1997-07 B Mental Health Center Contract97-tJ7 A
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Amendment "B"
Mental Health Center Contract
This amendment to the Lease Agreement by and between Kodiak Island Borough (KIB)
and Providence Health System - Washington d/b/a Providence Health System in
Alaska, a Washington non-profit corporation (hereinafter referred to as "Providence") is
made as an Amendment to the Lease Agreement between the parties. This amendment
is hereby incorporated into that Agreement by reference and supercedes any provisions
of that Agreement that are contrary to this Amendment. Except as modified by this and
other Amendments, the Lease Agreement remains in full force and effect.
1. Section 18 of the contract is deleted and replaced as follows:
18.1 Governance: The over all management and control of the Mental Health
Center will rest with Providence Alaska Region Board.
18.2 An Advisory Board meeting the requirements of 7 MC 71.030(a) will be
appointed by Providence to provide input to the Mental Health Center staff and
Providence Alaska Region Board about the concerns of the community regarding the
operation of the Mental Health Center and to undertake the responsibilities set out at
7 MC 71.030(c) and (d). One KIB Assembly member shall be appointed by
Providence as a full voting member of the advisory board, and Providence shall give
KIB the opportunity for review and comment before appointments to the advisory
board are made. Providence shall keep the advisory board updated with respect to
matters of mental health center policy and the relationship of the Mental Health
center to the community and surrounding areas which it serves.
2. Sections A.4 and A.5 of Amendment A to the contract are deleted and replaced with
a new section A4 as follows:
A.4 No less than annually, Providence shall prepare a statement of revenue and
expenses for the Kodiak Community Mental Health programs. Any deficits related to
operating these programs shall be deducted from the net income generated by the
hospital before calculating the KIB/Providence split. In the event that there are
insufficient funds generated by the hospital operations to support the Kodiak
Community Mental Health programs in any given year, the liability shall accrue
against the succeeding years net income from hospiti:il operations.
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EFFECTIVE DATE of this Agreement is January, 2002
Kodiak Island Borough:
PROVIDENCE HEAL
WASHINGTON ro
Health Syste .
By: p~ ~ ~fYV---
Pat Carlson
Its: ~t'1V1t~R N\~
Borough Ma ager, Kodiak Isla Borough
Date: -.L!) a.. "Co" ll, .200 ~
Address:Address:
Kodiak Island Borough Providence Health Svstem in Alaska
710 Mill Bav Road 3200 Providence Drive
Kodiak. Alaska 99615 Anchorage. Alaska 99519
Attest:
Borough Cler L ce.pU~ }
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