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File #: 22-0427    Name: Retroactively Supersede Three Kings View Agreements
In control: Behavioral Health
On agenda: 6/21/2022 Final action:
Enactment date: Enactment #: Agreement No. 22-253, Agreement No. 22-254, Agreement No. 22-255
Title: 1. Approve and authorize the Chairman to execute a retroactive revenue Superseding Agreement to revenue Agreement No. 03-283 to correct Kings View's legal entity name, effective July 1, 2003, with a change to the term to add an end date of June 30, 2023 and identify a revenue maximum of $42,060 for the term of July 1, 2022 through June 30, 2023; 2. Approve and authorize the Chairman to execute a retroactive Superseding Agreement to Agreement No. 15-317 to correct Kings View's legal entity name, effective July 14, 2015, with no change to the term of July 14, 2015 through June 30, 2022, or compensation maximum of $17,545,391; and, 3. Approve and authorize the Chairman to execute a retroactive Superseding Agreement to Agreement No. 21-212 to correct Kings View's legal entity name, effective July 1, 2021, with no change to the term of July 1, 2021 through June 30, 2026, or compensation maximum of $6,000,000.
Attachments: 1. Agenda Item, 2. Agreement A-22-253, 3. Agreement A-22-254, 4. Agreement A-22-255
DATE: June 21, 2022

TO: Board of Supervisors

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

SUBJECT: Retroactively Supersede Three Kings View Agreements

RECOMMENDED ACTION(S):
TITLE
1. Approve and authorize the Chairman to execute a retroactive revenue Superseding Agreement to revenue Agreement No. 03-283 to correct Kings View's legal entity name, effective July 1, 2003, with a change to the term to add an end date of June 30, 2023 and identify a revenue maximum of $42,060 for the term of July 1, 2022 through June 30, 2023;

2. Approve and authorize the Chairman to execute a retroactive Superseding Agreement to Agreement No. 15-317 to correct Kings View's legal entity name, effective July 14, 2015, with no change to the term of July 14, 2015 through June 30, 2022, or compensation maximum of $17,545,391; and,

3. Approve and authorize the Chairman to execute a retroactive Superseding Agreement to Agreement No. 21-212 to correct Kings View's legal entity name, effective July 1, 2021, with no change to the term of July 1, 2021 through June 30, 2026, or compensation maximum of $6,000,000.
REPORT
Approval of the recommended actions will allow the County to replace, restate, and supersede three agreements to correct Kings View's legal entity name. Agreement No. 03-283, which was an agreement without an end date, previously reflected the legal entity name as "Kings View Corporation". Agreement Nos. 15-317 and 21-212 previously reflected the legal entity name as "Kings View Behavioral Health." The recommended actions are necessary remedy the incorrect legal entity name reflected in the agreements. The Department noted the incorrect legal name on March 23, 2022 following review of documentation of the California Secretary of State. There is no Net County Cost associated with the recommended actions. This item is countywide.

ALTERNATIVE ACTION(S):

There are no viable alternative actions. Executing superseding agreements with Kings View is the sole o...

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