Agenda Item   

AGENDA STAFF REPORT

 

                                                                                                                        ASR Control  17-000328

 

MEETING DATE:

05/09/17

legal entity taking action:

Board of Supervisors

board of supervisors district(s):

All Districts

SUBMITTING Agency/Department:

Health Care Agency   (Approved)

Department contact person(s):

Jeff Nagel (714) 834-7024 

 

 

Mary Hale (714) 834-6032

 

 

Subject:  Appointments to the Orange County Mental Health Board

 

      ceo CONCUR

County Counsel Review

Clerk of the Board

Concur

No Legal Objection

Consent Calendar

 

 

3 Votes Board Majority

 

 

 

    Budgeted: N/A

Current Year Cost: N/A

Annual Cost: N/A

 

 

 

    Staffing Impact:

No

# of Positions:

Sole Source: N/A

    Current Fiscal Year Revenue: N/A

  Funding Source: N/A

County Audit in last 3 years: No

 

 

    Prior Board Action: 12/13/2016 #4

 

RECOMMENDED ACTION(S):

 

Approve the following recommended appointments to the Mental Health Board: Diana Heineck for the term ending October 20, 2018, and the reappointment of Matthew Holzmann for term ending March 04, 2020.

 

 

 

 

SUMMARY:

 

The Health Care Agency recommends the approval of the appointment to the Orange County Mental Health Board of Diana Heineck and reappointment of Matthew Holzmann.

 

 

 

BACKGROUND INFORMATION:

 

The Orange County Mental Health Board (MHB) is authorized by the Bronzan-McCorquodale Act, Section 5600 et. seq., California Welfare and Institutions Code, to advise the County Board of Supervisors and the Mental Health Director on any aspect of the local mental health program.

 

The MHB consists of one member of the Board and 15 members appointed by the Board of Supervisors that include consumers of mental health services, family members, and professionals who have knowledge and experience of the mental health system.

 

The Health Care Agency (HCA) has complied with procedures, as directed by the Board, in nominating appointments for Boards, Commissions and Committees, and requests that the Board approve the recommended reappointment and appointment of the following candidates to the MHB:

 

APPOINTMENT:

Diana Heineck is an advocate for mental health in the community and is interested in learning more about the County mental health programs. Ms. Heineck fills a Consumer/Family Member slot for the MHB. She is a resident of Orange County and is registered to vote. Ms. Heineck is currently fulfilling an appointment that she assumed mid-term due to an unfilled vacancy on the Mental Health Board. She will be eligible for two additional 3-year terms if reappointed in 10/2018 and again in 2021.

 

REAPPOINTMENT:

On December 13, 2016, the Board approved the appointment of Matthew Holzmann to the Orange County Mental Health Board. He attended Fordham University to major in history and economics and currently is the president of CGI-Americas. He is an advocate for mental health in the community and has been actively working to develop mental health ministries. Mr. Holzmann fills a Family Member slot for the MHB. He is a resident of Orange County and is registered to vote.

 

HCA requests the Board approve one appointment and one reappointment to the MHB as referenced in the Recommended Actions.

 

Name

OC Resident? (Y/N)

Registered Voter?

(Y/N)

Category

Term

Diana Heineck

Yes

Yes

Consumer/Family Member

3 Years

Matthew Holzmann

Yes

Yes

Family Member

3 Years

 

 

 

FINANCIAL IMPACT:

 

N/A

 

STAFFING IMPACT:

 

N/A

 

ATTACHMENT(S):

 

Attachment A - Heineck Nomination Form
Attachment B - Heineck Application
Attachment C - Heineck Resume
Attachment D - Holzmann Nomination Form
Attachment E - Holzmann Application
Attachment F - Holzmann Resume
Attachment G - WIC 5600-5623.5