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FY2018-17 Extending The Lease For The Providence Kodiak Island Counseling Center To Allow Adequate Time To Negotiate And Sign A New 3-Year Lease.1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Introduced by: KIB Manager Drafted by: Resource Management Introduced on: 12/21/2017 Adopted on: 12/21/2017 KODIAK ISLAND BOROUGH RESOLUTION NO. FY2018-17 A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH EXTENDING THE LEASE FOR THE PROVIDENCE KODIAK ISLAND COUNSELING CENTER TO ALLOW ADEQUATE TIME TO NEGOTIATE AND SIGN A NEW 3 -YEAR LEASE. WHEREAS, Providence and Kodiak Island Borough entered into a Lease Agreement dated January 2, 1998, and amended April 21, 2017 in which Providence leased Building A, and Apartments A -G, Building B and Apartments H -M Lot 5A -1A Military Reserve USS 2538, colloquially known as the "mental health buildings." Providence uses that space to operate Providence Kodiak Island Counseling Center (PKICC); and WHEREAS, the parties recently extended that lease for KIB to complete negotiating a new 3 - year lease for PKICC, but will need more time to comply with approval processes as outlined in the Kodiak Island Borough Code; and WHEREAS, extending existing lease until February 28, 2018 should allow sufficient for the KIB and PKICC to complete negotiations on a new 3 -year lease for the facilities and put the lease through Planning and Zoning as well as KIB Assembly approval. NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that Section 1: Lease Amendment 3 to Contract No. FY1997-07D-3 of the Providence Kodiak Island Counseling Center to Providence Health and Services -Washington dba Providence Kodiak Island Counseling Center, a Washington non-profit corporation is hereby approved; and Section 2: The Manager, or his designee is authorized to execute the Lease Amendment and all other documents required for the completion of this agreement. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS TWENTY FIRST DAY OF NOVEMBER, 2017 KODIAK ISLAND BOROUGH ATTEST: M Daniel A. Rohrer, Mayor Nova M. Javier, MMC, Clerc UNANIMOUS VOTES: Crow, Kavanaugh, Schroeder, Skinner, Symmons, Van Daele Absent: Smiley Kodiak Island Borough, Alaska Resolution No. FY2018-17 Page 1 of 1