File #: 25-00091    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 1/31/2025 In control: BOARD OF SUPERVISORS
On agenda: 2/11/2025 Final action: 2/11/2025
Title: Consider recommendations regarding the First Amendment to the Agreement for Services of Independent Contractor with Tarzana Treatment Centers, Inc. for Alcohol and Drug Program Services (BC 23-078), as follows: a) Approve, ratify, and authorize the Chair to execute a First Amendment to the Agreement for Services of Independent Contractor with Tarzana Treatment Centers, Inc. (not a local vendor) (BC 23-078) to increase the contract amount by $4,471,200.00 for the provision of Residential Treatment Services to an additional ten clients for a revised, total maximum contract amount not to exceed $9,039,600.00, inclusive of $1,142,100.00 for Fiscal Year (FY) 2023-2024, $2,632,500.00 for FY 2024-2025, $2,632,500.00 for FY 2025-2026, and $2,632,500.00 for FY 2026-2027, for the period of July 1, 2023, through June 30, 2027; and b) Determine that the above-recommended actions are not a project that is subject to environmental review under the California Environmental Quality Act (CEQA), pursu...
Sponsors: BEHAVIORAL WELLNESS DEPARTMENT
Attachments: 1. Board Letter, 2. Attachment A – Tarzana Treatment Centers, Inc. FY 23-27 First Amendment, 3. Attachment B – Tarzana Treatment Centers, Inc. FY 23-27 Board Contract 23-078, 4. Executed Amendment, 5. Minute Order

Title

Consider recommendations regarding the First Amendment to the Agreement for Services of Independent Contractor with Tarzana Treatment Centers, Inc. for Alcohol and Drug Program Services (BC 23-078), as follows:

 

a) Approve, ratify, and authorize the Chair to execute a First Amendment to the Agreement for Services of Independent Contractor with Tarzana Treatment Centers, Inc. (not a local vendor) (BC 23-078) to increase the contract amount by $4,471,200.00 for the provision of Residential Treatment Services to an additional ten clients for a revised, total maximum contract amount not to exceed $9,039,600.00, inclusive of $1,142,100.00 for Fiscal Year (FY) 2023-2024, $2,632,500.00 for FY 2024-2025, $2,632,500.00 for FY 2025-2026, and $2,632,500.00 for FY 2026-2027, for the period of July 1, 2023, through June 30, 2027; and

 

b) Determine that the above-recommended actions are not a project that is subject to environmental review under the California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines section 15378(b)[4], finding that the actions are governmental funding mechanisms and/or fiscal activity that will not result in direct or indirect physical changes in the environment.