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File #: 23-1399    Name: Amendment with Exodus and LPS Resolution for New PHF
In control: Behavioral Health
On agenda: 11/5/2024 Final action: 11/5/2024
Enactment date: Enactment #: Agreement No. 24-573, Resolution No. 24-363
Title: 1. Approve and authorize the Chairman to execute Amendment 1 to Agreement 22-306 with Exodus Recovery, Inc. to modify the location where adult acute inpatient psychiatric health facility services are provided from 4411 E. Kings Canyon Road, Fresno, CA 93702 to the new location at 3127 N. Millbrook Avenue, Fresno CA 93703, modify the budget for additional resource availability, and make revisions to the insurance requirements, effective upon execution with no change to the term of July 1, 2022 through June 30, 2027, and increasing the maximum by $107,929 to a total of $32,425,668; and 2. Adopt Resolution restating Lanterman-Petris-Short Act designated facilities to update facility addresses within the County of Fresno, authorize psychiatric evaluation and treatment of persons, and authorize the local mental health director to provide 5150 training and certification of licensed and unlicensed professional persons under the Act.
Attachments: 1. Agenda Item, 2. Agreement A-24-573 Amendment No. 1 to Agreement 22-306 with Exodus, 3. Resolution No. 24-363
DATE: November 5, 2024

TO: Board of Supervisors

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

SUBJECT: Amendments due to Relocation of Psychiatric Health Facilities and associated Agreements including LPS Resolution

RECOMMENDED ACTION(S):
TITLE
1. Approve and authorize the Chairman to execute Amendment 1 to Agreement 22-306 with Exodus Recovery, Inc. to modify the location where adult acute inpatient psychiatric health facility services are provided from 4411 E. Kings Canyon Road, Fresno, CA 93702 to the new location at 3127 N. Millbrook Avenue, Fresno CA 93703, modify the budget for additional resource availability, and make revisions to the insurance requirements, effective upon execution with no change to the term of July 1, 2022 through June 30, 2027, and increasing the maximum by $107,929 to a total of $32,425,668; and

2. Adopt Resolution restating Lanterman-Petris-Short Act designated facilities to update facility addresses within the County of Fresno, authorize psychiatric evaluation and treatment of persons, and authorize the local mental health director to provide 5150 training and certification of licensed and unlicensed professional persons under the Act.
REPORT
There is no Net County Cost associated with the recommended actions, which will allow Exodus Recovery, Inc. (Exodus) to continue to provide adult acute inpatient psychiatric health facility (PHF) services at the new location within the county-leased building at 3127 N. Millbrook Avenue. The second action will provide Lanterman-Petris-Short Act (LPS) designation for adult and youth PHFs' new locations within a county-leased building at 3127 N. Millbrook Avenue and 3115 N. Millbrook Avenue, in Fresno. This item is countywide.

ALTERNATIVE ACTION(S):

There are no viable alternative actions. Should the Board not approve the recommended actions, Exodus would not be able to relocate to the newly renovated PHF and would have to continue to provide services at the cur...

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