E.A. LINSCHEID, DISTRICT 5 CLERK 80,A D Or SUPERVISORS STA CO. For further information: October 10, 1975 Mary H. Dunten PRESS RELEASE Public Information Officer (415) 372-4098 FOR ItdMEDIATE RELEASE COUNTY MENTAL HEALTH BOARD SEEKS NEW MEMBEBS Contra Costa County's Mental Health Advisory Board has opened nominations for five positions on its 14-member .board. Chairman Palmer Watson announced today that expired terms will leave two vacancies in the physician category and three in the public il;terest category. Especially needed are persons from the east and west portions of the county. The board attempts, he explained, to have the widest representation possible from all areas and ethnic groups. It also seeks to maintain balance with members experienced in the areas of aging, children, law enforcement, city government, environment, community action, law, labor, business and industry. Watson said organizations or individuals may send nominations by Friday, October 17, to Pat Filice, executive assistant to the Mental Health Advisory Board, 2500 Alhambra Ave. , Martinez 94553. Phone inquiries may be directed to Mrs. Filice at 372-4395. -more- Health Board - 2 The Mental Health Advisory Board is mandated by state .law to advise the County Board of Supervisors on mental health programs. The board reviews and evaluates the community' s mental health needs and reviews the Short-Doyle mental health plan. It also sponsors countywide planning task forces to develop the various sections of the mental health plan each year. Candidates for membership must be county residents. They cannot be employed by the county's mental health services or a Short-Doyle contract facility or be an employee of the state health or benefit payments department. Members are formally appointed by the County Board of Supervisors for three-year terms. -30- In the Board of Supervisors of Contra Costa County, State of California Ontnher Pl . 19 In the Matter of Appointments to the Contra Costa County Mental Health Advisory , Board. Supervisor J. E. Moriarty having called attention to an October 14 , 1975 letter from Rev. Palmer Watson, Chairman, Contra Costa County Mental Health Advisory Board, nominating Mrs. Marie Amato Goodman and Martin Pink, Ph.D. , for reappointment to said advisory board as Public Representative and Psychologist members, respectively; and Supervisor Moriarty having recommended that the suggestion of the advisory board be approved and the aforesaid nominees be reappointed for three-year terms ending November 12, 1978; IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Moriarty is APPROVED. PASSED by the Board on October 21, 1975• I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc : Appointees c/o MHAB Witness my hand and the Seal of the Board of Rev. P. Watson Supervisors Director, Human Resources affixed this P1 qt day of October , 197L— Agency County Administrator 4. R. OLSSON, Clerk By Deputy Clerk Ma Craig H 24 8/75 10M 7 CONTRA 4PSTA COUN I Y MEDICAL , R,YiCES COMMUNITY MENTAL �+ EAL,rH SER FS ADVISORY BOARD 2500 ALHAMBRA AVENUE MART1NeZ. CALIFORNIA 9:553 �D CHAIRV!A�.I: REV. = L M E R NJATSON MEStoEnS: _ 1 ENGEL BRANSTAD, S.A.,C.L.C. October 14, 1915 V E D EARNEST ELLIS ;IARTIN FINK,Ph.D. MARIE GOODMAN OCT i 5 1975 HUGH MAIOCCO,M.D, JOSEPH McKEN21E DORTHY MILLER Board 01' Supervisors J. R. O=N ?AUL MORENT2,M.D. 651 Pine Street CLEARpr S RV ISORSOO.JAhES E.MORIARTY LZONT MARGARET OUTMAN, R.N. Martinez, California 94553 ..Deputy LARRY STEWART.M•D YOSHIYE TOGASAKI,;d.0,• Attention: Chairman ',.' Boggess arren Bo ess MILLIE WILLIAMSON,P.H.N. Dear Supervisor Boggess: EXECUTIVE ASSISTANCE: ?AT FILICE,M.S.W. By unanimous vote, we respectfully request your consideration for reappointment to the ilentaI Health Advisory Board of the following members for three year terms: Mrs. i4ari e Amato Goodman, Public Interest. Martin Fink, Ph.D. , Psychologist. Both Mrs. Goodman and Doctor Fink have been very knowledgeable active and dedicated members of the Board. PIrs. Goodman is Co-Chairman of the Program Review Committee, Chairperson of the Organization Review Committee, and serves on the Alternatives to Incarceration Committee, which was part of the Special Committee to your Board. Doctor Fink has served as Vice-Chairman of the Board, Chairman of the Program Revia•,; Committee. He is Chairman of the A.IIied Services Review Committee and a member of the Organization Review Committee. Their currant appointments are up as of November 1975. We would greatly appreciate your favorable action. We also wish to report that Hugh. IAa i occo, M.D., has asked to w i.thdraw from the Nlenta l Hea I th Advisory Board as of November 1975, due to h.i,q heavy time commitments. This then leaves five vacancies as we have alread, indicated; two i.n the "physician" category and three in the "public interest" category. We have sent out aDDroximateiy fifty letters to individuals and organizations and Mary Ounten has been most cooperative in arranging newspaper coverage. We are vary appreciative of the fine relationship we enjoy with your Board and hope to be o; continued service to you. S-i-r,-r3�2 I•r, Revara;:d Palmer Matson 1 Chairman cc: ',lnf;on, Goodman, ins., F I ice, ' orentz, fi Ie Board Of Suoervisors ("i cc) 11'rl:dj G ��, . �iACgAMHNTD ADDgEfi COMMITTEES ROOM 2013.STATE CAPITOL JUDICIARY �L SACRAMENTO BSS14 REVENUE AND TAXATION TELHPNONHx (816)445.8529 CHAIRMAN DISTRICT OFFICE WAYS AND MEANS 1033 DETROIT AVENUE SUITE ~f Dana "1 q islature CONCORD 84518 ,(IVVI•al■T` `E� TELEPHDN Ex (415)5) 889•1979 % DANIEL E. BOATWRIGHT ASSEMBLYMAN,TENTH DISTRICT CHAIRMAN Asapulbiff C9mmifter &UPmr ttn� `' tt i�`'t RECEIVED October 14 , 1975 0CT/-�(1915 Board of Supervisors J, R. OLSON Administration Building CLERK BOARD OF SUPERVISORS 651 Pine Street Martinez, CA 94553 Gentlemen: You have before your Board the names of several well qualified candidates for appointment to the Mental Health Advisory Board. May I request that you give careful consideration to the candi- dacy of June Skarr. Mrs. Skarr would be an excellent choice to serve as the "public interest" representative. Over the past years she has proven her interest in and dedication to the mental health field. She has served in the past and is now serving on the Board of Direc- tors of local and state organizations connected with the mental health field. In the time I have known June Skarr I have found her to be a person who will face a problem, say it like it is, tackle the job, and get it done. Your favorable consideration of her application will be much appreciated. Very truly yours, /1� L '420Z HARRY L. YO ;&1r Administrative Aide to DANIEL E. BOATWRIGHT HLY;mac cc: James P. Kenny Alfred M. Dias James E. Moriarty Warren N. Boggess Edmund A. Linscheid Marie A. Good/man fix ' 7 CONTRA COSTA COUNTY CLERK'S OFFICE Inter - Office Memo Date: September 23 , 1975 To: Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias ) From: Clerk of the Board By Robbie Gutierrez Subject: The Board this day referred to you the matter of the vacancy created on the Contra Costa County Mental Health Advisory Board by the resignation of Dr. Yoshiye Togasaki . cc: County Administrator In the Board of Supervisors of Contra Costa County, State of California September 23 , 19 7� In the Matter of Resignation from the Contra Costa County Mental Health Advisory Board. The Board having received a September 8, 1975 letter from Rev. Palmer Watson , Chairman , Contra Costa County Mental Health Advisory Board, advising of the resignation of Dr. Yoshiye Togasaki as a member of said Advisory Board; IT IS BY THE BOARD ORDERED that the aforesaid resignation be ACCEPTED and that a certificate of apprie- ciation be issued to Dr. Togasaki . IT IS FURTHER ORDERED that the matter of the vacancy on the Advisory Board be REFERRED to the Human Resources Committee (Supervisors J . E. Moriarty and A. M. Dias ) . PASSED by the Board on September 23, 1975. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. c c• Committee Members Witness my hand and the Seal of the Board of • Dr. T o g a s a k i Supervisors Rev. Palmer Watson affixed this 23rd day of September, 19 75 County Counsel % J. R. OLSSON, Clerk Director, Human By /L (� •', i Deputy Clerk Resources Agency Robbie Gut' rrez County Administrator H 24 8/75 10M CONTIG- CCS., C.-vUNTY A+1ED:"1,�,4�1SERVICES COMMAITY MENTAL HEALTH SEKYICES ADVISORY BOARD 2500 ALHAMBRA AVENUE MARTINEZ,CALIFORNIA 94553 CHAI RMAN: REV.PALMER WATSON MEMBERS: ENGEL BRANSTAD,B.A.,C.L.C. EARNEST ELLIS MARTIN FINK, MAN RECEIVE D MARIE GOODMAN HUGH MAIOCCO,M.D. JOSEPH McKENZ1E DORTHY MILLER September 8, 1975 f PAUL MORENTZ,M.D. SFp 1 1915 JAMES E.MORIARTY MARGARET OUTMAN, R.N. LARRY STEWART,M.D. J. R. OLSSON YOSHIYE TOGASAKI,M.D. Board of Supervisors CLE BOARD F SUPERVISORS MILLIE WILLIAMSON,P.H.N. 651 Pine Street , ONT COSTA CO Martinez, CA 94553 B ... De u EXECUTIVE ASSISTANCE: PAT FILICE,M.S.W. Dear Sirs: We wish fio inform you of the resignation of Dr. Yoshiye Togasaki from the Mental Health Advisory Board. We will include the vacancy thus created in the list of vacancies to fill , which we have already submitted to you. Dr. Togasaki served in the Physician category and her term of office would have been comp.lei-ed in 1976. Sincerely, ef�v. Pa I mer 1'latson Chairman RP6•d:cm enclos. ( 1 ) cc: Board of SUDervisors (6) C�. C. (. t YOSHIYE TOGASAKI, MD. 1154 OAK HILL RD. LAFAYETTE, CA. 94549 Auaust 4, 1975 Reverend Palmer Watson, Chairman Community Mental Health Services Advisory Board 2500 Alhambra Martinez, CA. 94553 Dear Reverend Watson: Since my last letter to you of March 26, 1975 requesting a leave of absence, I have thought carefully of the activities in vihicn I have been involved. I feel at this time that it is best for me to resign from active participation in the (dental Health Advisory board and the Committees related to which I have been assigned. Since :March I have had two subsequent hospitalizations and feel that my activities wit11 the Planned Parenthood Federation and its related programs will keep me occupied sufficiently in the inunediate future. At &. later date should I feel that I can participate, I will certainly get in touch with you. Sincerely, YT:mb Yoshiye .Togasaki;'M. D. cc: C. L. Van barter, Director HRA In the Board of Supervisors of Contra Costa County, State of California September 10 , 19 In the Matter of Vacancies on Contra Costa County Mental Health Advisory Board. The Board having received a letter dated September 2, 1975 from Mr. Gaylord H. Fox, President, Contra Costa County Mental Health Association, advising of vacancies on the Contra Costa County Mental Health Advisory Board and enclosing resumes of certain nominees for Board consideration; IT IS BY THE BOARD ORDERED that the aforesaid matter is REFERRED to the Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) for evaluation and confirmation to the Board of said vacancies. Passed by the Board on September 10, 1975. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Committee Witness my hand and the Seal of the Board of County Administrator Supervisors Rev. Palmer Watson, affixed this 10th day of September 19 75 Chairman of CMHAB J. R. OLSSON, Clerk Director, Human Resources Age cy By l�,f�v� ;�7>��G , Deputy Clerk Ma-,cine M. Neufeld H 24 8/75 10M i � contra costa county mental health assn. 1510 Second Avenue - Walnut Creek, California 94596 • Phone 932-1500 MRS.ESTELLE GIRANDE,Executive Dkector September 2, 1975 RECEI�TE Supervisor Warren Boggess P ?. C 1975 4th District County Administration Building «E aO D Or S�OF Martinez, CA 94553 s o .. ..De u Dear-Mr. Boggess: It is our understanding that the Community Mental Health Advisory Board has vacancies on its 14 person board. We would therefore like to submit for your consid- eration the names of the following persons who have constantly demonstrated their concern for the mentally disordered in our county. They are: Mr. Gaylord Fox of Lafayette Mr. John G. Kennedy of Moraga Mrs. Robert (June) Skarr of Concord A brief resume of their ba dcgrounds are attached. We trust you will give our nominees your favorable consideration. Si rely yours, Gaylord H. Fox s President GHFcb cc: Arthur Will, County Administrator the Rev. Palmer Watson, Chairman CMHAB Claude VanMarter, Human Resources Agency Dir. A UNITED CRUSADE AGENCY CHAPTER OF THE CALIFORNIA DIVISION OF THE NATIONAL ASSOCIATION FOR MENTAL HEALTH n JOHN M. KENNEDY Resident of Lafayette since 1950 with wife Jean and three daughters, Marsha, Carolyn and Connie. (1) B.S. , University of California, Berkeley, 1940 (Majored in Insurance) (2) Attended Stanford Graduate School of Business, 1942. (3) U.S. Army, 1943-1946, First Lieutenant. ` (4) Insurance Company employee 1940-1942 and 1946-1952. (5) C.P.C.U. (Chartered Property & Casualty Underwriter) Designation,1949. (6) Partner in Insurance Agency, 1952-to date. (7) Insurance Instructor, Golden Gate College, San Francisco, 1950-1955. (8) Outstanding Jaycee Award, Lafayette-Orinda Junior Chamber of Commerce, 1955. (9) President, Oakland Association of Insurance Agents, 1961. (10) Master, Acalanes Masonic Lodge F & AM #723, 1965. (11) Man of the Year, City of Lafayette, 1968. (The year Lafayette incor- porated.) (12) President, Orinda Kiwanis Club, 1965. 03) President, Lafayette Kiwanis Club, 1973. (14) President, Lafayette Chamber of Commerce, 1968 and 1969. (15) Board of Directors, Contra Costa County Taxpayers' Association, 1958 to date. (16) Secretary, Lafayette Federal Savings and Loan Association, '61 to date. (17) Lafayette Planning Commissioner, 1.973-1975. (18) Board of Trustees, First Church of Religious Science, Oakland, 1972 to date. (19) President of Board of Trustees, First Church of Religious Science, Oakland, 1973. (20) President, East Bay Chapter, National Safety Council, 1974 and 1975. (21) Board of Directors, Contra Costa County Mental Health Association, 1974 to date. I � JUNE SKARR Board & Care Operator in county for past 7 years; Involved in Zoning for handicapped persons for past 12 years; Had a foster care home in Southern Calif. for 4 years; Served with several organizations for the retarded; President of the CCC Society of Calif. Carehome Operators; Board member of Society of Calif. Carehome Operators; Board member of the CCC Mental Health Association; Board member and program chairman of the Concord Social Activity Center; Chairman of the Continuing Care Task Force; Board member of Phoenix Center; Member of the Mental Health Association Coordinating Committee; Member of the Steering Committee of the Task Forces; Married 28 years; mother of 5 girls; one foster child; grandmother of 10 children. 9/2/75 I GAYLORD H. FOX BA from the University of Redlands: Redlands, CA MS from the University of Southern California, Los Angeles; Currently director of Lafayette Family Counseling Services; Member of American Group Psychotherapy Association; Past President of Calif. Assn of Marriage & Family Counselors; Past President of Lafayette Lions Club; Past member of Board of Planned Parenthood; Past Probation Officer for the Juvenile Court; Past Federal Probation Officer; Past Board member of Suicide Prevent & Troubled Teens; Past Board member of Juvenile Hall Auxiliary; Sociologist and Registered Social Worker; Married for 34 years and the father of two married children; California State Licensed Marriage, Family & Child Counselor Former member Governor's Staff Committee on Children & Youth Currently President of Contra Costa County Mental Health Assn. Resident of Contra Costa County since 1959. 9/2/75 CONTRA COSTA COUNTY CLERK'S OFFICE. Inter - Office Memo Date: August 25, 1975 To: Director, Human Resources Agency Attn: Mrs. L. Knapp From: Clerk of the Board By L. Kincaid, Deputy Subject: Mental Health Advisory Board, Child Health and Disability Prevention Advisory Board, Family & Children's Services Ad3rz' ee and dl rnhnl i Sam �rivi`�nrv�BD In connection with the membership rosters which you furnished to us on August 11, 1975 for the above-mentioned advisory boards, we have compared same with our records and have listed the inconsistencies below. Family and Children' s Services Advisory Committee Our records indicate: a) Vacancies created by expired terms (4-11-75) of „ E. Dotson, H. MacKintosh, R. Anderson, M. Freedlund and M. L. Laubscher. No appointments or reappointments by Board of Supervisors to date. Membership #1, 2, 3, 4 and 5 b) J. Devore appointed for term expiring 4-11-77 (replaced Rev. Cole): Membership #10 c) Mrs. C. Iiyama, whose term expires 4-11-76. Membership #12 Alccoholis_m,.:Advisory Board Our records indicate: a) B. H. Bravinder resigned per letter dated 8-13-75; and D. R. Hill resigned per letter dated 7-14-75 to Advisory Board Chairman (Board of Supervisors will accept same 8-25-75) . b) Terms of ALL 15 members expire 1-1-77. - - c) 1 other vacancy (in addition to above) . Child Health and Disability Prevention Advisory Board Our records indicate: a) All terms effective October 8, 1974 - each member designated a 1, 2 or 3-year term; thus, terms of the following members expire as indicated: Dr. W. Jenkins (1 yr. )-- 10-75 R. Keefe (3 yrs. - 10-77 J. Devore (1 yr. -- 10-75 I__I it Human Resources Agency August 22, 1975 Page 2 Mental Health Advisory Board Our records indicate: a) Supervisor Moriarty reappointed by Board of Supervisors on 1-7-75 to serve for 1975 calendar year (in place of Board Chair- man) . b) Re Supervisor Linscheid as alternate - cannot find an order so designating. In view of the July 25, 1975 memorandum from the Director, Human Resources Agency, to the Chairpersons of the aforesaid Boards, may we suggest that each of the discrepancies set forth be reviewed with the appropriate committee chairman or executive assistant, and in those instances where Board action is required, proper requests be directed to the Board Clerk for listing on the calendar. In those instances where terms .differ from„official Board records, we suggest that the advisory boards' records be corrected accordingly. We note that in several instances the addresses shown on your lists do not correspond with ours, that however is a minor discrepancy as compared to actual appointments and terms of office. lk cc: Administrator Dr. Maxine Sehring Mr. William C. 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Tt o orn w m n n m a. r m °! fa a O r z m R "Ts o n n n n "I <' G m W C tr M m w r0-! � R m O '?o C CA O R, W > 4 C • �D �D �D ko %0 kD tD V v V V V V V V V V V v V V V V ON In w lJl V 14 Vl 1l1 O% t ' C Executive Assistant: Fat Filice SEP i tyt5 MMEMBEP IIP ROSTER: Mental Health Advisor Board J. R_ `I c�xx eoT� OoF f iU �4�tsar i L4 Cl ♦ O Cm yA m m k4 ;o Q m m IED chi 00) rt m w r rj r `rL a. n m cc o K '^ Er, Nrp a K 0 to QI D7 rt rt � m v m Cl tj m m m *i N !>-A .4 14rpt m m 00 Q�Q 0 0 }� '0 0 9 9 0 0 m m m 0 N W Ol w :3 :3 m m E r Cr rt t- rt ►t--4 a a. a fr w Cl d m m awi .m m rn 0 0 a 0 ►- n w03 bs 03 w w rt w w 0 0 0 0 1.4 rt rt At Su SD m c mm mm a a. n c3 0 a n a N N E F t C F C x c Executive Assistant: Pat Filice MDIBERSHIP ROSTER: Mental Health Advisory Board (Ex Officio Members) i X n xv rd t7 an C-4 t7l ca f-4 ro r x �. � w w O w w w w O - w o m w G r+ w < G rt ri K rt ao ri m Co k< rt Go �. 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N N N W -4 N W rd ro ro ro ro ro ro x Cn ro x aF x ro ro *>y C G G G G m G (D O In O O O ::r ?' ::- cr cr V cr w 14 w ao n << m w w kC '�< 44 .� F� F r 1-1 F-A n F-+ Fy 1•+ n b H ri. m m u F+ F+ F+ V W m w O' w o. Ci. F+6 W t� A A n n n W n rt FJ o rt n n A tt�rrr��t �-. rr ri :4 O F-• M M w w w y 1-4 1-6 :J• a. rt � 'r> Cn W m OOD Co O ID (D H rt F m (DD ~ G m W C C O F+ O (D rt m m 0 th ri O O �- .✓ _ w rt ri rt to m O Cn H 11.,r1l O 'in LA W C H F-•' F• F' F✓ F-+ F, F� N F► F ' F .D .D .o .D .o .D %D .D .o .o v v v v v v -1 v v v -4 v ..t , ON U+ Ir In v U, a` In In rn Ul Z VA Z O Executive Assistant: Pat Filice SEP 12 1975 J. R. OLSSON MBF GHP ROSTER: Mental Health Advisory Board CLERK BOARD OF SUPERVISORS NIRA SI •C . BDeputy L4 Cl L4 0 0 C: =r n m (10 (n m rT m m m ;pq m o ~ m C 0 m m CL 0 > :1 H > rt > rt m rt m ?1 m :3 :3 :30 P) m rt 03 0 C? m rr :2 m m > > m m (D GQ (10 0 0 H 0 00 0 fD m m W su z 0 m m rr rr rt CD 23 > > > > ::r H �-A 0. > Cl < Zn 0 cn �-4to to m 1�1 vs N cn 0 0 0 0 P-3 0 03 w A) rt M n 1.4 1-4 H 03 W to tz to ov rr )-6 W 0 0 0 0 F4 rt rt ¢i03 2) 0 Fl- :3 m m 0 Zak 0 0 cn 0 Cn tv Cn to Executive Assistant: Pat Filice MEMERSHIP ROSTER: Mental Health Advisory Board (Ex Officio Members) CHAIRPERSONSi. ISORY BOARDS . -Alcoholism Advisory Board Arthur La Plant 1851 Lynwood Drive Concord, CA 94519 Allied Services Commission Mary Blackburn Wilson Ph.D. Food Advocates 2288 Fulton Street Berkeley, CA 94704 Child Health & Disability Prevention Advisory Board Dr. Maxine Sebring 702 Main Street Martinez, CA 94553 Childhood Lead Poisoning Advisory Board Jim Chung Health Department Council on Aging RECEIVED ' Robert E. Reed 1007 "D" Street AUG 111975 ' Antioch, CA 94509 J. R. OLSSON CLERK I�OARD OF SUPERVISORS Developmental Disabilities Council COjVTRA COSTA CO. Judge Robert J. Cooney Superior Court, Dept. 8, Room 305 Martinez, CA 94553 Drug Abuse Board Jack Newton 1746 Lemonwood Drive Concord, CA 94519 Family & Children's Services Advisory Committee Ruth Anderson 128 Diablo View Road Orinda, CA 94563 Joint Conference Committee C. L. Van Marter, HRA Manpower Advisory Council H. H. Bud Harr 1978 Lucille Lane, Pleasant Hill, CA 94523 GEt3 Mental Health Advisory Board e,L Rev.Palmer Watson Mental Health it *OFFICE OF COUNTY ADMINISTRATOR• CONTRA COSTA COUNT:' 2ND FLOOR. ADMINISTRATION BUILDING MARTINEZ, CALIFORNIA 94553 ARTHUR G. WILL BOARD OF SUPERVISORS COUNYY ADMINISTRATOR PHONE 229.3000 W. N. RI GGESS, CY.AIR MAN DISTRICT 4 J. P. KENNY.VICE CHAIRMAN DISTRICY 1 A. M. DIAS. DISTRICT 2 J. E. MORIARTY, DISTRICT 3 E. A. LINSCHEID, DISTRICTS For further information: August 27, 1975 Mary H. Dunten PRESS RELEASE Public Information Officer (415) 372-4098 FOR IMMEDIATE RELEASE CITIZENS SOUGHT TO HELP IN ME14TAL HEALTH PLANNING If yol"d like to help decide how mental health programs. are planned and funded, your opinions are welcome as part of a comprehensive planning program by Contra Costa lCounty. Last year over 300 county residents worked in nine task forces to build the county's 1975-76 mental health services plan. Planning is now i:, full swing for the next fiscal year, and con- , • cerned citizens from all walks of life are invited to join in. The Rev. Palmer Watson, chairman of the county's Mental Health Advisory Board, said that group has five task forces in the areas of (1) the mentally disordered (basic county mental health services) ; (2) children and adolescents; (3) aging; (4) consultation, education and information; and (5) mental health programs for the offender. The advisory boards for alcoholism, drug abuse and develop- mental disabilities have also formed task forces in those three areas. . -more- 7 • Mel+1 Hdalth Planning - 2 Citizens who have personal experience in any of these areas are especially welcome, said Watson, emphasizing that interest and concern is more important than expertise. Anyone interested in becoming a task force member or attending any of the meetings may call Ron Meier, mental health planner, at 372-4383. or they are welcome to call any of the coordinators in the specilic areas--drug abuse, Jane McCoy (372-4221) ; alcoholism, Bill Stevenson (372-2349) ; developmental disabilities, Roz Wofsy (935-3111) ; aging, Gertrude Hall, (372-4713) and children and adolescents, Anita Merrell (222-0881) . The eight groups, said Watson, should complete their segments of the plan by the end of November. Task force members who wish to continue may then assist with on-going planning throughout the year.. -30- � I CONTRA COSTA COUNTY CLERK'S OFFICE Inter - Office Memo Date: August 25, 1975 To: Director, Human Resources Agency Attn: Mrs. L. Knapp From: Clerk of the Board By L. Kincaid, Deputy Subject: Mental Health Advisory Board, Child Health and Disability Prevention Advisory Board, Family & Children's Services n� Adm!A Qmmi±+i=in —A Al rnhn-i em Admi nnyy Ronyri In connection with the membership rosters which you furnished to us on August 11, 1975 for the above-mentioned advisory boards, we have compared same with our records and have listed the inconsistencies below. Family and Children' s Services Advisory Committee Our records indicate: a) Vacancies created by expired terms (4-11-75) of E. Dotson, H. MacKintosh, R. Anderson, M. Freedlund and M. L. Laubscher. No appointments or reappointments by Board of Supervisors to date. Membership #1, 2, 3, 4 and 5 b) J. Devore appointed for term expiring 4-11-77 (replaced Rev. Cole) . Membership #10 c) Mrs. C. Iiyama, whose term expires 4-11-76. Membership #12 Alcoholism Advisory Board Our records indicate: a) B. H. Bravinder resigned per letter dated 8-13-?5! and D. R. Hill resigned per letter dated 7-14-75 to Advisory Board Chairman (Board of Supervisors will accept same 8-25-75) . b) Terms of ALL 15 members expire 1-1-77. c) 1 other vacancy (in addition to above) . Child Health and Disability Prevention Advisory Board Our records indicate: a) All terms effective October 8, 1974 - each member designated a 1, 2 or 3-year term; thus, terms of the following members expire as indicated: Dr. W. Jenkins (1 yr. )-- 10-75 R. Keefe (3 yrs. - 10-77 J. Devore (1 yr. -- 10-75 i 1 Vii ' Human Resources Agency August 22, 1975 Page 2 '--N Mental Health Advisory Board Our records indicate: a) Supervisor Moriarty reappointed by Board of Supervisors on 1-7-75 to serve for 1975 calendar year (in place of Board Chair- man) . b) Re Supervisor Linscheid as alternate - cannot find an order so designating. In view of the July 25, 1975 memorandum from the Director, Human Resources Agency, to ' the Chairpersons of the aforesaid Boards, may we suggest that each of the discrepancies set forth be reviewed with the appropriate committee chairman or executive;-assistant, and in those instances where Board action is required, proper requests be directed to the Board Clerk for listing on the calendar. In those instances where terms differ from official Board records, we suggest that the advisory boards' records be corrected accordingly. We note that in several instances the addresses shown on your lists do not correspond with ours, that however is a minor - discrepancy as compared to actual appointments and terms of office. lk cc: Administrator Dr. Maxine Sehring Mr. William C. Stevenson Ms. Jane Campos Ms. Pat Filice Tian Resources Agency alth-Medical-Social Service L. Van *carter, Director CONTRA COSTA COUNTY -651 Pine St, Martinez 94553/372-2601 DATE July 25, 1975 TO Chairpersons of the following Boards: Alcoholism Advisory Board Allied Services Commission Child Health and Disability Prevention Advisory Board Childhood Lead Poisoning Advisory Board Council on Aging Developmental Disabilities Council RECEIVED j j Drug Abuse Board R E C EIV E D Family and Children's Services Advisory Board Manpower Advisory Council Mental Health Advisory Board RiL 311975 FROM C. L. Van Marter, Director.' I R. O:;;ON CLERK BOARD O: CU?cSVfSCRS 11ilC0 JTP.AS,ASTA CO. SOBJ FILLING VACANCIES ON BOARDS AND COMMISSIONS As many of you are aware, we have had problems in the past keeping straight exactly who was on which Board, when vacancies occurred, who was being nominated to replace whom and helping the Clerk of the Board of Supervisors keep everything legal. Although many of your Boards have independent status and the right to correspond directly with the Board of Supervisors, they, in turn, often look to the Human Resources Agency for staff input and assistance in these matters. I have, therefore, asked my Executive Assistant, Mrs. Laurel Knapp, to serve as a focal point for all relations between this office, your Board, the Board of Supervisors, the County Administrator, and the Clerk of the Board in relation to membership on your Board, procedures for replacing vacancies, terms of members and other related technical details. I trust this action will assist in keeping all these details straight and will insure that we continue to provide the best possible support to the vital work all of you are performing. Mrs. Knapp is available by phone at 372-2921. CLVM:gp cc: HRA Program Policy Board Gertrude Hall Arthur G. Will Roz Wofsy ._._..-'31 Geraldine Russell Jane McCoy W. R. Downey II Jane Campos Al Croutch Nancy Van Huffel Judy Miller Pat,Filice Bill Stevenson Dr. Maxine Sehring Jim Chung r- CONTRA COSTA COUNTY CLERK'S OFFICE Inter -Office Memo Date: June 25, 1975 To: County Counsel Fran: Geraldine Russell, Chief Clerk, Board of Supervisors Subject: Mental Health Advisory Board Attached is a copy of the June 24, 1975 Board order request— ing that your office in conjunction with the County Administrator review legal aspects of the request made by Rev. Palmer Watson related to Mental Health Advisory Board appointments (see June 4, 1975 letter, also attached) . In reviewing our records we'have determined that the term of Dr. Hugh Maiocco does not expire in November of 1975 but in fact is scheduled to run until November 12, 1976 (Board order dated November 7, 1973) . This information is being transmitted so that it will clear the record and may be taken into account during determination as to the selection process. Attachments cc: Rev. Palmer Watson, Chairman Mental Health Advisory Board Director, Human Resources Agency County Administrator GR:dah Microfilmed with L-oard order f ' , 4 ' r In the Board of Supervisors of Contra Costa County, State of California June W d , 19 75 In the Matter of Contra Costa County Mental Health Advisory Board. Supervisor W. N. Boggess having called attention to a letter from Rev. Palmer Watson, Chairman, Contra Costa County Mental Health Advisory Board, pointing out that the terms of certain of its members will expire in November, 1975 and requesting permission to "undertake an open, active county-wide solicitation from the public and private sector" to fill the November , 1975 expiring terms; IT IS BY THE BOARD ORDERED that County Counsel, in con- junction with the County Administrator , review legal aspects of the request of, Rev. Watson. PASSED by the Board on June 24 , 1975. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Rev. Palmer Watson Witness my hand and the Seal of the Board of Supervisors County Counsel County Administrator affixed this? i day of June 1975 Director , Human Resources J. R. OLSSON, Clerk Agency By L, �{_ �, Deputy Clerk H 24 12/74 - 15-M Dorothy A. Harkness CONTRA -COSTA C ` 11MI MED C SERVI C&s COO."MAITY MENTAL HEALTH 5 ADVISORY BOARD 2500 ALHAMBRA AVENUE MARTINEZ. CALIFORNIA 94553 CHAIRMAN: REV.PALMER WATSON MEMBERS: ENG EL BRANSTAD, B.A.,C.L.C. EARNEST ELLIS June 4, 1975 ' MARTIN FINK,Ph.D. MARIE GOODMAN HUGH MAIOCCO,M.D. JOSEPH MCKENZIE DORTHY MILLER Board of Supervisors PAUL MORENTZ,M.D. 651 Pine Street JAMES E.MORIARTY ^ MARGARET OUTMAN, R.N. Martinez, CA 94553 LARRY STEWART,M.D. YOSHIYE TOGASAKI,M.D. Nil LLIE WILLIAMSON,P.H.N. Gentlemen: EXECUTIVE ASSISTANCE: 1,7e wish t0 inform you that the terms of six members of the Mental PAT FILICE,M.s.w. Health Advisory Board will be up by November 1975. The names and categories of the persons are as follows: Physicians: Larry Stewart, M.D.— _ Hugh Maiocco, M.D. -,f__ Psychologist: Martin Fink, Ph.D.✓ Public Representative: Earnest Ellis r/ Marie Amato Goodman Dorothy Miller We have appointed a Nominating & Selection Committee and wish to request your permission to undertake an open, active county-gide solicitation from the public and private sector for the positions. I am enclosing a copy of a letter to the Alcoholism Advisory Board describing the procedure we have developed. If it meets with your approval , we would like to begin the process as soon as possible in order to be able to submit our list of qualified candidates to you for inclusion in your final list for selection before November 1975. Vle shall be happy to cooperate in any way and look forward to your reoly_ Sincerely, 4ECEIVED '` 1 --- JUN 2 41975 Rev. Palmer Watson Chairman of wtof SOrtlnr Mental Health Advisory Board o0iT enclos. ( I ) CC: Board of Supervisors (5) Goodman A.G. ldi l i Mi I ler Stewart, M.D. Ma i occo, -M.D. Fink RPi!:cm Microtilmed with board o;der f� OFFICE OF COUNTY ADMINISTRATOR. ec CONTRA COSTA COUNTY 2ND FLOOR. ADMINISTRATION BUILDING MARTINEZ, CALIFORNIA 94553 ARTHUR G. WILL RECEIVED BOARD OF SUPERVISORS COUNTY ADMINISTRATOR J. E. MORIARTY, CHAfRMAN PHONE 220.3000 DISTRICT 3 W. N. BOGGESS. VICE CHAIRMAN NOVa4 1974 DISTRICT b J.P. KENNY, DISTRICT f _ A. M. PIAS. DISTRICT 2 J. IL OU M E.A.LINSCHEID. DISTRICT 5 CLM 80AW OF lUIERVISCMS For further information: TA CO• er 2G, 1974 Mary H. Dunten, Public Information Officer PRESS RELEASE (415) 228-3000, Ext. 2221 FOR IMMEDIATE RELEASE MENTAL HEALTH ADVISORY BOARD LISTS ACCOMPLISHMENTS OF THE YEAR A new partnership formed by four county advisory boards in the area of mental health was heralded Monday night as one of the major actions achieved by the Contra Costa County Mental Health Advisory Board during the past year. The Rev. Palmer Watson, chairman of the advisory board, told the County Board of Supervisors that the board now has ex-officio members representing the county' s drug abuse board, alcoholism advisory board and developmental disabilities council. Together they are coordinating the setup of community planning taskforces, a system which he said "may well become a state model. " Other accomplishments of the advisory board listed in the 1973-74 annual report presented by Watson include: * participation in a countywide committee on alternatives to incarceration, over half of whose recommendations have been put into effect, -more- . 1 1 Mental Health Advisory Board Accomplishments - 2 * recommendations for reorganization of mental health services, including relocation of drug and alcoholism programs in the community, with medical backup -services, * publishing of a "Directory of County Mentai Health Services for Children and Youth" and plans to compile guidelines and priorities for children's services, * exchange of information with neighboring county mental health advisory boards and the state Citizens Advisory Council, * endorsement of goals of the citizen ad hoc Committee for Affirmative Action, * recommendation of 11 programs as alternatives to state hospitalization, • endorsement of the final report of the state health department' s review of county mental health services, and * campaigning for county retention of state rehabilitation services funds. Watson extended the advisory board' s appreciation for the assistance of Dr. George Degnan, county medical director; Arthur G. Will, county administrator; and James E. Moriarty, chairman of the board of supervisors. He said that a summary of the annual report would be that the mental health advisory board could "assure the citizens of Contra Costa County that the members of the board of supervisors do care about the well-being of their constituents. -more- met Health Advisory Board Ocomplishments - 3 "The government of this county is concerned about far more than just roads and jails and taxes. You are concerned when people hurt mentally as well as physically. You have put feet and hands on those concerns--feet and hands and hearts that reach out into every segment of life, touching, sharing and caring. Our board of supervisors cares! " -30- i IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Reports on ) Referrals to the Board Human ) January 14, 1975 Resources Committee. ) The Board heretofore having made certain referrals to its Human Resources Committee (Supervisors J. P. Kenny and W. N. Boggess) ; and Said committee having reported and recommended as follows with respect to aforesaid referrals : Referral Date Item Recommendation f6-5-74 Procedure for making appoint- Refer to 1975 Board Chairman ments to the Mental Health for continued consideration Advisory Board. in conjunction with County Administrator, Public Infor- mation Officer, and Chief Clerk, Board of Supervisors. 10-8-74 Resignation of Mr. Alex C. Matter relates to establish- (Carry- Aguirre from Human Relations ment of Human Resources over Commission and suggestions Commission concerning which item) concerning said commission. action was recently taken by the Board of Supervisors. Remove as committee referral. 10-8-74 Memorandum from County Parties concurred on recom- (Carry- Mental Health Advisory mendations except on whether over Board regarding response County Mental Health Services item) of Community Management and should be separated from Program Review Committee to County Medical Services , and report from State Department Board has heretofore concluded of Health Management and that no such separation should Program Review Committee on be made. No further action County Mental Health Services ; required. Remove as committee and letter from County Drug referral. Abuse Board endorsing recom- mendations of said Community Committee. The Board having considered said committee report and determined the recommendations to be appropriate; NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Human Resources Committee are APPROVED. The foregoing order was passed by the following vote: AYES : Supervisors J. P. Kenny, A. M. Dias , J. E. Moriarty, E. A. Linscheid, W. N. Boggess . NOES : None. ABSENT: None. r I HEREBY CERTIFY that the foregoing is a true and correct copy of a resolution entered on the minutes of said Board of Super- . visors on• the date aforesaid. cc: Supervisor W. N. Boggess Witness my hand and the Seal Supervisor J. P. Kenny of the Board of Supervisors affixed Mr. A. C. Aguirre this 14th day of Jpnuary Director, Human Resources 197__5_. Agency 9? - Agency J. R. OLSSON County Counsel WXxj%XTUX=, CLERK County Administrator Contra Costa County Mental , Health Advisory Board Contra Costa County By Mar ennin t Drug Abuse Board DdputyClerk' Reverend Palmer Watson CONTRA COSTA COUNTY CLERK'S OFFICE Inter- Office Memo Date: July 11 , 1974 To: Human Resources Committee Supervisors J. P. Kenny • and W. N. Boggess ) From: G. Russell, Clerk Subject: I wish to remind you that in addition to recommending a nominee to fill the terra of Mr. Bass on the Mental Health Advisory, Board (Board action of July 9, 1974) you were charged with the responsibility of considering "development of appropriate procedures for making recommendations to the Board of Supervisors for consideration in appointing members and/or replacements on the Mental Health Advisory Board." cc: Director, Human Resources Agency Supervisor J. E. Moriarty Board Chairman County Administrator GR:.&p E � CONTRA COSTA COUNTY CLERK'S OFFICE Inter - Office Memo Date: June 5, 197 + To: Human Resources Committee (Supervisor J. P. Kenny and W. N. Boggess) Rom: Clerk of the Board by L. Kincaid, Deputy Subject: The Bo d today ferred to you m to ial from County ? t dvisor Boa recommendin inees to fill Mental Hea y g the unexpi d term of Mr Bass in the So al orker Category on their. oa ; your committee is also requested to consider development of appropriate procedures for making recommendations to the Board of Supervisors for consideration in appointing members and/or replacements on the Advisory Board. lk attachments In the Board of Supervisors of Contra Costa County, State of California June 5 19 In the Matter of Vacancy on the Contra Costa County Mental Health Advisory Board. A letter dated May 24 , 1974 having been received from the Reverend Palmer Watson, Chairman, Contra Costa County Mental Health Advisory Board, and Larry Stewart , M.D. , Chairman, Nominating Committee of said Advisory Board , advising of the resignation of Mr. Stanley Bass (Social Worker Category) as a member of their Board; and Dr. Stewart having also submitted for Board consideration the following names of nominees (and resumes) to fill the unexpired term of Mr. Bass ending November 12, 1974 , as well as a list of all persons contacted: . Mr. Engel Branstead, BA, C .L.C . Ms. Marge Campbell, M.S.W. Mr. Terry Jones , M.S.W. Ms. Trudy Selznick, M.S.W. On motion of Supervisor A. M. Dias , seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that aforesaid material is REFERRED to its Human Resources Committee (Supervisor Kenny and Supervisor W. N. Boggess) for recommendation;- and IT IS FURTHER ORDERED that the -Human Resources Committee is REQUESTED to consider development of appropriate procedures for malting recommendations to the Board of Supervisors for consideration in appointing members and/or- replacements on the Mental Health Advisory Board. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES : None. ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of on order entered on the minutes of said Board of Supervisors on the date aforesaid. cc : Reverend Watson Witness my hand and the Seal of the Board of Board Committee Supervisors Administrator affixed this 5th day of June 1974 Director, Human /J ,�/ J R. OLSSON, Clerk Resources Agency By r1 c-¢ Deputy Clerk L. Kincaid H 24 5/74 -12,500 t � I CONTR'60STA COUNTY MEDICERVICES COMMURITY MENTAL HEALTH SE H L ` ADVISORY BOARD 2500 ALHAMBRA AVENUE MARTINEZ, CALIFORNIA 84558 CHAIRMAN: RECEIVED � �.4CiGYitlil'�- REV. PALMER WATSON May 24, 1976 SECRETARY: MARGARET OUTMAN, R.N. James Moriarty, Chairman MAY 2 81914 2 PUEBLO COURT p� ORINDA, CALIF. 94569 Board of Supervisors 651 Pine Street J. R. OLS-SON /+ CIER ARD O. S'UKrVISORS MEMBERS: Martinez, CA 94553 aRA COSLg c9,.,oa ' STANLEY BASS MARGARET DULING. R.N. Dear Mr. Moriarty: MARTIN FINK, PH.D. 1.1V y DAVID M.JOHNSON, M.D. MAXINE JOHNSON, R.N. We wish to inform you that there Is a vacancy on the Mental Health Ad- JAMES P. KENNY WILLIAM KRETZMER v i spry Boar-ti created by the res i Brat i on of Mr. Stanley Bass, who filled DOROTHY MILLER the Social Worker category on the Board. PAUL E. MORENTZ, M.D. •• MELVIN MOTLEY LARRY STEWART. M.D. At our April 5, 1974 meeting, as you may recall , a nominating committee NEIL L. WILSON, M.D. was appointed to solicit nominations, and to submit them to the Board of Supervisors for consideration in annointinn a replacement. Dr, tarry Stewart was named Chairman and the remainder of the committee consisted of Earnest Ellis, Margaret Outman, Martin Fink and Marie Goodman. The committee developed a set of criteria to use in the selection process. This included: county residence: non-county employee; knowledge of expertise In the area of the social work profession: i .e. , working in a helping relationship directly with people. Although not necessarily beinn locked into a degree in Social Work per se; and, lastly, to have recently prac- ticed their profession, or lived, in East County. This last criteria was developed in response to community requests for better regional representation on the Mental Health Advisory Board, despite the restric- tion imposed by the legally mandated categories. A list of 20 persons was compiled through the efforts of the nominating committee and through contacts with local community anencies. (See attached memo for lists. ) Each nominee was contacted, and after mutual discussion of the criteria we had set, those who qualified, and were interested, were asked to send a letter of interest and a resume to the nominating committee. Of the seven who qualified and were interested, four applications were received. A fifth person qualifies very marninally, Mr. John Maberry, who worked in Social Service in Martinez in AFDC in the 1950's and did visit some clients in East County. Mr. Maherry currently works in San Francisco. ec- C.��%%r GC�G>il�tGi�rye ii We submit the enclosed list of potential candidates to be included in your deliberations for an appointment to this vacancy, as well as a list of all those contacted. If we can be of any further assistance, or if you have any suggestions regarding the process, pleaso let us know. Sincerely, Rev. Palmer Watson, Chairman Mental Health Advisory Board Larry Stewart, M.D., Chairman Nominating Committee Mental Health Advisory Board cc: R. E. Jorniin Board of Supervisors -- wQru�--Q Nominatina Committee Members enclosure: PW:LS:mli i CONTR%TY OSTA COUNTY MEDIC SERVICES COMMU MENTAL HEALTH SEKVICES ADVISORY BOARD 2500 ALHAMBRA AVENUE MARTINEZ. CALIFORNIA 94553 CHAIRMAN: REV. PALMER WATSON SECRETARY: To: Board of Supervisors Date: May 24, 1974 MARGARET OUTMAN. R.N. 2 PUEBLO COURT ORINDA. CALIF. 94363 From: Mental Health Advisory Board Nominating Committee MEMBERS: Re: List of Possible Candidates for Mental Health Advisory Board STANLEY BASS Social Worker Category MARGARET DULING, R.N. MARTIN FINK. PH.D. DAVID M.JOHNSON. M.D. MAXINE JOHNSON. R.N. JAMES P. KENNY Mr. Engel Branstead, BA, C.L.C. WILLIAM KRETZMER DOROTHY MILLER PAUL E. MORENTZ. M.D. Ms. Marge Campbell , M.S.W. MELVIN MOTLEY LARRY STEWART. M.D. NEIL L. WILSON. M.D. Mr. Terry Jones, M.S.W. Ms. Trudy Selznick, M.S.W. Letters of interest and resumes are attached. n CONTR OSTA COUNTY MEDICAWERVICES COMM, RITY MENTAL HEALTH SERVICES ADVISORY BOARD 2500 ALHAMBRA AVENUE MARTINEZ. CALIFORNIA 94558 CHAIRMAN: REV. PALMER WATSON To: Board of Supervisors SECRETARY: From: Mental Health Advisory Board Nominating Committee MARGARET OUTMAN, R.N. 2 PUEBLO COURT ORINDA. CALIF. 94569 Subject: Contacts re: MHAB Replacement MEMBERS: Date: May 22, 1974 STANLEY BASS MARGARET DULING. R.N. MARTIN FINK, PH.D. A. Possible Candidates Contacted: DAVID M.JOHNSON. M.D. MAXINE JOHNSON, R.N. JAMES P. KENNY Iry Stenzel , Catholic Social Service WILLIAM KRETZMER Betty Wright Eisenhuth, Catholic Social Service DOROTHY MILLER PAUL E. MORENTZ, M.D. Marge Campbell , Antioch Home' ' Health and Council . MELVIN MOTLEY Bessanderson Mc Neil , ABAG LARRY STEWART, M.D. Muriel e I Ne I son NEIL L. WILSON, M.D. , M.S.W. Trudy Selznick, M.S.W. Doris Triesman, M.S.W. Terry Jones, M.S;.W, Model Cities Lance Jaggi , M.S:W. Laura Brandeis, Social Planner, Model Cities Engel Branstead, Coordinator; Pupil Personnel Stan Bass, M.S.W. Tom Watson, M.P.H. , Health Planner Hank Lawson, Pittsburg Leisure Services Tom Grimm, Catholic Socia! Service, Pittshurn Lucille Freuler, S.W., Aga!=nes Sccoi District Manuel Ramos', Spanish Speaking Colincil Edith Brown, M.S.W. Emily Decker, Pod Cross Social Worker John Maberry, M.S.W. , Mt. St. Joseph Hcme for Girls, Sar. Francisco B, Agencies and Individuals Contacted: Drug Abuse Board Alcohol Advisory Board Spanish Speaking Council Mental Health Association Jewish Family Service Catholic Social Service Pittsburn Home Health and Counselinc Pittsburg School District Acalanes School District F17y Wright Tititens Advisory Council , Sacrnmento Pittsburg Health Policy Board Private Prar:t i t nnerg. Pittsburg Leisure Services Pittsburg Model Cities Programs I ! I • Vrx- snumG UNIFIED 'ScnoOL DIsirme C 2000 RAILROAD AVENUE - TELEPHONE 432-4705 PITTSBURG, CALIFORNIA 94565 May 3, 1974 Ms. Pat Felice, Executive Assistant Mental Health Advisory Board 2500 Alhambra Avenue Martinez, California 94553 Dear Ms. Felice: I have been informed that there is a vacancy on the Mental Health Advisory Board and I would like to be considered to fill that position. I have a B. A. in Junior High School Education, a California Life Credential both as a ,junior high school teacher and as a pupil personnel worker. Nay experience background includes the following: 1. A junior high school teacher for nine years. 2. Counselor in a junior high school for two years. 3. Supervisor of Child Welfare and Attendance for seven years. -_ 4. Coordinator of Pupil Personnel Services for 3 years. Thank you for your consideration for appointment to this board. Sincerely, Engei Branstad, Coordinator of Pupil Personnel Services EB/ml i w I` • • RESUME GERTRUDE L. SELZNICK 250 Stanford Ave. Kensington, Ca.94708 QUALIFICATIONS: A.O.S.W. Licensed Clinical Social Worker Licensed Marriage, Family and Child Counselor EXPERIENCE Current - Private practise. Therapy with individuals, families , and groups. October 1966 - April 1974 - Child Protective Services Supervisor, Contra Costa County Social Service Dept. , 85 Cleaveland Rd. , Pleasant Hill, Ca.94523. Develobed Protective Services from a staff of one to two units of twelve caseworkers. Provided administrative supervision and training in crisis intervention. Individual therapist and leader-trainer for groups of neglecting and abusing parents. Developed and maintained collaborative relationsdip with com- munity agencies, including law enforcement, courts, Probation Department, medical and school jurisdictions. ,.corked closely with attorneys and juvenile referees. Consultation to community agencies and individuals. Speaker at, workshops, community groups, and high school and junior college classes. Member of advisory board of Social Advocates for Youth and of Child Abuse Prevention Committee, an interagency group. Reason for leaving: Retirement to devote full time to private practise and community activity. October 1964 - October 1966 - Fsychiatric Social Worker, Contra County Mental Health Clinic, Pittsburg, California Assisted in beginning and developing an outpatient psychiatric service . Psychotherapist for individual adults and children, marital couples , family groups, and adult and adolescent groups. Established and conducted an outstation clinic in the high school of a rural section of the county. i RESUME Gertrude Z. Selznick Page 2 October 1962 - October 1964 -- Ohild Welfare Worker, Contra Costa r County Social Service Dept. , Pittsburg, California. Made and supervised foster home placements. Worked with natural parents, foster parents, and children. Counseled tfith pregnant women considering relinquishment for adoption. EDUCATION A.B. - University of California at Los Angeles - 1939 Major: Psychology M.S.W. - University of California, Berkeley - 1962 Field Work Placement: East Bay 'Mental Hygeine Clinic, Berkeley. PERSONAL DATA Date of birth: 2-13-18 Widow Three children Height: 5 ft. 4 inches Weight: 130 lbs. References available upon request. i 1 April 25, 1974 Ms. Pat Filice Mental Health Advisory Board 2500 Alhambra Avenue Martinez, Ca. 94553 Dear Ms. Filice: In response to our telephone conversation April 22, I would like you to know that I am interested in being considered for membership on the Mental Health Advisory Board. I have been a resident of Contra Costa County for twenty- two years and have been actively involved in promoting better mental health care services during recent years. The attached resume is enclosed to give you some informa- tion about my background and present professional affilia- tions. If you have any further questions which I may answer, please do not hesitate to contact me. I look forward to meeting you. Sincerely, Marjorie Campbell, M.S. MC/ks Enclosure. _ Ill VITA: MARJORIE. G. CAMPBELL. : Spring 1974 6 Lavenida Way Orinda, CA. 94563 CAREER GOALS: I am primarily interested in working with individuals, families and children in a clinical setting, using my training to facilitate growth, develop awareness and greater responsibility through the use of appropriate theraputic intervention. EDUCATION: M.S. Clinical Counseling, June 1972 California State University, Hayward B.A. Psychology, June' 1970 California State University, Hayward PRESENT POSITION: Home Health & Counse4,ng Services, Walnut Creek, CA. (1972-1974) Supervisor of Antioch office; function as counselor to 1 , individuals, ouples`& children in both offices; crisis intervention worker; home visits on medical social work basis; consultation with schools including Brentwood & Oakley districts; community contact work; supervise two graduate students & one paraprofessional. Family Service Agency, Central Alameda Co. , 1971-72 Counselor to individuals & families; co-leader in couples groups; co-leader in two womens' groups; set up fieldwork program for Cal State Hayward graduate students; represented agency as speaker for Family Living classes at high school level. Planned Parenthood, Richmond Clinic, 1971-73 Interviewer & pregnancy counselor; sex & contracep- tive information; made pilot film for public TV illustrating pregnancy counseling process; close collaboration with community health resources; supervised ongoing training of volunteers. Suicide Prevention Center, Contra Costa Co. , 1971-74 Telephone staff member; crisis intervention duties. CR&DENTIAL: California Community College Credential, 1973 Instructor in Psychology at Diablo Valley College, 19113 lirlAhlBr�R: American Assn. Humanistic Psychology; Assn. of Family Therapists; American Personnel & Guidance liUJii. PZRSONAL DATA: Married; two children Ht: 516" Wt: 130 Birthdate: 5-12-24 REFER%NCES: Available on request from California State University at Hayward 25800 Hillary Street Hayward, CA. 94542 7X-7 - d 2 6.7, I April 25, 1974 Ms. Patricia Filice Executive Assistant Mental Health Advosory Board Dear Ms. Filice: I would be pleased to have my name submitted for consideration as a member of the Mental Health Advisory Board. Enclosed you will find a copy of my resume, but if there are any questions or ,.clarifications please contact me at your earliest conveniece. Sincerel ;Ter nes � I Res ume Personal Data Name: Terry Jones Home Address : 6823 Hagen Blvd. , El Cerrito , California Birthplace and date : Picayune , Mississippi , July 28 , 1942 Height and weight : 6 ' 211 , 210 lbs . Marital Status : Married Health : Excellent Position Objective To teach in the social sciences in a college or university in California. To werw 41 3m4.rI ' rrt .- ;r c �;?»: .. cr u::. rE. -n Qualifications I have worked as an assistant human relations coordinator for the City of Berkeley and was assigned to the Berkeley Model Cities Program where I assisted in the early stages of developing the program. I have also done consultant work for Marshall , Kaplan , Khan , and Gans , a consultant company in San Francisco that does work in the Model Cities area. In addition , I have done group work and individual counseling for the Contra Costa County Probation Department . I am now a teaching assistant in the School of Social Welfare , U. C . Berkeley and the Director of the Health Care Outreach Project in Richmond . Educational Background B.A. , Idaho State University , 1964 MSW, University of California , March , 1971 Doctoral Student , U. C . Berkeley , March 1971 Professional Organisations California Association of Afro-American Educators (CAAAE ) Associated Bay Area Black Social Workers Work Experience May 1965 - July 1966 Group Counselor - Hillcrest Childrens Center , Washington , D. C. Duties : Supervised and planned the activities of emotionally disturbed youth in placement . July 1966 - December, 1966 - Group Counselor - Contra Costa County Juvenile Hall , Martinez , California Duties : Supervised and directed the activities of juveniles in detention . Offered one to one and group counseling in an effort to help youth make a future for himself. December 1966 - July 1968 Deputy Probation Officer - Solano County , Fairfield , California Duties : Supervised juveniles on probation from juvenile court , helped them with family , school , and peer group problems . Wrote detailed reports to the juvenile court judge and made recommendations concerning the youth under my super- vision . July 1968 - July 1969 Deputy Probation Officer - Contra Costa County , Martinez , California Duties : Essentially the same as at Solano County . July 1969 - October 1969 Relocations Assistant Department of Housing and Urban Development (HUD) , San Francisco , California. Duties : Reviewed relocation plans. sub- mitted to HUD by city redevelopment agencies and other public bodies , offered technical assistance to cities , and spoke to youth groups . Left to return -to school, r i Wor!' Ex-perience ( co } October 1969 - July 1970 Human Relations Assistant - City of Berkeley , Berkeley , California Duties : Organized and supervised Berkeley Youth Council , gave speeches to youth groups , offered technical assistance to the South Berkeley LModel Cities Program, and wrote the proposal for the Berkeley Youth Conference of. 1970 . ( While attending graduate school) . April 1971 - Present Director - Health Care Outreach Project _--� Contra Costa County Social Service Martinez , California Duties : Responsible for the overall administration of the goals of the Health Care Outreach Project . Directly supervise nine aids , a secretary , and a medical consultant . Responsible for budgeting , program analysis , and proposal writing. Also responsible for reporting to a community board , organizing community activities , and insuring that the communities health care needs are met . ( While attending graduate school ) . Consultant Work From June , 1970 to December , 1970 I worked as a consultant on tiodel Cities Projects for Max-shall, Kaplan , Gans , and Khan of San Francisco. In the Fall of 1970 and again in March of 1971 , I have worked for Stanford Research Institute as the Site Coordinator for Follow Through in rhe Berkeley schools . Volunteer Experience 1966 - 1967 Cochairman , Black Society on Unity and Liberation s Duties - Helped to organize and develop this organization that had as its primary goal the economic , social , and political betterment of Black citizens of Vallejo , California. 1967 Helped to develop and sta-ff a tutorial project in the South Vallejo area. 1969-1971 Worked clese?y with the Biac'.k Caucus and Black faculty at U . C. Berkeley to recruii Black students to the School O' Social Welfare . I � i Resume SunDlerer_t September 1972 to Present - Lecturer - Sociology Department California Strte University, Hayvrard Duties: Teaching Introduction to Social Services, Sociology of 7:inority Groups. and U Sociologgy of the Afro-American Fay-ily. In addition, Es with most minority faculty, I find myself coxnseli ng, motivating and advising minority students. This happens to be one of t're most re girding aspects of the job. Sumner 1972 - Lecturer - mills College Sociology Duties: Tau¢ht the Socicloe7 of t1--e Afro American Fa.TM;ly. Coun^eled Special Services Students, mostly minorities. Saturday Proi7r2m - Mills College September 197? to Present Duties: Teaching American 1:ovcrnment end Counseling students in tre Upward found Program. j -,+-.:- .�s� .t- '.....i....�-.,ccs -�rt.a�i4 �'..,. ;,'L `w.• _ .y-- a-o .:.ii.LW'aSSs�:w::" .w -.. 250 Stanford avenue Kensington, Ca. 94708 April 24, 1974 Ms. Pat Filice .ental Health Advisory Board 2500 Alhambra Avenue Martinez, Ca. 94553 Dear Ms. Filice, I would be pleased to be a candidate to serve on the Contra Costa County Mental Health Advisory Board. I have long been interested in the work of the Board, and would like to make a contribution to its activities. Enclosed please find my resume. Sincerely yours, Gertrude Z. Selzr_ick, M.S.W. i ' In the Board of Supervisors of Contra Costa County, State of California January 7 -- 19 Zr- In the Matter of Reappointing Supervisor J. E. Moriarty to Serve on the Contra Costa County Mental Health Advisory Board. On March 13, 1973 the Board having designated Supervisor J. E. Moriarty to serve on the Contra Costa County Mental Health Advisory Board in lieu of the then Board Chairman, Supervisor A. M. Dias (pursuant to Section 5604 of the Welfare and Institutions Code) , and Supervisor Moriarty having continued to serve on said advisory board during his tenure as Chairman in 1974; and The Board of Supervisors having this day reorganized and Supervisor W. N. Boggess having been designated as the Board Chairman for 1975; and Supervisor Boggess having recommended that Supervisor Moriarty be reappointed to serve on the Contra Costa County Mental Health Advisory Board in his place pursuant to the aforesaid code provisions; and On ihotion of Supervisor J. P. Kenny, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the recommendation of Super- visor Boggess is APPROVED. The foregoing order was passed by the following vote : AYES: Supervisors J . P. Kenny, A. M. Dias, J . E. Moriarty, E. A. Linscheid, W. N. Boggess. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc : Supervisor Moriarty Supervisors Human Resources Director Contra Costa County Mental this 7trday of January, 19 Z Health Advisory BoardJ. R. OLSSON, Clerk c _ County Administrator gy C_,t_ Deputy Clerk H 24 12/74 - 15-M M Penning n 1 r � I CONTRA COSTA COUNTY CLERK'S OFFICE Inter• Office Memo Date: December h, 1974 To: Supervisor J. L. Noriarty, Chairman Supervisor '•1. N. Boggess, Vice Chairman From: Geraldine Russell, Chief Clerk of the Bo rd .Subject: The Contra Costa County Mental Health Advisory Boprd consists of 13 members and the current Chairman of the Board. Section 5604 of the ':'elfare and Institutions Code provides that if the current Chairman does not wish to serve he may request the Board to appoint another of its members to serve in his place. In 1973 Supervisor Moriarty was appointed (to serve in lieu of the then Board Chairman, Supervisor A. M. Dias) and has continued to serve on the Advisor;; Board i-n-1974. You may wish to discuss this matter. mmp II 1 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Reports } on Referrals to the Board ) Administration and Finance } July 29, 1974 Committee. ) } The Board heretofore having made certain referrals to its County Administration and Finance Committee (Supervisors A. M. Dias and E. A. Linscheid); and Said committee having reported and recommended as follows with respect to aforesaid referrals; Referral Date Item Recommendation 1 -2-74 Referrals concerning organ za- Consolidate into one tion and staffing of the referral and continue Municipal Courts and Marshals' under review by Admin- Offices. istration and Finance Committee. 1-28-74 - Letter from Judge Rahn. 4-2-74 - Consideration of additional judgeshi ps. 5-14-74 - Proposal for consolidation of Municipal Courts. 5-21-74 - Legislation pertaining to compensation and staff- ing. 6-5-74 - Request from Presiding Judge, Mount Diablo, f or creation of a fourth judgeship. 1 -8-74 Duties and responsibilities of Board on recommendation of 5-14-74 Office of County Administrator committee has employed a and procedure for selecting consulting firm specializ- replacement for retiring ing in executive placement County Administrator. and directed it to submit names of six to eight qualified candidates for consideration for appointment by full Board. No further committee action required; remove as committee referral. 2-5-74 Matter of county contributions Board on March 12 approved for camp programs. allocation of $5,000 for Kamps for Kids, and on June 18 appropriated $10,000 for additional summer camper- ship programs. Remove as committee referral. �_1 Referral Date Item Recommendation 4-16-74 Request for reconsideration Board on July 9, 1974 of the present compensation approved an increase in com- of Assessment Appeals Board pensation. Assessment Appeals members. Board has requested and committee recommends that members should also receive reimbursement for actual and necessary expenses in con- junction with official duties under regular county policy. 5-21 -74 Request for reimbursement Under provisions of California of expenses incurred by Welfare and Institutions Code, members of the Mental members may be paid actual and Health Advisory Board. necessary expenses incurred incident to performance of official duties, and authori- z ati on f or payment of such ex- penses is recommended. A flat fee as has been proposed is not permissible. 6-5-74 Report of County Adminis- Request Retirement Board and trator on audit report of County Auditor-Controller to County Auditor-Controller furnish written response to on financial condition of observations and conclusions Contra Costa County of County Administrator and, Employees Retirement as required thereafter, schedule System for calendar year meeting among parties to con- ended December 31 , 1973. sider matter. 6-11 -74 Proposed revisions to Request staff of Human Resources county medical care Agency to furnish analysis policy. showing financial implications of adoption of proposed policy. Continue, however, as committee referral. 7-2-74 Letter from League of Advise League of 'Women Voters Women Voters of Diablo that matter will be carefully Valley urging increase considered in connection with in foster care rates. review of the budget for 1974- 1975 fiscal year. The Board having considered said committee report and determined the recommendations to be appropriate; NOW, THEREFORE, on motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that aforesaid recommendations of its County Administration and Finalce Committee are APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None . cc: Director, Human Resources Director, Social- Services Agency COUnty ud_tor-Controller FL�blic Works Director Acting Director,. Pe-1-sonLel Mental Health Advisory Board County Administrator Appeals Board Members (5) C:!?a fF;F'.1 0.,">y County Counsel Ti,,: !c n f,�� ,.•,,, .�'• rnrr-rt co;,p or County Assessor - n t'.": ' "� n i,'• a ; • . � in : .• W'f:re, Women Voterslit League of �� ,.. • . „t,-•-•:1n- . ��• ,- . . �-..',: r.t. �, Retirement Board �'1• ti: viii ;•, f ;.,..;:ot.;a:J I;oZ:s of Supes'vISot9, I l CONTRA COSTA COUNTY CLERK'S OFFICE Inter- Office Memo Date: May 21 , 1974 To: Administration and Finance Committee (Supervisors A. M. Dias and E. A, Linscheid) From: Clerk of the Board By Vera Nelson, Deputy Clerk Subject: The Board today referred to you the request for reimburse- ment of expenses incurred by members of the Contra Costa County Mental Health Advisory Board, the matter was also referred to the County Administrator. Attachment cc : County Administrator e t r:s., 01 In the Board of Supervisors of Contra Costa County, State of California May 21 19 ULL In the Matter of Request for Reimbursement of Expenses Incurred by Members of the Contra Costa County Mental Health Advisory Board. The Board having received a letter from Rev. Palmer Watson, Chairman, Contra Costa County Mental Health Advisory Board, requesting reimbursement (Part 2, Chapter 1 , Section 5604.5 of the Community Mental Health Services Act ) for actual and necessary expenses of the members of the Advisory Board incurred incident to the performance of their official duties and functions, based on the following suggested schedule : 1 ) $10.00 expense payment per Advisory Board member for each official meeting attended, up to a maximum of three official meetings per month (official meetings defined as those called by the Advisory Board Chairman or his designee, or by the Chairman or designee of an official Mental Health Advisory Board Committee ); 2) Reimbursement according to county policy for actual and necessary expenses incurred by Advisory Board members while on official business (including travel, lodging, meals and fees ) ; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the aforesaid request is REFERRED to the Administration and Finance Committee (Supervisor Dias and Supervisor E. A. Linscheid) and to the County Administrator. The foregoing order was passed by the following vote : AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None . ABSENT: None . 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc : Mental Health Advisory Supervisors Board affixed this 21 s day of May . 19 74 Board Committee Director, Human J. R. OLSSON, Clerk Resources Agency By4A:�jn= , Deputy Clerk County Administrator Vera Nelson H 24 5/74 -12,500 II '-' CONTRA -COSTA COUNTY MEDICAERVICES COMZWY MENTAL HEALT L ROCES ADVISORY BOARD 2500 ALHAMBRA AVENUE MARTINEZ, CALIFORNIA 94553 CHA{q MAN. RECEIVED REV. PALMER WATSON SECRETARY: May 9, 1974 f.1 AY/rj 1974 MARGARET OUTMAN. R.N. 2 PUEBLO COURT ORINDA. CALIF. 94363 CI. BO 0. SUPER, RS James Moriarty, Chairman coUIV sy MEMBERS: Contra Costa County B STANLEY BASS Board of Supervisors MARGARET DOLING. R.N. Administration Building MARTIN FINK. PH. D. DAVID M.JOHNSON, M.D. Martinez, California 94553 MAXINE JOHNSON. R.N. JAMES P. KENNY WILLIAM KRETZMER Re: Mental Health Advisory Board Expense Reimbursement DOROTHY MILLER PAUL E. :MNM.D. Dear Supervisor Moriarty: M ELVILVIN MOTLEY P Y LARRY STEWART. M.D. NEIL L. WILSON. M.D. As per Part 2, Chapter 1, Section 5604.5 of the Community Mental Health Services Act, effective January 1, 1971T, we respectfully sub- mit to you a request for authorization for reimbursement for actual and necessary expenses of the members of the Mental Health Advisory Board incurred incident to the performance of they official duties and functions. We suggest the following formula: 1. $10.00 expense payment per Mental Health Advisory Board member for each official Mental Health Advisory Board meeting attended, up to a maximum of three official meet- ings per month. Official meetings defined as those meet- ings called by the Mental Health Advisory Board Chairman or his designee, or by the Chairman or designee of an official Mental Health Advisory Board Committee. 2. Reimbursement according to County policy for actual and necessary expenses incurred by Mental Health Advisory Board members while on official business of the Mental Health Advisory Board. This may include travel, lodging, meals and fees. At present, at least lit counties, including Fresno, Glenn, Los Angeles, Marin, Modoc, Placer, Riverside, San Bernardino, Santa Barbara, Shasta, Sonoma, Tulare, San Diego and San Francisco, do reimburse their Mental Health Advisory Board members. San Francisco City and County Mental Health Advisory Board has a budget of $150,000,regional sub-committes, its own staff, and pays a flat fee to members for expenses. San Diego Mental Health Advisory Board has a $501000 budget, its own staff, sub- committees, and pays members a flat fee of $10 per meeting. 00 . p t •V May 9, 1974 Contra Costa County Board of Supervisors Stanislaus, Sacramento and San Joaquin are currently negotiating and San Joaquin is asking for $25.00 per meeting flat fee. Sincerely, Reverend Palmer Watson, Chairman Mental Health Advisory Board Pwim Enclosure cc: Board of Supervisors Members J. P. McBrien -2- i r.^av ii.: [_�:Il .ti• :a:... �� tt:ClSit c Ilcsi:.:i C}t tRt`. -•2 -`- "' • tCl i Zi 1'l.? �L Gt 1 C•� :ia�:� t}' IT.�.e:.a h '!ill S rvice t.:C Cd I incI71t t0 tilt' 7ci:( :::,:'..^.^c-0a-l.1:21r C: ..^...I GCta ^-ll. n �t ..il f. _i .'.$ - ..i'. ...:'�•t� tC::�•,:l ,.�.. "a``�, int :i.eali t+a• a`ne r t`;:` •'. S G' ;I:CZ :1'JC_:'i50t\'b,�:!_*d:�;t l�on Qf::C iI at:SL'I�SS IIS in U� a�3ro cd by :he board of super-visors. QTS /7 9 �� L•ccal .=__,al. heli` =d:i-o:, bearcLi eh2?1 .e s,i- a•_o 40 =e 01-0-5 CM3 of U=a-j:e_ 0 (com-ancing. .Secdcz =3�t�) of Past ? o= D: pion 3 o: Ti�e S of the Cod_,r L � �o a:.:eL'-."_S of Icca1 a tcies. (Repealed ann added b= Stats. U163, Ch..E139.) 5�3 The local=eztafhes:--h ad-�_o^bc=d --!I •r�: (a} P.�.:e,: a_d a-,;.,�a T.=e cc��.�� r's aw=wt'ho� Se+�.'1ces,zac_=23, Z'E3(!3, (b) Ra::ew the Ccu:._; Sco- -Do-:le F1n- (a) Advise and?p7O:.d :ECL j f0 the e•0-:e1^..1^"OCCL is t0 a _....,-T C -..r.+ �- �o»- 1 ' tS0_a__ Oi CO�...t. ..t:'. iZ. h=� 1 St'3':.C29 e:.d •Sb=it:.^r L�a�:-al ;•e-p4,_ .3 t e _OCe:=1r bcd:'; and. whe^re- ques Sd by S:►Ci7 �O'E_^�_"_ ziO'�? =27 =a-L:3 SEGO'*'✓=�E��G=wQ=� - - I2ga_-G3g the L'z m oi=.—en: oY aiocalll di=ector 02 - ON 3ile_ adoption 02, a =0=2=, cont-ue to act SGiISOr;'C2VLClt�t0 a`.E l.0 ?�^�"1-0 -y azd t0 T-aE 1CCP1 GT1iEC- for o:=e=t al i i In the Board of Supervisors of Contra Costa County, State of California July 16 9 74 In the Matter of Contra Costa County Mental Health Advisory Board. This Board having received a copy of a letter addressed to Mr. E. Nathan, Chairman, Citizens Advisory Council, Sacramento, from The Reverend Palmer Watson, Chairman, Contra Costa County Mental Health Advisory Board, expressing concern over conflicts which are occurring because of different interpretations of its roles and responsibilities and requesting that the council obtain clarifying information from the Attorney General; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the Director, Human Resources Agency. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, E. A . Linscheid, W. N. Boggess. NOES: None. ABSENT: Supervisors A. M. Dias, J. E. Moriarty. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc. The Reverend Palmer Watson Witness my hand and the Seal of the Board of Director, Human Resources Supervisors Agency affixed this 16th day of July . 1974 County Administrator n J. R. OLSSON, Clerk BY �1��aR�- Deputy Clerk Arline Patten H 24 5/74 -12,500 i COMMUNITY MEATAL HEALTH -SERVICES t� AJVISOR*BOARD 2500 ALHAMBRA AVcWUE MA?TINEZ. CALIFORNIA 94553 .H41RM4N• RE,. PAL.MER WATSON July 2, 1974 RECEIVED SECOSTARYr MARGARET O::TMAN. R.N.. JUL .5 1974 2 PJ£9LC COURT 041!:04. CAL:r. 3.:562 Edw. Nathan, M.S.W. , Chairman J. R. OLS&SOH aEOF Citizens Advisory Council son SUPERVISORS MEM9£FS 9 s;ayi_Y aAss 744 P Street MARGARET RULING. R.N. Sacramento, California 95814 ;r.-ARNS FINK. PA.D. DAVID M.JOHNSON. M.D. MAXINE JOHNSON. R.N. JAMES P. AENLY Dear Mr. Nathan SPILL:AM KRETZMER DOF70THY MILLER Ms::.ti aoTLEY Tile NtenTa I lea 1 h Ad.,i sory Board of Contra Costa Cour,t y, I eaa I I y con- LARRY STEWART. M 0. st i tuted under the Short-Doyle Act, California Mental Health Services NEI: L. WILSCN. M.D. Act of 196-9, Division 5 of Welfare and Institutions Code, Pt. 2, is increasingly concerned over conflicts which are occurring in this county because of differing interpretations of the roles and respon- sibilities of this board. We would like to ask your office to study the following questions and ask the Attorney General to render us an official interpretation of the Short-Doyle Act as it pertains to the Mental Health Advisory Board. ?{ar^.i C'f i .itie�l and ResDonsibi l Mes 1 . Accordina to Part 11 , Ch. 1 , Sect. 5608(b), the I;ental Health :irector is responsible for the preparation of the Short- Doyle 'Flan as specified in Section 5650. This includes considering tonal community mental health services provided by all publi-c and private acencies in the county. Part II , Ch. 1 , Section 5606(a) states the Mental Health Advisory Board is to "raceive and evaluate community mental health needs,' services, facilities, and special problems". Sect. 5606(b) mandates I'rev i ew the county Short-Doy I e Plan". 1 a. hoes "review and evaluate" imply that the dental Health Advisory Board has responsibility to develop a plan, or community guidelines, involving the total community that is to be included in the Annual Plan, as outlined in Sect. 5650? v 2. !s it ap-ropriate and/or legal for the Human Resources Agency, The +umbrella agency of Contra Costa County, to take charae t of_ he olannino res_onsibility ;or the Mantas F.dvisory Saard i which is created To monitor that same agency and provide community i input? �7 - 1 f . n I ! I J advisory Board Interrelationships 1 . In Section 5606.5, a Technical Advisory Committee on Drug Abuse (a mental health target area) is created. Is this Technical Advisory Committee, as a committee of the Mental Health Advisory Board, reporting to it? If so, is it then the responsibility of the Mental Health Advisory Board to sake the recommendations, based on its Technical Advisory Committee's advice, directly to the Board of Supervisors (Section 5605), as well as to the County Drug Abuse Coordinator? COMMENT: In this county, the Technical Advisory Committee feels ii is independent of the Mental Health Advisory Board and need not accept ahy alterations by the Mental Health Advisory Board of its recommendations. The Drug Abuse Coordinator also feels that the- Technical Advisory Committee is to make recommendations to him, according to Section 5802, and he will submit them to the Board of Supervisors. We feel it is our overall legal responsibility under Section 5605(a), (b), (c), and (d) to report directly to the Board of Supervisors on all programs under Short-Doyle, including drug abuse and alcohol . 2. Is it the responsibility of the Technical Advisory Committee on Drug Abuse and the Alcoholism Advisory Board to submit their recommendations to the i!ental ijealth Advisory Board, from there to be submitted to the Board of Supervisors? 3. Are the Technical Advisory Committee on Drug Abuse and the Alcoholism A-Uvis,ory Board to be viewed as mental health target area com- mittees to the %'-ntaI Health Advisory Board? Coorainator and dental Health Director Responsibilities i . Under Section 5608, the Mental Health Director is aiven responsi- bility to prepare the community mental health pian and present it to the dental Health -.dvisory Board and the Board of Supervisors. The Mental Health Director is also charged with responsibility for general supervision of community mental health services under Short-Doyle and is Chief Executive Officer of Community Mental Health Services. in our county, the Drug Abuse Coordinator and the Alcohol Coordinator is the Human Resources Agency Director, rather than the Mental -Health Director, and according to the Short-Doyle drug and alcohol additions, Sections 5302, 5803, 5677, and 5673, the coordinator of these two target area programs is named as responsible for the plans in those areas, for general management and supervision of the programs and administration of all program funds; and the coordinator also is to report directly to the Board of Supervisors. This presents a directly conflictual situation when different people are performing -hese duties. M o is ultimately responsible for the overall Short-Doyle programs and the dria and alcohol portions specifically, the -rental Health Director or the Drua and/or Alcohol Coordinator? r 2. Is it legal to require the Mental Health Advisory ?Hard to report through the Drug Abuse Coordinator or Alcoholism Coordinator when the law specifies the Mental Health Advisory Board is to advise and report directly to the' Board of Supervisors and is to act in an advisory capacity To that Board as well as to the Mental Health Director? COMMENT: The Mental Health Advisory Board feels, according to Sect. 5606(c) and (d) of the Short-Doyle Act, that it is uitir!ataiy responsible for advising and reporting directly to the Board of Supervisors and the Mental Health Diractor on a total program of community mental health services and facilities in its capacity as representative of the community interest. It does not feel it is appropriate for the Mental Health Advisory Board to report to the head of the agency that it is to monitor, allowing him to accept or reject the Mental Health Advisory Board recommendations and filter them to the Board of Supervisors. e.e :could appreciate your cooperation in providing us with this information as scon as possible. Sincerely, Palmer Watson, Chairman e-ita1 Health Advisory Board Pry:Pl=:hd cc: Mental Health.Advisory Board Eoard of Supervisors G. Degnan, M.D. . Pollack, '•'.D. R. E. Jornl in J . B. Clausen 1--layer, M.D. Marilyn O'Ha i r, San Diego %,"HAB Lila Berman, CAC Arthur LaPlant, AAB Chris Adams, DAB Eveile Younger, Atty.Gen' I . -3- �G• .CON -R-A COSTA COUNTY MEDICAL SStZVICI:SC-0,\A M' U*,- Y MENTAL 1-iE-ALTjH 57-*)C�S •j, ~ ` G 5 ADVISORY BOARD l I 2300 ALHAM.3RA AVENUE V MARTIN=Z. CALIFORNIA 94553 Jure 111, 1974 ��• R `)///J I V S D >Yg 1974 .A:GGAR3T O:T:•.n. . Jar-es Moriarty, C^air,:-an JUL 1 = P�= C=RT Board of Supervisors Office 3333 Nt. Diablo Boulevard .R6 'OF sSUPERV oN La t ayetLe, CA 3TS�-� C K �ONTRA OSTA,CO.ISORS 9;;43883. B .- :..Deputy BASS r,. P.N. Dear ?Ir. t1oriarty: MAR,I% -.•.1. P� D. DMAXI .�. .:.-.NSON. R.N. 11 t the instruction o-' the Cental Heal th Advisory Boa rd, I aril wri t;rg �tAX1V= J:�=`:SOy, R.N. �'t '• KENNY to notify you that the ter-nis of office of the fol l coling rrem.bers will WILLIA:• :=ET--1-0=R 00=07 i" be up in 1974: MILL_R - LA??Y'�'_:. �;° .•,., "'Tillie P.H.N. , Public Representative N_.LL. 0. ;iargaret Outman, P.H.N. , Registered Nurse Rev. Palmer Watson, Chair-man, Public Representative The dental Health Advisory Board would greatly appreciate your. consid- eraticn in extending their terms of office. All three are outstanding and knowledgeable contributors to the workings of the board. Nrs. !Ii l l i a+nson served one vpar. she is very active on --,he Proem, ' R2vied COM.-5itjae and ti? A1cernati`r•a3 to Incarceration s W ell as serving as liaison to the Huard of Supervisors Special Cc-.mittee on Rehabilitation Procrams for Incarcerated Persons. 1rs. Qul-,Iman, past secretary to the dental Health Advisory Soard, i s currently contributing her knowledge and experience to the Children's Services Review Co,^ni ttee which is undertaking an extensive coup�y- wide survey of services and needs. } Rev. Palrer '.-latson, unanimousl!/ reelected chairman at the ?-lay. 197'1 ! meeting, has provided crucially needed, active lea^ership to "he Mental Health Advisory Board and is dedicated to halping it to meet its full potential as a co.-T-uni tv representatl ve F"mortal �?Qai '. 1 Advi- ry Soard. r t,embers of the I'lental Health Advisory Board would appreciate any oppor- tunity to discuss this with you or. with the appropriate cortarrj ttae, yrhen- ever it is convenient. Sincerely, , Patricia Filice, Executive Assistant ;'ental Health :advisory Board sh cc: Board OT -Supervisor's , I'en_al i�eaizh ,Advisory °oard, t?. E. Jornlin,. G. 2gnan, N.D. , C. H. Pollack' , M.D. f J 1l In the Board of Supervisors of Contra Costa County, State of California July 9 19 In the Matter of Appointment to the Contra Costa County Mental Health Advisory Board. The Chairman of the Contra Costa County Mental Health Advisary Board on June 5, 1974 having advised this Board that Mr. Staneley Bass, an appointee to the Mental Health Advisory Board in the Social Worker Category, had resigned; and The Nominating Committee of said Advisory Board having submitted for consideration a list of persons qualified to fill the aforesaid vacancy in the Social Worker Category, and the Board having referred the suggested names to its Human Resources Committee (Supervisors J. P. Kenny and W. N. Boggess ) for review and recommendation; and Supervisor Kenny, on behalf of the committee, having this day recommended that Mr. Engel Branstad, 138 Manville Avenue, Pittsburg, California be appointed to the aforementioned Mental Health Advisory Board in the Social Worker Category; NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Kenny is APPROVED and Mr. Branstad is APPOINTED to the Contra Costa County Mental Health Advisory Board for the unexpired term of Mr. Bass and for a new three-year term commencing November 12, 19740 The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None, ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mental Health Advisory Witness my hand and the Seal of the Board of Board Supervisors Appointees c/o Advisory affixed this 9th day of July , 19 UL Board J. R. OLSSON, Clerk Director, Human Resources B y / �� . Deputy Clerk Agency '(J�`"( Administrator Doris Baldwin CONTRA COSTA COUNTY CLERK'S OFFICE Inter- Office Memo Date: July 11 1974 To: -"Board Members id From: G. Russell, Clerk Subject: On the recommendation of the Human Resources Committee (Supervisors J. P. Kenny and W. N. Boggess) the Board on July 9-, 1974 appointed Ym. Engel Branstead to fill the unexpired term (ending November 12, 1974) of Mr. Stanley Bass who had resigned as a member of the Contra Costa County Mental Health Advisory Board. With your permission I shall assume that in addition to the short term appoint- ment it was your intention to appoint Mr. Branstead for a full 3-year term commencing November 12, 1974. This will be in line with your order of July 2, 1974 when three incumbent members of the Mental Health Advisory Board were reappointed for 3-year terms, even though their present terms do not expire until November 12, 1974- ' I have discussed this with Supervisors Kenny and Boggess and they agree that the suggested appointment action would be appropriate. cc: Director. Human Resources Agency County Administrator QR:ap CONTRA COSTA COUNTY CLERK'S OFFICE Inter- Office Memo Date: July 11 , 1974 To: Human Resources Corrnaittee Supervisors J. P. Kenny - and W. N. Boggess ) . From: G. Russell, Clerk Subject: I wish to remind you that in addition to recommending a nominee to fill the term of Mr. Bass on the Mental Health Advisory. Board (Board action of July 9, 1974) you were charged with the responsibility of considering "development of appropriate procedures for making recommendations to the Board of Supervisors for consideration in appointing me_-tubers and/or replacements on the Tental Health Advisory Board." cc: ' Director, Human Resources Agency Supervisor J. E. Moriarty Board Chairman County` Administrator GR:.ap ii In the Board of Supervisors of Contra Costa County, State of California Ju ly 2 19 74 In the Matter of Appointments to Contra Costa County Mental Health Advisory Board . Supervisor J. E. Moriarty having advised that the Contra Costa County Mental Health Advisory Board recommends reappointment of the following members of its Board in the categories indicated : NAME CATEGORY Mrs . Margaret Outman Registered Nurse The Reverend Palmer Watson Public Representative Mrs . Mildred Shorter Williamson Public Representative; and On motion of Supervisor J. P . Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that said recommendation is APPROVED and the persons named are REAPPOINTED for three-year terms ending November 12, 1977. The foregoing order was passed by the following vote : AYES: Supervisors J. P . Kenny, A. M. Dias, W. N. Boggess, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc• Director, Human Resources Witness my hand and the Seal of the Board of Agency Supervisors Mental Health Pdvisory affixed ihisl2n(day of July: 1974— Board J. R. OLSSON, Clerk Appointees c/o Mental ,Health Advisory Board By " I Deputy Clerk County Administrator Charleen K. Travers H 24 5(74 - 12,500 In the Board of Supervisors of Contra Costa County, State of California April 29 19 74 In the Matter of Letter from Contra Costa County Mental Health Advisory Board with Respect to County Representatives on State Hospital Advisory Boards. This Board having received a letter from Rev. Palmer Watson, Chairman, Contra Costa County Mental Health Advisory Board, offering its services in soliciting and screening nominees to assist this Board in recommending County representatives for service on State Hospital Advisory Boards; On motion of Supervisor J. P. Kenny, seconded by Super- visor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said letter is referred to the Director, Human Resources Agency. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias , E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: Supervisor W. N. Boggess. hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Rev. Watson Witness my hand and the Seal of the Board of Director, Human Resources Supervisors Agency affixed this 9th day of April , 19 74 County Administrator -- JAMES R. OLSSON, County Clerk By Deputy Clerk Doroth A. Harkness r H 24 7/72-15M CONTROSTA COUNTY MEDIC SERVICES COMMUNITY MENTAL HEALTH SERVICES ADVISORY BOARD 2500 ALHAMBRA AVENUE MARTINEZ, CALIFORNIA 94553 CHAIRMAN: P C E.LT V E Dj REV, PALMER WATSON April 19, 1974 `Z,-�..�L APR -?- j-74 SECRETARY: MARGARET OUTMAN, R.N. 2 PUEBLO COURT The P. OLSSON ^ ORINDA, CALIF. 94383 The Board of Supervisors aER COARD OF SU?ERVI',CZ Contra Costa County p .c WRA r c0 MEMBERS: Administration Building STANLEY BASS Martinez, California MARGARET DULING. R.N. MARTIN FINK, PH. D. DAVID M.JOHNSON. M.D. MAXINE JOHNSON, R.N. JAMES P. KENNY WILLIAM KRETZMER Sirs: DOROTHY MILLER PAUL E. MORENTZ, M.D. MELVIN MOTLEY LARRY STEWART. M.D. NEIL L. WILSON, M.D. At the suggestion of Mr. Robert JOrnlin, and after discussion at our Board meeting of April 5, 1974, we wish to offer you our services in soliciting and screening nominations to fill positions on State Hospital Advisory Boards whenever there is a vacancy in representation from Contra Costa County. We understand that you would then review and approve whichever nominees you deemed most appropriate, and said nominations would then be forwarded by you to the Governor's office. We stand ready to assist if you so desire. Very truly yours, �� b ev. aZmer Watson, Chairman Mental Health Advisory Board cc: Mr. JornZin PW:ks � /rte/I• �f. CONTRA STA COUNTY MEDICAL � RVICES MMU Y MENTAL HEALTH SERvICES S. ADVISORY BOARD RECEIVED 2500 ALHAMBRA AVENUE MARTINEZ. CALIFORNIA 94553 DEC 3 1973 W. T. PAASCH CHAIRMAN. CLERK OOARO OF SUPERVISORS REV. PALMER WATSON November 26, 1.973 CONTRA COSTACO. By Deputy SECRETARY: MARGARET OUTMAN, R.N. �1 2 PUEBLO COURT To: Contra Costa County Board of Supervisors ORINDA, CALIF. 94563 From: Contra Costa County Mental Health Advisory Board MEMBERS: STANLEY BASS Re: Application fir Funding Grants MARGARET RULING. R.N. MARTIN FINK, PH. D. DAVID M.JOHNSON, M.D. On the recommendation of Paul_Morentz, M.D., member of the . MAXINE JOHNSON, R.N. Advisor Board the followingpoli was unanimous) accepted JAMES P. KENNY Y ) � Y .� WILLIAM KRETZMER by the Mental Health Advisory Board at its November 1973 DOROTHY MILLER PAUL E. MORENTZ, M.D. meeting. MELVIN MOTLEY LARRY .WILSON. M.D. The developm:'nt of new programs is necessarilydependent on the NEIL L. WILSON. M.D. p p a` p availability of exce3s funds which can provide for she operation of duplicate facilities during the time when new programs are being tested and/or old programs are being phased out. It shall be the policy or this Board to approve and encourage the county, its officials and its _agencies to apply for and vigor- ously to pursue such applications for fu_nd_ing rants for construe- ton,, equipment,_and or personnel from federal agencies. state or local agencies, foundations, individuals, organizations and/or . corporations. For the purposes of this ploicy, it is immaterial whether such grants are one-time, short-term, or long-term grants. 1�e "04u to e�6t�.1 ry Contra Costa County Mental Health Advisory Board Cts-�- T T . rajama,,�i R�.SourceS Agency g CY Date November 19, 1973 CONTRA COSTA COUNTY To As shown below From Robert E. Jo li `Director Subj MENTAL HEALT ADVISORY BOARD: CURRENT ROSTER OF MEMBERS To: I James P. Kenny, Supervisor, District 1 Alfred M. Dias, Supervisor, District 2 James E. Moriarty, Supervisor, District 3 Warren N. Boggess, Supervisor, District 4 E. A. Linscheid, Supervisor, District 5 Geraldine Russell, Chief Clerk of the Board J. P. McBrien, County Administrator The attached list of current members to the Contra Costa County Mental Health Advisory Board, including addresses and length of term, is provided for your information. REJ:lr D-PCEj ED V'A . NOV,:Qj 1{'77 T. PgASCH CL K Lo OF SUPCRVISORS ;gfNTRA COSTA CO. By Deputy t CONTRA COSTA COUN. TY. COWMi ITY MENTAL HEALTH ADVISORY BOARD PHYSICIANS -TERM REGISTERED NURSE TERM Yoshiye Togasaki, ,M.D. 1976 Margaret H. Outman, PIN 1974 1154 Oak Hill Road 1/2 Pueblo Court Lafayette 94549 Orinda 94563 283-3717 376-6076 (home), 836-2622 x 640 Larry Stewart,-M.D. 1975 REPRESENTATIVE OF PUBLIC TERM ✓Psychiatrist 2369 East Street, Concord 94520 Earnest L. Ellis 1975 689-6012 (in lieu of psychiatric technician) # 18 Braeburn Court Hugh V. Maiocco, M.D. San Ramon 94583 f.Lone Tree Medical Center 828-0450 Brentwood 634-3513x, - � �` Marie Amato Goodman 1975 ti 3 ✓1250 Susana, Martinez 94553 BOARD OF SUPERVISORS- " l TERM 228-4187 James E Moriarty, District 3 Paul Morentz, M.D. 1976 3445 Golden Gate Way; ✓Veterans Administration Hospital Lafayette' 94549 Martinez 94553 284-4733 228-6800 Alternate Dorothy Miler 1975 Alhambra Valley Road E. A. Linscheid,-District 5 Martinez 54555 45 Civic Avenue, Pittsburg 94S65 228-1136 439-8282 „Mildred Shorter 11illiamson 1974 HOSPITAL ADMINISTRATOR TEU1 485 Summit Road Walnut Creek 94598 Joseph McKenzie 1976 939-3713 ,,/Brookside Hospital . Vale Road, San Pablo. ` Rev. Palmer Watson 1974 235-7000 -Z.2210 Brookhaven Court San Pablo 94806 PSYCHOLOGIST TERM 235-2916 Martin Fink, Ph.D. 1975 1515 Ygnacio Valley Road Walnut Creek 94598 934-2666 Mental Health Services Secretary SOCIAL WORKER TERM Marjorie Colt CCC Medical Services Stanley Bass 1974 2500 Alhambra Avenue 1854 Magnolia Way Martinez 94553 Walnut Creek 94595 228-5800, x 395 532-6314 November 19. 1973 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Appointments to Contra Costa County Mental November 7, 1973 Health Advisory Board. ) This Board on October 29, 1973 having referred to its Human Resources Committee (Supervisors J. P. Kenny and J. E. Moriarty) for study and review the matter of appointments to the Contra Costa County Mental Health Advisory Board; and Said Committee having submitted a report dated November 2, 1973 recommending the reappointment of Yoshi-ye Togasaki, M.D. , and Hugh Maiocce, M.D., to the County Mental Health Advisory Board in the physician category, for three-year terms ending November 12, 1976; and The Committee having further recommended that the following persons be appointed to said Advisory Board: NAME CATEGORY TERM ENDING Joseph McKenzie Hospital Administrator 11/12/76 (Replacing Dr. Paul E. Morentz) Marie A. Goodman Public Representative 11/12/75 (Filling the Unexpired Term of Maxine Johnson) Paul Morentz, M.D. Public Representative 11/12/76 (Reel acin Mr. William Kretzmer� On motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that the recommendations of its Human Resources Committee are APPROVED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, A. M. Dias. NOES: None. ABSENT: Supervisor W. N. Boggess. I HEREBY CERTIFY that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Appointees Witness my hand and the Seal Mrs. Margaret Outman of the Board of Supervisors affixed Human Resources Director this 7th day of November, 1973. County Administrator T. P SCH, ERK r BY AWZY ,,'Sandra Barrios, Deputy Clerk C0A T PSA COSTA COUNTY Inter-Office Memo Board of Supervisors ' Chairman A. Mi. Dias Date: November 2, 1973 To: /(tlembers of the Board •Klerk of the Board From: Supervisor James P. Kenny, First District Subject: Human Resources Committee Meeting ( Supervisors J. P. Kenny and J. E. Moriarty) On November 1, 1973 at 3:00 p.m. in my office, Supervisor Moriarty and I met with flir. R. E. Jornlin, Human Resources Agency Director and Reverend Palmer Watson, Chairman of the Contra Costa County Mental Health Advisory Board for the purpose of determining recommendations to fill vacancies on the (f,ental Health Advisory Board. The following recommendations are made: PHYSICIANS: Reappoint Yoshiye Togasaki, M.D. and Hugh fflaiocco, M.D. HOSPITAL ADViINISTRATOR: Appoint -be McKenzie (Brookside Hospital Assistant Administrator) REPRESENTATIVE OF PUBLIC: Appoint_ Marie Amato Goodman to serve the unexpired term of Maxine Johnson who recently passed .away. Paul Morentz. M.D. to replace William Kretzmer whose term expires. Renu to the Board will be made at the meeting of November 79 1973. - - �' h � � RECEIVED 'NOV oZ, 1073 W. T. PAASCH CLE K ARD OF SUPERVISORS TRA COSTA LO. BY Deputy i ! O\1,.A COSTA COUNTY , Inter-office Memo November Date: ilov r 2 1973 Board of Supervisors ' Chairman A. M, Dias ' 97 To: Members of the Board Clerk of the Board From: Supervisor James P. Kenny, First District Subject: Human'Resources Committee sleeting ( Supervisors J. P. Kenny and J. E. Moriarty) On November 1, 1973 at 3:00 p.m. in my office, Supervisor Moriarty and I met with Mr. R. t. .Jornlin-; - Human Resources Agency Director and Reverend Palmer Watson, Chairman of the Contra Costa County Mental Health Advisory Board for the purpose of determining recommendations to fill vacancies on the Iiental Health Advisory Board,. The following mmendations are made: PHYSIC S. Reappoint Yoshiye Tooasaki, M.D. and Hugh Maiocco, M.D. y. —' '- HOSPITAL ADk1INIST RATOR: Aa pint t.he' McKenzie (8rooksid H0spzta1 sistant Administrator) REPRcScNTATIVt OF PUBLIC: Appoint Marie term of--�� Maxine Johnson who recently passed .away. 'peal Morentz� M.D�o rz William Kre 'mer whose term expires. , Rgaort to the Board will be made at the meeting of Aovember 7 1973. / Ice .�` ....`.� .�� CEI , VED '�,�I' ` MIA/ 1973 W. T. PAASCH CLE K ARD OF SUPERVISORS TRA COSTA GO. 1' ra '~ By Deputy • CONTRA COSTA COUNTY 1 Inter-Office Memo 10 �t Board of Supervisors ' Chairman A. M. Dias Date: November 2 1973 To: Members of the Board Clerk of the Board From: Supervisor Janes P. Kenny, First District Subject: Human Resources Committee Meeting ( Supervisors J. P. Kenny and J. E. Moriarty) On November 1, 1973 at 3: 00 p.m. in my office, Supervisor Moriarty and I met with Mr. R. E. Jornlin, Human Resources Agency Director and Reverend Palmer Watson, Chairman of the Contra Costa County Mental Health Advisory Board for the purpose of determining recommendations to fill vacancies on the Mental Health Advisory Board. The following recommendations are made: PHYSICIANS: Reappoint Yoshiye Togasaki, M.D. and Hugh Maiocco, M.D. HOSPITAL ADMINISTRATOR: Appoint Joe McKenzie (Brookside Hospital Assistant Administrator) REPRESENTATIVE OF PUBLIC : Appoint Marie Amato Goodman to serve the unexpired term of Maxine Johnson who recently passed .away. Paul Morentz, iyi.D. to replace William Kretzmer whose term expires. ort to the QRa.&gLIwill be made at the meeting of November , -1-973.- F* D , - 7 W. T. PAASCH so OFSUPER OR8 C COSTA LYCL aPYt yi The foregoina is the report of the Hurian Resources CoTnmittee. n .� mes P. Ken v, C man James E. Moriarty CONTRA COSTA COUNTY CLERK'S OFFICE Inter- Office Memo Date: Ictober 29, 1973 ToJIuaan ;'enourcea Coumittee (Supervisors J. P. Kenny and J. E. Y',ori arty) Fr64erlc or the Board Subject: The Board today referred to you the matter of appointing members to the Contra Costa County Mental Health Advisory .Board for review with Director, Human Resources Agency, and 'Reverend Palmer Matson, Chairman of said Advisory Board, and report to the Board November 7, 1973. ep ac: County Administrator it In the Board of Supervisors of Contra Costa County, State of California October 29 19 -7-3. In the Matter of Appointments to the Contra Costa County Mental Health Advisory Board. The County Administrator having submitted to the Board for consideration the matter of reappointing Yoshiye Togasaki, M.D. , Paul E. Morentz, M.D., and Hugh Maiocco, M.D., to the Contra Costa County Mental Health Advisory Board, and to appoint Mr. Charles Aguilar to said Advisory Board to replace William J. Kretzmer, all for three year terms expiring November 12, 1976, as recom- mended by the Director, Human Resources Agency; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that this matter is REFERRED to the Human Resources Committee (Supervisors J. P. Kenny and J. E. Moriarty) for study and review with Mr. R. E. Jornlin, Director, Human Resources Agency; and Reverend 'Palmer Watson, Chairman of the Contra Costa County Mental Health Advisory Board; and report to the Board November 7, 1973. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, A. M. Dias . NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors an the date aforesaid. cc: Committee Witness my hand and the Seal of the Board of Director, Human Resources Supervisors Agency affixed this 2 th day of October , 19 71 Reverend Palmer WatsonW. T. PAASCH, Clerk Mrs. Outman, Secretary , , P B De Clerk Contra Costa County Mental y Elsie i tt p Health Advisory Board H 24 5/73-15M 7' STATE OF CALIFORNIA RONALD REAGAN,Gowrtw CITIZENS ADVISORY COUNCIL Established under Community Mental Health Services Law CHAIRMAN Please reply to: Ms.Dorothy Moses 714 P Street, Room 1350 Mrs.Jacob Berman Sacramento, CA 95814 Honorable Ted Galletti Lawrence Greenherg,M.D. Arthur Jost - Mrs.Phyllis Ketcham Edward A.Price Nathan,M .W.M.S.W.W. RECEIVED Monroe E.Price David W.Wardell,M.D. David H.Whitbread,M.D. October 1, 1973 Walter L.Wilkins,Ph.D. Lynn E.Wolfe,M.D. F A A S C H .-LERK BOARD OF SUPERVI"ft CONTRA COSTA CO. LE-1 (1._ w�.tr Executive Secretary: TO: CHAIRMAN, BOARD OF SUPERVISORS Elzy L.Wright TECHNICAL ADVISORY COMMITTEE The attachment is a copy of AB-2440 recently signed into Council Liaison: law and chaptered. It is for Monroe Price Your information and action Edward A.Nathan and clarifies Section 5715 of the welfare & Institutions Code. Consultants: Julie Hayes,M.D. Donald McCune,Ed.O. Ance Members: Juan Acevedo Dick Arnold Roy Evans Leslie y Holli Executive Audrey Holliday,Ph.D. Frederick Meyers,M.D. Citizens A Honorable Dickran Tevrizian EM:bos Attachment �uiG�1U _ Cao. �.... u:.yrs.:.K • ....OdW.ANNOWU60.•I GL.l�OMli 1 [J1Y1JIlL—t!!S-T�82CULAR INI M ASSQMiaLra No. UO . 1-1- W-l�oed by Assemblyman Boatwri ght • 4� May 15, 1973 REF90M TO OOMMi7M ON HEALTH An set to add Section S".S to the Welfare And Lrstitutiaas Cade, releting to mental health. LAGISI AIWE COUNSELS DIGEST AB 240, as introduced, Boatwright (Health). Mental Health. Authorizes counties to pay the actual and necessary ex- . penes of the members of the advisory board of the commu- nity mental health service. Vote: majority. Appropriation: no. Fiscal committee: no. State-mandated'loeal program: no. The mopk of the State of California do enact as follows: 1 SECTION 1. Section 5604.5 is added to the Welfare 2 and Institution Code,_to r : 3 5604.5. e d of su rvi r ay from an 4 available funds the actual and necessary expenses of the 5 membErs'-of the advisor ar a ommuni mental 6 t service incurred in ' t to the rformanc f 7 'their official duties and functions. Such expenses may 8 include travel, lodging, and meals for the members of 9 such an advisory board while on official business as may 10 be approved by the board of supervisors. 0 2 2ND aD 133 WELFARE AND INSTITUTIONS CODE 5763. There is a Citizens Advisory Council to advise and assist:he Director of Health in carrying out the provisions of this division. 5764. The Citizens Advisory Council shall have the powers and authority necessary to carry out the duties imposed upon it by this chapter including,but not limited to the following: (A) To advise the Director of Mental Hygiene on the development of the state five-year mental health plan and the system of prior ties contained in that plan. (B) To periodically review all mental health services in California, conducting independent investigations and tudia At,rwtssary The Citizens Advisory Council may prepare such reports as necessary to the Governor, the tlurs,thi Director of Mental Hygiene,and the State Health Planning Council. (C) To suggest rules,regulations,and standards for the administration of this division. (b) encourage,yTo v , �. age, whenever necessary and possible the coordination on a regional basis of community mental health resources,with the purpose of avoiding duplication and fragmentation of services. i (t); To mediate disputes between counties and the state arising under this part. ( (F) To employ such administrative, technical and other personnel as may be necessary for the performance of its powers and duties,subject to the approval of the Department of Finance. (G) To fix the salaries of the personnel employed pursuant to this section which salaries shall be fixed as nearly as possible to conform to salaries established by the State Personnel Board for classes of positions in the state civil service involving comparable duties and responsibilities. (H) To accept any federal fund granted by Act of Congress or by executive order, for purposes within the purview of the Citizens Advisory Council,subject to the approval of the Department of Finance. (1) To accept any gift, donation, bequest, or grants of fundi from private and public agencies for all or any of the purposes within the purview of the Citizens Advisory Council, subject to the approval of the Department of Finance. 5764.5. The Citizens Advisory Council sh911 appoint a technical advisory committee on narcotics and drug abuse. The membership of the committee shall be composed of not more than seven persons who are determined by the council to be representative of law enforcement agencies, public drug programs, private drug programs, education, and the general public. The committee shall have the powers and authority necessary to carry out the duties imposed upon it by the council,including,but not limited to,the following: (A) To advise the council on the development of the drug abuse component of the state five-year plan. (B) To periodically review drug abuse treatment services in this state,and prepare such reports as necessary for the Council. (C) To suggest such rules, regulations, and standards to the council as it determines would promote effective drug abuse treatment services in this state. 5766. The Citizens Advisory Council may utilize such staff of the central and regional offices of the State Department of Health as are available and such staff of all other public or private agencies which have an interest in the mental health of the public and which are able and willing to provide such services. 5767. All departments of state government, as well as each facility named in the County Short-Doyle Plan, are encouraged to cooperate with, and provide such information, records, documents, and studies as the Citizens Advisory Council may request. C,sra Cosa CouMV w" Health Association 1' { '. 1510 Second Avenue 7 Walnut Creek,CA 94596 fi E/ N M73 September 18, 1973 T. P gpco VrsoRs . t � Deputy Mr. Robert Jornlin Human Resources Director 651 Pine Street Martinez, California 94553 Dear Sir: The following are brief resumes covering John G. McClure and Robert Headley as requested in your letter of August 28. John G. McClure: Born and lived in China until 1935 when he came to this country to attend college. He was employed for 32 years by Lockheed Aircraft Co., Burbank, in the Engineering Department until he retired in January 1972. At the time of his retirement he was an administrative assistant to a vice- president of the Engineering Department. He moved from Altadena, California to Rossmoor in Walnut Creek in April, 1973. He was very active in various capacities (moderator, chairman:bf Board of Trustees, etc.) in the First Congregational Church of Pasadena. Since retirement he has been doing volunteer work including teaching mathematics in the elementary and high schools. Robert S. Headley: Born in Berkeley, California. Educated in the public schools of Oakland, Californian and Washington, D. C. Graduated from Antioch College, Yellow Springs, Ohio, in 1934 with a B. S. degree in civil engineering and business administra- tion (combination major) . Lived in Detroit, Michigan, from 1934 to 1959; San Juan, Puerto Rico, 1959 to 1962; Oakland, California, 1962 to 1968; Honolulu, Hawaii, 1965 to 1971; Lafayette, California, 1971 to date. Was employed by a manufacturer of machinery, Gar Wood Industries, Inc., Detroit, Michigan, from 1934 to 1951= then in business for self as the Finance System of Pontiac, a credit and collection agency, Pontiac, !Michigan, from 1952 to 1955. Commencing in 1956 was employed by various subsidiaries of C. I. T. Financial Corporation of New York, N. Y., in Michigan, Puerto Rico, California and Hawaii, until retirement in Honolulu on July 31, 1970 at the age of 60. Work with C. I. T. in all loca- tions dealt exclusively with all phases of business financing, � l ii Yz. Robert Jornli Page 2 loseptember 18, 1973 and in particular with the financing and leasing of heavy indus- trial machinery and equipment (had no direct connection with C. I. T. 's extensive consumer and former automobile financing activities) . Since retirement, irregularly employed for H & R Block Income Tax Service in Lafayette and walnut Creek during the 1972 and 1973 tax seasons, and doing volunteer work in var- ious causes considered worthwhile. Sincerely, Willard Eugene Atkinson, President WEA s j of ccs Hon. Alfred M. Dias George Degnan, M.D. Rev. Palmer Watson In the Board of Supervisors of Contra Costa County, State of California September 14 73 In the Matter of Letter from President, Contra Costa County Mental Health Association, with respect to Membership on the Contra Costa County Mental Health Advisory Board. This Board having received an August 2L1., 1973 letter from Mr. Willard E. Atkinson, President, Contra Costa County Mental Health Association, Walnut Creek, suggesting names of citizens for consideration for a replacement as a public represen- tative on the Contra Costa County Mental Health Advisory Board; On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the foregoing letter is REFERRED to the Human Resources Director. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P . Kenny, W. N. Boggess, E. A. Linscheid, A. M. Dias. NOES: None . ABSENT: Supervisor J. E. Moriarty. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mr. W. Atkinson Witness my hand and the Seal of the Board of Mrs . M. Outman, Secretary Supervisors Contra Costa County affixed this 4th day of September , 19 73 Mental Health Advisory Board �f W. T. PAASCH, Clerk Human Resources Director By / 'eputy Clerk County Administrator Sandra Barrios H 24 5/73-15M r contra costa county mental health assn. 1510 Second Avenue • Walnut Creek, California 94596 - Phone 932-1500 MRS. ESTELLE GIRANDE, E.,e.at!%e c;-ectcr August 2I, 1973 A I I P 2"i,'1073 Mr. Alfred Dias y W. T. pAASCH Board of Supervisors R^ARD OF SUPERVISORS Administration Building CO'ITRA COS"i A CO. � � _,_ Deputy-, lgartinez, Cal ifornia 9L}553 Dear Mr. Dias: We would like to call your attention to an inactive position on the Community Mental Health Advisory Board. As you know the Lanterman, Short, Petrie Act, as it pertains to members on the Mental Health Advisory Board, calls for five public representatives. J---->Mr. William Kretzmer has not attended meetings since February 17, 1472. We would therefore like to propose that one of the following citizens be appointed to fill t ei`£I puFT3c mem- er spo ey are: Mr. John McClure Mr. Robert Headley We would greatly appreciate your cooperation in supporting active participants on the Mental Health Advisory Committee. Respectfully yours, Willard Eugene Atkinson, President WEA:jaf cc : Robert Jornlin, Human Resources Agency George Degnan, M.D. , Medical Director Rev. Palmer Watson, Chairman, Community Mental Health Advisory Board cc &'2' L 11, AIIU�A-k A UNITED CRUSADE AGENCY CHAPTER OF THE CALIFORNIA DIVISION OF THE NATIONAL ASSOCIATION FOR MENTAL HEALTH 7 L In the Board of Supervisors of Contra Costa County, State of California Sept ember _ . 19 _7Z In the Matter of Letter from Contra Costa County Mental Health Advisory Board with respect to alternatives to the present County Jail plans . This Board having received an August 19, 1973 letter from Mr. Palmer Watson, Chairman of the Contra Costa County Mental Health Advisory Board, recommending that Dr. Edith E. Flynn, Penology Associate Director and Professor, Sociology, University of Illinois, be brought to Contra Costa County for meetings with the Board of Supervisors and the Mental Health Advisory Board for further consideration of alternatives to the present Jail plans; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that said letter is REFERRED to the County Administrator. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess, E. A. Linscheid, A. M. Dias. NOES: None. ABSENT: Supervisor J. E. Moriarty. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the dote aforesaid. cc: Mental Health Advisory Witness my hand and the Seal of the Board of Board Supervisors County Administrator affixed this__jT day of y � 197 County Sheriff-Coroner W. T. PAASCH, Clerk Human Resources Director B Deputy Clerk County Medical Director y s e go P tY H 24 5/73-ISM i CONTR:AMS T A COUNTY *_E.D C-AL -R-V:t=C-ES f COMM MENTAL HEALTH SNWM ADVISORY BOARD 2500 ALHAMBRA AVENUE " ` MARTINEZ. CALIFORNIA 94558 CHAIRMAN- 74(� V 1 REV. PALMER WATSON I�4I• T. P A AI$C H Au,:;ust 19, 1973 1 ;.-:fj7 of suPERvIscss -,rcos CD. SECRETARY: ) MARGARET OUTMAN, R.N. 2 PUEBLO COURT DeAt1W ORINDA, CALIF. 9,2563 Contra Costa County Board of Supervisors MEMBERS: Administration Building STANLEY BASS Martinez, California 94553 MARGARET DULING. R.N. MARTIN FINK, PH.D. DAVID M.JOHNSON. M.D. Gentlemen: MAXINE JOHNSON, R.N. JAMES P. KENNY WILLIAM KRETZMER The Contra Costa County Mental Health Advisory Board members DOROTHY MILLER RENTZ. .D. have studied "Correctional Environments" published b the National PAUL E. MORENTZ. M.D. Y Y MELVIN MOTLEY Clearinghouse for Criminal Justice planning and architecture. LARRY WILSON. M.D. NEIL L.. WILSON. M.D. In addition, the members have read the correspondence between Frederic D. Moyer and Dr. Edith E. Flynn-, of the Clearinghouse Sheriff Ramsey and the Board of Supervisors. Because the construction of a new jail facility, for Contra Costa County, is so important the-Mental Health Advisory Bnard_recommends, for your consideration, that, Dr. Edith E. Flynn, Penology Associate Director and Professor, Sociology, University of Illinois, be brought to Contra Costa County for meetings with the Board of Supervisors and the Mental Health Advisory Board for further consideration of alternatives to the present jailplans. The Mental Health Advisory Board at the August 7, 1973 voted, unanimously, for this recommendation. Your consideration of this important matter is appreciated. Sincerely, Palmer Watson: Chairman alar et H. Outman: Secretary cc: George Degnan, M.D. J. P. McBrien Robert Jornlin Pat Filice I i In the Board of Supervisors of Contra Costa County, State of California August 14 ' 19 73 In the Matter of Appointment to Contra Costa County Mental Health Advisory Board. The Board on August 7, 1973, referred to its Human Resources Committee a memorandum from Ms. Margaret Outman, Secretary, Contra Costa County Mental Health Advisory Board, submitting for consideration names of nominees to fill a vacancy on said Advisory Board in the physician category; and The aforesaid committee (Supervisor J. P. Kenny and Super— visor A. M. Dias, serving in the absence of Supervisor J. E. Moriarty) having this,day reported thereon, recommending the appointment of Hugh Maiocca, M.D. to the existing vacancy; NOW, THEREFORE, on motion of Supervisor Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that the recommendation of the Human Resources Committee be APPROVED, and Hugh Maiocc�, M.D. , Lone Tree Clinic, Lone Tree Way and Highway 4, Brentwood, California is hereby APPOINTED to the Contra Costa County Mental Health Advisory Board to replace recently resigned Wilson Yandell, M.D. (in the physician category) for unexpired term ending November 12, 1973 • The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess, E. A. Linscheid, A. M. Dias. NOES: None. ABSENT: Supervisor J. E. Moriarty. hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Ms. Outman, Secretary, Witness my hand and the Seal of the Board of Mental Health AdvisorySupervisors Board affixed this 14th day of August , 1973 County Counsel W. T. PAASCH, Clerk Human Resources Director Zt,Gtc� ' County Administrator By ¢ Deputy Clerk Doro A, y L zza�r�r? )%1. }fG7Lryt vCt7✓ H 24 5/73-15M Date: August 14, 1973 To: Board of Supervisors From: Human Resources Committee Subj: Recommendation for Appointment to the Contra Costa County Community Mental Health Advisory Board On August 7, 1973, the Board referred to this Committee a memorandum from the Contra Costa County Community Mental Health Advisory Board submitting for consideration nominees to fill a vacancy in the physician category of the Advisory Board. The Human Resources Committee recommends the appointment of Doctor Hugh Maiocco to fill the vacancy. Doctor Maiocco is a practicing physician at Lone Tree Clinic in Brentwood, and there is a need for representation from East Contra Costa County on the Community Mental Health Advisory Board. i AW i A . DSS �. AMES P. VifN Ch rman, upervisor, Board of Supervisors District #1 J I R E C E VITIVI ET. CLE e0A' OF SUPERVISORS A CO 'Y _ ._ _..........�....._.._... Deputy [7 CONTRA COSTA COUNTY CLERK'S OFFICE Inter- Office Memo Date: August '8, 1973 To: Human Resources Committee (Supervisors J. P. Kenny and J. E. Moriarty) From: Chief Clerk of the Board Subject: The Board on August 7, 1973 referred to you for recom- mendation the names of two nominees to fill a vacancy on the Contra Costa County Mental Health Advisory Board in the Physician Category. lk attachments In the Board of Supervisors of Contra Costa County, State of California August 7 197„3_, In the Matter of Vacancy on Contra Costa County Mental Health Advisory Board. A memorandum having been received from Ms . Margaret Outman, Secretary, Contra Costa County Mental Health Advisory Board, submitting for Board consideration the following; names of nominees to fill a vacancy on said Advisory Board in the Physician Category : Francis L. Barham, M.D. 23 Orinda Way Orinda, California Hugh Maiocca, M.D. Lone Tree Clinic Lone Tree Way and Highway 4 Brentwood, California; On motion of Supervisor J. P. Kenny, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said memorandum is REFERRED to its Human Resources Committee (Supervisor Kenny and Supervisor J. E. Moriarty) for recommendation. The foregoing order was passed by the following; vote : AYES : Supervisors J. P. Kenny, W. N. Boggess , E. A. Linscheid, A. M. Dias . NOES : None. ABSENT: Supervisor J . E. Moriarty . 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc : Board Committee Witness my hand and the Seal of the Board of Ms . Outman Supervisors County Counsel affixed this 7th day of Aua-ust , 19 Human Resources Director W. T. PAASCH, Clerk Administrator B dp -ywit ' � Deputy Clerk Lourette Kincaid H 24 5/73-15M 7 CONTR A COSTA COUNTY MEDICSERVICES > V! COMM TY MENTAL HEALTH S ICES ADVISORY BOARD 2500 ALHAMBRA AVENUE < 'i ,P_J MARTINEZ.CALIFORNIA 94558 JUL. 1 q 1173 �v. CHAIRMAN' REV, PALMER WATSON y`��•` ARS A A S G H July 12, 1973 coOF SUPERVISORS RA CO3 'A CO, ry ..._..L� - SECRETARY: OOpu=Y MARGARET OUTMAN, R.N. 2 PUEBLO COURT To: Contra Costa County Board of Supervisors ORINDA. CALIF. 94369 From: Contra Costa County Mental Health Advisory Board MEMBERS: STANLEY BASS Margaret H. Outman, Secretary MARGARET OULING, R.N. MARTIN FINK. PH. D. $e: vacancy 121 physlClan tate Mentcil Heaslth Ldvisory Board DAVID M.JOHNSON, M.D. MAXINE JOHNSON, R.N. JAMES P. KENNYy h WILLIAM KRETZMER ]. At the January DOROTHY MILLER 3, 1973 meeting of the Mental Health Advisory Board PAUL E. MORENTZ. M.D. MELVIN MOTLEY the followingnames were submitted:for LARRY STEWART. M.D. your consideration: NEIL L. WILSON, M.D. Francis L. Barham, M.D. 23 Orinda Way, Orinda, Ca. 94563 Pugh I*iocca, M.D. Lone Tree Clinic Lane Tree Way and Highway 4 Brentwood, Ca. 94513 It was pointed out that, at present, there is no East County representative on the Mental Health Advisory Board. Y T HUGH V. MAIOCCO. PI. D. /�t�.✓ p <. ,... INC04POHATGf7 LONE THfiE WAY d HIGHWAY 4 BRIENTWOOD. CALIFORNIA 84019 qq v 1 I+ q PMo«s 6]4•]71] (�j�/,� W ! rf /,3 January 29, . 1972 William J. Kretzmer, Chairman " Contra Costa County Mental Health Advisory Board - Contra Costa County Hospital Martinez. California j .Dear Mr. Kretzmer. . It is with regret that I must request that you accept. this f letter of resignation from .the Mental Health Advisory Board. Unfortunately. ,the time required for responsible participation on the board 'ezceeds my% present limits. •s Best of luck.: : I : shall miss you all. ♦_ ' J lr C +'� 34nCerely, • .� Hugh V. Malocco, M.D. 1L• i. i HVM:lb 4. f-P- "T, CITIZENS COMMUNITY REVIEW COMMITTEE MANAGEMENT AND PROGRAM REVIEW OF CONTRA COSTA COUNTY'S MENTAL HEALTH DELIVERY SYSTEM Organization Committee Member ~ Con't'ra Costa Mental Health Advisory Reverend Palmer Watson Board Earnest L. Ellis Paul E. Morentz, M.D. County Board of Supervisors James E. Moriarty Contra Costa Mental Health .Staff Charles Pollack, M.D. John Messinger Human Resources Agency Staff Ruth Walz Board Members from: Comprehensive Health Planning J. Hirsch, O.D. Developmental Disabilities Cpuncil Mrs. Barbara Moon Council on Alcoholism B. Bravinder Drug Abuse Board Mrs. Chris Adams County Administrator's Office Thomas Welch County Schools Richard Keefe Richmond Model Cities Bess Franklin Pittsburg Model Cities Sally Rudloff Mental Health Association Gaylord Fox, M.S. East Bay Psychiatric Association Mildred Ash, M.D. Jospeh Lifschutz, M.D. Contra Costa Association of Paul Palmbaum, M.D. Psychiatrists �go jqf3 i 73 IN. T. PAASCH • CLCRK q.� �,,9_11rP1r-RV,1S0RS "yr�rF CY47 ..... eputy c lj 0 In the Board of Supervisors of Contra Costa County, State of California July 3 19 73 In the Matter of Contra Costa County Mental Health Advisory Board Bylaws. The Board on June 5, 1973 having referred to County Counsel and the County Administrator a copy of the bylaws approved by the Contra Costa County Mental Health Advisory Board; and In a memorandum dated June 22, 1973 County Counsel having commented on various articles of said bylaws, having suggested certain revisions thereof, and having stated that, upon direction of the Board of Supervisors , the Office of County Counsel will review, before adoption, any bylaws proposed by the Advisory Board; On motion of Supervisor J. E. Moriarty, seconded by Super- visor J. P. Kenny, IT IS BY THE BOARD ORDERED that said memorandum is referred to the Mental Health Advisory Board for necessary action. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, A. M. Dias. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Advisory Board, C/o Supervisors Ms. Outman affixed this 3rd day of July _, 19 73 Counq.' CounselW. T. PAASCH, Clerk Administrator ,&�/ Deputy Clerk Human Resources Director Dorothy A. Harkness H 24 7/72-ISM RECE1_%7Effi,,,_ COUNTY COUNSEL'S OFFICE CONTRA COSTA COUNTY MARTINEZ, CALIFORNIA V1. T. PAA L.,') GLEni< CA4� Cr 5.:7_,'1.V'soa3 my 4 To: Board of Supervisors Date: June 2, 1973 J. P. McBrien, County Administrator l®rp, 4 From: John B. Clausen, County Counsel ��" f By: William W. Ward, Deputy County Counsel IVJ Re: By-laws of Mental Ilealth Advisory Board are defective On June 5, 1973, the Board of Supervisors referred to this office for comment the May 1, 1973 By-laws of the Contra Costa County Community Piental Health Advisory Board. The County Administrator made a similar referral on May 31, 1973. We respond to both referrals by this memorandum. The Contra Costa County Community trental Health Advisory Board (Advisory Board) is a state mandated Board whose members are appointed by the Board of Supervisors (Welfare and Institu- tions Code Sections 5602 and 56014) . Many of its powers and duties are prescribed by law (Sections 5600 et seq. ) . It is permissible for the Advisory Board to adopt by-laws covering appropriate matters but not in conflict with the law nor infring- ing upon the legal powers of the Board of Supervisors . Upon reviewing the Advisory Board's by-laws , we find that some of the Articles unnecessarily repeat the law, while others are inconsistent with the law. It appears that the Advisory Board did not intentionally adopt invalid provisions , but referred to out of date statutes and repeated in the by-laws statutory provisions which had been amended or repealed. This points out the problem and danger of including in the by-laws 'matters specifically covered by statute. The statute may be amended or repealed at a later date . In our view the by-laws should not unnecessarily repeat that which is specifically rovided for b statute. However, the Advisor_ Board insists that the by-laws r t by- statutes the Board should review them on a continuingbasis (at least ever year) to make sure new statutes or amendments to exist- inF, statutes have not made various provisions ineffective or invalid. Below we continent on various Articles of the by-laws . Article I. We believe that the correct name of the Advisory Board as provided by statute is the Contra Costa County Community Mental Health Advisory Board. ' At the end of the Article we would recommend the following addition after the word "Board" : ". . .Advisory Board (sometimes referred to as "Advisory Board") . Thereafter wherever the Advisory Board is referred to it should be referred to as the "Advisory Board. " Article II. There is a typoLw raphical error in the third line. The correct reference should be to " . . .tlelfare and Institutions Code Sections 5600 et seq. " Board of Supervisors June 22, 1573 J. P. McBrien, County Administrator Article III. The powers and duties of the Advisory Board are specifically provided for in Section 5608. We question whether this Article which essentially repeats the substance of Section 5608, should be included in the by-laws. Article IV. The number and required composition of Advisory Board members is specifically provided for in Section 5604. We therefore question whether the first paragraph of the Article should be included. however, if included it should also specifically provide that the members of the Advisory Board shall be appointed by the governing body (i.e . , the Board of Supervisors of the County of Contra Costa) . The second and third paragraphs of Article IV also restate matter contained in Section 5604 , and we therefore question whether they should be included. If the third paragraph is retained it should be revised as follows to be consistent with the law: "No member of the Advisory Board shall be a full-time or part-time employee of (1) the Contra Costa County Hospital and clinics, (2) the Contra Costa County Mental Health Services , (3) the State Department of Health, (4) a Short- Doyle contract facility, or (4) the County of Contra Costa whose job responsibilities give him contact with the admini- strative or service operations of the County Hospital and clinics of the mental Health Services . With regard to the above paragraph it should be noted that a stricter and yet reasonable construe on ol the =15ition contained in Section 5604 with regard to Advisory Board membership would prohibit all County E to ees from being on the Advisory Board. Article VIII . Section 5605 specifically provides that the meetings of the Advisory Board shall be subject to the provisions of Government Sections 54950 et seq. (the Brown Act ) . We there- fore question the necessity of including this Article as presently written in the by-laws. Further, it is in some respects incon- sistent with the provisions of the Brown Act . It would be appro- priate to include a provision for the time and Glace of th re . - lar meetings of the Advisor Board. Most other matters with regard to the calling or meetings are specifically provided for in the Brown Act. -2- J Board of Supervisors June 22, 1973 J. P. McBrien, County Administrator Article IX. Ile have no legal objections to this Article as presently written. However, the AdvisorZ Board should remember that it may adopt no by-law Which conflicts with State s a u es or wriicn IFYTIFR:es uAon or a dem s o mit the authority of the governing board (Board of Supervisors. Article X: .With regard to the third paragraph of this Article certain problems are presented on the ability and autho- rity of the overning board to remove a member of the_ Advisor Board for missings.three consecu ive Mee n owever, no Advisory statute revents the sor oarro�m recommend' ng a e governing board't`aI{e sudvch ac-'ionsa thou fi 2iere ' s no Fandatory duty on the governing board to takethe requestedac ion. ewe a"" empt- in o remove a mem er urinCr s'term'"TH—e 'Board of Supervisors should first seek the advice o t s o ice. Article XI. We believe that le ally a suorum of the Advisory Board should be a ma 'orit of its members an no six mem�er�s ,», .s tom:* �..a.�... ,.. «� x :.;p. ti -�<,-.-�,.. 2-.. . ww inch happens 'to be less than a majority. Civil code Article XII . The Article should be rewritten to make it clear that the roverning S69r ma apo n an one wishes to the Advisor Board (subject to the limitations contained in Section 5604) , and that it is not required or under anx obli- gation to appoint one of- the-persons recommendedby the Actv1so Board. If the Board of Su ervisors directs this office will review any new by-laws proposed by the Advisory Board before t oseby- laws are a op e . WWW:e d -3- U COPY FROM OFFICE of COMiN 'Y 0171 IIST4ATORIA. ETAT �' CON CCSTA C`CUNTY AZa2•tinez, California JUL o? 1973 CL so TaRcos0-SUPCH aso�a C R. E. Jornlin, June 29, 1973 Human Resources Director J. P. McBrien, Replacement for Wilson Yandell, M.D. County Administrator contra Costa County Communit Mental Health Advisory Board Reference is made to my May 30, 1973 memorandum to you concerning the above subject, copy attached for your ready reference. Please provide ME office with your recommendation for a replacement for Dr. Yandell on tbgeLuntv Communit Mental Heal th Adv s at your earliest opportunity. TW:eb attach. cc: G. Russell F � In the Board of Supervisors of Contra Costa County, State of California June 5 19 73 In the Matter of Bylaws of the Contra Costa County Mental Health Advisory Board. A memorandum having been received from Ms. Margaret Outman, Secretary, Contra Costa County Mental Health Advisory Board, transmitting a copy of the bylaws approved by said Advisory Board at its May 1, 1973 meeting; and On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that receipt of the new bylaws is duly noted and same are REFERRED to County Counsel and County Administrator. The foregoing order was passed by the following vote: AYES : Supervisors J. P. Kenny, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, A. M. Dias . NOES : None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Ms . Outman Witness my hand and the Seal of the Board of County Counsel Supervisors Administrator affixed this 5th day of June , 19 Z3- Human Resources Director W. T. PAASCH, Clerk j/ Bye �C`.rice Deputy Clerk Lourette Kincaid H 24 5/73-15M I. CONTR COSTA COUNTY MEDIC SERVICES COMM ITY• MENTAL HEALTH S ICES ADVISORY BOARD 2500 ALHAMBRA AVENUE MARTINEZ, CALIFORNIA 94553 CHAIRMAN: REV. PALMER WATSON To: Contra Costa County Board of Supervisors SECRETARY: From: Mar et H. Outman, Secretary MARGARET OUTMAN, R.N. 2 PUEBLO COURT TKV Contra Costa County Community Mental ORINOA. CALIF. 94589 Health Advisory Board MEMBERS: Subject: By-laws STANLEY BASS MARGARET DULING. R.N. MARTIN FINK, PH.D. DAVID M.JOHNSON, M.D. The members of the Mental Health Advisory Board approved MAXINE JOHNSON, R.N. JAMES P. KENNY the enclosed by-laws at the May 1, 1973 meeting. Five WILLIAM KRETZMER DOROTHY MILLER copies are submitted for your information. PAUL E. MORENTZ. M.D. MELVIN MOTLEY LARRY STEWART. M.D. NEIL L. WILSON, M.D. !-EE D MAY 2 51973 IAS. T. PAASCH ' %LfcR.t C^t.27 OF SUPERVISORS . C NA C 0 a�j4 CO, _{{ Deputy ccs Palmer Watson: Chairman Earnest L. Ellis: Chairman By-laws Committee 6` _ 13 RE----CE _.. -- ---- BY-LtL,'rS E I v L' D OF MAY 2 51973 W. T. PAASCE-{ C01 PA COSTA CQU'•;TDi•i.'_N-W.L 11 :vTti 'ID'MS4 R'' Tari f�LERK 60ARD Op SPEP CO CO;�TRA COSTA CO VISCI;{g • -.-_. Depcty ARTICIS I Name . The name of this Board shall be the Contra Costa County Mantal Eealth ' Advisory Baird. ARTICLE II s Authority ty The authority of this Boa-rd is set forth in provisions of the w ort» Doy.c Act, ori genal ImOHn e - f originally «.. the Co�rr��::1it.3 i.;.�tr1 I:_.GZ :� :ices Iwt-, as fully oet forth in Sections 5611 et. seq. of the 'rielfare a_id Institutians Cede. • .._l:�TICL.E..T_.II Responsibilities The responsibilities of this Board sh.-il be as foll.o*ris: 1. To review and evaluats the cor..snityt s mental health needs, sex vlcrs � t facilities, end special proble�,:s. 2. To review the a mal County Short-Doyle Plan. 3. To dcriss tae governing boar on a prop ar: of cc-m,anj ty rl. heath, services. 1:. To na:a recc,u.-nndations regardim? the app•:int.•ent of a local dircctor of rrent71 health s::rl-iccs, :hen _equested by the goverri..ng body. 5. To act: in m advisory cvpacity to the govez•a:,a body and to the local director of mental health service;, ai'ter 4dopticn of a prograum. ARI ICI• IV f ' Z,embez•s There shall be fourteen members of the Boat-d conzi.stin_; of the follo'rirg: i 1: The Chairman of the Board of ,per.visors of #:`r County Gi Contra Ct}sta, or Z ra tuber of the hoard dsigrsted by ' .,L- C'�airrr:a.^. 2. TI-tree physician s, olio a ' whcm shall. be a in T-:-,yc1-,i. tx7, 3. A psy cho?ag:Lst. �;. A social worker. �. A MrSe. 6. . A hospital 4assn�s�ra4U�. 7. Five rr:rzbsr:: sh S1 be pe.,o•cns regrew xitevive of the public interest 7.T_ rP. ntal hoz:3.L11, menta a r etas dat lan,, and 8. A psychiatric technician. When a member cea::es to rctain the cats;cry Vri.ch initially Y4alified him for appoi.n-Mmi" on t.:,: Board, his r,.ezber hig zh.:.11 term:Wats. Fo raa:rb--r of the Advisory Do-�•d siva '' p rl-t .. ,.::. 11 b • u till-•uir:<: or u_ar ime er;ployee of the l:nr,'La . I-:ei:7.th Sel"vice s of ttl.,e D,:ypav tment of i',:iltcu Hygiene or -,i a .sloyee of a Short-Doyle contra,.t. fa4a ity. CLE erm Of The term of each rerber &ha?l be for three years. Upon the mmiration of the term. as a r ,,ber of t'_e Board 2 ticarde�.'rLr s}ze3l be sli5iblc- for reelection for one torr. After tiro waccessive full three-=,y sew t terns he siiz 1 be ineligible for recl ea tion f o_ a r e iod of me year. 1 RxICLL %I • Officers The officers of the Bond :.h.Ll be a Ch-:Ur rtln, Vice-C rairrrn-i. and Secretary, and-3sh ll be elec ted by the r r}:aers arwit �Ily at tha regular meeting in vu?y. ARTICLE VII The Chairman ;hn.il appoint riembers to car`^dttees f-or whe purposes of stud,Y, to seek consult-ation on areas of special cc cern, and to report information to the Advisory Board fo- considerat_ca. St�mding shall be: I3U,... -v CGr; vt. C: ..c T•. ':. :, -, i`.%; 1 8 :lc ._i�it i_Itt�Y.l, t� i•-G of the bt.^;,1:' ajid toi4 !.F,, pericii^. reports to Una �,r Board. J Prop-r�r2 Cc-:n� Z. : to recce m, -,rd. goals arld eb j ti es, c:' I a 1;Etat-Com. 'Heal ti.dirisor;j Eoa_rd for �:2e year. L-ini2sl Ren.c r , Commit tep.: to o—L-k with the c^_:.pr'opriate per on(s) in the preparation of�:fe I.nvu.1 P,:--Port. Planning Co.,.mittee: to plan Ic: _-•�•;:rSe g.r--Is wi.ich can be used as guideiines for oa-g^?--ig prog. plan-ni:i0. The Ch'pirmen of standing and otter co:rr_ittees shall be .appointed'at the first Iraet_r_g fo?lowir_g the Annul :eating. ARTICLE VII- RegQ.ar meeti gys of ',.I-,Le Advisory Board -h.-dl be held. mon-Uily at a tike and place as deterrub12d by the Bo=-d. :Spcc.ial :i "tin ' r;�YT..fJe Cc-,,*'—'ed by"s -te c:.-c-r*r three m. -mbers of the Board2 by swing fort;,--eight hoot—:- notice, to X11 mcn oerc of the prxposn of -Uric meeting. The only business taut ,•,:U .be conducted at any species r_^etinIg is ti1:.4-- ' the a t Lg !5 al c for •;zic,� tn.. I.,..e i.l c r.... r:eetirigs shall bc.cond=ted Li ;-.ccord:i?r^ ;-:ith the pros-sions of Sections 5!.9:o eL sari. of the G-werm,,mrt,; Code. t 1'p_ICLE _TX in • Mme_drerts . Those By-Lars may be amended at any recrrl.vr or specicl r:eetinv provided that such proposed cl-,�erliment has been. in cabstance c•r cGr:,''?leted text In :;ritim, to the C;,airr Fn cnd r c a.-I by the Chairman at a r r;m_par or spcci{i imeeti+hg thereof held. next, prier to the ti.rsL, .;ai.d prc::c•sed ameIidm-eilt is to be voted upo:?. Au 111CLB X Attendance Board members are expected to attend Board meetings. If a Board metroer fails to attend tbree (3) consecutiv^ Bo^rd *e-im-t nEc without sat?^-facto'y- caust such Board 2rerber shall he contacted by the Chairman to detemine his intent. The Chairman shall then .orfer with the Aavirozy Ecard ne-.bers to determine if a position shall be vacated. a The Board shall be authorised to recomr,:end to the BoErd of Sims-rvisorw the termination of a Bonrd member who fails to attend three (3) consecutive Board meetings without satisfactory cayse. ARTICLE Xf Auorrm A quorm of the Board shall consist of six (6) members. ARTICLE XII Procedures for Reco-x-mendata ons for M--ntal Feal;h Adrisory Board Vs^sncics The Mental Eeslth .Advisory .Aaa• d raster will be circ-.;?ated '.-o the r..enbers, indicating that a vacancy exists, the member category and surerrisorial district represented. Recommendations for filling the vacancy will ba svbmitted to the Chairman of the Board and a determirmtson maic as to the eligibility of those submitted. At least; three (3) nertes will be formarded to the-.Board of Supervisors for each vacancy, along with biographical infor- mation. t r' li i COPY F'}� iV CI 1"!ST T7� V OFFICE OF- COINa.r�^ ATTR nnrr mo ` C-0,ST '":)UiLTY Martinoy. Califo-rnia R. E. Jornlin, May 30, 1973 Human Resources Director J. P. McBrien, Replacement for Wilson Yandell, M.D. County Administrator Contra Costa County Mental Health Advisory Board Reference is made to your May 23, 1973 memorandum to me concerning the above subject. Dr. Yoshiye Togasaki replaced David Johnson, M.D. , on the Mental Health Advisory Board in the physician category. The appointment of Dr. Togasaki will expire on November 12, 1973. The position on the Mental Health Advisory Board occupied by Wilson Yandell, M.D., in the physician category has not been filled at this date. In my May 21, 1973 memorandum I requested that you provide my office with a recommendation for replacement of Dr. Yandell. At this date our records indicate that the position of Dr. Yandell is vacant and it is appropriate to replace him at the earliest date possible. TW:eb cc: G. Russell f RECEIVED MAY 3% 1973 W. T. PAASCH CLERK BOARD OF SUPERVISORS fJTRA CO$TA'CO. ByY_4.C.. Deputy .v ,Marti ez"meati I- eads 'aunt ., 11In al dealt Association 6l;l Eu`ene AFt 'Iiempting'to get funds from Stokes; 'Dene Tamura - of of M4rti4eg w d 43. the .City-of-,Co of-,Coneord for so- PIe4sant Hill; J o h n s o n 4 lAint` " `cial and recreation rehabili- Thomas of Lafayette, and — Count1�� th tatica. ;for'=hundreds of re- Carp Vendt of Walnut Creek. fiat M or t e gyp, turned,.patients to the com- Holdover members are v'�"�bd v ek rt amunity;.initiated the Week Mrs. Jane Castellanos of 1 rs p meeting.. Atkiaaon ` e n d Friendship Program Concord, Johnson Clark of sdeceeas;A.- Edward=Ee11-of ahich;is currently funded by Lafayette, Mrs. Betty Erics- Oakland,. ;:the Department. of Mental son, Pittsburg, Gayaord Fox Other officers who` =will' :""Hygiene for recreation and of Lafayette: Mrs. Celdia serve., -with Atkinson are; social events for. patients Franklin, Oakland; Mrs. Gaylord Fos-of Lafayette, and isolated'individuals. Dorothy Headley;Lafayette; V' , . tldept;;; Wartingtoa_;. :-:Newly-elected board of William Higham of Marti Stool Martinei,`tressur , "directors are Mrs. Lavania nez; Mrs. Pamela Hulse of er, and Mm'Robett:lieadley. 'Allen.of Pittsburg; the Rev: Lafayette; Mrs. Shirley of Lafayette, secretary. Mr. Hell of Oakland; Mrs. Leigh of Walnut Creek; An aw0trd�.fo �,e." "Al— Dada Covey of San Pablo; - Pup€: Lindau of Antioch; T contribution for of Mrs. Carmen ,Estrada of .Mrs. Gail Nolan of Danville; the-menfatgj►,ar'--aaiithe..cause Or"0- t.' ::P.ut�bttrg; Merge Guirney of Yoshige Togasaki, M.D. of � ed to Mrs. Philip Lei ..of,, Ricard; the Rev. Douglas. Lafayette; Thomas Winkel Walnut Creek, Mrs. Wo ' Hendetaon of El Sobrante;:. of Pleasant Hit; Orlyn was the founder of the Many Ms. Lyn Hutchins of Marti- 'Wood, M.D. of El Cerrito, Hands Program now-funded nez; William Kelly of An- and Ed Wright of Richmond. under Social Rehabilitation" tioch; Mrs. Juanita LeBeaux For membership or volun- Services by the Department of Richmond; William Allen tary activities please call pt -lid" Hysiene;.:served Longshore Jr., M.D. of Wal-. the"United Ccu=adc sypport n � ! m:`� nut Creek; Gary Nye, M.D. l3aciv ACtivitjat Center .Mr of O r i a d a ; WarrbgOoe ed 4900109 4E l tMil• ` .f 1 In the Board of Supervisors of Contra Costa County, State of California May 22 19 73 In the Matter of Request for Appointment to the Contra Costa County Mental Health Advisory Board. This Board having on May 14 , 1973 received a communication from Joseph E. Spott, Director, Joseph E. Spott University, Narcotics Information Resource Center, 50 Muth Drive, Orinda, California requesting that a representative of the Center be appointed to the Contra Costa County Mental Health Advisory Board; On motion of Supervisor J. P. Kenny, seconded by Super- visor W. N. Boggess, IT IS BY THE BOARD ORDERED that aforesaid communication is referred to the Human Resources Director. The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, W. N. Boggess, E. A. Linscheid, A. M. Dias. NOES: None. ABSENT: Supervisor J. E. Moriarty. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mr. Spott Witness my hand and the Seal of the Board of Human Resources Director Supervisors County Administrator affixed this 22nd day of May , 19 73 W. T. PAASCH, Clerk By 1/� .x7�,i 11 �y� Deputy Clerk Dorothy A. Harkness H 24 5(73-15M li SPA NAKOTIC3 INFONATION RESOURCE CENTS - w" i W wTM DIMVL o1MNDA. CALIFOMIA 94M' 416-254-5161 t' D.n vt April 11,1973 CONTRA COSTA MAY n i X73 W. T. PAASCH County Board of Supervisors CLERK GOARD OF SUPERVISORS CONTRA -0WA Co. o,'uutr - t r Spot# Utdrersity Narcotics Infozmation, Resource Carter req_ uesty t°you appoi»t a representative of this Geuter to the County Mental,(,�� AdrUory Board under provisions of Chapter 3,article 4, section 5606.6, „ Iisr+aotica,and Drug Abuse the below named representative to serve as a 3 amber of the above-named Board's Technical Advisory Committee on Drug Abuse as provided for under Senate Bill 714. JOSEPH E. SPOTT Sincerely, t Jo ph E. Spo t Director cc; John Olsen California State Office of Special Services,Sacramento 4 r r.. i In the Board of Supervisors of Contra Costa County, State of California March 20 1973 In the Matter of Appointments to Contra Costa County Mental Health Advisory Board. This Board having noted that there exist two vacant posi- tions on the Contra Costa County Mental Health Advisory Board; On the recommendation of the Human Resources Agency Director and on motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the following persons are APPOINTED to said Advisory Board: UNEXPIRED NAME CATEGORY TERM ENDING Yoshiye Togasaki, M.D. Physician 11-12-73 Mrs. Mildred Shorter Williamson Public 11-12-74 Representative The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P . Kenny, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, A. M. Dias. NOES: None. ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Appointees, c/o Ms. Margaret Witness my hand and the Seal of the Board of H. Outman, Secretary, Supervisors Advisory Board affixed t s 20th day of March , l9 73 Human Resources Director W T. PAASCH, Clerk Medical Director t County Administrator ByV - Deputy Clerk Sandra Stimler H24 4/72 10M E � R. Z.JORNLIN cuieto� SOCIAL BERVICK DEPARTMENT 4 k CONTRA. COSTA COUNTY MEMORANDum i 1 TO: J. P. McBrien, County Administrator I FROM: R. E. Jorn( in, rector, Human Resources Agency DACE March 6, 1973 SUBJECT: RECOMMENDATIONS FOR BOARD APPOINTMENTS TO THE MENTAL HEALTH ADVISORY BOARD In response to the Board Order of February 20, 1973, regarding the resignation of David M. Johnson, M.D., from the Advisory Board, I recommend that Dr. Yoshive Togasaki be appointed to the vacancy in the physician's cateclory. In response to the Board Order of February 26, 1973, regarding the resignation of Melvin W. Motley from the Advisory Board, 1 recommend that Millie Shorter Williamson be appointed to the vacancy in the public representative category. REJ/ws CONTRA CDCTA COUNTY RE0EIVED 91973 Office of County Administrator RECETYED /,R, /173 VV. T. P ` .", S C H CLLR, OAP F SUPERVISORS N COSTA —ry _. __ �._.-___...._..._ _._---- eputY GEN.9 I it contra costa county mental health assn. 1510 Second Avenue • Walnut Creek, California 94596 • Phone 932-1500 MRS. ESTELLE GIRANDE, Executive Director March 8, 1973 RECEIVED MM 141973 The Hon. Alfred DiasW T. P A A S C H CLERK&BR OF SU" I80R8Board of Supervisors co. Administration Building OepUtY Martinez, CA 94553 Dear Mr. Dias: We would like to submit for consideration to fill vacancies on the Community Mental Health Advisory Board the following: Yoshiye Togasaki, M.D. , of Lafayette, physician Mrs. Mildred Shorter Williamson, of Walnut Creek, representative of the public We trust the above recommendations will be given favorable con- sideration. Sincerely yours, A. Edward Bell, Ph.D. President AEB:lc cc: Robert Jornlin Officers: President, THE REV, DR. A. EDWARD BELL; Vice President, WILLARD EUGENE ATKINSON; Secretary, MRS. JOSE CASTELLANOS; Treasurer, MRS. CECILIA FRANKLIN PAUL PALMBAUM, M.D., Professional Advisor MRS, ESTELLE GIRANDE, Executive Director Board of Directors: Miss Mary Bland, Johnson Clark, Gaylord Fox, Ed Frank, the Rev. Dr. Aron S. Gilmartin, William Higham, the Rev. Lawrence P. Lakey, Plummer Latimer, Mrs, Philip Leigh, Larry Marlow, Mrs. Gerald Nolan, Paul Nordstrand, Eugene Salazar, Warrington Stokes, Carl Thomas, Yoshiye Togasaki, M.D., Mrs. David Williams, Thomas Winkel, Orlyn Wood, M.D., Ed Wright A UNITED CRUSADE AGENCY CHAPTER OF THE CALIFORNIA DIVISION OF THE NATIONAL ASSOCIATION FOR MENTAL HEALTH iI In the Board of Supervisors of Contra Costa County, State of California March 13 19 73 In the Matter of Designation of Supervisor J. E. Moriarty as Board Chairman Representative on the Contra Cost County Mental Health Advisory Board. Supervisor J. P. Kenny noted that, pursuant to Section 5604 of the Welfare and Institutions Code, he had served for some time as the representative of the Board Chairman on the Contra Costa County Mental Health Advisory Board; and Supervisor Kenny suggested that the Chairman might wish to consider designating another Supervisor of this Board to serve in his place and stated that Supervisor J. E. Moriarty had indicated his willingness to serve on behalf of the Board Chairman; Thereupon Supervisor A. M. Dias declared Supervisor Moriarty so designated. '- a matter of record 1 hereby certify that the foregoing is a true and correct copy of pVpeX entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Supervisor J. E. Moriarty Witness my hand and the Seal of the Board of Human Resources Director Supervisors Contra Costa County Mental affixe this 13th da of March , 19 73 Health Advisory Board — Attn: Mrs. Outman WT. PAASCN, Clerk County Administrator i Deputy Clerk Mrs. Maxine Johnson San dr Stimler H24 4/72 10M i r • • In the Board of Supervisors of Contra Costa County, State of California March 13 19 -LL In the Matter of Resignation of Wilson Yandell, M. D. , from the Contra Costa County Mental Health Advisory Board. The Board having received a March 6, 1973 letter from Wilson Yandell, M.D. , advising of his resignation as a member of the Contra Costa Mental Health Advisory Board in the physician category; On motion of Supervisor J. E. Moriarty, seconded by Supervisor W. N. Boggess , IT IS BY THE BOARD ORDERED that said resignation is hereby ACCEPTED and the matter of replacement is REFERRED to Mr . R. E. Jornlin, Director of the Human Resources Agency, for recommendation. The foregoing order was passed by the following vote : AYES : Supervisors J. P. Kenny, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, A. M. Dias . NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc • Human Resources Director Witness my hand and the Seal of the Board of Mental Health Advisory Bd.Supervisors Administrator affixed this 13th day of March , 1973 Maxine Johnson W. T. PAASCH, Clerk By CZ <G Deputy Clerk Lourette Kincaid H24 4/72 10M + /G WILSON YANDELL, M.D. A PROFESSIONAL CORPORATION 12 CAMINO ENCINAS ORINDA, CALIFORNIA 94563 f415I 254-53133 REC111 EIVED t:4r�,o 7..1973 March 6 1 W. T. H 973 4 CLERK So RD OFA s'1 r" S Vo �co. By Mr. Alfred M. Dias, Chairman Deputy Board of Supervisors, Contra Costa County County Administration Building Martinez, California 94553 Dear Mr. Dias: RE: MENTAL HEALTH ADVISORY BOARD I am writing to inform you of my decision, arrived at after considerable thought and with deep regret, to offer my resignation from the Mental Health Advisory Board of Contra Costa County. Dr. Joseph Lifschutz, President of the East Bay Psychiatric Association, who recommended my appointment to the Board last year, has been notified of my resignation. Dr. Lifschutz wills, I believe, again offer a recommend- ation to the Board of Supervisors of a person from among__our__c__o__lleagues _ in the psychiatric and medical community considered most able to bring to the work of the board a responsible and constructive professional viewpoint. May I take this opportunity to emphasize the importance of the work of the Mental Health Advisory Board? In my brief experience with the Board, I have been impressed with the vital issues brought for itis consideration, as well as the need for active and dedicated participation in the work of the Board. It is for that reason that I ask that my resignation be accepted. Personal considerations dictate such limited time for the work of the Board that I wish to step aside for appointment of another better able to participate. Respectfully your , WILSON YANDELL, D. cc: Joseph Lifschutz, M. D. Rev. Palmer Watsons, Chairman MHAB fes" ✓ COUNTY COUNSEL'S OFFICE CONTRA COSTA COUNTY MARTINEZ, CALIFORNIA Date: March 6, 1973 To: Board of Supervisors From: John B. Clausen, County Counsel William W. Ward, Deputy County Counsel Re: Mental Health Advisory Board reports to Board of Supervisors On February 20, 1973, the Board of Supervisors referred the attached materials to the County Counsel. The primary document is an opinion from the legal counsel of the Department of Mental Hygiene opining that a county may not require the local mental health advisory board to report to an agency other than the Board of Supervisors . In the specific incident cited a county established a health care agency which included all of the health services in its jurisdiction. The county then attempted to require the local mental health advisory board to report to the chairman of this agency, who in turn reported to the board of supervisors what he deemed necessary. This opinion is legally correct but does not appear to present any problems for Contra Costa County. So far as this office is aware the Contra Costa County Mental Health Advisory Board (Local Board) reports directly to the Board of Supervisors . It is not required by the Board of Supervisors to first report to any other agency (i.e. , County Administrator or Human Resources Agency) although it may transmit its reports to the Board through one of these two departments. Once a report is received, the Board, of course, may refer it to any agency it wishes. If mental health services information being supplied the Local Board is incomplete or untimely, corrective action may have to be taken by administration. WWW:ed RECEIVED Attach. cc: J. P. McBrien, County Administrator '� N . R. E. Jornlin, Human Resources Director MAR S) 1973 W. T. PAASCH CLERK PPARO OF SUPERVISORS C C f�Z TRA COST y4 S.O. BY Deputy I � In the Board of Supervisors of Contra Costa County, State of California - February 20 8, 1923- In 1923-in the Matter of Letter from Contra Costa County Mental Health Advisory Board. The Board having received a copy of a January 21, 1973 letter from Palmer Watson, Chairman, Contra Costa County Mental Health Advisory Board, transmitting a copy of a memorandum from the Legal Counsel, State Department of Mental Hygiene, indicating that local mental health advisory boards must report directly to the Board of Supervisors; On motion of Supervisor -E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the afore— said is REFERRED to the- County Counsel and the Director of Human Resources Agency. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, A. M. Dias. NOES: None. ABSENT: None. . F�826 IN I hereby certify that the foregoing is a true and correct copy of ari}'order'"entered ofi•the minutes osaid Board of Supervisors on the date aforesaid. cc: /County Counsel Witness my hand andjhe,Sea! of the Board"of Director of Human Supervisors (: ' Resources Agency affixed this 20th day�o , February_, I9 73: Contra Costa County Mental W. T. PAASCH,Acle Health Advisory Board r. _ rk r Maxine Johnson By �o - ._�_' �� :: ' Czps�r Cterk Countv Administrator DoroCMr Laz' ini H 24 7/72-15M .PART:iE�S'T OF MENTAL HYGIENE SEPTEMBER 25, 1972 1; gLl 'Services Unit • • Subject: County Action in Re4ard to a Single Countv Health Care Agency QUESTION You state ,that one of the counties has established a health care agency which is designed to envelop all of the health services in _ its jurisdiction. The county is further attempting to require the local mental health advisory board to report to the Chairman of this health care agency who in turn reports w'nat he deems necessary to, the Board of Supervisors. You ask whether this operation is legal. OPINION In our •opinion the local mental health advisory board is required by express statutory mandate to report directly to the county Board of Supervisors. The suggested proposal would be in violation of this requirement. AL"ALYS I S w & I. Code Section 5606 outlines the powers and duties of the advisory board. It does not allow for a local change or altera— tion in these responsibilities. Sec. 5606 specifically provides: "The local mental health advisory board shall: (a) Review and evaluate the community' s mental health needs, services, facilities, and special problems. (b) Review the County Short Doyle Plan. (c) Advise and report directly to the governing body as to a program of community mental health services and facilities, submit an annual report to the governing body, and, when recruested by such governing body may make reco: endations regarding the .appointment of a local director of meatal health services. (d) After adoption of a program, continue to act in an - advisory capacity to the governing body and to the local director of mental health services. " (Emphasis added) in construing the provisions of the W & I Code, Section 15 provides that the word "shall" is mandatory. Section 5601 defines the "governing body" of a county as the Board of Supervisors. Because the Legislature has expressly reauir4d the local mental health advisorl board of a county to report directly to the Board Of Supervisors, the proposal of the county in question would be improper. •• H. xop�es• Legal Counsel RHI{:fc S'��a cifi.tali[ornio Department of Mental Hygiene a �i'� a Y C3 83 d M To Eath -Local Mental Health Director Data : October 6, 1972 Each Local Mental Health Program Chief ----r: File No Ftom Barbara. C. Ca Chief. Counsel _ - subiect: -' County Action in Regard to a Single - - ' County Health Care Agency Attached is an opinion on a subject which may be of general interest. _ ECC:hk Attachment _ CONTRA COSTA COUNTY MEDICAL SERVICES COMMUAY MENTAL HEALTH SE1910ES ADVISORY BOARD 2500 ALHAMBRA AVENUE MARTINEZ.CALIFORNIA 94553 CHAIRMAN: January 21, 1973 REV, PALMER WATSON RECA24I VTD SECRETARY: MARGARET OUTMAN, R.N. 2 PUEBLO COURT Alfred H. Dias, Chairman, rr:rl 1411973 ORINOA, CALIF. 94563 Contra Costa County Board of Supervisors W. T. P A A S C H P.O. Box 911 ItLERK GOAPO or SUPEPM90" MEMBERS:, Martinezq California 94553 AON RJk CG%.T^CO. STANLEY BASS lay MARGARET DULING. R.N. MARTIN FINK. PH.D. Dear Mr. Dias DAVID M.JOHNSON, M.D. MAXINE JOHNSON. R.N. JAMES P. KENNY The Contra Costa County Mental Health Advisory Board received WILLIAM KRITZMER DOROTHY MILLER PAUL E. MORENTZ. M.D. the attached from the legal counsel of the State Department of MELVIN MOTLEY LARRY STEWART. M.D. NEIL L.WILSON. M.D. Mental Hygiene. The Mental Health Advisory Board recommended that it be forwarded to you to clarify the relationship between the I-lental Health Advisory Board and the Board of Supervisors. XH-66re ly yours, - — Palmer Watson: Chairman Plil:mho ? V • In the Board of Supervisors of Contra Costa County, State of California February20 19 7 In the Matter of Letter from Contra Costa County Mental Health Advisory Board. The Board having received a copy of a January 21, 1973 letter from Palmer Watson, Chairman, Contra Costa County Mental Health Advisory Board, transmitting a copy of a memorandum from the Legal Counsel, State Department of Mental Hygiene, indicating that local mental health advisory boards must report directly to the Board of Supervisors; On motion of Supervisor E. A. Linscheid, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the afore— said is REFERRED to the County Counsel and the Director of Human Resources Agency. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, A. M. Dias. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: County Counsel Witness my hand and the Seal of the Board of Director of Human Supervisors Resources Agency affixed this 20th day of February , 19 73 Contra Costa County Mental W. T. PAASCH, Clerk Health Advisory Board -� Maxine Johnson ByJ Deputy Clerk County Administrator Doro y La acini H 24 7/72-15M I � ' CONTRA COSTA COUNTY MEDICSERVICES ' COMM TY MENTAL HEALTH S ICES ADVISORY BOARD 2500 ALHAMBRA AVENUE MARTINEZ,CALIFORNIA 94558 CHAIRMAN' REV. PALMER WATSON January r�G1, 1��I }�� r REGEI��E,..-D SECRETARY: MARGARET OUTMAN, R.N. 2 PUEBLO COURT Alfred M. Dias, Chairman, r!'!7 Q 14 1973 ORINDA, CALIF. 94569 Contra Costa County Board of Supervisors W. T PAA$C H P.O. BOX 9111 CLERK GOA 00 OF SUP ca.TA ca. Ialoas MEMBERS: Martinez, California 94553 STANLEY BASS Dep MARGARET DOLING, R.N. MARTIN FINK, PH.D. Dear Mr. Dias, DAVID M.JOHNSON, M.D. MAXINE JOHNSON, R.N. JAMES P. KENNY The Contra Costa County Mental Health Advisory Board received WILLIAM KRETZMER DOROTHY MILLER PAUL E. MORENTZ, M.D. the attached from the legal counsel of the State Department of MELVIN MOTLEY LARRY STEWART. M.D. NEIL L. WILSON, M.D. Mental Hygiene. The Mental Health Advisory Board recommended that it be forwarded to you to clarify the relationship between the Mental Health Advisory Board and the Board of Supervisors. ic'ear ly yours, almer Watson: Chairman PW:mho i` I ' 4 of California t. ! • Department of Mental Hygiene A� emorandumf. 1 To Each Local Mental Health Director Dote : October 6, 1972 Each Local Mental Health Program Chief -_.- File No.: From. Barbara C. Ca 1 l Chief Counsel Subject: County Action in Regard to a Single " County Health Care Agency Attached is an opinion on a subject which may be of general interest. :- BCC:hk Attachment il�RPARTMENT OF MENTAL T#IENE • SEPTEMBER 25, 1972 Aegal Services Unit Subject: County Action in Regard to a Single County Health Care Agency QUESTION You statetthat one of the counties has established a health care agency which is designed to envelop all of the health services in its jurisdiction. The county is further attempting to require the local mental health advisory board to report to the Chairman of this health care agency who in turn reports what he deems necessary to the Board of Supervisors. You ask whether this operation is legal. OPINION In our opinion the local mental health advisory board is required by express statutory mandate to report directly to the county Board of Supervisors. The suggested proposal would be in violation of this requirement. ANALYSIS , W & I Code Section 5606 outlines the powers and duties of the advisory board. It does not allow for a local change or altera- tion in these responsibilities. Sec. 5606 specifically provides: "The local mental health advisory board shall: (a) Review and evaluate the community's mental health needs, services, facilities, and special problems. (b) Review the County Short-Doyle Plan. (c) Advise and report directly to the governing body as to a program of com.-nunity mental health services and facilities, submit an annual report to the governing body, and, when requested by such governing body may make recommendations regarding the appointment of a local director of mental health services. (d) After adoption of a program, continue to act in an advisory capacity to the governing body and to the local director of mental health services. " (Emphasis added) In construing the provisions of the W & I Code, Section 15 provides that the word "shall" is mandatory. Section 5601 defines the "governing body" of a county as the Board of Supervisors. Because the Legislature has expressly required the local mental health advisorl, board of a county to report directly to the Board I- 0-LE Supervisors, the proposal of the county in question would be improper. F.ichard H. Kop'pes Legal Counsel RHK:fc In the Board of Supervisors of Contra Costa County, State of California February 26 19 73 In the Matter of Resignation of Melvin W. Motley from the Contra Costa County Mental Health Advisory Board. The Board having received a letter from Mr. Melvin W. Motley advising of his resignation as a member of the Contra Costa County Mental Health Advisory Board in the public representative category; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said resignation is hereby ACCEPTED and the matter of replacement is REFERRED to Mr. R. E. Jornlin, Director of Human Resources Agency, for recommendation. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P . Kenny, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, A. M. Dias. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. c c: Director of Human Resources Witness my hand and the Seal of the Board of Agency Supervisors Contra Costa County affixed his 26th da of February , 19 73 Mental Health Advisory Board , W TL)Depuly PAASCH, Clerk Maxine Johnson Clerk County Administrator Sandra timler H 24 7/72-15M i F ! 3' 1 February 7, 1973 Mr. Edmund Linscheid, Chairman Contra Costa County Board of Supervisors Martinez, California 94553 Dear Mr. Linscheid: I regret that I have to submit my letter of resignation as a member of the Ment 1 Health Advisory _EoUael for Contra Costa County. I was of course greatly appreciative of your concurrence to my appointment to the Advisory Board on Mental Health, but because of conflicting schedules and my present job requirement, I cannot in good con- science fully represent East County as a member of that Council. It is with great reservations that I make this decision, for I did so want to represent East County and try in so many ways to help and assist in all their plans to up-grade their mental health programs. So Sir, I am sorry that I have to submit my re- signation, but again I hope you will take my problem into consideration and accept. Yours Sincerely, RE LRK� " :D M vin !L Mo ey Member Citizens Advisory Council 5, 1973 on Mental Health PAA sCH OO S A OVI50RS COSTA CO. pepu.y l(t(VJJiff •f _ 71 i In the Board of Supervisors of Contra Costa County, State of California February 20 19D In the Matter of Resignation of David M. Johnson, Jr. , M.D. from the Contra Costa County Mental Health Advisory Board. The Board having received a letter from Mrs. Margaret H. Outman, Secretary, Contra Costa County Mental Health Advisory Board, advising of the resignation of David M. Johnson, Jr. , M.D. , as a member of the Advisory Board in the physician category; On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that said resignation is hereby ACCEPTED and the matter of replacement is REFERRED to Mr. R. E. Jornlin, Director of Human Resources Agency, for recommendation. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, A. M. Dias. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Director of Human Resources Witness my hand and the Seal of the Board of Agency Supervisors Contra Costa County affixed this 20th day of February , 19 73 Mental Health Advisory W. T. PAASCH, Clerk Board (Mrs. Outman) �c�- Maxine Johnson By__ eCJeZda Deputy Clerk County Administrator Doroth Laz a iri H 24 7/72-15M � I CONTR O USTA COUNTY MEDICA ERVICES �' Y . COMMTY MENTAL HEALTH SE ICES ADVISORY BOARD 2500 ALHAMBRA AVENUE MARTINEZ.CALIFORNIA 94558 GHAtRMAW RE V. PALMER WATSON 7RECIEIVF.D SECRETARY: 1. 14 1973 MARGARET OUTMAN. R.N. 2 PUEBLO COURT W T. P A A SC H ORINDA. CALIF. 94563 CLERK BOA 0 OF SUPERVISORS ON , COS ey MEMBERS: STANLEY BASS MARGARET DULING. R.N. MARTIN FINK. PH. D. DAVID M.JOHNSON. M.D. MAXINE JOHNSON. R.N. JAMES P. KENNY Mr. Alfred M. Dias, ChalrIDa21 WILLIAM KRETZMER Contra Mosta County Board of Supervisors DOROTHY MILLER P. 00 Box 911 PAUL E. MORENTZ. M.D. r,,� MELVIN MOTLEY Ma.rtlnezj California LARRY STEWART. M.D. NEIL L. WILSON. M.D. Dear Mr. Dias: The Mental Health Advisory Board has received the enclosed letter of resignation from David M. Johnson, Jr., M.D. Sincerely yours, Palmer Watson, C,iairman lla:arg et H. Outman, Secretary r, A STANDISH J. WATSON. M.D. DAVID M. JOHNSON. JR., M.D. MICHAEL M. WONG, M.D. INFANTS AND CHILDREN 1822 SAN MIGUEL DRIVE WALNUT CREEK. CALIFORNIA 94596 TELEPHONE 934.9339 January 29, 1973 Reverend Palmer Watson 2210 Brookhaven Court San Pablo, California 94306 Dear Reverend Watson: I must regretfully offer my resignation from the Mental Health Advisory Board and would appreciate your forwarding it to the Board of Supervisors for their action. The time and location of our meetings have been difficult to correlate with my office hours in Walnut Creek, and the fact that we are short-handed in our office on Tuesdays, has created additional problems. In addition, one of my associates has been out of the office for three months, because of illness, and it has been impossible to maintain my attendance and knowledge of essential 'issues. Very sincerely your , David 1.1. Johnson, Jr., M.D. DMJ:sc j i a i In the Board of Supervisors of Contra Costa County, State of California December S 19 Z2_ In the Matter of Referrals to the Human Resources Committee of the Board. Supervisor W. N. Boggess , on behalf of the Board Human Resources Committee (Supervisor J. P . Kenny, member) having noted thatthis Board on November 3 , 1972 approved the recommenda- tion of the Committee and appointed Wilson Yandell, M.D. and Mr. Earnest L. Ellis to the Mental Health Advisory Board and having requested that said matters be removed as Committee referrals ; On motion of Supervisor W. N. Boggess , seconded by Super- visor J. P. Kenny, IT IS BY THE BOARD ORDERED that the request of Supervisor Boggess is approved. The foregoing order was passed by the following vote : AYES: Supervisors J. P. Kenny, A. M. Dias , W. N. Boggess , E. A. Linscheid. NOES: None. ABSENT: Supervisor J. E. Moriarty. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: County Administrator Witness my hand and the Seal of the Board of Supervisors affixed this 5th day of December , 19 72 W. T. PAASCH, Clerk By Ac i G' �� Deputy Clerk oro th A. Harkness H24 7/72-15M I 0 WARREN N. BOGGESS CONTRA COSTA COUNTY SUPERVISOR • FOURTH DISTRICT 2700 CONCORD AVENUE, CONCORD, CALIFORNIA 94520 6a7-6900 %Q jLx-r-dCEI VIED NOYBMBER 28, 1972 .Dff'S 1972 W. T. PAASC REPORT CLERK BOARD OF SUPERVISORS By C TRA STA Co. OF Deputy HUMAN RESOURCES COMMITTEE ON REQUEST FOR APPOINTMENT TO CONTRA COSTA COUNTY MENTAL HEALTH ADVISORY BOARD AND RESIGNATION OF NEIL L. WILSON., M.D., CONTRA COSTA COUNTY MENTAL HEALTH ADVISORY BOARD Due to the fact that both of the vacancies referred to above were filled on November S,, 1972,, both of these referrals should now be removed from. Committee. lam . Warren N. Boggess, gapervisor James P. Kenny, 8upervis District Four District One In the Board of Supervisors of Contra Costa County, State of California November 8 1972 In the Matter of Appointments to Contra Costa County Mental Health Advisory Board. This Board having noted that the terms of four members of the Contra Costa County Mental Health Advisory Board will expire on November 12 , 1972 ; On the recommendation of the County Welfare Director and on motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias , IT IS BY THE BOARD ORDERED that the following persons are reappointed to the Advisory Board for three year terms ending November 121 1975 : Larry L. Stewart, M. D . Psychiatrist Category Martin Fink, Ph.D. Psychologist Category Mrs . George Miller, Jr. Public Representative Mrs . Maxine Johnson Public Representative The .foregoing order was passed by the following vote : AYES: Supervisors J. P. Kenny, A. M. Dias , J. E. Moriarty, W. N. Boggess , E. A. Linscheid. NOES: None . ABSENT: None. hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Appointees , C/o Witness my hand and the Seal of the Board of Ms . Margaret H. Outman Supervisors Secretary, Advisory Board affixed this 8th day of November , 19 JZ Welfare Director W. T. PAASCH, Clerk Medical Director /,,/ Deputy Clerk County Administrator By � J� ` �'' '� P ty Dorothy A. Harkness H 24 7/72-15M 4 I r In the Board of Supervisors of Contra Costa County, State of California November 8 19 I In the Matter of Appointments to the Contra Costa County Mental Health Advisory Board. This Board having heretofore referred to its Human Resources Committee (Supervisors W. N. Boggess and J. P. Kenny) the matter of a replacement for Neil L. Wilson, M.D. , who resigned from membership on the Contra Costa County Mental Health Advisory Board in the physician category, and the proposal that Mr. Earnest L. Ellis be considered for appointment to the Advisory Board; and The Committee this day having orally recommended that Wilson Yandell, M.D. , 12 Camino Encinas, Orinda be appointed in the physician category as the replacement for Dr. Wilson for his unexpired term ending November 12,1973; and The Committee having further recommended that Mr. Ellis, 18 Braeburn Court, San Ramon be appointed in the public representa- tive category (serving in lieu of a psychiatric technician) for the term ending November 12 , 1975 as the replacement for Mrs. Margaret Duling who has submitted her resignation; On motion of Supervisor Kenny, seconded by Supervisor A. M. Dias , IT IS BY THE BOARD ORDERED that aforesaid recommendations are approved. The foregoing order was passed by the following vote: AYES : Supervisors J . P. Kenny, A. M. Dias , J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES : None. ABSENT : None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Appointees , c/o Witness my hand and the Seal of the Board of Ms . Margaret Outman, Supervisors Secretary, Advisory BoAr&ffixed this 8th day of November 19 72 Welfare Director W. T. PAASCH, Clerk Medical Director County Administrator By 07Deputy Clerk Aulene B. Jos `h H24 4/72 10m � i R. E. JORNLIN • r6t LR o1011croR SOCIAL SERVICE DEPARTMENT CONTRA COSTA COUNTY MEMORANDUM TO: J . P. McBr i en, ,bounty Adm i n i straTc; FROM: R. E. Jd-n l- h , Director, Soc i a I `ery 1 ce parr{. m DATE Nov--.i,,r- 6, 197z; SUBJECT: Appo i n m `fis to the Mental Health Adv i Sory Board I have d i scu sed the following appointments to the `4enTa I :1F,I th Adv i s.: Board with Dr. Degnan and the Reverend Palmer Watson, Chairman of the Menta; Advi .ory Board. We concur in the following recommendations and reque� ` - )rward them to the Board for action. Reappointments Larry L. Stewart,.,-M. D. RECEIVED Psychiatrist 3-year term/beginning Novembe. 13, 1972 RI OV R 1,972 W. T. PAASCH Martin F i nk,Ph.d CLERKCON D OF SUPERVISORS Psychologist BY 3-year term beginning November 13, 1972 Mrs. George Miller, Jr. Public Representative 3-year term begirninq November 13, IS%L Mrs. Maxine Johnson Public Representative 3-year term beginning November 13, 1972 The reappointment of Dr. STewart ano Dr. Fink is andorsea Gy The Contra _:osja County Mental Health Association. New Appointmenrs Wilson Yandell , M. D. ;;? - `- Psychiatrist 12 Camino Encinas Orinda, California To fill unexpired term ending November 12, 1973 Ernest L. Ellis Public Representative 18 Braeburn Court San Ramon, California 3-year term beginning November 13, 1972 r GEN.9 -� t i J . P. McBrien -2- November 6, 1972 Dr. Yandell 's appointment is endorsed by the East Bay Psychiatric Association and the Contra Costa County Mental Health Association. Mr. Ellis' appointment is endorsed by the Contra Costa County Association for the Mentally Retarded and the Council for Coordinating Services to the Mentally Retarded of Contra Costa County, REJ :WS:bll F • i contra costa county mental health assn. 1510 Second Avenue • Walnut Creek, California 94596 Phone 932-1500 MRS. ESTELLE GIRANDE, Executive Director November 3, 1972 IECEIVED The Hon. Edmund Linscheid 1 ' W. T. PAASCH Board of Supervisors of SUPFRV,SORS Administration Building pyTRA Ccs-r�A CC. f, y rbc Y1y I�}�►4l_ t3eputY Martinez, CA 94553 ----C f/ Dear Mr. Linscheid: We would like to submit for consideration to fill vacancies on the Community Mental Health Advisory Board the following: Mr. Ernest Ellis of San Ramon, representative of the Council for Mentally Retarded Mrs. Beverly Hendler of Walnut Creek, registered nurse Wilson Yandell, M.D. of Orinda, psychiatrist Further, we would like to recommend that consideration be given for a second term to: Martin Fink, Ph.D. of Walnut Creek Larry Stewart, M.D. of Concord We trust the above recommendations will be given favorable con- sideration. Bo-n� Sincerely yours, A. Edward Bell President AEB:lc ce: Robert Jornlin George Degnan, M.D. Officers: President, THE REV. DR. A. EDWARD BELL; Vice President, WILLARD EUGENE ATKINSON; Secretary, MRS. JOSE CASTELLANOS; Treasurer, MRS. CECILIA FRANKLIN PAUL PALMBAUM. M.D., Professional Advisor MRS. ESTELLE GIRANDE, Executive Director Board of Directors: Miss Mary Bland, Johnson Clark, Gaylord Fox, Ed Frank, the Rev. Dr. Aron S. Gilmartin, William Higham, the Rev, Lawrence P. Lakey, Plummer Latimer, Mrs. Philip Leigh, Larry Marlow, Mrs. Gerald Nolan, Paul Nordstrand, Eugene Salazar, Warrington Stokes, Carl Thomas, Yoshiye Togasaki, M.D., Mrs. David Williams, Thomas Winkel, Orlyn Wood, M.D., Ed Wright A UNITED CRUSADE AGENCY CHAPTER OF THE CALIFORNIA DIVISION OF THE NATIONAL ASSOCIATION FOR MENTAL HEALTH F) EAST BAY PSYCHIATRIC ASSOCIATION 6230 Claremont Avenue Oakland, California 94618 October 28 , 1972 The Honorable Edmund Lenscheid (� Chairman, Board of Supervisors �CEIVED Contra Costa County Administration Building 1972 Martinez , California 94 553 r W. T. P A A S C H i CLERK BOARD OF SUPERVISORS + C NTRA OSTA O. Dear Mr. Lenscheid: Or �LLL _. Deputy I am writing to you in my capacity as President of the East Bay Psychiatric Association, an organization of one hundred and sixty psychiatrists with a continuing in- terest in community matters . We have been informed that there is a physician vacancy on the Contra Costa County Mental Health�Advisory Board, and we wish to respectfully recommend the aEpointment of Dr. G . Wilson Mandell by the t < Board of Supervisors to fill that vacancy. Dr. Yandell in our mind is by far the most qualified physician living and practicing in Contra Costa County who might be considered " for this position. He has practiced adult and child psychia- try in Orinda for over fifteen years . He is considered by his colleagues to be one of the most esteemed and respected practi- tioners in his field. He has for many years taught at the University of California Medical School in San Francisco , and is at present Associate Clinical Professor of Psychiatry there. In addition to his clinical accomplishments he has maintained a very active interest in community affairs . His voice on the Mental Health Advisory Board would be an informed, tempered and judicious one. We heartily urge his appointment to the vacant seat on the Board. It is also our understanding that Dr. Larry L. Stewart 's term on the Board is drawing to a close. Because of his active, devoted service to the Board in his current term we urge his reappointment to the Board. Yours sincerely, JOSEPH E. LIFSCHU , M.D . President, East Bay Psychiatric Association JEL:bas cc: Mr. Robert Jornlin Mrs. Estelle Girande Wilson Yandell , MD 111 { !( Y _t r i`Council for Coordinating Serve to the Mentally Retarded of Contra Costa County October 31, 1972 Mr. Edmund A. Linscheid, Chairman Board of Supervisors P.D. Box 911 Martinez, California 94553 Dear Mr. Linscheid: At the last meeting of our Board of Directors we took note of the two vacancies on the Community Mental Health Advisory Board. In the past that Board has included an individual whose main interest was in mental retardation, but in recent years this has not been the case. -We would like to make a recommendation to you. Our suggestion is Mr, Earnest L. Ellis of 18 Braeburn Court, San Ramon. We know that Mr. Ellis has also been recommended by the Contra Costa County Association for the Mentally Retarded. We are happy to join the Association in support of this proposal. Mr. Ellis is a knowledgeable and dedicated individual. He is aware of the considerable involvement of this County 's Mental Health program in services for the mentally retarded. We believe that he will be an excellent addition to the Mental Health Advisory Board. Sincerely yours, I& Richard E. Arnason, Chairman REA:rp cc: Members of the Board of Supervisors � , a 9 9 George De nan, M.D. �""�F`�� G `Robert E. Jornlin 172 /0 W. T. PAASCFI Superior Judge Hichard E. Ai.nason, Chairman n v do C:LErW so OF SUPERV!SORS A1rs. Rosalind Wof.sv, Executive Director o A Cos Sy 0- 71-- Deputy 2717\. Alain Street \\•afnut Creel:. Calif. 94596 Tel:(415)935-3111 I i l J. P. McBrien October 26, 1972 T. Welch Contra Costa County Mental Health Advisory Board 1 called tir. E. H. A1lport on October 24, 1972 and referred. to the October 16, 1972 letter of Elizabeth D. Middione to Supervisor E. A. Linseheid. In the October 16, 1972 letter, Mrs. Middione refers to two vacancies on the Mental Health Advisory Board. Mr. E. H. Allport informed sue over the phone that Mrs. Margaret Dul.ing, R. N. (serving in lieu of a psychiatric technician) has resigned and Mr. Al port will see that the Clerk of the Board is informed of her official resignation. This position and the physicianposition filled by Neil L. Wi-Ison, M. D. are apparently vacant at this date. -RIV� TWjaaW. ;T. PAASCHv1soRs CC. G. Russell F cLSR!�ao g°or s`�E pL n�Qjl �i � aautY L�. V BY 1 -"r tALA-1 � y it CONTRA COSTA COUNTY " CLERK'S OFFICE Inter- Office Memo Date: October 24 , 1972 To: !human Resources Committee (Supervisors W. N. Boggess and From: Clerk of the Board J. P. Kenny) Subject: The Board today referred to you a request from Elizabeth D. Middione, Executive Director, Contra Costa County Association for the mentally Retarded, that Mr. Earnest L. Ellis be considered for appointment to the Contra Costa County Mental Health Advisory Board. abj cc : County Administrator In the Board of Supervisors of Contra Costa County, State of California October 24 19 22- in the Matter of Request for Appointment to Contra Costa County Mental Health Advisory Board. The Board having received a letter dated October 16, 1972 from Elizabeth D. Middione, Executive Director, Contra Costa County Association for the Mentally Retarded, requesting that Mr. Earnest L. Ellis, current President of said Assoication, be considered for appointment to the Contra Costa County Mental Health Advisory Board, indicating that she understood that there exists two vacancies on said Mental Health Advisory Board; and This Board having ascertained that there is one existing vacancy on said Mental Health Advisory Board and that vacancy is in the Physician Category; and On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias , IT IS BY THE BOARD ORDERED that the aforesaid request is REFERRED to its Human Resources Committee (Supervisors W. N. Boggess and J. P. Kenny) . The foregoing order was passed by the following vote : AYES : Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess , E. A. Linscheid. NOES : None. ABSENT: None. hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc : Elizabeth D. Middione Supervisors Committee Members affixed this 211th day of October , 19 7 Welfare Director ) W. T. PAASCH, Clerk County Administrator By (It,,/' Deputy Clerk Aulene B. Joeph H24 4/72 10M e `f 2717 NORTH MAIN STREEO. WALNUT CREEK, CALIFORIO 94596 • (415) 933-1544 s CONTRA COSTA COUNTY ASSOCIATION FOR THE MENTALLY RETARDED Elizabeth D. Middione xj0NWCXSNXXM Exeo*f o aroctor October 16, 1972 rkECMVED 0 rT 1 q 1972 Mr. Edmund A. Linscheid, Chairman W. -r. PAA 9 0 H Board of Supervisors cR.:< Aag' h SUPERVISORS P.O. BOX 911 T •.OSTA CO ,„ ._.___ putt Martinez, CA 94553 Ey y Dear Mr. Linscheid: Z, We understand that there are two vacancies on the dental Health Advisory Board. At this time the Association would like to propose for your consideration the appointment of Earnest L. Ellis to this Board. Mr. Ellis is currently President of CCCAMR. His term of office expires at the end of December, when he will continue to serve on our Executive Committee and Board of Directors as Past President for two more years. He has served on CCCAMR's Board since 1968, or a total of four years to date. Mr. Ellis is a resident of Contra Costa County, a Special Educator of the educable mentally retarded in the Alameda County Schools, and the father of a child with Downs Syndrome who attends Contra Costa's Valley School. It is our understanding that the bill creating the Mental Health Advisory Board calls for one person representing the mentally retarded. To our knowledge this representation has never been filled with a parent-consumer from the community. We submit that Mr. Ellis' broad experience in his combined personal, professional, and voluntary service to the field would highly qualify him to represent the mentally retarded on the Mental Health Advisory Board. Sincerely, Eliza etWMiddione, Executive Director EDM:sb cc: Members of the Contra Costa County Board of Sup=rrisors 6LI Mr. Robert Jornlin Dr. George De gnan C .C. a, Mrs. Estelle Girande, Com. Mental Health Association Mrs. Rosalind Wofsy, Executive Director, Coordinating Council W FUnh@dC^wwbA9@=v • n www unk: Makmol AuwiaWn for RetwdW fts CalNornlo CowKil for IlolriM Chaldron CONTRA COSTA COUNTY CLERK'S OFFICE Inter- Office Memo Date: October 3, 1972 To: Human Resources Committee (Supervisors W. N. Boggess and J . F. Kenny) From: Clerk of the Board Subject: The Board this day referred to you the matter of recommending an appointee to the Mental Health Advisory Board to fill the vacancy caused by the resignation of Neil L. Wilson, M. D. mb cc: County Administrator • • In the Board of Supervisors of Contra Costa County, State of California October 3 —' 19 72 In the Matter of Resignation of Neil L. Wilson, M.D. , Contra Costa County Mental Health Advisory Board. The Board having received a September 20, 1972 letter from Mrs. Margaret H. Outman, Secretary, Contra Costa County Mental Health Advisory Board, advising of the resignation of Neil L. Wilson, M.D. , who served as a member of the Advisory Board in the Physician Category; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias , IT IS BY THE BOARD ORDERED that said resignation is hereby ACCEPTED and the matter of replacement is REFERRED to the Human Resources Committee (Supervisor W. N. Boggess and Supervisor Kenny) for recommendation. The foregoing order was passed by the following vote : AYES: Supervisors J. P. Kenny, A . M. Dias, J. E. Moriarty, W. N. Boggess , E. A. Lins cheid. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc : Mrs . Outman Witness my hand and the Seal of the Board of Administrator Supervisors Board Committee affixed this 3rd day of October , 1972 By ALA W. T. PAASCH, Clerk -C�' Deputy Clerk Lourette Kincaid H24 ant 10M fI CONTR4&OSTA COUNTY MEDIC "I&qERVICES C" COMMUITITY MENTAL HEALTH SEWICES ADVISORY BOARD CEIVED 2500 ALHAMBRA AVENUE -5 1972 MARTINEZ, CALIFORNIA 94553 Spp W. T. PAASCH F CLERK BOAFlo OF SUPERVIWRS CHAIRMAN! ON CO C-O- REV. PALMER WATSON By Deputy SECRETARY; MARGARET OUTMAN, R.N. 2 PUEBLO COURT ORINO*, CALM 94563 September 20, 1972 MEMS ERS: STANLEY BASS Board of Supervisors MARGARET DULING. R.N. Contra Costa County MARTIN FINK, PH.D. DAVID M.JOHNSON. M.D. Administration Building MAXINE JOHNSON. R.N. Martinez, California JAMES P. KENNY WILLIAM KRETZMER 94553 DOROTHY MILLER PAUL E. MORENTZ, M.D. MELVIN MOTLEY Gentlemen: LARRY STEWART, M.D. NEIL L. WILSON, M.D. Neil L. Wilson, M.D._has resigned from the Contra Costa County Mental Health Advisory Board due to the press of other work and activities. Sincerely yours, 0 LMarggar! H. Outman Secretary, Mental Health Advisory Board cc.- Rev. Palmer Watson CONTRA COSTA COUNTY CLERK'S OFFICE Inter - Office Memo Date: September 8, 1972 To: Mr. J. P. McBrien, County Administrator From: Mrs. G. Russell, Clerk of the Board Subject: Mental Health Advisory Board Pursuant to your memorandum of September 6, 1972, attached is a current list of the members of the Contra Costa County Mental Health Advisory Board which contains all of the information requested. , In March of this year Mrs. Margaret Outman furnished us with what she stated was a current list of the members of the Advisory Board. In checking her list the name of Dr. Paul E. Morentz (serving in Hospital Administrator Category) is not shown and Supervisor Linscheid is shown as the alternate for 'Supervisor Kenny. We note that in November of this year terms of five of the Advisory Board members will expire. Following action by the Board of Supervisors we will furnish you with a newly revised list. lk attachment IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Referrals ) to the Human Resources ) August 8, . 1972 Committee of the Board. ) The Board horetoforo having made certain referrals to its Human Resources Committee (Supervisors W. N. Boggess and J. P. Kenny) ; and Said committee having reported and recommended as follows with respect to aforesaid referrals: i Referral l Date Subject Recommended Action 4 2-28-72 Submission of grant appli- Committee concurs with j cation for Family Health recommendation of the Center Projects. County Welfare Director that application not be made at this time; remove from committee . 3-7-72 Report of District Attorney Board action taken on and Count�r Welfare Director April 24, 1972; remove j entitled 'Final Report, Non- from committee . Support Organizational Study, February, 1972 ." i s 4-4-72 Report of County Welfare Committee concurs with Director on proposal for the recommendations con- improving quality and effec- tained in said report, tiveness of children and and recommends that the youth services in the county. Director be instructed to continue to pursue the goals outlined, and that the Juvenile Justice j Commission, the Family and Children 's Services Advisory Committee and the Contra Costa County i .Mental Health Advisory j Board be furnished a copy of the committee recom- mendations . 5-30-72 Request of Contra Costa The Drug Abuse Council is County Human Relations a citizens group comprised Commission for representa- of persons interested in tion on the Contra Costa combating the drug abuse County Drug Abuse Council. problem; all interested parties may be partici- pants; Board of Supervisors does not designate members; remove from committee . Referral Date Subject Recommended Action 7-18-72 Letter from Dr . Yehuda Dr. Sherman has been Sherman endorsing con- advised of the status struction of proposed of this matter and new county jail facility. that his, views .will be considered at the time the Board makes its final decision on the jail project; remove from committee . The Board having considered said committee report and determined the recommendations to be appropriate . Now, THEREFORE, on motion of Supervisor Boggess, seconded by Supervisor Kenny, IT IS BY THE BOARD ORDERED that the aforesaid recommendations of its Human Resources Committee are APPROVED. The foregoing order was passed by the following vote of j the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None . ' i ABSENT: None . I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed this 8th day of August, 1972 • (8 E A L) W. T. PAASCH, CLERK By cc: County Administrator Deanna Pe rie County Welfare Director Deputy Clerk District Attorney County Probation Officer Human Relations Commission County Sheriff Dr . Sherman County Counsel Juvenile Justice Commission Family & Children's Services Advisory Committee Contra Costa County Mental Health Advisory Board r l March 21, 1972 Contra Costa County Mental Health Advisory Board 2500 Alhambra Avenue Martinez, California 94553 Attention: Mrs. Margaret H. Outman, Secretary Gentlemen: In response to your letter of March 12, 1972 requesting copies of material contained in the 1971 Contra Costa County Grand Jury Report we are enclosing a copy of the report for your use. The report is available from the secretary for the Grand Jury. If you wish to make some of the material contained in the report available to your; $p, members I feel sure the Grand Jury would have"no objection to your making xerox copies of the pages required. Very truly yours, W. T. PAASCH,__.CLERK By Barbara Kemp Deputy Clerk b.k. Enc. cc: County Administrator II ADVISORY BOARD COMMUNITY MENTAL HEALTH SERVICES CONTRA COSTA COUNTY MEDICAL SERVICES MEMBERS. 2500 ALHAMBRA AVENUE PRESIDENT, STANLEY BAGNALL, M.D. L.VANCE CROCKETr STANLEY BASS MARTINEZ. CALIFORNIA 94553 SECRETARYt A.M. DIAS MARGARET OUTMAN. R.N. MARGARET DULING. R.N. 2 PUEBLO COURT MAXINE JOHNSON. R.N. ORINDA,CALIF. 94563 WILLIAM KRETZMER DOROTHY MILLER PAUL E. MORENTZ. M.D. PHILIP M. SAPUNOR. M.D. ROGER SHERWOOD t LARRY STEWART. M.D. REV. PALMER WATSON March 12, 1972 Contra Costa County Board of Supervisors County Administration Building Martinez, California Gentlemen: The Contra Costa County Mental Health Advisory Board is interested in the 1971 Grand Jury's reuort as it relates to the County's dental Health Program. Will you please send copies of applicable sections to members of this board. A current list of members is enclosed. Thank you, Rev. Palmer Watson, Chairman k-A Zlxv D -&*,) 14ar,- et H. Outman, Secretary RECEIVED '•"P 1 r--s 1972 W. T. PAASCH CL:�JSoN�� CA)ERVI£ORS CON21b% (:(1STA COUNTY. COi-muiirpY �1o�j, •;L 'aiJ:Ji:i 71 Iiia D- Physicians .Representatives of the Public David TSI. Johnson,. H.D. (In lieu of Psychiatric '1'eclmician) 1822 Sail Miguel. fir. '. tIx•u. "arga.ret iluling Valnut "reek. 5114 Boyd .toad 934-93395: i'ill 84523 : 935-0230 Larry- Stewart; 1-1.D. ✓"Psychiatrist 2368 last Street 'yrs. t"iaxine: Johnuott �anc:ard, La ,,11 .. �.. .. 089-0'012 .. ' T5.-1� 2425 :�1:�tmiar eve. <iartinez 91553 v Weil L. Wilson, 14.D. _226-4447 401 Gregory Lane. r ,z 11ima J. Krutzmer Pleasant hill y L 689-8333 A ttorne at. Law 207 37th ..t. :UcIn:totid, da. 94846 Board of. Supervisors. X35-9955 t1'J.P. Kenny, .-aistriet I �`rs. I�oruthy ;iillLr 100 37th St. :►liu mora Valley j;oad .Richtuond; .Ca 9+805 i irtincz, ('a. 94553 Alternate 228-113ti i -ley E.A. I,inscheid, Distz�ic ' t. 70 itaycc ay _ 5.... ti r 45 Civic Ave. ,. Pittsburg Pittsburg, �a 5 1i 439-8282 `+79-9698 Bev. Palmz)r rtatsott psychologiat 2210 Brookhaven Ct. un i'a ulu, ,Ca. 94806 `actin Fink, Pi ' D. 23�• 5-2,� 1515 Ygnacio Valley L jud 91b Walnut Creak •• q1f 934-266G Social :,orker,. Mntal Health Services Secretary v�Stanl.ey Bass 1654 rI.aniolia :ay. .. Ea ire Coit t.4rinut Lreeic, q L .:gird bas: ,!:cent 532-631+. . CCC. •.edica.l cervices i ospital 2500 Ave. Registered Iurse ?i:a•Lin:�r:, y455 ;f�tJc7 .395 Margare t H. Ou tman Secre t=.ry 2 Pueblo Uourt Orinda .. 3`-'5076 to-6070 l 4176 3 1.ork 836-2622 .440 M.ii.6 .2 .72 :v.4.nn.H'•'a.•..{mss.. .-.:.....' , ..._. '-- .- _ .. _ .r..m.... wig In the Board of Supervisors of Contra Costa County, State of California March 14_, 19 ,72 In the Matter of Appointment of Supervisor J. P. Kenny to serve on the Mental Health Advisory Board as Representative of the Chairman. On motion of Supervisor A. M. Dias , seconded by Supervisor W. N. Boggess , IT IS BY THE BOARD ORDERED that Supervisor J. P. Kenny is appointed to serve on the Contra Costa County Mental Health Advisory Board as the representative of Chairman E. A. Linscheid. The foregoing order was passed by the following vote: AYES : Supervisors J. P. Kenny, A. M. Dias , J. E. Moriarty, W. N. Boggess , E. A. Linscheid. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Ms . Margaret Outman Witness my hand and the Seal of the Board of County Medical Director Supervisors County Welfare Director-2 affixed this 14th day of March , 19 72 County Administrator W. T. PAASCH, Clerk Mrs. Maxine Johnson By Deputy Clerk Dorot y A. Harkness W 74 11/71 10M i �► i February 18, 1972 Mr . Roger K. Sherwood 3325 Walnut Lane Lafayette, California 945 .9 Dear Mr . Sherwood: The Board of Supervisors at its meeting February 15, 1972 accepted with regret your resignation .as a member of the Contra Costa County Mental Health Advisory Board and asked that I convey its appreciation for the dedicated and conscientious service you ren aered to the people and the government of the county as an Advisory, Board member. Very truly yours , W. T. PAASCH, CLERK By Geraldine Russell Deputy Clerk i In the Board of Supervisors of Contra Costa County, State of California February 15 1972 In the Matter of Resignation from and appointment to the Contra Costa County Mental Health Advisory Board. Supervisor J. E. Moriarty having reported to the Board that in a letter dated January 21, 1972 to Dr. George Degnan, County Medical Director, Mr . Roger K. Sherwood had submitted his resignation as a member of the Contra Costa County Mental Health Advisory 'board (Public Representative category) ; and On motion of Supervisor Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the resiggnation of Mr . Sherwood from said Advisory Board is ACCEPTED with regret; and IT IS BY THE BOARD FURTHER ORDERED that Mrs . Margaret Duling, who has been serving on aforesaid Advisory Board in the Public Representative category (in lieu of a Psychiatric Technician) and whose term expired November 12, 1971, is REAPPOINTED in said Public Representative category in lieu of a Psychiatric Technician for the remainder of the unexpired term of Mr. Sherwood (November 12, 1972) • The foregoing order was passed by the following vote : AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None. ABSENT: None . hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Medical Director Witness my hand and the Seal of the Board of Mrs . Outman, Secretary Supervisors Advisory Board affixed this i5th day of February , 19j2 Mrs. Ruling Administrator W. T. PAASCH, Clerk Welfare Director By_ Deputy Clerk Mrs . Maxine Johnson Lourette Kincaid H 24 1 1/71 1nM In the Board of Supervisors of Contra Costa County, State of California February 15 19 72 In the Matter of Appointment to the Contra Costa County Mental Health Advisory Board. On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that Reverend Palmer Watson is REAPPOINTED as a member of the Contra Costa County Mental Health Advisory Board, in the Public Representative category, for a three-year term ending November 12, 197# The foregoing order was passed by the following vote: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid. NOES: None . ABSENT: None. 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Medical Director Witness my hand and the Seal of the Board of Mrs . Outman, Secretary Supervisors Advisory Board affixed this i5th day of February , 1972 Rev. Watson Administrator . W. T. PAASCH, Clerk /� Welfare Director By _ �c� W. , Deputy Clerk Mrs . Maxine Johnson Louratta Kincaid H?d 11/71 InU CONTRA COSTA COUNTY CLERK'S OFFICE Inter - Office Memo Gets: February 11, 1972 To: Board Members Frog: Geraldine Russell Subject: Vacancies. on the Contra Costa County Mental Health Advisory Board. The terms of Reverend Palmer Watson and Mrs . Margaret Duling as members of the Contra Costa County Mental Health Advisory Board' in the . Public Representative category, expired November 2, 1971 . (Mrs . Duling had been appointed in the Public Representative category in lieu of a Psychiatric Technician. ) In a December' 24, 1971 memorandum to the Board the Mental Health Advisory Board recommended the reappointment of both Reverend Watson and Mrs . Duling. However, in the interim you had appointed Mr. Melvin Motley to one of the Public Repre- sentative offices, leaving only one vacant office in that category, and on January 11, 1972 by board order you requested the Advisory Board to recommend one nominee for the office . No recommendation• has been received to date. Attached, however, is a copy of a letter addressed to Dr. Degnan from Mr. Roger K. Sherwood offer- ing his resignation as a member of the Advisory Board. Inasmuch as Mr. Sherwood served on 'that .board in the Public Representative category, two vacancies now exist and you may, if you wish, reappoint both persons recommended by the Mental Health Advisory Board for reappointment. Please note that only one of' the two may be appointed for a full three-year term; the other may be appointed for the unexpired term of Mr. Sherwood which ends November 12, 1972. gr . Attachment c.c. County Administrator G� J AN 2 5 1972 CCN-(.-,A COSTA C"'Nt y (A[glCAL SNVICtS A�::,IN�yi+�At10N January 21, 1972 ' George Degan , M.D. " FEB 21U © Director Cone 1972 Cost& C Contra Costa County Medical Services �mtMsy��0 h 2500 Alhambra Avenue Martinez, California 94553 Dear George! As you know it has been difficult for me to attend the meetings of the Contra Costa County Rental Health Advisory Board with any regularity during the last several months and I do not expect t the situation to change in the future. Therefore, I am offering my resignation as a member of the Contra Costa County dental Health ;•;::;:;:" Advisory Board effective immediately, While my interest in quality mental health services for residents of Contra Costa County is a continuing one, it can best be served by making room for someone ' who can share in the work of the Mental Health Advisory Board on •a'•more••regular•basin. I appreciate the opportunity to work with -theother members of the ' Advisory Board, with-you and'vith your staff but do feel it is- best I%&"p arida* %4 _ Sincerely, ..?. t t .K. Sherwood E VD ASCSLPERVISOASOSTAOeptlty1311 a; ,.fit:. • • •t. '••.S` • : ,t.. •r•Mlnh�.IA ••n•••�w TO_s '. � �i � � 'eb72 FROMGtA�l'Z'y' 1h7+s0tP t- SUBJECT In connection with the attached, you may wish to indicate at the same timie whether you as Board Chairman will serve on the Mental Health .Advisory Board -- or designate which Supervisor will serve in your stead. Since this procedure is stipulated in the code, no formal order is required but perhaps it should be publicly stated for the record. Y ; SIGNED— PLEASE REPLY HERE TO DATE SIGNED INSTRUCTIONS - FILL IN TOP PORTION, REMOVE DUPLICATE (YELLOW) AND FOR- WARD REMAINING PARTS WITH CARBONS. TO REPLY, FILL IN LOWER PORTION AND SNAP OUT CARBONS. RETAIN TRIPLICATE (PINK) AND RETURN ORIGINAL. FORM M103 CONTRA COSTA COUNTY CLERK' S OFFICE Inter - Office Memo Date: February 11, 1972 To: Board Members From: Geraldine Russell Subject: Vacancies on the Contra Costa County Mental Health ' Advisory Board. The terms of Reverend Palmer Watson and Mrs . Margaret Duling as members of the Contra Costa County Mental Health Advisory Board in the Public Representative category, expired November 2, 1971. (Mrs . Duling had been appointed in the Public Representative category in lieu of a Psychiatric Technician. ) In a December 20, 1971 memorandum to the Board the Mental Health Advisory Board recommended the reappointment of both Reverend Watson and Mrs . Duling. However, in the interim you had appointed Mr. Melvin Motley to one of the Public Repre- sentative offices, leaving only one vacant office in that category, and on January 11, 1972 by board order you requested the Advisory Board to recommend one nominee for the office . No recommendation. has been received to date . Attached, however, is a copy of a letter addressed to Dr. Degnan from Mr. Roger K. Sherwood offer- ing his resignation as a member of the Advisory Board. Inasmuch as Mr. Sherwood served on that board in the Public Representative category, two vacancies now exist and you may, if you wish, reappoint both persons recommended by the Mental Health Advisory Board, for reappointment . Please note that only one of the two may be appointed for a full three-year term; the other may be appointed for the unexpired term of Mr. Sherwood which ends November 12, 1972. gr Attachment c .c . County Administrator ` , • 1 n 1 �.1 1(i 1 L J U 1\SII I.I`1 � / JAN 6 5 07% CCN-MA j.-H)KAE S.:RVICLS A-11,13141�1 :A6014 January 21, 1972 ' RFeE � . George Degan , M.D. CO FES VI-8 DirectorCon"a Costa ,9,2 Contra Costa County Medical Services Adrninlst�a Othly 2500 Alhambra Avenue cU Martinez, California 94553 ,� I Dear George: As you know it has been difficult for me to attend the meetings of the Contra Costa County dental Health Advisory Board with any regularity during the last several months and I do not expect the situation to change in the future. Therefore, I am offering my resignation as a member of the Contra Costa County Mental Health Advisory Board effective immediately, While my interest in quality mental health services for residents of Contra Costa County is a continuing one, it can best be served by making room for someone who can share in the work of the Mental Health Advisory Board on a more ,regular basis. I appreciate the opportunity to work with the other members of the Advisory Board, with you and with your staff but do feel it is- best I step aside. Sincerely, Roger K. Sherwood vVT VV. T. P , .'1 S C H CLER E�,Ar or SLP cOSTA Deputy 6y . �.1 In the Board of Supervisors of Contra Costa County, State of California January 11 19 -72 In the Matter of Appointments to the Contra Costa County Mental Health Advisory Board . This Board having heretofore requested its 1971 Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) to review the matter of a vacancy (an unexpired term ending November 12, 1973) in the physician category on the Contra Costa County Mental Health Advisory Board and submit a recommendation thereon; and Supervisor Moriarty, reporting foM committee, having r�at recommended that David Johnson, M.D., 2256 Lane, Walnut Creek, California be appointed to fill the aforesaid vacancy in the physician category for the remainder of the unexpired term; and Supervisor Moriarty having further recommended that Mr. Stanley Bass and Margaret Outman, R.N. , be reappointed to the Mental Health Advisory Board, serving in the categories of Social Worker and Registered Nurse respectively, for three-year terms ending November 12, 1974, and that the matter of the one remaining vacancy (public representative category) be referred back to the Contra Costa County Mental Health Advisory Board for its recommendation of one nominee for the office; and On motion of Supervisor Moriarty, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the aforesaid recom- mendations are APPROVED. The foregoing order was passed by the following vote : AYES: Supervisors J. P. Kenny, A. M. Dias, J. E . Moriarty, W. N. Boggess, E. A. Linscheid . NOES: None . ABSENT: None . 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. c .c . Dr. David Johnson Witness my hand and the Seal of the Board of Mr. Stanley Bass Supervisors Ms . Margaret Outman (2) affixed. this 11th day January , 1972 County Medical Director W�AASCH, Clerk County Welfare Director tA- County Administrator By eraldine Russell Deputy Clerk Mrs . Maxine Johnson H 24 8/70 10M CONTRA COSTA COUNTY CLERK' S OFFICE Inter - Office Memo Date: January 4, 1972 To: Board Members From: Geraldine Russell Subject: Vacancies on the Contra Costa County Mental Health Advisory Board (Terms Expired November 12 , 1971) Attached is a memorandum from the Contra Costa County Mental Health Advisory Board making recommendations with respect to reappointments of certain of its members. Should you desire to follow the recommendations of the Mental Health Advisory Board, the following reappointments in the categories indicated are in order: Stanley Bass, Social Worker; Margaret Outman, Registered Nurse. You will note that the Mental Health Advisory Board also recommends the reappointments of Reverend Palmer Watson and Mrs. Margaret Duling, both of whom serve on the Board as Public Representatives .(Mrs. Duling serving as a Public Representative in lieu of a Psychiatric Technician) . However, on November 16, 1971 you made an appointment in the Public Representative category and there now remains only one vacancy. It may be that you will wish to request the Mental Health Advisory Board to submit a recommendation for that one Public Representative vacancy. With respect to filling a vacancy in the Physician category, the Board referred that matter to its Human Resources Committee. If. the Committee concurs with the recommendation that David Johnson, M. D. be appointed, that appointment is in order. Attachment cc: Margaret Outman, Secretary, Mental Health Advisory Board County Administrator ct� 'ice 10 ADVISORY BOARD COMMUNITY MENTAL HEALTH SERVICES CONTRA COSTA COUNTY MEDICAL SERVICES MEMBERS: 2500 ALHAMBRA AVENUE PRESIDENT. STANLEY BAGNALL, M.D. L.VANCE CROCKETT STANLEY BASS MARTINEZ. CALIFORNIA 94553 SECRETARY. A.M. DIAS MARGARET OUTMAN, R.N. MARGARET OULING. R.N. s PUEBLO COURT MAXINE JOHNSON. R.N. ORINDA.CALIF. 94363 WILLIAM KRETZMER DOROTHY MILLER PAUL E. MORENTZ. M.D. PHILIP M.SAPUNOR. M.D. ROGER SHERWOOD LARRY STEWART. M.D. December 2O REV. PALMER WATSON , 1971 To: Board of Supervisors of Contra Costa County, Human Resources Committee Re: Mental Health Advisory Board appointments 7Z The Contra Costa County Mental Health Advisory Board'A the December 7, 1971 meeting recommended that Board members James P. Kenny, Stanley Bass, Ca` Margaret Outman, Palmer Watson and Margaret .Ruling whose term expired 11/12/71 be reappointed. G �H� ✓ Mrs. Maxine Johnson recommended and the ?hoard agreed that the name of David Johnson, M.D., 2256 Howard Lane, Walnut Creek be submitted to the mar o u ervisors for consideration as a replacement on the I-IHAB for r. Sapanor. Achnowledge receipt of appointment of Neil L. Wilson, M.D. to the Mental Health Advisory Board. Rev. Palmer Watson Chairman irIa.rgar t Fi. Gutman Secretary ; f RECEIVE f W. T. PAASCH CLERK BOARD OF SUPERVI&ORG O TRA COT CO. dY D�PutY � I li In the Board of Supervisors of Contra Costa County, State of California December 7 19 .7L In the Matter of Appointment to the Contra Costa County Mental Health Advisory Board. This Board on August 8, 1971 having referred to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) for consideration the two existing vacancies in the physician category on the Contra Costa County Mental Health Advisory Board; and Supervisor Moriarty having recommended on behalf of said Board Committee that Neil L. Wilson, M.D. , 401 Gregory Lane, Pleasant Hill, California be appointed to aforesaid Mental Health Advisory Board, in the physician category, for an unexpired term ending November 12, 1973; and On motion of Supervisor Moriarty, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the recommendation of its Human Resources Committee is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mrs . Outman, Secretary Witness my hand and the Seal of the Board of Advisory Board Supervisors Dr. Wilson affixed this 7th day of December , 19 7}_ Medical Director W. L PAASCH, Clerk Administrator ,�,�jk,�,e..;,� Deputy Clerk Mrs . M. Johnson BY P tY Lourette Kincaid H 24 4/71 10M TE4EPHONE $88-833`3 s NEIL L. WILSON. M.D. 401 GREGORY LANE PLEASANT HILL. CALIFORNIA 84523 November 29: 1971 t"7 J� A A r`;, v rt DtiTQ� Fc rA C,Ot.1 t3tY Mr. Warren Boggess i;Y ..- Pacific States Aviation Buchanan. Field Concord, California Dear Mr. Boggess: Dr. Degnan has discussed with me and explained possible service on the Mental Health Advisory Committee and, if appointed, I will be glad to serve. Sincerely yours, 7/ Neil L. Wilson, M.D. NLW/rml 1 ll � R. ECEIV I-. , OFFICE OF COUNTY ADMINISTRATOR W. T. PAASCH CONTRA COSTA COUNTY CLERK BOARD OF SUPERVISORS CO TRA CqqTA CO. By Deputy Administration Building Martinez, California uman Resources Committee To: (Supervisors J. E. Moriarty Date: November 24, 1971 and A. M. Dias) From: J. P. McBrien, Subject: Recommendation for Appointment County Administrator to Mental Health Advisory Board The matter of filling the vacancies on the Contra Costa County Mental Health Advisory Board in the physician category was referred to your committee by the Board of Supervisors. There is transmitted herewith a copy of a November 16, 1971 memorandum from George Degnan, M. D. , County Medical Director, in which the appointmeftt of Neil L. Wilsons M. D., to fill one of the physician vacancies is recommended. JPMcB/am encl. cc: George Degnan, M. D. Clerk of the Board ,� i ' n . CONTRA COSTA COUNTY MEDICAL SERVICES 2500 Alhambra Avenue Martinez, California J. P. McBrien Date: -November. 16, 1977. To: County Administrator ))' `pv `u From: George Ikeenan, M.T. Subject: Recommendation for Appointment to Medical Director Mental Health Advisory Board I would .like to submit the name of Neil L. Wilson, M.D., for the physician vacancy on the Mentnl Health Advisory Board. Dr. Wilson is a long time practitioner in Central Contra Costa County, rho has been an active leader in medical affairs as they relate to community needs. F j ,� Pf C6VEP r' GD:WDP:mtc NOV .j v Cb It$ Costa r� Admf Zlilatdr i a i i i l i i i 1 A-50 4.71 4M 7 __.. i , 4 s 1 In the Board of Supervisors of Contra Costa County, State of California November 23 ' 19 71 In the Matter of Acknowledging Receipt of Report. On motion of Supervisor E. A. Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE .BOARD ORDERED that receipt of report of the Contra Costa County Mental Health Advisory Board covering activities for the period from January, 1970 through July, 1971, is ACKNOWLEDGED. The foregoing order was passed by the following vote of the Board: AYES : Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None . ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. c c: C.C.C. Menta 1 Health Witness my hand and the Seal of the Board of Advisory Board Supervisors County Administrator affixed this 23rd day of November,, 19 71 PAASCH, Clerk By ,/ c� ,,,,�. C.( , Deputy Clerk Miriam A. Scott H 24 4/71 IOM I � l►f ADVISORY BOARD • COMMUNITY MENTAL HEALTH SERVICES j CONTRA COSTA COUNTY MEDICAL SERVICES M[YR[Rff 2500 ALHAMBRA AVENUE PRESIDENT, STANLEY SAGNALL.M.D. L.VANCE CROCKETT STANLEY BASS MARTINEZ. CALIFORNIA 94553 SECRETARrs A.M. DIAS MARGARET OUTMAN. R.N. MARGARET DULING. R.N. i PUESLO COURT MAXINE JOHNSON. R.N. October 5, 19'�l ORINDA.CALIR. 04963WILLIAM KRETZMER DOROTHY MILLER PAUL E. MORENTZ. M.D. PHILIP M. SAPUNOR. M.D. ROGER SMERWOOD LARRY STEWART. M.D. REV. PALMER WATSON 12 I Board of Supervisors OCT 12 1971 Contra Costa County Contra Costa County Administration Building Administrator +o Martinez, California Gy Gentlemen: It was recommended at the October 5, 1971, meeting of the Mental Health Advisory Board that the Annual Report for the period of January,1970 through July,1971 be submitted to the Contra Costa County Board of Supervisors. Respectfully, ; X" Reverend Palmer Watson President gargt Outman, R.N. Secretary W. T. P P� AS C H CLQ BOAF SUPERVISCR` O� COSTA �..- epuLY PW:MO:mtc i "ADVISORY BOARD COMMUNITY MENTAL HEALTH SERVICES CONTRA COSTA COUNTY MEDICAL SERVICES MEMBERS: 2500 ALHAMBRA AVENUE PRESIDENT. STANLEY HAGNALL. M.D. L.VANCE CROCKETT STA14LEY 13ASS MARTINEZ. CALIFORNIA 94553 SECRETARY. A.M. DIAS MARGARET OUTMAN. R.N. MARGARET DULING. R.N. 2 PUEBLO COURT MAXINE JOHNSON, R.N. ORINDA.CALIF. 94363 WILLIAM KRETZMER DOROTHY MILLER PAUL E. MORENTZ, M.D. PHILIP M. SAPUNOR, M.D. September 30, 1971 ROGER SHERWOOD LARRY STEWART, M.D. REV. PALMER WATSON ANNUAL REPORT Report to the Centra Costa County Board of Supervisors from the Contra. Costa Community Mental Health Advisory Board. This report will cover the period, January 1970 to July 1971. Future Annual Reports will be made on the same calendar year as the Mental Health Services Budget. In order for the Five Year Plan mandated by the Lantermnn-Petris--Sho--t l.er"is-- l.ation to be developed and to carry out one of the responsibilities of the Advisory Board -(to review and evalizate the coru:unity's rental health needs, services, facilities and special problems) - it became r,.p»arent that the mental health relNted concerns of the people must be learned. To n.cccmrlish this, For. Al. Dins, -Chairman n :a' the 'Rnril. '1970 `fental. Pen.lt•h Advisory Boas(? meeting, established a Task Force. The Task Force consisted of six members: Dr. Martin Fink and Mr. Johnson Cla--k were appointed to represent the Contra, Costa County Mental Health Association (a community volunteer agency) , Mrs. George Miller, Jr. , and Mrs. 14art_.>aret Outman to represent the Community Mental Hen1th ltdvisory Board. and Leonti Thompson, M.D. , and Ron Meier represented County Mental Health Ser- vices. The Task Force's charge was to broaden planning for the ?give Year Plan, with the assistance of Ron Meier, Mental Ile-O.th Edneatcr, who had been v_s,zp,ned to the Mental Health Services staff by the State Department of Mental Hy,-41ene. This group net with members of the County Mental. Health Services staff and. Portia. Bell Hurne, M.D. , Director of the Center for Traininr., a:rd Cormmnity Psychintry ^nO Mental Ilea.lth Administration, State Department of Theraal )Iyriene, Berkeley. After discussion of various methods and v revit w of a survey rl^ne several years alto in Los Angeles, it was agreed by the Tn,;k Force and aunt rovefl by the Mental Health Advisory Board that a. Commission for Mental Henl-t•h Plnnning by organized with citizens representing the broad community - ,geog-ranhic and socio-econornic. The members of the Commission for Mental Iies.lth P.lanninr, are: Ed=dn.rd Allport, Johnson Clark, Willir, Dorsey, rlsrr;aret Duling, Mrrtin Fisk, Thomas A. Grimm, Rnlph Harris, Maxine Johnson, Iielf-n Ma.crintosh, Edva.rd V,,arlow, lion Meier, Dorothy Miller, Leonc.rd Neiman, Mgrl?I'ret Ou.tninn, Nina. Ritch, hsic'k Rodriquez, Leonti Thonpson, M.D. , Orlyn Woods , '.I.7. , and Ernestine Sher-herd. The Cfri-tissi.on, employin ' the lendershiu of 14, . liei.er, chose renre.sent^tives of official and ;volunteer ar;encies as :;ell as representatives of the Public to design a Mental Ilealth Survey h:hich will be conducted in the fall of 1971. A ranhen rn.mple of cl.l_ the ci.ti z2r.s of the Count-t,, will be s^?e^ted and riven the en*.:o--- tunitv to answer a Mental health nuestiornai.re rel.nten to their of � i Annual Report present sources of assistance, need for additional services Snd `cental Health concerns and .problems as they see them. A sample of one thousand (1000) household,, from five (5) count-t districts will be surveyed by volunteers trained by the Project Director. Tn addition, the co-mittees anpointed by the Cormission, have prepared questionnaires for physicians, teachers, the clergy, school admin- istrators and line staff personnel of official county agencies. The volunteers will analyze the material from the answered questionnaires and make rec:ormr_endations to the Commission and Mental Health Advisory Board. The Mental. Health Advisory Board will report the findings to the Mental Health Services staff, the Board of Supervisors and the County Administrator. The TFck Force was disbanded when the Commission was established; several. of the members of the Task Force are now Members of the Commission. The Project Director has reported to the Mental Iiealth Advisory Board monthly, early in the project .guidelines and a time schedule were established. The Project Director was assigned by the State Department of Mental Hygiene to. work with Mental Health Services and the Mental Health Advisory Board for cne year. Realizing* the need for a continuance of the position of Mental Health FRucator, the ?Mental Health Advisory Board endeavored to have the rosition made permanent. The Board recommended to Mental Eealth Services, the County Board of Supervisors and the County .Administrator that the position be included in the 1971-1972. Mental Health budget. The position was continued on a temporary basis through July 1971, with the P.nti.cipatian of it becohinr permanent in the future. The Mental Health Survey is an attempt to involve a larger scgement of. the County's population in planning as is the intent cf the Lanterman-Petris-Short anis Short=Doyle legislation. '"(See nsge 8 of "Thr- California Mental Hea.lth'Aet") . During the year, the Mental Health Advisory Borerd invited persons representing special problems and programs to make presentations, for example: The Pittsburg, Drug Program; Sixicide prevention: The Coordinating: Council. for the Mentally Retarded and Knolls Center for Children. with Communication Problems. Recomm- endations of the, Mental Health Advinary Board were made to NMental. Health Services Administration in regard to these pro rams. The Mental Health :services stsff prepared pc.pers and information for the Mental Health Advisory Board. The Director of Focal Mental. Health Services, George Degnan, M.D. : the Deputy Mental Health Director, William Preston, hi.D. ; the Program Chief, Leonti Thompson, M.D; and many other Mental Isealth Servir_cs staff members attended all meetings and were available to answer questions from board members or members of the audience. The foll.owin" were wrong the procrams and concerns presented to the I•fental Health Advisory Roard by the Mental Health Services staff and interested citizens. 1.. Discunsed the Health, Wucstlon rnd I-Ielfnre finances? project, "Child Diagnostic and Evaluation Center for ninctionell Retardation." which is now functioning in cenjurcti.on with the Ricluionn Unifind. Schcol District. The ffental Health Advisory Board informed the Board of Supervisors of its surrort of this program. 2. Reviewed the "Exchange of Charts" nrogran between Contra Conta County Medical Services and Napa State Hospital. Annual. Report •. 3. The Day Care Program was discussed.rnd reported on- at several meetings and a comprehensive presentation was made by Day Care staff at a later neetin . Advisory Board metrbers were appointed to confer with Day Care Program staff and assisted in evaluation and reorganization of the proKram. 4. The Drub; Program: Due to the increase in the caseload of hospitalized patients with a drub; problem, it was recommended to the Mental Health Services staff (October 6, 1970) that a plan of action be developed. This plan of action was discussed at length with Supervisor Al Dias, acting chairman of the October 1970 meeting. Mental Health Services developed Co-op Discovery House Program with Rehab homes Inc. , to provide continuity of care its patients urolressed and their needs changed. Ini.tie.11y, however, the State Department of Mental Hygiene dial not agree to participate in funding the Co.-op Discovery House progrm. Although it did agree with the philosophy of the proposed program, ,a.greei.nr to limited funding, and the funding was to be used only for professional psychiatric care not life support services (board and room). In addition to the patient benefits the savings in taxpayers dollars afforded by this prog.rarl is obvious. The cost of a day's care in the Co-op Discovery House Program is ten ($10.00) dollars compared to $89.00 for n day's hospitalization. The Mental. health Advisory Board and Mental Hnalth Services Staff made many efforts to work with the Department of Mental. Hygiene to effect financing for this prograri. The fai.liire and *pparent stalemate spurred the Mental Henith Advisory Board to seek the advice end support of the Citizens Advisory Council (State Advisory Council.) . Mr. Arthur. .lost, Chairman of that Board, ret with our lo-al board and Mental Health Services administrative staff. Leonti Thomnson,M.D. the Program Chief, sr.sequentl.y met with the entire State Connai.1 and other Mental .,att:.^.lth iir'ry;'.cec DiTe'C;to_-s in :gar: -D;e-c. A resolution -%.,a:'i 'D'cl'ssed to pro-fide funds for the Co-op House P.rofrwn and similinar life support (board, roam and care) type facilities. Our State Senator John Ne,jedly into-cPdcd in behalf of this program and Assemblyman John Knox, also .lent support. The final decision to fund the trcgram rents with the County Board of Supe-visors. 5. At the April 13, 1977. meeting of the Mental, Ilealth Advisory Board, George Degnrxn, M.D., Medical Director for Contra Casts. County and Director of Contra Costa Con-ity Mental He*�,.lth Services, read a l.ettf•N he had sent, on April 9, 1971, to James Kenny, Chnirlratl of the R^ard of Supervisors, urfri.ng, a "Jai.! Program" rather than a "Jail Ricility" He re-nim:erd?ed r. t^ ?: force be form-ed to consider "alternative; to the jail". The I,ental Health Arlvis^ry Rosrd unanimously agreed with the reco-imendati.ons o; this: letter ond notified Vie Board of Supervisors of its enthusiastic support. 6. Relationship with natients and ci.ti.•rens v s P. •cor_ti.nuin-1 r),-.rt of the meeting os the PCard. From ten to twenty ini.�-:rested people, not incl.,idinr Bondi TnCfilbur's or Staff members, ntt!`nr]P.d the mc-tlthly neF•f inr-s. In one ir:'tance y e.rour of patients and former patients p*esenti-d their ohiection to Yard prorrnm.. changes. Tvo.members of the Mental Health Advisory Boars met weekly with this r.,-oup to resolve concerns. 7. The Board notified the County Bonrd of Supervisors of its desire to endorse the theory of "Capitation". 8. R.A.F.T. (Relatives riled Pri�.•nds TnP.sttl r't') E lG'iiinteer ol'f�'+ni7.a?titin dedicated to f:erve forme,- rr.t;er.'.., present-7-d ra de--Cri^t;ion of thr:i.r Cnr.-mun=ty service provr3m to the Mental. Health Advisory Board. Annual Remort 9. During 1970 as part of a community based mental health education effort a brief questionnaire was directed to the general population. This was an attempt to obtain an impression of what the potential consumers of mental health services saw as problems. Responses were obtained on three occasions yielding a total of 636 nuestionnaires. This was not a precise instr ment, nor could the sample be considered "scientifically" chosen yet, there was a consistency in percertion of all. three sanDles of what are the most pressing problens. They were, in order. of importance to the respondents; drug abuse, problem drinking, battered and neglected children, family problems, (.:,e=inly divorce and separation) , mental retardation, neglect of the aged, and smoking. The Mental Health Advisory Board meets monthly on the first Tuesday. The county's newspapers are notified of meetings and notice of the meetings are carriel in some newspaper's Community Calendar. An :additional meeting was held last September to fr.ther study the 1971-1972 budget before recormcendinri.t to the Boa of Supervisors and the State Department of "dental. H•gier.e. A workshop meeting was held and -several members attended two vozI-slhors ^rll1 d by the State Advisory Council. During the period of this retort January 1970-July 1.971 the fallowing members resigned: Joseph McKenzie, Iiospital Administrator resigned January 30, 1970 I orenne Pitts, Public Repr.esen tat ive re=si fined ,lente!zber 1.6; 1970 Hugh Iftiocco, M.D. , Physician resign(:(! Febr»Hry 1., 1971 William S. Bagnall., M.D. , Physicinn resigned Ja:re 2, 1971 The following were; appointed by the Board of Super-risors: Larry Stewart, M.D. , Psychiatrist rapnointed l;iigust 1970 - Maxine Johnson, Public Representa�i•re appointed October 1.970 Margaret Dalin-, R.H. , i.nlieu of Psychiatric Te^hricir_n appointed December 1970 Philip M. Sagamor, M.D. , Physician arrointed June 1971 Paul Morentz, M.D. , Hospital Administrator aprointed June 1971 William K_retzmer was.Chairman for the year 1970; L. Vance Crt)-,.kett ner-red as Ch3.irrrn from Februan 2, 1971 to the icntA of the end of this report, July 1,1971. Margaret Ii. Outnan was secretary for the year 1970 and 1971. Other members of the Contra Costa County Mentni health Advisory Board not included :above z.re: Al Pias, Board of Supervisors representative; Janes P. Kenny, Board of Supervisors (al.ternete for Mr. Dias) -, Stanley Bass, Lnci.rail. Worker; Revur?.nd Palmer Watson, Public, Representative; Mrs. George Miller, Jr. , P+_blic Rc prese;ntetive; and Roger K. Sherwood, Public Representative. �sr � I IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Appointments ) to Contra Costa County Mental. � November 16, 1971 Health Advisory Board. The Board of Supervisors having given attention this day to vacancies on the Contra Costa County Mental Health Advisory Board, which resulted from expiration on November 12, 1971 of terms of office of certain incumbents ; and Supervisor E. A. Linsoheid having noted that the Pittsburg Mental Health Council had submitted a letter to the Board of Supervisors requesting that Mr. Melvin Motley, 276 Royce Way, Pittsburg, California be appointed to the Advisory Board in the public member category to provide the eastern end of the county with representation on said board; and Supervisor Linscheid having recommended that Mr. Motley be appointed to the Contra Costa County Mental Health Advisory Board - in the public member category, for a three-year term ending Nobember 12, 1974, and that the matter of filling the vacancies cited above be referred to said Advisory Board for its recom- mendation; and It having been noted during discussion of the matter that the Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias ) is presently considering existing vacancies in the physician category (for unexpired terms of Dr. Philip M. Sapunor and Dr. William S. Bagnall); and Supervisor Moriarty having requested that the Board members submit any suggestions with respect thereto to the Human Resources Committee; On motion of Supervisor Linscheid, seconded by Supervisor W. N. Boggess, IT IS BY THE BOARD ORDERED that the recommendation of Supervisor Linscheid is APPROVED. The foregoing order was passed by the following vote : AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid NOES: None . ABSENT: None . CEit`1`IFIED COPY I certify that this is a full, true & correct copy of the original document waicii is on file in my office, :1nd "hut a was }:a.; ce? ,'dlc':Lei Ly the hoard of Supervisors of C�nt:a co::ta Cou:.ty, CaiIfornia, on 1Ic date shown. Ai T33'j1: \'J. 7'. PAASCH, co:mty cc: County Medical Director l`-r1[ ' ex-uffijo cleric of staid Board of supe.-7'Lors, u; do uty cleric. Secretary, Advisory Committee Each Supervisor } 4(_e >�G I Gc_G _A4— 71 County Administrator Appointee c/o Pittsburg Mental Health Council / � d November 5, 1971 Board Members Geraldine Russell, Assistant Clerk of the Board Appointments to Contra Costa County Mental Health Advisory Board. t: This is to advise that the terms of the following members on the Contra Costa County Mental Health Advisory Board (serving in _..{: ^' the category indicated) will expire November 12, 1971: 17" ? Supervisor A. M. Dias, Board of Supervisors. r:N ;• 4� Stanley Bass, 1854 Magnolia Way, Walnut Creek, California 94529. (Social Worker) Margaret Outman, R.N. , 2 Pueblo Court, Orinda, California 94563. (Registered Nurse) Reverend Palmer Watson, 2210 Brookhaven Court, San Pablo, California 94806. (Public Representative) Margaret Duling, R.N. , 544 Boyd Road, Pleasant Hill, California 94523. (Public Representative in lieu of Psychiatric Technician) All appointments shall be for three-year terms. In addition to those whose terms are expiring, your attention is called to existing vacancies in the following categories for terms expiring November 12, 1973: Physician For the unexpired term of Philip M. Sapunor, M.D. ; =� whose resignation was accepted by the Board on September 14, 1971. Physician For the unexpired term of t7illiam S. Bagnall, M.D. ; replacement in this instance was referred by the Board to its Human Resources Committee. Attached are copies of two letters received from Pittsburg Mental Health Council recommending that Melvin Motley, 276 Royce Way, Pittsburg, California be appointed as a citizen-at-large member (public representative) to the Advisory Board. GR:dah cc: County Administrator County Medical Director CONTRA COSTA COUNTY CLERK'S OFFICE Inter - Office Memo Date: August; 3, 1971 To: Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) From: Clerk of the Board Subject: The Board today referred to you for consideration the matter of a replacement appointment on the Contra Costa County Mental Health Advisory Board (Dr. Bagnall having resigned). lk r In the Board of Supervisors of Contra Costa County, State of California August 3 19 71 In the Matter of Contra Costa County Mental Health Advisory Board. A letter dated July 18, 1971 having been received from Mrs . Margaret Outman, Secretary, Contra Costa County Mental Health Advisory Board, advising that Dr. William Bagnall has submitted his resignation as a member of said advisory board (in the physician category) ; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias , IT IS BY THE BOARD ORDERED that the matter is REFERRED to its Human Resources Committee (Supervisors Moriarty and Dias ) for consideration of a replacement appointment in the appropriate category. The foregoing order was passed by the following vote: AYES : Supervisors A. M. Dias , J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None . ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Mrs . Outman Supervisors Medical Director affixed this 3rd day of August . 1971_ Administrator Mrs . M. Johnson W. T. PAASCH, Clerk Board Committee By. �. <a/Com-�f' Deputy Clerk Lourette Kincaid H 24 4/71 10M f � r 4i ADVISORY BOARD COMMUNITY MENTAL HEALTH SERVICES CONTRA COSTA COUNTY MEDICAL SERVICES MEMBERS. 2500 ALHAMBRA AVENUE PRESIDENT, STANLEY BAGNALL. M.D. L.VANCE CROCKETT STANLEY BASS MARTINEZ. CALIFORNIA 94553 S[CRETARY: A.M. DIAS MARGARET OUTMAN. R.N. MARGARET OULING. R.N. s PUEBLO COURT MAXINE JOHNSON. R.N. ORINDA.CALIF. 54663 WILLIAM KRETZMER DOROTHY MILLER PAUL E. MORENTZ. M.D. July 18, 1971 PHILIP M. SAPUNOR. M.D. ROGER SHERWOOD LARRY STEWART. M.D. REV. PALMER WATSON Contra Costa County Board of Supervisors l{ f I Administration Building k �� A Martinez, California 'I' 7' P Su7�Fa,soe� 94553 GL tfi�K, 8 ARO NTR�A,y CO�Tf+CC Gentlemen: William S. Bagnall, M.D. submitted his resignation from the Contra Costa County Mental Advisory Board at the July 6, 1971 meeting. Dr. Bagnall cited the pressure of his practice and the resultant inability to attend meetings as reasons for his resignation. L. Vance Crockett: Chairman Marg t H. Outman: Secretary 07 G/ CC. George Degnan, M.D. Leonti Thompson, M.D. Edward Allport i In the Board of Supervisors of Contra Costa County, State of California November 2 19 71 In the Matter of Appointment to the Contra Costa County Mental Health Advisory Board. The Board on October 5, 1971 having referred to its Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) recommendations from the Contra Costa County Psychological Association and the Mount Diablo Unified School District that Martin Fink, Ph.D. , 1515 Ygnacio Valley Road, Walnut Creek, California be appointed to the Contra Costa County Mental Health Advisory Board to replace Mr. L. Vance Crockett, who had resigned; and Supervisor Moriarty having recommended on behalf of said Board committee that Dr. Fink be appointed to said Mental Health Advisory Board, in the psychologist category, for the unexpired term of Mr. Crockett (ending November 12, 1972) ; and On motion of Supervisor Moriarty, seconded by Supervisor Dias, IT IS BY THE BOARD ORDERED that the recommendation of its Human Resources Committee is APPROVED. The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, J. P. Kenny. NOES: None. ABSENT: Supervisor E. A. Linscheid. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mrs. Outman, Secretary Witness my hand and the Seal of the Board of Advisory Board Supervisors Martin Fink, Ph.D. affixed this 2nd day of November . 19 71 County Medical Director '+ W. T. PAASCH, Clerk County Administrator By sz, , Deputy Clerk Doro y A. Harkness H 24 4/71 IOM CONTRA COSTA COUNTY CLERK'S OFFICE Inter - Office Memo Date: October :52, 1971 To: Human Resources Committee (Supervisors J. E. Moriarty and A. M. Dias) Fran: Geraldine Mussell, Assistant Clerk of the Board By Aileen Elder, Deputy Subject: The Hoard today referred to you the matter of a vacancy on the Contra Costa County Mental Health Advisory Board caused by the resignation of Mr. L. Vance Crockett (psychologist designation) . c.c. County Administrator or In the Board of Supervisors of Contra Costa County, State of California October 9 ' 19 In the Matter of Vacancy on Contra Costa County Mental Health Advisory Board. The Board having been advised of the resignation of Mr. L. Vance Crockett from the Contra Costa County Mental Health Advisory Board, and having received recommendations from the Contra Costa County Psychological Association and the Mt . Diablo Unified School District that Martin Fink, Ph.D. be appointed to replace Mr. Crockett in the psychologist designation on said Advisory Board; On motion of Supervisor J. E. Moriarty, seconded by Supervisor E. A. Linscheid, IT IS BY THE BOARD ORDERED that said matter is REFERRED to its Human Resources Committee (Supervisor Moriarty and Supervisor A. M. Dias) . The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, E. A . Linscheid, J. P. Kenny. NOES : None. ABSENT: Supervisor W. N. Boggess . 1 hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. c .c . Committee Witness my hand and the Seal of the Board of County Medical Director Supervisors County Administrator affixed this 5th day of October , 19 71 Jf>.. ..;. .- W T. PAASCH, Clerk By r Deputy Clerk H 24 4/71 IOM ADVISORY BOARD COMMUNITY MENTAL HEALTH SERVICES CONTRA COSTA COUNTY MEDICAL SERVICES MEMBERS: 2500 ALHAMBRA AVENUE PRESIDENT: STANLEY BAGNALL,M.D. L.VANCE CROCKETT STANLEY BASS MARTINEZ. CALIFORNIA 94553 SECRETARY: A.M. DIAS MARGARET OUTMAN. R.N. MARGARET DOLING. R.N. 2 PUEBLO COURT MAXINE JOHNSON. R.N. ORINDA,CALIF. 94333 WILLIAM KRETZMER DOROTHY MILLER PAUL E. MORE14TZ. M.D. PHILIP M. SAPUNOR. M.D. ROGER SHERWOOD LARRY STEWART. M.D. REV. PALMER WATSON September 17, 1971 To: Contra Costa County Hoard of Supervisors From: Margaret H. Outman, Secretary, mental Health Advisory Board L. Vance Crockett submitted,`. by- t6lephone, his re$i nation from the Contra Costa County Community Mental Health Advisory Board effective S ;1 1. Kr. Crockett has moved from Contra Costa County and taken a position in Southern California. RECEIVED cc. George Degnan, M.D. William Preston, M.D. L =t' Leonti Thompson, M.D. W. T. PAASCH Edward Allport CLERK OARD OF SUPERVISORS T A C1O'S,TA-CO. 7 Dy I �1._. Deputy az r t ADVISORY BOARD COMMUNITY MENTAL HEALTH SERVICES CONTRA COSTA COUNTY MEDICAL SERVICES MEMBERS: 2500 ALHAM19RA AVENUE PRESIDENT: STANLEY BAGNALL, M.D. L.VANCE CROCKETT STANLEY BASS MARTINEZ. CALIFORNIA 94553 SECRETARY: A.M. DIAS MARGARET OUTMAN. R.N. MARGARET DULING. R.N. 2 PUEBLO COURT MAXINE JOHNSON, R.N. ORINDA.CALIF. 945e3 WILLIAM KRETZMER DOROTHY MILLER PAUL E. MORENTZ, M.D. PHILIP M. SAPUNOR, M.D. ROGER SHERWOOD LARRY STEWART, M.D. REV. PALMER WATSON September 17, 1971 Tot Contra Costa County Board of Supervisors Fromt Margaret H. Outman, Secretary, Mental Health Advisory Board Re: Recommendations for appointment to the Mental Health Advisory Board Enclosed are copies of two letters recommending Martin Fink Ph.D b appointed to fill the Psych Tqist designation held by L. Vance Crockett until his resignation September 7, 1971. Enclosures: Letter from Laura Mitchell and Charles Boatman Contra Costa County Affiliate of California Association of School Psychologists and Psychometrists Letter from Frank Plitzer, Ph.D., Presidentz Contra Costa County Psychological Association "ID -EC E I 'V D W. T. PAASCH CLERK BOARD OF SUPERVISORS 2O TRA CQ S�TA O. Dy �. l.G�l11• Deputy cc. George Degnan, M.D. Leonti Thompson, M.D. William Preston, M.D. Edward Allaort Rev. Palmer Watson CONTRA COSTA COUNTY PSYCHOLOGICAL ASSOCIATION September 1 , 1971 Mrs. Margaret Outman, Secretary Mental Health Advisory Board 2500 Alhambra Avenue Martinez, Calif. 94553 Dear Mrs. Outman : It has been brought to my attention that L . Vance Crokett, the psychologist who previously served on the Mental Health Advisory Board, has resigned. On behalf of the Contra Costa County Psychological Association, I offer for your consideration the name of Martin Fink, Ph.D. , to represent the profession of psychology. Dr. Fink is a long—time area resident with an outstanding record of community service. He was for many years associated with the Mount Diablo school system, is a past president of the County Mental Health Association and also of the County Psychological Association. Respectfully yours, Frank Poli t er, Ph.D. President cc Leonti Thompson, M. D . Leonard Newman, Ph.D . fl MT. DIABLO UNIFIED SCHOOL DISTRIC I ADMINISTRATION BUILDING 1936 CARLOTTA DRIVE CONCORD, CALIFORNIA 94520 OFFICE OF SPECIAL SCHOOLS AND SERVICES September 10, 1971 Advisory Board Community Mental Health Services Contra Costa County 2500 Alhambra Avenue Martinez, California 94553 Gentlemen: It has come to our attention that the Contra Costa County Psychological Association has recommended Dr. Martin Fink to replace Vance Crockett as a member of the Advisory Board. Our organization, Contra Costa County Affiliate of California Association of School Psychologists and Psychometrists, support the recommendation of Dr. Martin Fink for the vacant position on the Advisory Board. Sincerely, Laura Mitchell Charles Boatman 607:6 • # PITTSBURG MENTAL HEALTH COUNCIL 185 Sequoia Dr. Pittsburg, Ca. y4565 October 12, 1y71 Contra Costa County Board of Supervisors Attention Ed Linscheid 45 Civic Avenue Pittsburg, Ca. y4565 Dear Sirs: The Pittsburg Mental Health Council has been given to understand that there is a vacant seat for a member at large on the Community Mental Health Advisory Board which meets on the first Tuesday of the month at 4:30 p.m. in the conference roan at the county hospital in Martinez. We would like to recommend that you appoint a member of our council, Melvin Motley, 276 Royce Way, Pittsburg, to this board. He is a retired Army Air Force Master Sergeant, now working at P.G. & E, making his home in Pittsburg and anxious to make a contribution to the community. lie would appreciate your consideration in this matter, especially since we do not believe there is now a representative of East Counw on this board. Sincerely yours, n - Ica {j Y. �. �` 45 Civic Drive Pittsburg, Ca. , 94565 22 October, 1971 rTi [��7- � ' ". >//97/ Board of Supervisors T. P A A S C H Administration Building ,0 D OF SU; EF.VjS-Op, :, OFA. cD. Martinez, California gy �y D_-r�ty Gentlemen: We would like to recommend to you Melvin Motley 276 Royce Way, Pittsburg, California, as a Citizen-at- Large member of the Community Mental Health Advisory Board to the County Hospital. Mr. Motley is a retired Air Force Master Sergeant. lie is employed by Pacific Gas & Electric. He is ,an active member of the Pittsburg Mental Health Council and is active in community affairs. Mr. Motley is sincerely interested in making a contri- bution to the Contra Costa Community Mental Health Advisory Board to the County Hospital. We would like to point out that Mr. Motley would be the only representative from East County at the present time. We would appreciate your earnest consideration of Mr. Motley as a prospective member of this Advisory Board. Sincerely, Pittsburg Mental Health Council Cc: Mr. Edmund A. Linscheid - T 12 j lZ . - ADVISORY BOARD -� COMMUNITY MENTAL HEALTH SERVICES CONTRA COSTA COUNTY MEDICAL SERVICES MEMBERS: 2500 ALHAMBRA AVENUE PRESIDENTt STANLEY BAGNALL, M.D. L.VANCE CROCKETT STANLEY BASS MARTINEZ, CALIFORNIA 94553 SECRETARY: A.M. DIAS MARGARET OUTMAN, R.N. MARGARET DULING. R.N. 2 PUEBLO COURT MAXINE JOHNSON, R.N. September 17, 1971 ORINDA.CALIF. 94563 WILLIAM KRETZMER DOROTHY MILLER PAUL E. MORENTZ, M.D. PHILIP M.SAPUNOR, M.D. To: Contra Costa County Board of Supervisors ROGER SHERWOOD LARRY STEWART, M.D. REV. PALMER WATSON From: Margaret H. Outman, Secretary,Mental Health Advisory Board For your information the Reverend Palmer Watson, 2210 Brookhaven Ct., San Pablo, Oa., 94806 was elected at 'the September 7, 1971 as chairman of the Contra Costa Community Mental Health Advisory Board, replacing L. Vance Crockett, resigned. RECEIVED --p z' ', W. T. PAASCH LEl: LERK Q RD Or SUPERVISORS RA COSTA CO. y � _.... Deputy i In the Board of Supervisors of Contra Costa County, State of California September 14 19 71 In the Matter of Resignation from the Contra Costa County Mental Health Advisory Board. This Board having received from Philip M. Sapunor, M.D., a letter submitting his resignation from the Contra Costa County Mental Health Advisory Board, stating that he was unable to serve because of professional commitments; On motion of Supervisor J. E. Moriarty, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the resig- nation of Dr. Sapunor is ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mrs. Outman, Secretary Witness my hand and the Seal of the Board of Advisory Board Supervisors Dr. Sapunor affixed this__,ILth day ofSeptember . 19 3]._ Medical Director W. T. PAASCH, Clerk Administrator Mrs* Maxine Johnson BY � � - -� Deputy Clerk Helen C. Marshall H 24 4n i ioM PHILIP N1. SAPUNOR, M. D. 360 OAK GROVE ROAD CONCORD, CALIFORNIA 94520 PEDIATRICS August 28, 1971 935-440 Mr. James P. Kenny, Chairman Contra Costa County Mental Health Advisory Board 100 - 37th Street Richmond, California 94805 Dear Mr. Kenny: Some time ago, I was appointed to the Contra Costa County Mental Health Advisory Board. Prior to my appointment, a member of the Board inquired regarding my willingness to serve on the Board and availability for appointment. When I learned that the Board met at 4:30 P.M. , I realized that It would be extremely difficult to keep this appointment and meet the demands of a pediatric practice. At that time, I declined the appointment. To my surprise, I was, nonetheless, appointed to the Board. This letter will request my resignation from the Board and the appointment of another physician representative, preferably a pediatrician without a similar conflict in meeting attendance-practice hours. Thank you for the honor of the appointment. I am sorry that my inability to accept the appointment was not clarified 'a't the time of the original request. �C � ncere I y, 1i P ILIP M. SAPUNOR, M.D. Ir. PAASCH [-d OM&RD OF SUPERVISORS P a Ov IULp Depu;y "" r� • X RECEIVED 1 197 El W. T. PAASCH . CLERK BOAR F SUPERVVSOF5 J. P. MCBrian July 9. 19 7 y GOSTA GO. Deputy T. Welch Mental Health Advisory Boar Re£erenco is made to the June 23, 1970 Board Order and Welfare and Institutions Code Section 6504, copy attached for ready reference, concerning the above subject. !* c _The Mental t t _ 14o _ mo and at prosont on oar e fol=ng sciodule enumerates the required membership and the present membership: N�twbe& Re uire Pre ly 3 Any M. D. Hugh MaLocco, M. D. � Any M. D. Preferably a Psychiatrist Vacant 1 Chairman (board of local A. M. Dias governing body) (alternate, J. P. Kenny) 5 Public Members - Anyone William J. Kretzmor Public Members • Anyone Reverond Palmer Watson Public Mombere • Anyone Mise Lorene Pitts Public Members • Anyone tire. George Miller, Jr. Public 1-11'mnbere - Anyone Roger K. Sherwood 1• Hospital Administrator Joseph McKenzie (Brookside) 1 Psychiatric Technician Vacant 1 Psychologist L. Vance Crockett 1' 1 Social Worker Stanley Does Registered Nurse Mar,,. ar,of Outman Totals ___. 12 i � s J, P. McBrien 2. July 99 1970 On Or-tabor 28, 1969 the five membors who draw ono yoar terms warn -rearpointod to throo (3) year t orms, which te=a began Novc: axrr 12, 1969. Uz. five membors reappointed ware C rdan (since r©signcd), QYocicott, Pitta, Miller, and Sherwood. Thoro are Couw (4) uc-moors of tT-w Board whoso terms will Expire Novcz;ba r 12, 1970. By copy of this mmnorandum, I am asldc& Mr. E. R. A llport, Assist4nt lioupital Adminiutrator, to verify ttw list of Board mai)crs -euid to provide this office with a list of the mewbers as tlx: Mini-al f:ealt h 4Wvisory Board wiiozo torus; will expire Novombor 129 1970 and November 12, 1971. TW/ encls. Cc• D• J* Ludri s E. li, Allport t y In the Board of Supervisors of Contra Costa County, State of California May 25 19 -71 In the Matter of Appointment to the Contra Costa County Mental Health Advisory Board. This Board on March 9, 1971, having accepted the resignation of Hugh Maiocco, M. D., as a member (in the physician category) on the Contra Costa County Mental Health Advisory Board; On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Philip M. Sapunor, M. D., is APPOINTED as a member of said Advisory Board in the physician category for the unexpired term of Dr. Maiocco (ending November 12, 1973) . The foregoing order was passed by the following vote: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. Y. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None . ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Mrs. Outman, Secretary Witness my hand and the Seal of the Board of Advisory Board Supervisors Dr. Sapunor affixed this-?51h day of May , 19 71— Medical Director W. T. PAASCH, Clerk Administrator — Mrs. Maxine Johnson By ecce Gr. Deputy Clerk Lourette Kincaid H 24 An l IOM y t • • :r In the Board of Supervisors of Contra Costa County, State of California May 25 19 In the Matter of Appointment to the Contra Costa County Mental Health Advisory Board. There being a vacancy on the Contra Costa County Mental Health Advisory Board in the hospital administrator category, Mr. Joseph McKenzie (whose term would have expired November 12, 1970) having resigned in November of 1969 and said position having remained vacant to this date; and On motion of Supervisor A. M. Dias, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that Dr. Paul E. Morentz, Chief of Psychiatry, Veterans Administration Hospital, Martinez, California is APPOINTED as a member of the Contra Costa County Mental 'Health Advisory Board for the remainder of the hospital administrator category term ending november 12, 1973• The foregoing order was passed by the following rote: AYES: Supervisors A. M. Dias, J. F;. Moriarty, W. N. Boggess, E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None . I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc• Mrs . Outman, Secretary Witness my hand and the Seal of the Board of • Advisory Board Supervisors Dr. Morents affixed this 25th day of May , 19 71 Medical Director W. T. PAASCH, Clerk Administrator Mrs. Maxine Johnson BYE Deputy Clerk Lourette Kincaid H 24 4/71 10M m 'D 11r�2.r� /411 VES=TERN T17'LE GUARANTY CCS'V,j?A.NY CONTRA COSTA COUNTY DIVISION Established I887 1406 N.BROADWAY • 938-3210 • WALNUT CREEK.CALIFORNIA RE: MENTAL HEALTH ADVISORY BOARD Dr. Degnan was not available re: the two names Maxine Johnson ga xe me. However, Dr. Preston had n contacted Dr. Degnan' s pffice re- same matter. Dr. Pa�m ..MQr'21 -hVe ejah s AdmiYstrati on H pi.tal and Dr. Phillip M. Sapunor ,- Pediatrician from Concord The way I left it with Dr. Degnan' s office was that he would contact you in Martinez tomorrow. Offices In . Antioch-Danville-Martine.-Rhcem Valley-Concord-Lafayette-Orinda-Richmond I ,, II In the Board of Supervisors of Contra Costa County, State of California March 9 19 In the Matter of Accepting Resignation from the Contra Costa County Mental Health Advisory Board. Mrs . Margaret H. Outman, Secretary, Contra Costa County Mental Health Advisory Board, having advised this Board of the resignation of Hugh Maiocco, 14. D., a physician member of the aforesaid advisory board; NOW, TFEREFOREI IT IS BY THE BOARD ORDERED that the resignation of Dr. Maiocco from the Contra Costa County Mental Health Advisory Board is ACCEPTED. The foregoing order was passed by the following vote of the Board: AYES: Supervisors A. M. Dias, J. E. Moriarty, W. N. Boggess , E. A. Linscheid, J. P. Kenny. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc : Mrs . Outman , Supervisors County Medical Director affixed this 9th day of March , 19 71 Administrator W. T. PAASCH, Clerk BY Z-1 ¢ Deputy Clerk r � tY Ruth Donovan H 24 8/70 IOM r%6 CONTRA COSTA COUNTY MENTAL HEALTH ADVISORY BOARD To: Contra Costa County Board of Supervisors February 18, 1971 From: Margaret H. Outman Secretary: Mental Health Advisory Board Subject: Board resignation Enclosed is a copy of letter of resignation from Hugh Maiocco, M.D. Dr. Maiocco's resignation was accepted with regret at the February 2, 1971 meeting of the board. gal t6 -;� osz� RE%�ETPV - W- r. PAASCH CLERK BOA OF SUPE CdRYlSOR8 CON " o Qy Orputy - -------c f .t��` t: t ;.HUGH V. MAIOCCO, rvI. D. INCOI4PO1tA1 Rb' LONE TREE WAY tt HIGHWAY 4 :. BRENTWOOD, CALIFORNIA 94513 m PNONC 034.3513 ,January; 29� x'1971 , William J. Kretzfiner, Chairman Contra Costa County Mental Health Advisory: Board Contra Costa County, Hospital i Martinez. California �.. 1 Dear Mr. Kretzmer. s � ` { , It is with regret`-,that ,I' must request' that iyou' accept. this letter of. resignation from the• Mental' Health Advisory Board. Unfortunately, the time required for 'responsible participation ' on the board exceeds 5vy present{ limits. Best of luck. I..shall miss ,You all. Sincerely, 7 -Hugh V. Malocco, M.D. HVM:lb i t � I ✓��r In the Board of Supervisors of Contra Costa County, State of California November 24 19 ,70 In the Matter of Reappointment of three members of the Contra Costa County Mental Health Advisory Board. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following persons are reappointed as members of the Contra Costa County Mental Health Advisory Board in the categories indicated, for three-year terms ending November 12, 1973: Name Category Hugh Maiocco, M. D. Physician William S. Bagnall, M. D. Physician William J. Kretzmer Public Representative The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias . I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc: Appointees Witness my hand and the Seal of the Board of Mrs . Outman, Secretary Supervisors Dr. George Degnan affixed :his I� th day of Nn-7p , 19 Administrator W. T. PAASCH, Clerk BY Deputy Clerk Elsie Pigoti� H 24 8/70 IOM i • • In the Board of Supervisors of Contra Costa County, State of California November 21.E 19 .,0 In the Matter of Appointment, to Contra Costa County Mental Health Advisory Board. On motion of Supervisor E. A. Linscheid, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Airs. Margaret Duling, R. N., 544 Boyd Road, Pleasant Hill, California is APPOINTED to the Contra Costa County -Mental Health Advisory Board as a public representative for a one-year term ending November 12, 1971• The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: Supervisor A. M. Dias. y.�&f _j "�- I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc : Mrs. Duling Supervisors Mrs. Otman, Secretary affixed this th day of November , 19 30 County Medical Director 2 , W. T. PAASCH, Clerk County Administrator By C �-�-<- z �'� Deputy Clerk Elsie Pitt H 24 8/70 1OM CONTRA COSTA COUNTY MEDICAL SERVICES r 2500 Alhambra Avenue Martinez, California To: J. P. McBrien, County Administrator Date: november 1$, 19TO l Attn: T. S. Welch f i I From: E. H. Allport, st. Hosp. Administratopubject: Recommendation for appointment of j Mrs. Margaret Duling, R.I . to Mental H alth Advi nn= An&va Consistent with letter of November 4, 19TO from D. T. Brown, M.D. , Regional Director, Department of Mental Hygiene, copy attached, we recommend that the Board of Supervisors appoint Mrs. During to the Mental Health Advisory Board at nearest available opportunity. 'This appointment will be as an additional re* esentative of the general public, under section 5604 of the W.& I Code. cc: George Degnan, M.D. W. D. Preston, M.D. 1 L. H. Thompson, M.D. Files (2) CONTRA COSTA Co. } Encl. RECEIVEIp I ZEA•gg ��CEIV� :�:� N G�� 19 1970 I Office of Ccunbj A waistfawr W. T. PAASCH QL9AX GOA TRA OF SUCPq`ERVISOM oY Dyne= i s 4 ��-jj ''jam_'- �t � �- ✓ 3 GLS �<�� -�-�., ,f j y —X>7wa A-SO 3/70 4m I � I' STATE OF CALIFORNIA—HEALTH AND WELFARE AGENCY RONALD REAGAN,Gorerne► DEPARTMENT OF MENTAL HYGIENE DIVISION OF LOCAL PROGRAMS GREATER BAY AREA REGIONAL OFFICE 3230 GEARY BOULEVARD, SUITE 307 j SAN FRANCISCO, CALIFORNIA 94118 November 4, 1970 f I George Degnan, M.D. , Director . Contra Costa Co. Mental Health Services 2500 Alhambra Avenue i Martinez, California 94553 `Attention: Mr. Ed Allport { Dear Dr. Degnan: This is in response to your letter requesting an interpretation of the law concerning the composition of Mental Health Advisory Boards. } Section 5604 of the W. & I Code states in art: "If it is not ! P possible to secure membership as specified from among persons who reside in the County, the governing body may substitute representatives of the public interest in mental health, mental retardation, and alco- � . holism who are not full-time or part-time employees of the county f mental service. ...... ......." If the County has not been able to secure a psychiatric technician who would be qualified under Section 5604, then the county has the option of appointing a representative of the general public as provided above_ Yours very truly, Donald T. Brown, M.D. i. Regional Mental Health Director DTB:HWS:jms cc: Dr. 'George Degnan r ii In the Board of Supervisors of Contra Costa County, State of California September 29 19, In the Matter of Appointment of Maxine Johnson to the Contra Costa County Mental Health Advisory Board. This Board having been advised by the Secretary of the Contra Costa County Mental Health Advisory Board that Miss Lorenne Pitts, 1103 Keeler Avenue , Berkeley, California has submitted her resignation from said Board; On motion of Supervisor J. P. Kenny, seconded by Supervisor A. M. Dias, IT IS BY THE BOARD ORDERED that the resignation of Miss Pitts is hereby ACCEPTED and the appointment of Mrs . ?Maxine Johnson, 2425 Alhambra Avenue, Martinez, Cnlif ornia to serve as a representative of the public on said Board, for the term ending November 12, 1972, is APPRO TED. The foregoing order was passed by the following vote of the Board: AYE'S: Supervisors J. P. Kenny, A. '1. Dias, J. F. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors cc: Mrs. Maxine Johnson affixed this 29th day ofSeptember , 19 70 Mrs. `�a raare t 11. Outman W. T. PAASCH, Clerk Dr. George Degnan, County Medical DireetorBy , Deputy Clerk Mr. x dward Allport Anne =•?. McSorley County Mental Health Services County Administrator H 24 12/69- IOM J To: Mr. J.P. McBrien Date: September 20, 1970 County Administrator Froms Margaret H. Outman Secretary, Mental Health Advisory Board At the September 16, 1970 meeting of the Mental Health Advisory Board Miss Lorenne Pitts submitted her resignation. Her term expires 1972. /-CIVI'l h.r-11-ti cc: George Degnan M.D., County Medical Director Edward Allport, County Mental Health Services RECEIVED W AASCH CLLR O OF SUP SOR'.: O A COST BY _.__.__..._......-_..._... Deruty Margaret H.-Outman 2 Pueblo Ct. Orinda, Ca 376 6076 In the Board of Supervisors of Contra Costa County, State of California August 4 19 ?O In the Matter of Appointment of Larry L. Stewart M. D. . to Contra Costa County Mental Health Advisory Board. On the recommendation of the County Medical Director and on motion of Supervisor J. E. Moriarty, seconded by Super- visor J. P. Kenny„ IT IS BY THE BOARD ORDERED that Larry L. Stewart, M. D. , is APPOINTED as the psychiatrist member of the Contra Costa County Mental Health Advisory Board (replacing Norman Carden, M. D. ) for the term ending November 129 1972. The foregoing order was passed by the following; vote of the Hoard: AYES : Supervisors J. F. Kenny, A. M. Dias, J. E. Moriarty, E. A. Linscheid, T. J. Coll. NOES: None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors cc : Dr. Larry L. Stewart affixed +his�ja._ _day of n_...t?=st_ - County Medical Director W. T. PAASCH, Clerk County Administrator $ ;y,�,1�- �fr�� - t Deputy Clerk Arne i.. McSorle� H 24 12164- IOM ~ In the Board of Supervisors of Contra Costa County, State of California June 23 19. 70 In the Matter of Filling vacancies on the Contra Costa County Mental Health Advisory Board. The County Administrator having brought to the attention of the Board the fact that there are several vacancies on the Contra Costa County Mental Health Advisory Board; and The County Administrator having recommended that said va- cancies be filled in line with provisions of the California Statutes (which specify the composition of such Boards) ; NOW, THEREFORE, on the motion of Supervisor J. P. Kenny, seconded by Supervisor J. E. Moriarty, IT IS BY THE BOARD ORDERED that said matter is taken under advisement for action at an early date. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, J. E. Moriarty, T. J. Coll. NOES: None. ABSENT: Supervisor E. A. Linscheid. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Sea[ of the Board of cc: County Administrator Supervisors affixed this 23rd day of June , 19 70 W. T. PAASCH, Clerk By ,, �-/ Deputy Clerk Elsie Pwtt H 24 12/69- IOM 24 February 1970 R134 W. T. PAASCH CLERKA044111 OF SUPERVISORS S Deputy Contra Costa County Board of Supervisors By Depi Administration Building P.O. Box 911 Martinez, California 94553 Dear Sirs: A copy of the letter of resignation of Joseph C. McKenzie from the Contra Costa County Community Mental Health Advisory Board is enclosed. I will appreciate being notified of replacements on the Mental Health Advisory Board. Sincerely, CrIAI �IM t4t) T H. OUTMAN Secretary, Mental Health Advisory Board Pull-to &-WX &3 aj -TO- P-� one- f`aS-L) Encl: 1 MHO:h Z-7— B R O O K S I D E HOSPITAL West Contra Costa Hospital District 2000 VALE ROAD • SAN PABLO, CALIFORNIA • 94806 415 • 235-7000 DIRECTORS V.T.Archibald,M.D. Pmident J.F.Embick.M.D. Vice-Pmldeet Wayne A.Westawm,Jr. ADMINISTRATOR s etarr A.J.Form George W.Wacker.F.A.C.H.A. Tmmmr Elmer Garibaldi - Mftbet-Seete4erl . January 30, 1970 Mr. William Kretzmer, Chairman Contra Costa County Community Mental Health Advisory Board 207 37th Street Richmond, California 94804 Dear Mr. Kretzmer: I am indeed sorry, but due to Che press of other commitments, it is necessary that I offer my resignation as a member of the Contra Costa County Community Mental Health Advisory Board. My association with the Board has been a very rewarding and pleasant experience and I trust that I can be of some future service to the Board. Sincerely, Joe McKenzie, Assistant Administrator JCM:jw RECEIVED FEB 211970 "PEOPLE CARING FOR PEOPLE To",;;- nty Administrat*r t DATE Dec. 3, 1969 FROM 0, Russell SUBJECT Lotter to Dr. Carded .ISO, Kemp Attached is a copy of the Board order of lfbgeaber-2% 1969 accepting the resignation ,with regret ,cf Dr. Carden from the Mental Health Advisory Board. Will you please prepare the. letter which is ts3 :be sent ,to Dr. Carden thanking him for his services on` the Board. Thank you SIGNED i»sfi!`' !/ .A ' PLEASE REPLY HERE TO DATE SIGNED INSTRUCTIONS- FILL IN'TOP PORTION, REMOVE DUPLICATE (YELLOW) AND FOR- WARD REMAINING PARTS.WITH CARBONS. TO REPLY, FILL IN LOWER PORTION AND SNAP OUT CARBONS. RETAIN TRIPLICATE (PINK) AND RETURN ORIGINAL. FORM M103 II In the Board of Supervisors _ of Contra Costa County, State of California November 25 19, 69 In the Motter of Resignation of Norman L. Carden, M. D. from Contra Costa County Mental Health Advisory Board. A letter having been received from Norman L. Carden, M. D., 360 Oak Grove Road, Concord, California, submitting his resignation, effective immediately, as the psychiatrist member of the Contra Costa County Mental Health Advisory Boardt On motion of Supervisor J. P. Kenny, seconded by Supervisor T. J. Coll, IT IS BY THE BOARD ORDERED that the resignation of Dr. Carden is accepted with regret and Supervisor T. J. Coll is requested to nominate a replace- ment for Dr. Carden on the Mental Health Advisory Board. The foregoing order was passed by the following vote of the Boards AYESs Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linscheid, J. S. Moriarty. NOES$ None. AHSENTs None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. ccs Administrator Witness my hand and the Seal of the Board of Medical Director Supervisors Mental Health affixed this 25th day of November , 19 _ 69 Advisory Hoard W. T. PAASCH, Clerk By Deputy Clerk Barbara Kemp H 24-5/69-IOM 7 ✓ 0rJ?1a, aC. Ca.dC», ✓1f. �. 360 OAK GROVE ROAD CONCORD. CALIFORNIA 94520 TELEPHONE.687-1171 15 November 1969 REGEIVL Supervisor James E. Moriarty, Chairman NOVontra Costa County Board of Supervisors 191969 Administration Building W. T. P A A S C H CLERK BOA00,OF SUPERyISOlVe L&IMartinez, California r ,,c �� Deputy Dear Sir: I am submitting my resignation, effective immediately, from the Contra Costa County Mental Health Advisory Board. After considerable soul-searching I find that I can not in good conscience remain a member of a board which I feel does not func- tion as an independent advisory body but rather acts as a "rubber stamp" extension of the Community Mental Health Services. The Contra Costa County Mental Health Advisory Board, I feel, is sup- posed to serve in an advisory capacity; to help inform the Contra Costa County Board of Supervisors of the mental health needs of the county and of the degree and quality in which these needs are being fulfilled by the Community Mental Health Services. The Contra Costa Mental Health Advisory Board therefore is authorized to offer suggestions, criticisms, make recommendations for, and thoroughly evaluate the program and budget of the Community Mental Health Services. A prime example of the "rubber stamp" behavior of the Contra Costa County Mental Health Advisory Board was manifest at their last meeting on 4 November 1969. At that time all board members in attendance publicly acknowledged either having just received or had not yet received a copy of the Community Mental Health Services 1970-71 County Plan & Budget Proposal; and as a result had not had an opportunity to review and evaluate it. (It is to be noted that this plan is annually supposed to be submitted by 1 October and that last year it was also submitted too late for the Contra Costa County Mental Health Advisory Board to review it.) In spite of this the Mental Health Advisory Board voted (except for myself) to approve the budget and forward it to the Contra Costa County Board of Supervisors with a recommendation for approval. Passage was justified by the statement that since the budget was already 1 month late further delay would jeopardize the chance of obtain- ing funds from Sacramento. (As an alternative to this blind approval it was suggested that the budget request be sent to the Board of Supervisors without approval, pending actual review by f , the Mental Health Advisory Board. Instead, the Mental Health Advisory Board voted that it be approved as is because, "it can be amended later on and it wouldn't carry much weight if we merely forwarded it and didn't vote for approval".) This budget was in excess of $4 million for 1969-70. I strongly feel that the citizen' s of this county and the Board of Supervisors have the right to expect that a budget of this magnitude not be approved sight unseen by the Mental Health Ad- visory Board which is constituted to review it. While the members of the board are genuinely interested and sin- cere in addressing themselves to the mental health problems of the county, the lack of information available to them inhibits their effectiveness. I hope that the person you appoint to replace me will be more successful than I have been in assisting the Mental Health Advisory Board in becoming a meaningful body. Sincerely, Norman L. Carden, M. D. nlc;cj cc: Mrs. Margaret Outman, Sec. Contra Costa Mental Health .Advisory Board n 1 CONTRA COSTA, COUNTY MENTAL HEALTH ADVISORY BJARD (original appointments 11/127468) 3 Year Terms Term Ending Norman den ,.D., Psychiatr st, 3 11/12/72 360 Oak Gro Road Concord, alifo a 94520 Hugh Maiocco, M.D., Physician 11/12/70 Lone Tree Clinic Ione Tree way & Highway 4 Brentwood, California 94513 Tam. S. Bagnall, M.D., Physician 11/12/70 148 Broadway Richmond, California Alfred M. Dias, Board of Supervisors r 11/12/71.- 1616 1/12/711616 - 23rd Street San Pablo, California 94806 Alternate: J. P. Kenny 100 - 37th Street Richmond, California 94805 ` L. Vance Crockett, Psychologist 11/12/72 3726 Highland Road Lafayette, California 94549 Stanley Bass, Social Worker 11/12/71 1854 Magnolia Way Walnut Creek, California 94529 Margaret Outman, R.N., Registered Nurse 11/12/71 2 Pueblo Court Orinda, California 94563 JoseXcKe e, Hospital Administrator 11/12/70 Brooital 2000Sanifornia 94806 William J. Kretzmer, Public Representative 11/12/70 Attorney at Law 207 - 37th Street Richmond, California 94804 Reverend Palmer Watson, Public Representative 11/12/71 2210 Brookhaven Court San Pablo, California 94806 Miss Lorene Pitts, Public Representative 11/12/72 1103 Keeler Avenue Berkeley, California 94708 Mrs. George Miller, Jr.,Public Representative 11/12/72 Alhambra Valley Road Martinez, California 94553 Roger K. Sherwood, Public Representative 11/12/72 3325 walnut Lane Lafayette, California 94549 r-, CONTRA COSTA COUNTY MENTAL HEALTH ADVISORY BOARD L • THs BOARD OF SIJ PERVISORa OF CONTRA COSTA COMM, STATE OF CALIFORNIA In the Matter of Reorganisation ) of the Contra Costa County Mental 1 November 12, 1 8 Health Advisory Board. The Board having on October 15, 1968 referred its Social Programs Committee (Supervisors T. J. Coll and J. Moriarty) the matter of the reorganisation of the Contra Costa Co y Mental Health Advisory Board, which reorganized board must be stablished pursuant to 1968 amendments to the California statutes and The Social Pr rams Committee having on t date recon-- nainded that said board be reorganised to provide for the appointment or the following persons in the categories prescrib by the amended state laws Pajohiatrist Card , V. D. 360 Oa ve Roads ' y' Cc , C a 94520 PhZa io i_ - <-4 xngh Maiooco, M. D. Lone Tree Clinic Lone Tree Way and Hig51� Brentwood, California , �7 - �69. 101 Bror. �' , 1 �z «� . ' ) Richmond Californi 94804. _; ! 1e77 Chalrman of Local AovetiLLM Board A. It. Diu, Dyint 11 Chairatan, Board f Supervisors 1616 - 23rd St et San Pablo, Cai fornix. .94806 .Alternate fo S ervisor Dias Supervisor P o aemy•• District I 100 - 37th tre6t .Richmond, alifornia 94805 Ps oholo Lot 4 Lo Van Crockett 3726 ghland Road Lafay tte, California 94549 S�1 Worker Stanley Bass 18% Magnolia Way �WiLlnut Creek. California 94529 I s r t t � • Registered Nurse Margaret Outman, R. N. 2 Pueblo Court ' Orinda, California 94563 Hospital AdministratorMcKbazi Brookai petal 2000 Va San Pablo, Ca rnia 94806 Representatives of the Public William J. Sretsmer Attorney at Law 207 - 37th street Richmond, California 94804 Reverend Palmer Watson 2210 Brookhaven Court San Pablo, California 94806 Miss Lorena Pitts ' 1103 Keeler Avenue Berkeley, California 94708 :3t. VernonCS .ir 1216 y a ch t 94553 nes=,. 0 a Roger E., Sherwood , -; 1 Cielo Court f Orioda, California 94563 The Board having carefully considered the reconondations or its social Programs Committee and being in agreement therewith= DONT, THEREFORE, on the motion of Supervisor Moriarty, seconded by Supervisor Coll, B8 IT BY THE BOARD ORDERED that said recoaaetdations are APPROVED„ The foregoing order was passed by the following vote of the Board: AYES: Supervisors JP 3, Moriarty, T J.. Coll, E, A4 Limcheid, A. M„ Dias. NOES: None, ABSENT: - Supervisor J. P. Benny. I HEREBY CERTIPt that the foregoing is a true and correct copy of an order entered on the minutes of said Board of supervisors on the data aforesaid. _ cc: Each Appointee w � and the seal Each Snpery is or of the .Bg end of Sups' �i Isors aff iced Medical Director this l,Pi day of Nov..p er, 1968. Health Officer W. T. PAASCH, CLQ Welfare Director ,Auditor-Controller By Deputy Clerk Administrator urref. Ari . /' i Health Mental Health Advisory Board Appointed following on January 28, 1958: • Chairman of Board of Supervisors; Dr. Joseph Lifschutz, 43 Moraga Highway Orinda - three year term Dr. Rich- Lininger-,..__89__,.Or-inda Highway, Orinda " it " Mr. William Kretzmer, 160 Broadway, Richmond two " " Mrs. Maxine Johnson, 2425 Alhambra Avenue, Martinez " " it RESIGNED--Dr. George Kelso, 406 East Street, Pittsburg one Judge Wakefield Taylor, Hall of Records, Martinez Dr. Charles S. Brisbin, 575 School Street, Pittsburg (replacing Dr. Kelso, resigned) one Reappointed following on February 3, 1959, for three year term: Dr. Charles S. Brisbin and Judge Wakefield Taylor Reappointed following on December 15, 1959, for three year term, commencing January 28 , 1960: Mrs. Maxine Johnson and Mr. William Kretzmer Dr. Delbert E. Wilcox, Psychiatrist, and Dr. Howard G. Preece, 200 Petticoat Lane, Walnut Creek (Dr. Preece is also a Psychiatrist) . . . appointed on 3-7-61 to February 28, 1964 . . . . . . three year terms (The above psychiatrists replace Dr. Lifschutz and Dr. Rich Lininger whose terms expired 1-28-61) Supervisor Nielsen appointed (under provisions of Sec. 9006 of the Welfare Institutions Code) - - - - - - - -3/14/61 Dr. George Degnan also attends committee meetings as Medical Administrator of the County Hospital and Local Adminis- trator of the Mental Health Services . • n. i HEALTH MENTAL HEALTff=ISORY BOARD • Members as of March, 1965 (Original Committee was appointed January 28, 1958) Term Will Expire Mr. William Kretzmer Reappointed 1/2/63 1/8/66 Dr. Charles S. Brisbin Reappointed 1/26/65 2/3/68 Judge Norman A. Gregg Reappointed 1/26 65 1/31/68 Mrs_. Maxine Johnson Reappointed 1/2/63 1/8/66 (official representative of the Central Labor %Council on Contra Costa County) Mental Health Advisory Board) ,,Dr. George Degnan also attends committee meetings as Medical Director of the County Hospital and Local Administrator of the Mental Health Services. Dr. Delbert E. Wilcox and)appointed Directors Dr, Howard G. Preece )for 3 year term , ,z/f11G% y¢Dr. Wilcox Reappointed 1/14164— Dr. Howard Preece appointed 1/28/64 1/2 /6 Resigned Supervisor Alfred M. Dias designated by 2/8%66 Supervisor Thomas John Coll to serve in his stead (replacing Mel F. Nielsen) . In accordance with provisions of Section 9006 of the Welfare and Institutions Code. s. Maxine Johnson Reappointed 12/28/65 1/8/68 Mr. William J. Kretzmer it 12/28/65-- 1/8/,68 Mr. William Horne Appointed 2/8/66 to fill unexpired term of Dr. Howard G. Preece who resigned 3/29/66 Mr. Horne, by amended Board order, appointed to serve as ex officio member. Supervisor Dias designated as member to serve for Chairman Kenny -fib 11- M riel C. Robinson Appointed 8-23-66 -Y2$=f7--- to fill unexpired term of Dr. Howard G. Preece who resigned in January, 1966 . r. 7 i HEALTH MENTAL HEALISORY BOARD Members as of March, 1965 (Original Committee was appointed January 28, 1958) Term Will Exp�� Mr, William Kretzmer Reappointed 1/2/63 1/8/66 Dr, Charles S. Brisbin Reappointed 1/26/65 2/3/68 Judge Norman A. Gregg Reappointed 1/26 65 1/31 68 Mrs, Maxine Johnson Reappointed 1/.2/63 1/8/6 (official representative of the Central Labor _Council on Contra Costa County) Mental Health Advisory Board) ; ,.Dr. George Degnan also attends committee meetings' as Medical Director of the County Hospital and Local Administrator of the Mental Health Services. Dr. Delbert E. WIx and)appointed Directors Dr, Howard G. Pr ce )for 3 year term (Dr. Wilcox Reappointed 1/14/64 Dr. Howard Preece appointed 1/28/64 l/ Resigned Resigned Supervisor Alfred M. Dias designated by 2/8/66 Supervisor Thomas John Coll to serve in his stead (replacing Mel F. Nielsen) . In accordance with provisions of Section 9006 of the Welfare and Institutions Code. Mrs, Maxine Johnson Reappointed 12/28/65 �8 Mr. William J. Kretzmer 12/28/65 I'/b/68 ,� b Mr. William Horne Appointed 2/8/66 ` '1/28/67" to fill unexpired term of Dr. Howard G. Preece who resigned 3f29/66 Mr. Horne, by amended Board order, appointed to serve as ex officio member. Supervisor Dias cbsignated as member to serve for Chairman Kenny 3/29/66 } 47 14ENTAL HEALTH ADVISORY BOARD ESTABLISHED UNDER PROVISIONS S.B. 244 The Board Chairman may designate a member of the board to serve on the committee in his stead. Resolution adopted December 4, 1957 appointing Dr. George Degnan as director. The following committee appointed January 28, 1958: Ivan Goyak, Chairman of the Board Judge Wakefield Taylor one year term Dr. George Kelso one year term Maxine Johnson two year term William Kretzaer two year term Dr.' Joseph Lifschutz three year term Dr. Richard Lininger three year term March 11, 1958 Dr. George Kelso resigned. • March 18, 1958 Dr. Charles S. Brisbin appointed for unexpired term. February 3, 1959 Judge Taylor and Doctor Brisbin were reappointed to three year terms. January 28, 1960 Maxine Johnson and William Kretznl-r appointed for three year terms. January , 1961 Dr. Wilcox and Dr. Preece were appointed for three year terms replacing Dr. Lifschutz and Dr. Lininger. February 27, 1962 Judge Wakefield Taylor and Dr. Brisbin appointed for three year terms. January 2, 1963 Mrs. Maxine Johnson and Mr. William Kretznvr were appointed for three year terms. November 12, 1963 Judge Gregg appointed to cover the unexpired term of Judge Wakefield Taylor. • January 14, 1964 Dr. Wilcox and Dr. Preece appointed for three year terms. January 26, 1965 Judge Gregg and Dr. Brisbin appointed for three year terms. , n F RECEIV"-"-I� molv —S WoZ ter T. Paasch, County Clerk W. T. PAASCH Clerk of the Board aOARO of SUPERVISORS Contra Costa County olv ,► co T co. Room 103, Administration Bldg. Ly ara.a► Box 911 Martinez, California 94553 Deor Mr. Paasch, The notification I received from /our office re: my reappointment for a three year term to the Contra Costa County Mental Health Advisory Board carries an incorrect aaaress with my name. The corrected address should read as follows: Roger K. Sherwood 3325 Walnut Lane Lafayette, California 94549 tnc rely, Ro -r 7x. Sherwood ~ In the Board of Supervisors of Contra Costa County, State of California October 28 19, (Iq In the Matter of Appointments to the Contra Costa County Mental Health Advisory Board. On motion of Supervisor T. J. Coll, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that the following members of the Contra Costa County Mental Health Advisory Board are reappointed for three year terms, commencing November 12, 1969: Norman Carden, M. D. 360 Oak Grove Road Concord, California 94520 L. Vance Crockett 3726 Highland Road Lafayette, California 9 .549 Miss Lor)5,ne Fitts 1103 Kee ler.., Avenue ` Berkeley, California ` Mrs. George Miller, Jr. Alhambra Valley Road Martinez, California 94553 Roger K. Sherwood _ -- n 1 Cielo Court Orinda, California 94563 The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, A. M. Dias, T. J. Coll, E. A. Linsche id, J. E. ?Moriarty. NOES: None. A BSEPTT: N one. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed ;his 28th day of October , 19 , 69 c c: Appointees W. T. PAASCH, Clerk County `Medical Director County Administrator By ! Deputy Clerk County Counsel Anne TzcSorley Mrs. Margaret H. Outman H 24-5/69-IoM 'i i • CONTRA COSTA COUNTY- MEDICAL SERVICES i 2500 Alhambra Avenue Martinez. California To: Contra Costa County Date: October 20, 1969 Board of Supervisors From: Dr. Degnan, Director Subject: Re-appointment of Advisory Contra Costa County Medical Services Board Members My office certainly supports the re-appointment of the Advisory Board members as listed below: Norman Carden, M.D. L. Vance Crockett Miss Loriane Pitts Mrs. Dorothy Miller RECEIVED T Z/ 1969 W. T. PAASCH ' CLCRK B RD OF SUPERVISORS TRA COSTA CO. .�� joy u.. Deputy - i I A-50 1/69 4M R t-�CE17V G OT 1969 3 October 6, 1969 W. T. PAJASCH SUPE _Rvl_ SORS OrT Co CLERK BOARD OF S PERV' ORS ON A C057CO. eputy Contra Costa County Board of Supervisors P.O. Box 911 Martinez, California 94553 Dear Sirs: In my letter to you dated September 26, 1969, concerning the terms of office for the members of the Mental Health Advisory Board whose terms of office were expiring in October, 1969, the name of Roger Sherwood was inadvertently left off. The list should be as follows: Norman Carden, M.D. L. Vance Crockett Miss Lorivne Pitts Mrs. Dorothy Miller Roger Sherwood I am sorry if this has been any inconvenience to you. Sincerely, (Mrs.) Margaret H. Outman Secretary, Contra Costa County Mental Health Advisory Board 2 Pueblo Court Orinda, California Day Phone: 687-1850 MRO/sp cc: George Degnan, M.D. William Kretzmer C RECEi V S E P 3 x'1,2 W. T. PAASCH CLERK 90A D OFS PERVISORS ON RA CO CO. By Deputy L September 26, Contra Costa County Board of Supervisors P.O. Box 911 Martinez, California 94553 4 Dear Sirs : Mr. William Kretzmer: Chairman; Mental Health Advisory Board, has directed me to notify you that the following terms of offices expire in October, 1969 : Norman Carden, M.D. L. Vance Crockett Miss Loriane Pitts Mrs. Dorothy Miller Mrs. Miller was recently appointed to serve the unexpired term of Father Vernon Simmen. Sincerely, vv" (Mrs. ) Margaret H. Outman Secretary: Contra Costa County Mental Health Advisory Board 2 Pueblo Court Orinda, California Day Phone: 687-1850 MHO/bj k CONTRA COSTA COUNTY CLERK' S OFFICE Inter - Office Memo Date: September 29, 1969 To: Board Members From: Clerk of the Board - G. Russell Subject: Terms eXpiring on the Contra Costa County Mental Health Advisory Board. Following the reorganization of the Contra Costa Cotinty Mental Health Advisory Board approved by you November 12# 196$, the members appointed drew lots for one, two and three year terms of office. Following is a list of those who drew one-year terms and the category represented: Appointee Category Norman Carden, M. D. Psychiatrist 360 Oak Grove Road Concord, California 94520 L. Vance Crockett Psychologist 3726 Highland Road Lafayette, California 94549 Miss Lorene Pitts Representative of 1103 Keeler Avenue the Public Berkeley, California Mrs. George Miller, Jr. " Alhambra Valley Road Martinez# California 94553 Roger K, Sherwood " 1 Cielo Court Orinda, California 94563 Section 5604 of the :telfare and Institutions Code states that after the initial appointment, the term of each member of the Board shall be for three years. cc: Administrator .__.. .-..-. ..-_..._-- ._... .....:. ._...-_�.•.-.a.r..a_-�ar...rr-.r..rr..r.a._,�-..-.+r.r'r.�L�� ✓ • Pa.�e 4 Father Vernon Sirxi�n n submitted the following report of teras of office for the Board A;•tubers as determined by lot: OIIE YEAR l TI-10 YEAR r L. Vance Crockett _ ?-__---- ----__.., r•I.D. s�,axenats William J. Kretzmer Roser K. Sherwood J--Qph NoxcxZie �THREE YEAR A. M. Dia>, Chairman, Board or Supervisors Sta.nle;; Bass IL Margaret H. Outman, R.N. Reverend Palmer Watson io 4 -11�-,,GARET Fl. OUI-RI W., lam; Secretary 7-30-69 Last page of April 1, 1969 Mental health advisory Board M �7 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COMITY* STATE OF CALIFORNIA In the Matter or Reorganisation } or the Contra Costa County Mental ) November 12, 1968 Health Advisory Board. ) } The Board having on October ls, 1968 referred to its Social Programs Committee (Supervisors T. J. Coll and J. B. Moriarty) the matter or the reorganisation or the Contra Costa County Mental Health Advisory Board, which reorganized board must be established pursuant to 1968 amendments to the California statutes; and The Social Prpgrams Committee having on this date recom- mended that said board be reorganised to provide for the appointment or the following persons in the categories prescribed by the amended state laws Psychiatrist -4- 7- Norman Carden, 10:. D. 360 Oak- Grove Road � � Concord, Caliroraia 94!;20 Physicians Hugh Maiocoo, M. D. Lone Tree Clinic Lone Tree May and Highwa 4 1,170 Brentwood, California 94513 O1 B mow , M. D. �� • ��/�/,� RI oad, Cay liforsia 94804 Chairman or Local Govefning Board A. K. Dias, District Il 3 C Board of rvisoi;� hairsan Ho Su ep . 1616 - 23rd street San Pablo, California 94806 .Alternate for Supervisor Dias Supervisor J. Po Kenny; District I 100 - 37th Street Riobnond, California %805 Psychologist Lo Vane* Crockett 3726 Highland Road Larayettes California 94549f / Social Worker Stanley Bass `3 18% Magnolia Way Walnut Creek, California 94529 Registered Nurse Margaret Outman, R. N. 2 Pueblo Court Orinda, California 94563 Hospital Aftinistrator . r ■ o. Joseph McKenzie Brookside Hospital 2000 Vale Road San Pablo, California 9 .806 RR ,resentetivess of the Public William J. Fret serer o? Attorney st Lav 2o7 - 37th street Richuced, California 94804 Reverend Palmer Watson 3� 2210 Brookhaven Court San Pablo, California 94806 Miss Lorne Pitts / 1103 Keeler Avenue - Berkeley, California 94708 r4�,Fath a7 CacheFens Church 1100 ll Street Dart es, Cralit rnia 94553 Roger K.4 Sherwood 1 Cielo Court Orinda, California 94563 The Board having carefully considered the recommendations of its Social Progra Committee and being in agreemat therewith= NOW, THEREFORE, on the motion of Supervisor Moriarty, seconded by Supervisor Coll, BS IT BY THE BOARD ORDERED that said real, msndations are APPROVED. The foregoing order was passed by the following vote of the Board: AYRSs Supervisors J8 R. Moriarty, T. Jo Coll, E. A•, Linscheid, A. M„ Dias, NOES: None. ABSENTi Supervisor J. P. Kenny. I HEREBY CERTIFY that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. WicA °{ #I nd and the Seal cc : Bach Appointee of the Bp& of Sups isora affixed Bach Supervisor this 3,2 day of Nove�er, 1968. Medical Director �. Health Officer W. T. PAASCH, CL's Welfare Director .Auditor-Controller By peputy Clark Administrator uri e�. e_Ant! r`l August 19, 1969 Contra Costa County Mental Health Association 1510 Second Avenue walnut Creek, California 94596 Attentions Martin Fink, Ph.D., President Dear Dr, Finks Enclosed is a copy of a Board Order of July 15, 1969 appointing Mrs. George Miller, Jr. as the "Representative of the Public" to fill the unexpired term of Father Vernon Simmen on the Contra Costa County Mental Health Advisory Board and also appointing William S. Bagnall, M.D. to serve in the category "Physician" for the unexpired term of Dr. Lonnie Bristow. Thank you for suggesting the names of Reverend Sargent Wright and Dr. Jerome N. Sherman as prospective members of the committee. we will put their names on file for consideration for future appointments when vacancies occur. Very truly yours, W. T. PAASCH, CLERK By Barbara Kemp Deputy Clerk WTP sbk Enc. i MN CONTRA COSTA entQ� eQ��k SSOCtQt�Oit COUNTY + 1510 SECOND AVENUE WALNUT CREEK, CALIFORNIA 94596 August 14, 1969 Phone: 932-1500 ♦ 3230 MACDONALD AVENUE RICHMOND, CALIFORNIA 94804 Phone: 233-26,19 T� BOARD OF DIRECTORS AIM W. T. PAASCH MARTIN FINK, PH.o. CLERK SC RD OF SUPERVISORS PRESIDENT C� SQA .4001 FRED WH EL AN. PH.D. Mr. James E. Moriarty, Supervisor By Deputy VICE PRESIDENT P.O. Box 911 SANFORD M. JACOBSON Martinez, California 94553 TREASURER Dear Mr, Moriarty: MRS. LINA CONKLIN SECRETARY It is our understanding that Father Vernon. Simmen has MRS. PHILIP BROWN been transferred from the area and, consequently, has re- MR. ANTHONY BUSTOS signed from the Community Mental Health Advisory Board. NORMAN L. GARDEN, M.D. MR. JOHNSON CLARK We wish to make the following recommendations for your MR. DAVID N. DELEHANTY consideration to fill the vacancy on the Board which now MRS. ALPHONSE DE ROO BXiSyS: MRS. ROBERT DULING 1i MR. PHILLIP EYRING . MR. DONALD H. Te Req. Sargent Wright, Lafayette Methodist Church DR, RICHARD FOSTERSTER il THE REV. ARON S. GILMARTIN Dr. Jerome N. Sherman, Rabbi, Lafayette MR. DAVID GRAY MRS. BEN HAMLIN MR. RALPH HARRIS In keeping with the intent of the Lanterman-Petris- MR. KENNETH HETTICK MR. CARL E. HOPKINS Short Act, we are recommending that Father Simmen•s place MRS. ELIZABETH MALLOY be filled by another member of the religious community. MRS. L. L. MAY MRS. WM, C. MILLER Both of the above nominees have evidenced great concern MRS. ALVIN MOSER for Community Mental Health Services. We are confident MRS. MARGIE MC GEE MRS. WM, PAGE that either of them would be effective and knowledgeable MRS. RUTH RATHKE assets to the Board. YOSHIYE TOGASAKI• M.D. MISS DINAH TOMS MR, WILLIAM WALSH Sincerely, MR. ROBERT WHEELER THE REV. SARGENT WRIGHT NORMAN L. GARDEN, M.D. PROFESSIONAL ADVISOR Martin Fink, Ph.D., President MRS. ESTELLE GIRANDE EXECUTIVE DIRECTOR MF:lmk P?"-JW,Itj� A UNITED BAY AREA CRUSADE AGENCY CHAPTER OF THE CALIFORNIA DIVISION OF THE NATIONAL ASSOCIATION FOR MENTAL HEALTH � I July 30, 1069 R ECEIVE � - . D Ms. Nancy Ingraham T. P A A S C H Secretary to Board of Supervisors %�A D OF SUPERVISOR$ P.0 0311 11'artinez, California eputy Dear Itis. Ingraham; Enclosed is the last page of the April 1 minutes of the Mental Health Advisory Board with the information you requested. ;,`ill you please let me know when replacements are appointed? I frequently have material to send to the board members. riargaret H. Outman Secretary: A".en aT ea adv. Board. Bay tel phone: 687-1850 leave message if necessary Page 4 Father Vernon Sitimen submitted the following report of terws of office for the Board Neniaers as determined by lot: ONE YEAR TWO YEAR Norman Carden, M.D. Hugh Maiocco, M.D. L. Vance Crockett T=-=--`-= T___1,=:.-, M.D. Miss Lorene Pitts William J. Kretzmer Roger K. Sherwood Joseph McKenzie THREE YRU A. M. Dias, Chairman, Board of Supervisor:; Staple;,, Bass Margaret H. Outman, R.N. Reverend Palmer Watson • MARGARET H. OLm'::AT Secretary 7-30-69 Last page of April 1, 1969 Mental Health Advisory Board minutes. �J • In the Board of Supervisors of Contra Costa County, State of California July 15 19, Lq- In the Matter of Appointments to the Contra Costa County Mental Health Advisory Board. The Board being advised that two vacancies exist on the Contra Costa County Mental Health Advisory Board due to the resigna- tions of Father Vernon Simmen and Lonnie Bristow, M. D. ; and NOW, THEREFORE, on motion of Supervisor A. M. Dias, seconded by Supervisor J. P. Kenny, IT IS BY THE BOARD ORDERED that Mrs. George Miller, Jr., .Alhambra Valley Road, Martinez, California is appointed to serve on said Advisory Board in the category of "Representative of the Public" for the unexpired term of Father Vernon Simmen (ending November 12, 1969) ; and that William S. Bagnall, M. D., 148 Broadway, Richmond. California is appointed to serve in the category "Physicians" for the unexpired term of Lonnie Bristow, M. D. (ending November 12, 1970)e The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny. A. M. Dias, T. J. Coll, E. A. Linscheid, J. E. Moriarty. NOES: None. ABSENT: None. hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. cc : Appointees Witness my hand and the Seal of the Board of County Medical Director Supervisors County Administrator affixed this lctk day of J,,j y _ 19 ,6-0, District Attorney W. T. PAASCH, Clerk ,rf r By -z- z eZfi_ Deputy Clerk .:arc y , ngr H 24-5/69-10M DISTRICT ATTORNEY'S OFFICE Contra Costa County Martinez, California i November 22 , !1968 TO: J. P. McBrien County Administrator FROM: John A. Nejedly, District Attorney.-_-, frGr/ By : George W. McClure, Chief�;t evil Deputy 2 . SUBJECT: Mental Health Advisory Board, appointments ; stagger terms by lot , board elects oven chairman. Answering your 11-20-68 memo, it seems to us that your suggestions are practicable and lawful. Welfare & Institutions Code Sec. 5604 , (formerly §5605) as re-enacted in amended form (i.e. , by Stats 1968 ch. 989 ; rather than by Stats 1968 ch. 1374 §68, see §145) in effect enlarges the county 's Mental Health Advisory Board from 7 to 13 members . As before , they are appointed by the Board of Supervisors and are to serve staggered terms , but , also as before, no method of staggering the terms is specified. However, the provision does state that they are to be appointed to the terms of varying lengths by the Board of Super- visors, which implies that the appointing agency specifies the terms. Since no method or device is specified or suggested for deciding which appointees serve which terms , it is proper for the Board of Supervisors to do this by lot. The Board may wish to stagger the physician members separately from the others . The Board may also wish to consider the existing members ' terms and fit the new members and their terms into the existing membership of varied terms. There is no indication that the terms of existing members terminate on the effective date of this new statute , so we assume they continue in office so far as possible . We mean by this that the new statute specifies that some of the members shall be a psychologist, a social worker, etc. As long as the new 13-member board contains the required types of members , and as long as five are serving 1-year terms, four 2-year terms , and four 3-year terms as of now, we see no objection. It may be necessary to re-designate a term (longer or shorter) for existing members , but shortening should naturally be avoided if possible. Since no method or schedule is specified or suggested for internal organization of the newly expanded board, it is proper to have them choose their own officers . If any problem develops , the Chairman of the Board of Supervisors or his designated substitute supervisor, would seem to be an appropriate temporary chairman. GWM:mh RECEIVED W.,T. PAASCH CLERK BOARD OF,SUPERVISORS C0N,YRXCCOSTA.CO, .. Deputy j .a ✓�'�l' :fir. ' 2 Pueblo Court Orinda, California 94563 June 17 , 1969 James C. Moriarty, Chairman Contra Costa County Board of Supervisors Room 107 , Administration Building P. 0. Box 911 Martinez , California 94553 Dear Mr. Moriarty: Enclosed is a copy of a letter of resignation from the Contra Costa County Community Mental Health Advisory Board by Lonnie R. Bristow, M. D. Sincerely yours, Margaret H. SOutman Secretary Contra Costa County Mental Health Advisory Board Day Telephone No. : 687-1850 CC: Mr. William Kretzmer George Degnan, M. D. i�, CCE =TED MHO:rd PAi,:CH ^ CLERK B RD r SUP ERVIS a /^jam C OS.V + P r r 94/ Q /_ - LONNIE R. BRISTOW. M.D. l�! IN7[RNAL hftmCINE _ 101 BROADWAY Ll^ ��.� RICHMOND. CALIFORNIA 04804 TELEPHONE CdY•/J�'7 _ ,. April 30, 1969 Mr. William Kretzmer Chairman Contra Costa County Mental Health Advisory Board 2500 Alhambra Avenue Martinez, California Dear Mr. K retzme r: I have decided to inform you that I will not be able to participate any further with the Contra Costa County Mental Health Advisory Board. I apologize for the inconvenience that this causes, and I assure you that I have come to this decision after lengthy consideration. I hope that the Board will have no difficulty in selecting a replacement. Sincerely yours, Lunnie R. Bristow, N4D. LRB/vs IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Reorganization ) of the Contra Costa County Mental ) November 260 1968 Health Advisory Board. ) ) This Board of Supervisors having on November 12, 1968 taken action to reorganize the Contra Costa County Mewl Health Advisory Board pursuant to 1968 amendments to the California statutes and having on said date made appointments to the reorganized Advisory Board; and It being necessary to take further implementing actions with respect to said reorganized Advisory Board; NOW, THEREFORE, on the notion of Supervisor J. E. Moriarty, seconded by Supervisor J. P. Kenny, BE IT BY THIS BOARD OF SUPERVISORS ORDERED as follows: 1. The terms of office of the members of the reorganized Advisory Board shall be for three yews except that of the members fira�t appointed on November 12, 1968, five are appointed for one year, four for two years, and four for three years; and 2. The terms of office of the members first appointed shall be determined by lot at the first meeting of the reorganised Advisory Board; and 3. The reorganized Advisory Board shall select its own officers by vote of the members of said Board at its first meeting; and 4. The Chairman, Board of Supervisors (Supervisor A. M. Dias), or his designated alternate (Supervisor J. P. Kenny) shall serve as temporary Chairman of the reorga- nised Advisory Board at the first meeting of said Advisory Board until permanent officers are selected by vote of the members thereof at said first meeting. The foregoing order was passed by the following vote of the Board: AYES: Supervisors J. P. Kenny, J. E. Moriarty, T. J. Coll, E. A. Linscheid, A. M. Dias„ NOES: None, ABSENT: None, I HEREBY CERTIFY that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed (SEAL) this 26th day of November, 1968, W. T. PAASCH, CLERK `r By , Deputy Clerk ftp oure a M. Bonner 4 1' -, �• •fit cc: Advisory Board Members Each Supervisor Medical Director Health Officer Welfare Director Auditor-Controller Administrator District Attorney Maxine Johnson IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Reorganization ) of the Contra Costa County Mental } November 12, 1968 Health Advieory Board. ) The Board having on October 15, 1968 referred to its Social Programs Committee (Supervisors T. J. Coll and J. E. Moriarty) the matter of the reorganization of the Contra Costa County Mental Health Advisor� Board, which reorganized board must be established pursuant to 1968 smendments to the California statutes; and The Social Programs Commit-tee having on this date recon- mended that said board be reorganized to provide for the appointment of the following persons in the categories prescribed by the amended state lax: Psychiatrist Norman Carden, 1�. D. -yv 360 Oak- Grove Road 00 Concord, California 94520 Ph,Las is cans Rugh Maiocco, M. D. Lone Tree Clinic 00 Lone Tree Way andHighway 4 Brentwood, California 94513 Lor4a Bristow, M. D. o� � 3vJ 14dR 101 Broadway Richmond, California 94804 Chairman of Local Ging Boal A. 14.I Diu, District II 3 Chairman, Board of Supervisors 1616 - 23rd street San Pablo, California .94806 Alternate for Supervisor Dias Supervisor J. Po Kenny; District I 100 - 37th St"- it Richmond, California 9.805 Psychologist Lo Vance Crockett 3726 Highland Road v Lafayette, California 94549 Social Worker Stanley Bass 5 18% Magnolia Wa Walnut Creek, California 94529 I Registered Nurse Margaret Outman, R. N. 5 2 Pueblo Court Orinda, California 94563 Hospital Administrator Joseph McKenzie a-V ' Brookside Hospital 2000 Vale Road San Pablo, California 94806 Revresentatives of the Public William J. Xretamer ams. Attorney at Lax 207 - 37tb Street Richmond, California 94804 Reverend Palmer Watson 3 ' 2210 Brookhaven Court San Pablo, California 94806 Miss Loreens Pittsv 1103 Keeler Avenue ' U Berkeley, California 94708 Father Vernon Simon St, Catherine's Church 1100 Estudillo Street Martins, California 94553 Aogir K., Sherwood 1 Cielo Court Orinda, California 94563 The Board having carefully considered the recommendations of its Social Programs Committee and being in agreement therewith; NOW, TREMORS, on the motion of Supervisor Moriarty, seconded by Supervisor Coll, BS IT BY THE BOARD ORDERED that said rioamrodattons are APPROVED„ The foregoing order was passed by the' folloving vote of the Board: AYES: . Supervisors J. 8, Moriarty, T„ Jp Coll, 8, A; Linscheid, Aq, N, Dias. NOES: None, ABSBUTT: • Supervisor J. P. Kenny. I HEREBY CERTIFY that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid, 0o: Bach Appointee - W*"*-. and the Seal Saoh Supervisor of the .B0of Stip. isors affixed Medical Director this 1P day of goveer, 1968. Health Officer W. T. PAASCH, CLMM Welfare Director 1 .Auditor-Controller By 6.(Deputy Cleric Administrator Lourm, tai,-M.�Bonne�ry Maxine Johnson / IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Expressing ) Appreciation to Members of ) RESOLUTION NUMBER 68/844 the Contra Costa County ) Mental Health Advisory Board. ) WHEREAS the County of Contra Costa, California has operated a mental health program under the "Short-Doyle" provisions of the State of California statutes for more than a decade; and WHEREAS the county mental health program has been continuously expanded and strengthened with the objective of providing mental health care to all county residents requiring such attention; and WHEREAS a necessary and important component of the county mental health organization has been a Mental Health Advisory Board; and WHEREAS 1968 amendments to the State of California statutes have required changes in the composition of said Advisory Board; and WHEREAS the members of the Contra Costa County Mental Health Advisory Board. prior to recent reorganization as required by law. were as follows: Judge Norman Gregg Mrs. Maxine Johnson Mr. William Kretzmer Dr. Delbert Wilcox Dr. Muriel Robinson Dr. Charles Brisbin Supervisor Alfred M. Dias; and WHEREAS the aforenamed former Advisory Board members have rendered extended and dedicated and outstanding service in behalf of persons needing mental health care; NOW. THEREFORE, BE IT BY THE BOARD OF SUPERVISORS OF THE COUNTY OF CONTRA COSTA, CALIFORNIA RESOLVED that it extends to Judge Norman Gregg, Mrs. Maxine Johnson, Mr. William Kretzmer, Dr. Delbert Wilcox. Dr. Muriel Robinson. Dr. Charles Brisbin, and Supervisor Alfred M. Dias its sincere appreciation for their exemplary Advisory Board service, congratulates them for their successful efforts in bringing care to thousands of persons with mental illnesses, and wishes for them the high regard and esteem of all Contra Costa County citizens as a measure of respect for their unselfish efforts in behalf of others. PASSED AND ADOPTED this 26th day of November. 1968 by the following-vote of the Board: AYES: . Supervisors James P. Kenny, James E. Moriarty. Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOES: None. ABSENT: None. I HEREBY CERTIFY that the foregoing is a true and correct copy of a resolution entered on the minutes of said 'Board of Super- visors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed this 26th day of November. 1968. W. T. PAASCH, CLERK By l Deputy Clerk Nanc Ing em CONTRA COSTA COUNTY MEDICAL SERVICES t ` 2500 Alhambra Avenue Martinez, California CONTRA COSTA CO. FISC IVSD To: J. P. McBrien Date: October 14, 1968 dd County Administrator OCT141968 0 : . Office cf CCU* AdmIa u*r From: George Deran, M. D. Subject: Mental Health Advisory Board Medical Director I would like to submit the following names as candidated for the new Mental Health Advisory Board: 1) Supervisor - Chairman or Delegate. Ok 2) Psychiatrist Norman Carden, M. D. , 360 Oak Grove Road, Concord 3) M. D. Hugh Maiocco, M. D. , Lone Tree Clinic, Lone Tree Way, Brentwood 4) M.D. Lonnie Bristow, M. D. , 101 Broadway, Richmond 61�, 5) Administrator Joseph McKenzie, Brookside Hospital, San Pablo 0/< 6) R.N. - Margaret Outman, R.N. 2 Pueblo Ct. , Orinda p 2 p 77) Social Worker - eek 0 l<8) Psychologist - Vance Crockett, Pittsburg Schools r ct e 0/1 9) Attorney - William Kretzmer, Richmond 0/, 10) Reverend Palmer Watson, San Pablo cl` 11) Lorene Pitts, Walnut Creek L(< 12) Father Vernon Simmen, St. Catherine's Parish, Martinez V�{ 13) GD:lbw RECEIVED 1,10V 12 '1968 ASCH CL;f�eA SUPE V ORS T By eputy A_50 4-6E 2M I � p' * EAST BAY PSYCHIATRIC 1ASSOCIAmoi�T 6230 Claremont Avenue Oakland, California 94618 October 25, 1968 RECEIVED GCT W. T. PAASCH L---Z94 ERK BO RO Ox!;�Ni 9Y!!iOt3n ON FtA G? ..;)eY. Mr. A. Dias, Chairman Board of Supervisors Administration Building Martinez, California Dear Mr. Dias: The East Bay Psychiatric Association would like to respectfully recommend the selection of one of the following social workers to the expanded Community Mental Health Advisory Board: Mr. E. T. Kendrick 401 - 36th Street Richmond, California Mr. Stanley Bass 1054 Magnolia Way Walnut Creek, California Since,ely yours, c. 4 Me vin M. Lipsett, M.D. President MML:sa cc: W. D. Parker, President California Social Workers Organization, Inc. 2717 NORTH MAIN STREO. WALNUT CREEK, CALIFORI9 94596 (415) 933-1544 CONTRA COSTA COUNTY ASSOCIATION FOR THE MENTALLY RETARDED JOHN C SERGEANT RECEIVED ED Exocutiw Director f"(1.T CLiER Bo T. OAe�RV190ha NTRATA CO. 8y, • eputy Board of Supervisors County Administration Building Martinez, California Gentlemen: The Board of Directors of the C.C.C.A.M.R. met on October 210 1968 and discussed the appointment of a new Community Mental Health Advisory Board. Our Board strongly urges you to give consideration to including a representative of the Association on the new Advisory Board. Our organization proposes that, as President, I be the representp ative. An alternate proposal, equally acceptable to us, is Mr. Ralph Jarrett, past President of our Association. Both Mr. Jarrett and I have been actively involved in promoting programs for the mentally retarded in this county for many years. Very sincerely yours, Robert W. Lowe, President RWL/mv �v(i2.e�� United Crusade Apncy • member unit: National Association for Retarded Children California Council for Retarded Children CONTRA COSTA COUNTY PSYCHOLOGICAL ASSOCIATION 3426 Goyak Drive Lafayette, Calif. October 18, 1968 Board of Supervisors �� Contra Costa County Administration Building Martinez, California 94553 OGT 2 1. 1968 W. T. PAASCH CLERK HOARD OF sURERVICORR Gentlemen: rr..., COc By _ .. .._........... L.,1...y1 y The Executive Committee and the members of the Contra Cosfa Count Psychological Association have watched with great interest the successful passage of AB 1454 into law. The increase of available funds from the State of California to local mental health facilities provides an opportunity further to improve significantly the mental health services of Contra Costa County. We are also of the opinion that an important provision of this measure is the establishment of a Mental Health Advisory Board which should bring about closer work- ing relationships between the County mental health programs and the wider professional community. The Executive Committee has suggested that I write to you to request that you consider my candidacy as the psychologist-member of the Mental Health Advisory Board. My full time position is Chief, Psychology Service, Veterans Administration Hospital, Martinez. I also am a lecturer in Psychology, University of California, Berkeley. I am enclosing a vita detailing my qualifications. The Executive Committee also endorses the proposal of the Contra Costa Mental Health Association that Dr. Martin B. Fink serve as the representative of the Mental Health Association. Dr. Fink has shown exceptional service and community leadership during his many years as a resident of this county. He has firsthand know- ledge of mental health problems during his tenure as psychologist for the Mt. Diablo School District and in his private practice. He was one of the organizers and the first president of the Contra Costa County Psychological Association. He continues his leader- ship as the current president of the Contra Costa County Mental Health Association. He will be a distinct asset to the Mental Health Advisory Board. r-, Please be assured that the members of the Contra Costa County Psychological Association stand ready to support and serve the County and its officials in our common goal of general community betterment. Sincerely, ALBERT KOSTLAN, Ph.D. President -2- i i VITA Albert Kostlan 3426 Goyak Drive Lafayette, California 94549 (Contra Costa County resident and home owner since 1954) Date of Birth: April 24, 1920 EDUCATION & QUALIFICATIONS: B.S., 1947, University of Wisconsin, Madison. Major: Psychology Graduate study, 1947-48, University of Wisconsin, Madison. Major: Psychology Ph.D., (Psychology) 1952, University of California, Berkeley. . Dissertation: A Representative Approach to the Empirical Study of Psychological Inference. Liscensed Psychologist, State of California Diplomate,. Clinical Psychology, American Board of Examiners in Professional Psychology Diplomate, Psychological Hypnosis, American Board of Examiners in Clinical Hypnosis Member: American Psychological Association Western Psychological Association California State Psychological Association Sigma Xi President: Contra Costa County Psychological. Association CURRENT EMPLOYMENT Chief, Psychology Service, Veterans Administration Hospital., 150 Muir Road, Martinez, California, 94553 (Since 1963) Lecturer in Psychology, University of California, Berkeley. (Since 1964) PAST PROFESSIONAL EMPLOYMENT: 1953 -- 1963 Chief, Clinical Psychology Section, Veterans Administration Hospital, Oakland, California (Now at Martinez) r 1952 -- 1953. Staff Psychologist, VA Hospital, San Francisco California PAST ACADEMIC EMPLOYMENT: (All in the Department of Psychology, University of California, Berkeley--mostly part-time; duties consisted of teaching both graduate and undergraduate courses) Fall Semester, 1962 and 1963, Lecturer Spring Semester 1962, Visiting Associate Professor Fall Semester 1961, Visiting Associate Professor Academic year 1959-60, Visiting Associate Professor Spring Semester 1957, Visiting Assistant Professor Instructor, University of California Extension at various times between 1954 and 1963, approximately 12 evening courses taught. PUBLIC BIONS AND PAPERS: Use of the proverbs tests in differential diagnosis in the inten- sive treatment setting (with Herbert Weisman) Newsletter for Research in Psycholocv, VA Center, Hampton, Virginia, Vol. VII, No. 2, May 1965 Perceptual behavior in patients having psychophysiological dis- orders. (Paper read at American Psychological Association, New York 1961) Reply to Patterson J. Consult. Psvehol. Vol. 19, No. 6, 1955, p. 486 A method for the" eimpirical study of psychodiagnosis J. Consult. Psych Vol. 18, No. 2, 1954, pp. 83-88 Effects of repeated pre-testing with conditioned stimulus upon the extinction of the conditioned eyelid response. (with D. A. Grant, H. Hake, and A. J. Riopelle) Amer. J. Psvchol, 64, 1951, 247-251 REFERENCES: Upon request. II District 60—Nest Shore arses'Assoeiution �j RECEIVED � c l.,T 1 i Esse �r W. T. PAASCH CLERK BOARD OF SUPERVISORS By s CO TRA STA CO. Deputy O/J- ya� �, �-- EAST BAY PSYCHIATRIC ASSOCIATION 6230 Claremont Avenue Oakland, California 94618 October 16, 1968 RECEIVED 00T 2 1. 196q W. T. PAI: SCH CLERK BOARD OF SUPERVISORS �QONTRA COSTA CO. By --fes- _ ....._... _..» Deputy Mr. A. Dias, Chairman Board of Supervisors Administration Building Martinez, California Dear Mr. Dias: The East Bay Psychiatric Association would like to submit the following names from our membership for the Community Mental Health Advisory Rnar They are: Dr. Frank Barham Dr. Earl Cramer Dr. Richard Lininger Dr. Paul Palmbaum Dr. Wilson Yandell We feel that these psychiatrists can be of a most invaluable asset for this Board. If there is further way that our organization can be of assistance, please do not hesitate to let me know. Sinc rely yours, Me vin M. Lipsett, M.D. President MML:sa cc: Mrs. Estelle Girande Il MN CONTRA COSTA (,..Mow 94eafk Amiaton COUNTY October 17, 1968 + 1510 SECOND AVENUE RECEIVED YlALNUT CREEK, CALIFORNIA 94596 Phone: 932-1500 + 521 - 12TH STREET Q O RICHMOND, CALIFORNIA 94801 Phone: 233-2649 W. T Supervisor Alfred M. Dias CLERK BOORS Administration Building ONCo. Martinez, California 94553 By eput Dear Mr. Dias : + BOARD OF DIRECTORS We are herewith submitting recommendations for the Com- MARTIN FINK. PH.D. PRESIDENT munity Mental Health Advisory Board in accordance with the amendments t erman- etris- hort Act. The follow- MR. LOUISSIMENSON PRESIDENT CENTRAL VICE Ping are our recommendations for community representatives : MRS. JAMES RODRIGUES Mr. Ben Goldberger, Pittsburg Martin Fink, Ph.D. , Concord THE ON S.GILMARTIN TREASURER Mrs. Jan Bonner, Walnut Creek The Rev. Ernest Troutner, Walnut Creek The Rev. Harvey Swanson, Martinez MRS. PRESTON ALLEN Father Peter Riga, Moraga MR. ANTHONY BUSTOS NORMAN L. CARDEN. M.D. MR. GEORGE S. DEEDS We would also like to take this opportunity to express Our MR. DAVID N. DELEHANTY MRS. MAE ESPINOSA support of the recommendations of various discipline's Can- MR. PHILL H. FIBUSH ING DON MR. DONALD didates for the vacancies on the CommunityMental Health H. MRS. ALICE HAMLIN Advisory Board as follows : MR. CARL E. HOPKINS MR. SANFORD JACOBSON MR. JOHN G. KELLY Mrs. Margaret Duling, R.N., Pleasant Hill MRS. ELIZABETH MALMr. Edward T. Kendrick) )social worker, Richmond MRS. ANITA MARTINEZINEZ FATHER JOHN MAXWELL Albert Kostlan, Ph.D. , Lafayette MRS, L. L. MAY MRS. A. MOSER Mr. Stanley Bass, f social worker, Walnut Creek MRS. MARGIE MCGEE Richard Linninger, M.D., psychiatrist, Orinda MRS. RUTH RATHK£ MRS. COLETTE SAMUELSEN Earl Cramer, M.D., psychiatrist, Concord MR. W. A. SEITZ Paul Palmbaum, M.D., psychiatrist, Walnut Creek E TOGASAKI, M.D. FRED WHELAN, PH.D. Francis L. Barham) M.D. , psychiatrist, Orinda FRED THE REV.SARGENT WRIGHT Wilson Yandell, M.D., psychiatrist, Orinda We would be available at your convenience to discuss these NORMAN SSL. CARDEN, M.D. appointments with members of our Board. PROFESSIONAL ADVISOR PP Y MRS. ESTELLE GIRANDE pe Re$��p CtfullV Ours EXECUTIVE DIRECTOR yours, •_------7 it MRS. HOWARD GILLIS ASSOCIATE DIRECTOR Martin Fink, Ph.D. CEJ • � President MF/1 c A UNITED BAY AREA CRUSADE AGENCY CHAPTER OF THE CALIFORNIA DIVISION OF THE NATIONAL ASSOCIATION FOR MENTAL HEALTH n CALIFORNIA NURSESASSOCIATION DISTRICT No. 33 October 18, 1968 Mr. Alfred M. Dias Chairman Board of Supervisors Contra Costa County iartinez, California Dear Mr. Dias : In accordance i-dth AB 1454, Lantenaan -» Short--Doyle Act, we are recommending, for your consideration, the name of 2•Irs. Robert L. (Idaxgeret) Duling, R.N. for appointment to serve on the Mental Health Advisory Board, Contra Costa County. I.rs. Duling is well qualified to servo in this capacity. She is familiar with our marry problems in the field of meatal health, because of her recent past experience on the staff of the California Eurses' Association, and currently serving as a volunteer with the state and county Rental Health Associations. We appreciate this opportunity to submit Mrs. Ruling's naive for consideration, and hope that you till favorably consider her for this important appointment. If I can supply ary further information regarding her qualifications, I shall be glad to do so. Sino1y, �-^ f 167z__1(I rs.) Irma Tucey, R.N. President 11.1.iG�1 Y ED 1691 Alvarado Averme Apt. 7§32 a r,i ? 1968 italnut Creel., California 94596 W. T. P A A S C H CLERK BOARD OF SUPERVISORS ZO TRA COSTA CO. Ley Deput r.� CONTRA COSTA COUNTY CLERK' S OFFICE Inter - Office Memo Date: October 17, 1968 To: Social Programs Committee (Supervisors T. J. Coll and J. E. Moriarty) From: Geraldine Russell, by mb Subject: The Board on October 15, 1968 referred to you a list (from the County Medical Director) of recommended candidates for appointment to the Contra Costa County Mental Health Advisory Board. This matter is to be reported on October 229 1968. a _ eco mb Attachment cc: County Administrator In the Board of Supervisors of Contra Costa County, State of California October 15 190-8- In 968In the Matter of Reorganization of the Contra Costa County Mental Health Advisory Board. The County riedical Director having submitted to the Board a list of recommended candidates for appointment to the Contra Costa County Mental Health Advisory Board, which board must be reorganized pursuant to amendments to the .Mate law; and The Board having considered the recommendations of the County Medical Director and deemed it advisable to delay action for review of the matter by its Social Programs Committee; NOW, THEREFORE, on motion of Supervisor J. E. Moriarty, seconded by Supervisor T. J. Coll, BE IT BY THE BOARD ORDERED that the aforesaid recommendations are REFERRED to its Social Programs Committee (Supervisors T. J. Coll and J. E. Moriarty) for review and report to the Board in one week. The foregoing order was passed by the following vote of the Board.: AYES: Supervisors James P. Kenny, James E. Moriarty, Thomas John Coll, Edmund A. Linscheid, Alfred M. Dias. NOESs None. ABSENT: None. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of cc: Supervisor T. J. Coll Supervisors Supervisor J. E. Moriarty affixed this 15th day of October . 196 George Degnan, M. D. County Administrator W. T. PAASCH, Cleric By�� Deputy Clerk H24-3/68-IOM Mildred 0. Ballard rl r� � CONTRA COSTA COUNTY MEDICAL SERVICES 2500 Alhambra Avenue Martinez, California CONTRA COSTA CO- RECEIVED To: Date: J. P. Mc Brien October 14, 1968 OCT 141968 County Administrator : . pffiao of Cog* MOW*ft . From: Subject: George Deran, M. D. Mental Health Advisory Board Medical Director I would like to submit the following names as candidated for the new Mental Health Advisory Board: '1) Supervisor - Chairman or Delegate. 2) Psychiatrist Norman Carden, M. D., 360 Oak Grove Road, Concord 3) M. D. Hugh Maiocco, M. D. , Lone Tree Clinic, Lone Tree Way, Brentwood 4) M.D. Lonnie Bristow, M. D., 101 Broadway, Richmond 5) Administrator Joseph McKenzie, Brookside Hospital, San Pablo 6) R.N. - Margaret Outman, R.N. 2 Pueblo Ct. , Orinda 7) Social Worker - Roger Sherwood, 2717 N. Main, Walnut Creek 8) Psychologist - Vance Crockett, Pittsburg Schools 9) Attorney - William Kretzmer, Richmond 10) Reverend Palmer Watson, San Pablo 11) Lorene Pitts, Walnut Creek 12) Father Vernon Sunman, St. Catherine's Parish, Martinez 13) Evelyn Watson, R.N. , Three Oaks Sanatorium GD:lbw u A-50 4:68 2M In the Board of Supervisors of Contra Costa County, State of California January 28, 19 In the Matter of Appointment of Mental Health Advisory Board . The Board having on December 4 , 1957 , adopted a resolution declaring its intention to appoint a Mental Health Advisory Board as provided for under provisions of Senate Bill 244, and having on said December 4, 1957 , designated Dr . George Degnan as the Director of Local Mental Health Services ; NOW, THEREFORE, and on motion of Supervisor Buchanan , seconded by Supervisor Silva , IT IS BY THE BOARD ORDERED that the following persons are appointed to the Mental Health Advisory Board for Contra Costa County: Chairman of the Board of Supervisors ; Dr . Joseph Lifschutze , 43 Moraga Highway , Orinda Psychiatrist, for a three year term; Dr . Rich Lininger, 89 Orinda Highway, Orinda , Psychiatrist, for a three year term; Mr. William Kretzmer, 160 Broadway, Richmond , Attorney, and President of West Contra Costa Mental Health Association , for a two year term; Mrs . Maxine Johnson , 2425 Alhambra Avenue, Martinez , Representative of the CIO-AFL County Labor Council , for a two year term; Judge Wakefield Taylor, Hall of Records , Martinez , for a one year term. Dr. George Kelso , Pittsburg , for a one year term. The foregoing order is passed by the unanimous vote of the Board . I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of said Board of Supervisors on tbet)dptexodiox%atidx January 2 8 , 1958 Witness my hand and the Seal of the Board of Supervisors affixed this 4th day of January . 19 7 3_ PAASCH, Clerk By ad Deputy Clerk H 24 7/72-15M i 7 IN THE BOARD OOF SUPERVISORS CONTRA COSTA COUNTY, STATE OF CALIFORNIA December 4, 1957 In the Matter of Community ) Mental Health Services as ) Provided for in Senate Bill ) RESOLUTION 244 . ) This Board having heretofore continued to this day for further consideration the matter of the proposal- of the Citizens Community Mental Health Coordinating Committee that this Board appoint an advisory board on mental health services ; and the following persons having this day appeared before this Board on behalf of the proposed program for mental health services : Mrs . Arthur Ross , Chairman of the Citizens Mental Health Coordinating Committee; Mr . George D . Kelty , representing Industrial Union Council ; Mr . Robert L . Condon , Attorney for the AFL-CIO Councils ; Dr. Richard R. Lininger; Mr. Ralph M . Kramer and Mrs . Virginia Salter, representing the West Contra Costa Mental Health Association ; and Mr. Harry L . Morrison , Jr . , representing the Contra Costa County Taxpayers ' Association , Inc . , appeared and urged that if the Board authorizes a mental health agency in the county , such an agency be administered by an existing county department , and that consideration be given to consolidating all present mental health program activities within such an agency; NOW, THEREFORE , and on motion of Supervisor Goyak, seconded by Supervisor Nielsen, IT IS BY THIS BOARD RESOLVED that it intends to appoint a mental health advisory board as provided for under provisions of Senate Bill 244 ; and IT IS FURTHER RESOLVED that Dr. George Degnan is hereby designated as the Director of Local Mental Health Coordinating Committee; and IT IS FURTHER RESOLVED that the Citizens Community Mental Health Coordinating Committee be and it is hereby officially recognized as the resource board for the proposed advisory board and for this Board of Supervisors . The foregoing resolution is adopted by the following vote of the Board : AYES: Supervisors - I . T. GOYAK, MEL F . NIELSEN, RAY S . TAYLOR , JOSEPH S . SILVA NOES: Supervisors - NONE ABSENT: Supervisors - W. G . BUCHANAN l certify that this is a full, true & correct copy of the original document which is on file in mfr office and that it was rassed & ad::ete by 3—_ar_3 Su erviso sof Ct,ntra Cr.stw County. 1. ATTL.;T i T. ='A.\LCI, coin. clerk&ex-officio clerk of said Board of Supervisors. by deputy clerk. on I_� i November 14, 1973 CONTRA COSTA COUNTY MENTAL HEALTH ADVISORY BOARD (Consists of 13 members plus Chairman of Board of Supervisors) Appointed for three-year terms. Effective September 7, 1972, each time this list is revised in any way, a copy of the revised list is to be sent to the County Administrator Attention: Tom Welch per his memoran um o September - Cti vac �, eye -Z%�- , 72".,m. C yr.ems. — ) - 79' az ! ytt u� TERM ENDING Larwart, M. D. PS CHIATRIST) 11 ~ 75 / 2368 E e t �y�l.J_��is Con r d � �cz ��//��~7 (/ otliiye Togasaki M.D. PHYSICIAN 11 -12-76 11L Oak ill R o d v/2�G a l� D• OY� .. ij La. ett 1� art. D. Hugh Maiocc D. PHYSICIAN 11 -12-76 '- -�- Lon ree C is �z 4m Lone ee Wa - Highway 4 Tw � �� Bre tw od, alifornia 94513 CURRENT Chairman of Board of appointed 3-13-73 Supervisors - Supervisor .- Moriarty serving in lieu of A. M. Dias, per Section 5604 of Welfare & Institutions Code. Martin Fink, Ph.D. PSYCHOLOGIST 1515 Ygnacio Valley Road v� "Za°icy/��7r Walnut Creek Stan a f_,_,...:, ._._ r SOCIAL WORKER 1-1 2.r7 1854 no Way - 5 '-7u �,ti ti,. � ?RANST 43x1 ek 4529s8� 6, Margaret Outman, R. N. REGISTERtD NUR SL 11 -12-77 2 Pueblo Court ,a.,�.p.:.r bti 3 •11,JAI,- Orinda 94563 � (Secretary) Joseph McKenzie HOSPITAL ADMINISTRATOR 11 -12-76 Asst. Hopital Administrator Brookside Hospital Vale Road San Pablo Dr. Paul E..--Morentz )�" � L 11-12-76 Chief of-Psychiatry Veterans Admin. Hospital 2 y y„ P /9 Mart ine z Reverend Palmer Watson PUBLIC REPRESENTATIVE 11 -12-1' 2210 Brookhaven Court IN �� San Pablo 94806 -C� oeu�c% i�vm��o/i97�. �J ra �, �y�✓; Mrs eo ,,eMilr Jr. PUBLIC REPRESENTATIVE 111 -` 2-75'��A]. -j�G Va11 ey ad�' /l�f c ��J Marez 4553. Ms. Marie Goodman PUBLIC REPRESENTATIVE 1-1-1-2--45 1250 Susana Street Martinez 94,553 Mrs. Mildred Shorter 7JJ,1*,jL r PUBLIC REPRESENTATIVE 11-12-77 Williamson 485 Summit Road , Walnut Creek ` CONTINUED ON PAGE 2 .� i Page 2 November 14, 1973 CONTRA COSTA COUNTY MENTAL HEALTH ADVISORY BOARD Er st L lis PUBLIC REPRESENTATIVE 1-1-1-2 - 18 B urn Court (SERVING IN LIEU OF A S amo PSYCHIATRIC TECHNICIAN) I�/2-17.f 0 � � L7-LO r� t Jan . 27, 1972 , l�� qum CONTRA COSTA COUNTY AL HEAL H ADVISORY BOAR (consists of 13 mem ers plus Chairman of Board of Supervisors ) T rm E din Larry L. Stewart, M.D. PSYCHIATRIC ,�•�� - - 2368 East Street / / //_/a-75 Concord (appointed 8-4-70) r Yoshiye Togasaki, M.D. — SICIAN 1 154 Oak Hill Road11-12 73 Lafayette .,o� . (3.0 %� ✓j�. .. j' y ._, Hugh Maiocca, M.D. PHYSICIAN 11-12-'73 Lone Tree Clinic ' Lone Tree Way & High 1��47W-1 v�` Brentwood, California 94513 CURREkKT Chir, n o Bd/Su ervFisors ( _ J'• /C/ l _� i moi.i' L. '/ `•' -4. O yt a per Sec. 04 of Welfare /& t deir i r ter e: ` Martin Fin , Ph.D. PS Y OLOGIST , 14:-42-72 1515 Ygna io Valley Road �, \ J �./_ /?_ 75 Walnut C eek .� (appoin ed 11-241) I '� �U Sta ey Bass S CIAL WOR v 11-12-74 18 Magnolia Way W nut Creek 94529 • (,reappointed 1-11- ) � i Margaret Outman R.N. EGISTERED NURSE 11-12-74 2 Pueblo Court Orinda 9456 (reappointed -11-72 ) Dr. ul Morentz . HOSPITAL ADMINISTRATOR 11-12-73 Chie of sychiatry Veteran Admin. $osp . Martine f %� (appoi to 5-25=71) Will am J. Kretzmer PUBLIC REPRESENTATIVE 11-12-73 Att'rney at Law:' 207 -',37th Street Ri hmond 94804, (reappointed 11-24-70) ,ti , Page 2 j CONTRA COSTA COUNTY MENTAL HEALTH ADVISORY BOARD Term Ending S Reverend Palmer Watson PUBLIC EPRESENTATIVE ;` 11-12-7J' 2210 Brookhaven Court Rappt' 2-15-72) San Pablo, 94806 %r 1l r I Mrs . George Miller, Jr. PUB IC REPRESENTAT VE Alhambra Valley Rd. I I-�'�r 2e� - I Martinez 94553 11 �� - (reappointed 10-28-69) Mrs ." axine nson, !� �'�-� PUBLIC RE ESENTATIVE 242 " Alh ra Ave Martin 9455 j I-`6 Ja ( (appointed 9-29-70 i Mrs. Mildred''Shorte Williamson PUBLIC 11 -12-' 74 y 485 Summit Road PRESENTATIVE Walnut Creek s 0 . 3�a°•N�3 Ernest a �E IIs PUBLIC REPRES NTATIVE 11-12-75 Public Rep sentative (in lieu of a P chiatric 18 Braebu ''Court Te chni c i. n Son Rewe , Cellfornle CURR T Chairman of Bd Supervisors /� �'v V\-� Su ervisor Moriarty representative of A. M. D s. 3/ ' 13/73 pe Section 5604 of W lfare & Institut ons oc) .1v r 's CONTRA COSTA COUNTY MENTAL HEALTH ADVISORY BOARD -- 3 Year Terms 13 members plus Chairman Term Ending Larry L. Stewart , M.D. Psych trist 11/12/72 2368 East Street Concord, Calif. Ph , p M. pu�ior, M.D. Physician /' l� . J 11/12/73 360 Oak Grov Rd. �' Co rd , 8oa �4t.� old. �' 11 Wm. agnall .D Physician - ��i/�✓�� 11/12/73 14 8 13voiadway Richmo `d, Cali . James P. Kenny, r3oard of Supervisors 11/12/71 100 - 37th Stre t Richmond, Cali ornia 94805 Alternat Vic ai an E. A L' ch id Pit alifornia ] • L. Vance�6 ock tt, PsycYlolo ,,. 11/72/72 37 �h and Ro d - La.f-a. ette, Califo '+a 9454 �;ir�,�.c-�� ti>� 'f�f.�.� IS�Sy�rr.,,r..< J✓..t�'_T: c! �`.:�. � , �� ,J, ,(�,� � �• ''_: ,. Stanley Bass; Social Worker 11/12/71 1 / 1854M gnolia Way Walnut Creek, Californ 94529 Marg ret Outman, R. . , tered Nur e 11/12/71 2 Pu blo Court Ori a, Californi 9456 i Dr Paul E. Mor ntz, ief of Psyc atry 11/12/73 Ve erans Admin str n Hospital W lliam J. etzmer blit Retire entative 11/12/73 . torney at aw 07 - 37th t ee ichmond ali o nia 804 reverend al Watson, Public Representative 11/12/71 2210 Brno have Court / San Pabio for is 94806 7��` 7/ Mrs . George Miller, Jr. , Pub is Representative 11/12/72 Alhambra Valley Road Martinez, California 94553 Roger K. Sherwood, Public epresentative 11/12/72- 3325 Walnut Lane Lafayette, California 945 9 Mrs . Maxine Johnson, P lic Representative 11/12/72 2425 Alhambra Avenue Martinez, California 94553 Mrs . Margaret Duling, R.U. , Public Represerstative 11/12'/71 544 Boyd Road Pleasant Hill, California 94523 /'�,�.•� ��ir1� (in lieu of Psychiatric Technician) / t- ice.-��•% ��-� �c% ''°��c�, _° ��:`- ��,-�'�� a-76 6 - 71 CONTRA COSTA COUNTY MENTAL HEALTH ADVISORY BOARD (original appointments llf}i7468) 3 Year Terms Vl3 -i,� c.:� '--�u OY,�VerV]ending Normaa Ca n., pauo n 11 � l��'•Cum'--�" t Hugh occo .D., thysic�c�.a_n,. 1- �' ! lf. ! 73 : . Lone Tre inic (t ��t� if� I�o �, ,y, 71 Lone T e & Highway 4 /.Zg/7/ Bre ood, Ca fornia 94513 Q. ` ,31V171 � Q'. f ` { Tam. I SLgnall,., M.D., siciaan +C-4P3-�.0 I►�, {�7°i � !! 1 �- 73148 BRichmornia, Board_of SuEer;isors 11/12/71 1616 - 23rd Street ;t i •�, San Pablo, California 94806 Alternate: J. P. Kenny- 806 - 37th Street Richmond, California 94 05 L. Van ¢"roc ett, Ps c to ist X� 11/12/72 3726 Hi 'land 'oad Lafayet , California 4549 Stanley Bass, a corker _ 11/12/.71 -?` 1854 Magnolia Way '2 Walnut Creek, Calif rnia 94529 \, Margaret Outman, .N., Registered Nurse 11/12/7;1 c {•; ' ` 2 Pueblo Court Orinda, Californ a 94563 d 2908 _C.�Lfuxc lt�zil�7a //' William J. etzmer, Pub sic a2prese0ta„tive }�}2 f7@- 11112 -123 ✓� Attorney at Law 207 - 37th Street ' Richmond, alifornia 94804 Reverend almer Watson, Pu,bljc,Rel2 eeseentatig 11/12/71 2210 Bro haven Court San Pabl , California 94806 Miss -P tts; Pic>=ReaEesentative 02./1103-K le - nue Berkel �s lif is 94708 Mrs. orge Miller, Jr.,Ebli Repreysentat�ive ,ll/12/72 Alham ra Valley Road Mart ez, California 94553 Roge K. Sherwood, Lablip. ae_reren�ntat ve 11/12/72 y 332 Walnut Lane u Laf yette, California 94549 , �= n Lar y L. Stewart, M. D. (Psychiatrist ) 11/12/72f 236 East St. Co cord, Calif. ( ppointed 8/4/70 to replace Dr. Carden ) !' M s . Maxine Johnson +� " .� L .. _ ,, ,<: 11/12/72 Y 2 25 Alhambra Avenue artinez, California 94.553 (Appointed 9/29/70 to replace Miss Fritts ) Mrs. Margaret Duling, R. N. , Public Representative 11/12J71 544 Boyd,Road (11/24/70) Pleasant Hill, California ' 94523 (in lieu of Psychiatrict Technician) r • NOT A BOARD APPOINTED COM. 06Q) I E UN1) ft-11 MENTAL HEALTH ADVISORY BOARD ESTABLISHED UNDER PROVISIONS S.B. 244 e Board Chairman may designate a member of the Board to serve on the co ttee in his stead. Reso ution adopted December 4, 1957 appointing Dr. George Degnan as direc r. The fol l wing committee appointed January 28, 1958: Ivan G ak, Chairman of the Board Judge W efield Taylor one year term ending January 28, 1959 Dr. Geor Kelso one year term ending January 28, 1959 two year term ending January 28, 1960 ` Iylr. Willia Kretzmer two year term ending January 28, 1960 . Dr. Joseph fschutz three year term ending January. 28, 1961 Dr. Richard ninger three year term ending January 28, 1961 Dr. George Kels resigned March 11, 1958 Dr. Charles Bris in appointed March 18, 1958 to fill unexpired term of Dr. Kelso 2/3/59 Judge Wakefield Tay or three year term ending January 28, 1962 2/3/59 Dr. Charles Brisbin three year term ending January 28, 1962 three year term ending January 28, 1963 1/28/60 Mr. William Kretzmer three year term ending January 28, 1963 1/ /61 Dr. Delbert Wilcox three year term ending January 28, '1964 (replacing Dr. Lifschutz) 1/ /61 ' Dr. Howard Preece_ ree year term ending January 28, . 1964 ( eplacing Dr. Lininger) 3/14/61 - Supervisor Nielsen appointed ( der provisions of Sec. 9006 of the Welfare Institutions Code) 2/27/62 Judge Wakefield Taylor three ear term ending January 28, 1965 2/27/62 Dr. Charles Brisbin three ear term ending January 28, 1965 three ye r term ending January 28, 1966 1/2/63 Mr. William Kretzmer three yea term ending January 28, 1966 Supervisor Alfred M. Dias designated b Supervisor Thomas John Coll to serve in his stead (replacing Mr. Ni lsen) . 11/12/63 'Judge Gregg appointed to cover the unexpi ed term of Judge Wakefield Taylor. three year term ending January 28, 1967 v64!4 +--�r. flowayd P.Leece three year term nding January 28, 1967 x-1/26/65 Judge Gregg three year term a ing January 28, 1968 ,/1/26/65 Dr. Brisbin three three year term en ng January 28, 1968 v-12128165 Mrs. Maxine Johnson three year term endi g January 28, 1969 1- 12/28/65 Mr. William Kretzmer three year term endi January 28, 1969 j2/8/66 Mr. William Horne to fill unexpired term of Dr. Howard G. Preece who resigned. 3/29/66 Mr. Horne by amended order, appoi ted to serve as ex officio member. X8/23/66 Mrs. Muriel C. Robinson appointed to fill unexpi d term of Dr. Howard G. Preece - to Jan. 28, 1967 /28/67 Mrs. Muriel C. Robinson reappointed - term ending Ja 28, 1970 12/28/67 Dr. Delbert Wilcox reappointed - term ending Jan 28, 1970 vSupervisor Dias appointed as member to serve for Chairman Kenny. 29, 1966 Supervisor Dias designated to serve for Chairman Linscheid 2 8, 1967 b • 7