File #: 23-00619    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 6/16/2023 In control: BOARD OF SUPERVISORS
On agenda: 6/27/2023 Final action: 6/27/2023
Title: Consider recommendations regarding a First Amendment to the California Mental Health Services Authority (CalMHSA) Participation Agreement for Semi-Statewide Enterprise Health Record (EHR) Program for Fiscal Years 2022-2029, as follows: a) Approve and authorize the Director of the Department of Behavioral Wellness, or designee, to execute a First Amendment to the CalMHSA Semi-Statewide EHR Program Participation Agreement No. 1766-EHR-2022-SB, to replace Exhibit C of the original Participation Agreement with Exhibit C-1 (Participant-Specific Committed Funding and Payment Terms) and Exhibit D of the original Participation Agreement with Exhibit D-1 (Participant Contingency Budget) and transfer $59,628.00 from Exhibit D-1 to Exhibit C-1, resulting in no change to the total maximum contract amount of $7,429,192.00 for the term of the Agreement, upon final execution of the Agreement through March 18, 2029; and b) Determine that the above action is a government funding mechanism or other g...
Sponsors: BEHAVIORAL WELLNESS DEPARTMENT
Attachments: 1. Board Letter, 2. Attachment A - First Amendment – CalMHSA EHR Participation Agreement (1766-EHR-2022-SB-A1), 3. Attachment B - Executed CalMHSA EHR Participation Agreement (1766-EHR-2022-SB), 4. Minute Order

Title

Consider recommendations regarding a First Amendment to the California Mental Health Services Authority (CalMHSA) Participation Agreement for Semi-Statewide Enterprise Health Record (EHR) Program for Fiscal Years 2022-2029, as follows:

 

a) Approve and authorize the Director of the Department of Behavioral Wellness, or designee, to execute a First Amendment to the CalMHSA Semi-Statewide EHR Program Participation Agreement No. 1766-EHR-2022-SB, to replace Exhibit C of the original Participation Agreement with Exhibit C-1 (Participant-Specific Committed Funding and Payment Terms) and Exhibit D of the original Participation Agreement with Exhibit D-1 (Participant Contingency Budget) and transfer $59,628.00 from Exhibit D-1 to Exhibit C-1, resulting in no change to the total maximum contract amount of $7,429,192.00 for the term of the Agreement, upon final execution of the Agreement through March 18, 2029; 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 therefore not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(4) of the CEQA Guidelines.