AGENDA - PUBLISHED  
CONTRA COSTA COUNTY Mental Health  
Commission  
Tuesday, April 23, 2024  
3:30 PM  
1340 Arnold Drive, Suite 126, Martinez  
Meeting number: 543 777 6481 | Call in:  
1 669 900 6833 | Access code: 543 777  
6481  
Executive Committee  
The Committee will provide reasonable accommodations for persons with disabilities planning to attend the  
Committee meetings. Contact the staff person listed below at least 72 hours before the meeting. Any disclosable  
public records related to an open session item on a regular meeting agenda and distributed by the County to a  
majority of members of the Committee less than 96 hours prior to that meeting are available for public inspection  
at 1340 Arnold Drive, Suite 126, Martinez, during normal business hours. Staff reports related to items on the  
mail on agenda items at least one full work day prior to the published meeting time.  
For Additional Information Contact: Angela Beck (925) 313-9553  
I.  
Call to Order, Roll Call and Introductions  
II.  
Public comments on any item under the jurisdiction of the Committee and not on this agenda (speakers  
may be limited to two minutes).  
In accordance with the Brown Act, if a member of the public addresses an item not on the agenda, no  
response, discussion, or action on the item will occur, except for the purpose of clarification.  
III.  
Commissioner comments on any item under the jurisdiction of the Committee and not on this agenda  
(speakers may be limited to two minutes).  
IV.  
V.  
Chair Announcements  
APPROVE minutes from the March 26th, 2024, Executive Committee Meeting  
UPDATE Mental Health Commission (MHC) Membership List and Committee  
Roster  
VI.  
Attachments:  
ANNOUNCE Vice-Chair and Executive Committee nomination list  
VII.  
Attachments:  
VIII. UPDATE Status of 2024 MHC Bylaw revisions  
IX.  
DISCUSS Ad hoc committee for MHC/AOD (Alcohol and Other Drugs) integration effective January 1,  
2025  
X.  
DISCUSS MHC Training Module 1 (prior to) June 5 Commission meeting  
XI.  
XII.  
DISCUSS Presentation to the Board of Supervisors (BoS) in May for Mental Health Awareness Month  
DISCUSS 2024 MHC Committee Goals/Action Items  
*Justice Systems Committee –  
*MHC Finance Committee – Cmsr. Tavane Payne/Laura Griffin  
*Quality of Care Committee – Cmsr. Barbara Serwin  
XIII. DETERMINE May 1, 2024 MHC meeting agenda:  
* Meeting Conduct Agreement  
* CHAIR COMMENTS / ANNOUNCEMENTS  
* VOTE on Emergency Circumstance – Cmsr. Shires  
* RECEIVE Presentation by Daniel Becker, MD, Vice Chair of Adults Services, UCSF on the model  
of care at Langley Porter Psychiatric Hospital, SF  
* UPDATE on Ad hoc committee re: MHC/AOD integration effective January 1, 2025  
* UPDATE on the Presentation to the Board of Supervisors (BoS) in May for Mental Health  
Awareness Month  
* RECEIVE MHC Committee updates  
* Quality of Care Committee – Cmsr. Barbara Serwin  
* Justice Systems Committee – Cmsr. Tavane Payne/Laura Griffin  
* MHC Finance Committee – Cmsr. Tavane Payne  
* VOTE on Vice-Chair and Executive Committee open positions  
The next meeting is currently scheduled for Tuesday, May 28th @ 3:30pm  
XIV. Adjourn