Montgomery County Seal!RESOLUTION NO. 423 of 2008
DATED: December 16, 2008
     

RESOLUTION AUTHORIZING CHAIRMAN TO SIGN ADDENDUM TO AGREEMENT - SERVICE PROVIDER CONTRACT - ST. MARY'S HOSPITAL ALCOHOLISM AND SUBSTANCE ABUSE TREATMENT SERVICES (COMMUNITY SERVICES/MENTAL HEALTH)
Resolution by Supervisor:   Strevy
Seconded by: Paton


WHEREAS, Section 41.05 of the Mental Hygiene Laws of the State of New York requires that each local government establish a local government unit to plan for and administer mental health, mental retardation, alcoholism and substance abuse services, and

WHEREAS, Section 41.13(2)6. Provides the authority for the local government unit to enter into contracts with local services providers to implement the local services plan for mental health, mental retardation, alcoholism and substance abuse services,

WHEREAS, The Director of Community Services has recommended that the face value of the contract be increased to permit the reimbursement of alcoholism and treatment services provided by St. Mary’s Hospital with no change to the Montgomery County Budget appropriation for 2008 required,

RESOLVED that following the approval of the County Attorney the Chairman of the Board of Supervisors is hereby authorized and directed to sign and execute an Addendum to the agreement documents entered into between the County and St. Mary’s Hospital for Alcoholism and Substance Abuse Treatment Services as follows:

1)   The face value of the contract is increased from $ 220,000.00 to $235,000.
2)   All other terms and conditions of the contract remain the same.

RESOLUTION ADOPTED with Aye(1475).  Supervisor Greco abstained.  Supervisors Quackenbush and Stagliano were absent. (12/16/2008)



County Attorney
cc: County Clerk
County Treasurer
Director of Community Services

Voting Record
Baia (R) Yes137
Barone, Sr. (R) Yes139
DiMezza (D) Yes219
Dybas (D) Yes136
Greco (R) Abstained139
Johnson (D) Yes137
Jonker (D) Yes115
McMahon (R) Yes143
Paton (R) Yes147
Quackenbush (R) Absent158
Stagliano (D) Absent96
Strevy (R) Yes103
Thayer (R) Yes66
Thomas (R) Yes84
Walters (R) Yes49
     
STATE OF NEW YORK County of Montgomery ss.:

      This is to certify that I, the Undersigned, Clerk Of The Montgomery County Legislature, have compared the foregoing copy of resolution with the original resolution now on file in the office, and which was passed by the Montgomery County Legislature on the 16th day of December, 2008, a majority of all the members elected to the Legislature voting in favor therof, and that the same is a correct and true transcript of such original resolution and of the whole thereof.
      IN WITNESS WHEREOF, I have set my hand and the official seal of the Montgomery County Legislature this 22nd day of December, 2008


Totals:Aye: 1475
Nay: 0 
Abstained: 139
Absent: 254