Title
Consider recommendations regarding a First Amendment to the Psynergy Programs, Inc. and Sylmar Health Rehabilitation Center, Inc. Institution for Mental Disease Agreements Fiscal Year (FY) 2020-2023, as follows: (4/5 Vote Required)
a) Approve and authorize the Chair to execute the First Amendment to the Agreement for Services of Independent Contractor (BC 20-032) with Psynergy Programs, Inc., a California corporation (not a local vendor), an Institution for Mental Disease, to increase the FY 2020-2021 contract amount by $450,000.00 for additional client placements for FY 2020-2021 for a new total Maximum Contract Amount not to exceed $3,750,000.00, inclusive of $1,750,000.00 for FY 2020-2021; $1,000,000.00 for FY 2021-2022; and $1,000,000.00 for FY 2022-2023, for the period of July 1, 2020 through June 30, 2023;
b) Approve and authorize the Chair to execute the First Amendment to the Agreement for Services of Independent Contractor (BC 20-140) with Sylmar Health and Rehabilitation Center, Inc., a California corporation (not a local vendor), an Institution for Mental Disease, to increase the FY 2020-2021 contract amount by $200,000.00 for additional client placements for FY 2020-2021 for a new total Maximum Contract Amount not to exceed $1,850,000.00, inclusive of $850,000.00 for FY 2020-2021; $500,000.00 for FY 2021-2022; and $500,000.00 for FY 2022-2023, for the period of July 1, 2020 through June 30, 2023;
c) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to adjust the provisional rate with discretion per Exhibit B of the Agreement with Psynergy Programs, Inc. without altering the Maximum Contract Amount and without requiring formal amendment of the Agreement, subject to the Board's ability to rescind this delegated authority at any time;
d) Approve a Budget Revision Request No. 0007449 for FY 2020-2021, increasing appropriations of $200,000.00 in Behavioral Wellness Mental Health Fund for Services and Suppl...
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