Adopted Board Letters 2007-2009

Title Date
Authorization to Execute Amendments to LE, FFS and Organizational Provider Agreements and Other Related Actions for FY 2009-10 to Accommodate Transition of State Medi-Cal Claiming System 12/22/09
Approval to Further Implement the MHSA – CSS Plan through the Transformation of Services by Contract Agencies 12/15/09
Approval of Appropriation Adjustment and Authorization to Fill Positions in the PG for FY 2009-10 12/15/09
Approval to Amend Consultant Services Agreement with Karen Bollow 12/15/09
Approval for a Sole Source Amendment with Didi Hirsch Psychiatric Service for Suicide Prevention Program Services under the MHSA – PEI Plan’s Early Start Program 12/01/09
Approval of Amendment No. 4 to County Agreement Number 74144 with Sierra Systems, Inc 11/3/09
Approve an Agreement with LAUSD for FYs 2009-10 and 2010-11 11/3/09
Approval to Amend Sole Source Consultant Services Agreement with Outlook Associates, LLC and Qualis Health for FYs 2009-10 through 2011-12 10/20/09
Approval of Partial Deferment of Repayment of Cash Flow Advances for LE Providers and Authorization to Extend the Date for Initiating Recovery of Cash Flow Advance Funds for FYs 2007-08 and 2008-09 9/29/09
Authorization to Amend LE Agreement with The Village Family Services 9/15/09
Approval of Settlement Agreement and Partial Deferment and Extended Repayment of Cost Report Settlement Recovery 9/8/09
Approval of State Hospital Bed Purchase and Usage Agreement 9/1/09
Approval of a Sole Source Services Agreement with Trilogy Integrated Resources, LLC, for FYs 2009-10 through 2014-15 8/18/09
Hearing on Published Charges for FY 2009-10 6/23/09
Approval to Renew The State of California – Department of Rehabilitation Cooperative Agreement 6/16/09
Approval to Renew 48 Clinical Assessment Services Agreements 6/16/09
Approval to Renew Pharmacy Agreements 6/16/09
Approval to Extend Contract Term of Consultant Services Agreements with CIMH and MHALA 6/16/09
Request Approval to Extend Consultant Services Agreements with Pacific Clinics and MHALA 6/16/09
Approval to Further Implement the MHSA – CSS Plan through The Transformation of Services by Contract Agencies 6/16/09
Approval to Renew a Sole Source Administrative Services Organization Agreement with Value Options, Inc., for Management of Mental Health Services 6/16/09
Authorization to Renew Affiliation Agreements for Student Professional Development Programs 6/16/09
CIMH Funding Agreement to Support and Participate in a Statewide Cultural Competency Project on Mental Health and Spirituality 6/16/09
Approval to Renew CCRF Agreements 6/16/09
Authorization to Ratify and Enter Into New Agreements with The Housing Authority of the City of Los Angeles and The Housing Authority of the County of Los Angeles 6/16/09
Approve Amendments for the Enhanced Emergency Shelter Program for TAY 6/9/09
Authorization to Enter Into Agreements with Qualified Basic Living Support Services Providers through a RFSQ 6/9/09
Approval of a Sole Source Consultant Services Agreement with Stars Behavioral Health Group, Inc. for FYs 2008-09 through 2010-11 6/9/09
Approval to Supersede 63 LE Agreements for FYs 2009-10 and 2010-11 6/9/09
Approval to Renew a Sole Source Out-of-County Child Placement Agreement with Victor Treatment Centers, Inc. and Delegated Authority to Enter Into Agreements with Other Out-of County Child Placement 6/9/09
Approval to Renew 71 LE Agreements for FYs 2009-10, 2010-11, and 2011-12 6/9/09
Approval to Renew a Sole Source Transitional Housing Services Agreement with ACOF 6/9/09
Approval to Renew Agreements with Individual and Group Providers and One Unique Group Provider for the Provision of Specialty Mental Health Services for FYs 2009-10 through 2013-14 6/2/09
Request Approval to Enter Into a Sole Source Consultant Services Agreement with Public Health Foundation Enterprises, Inc., for FYs 2008-09 and 2009-10 6/2/09
Approval to Enter Into Agreements for Supportive Services for FYs 2008-09 through 2012-13 5/19/09
Authorization to Renew Temporary Psychiatrist Services Agreements for FYs 2009-10, 2010-11, and 2011-12 5/19/09
Approve Expenditures for the Thirteenth Annual Hope and Recovery: Empowering our Lives Conferences 5/19/09
Approval of a Service Agreement for Project-Based Operating Subsidies for TAY Supportive Housing for FYs 2008-09 and 2009-10 5/12/09
Authorization to Renew Two Existing Service Agreements for Drop-In Centers for TAY Services for FYs 2009-10, 2010-11, and 2011-12 5/12/09
Approval of the State Performance Contract with the State of California DMH for FYs 2007-08, 2008-09, and 2009-10 5/12/09
Approve Expenditures for the Eight Annual California Conference on Mental Health and Spirituality 5/12/09
Requesting Approval to Amend 32 Wraparound Approach Services Contracts to Extend the Term and Expand the Delivery of Services to Additional Clients to Comply with Katie A. 4/28/09
Authorization to Enter Into Agreements with Qualified Sign Language Providers Through a RFSQ 4/21/09
Approval to Amend the State of California – Department of Rehabilitation Cooperative Agreement for FY 2008-09 4/21/09
Approval of Six Consultant/Training Services Agreements to Further Implement the MHSA-CSS Plan for Siting Mental Health Facilities and Programs for FYs 2008-09 through 2011-12 4/7/09
Approval of Deferment of FY 2007-08 CFA Recovery for The Institute for the Redesign of Learning 4/7/09
Request to Approve ITFC-MTF Family Agency Foster Care Services Contract with Penny Lane Centers and Delegate Authority to the Director of the Department of Children and Family Services to Execute 3/31/09
Authorization to Amend LE Agreement with Maryvale for FY 2007-08 2/17/09
Approval of the Information Technology Plan of the Capital Facilities and Technological Needs Component of the MHSA and Request for Appropriation Adjustment for FY 2008-09 2/3/09
Approval of Sole Source Consultant Services Agreement with WISE & Healthy Aging for FY 2008-09 2/3/09
Approval of Settlement Agreements for FYs 2001-02 and 2004-05 12/9/08
Approval to Supersede 110 LE Agreements for FYs 2008-09, and 2009-10 12/2/08
Approval to Extend and Renew the Contract Terms of 26 LE Agreements for FYs 2008-09, 2009-10, and 2010-11 12/2/08
Approval to Increase the Acute Psychiatric Inpatient Day Rate For FFS Medi-Cal Psychiatric Inpatient Hospitals for FYs 2008-09 and 2009-10 11/5/08
Consultant Services Agreement with Inez K. Mann Doing Business as Mann and Associates for FY 2008-09 & Optional Renewals Through 2012-13 10/21/08
Authorization to Amend a Fiscal Intermediary Agreement with CSULBF for FY 2008-09 10/21/08
Approval to Amend Existing Consultant Services Agreement with CMHDA for FY 2008-09 10/21/08
Approval to Amend Consultant Services Agreement with CIMH for FY 2008-09 10/21/08
Approval of Consultant Services Agreement with HSRI for FY 2008-09 10/21/08
Approval of Amendment to State Contract with the State of California-Department of Mental Health for FY 2008-09 10/14/08
Approval of and Authorization to Implement the Katie A. Strategic Plan Consolidating the Efforts of the Enhanced Specialized Foster Care Mental Health Services Plan and the Corrective Action Plan 10/14/08
Approval of Amendment NO. 3 to County Agreement Number 74144 with Sierra Systems, Inc. for FYs 2008-09, 2009-10, 2010-11, 2011-12 and 2012-13 9/16/08
Amend an Existing LE Agreement with Emotional Health Association, Doing Business as SHARE! The Self-Help and Recovery Exchange for FY 2008-09 9/9/08
Request Authorization to Retroactively Amend Pediatric and Family Medical Center’s Agreement for FY 2006-07 9/2/08
Authorization to Exercise Authority Under SB 568 in Order to Provide Psychiatric Medications in the LA County Jails to Defendants Found Incompetent to Stand Trial 8/19/08
Approve Appropriation Adjustments Revised Project Budget for the Maclaren Satellite Medical Hub Refurbishment Project (C.P. NO. 87002) 8/19/08
DMH: Delegate Authority to Execute Amendments for Contract Assignments, Delegations, and Contractors’ Name Changes 7/29/08
DMH: Authorization to Transfer Outpatient MHS at LAC+USC Medical Center from the DHS to the DMH and Request for Approval of a Sole Source Professional Services Agreement with USC Care Medical Group, 7/29/08
DMH: Hearing on Published Charges for FY 2008-09 6/24/08
Approval of New DMH LE Agreement with Tri-City MHC for FYs 2007-08, 2008-09 & 2009-10 6/17/08
Approval to Extend Contract Terms of 26 LE Agreements 6/17/08
Approval to Further Implement the MHSA-CSS Plan Through The Transformation of Services by Contract Agencies 6/17/08
Request Authorization to Renew Two State Hospital Patient Escort Service Agreements for FYs 2008-09, 2009-10 & 2010-11 6/10/08
Request Authorization to Renew Four Out-of-State Child Placement MHS Agreements for FYs 2008-09, 2009-10 & 2010-11 6/10/08
Approval of Participation in the MHSA Housing Program and Authorization to Enter Into an Assignment Agreement under the MHSA CSS Plan 6/10/08
DCFS: Request to Approve two Contracts for the Provision of Community Treatment Facility Services 6/4/08
DMH: Approval of Payments to Two FFS Network Providers to Resolve Disputed Claims for FYs 2005-06, 2006-07, & 2007-08 6/4/08
DMH: Authorization to Sign a MOU with LACOE for FY 2007-08 6/4/08
DMH: Request Authorization to Renew Eight CCRF Agreements for FYs 2008-09, 2009-10, & 2010-11 6/4/08
DMH: Request Authorization to Renew a Service Agreement with Lifesigns, Inc., for FY 2008-09 6/4/08
DMH: Request Authorization To Renew A Consultant Services Agreement with Multisystemic Therapy Services, Inc. For FY’s 08-09, 09-10 & 10-11 6/4/08
DMH: Approval to Increase the Contracted Rate for Four Existing Temporary Psychiatrist Services Agreements with Locum Tenens Contractors 5/20/08
DMH: Approve use of MHSA Funding for Intercommunity Child Guidance Center to Provide a FSP Program for FYs 2007-08 & 2008-09 5/13/08
DMH: Approval of a Sole Source Consultant Services Agreement with LAUSD for FY 2007-08 5/13/08
DMH: Approval of State Hospital Bed Purchase and Usage Agreement for FY 2007-08 5/6/08
DMH: Authorization to Terminate Basic Living Support Services Agreement NO. MH040053 with Creative Neighbors Always Sharing 5/6/08
DMH: Approval to Amend an Existing LE Agreement with Transitional Living Centers for Los Angeles County, Inc. for FYs 2007-08, 2008-09, and 2009-10 5/6/08
DMH: Approve Revised MHSA Agreement NO. 07-77319-000 with the State of California DMH for FYs 2004-05, 2005-06, 2006-07 and 2007-08 5/6/08
DMH: Approval to Amend Master Agreements for the MHSA Programs for FY’s 2008-09, 2009-10, & 2010-11 4/15/08
DMH: Approve Agreement with The Hilton Los Angeles/Universal City for Space and Catering Services for the Tenth Annual Countywide Multicultural Conference 4/15/08
DMH: Approve Expenditure for the Ninth Annual Mental Health Commission Volunteer and Program Awards 4/15/08
Approval of the One-Time funds Expansion Plan under the MHSA CSS Plan 4/8/08
Board Motion – Agenda Item #20 3/25/08
Office of Emergency Management: Accept Grant Funds from The Department of Homeland Security Through The LA/Lon Beach Urban Area for the 2006 UASI and Approve an Appropriation Adjustment for the Grant 3/18/08
Approval of Three Service Agreements for Expanded MH Access Through Drop-In Centers for TAY For FY 07-08 and 08-09 3/11/08
Accept Grant Funds From The Department of Homeland Security Through The State Office of Homeland Security and Approve an Appropriation Adjustment for the Grant Funds 2/19/08
Approve CEQA Finding, Approve An Appropriation Adjustment and Establish The Maclaren Satellite Medical Hub Refurbishment Project 2/12/08
DMH: Approval of Termination of the Agreement with Educational Resource and Srvs. Center, Inc. and Approval of New Agreement with The Exceptional Children’s Foundation 1/29/08
DMH: Authorized for Acceptance of the MHSA WET Plan Funding and Approval of Request for Appropriation Adjustment for FY 07-08 1/15/08
DMH: SA 8 PMRT Lomita Refurbishment Project Establish C.P; Approve Project Budget Approve Appropriation Adjustment 12/18/07
Board Motion – Agenda Item #39 12/18/07
Authorization for Retroactive Payments for Srvs, Approval of a new Agreement and Authorization to continue the Pharmaceutical Rebates Program, Ratify Existing Rebate Business Agreements and Amendments 12/18/07
DMH: Authorization For Acceptance of Additional One-Time Only SAMHSA Funding and Approval of an Amendment to Existing Agreement with the CIMH for FY 2007-08 12/4/07
DMH: Authorization for Acceptance of MHSA other One-Time Funding and Approval for Hiring and Spending Authority for FY 07-08 11/20/07
DMH: Request of Approval to Further Implement the MHSA-CSS Plan for Alternative Crisis Services and Approval of a new DMH LE Agreement with USC Care Medical Group, Inc. of the USC to provide an UCC 11/13/07
DMH: Authorization to Amend DMH LE Agreements with Three Existing Providers To Further Implement the MHSA-CSS Plan for MHS to Youth in Probation Camps for FYs 07-08 & 08-09 11/6/07
DMH: Approval to Pay 42 DMH LE Contract Providers for FY 03-04 11/6/07
DMH: Approval to Supersede Four Existing Temporary Psychiatrist Services Agreements Between Locum Tenens Contractors and The DMH 11/6/07
DMH: Approval of Termination of the Agreements with Center for Healthy Aging Effective Upon Merger Between WISE Senior Srvs and Center for Healthy Aging Approval of New Agreements with WISE & Healthy 10/30/07
DMH: Approval of an Amendment to an Affiliation Agreement with The Regents of the University of California, LA, to Implement the MHSA Professional Development and Consultation Program for FY 07-08 10/30/07
Amendment NO. 3 to Lease NO. 75318 DMH 695 South Vermont Avenue, LA 10/30/07
Five-Year Lease – DMH 5000 West Sunset Boulevard, LA 10/30/07
DMH: Approval of a new Sole Source Consultant Services Agreement with Karen Bollow for FYs 07-08 through 08-09 10/2/07
DMH: Approval of DMH Consultant Services Agreements with The NMHA and Pacific Clinics to Implement the MHSA Workforce Training and Development Project for FY 07-08 9/18/07
DMH Approval of a DMH Consultant Services Agreement with the Center for Healthy Aging to Develop and Provide a MHSA Older Adult Certificate Training Program for FY 07-08 9/18/07
DMH Approval for Hiring and Spending Authority to Further Implement the MHSA-CSS Plan for MHS to Youth in Probation Camps for FY 07-08 9/11/07
DMH Approval of Request to Fill 48 Ordinance/Full-Time Equivalent Positions for FY 07-08 9/11/07
Authorization to Implement a MHSA FSP Program at the Roybal Family MHS Clinic 8/7/07
DMH Approval to Renew Human Immunodeficiency Virus/Acquired Immune Deficiency Syndrome (HIV/AIDS) MHS Plan Agreement with the CDMH for FYs 07-08, 08-09 and 09-10 7/31/07
DMH Authorization to Supersede 24 Affiliation Agreements for Student Professional Development Programs with Various Educational Institutions; One Affiliation Agreement with Cedars Sinai Medical Center 7/31/07
Approval of a DMH Amendment to an Affiliation Agreement with the Regents of the University of CA, LA, to Implement the MHSA Integrated Services for Co-Occurring MH and Substance Abuse Disorders 7/17/07
Approval of State Mental Health Services Act Agreement No. 05-75524-000 with the CDMH for FYs 05-06, 06-07, and 07-08 6/19/07
Approval to Disburse Provisional Payments to FFS Network Providers of Specialty MHS for FYs 06-07, 07-08, and 08-09 6/19/07
Approval of Amendments to Existing Mental Health Services Contract Allowable Rate FFS Medi-Cal Acute Psychiatric Inpatient Hospital Services Agreements to Implement State-Mandated Rate Increase for FY 6/19/07
Authorization for Acceptance of the 2005 and 2006 Urban Areas Security Initiative Grant Funds 6/19/07
Authorization to Renew 3 Consultant and 5 Unique Services Agreements, and Supersede 3 Consultant and 1 Unique Services Agreements for FYs 07-08, 08-09, and 09-10 6/12/07
Authorization to Renew 28 CCRF Agreements and 17 OSCP MHS Providers Specialized Agreements and to Supersede 26 CCRF Agreements, 4 OSCP MHS Agreements and 2 OCCP MHS Agreements for FYs 07-08, 08-09, an 6/12/07
Approval to Renew 39 DMH LE Agreements 6/12/07
Authorization to Renew Subcontract Agreement Between Venice Family Clinic and Edmund D. Edelman Westside MHC – County of Los Angeles DMH for FY 07-08 6/12/07
Authorization to Supersede the Affiliation Agreement with The Regents of the University of California, Los Angeles for FYs 07-08, 08-09, 09-10, and 10-11 6/12/07
Authorization to Supersede 36 Basic Living Support Services Agreements for FYs 07-08 and 08-09 6/12/07
Approval to Supersede 56 Services Agreements for Clinical Assessment Programs for FYs 07-08 and 08-09 6/12/07
Authorization to Supersede 93 Pharmacy Agreements for FYs 07-08, 08-09, and 09-10 6/12/07
Approval to Supersede 99 DMH LE Agreements 6/12/07
Approval of the Termination of the DMH’s LE and CCRF Agreements with Portals House and the Effectuation of a Mutually Agreed Upon Merger Between Portals House and Pacific Clinics 6/12/07
Authorization for Acceptance and Receipt of SGF, Approval of Request for Appropriation Adjustment and Approval to Amend 32 Existing DMH LE Agreements for FY 06-07 6/5/07
Authorization to Renew 14 P/C Transportation Services Agreements for FYs 07-08, 08-09, 09-10, 10-11, and 11-12 6/5/07
Approval to Renew 28 Mental Health Services Contract Allowable Rate – FFS Medi-Cal Acute Psychiatric Inpatient Hospital Services Agreements for FYs 07-08, 08-09, and 09-10 5/29/07
Hearing of DMH’s Published Charges for FY 07-08 5/22/07
Board Motion – Agenda Item #25 5/22/07
Authorization to Amend DMH LE Agreements with Existing Providers to Rebase the CGF Allocations for FY 06-07 and Approval of Request for Appropriation Adjustment 5/8/07
Agreements with Pasadena Convention Center for Space and Catering Services and Approval of Request for Appropriation Adjustment for the Ninth Annual Countywide Multicultural Conference 5/1/07
Approval of an Amendment to Further Implement the MHSA-CSS Plan and Approval of Request for Appropriation Adjustment 5/1/07
Authorization for Acceptance of Federal IDEA Funds and Approval of Memorandum of Understanding with LACOE for FY 06-07 5/1/07
Authorization to Amend DMH LE Agreements with 10 Existing Providers to Implement the MHSA-CSS Plan for Wellness/Client-Run Centers for FYs 06-07 and 07-08 and Approval of Request for Appropriation 4/17/07
Approval to Amend 6 Existing DMH LE Agreements And To Enter Into 1 New LE Agreement to Implement the MHSA-CSS Plan for Field Capable Clinical Services and Service Extenders in DMH Contracted Programs 4/17/07
Approval of Amendment to Existing DMH Consulting Services Agreement with CIMH for FY 06-07 4/3/07
Approval of Amendment to Existing DMH Consulting Services Agreement with CMHDA for FY 06-07 and Approval of Request for Appropriation Adjustment for FY 06-07 4/3/07
Approval of State Hospital Bed Purchase and Usage Agreement No. 06-76291-000 with the CDMH for FY 06-07 4/3/07
Board Motion – Agenda Item #28 4/3/07
Approval of the Public Guardian Refurbishment Project Located on the 15th Floor at 320 West Temple Street, LA 3/20/07
Approval of Amendment to Existing DMH Consulting Services Agreement with CIMH for FY 06-07, and 07-08 3/20/07
Approval to Amend DMH LE Agreements with Gateways Hospital and MHC, SSG, and Telecare Corporation to Implement the MHSA-CSS Plan for IMD Step-Down Facilities and Enriched Residential Services 3/20/07
Approval for Hiring and Spending Authority to Further Implement the MHSA-CSS Plan for FSP Programs and Approval of Request for Appropriation Adjustment for FY 06-07 3/13/07
Authorization for Acceptance of MHSA-CSS Plan Other One-Time Funding for an IT Project and Approval of Request for Appropriation Adjustment for FY 06-07 3/13/07
Approval of a Consultant Services Agreement with PC to Implement the MHSA Family Crisis Services/Respite Care Program for FYs 06-07 and 07-08 3/13/07
Community Services and Supports Plan for Field Capable Clinical Services and Service Extenders in Directly Operated Programs and Approval of Request for Appropriation Adjustment for FY 06-07 3/6/07
Approval for Hiring and Spending Authority to Further Implement the MHSA Community Services and Supports Plan for the Homeless Outreach and Engagement Team, and Approval of Request for Appropriation A 3/6/07
Authorization for Acceptance and Receipt of New SAMHSA Grant 2/6/07
Approval of Amendment to Existing DMH Agreement with Fee-For-Services Medi-Cal Psychiatric Inpatient Hospital Contract Providers to Implement Case Rate Increase for FY 2006-07 1/9/07
Approval of Performance Contract No. 06-76123-000 with the California Department of Mental Health for FY 2006-07 1/9/07