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Consider recommendations regarding Contract Amendments - Institutions for Mental Disease and Budget Revision Request, as follows: (4/5 Vote Required)
a) Approve and authorize the Chair to execute the Second Amendment to the Agreement for Services of Independent Contractor with Crestwood Behavioral Health Center, Inc. (not a local vendor), an institution for mental disease, to increase the Contract by $200,000.00, for a Contract amount not to exceed $1,200,000.00 for Fiscal Year (FY) 2014-2015, and a total Contract amount not to exceed $3,200,000.00 through June 30, 2017;
b) Approve and authorize the Chair to execute the First Amendment to the Agreement for Services of Independent Contractor with Merced Behavioral Center (not a local vendor), an institution for mental disease, to increase the Contract by $200,000.00, for a Contract amount not to exceed $400,000.00 for FY 2014-2015, and a total Contract amount not to exceed $800,000.00 through June 30, 2017;
c) Approve and authorize the Chair to execute the First Amendment to the Agreement for Services of Independent Contractor with Sylmar Health and Rehabilitation Center (not a local vendor) an institution for mental disease, to increase the Contract by $400,000.00, for a Contract amount not to exceed $1,000,000.00 for FY 2014-2015, and a total Contract amount not to exceed $2,200,000.00 through June 30, 2017;
d) Approve and authorize the Alcohol Drug and Mental Health Services (ADMHS) Director to amend Exhibit B-1 (Schedule of Rates and Contract Maximum) in all applicable IMD contracts already approved by the Board, to approve rate increases and special rates for Institution for Mental Disease contracts, as published in part by the State Department of Health Care Services and also set by individual facilities, without returning to the Board with a separate amendment, so long as the total Contract maximum is unchanged;
e) Approve a Budget Revision Request No. 0003847 increasing appropriations ...
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