File #: 24-1203   
On agenda: 1/28/2025 Final action: 1/28/2025
Enactment date: Enactment #: Agreement No. 25-032, Agreement No. 25-033, Agreement No. 25-034
Recommended Action(s)
 		1. Approve and authorize the Chairman to execute Third Amendment to Agreement No. 23-284 with Mental Health Systems, Inc to increase housing support funds effective upon execution, with no change to the term of July 1, 2023 through June 30, 2025, and increasing maximum compensation by $29,774, to a total of $8,011,666; 2. Approve and authorize the Chairman to execute Second Amendment to Master Agreement No. 23-285 with The Fresno Center to increase housing support funds effective upon execution, with no change to the term of July 1, 2023 through June 30, 2025, and increasing maximum compensation by $30,000, to a total of $7,364,000; and 3. Approve and authorize the Chairman to execute Second Amendment to Master Agreement No. 23-287 with Mental Health Systems, Inc. and Turning Point of Central California, Inc. to increase housing support funds, and to make a correction to Section 4.3 to clarify the correct budgeted Non-Medi-Cal amount, effective upon execution, with no change to the ...
Attachments: 1. Agenda Item, 2. Agreement A-25-032 Amendment III to Master Agreement No. A-23-284, 3. Agreement A-25-033 Amendment II to Master Agreement No. A-23-285, 4. Agreement A-25-034 Amendment II to Master Agreement No. A-23-287, 5. Digital Signature Audit - Amendment III to A-23-284, 6. Digital Signature Audit - Amendment II to A-23-285, 7. Digital Signature Cert. - Amendment II to A-23-287 (TP), 8. Digital Signature Audit - Amendment II to A-23-287 (MHS)
DATE: January 28, 2025

TO: Board of Supervisors

SUBMITTED BY: Susan L. Holt, Director, Department of Behavioral Health

SUBJECT: Amendments to Adult Full-Service Partnership Agreements

RECOMMENDED ACTION(S):
TITLE
1. Approve and authorize the Chairman to execute Third Amendment to Agreement No. 23-284 with Mental Health Systems, Inc to increase housing support funds effective upon execution, with no change to the term of July 1, 2023 through June 30, 2025, and increasing maximum compensation by $29,774, to a total of $8,011,666;

2. Approve and authorize the Chairman to execute Second Amendment to Master Agreement No. 23-285 with The Fresno Center to increase housing support funds effective upon execution, with no change to the term of July 1, 2023 through June 30, 2025, and increasing maximum compensation by $30,000, to a total of $7,364,000; and

3. Approve and authorize the Chairman to execute Second Amendment to Master Agreement No. 23-287 with Mental Health Systems, Inc. and Turning Point of Central California, Inc. to increase housing support funds, and to make a correction to Section 4.3 to clarify the correct budgeted Non-Medi-Cal amount, effective upon execution, with no change to the term of July 1, 2023 through June 30, 2025, increasing Contractors' housing support funds by $218,164, with no change to the Master Agreement maximum compensation.

REPORT
There is no Net County Cost associated with the recommended actions. Approval of the recommended actions will enable the Department of Behavioral Health (Department) to provide necessary housing support services to persons served engaged with Full-Service Partnership (FSP) programs. This item is countywide.

ALTERNATIVE ACTION(S):

Should your Board not approve the recommended action, FSP programs would remain capped at current funding levels and would not be able to provide additional needed housing support services to persons served.

FISCAL IMPACT:

There is no increase in Net County Cost associa...

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