File #: 12-00732    Version: 1
Type: Agenda Item Status: Passed
File created: In control: BOARD OF SUPERVISORS
On agenda: 9/11/2012 Final action: 9/11/2012
Title: HEARING - Consider recommendations regarding the Marian Regional Medical Center Proposal for a Consolidated Mental Health Treatment Center, as follows: (EST. TIME: 30 MIN. 4/5 Vote Required) a) Receive briefing and authorize the County Executive Officer to form a multidisciplinary team to conduct feasibility analysis of a Consolidated Mental Health Treatment Center Proposal provided by Marian Regional Medical Center (MRMC); b) Approve and authorize the Chair to execute an Amendment to the County’s existing contract with Health Management Associates to: i) Add to that contract’s existing scope of services a comprehensive analysis and assessment of MRMC’s Consolidated Mental Health Treatment Proposal in the amount of $15,500.00; and ii) Increase that contract’s total contract amount from “not to exceed $92,000.00,” to “not to exceed $107,500.00”; c) Authorize budget revision and transfer from Contingency 9898 to County Executive Office Program 1000-7510 Contractual Services in th...
Sponsors: SUPERVISOR LAVAGNINO
Attachments: 1. Board Letter 9/11/12, 2. Memo 9/10/12 - Clarification to Recommendations - Budget Revision, 3. Presentation
Title
HEARING - Consider recommendations regarding the Marian Regional Medical Center Proposal for a Consolidated Mental Health Treatment Center, as follows: (EST. TIME: 30 MIN. 4/5 Vote Required)
 
a) Receive briefing and authorize the County Executive Officer to form a multidisciplinary team to conduct feasibility analysis of a Consolidated Mental Health Treatment Center Proposal provided by Marian Regional Medical Center (MRMC);
 
b) Approve and authorize the Chair to execute an Amendment to the County's existing contract with Health Management Associates to:
 
i) Add to that contract's existing scope of services a comprehensive analysis and assessment of MRMC's Consolidated Mental Health Treatment Proposal in the amount of $15,500.00; and
 
ii) Increase that contract's total contract amount from "not to exceed $92,000.00," to "not to exceed $107,500.00";  
 
c) Authorize budget revision and transfer from Contingency 9898 to County Executive Office Program 1000-7510 Contractual Services in the amount of $15,000.00; and
 
d) Determine that these activities are exempt from the California Environmental Quality Act review per CEQA Guideline Section 15061 (b) (3).