File #: 26-00024    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 1/5/2026 In control: BOARD OF SUPERVISORS
On agenda: 1/13/2026 Final action:
Title: Consider recommendations regarding a Second Amendment to the Services Agreement (Board Contract [BC] No. 23-078) with Tarzana Treatment Centers, Inc. (Tarzana) for Residential Treatment Services for Fiscal Years (FYs) 2023-2027, as follows: a) Approve, ratify, and authorize the Chair to execute a Second Amendment to the Agreement for Services of Independent Contractor (BC No. 23-078) with Tarzana (not a local vendor) to update certain standard provisions for compliance with State and federal requirements or to clarify the obligations of the parties, add one new facility located in Lancaster, California for Residential Treatment Services, and update the Entity Rates and Codes by Service Type, resulting in no change to the total maximum contract amount of $9,039,600.00, inclusive of $1,142,100.00 for 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, with no change to the contract term of July 1, 2023, through June 30, 2027;...
Sponsors: BEHAVIORAL WELLNESS DEPARTMENT
Attachments: 1. Board Letter, 2. Attachment A - Tarzana Treatment Centers FY 2023-27 Board Contract Second Amendment, 3. Attachment B - Tarzana Treatment Centers FY 2023-27 Board Contract First Amendment, 4. Attachment C - Tarzana Treatment Centers FY 2023-27 Board Contract BC 23-078 executed
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Title

Consider recommendations regarding a Second Amendment to the Services Agreement (Board Contract [BC] No. 23-078) with Tarzana Treatment Centers, Inc. (Tarzana) for Residential Treatment Services for Fiscal Years (FYs) 2023-2027, as follows:

 

a) Approve, ratify, and authorize the Chair to execute a Second Amendment to the Agreement for Services of Independent Contractor (BC No. 23-078) with Tarzana (not a local vendor) to update certain standard provisions for compliance with State and federal requirements or to clarify the obligations of the parties, add one new facility located in Lancaster, California for Residential Treatment Services, and update the Entity Rates and Codes by Service Type, resulting in no change to the total maximum contract amount of $9,039,600.00, inclusive of $1,142,100.00 for 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, with no change to the contract term of July 1, 2023, through June 30, 2027; and

 

b) Determine that the above-recommended action is 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 action is a governmental funding mechanism and/or fiscal activity that will not result in direct or indirect physical changes in the environment.