File #: 24-00689    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 6/14/2024 In control: BOARD OF SUPERVISORS
On agenda: 6/25/2024 Final action: 6/25/2024
Title: Consider recommendations regarding a Second Amendment to California Mental Health Services Authority (CalMHSA) Behavioral Health Quality Improvement Program (BHQIP) Participation Agreement, Fiscal Years 2022-2024, as follows: a) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness (BWell) to execute a Second Amendment to CalMHSA BHQIP Participation Agreement No. 1303-BHQIP-2022-SB-A2 to clarify that the 15% administrative fee added by a prior contract amendment is applicable only to funding rendered and paid for from the total flexible spending account (FSA) during the project period and to delete language, which states "refunds for service requests via a work order will be less the administrative fee, equal to 15%," with no change to the September 13, 2022 through June 30, 2024 term of the agreement and no change to the maximum contract amount of $42,080.00; and b) Determine that the above action is a government funding mechanism or other government...
Sponsors: BEHAVIORAL WELLNESS DEPARTMENT
Attachments: 1. Board Letter, 2. Attachment A - CalMHSA BHQIP PA AM 2, 3. Attachment B - CalMHSA FY 22-24 PA 1303-BHQIP-2022-SB-A1 executed, 4. Attachment C - CalMHSA FY 22-24 No. 1303-BHQIP-2022-SB CN3059 EXC, 5. Minute Order

Title

Consider recommendations regarding a Second Amendment to California Mental Health Services Authority (CalMHSA) Behavioral Health Quality Improvement Program (BHQIP) Participation Agreement, Fiscal Years 2022-2024, as follows:

 

a) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness (BWell) to execute a Second Amendment to CalMHSA BHQIP Participation Agreement No. 1303-BHQIP-2022-SB-A2  to clarify that the 15% administrative fee added by a prior contract amendment is applicable only to funding rendered and paid for from the total flexible spending account (FSA) during the project period and to delete language, which states “refunds for service requests via a work order will be less the administrative fee, equal to 15%,” with no change to the September 13, 2022 through June 30, 2024 term of the agreement and no change to the maximum contract amount of $42,080.00; and

 

b) Determine that the above action is a government funding mechanism or other government fiscal activity, which does not involve any commitment to any specific project that may result in a potentially significant physical impact on the environment, and is organizational or an administrative activity of the government that will not result in direct or indirect physical changes in the environment and is therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) and (b)(5) of the CEQA Guidelines.