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HomeMy WebLinkAbout20030419.tiff RESOLUTION RE: APPROVE AMENDMENT TO MEMORANDUM OF AGREEMENT AND AUTHORIZE CHAIR TO SIGN - BANNER HEALTH SYSTEM, OPERATOR OF NORTH COLORADO MEDICAL CENTER WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the Board has been presented with an Amendment to the Memorandum of Agreement between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and Banner Health System, operator of North Colorado Medical Center, commencing January 1, 2003, and ending December 31, 2003, with further terms and conditions being as stated in said amendment, and WHEREAS, after review, the Board deems it advisable to approve said amendment, a copy of which is attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Amendment to Memorandum of Agreement between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and Banner Health System, operator of North Colorado Medical Center be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chair be, and hereby is, authorized to sign said amendment. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 12th day of February, A.D., 2003, nunc pro tunc January 1, 2003. BOARD OF COUNTY COMMISSIONERS WE COUN Y, COL DO ATTEST: atil A ,`, 4 D id E. Long, Chair Weld County Clerk to t ( p ' f} ' Robert D. M en, Pro-Tem BY: r.,/� • . � / c '� Deputy Clerk to the Boa .N M. J. 6eile ID AS T O 410402044A144 C William H. JerkeI y Atto net dad Glenn Vaad """���� Date of signature: 2003-0419 FI0037 (W ; Ili Rnwwez' AMENDMENT TO MEMORANDUM OF AGREEMENT THIS AMENDMENT TO MEMORANDUM OF AGREEMENT (this "Amendment") is made and entered into as of the dates set forth below, to be effective as of January 1, 2003, (the "Effective Date") by and between Banner Health System, an Arizona non-profit corporation the operator of North Colorado Medical Center, (hereinafter referred to as "NCMC"), and Weld County, (hereinafter referred to as "County"). WITNESSETH: WHEREAS, NCMC and County are parties to that certain Agreement dated effective as of January 1, 1999, as the same has been amended by that certain Amendment to Memorandum of Agreement, dated effective as of January 1, 2000, January 1, 2001,and January 2002 (as amended, the "Agreement"), pursuant to which County has awarded to NCMC a sum of Weld County General Fund monies to provide psychiatric inpatient care for patients held under Section 27-10, CRS, and NCMC agreed to provide such mental health services to Weld County citizens. WHEREAS, the parties desire to amend the Agreement and Amendments thereto, in accordance with the terms and conditions hereof. NOW, THEREFORE, the parties hereto agree as follows: 1. Page 1, Section 2 shall be deleted in its entirety and replaced with the following: Contract Period will be from January 1, 2003 through December 31, 2003. 2. Agreement Effective. Except as otherwise expressly provided herein, all terms and conditions of the Agreement shall remain unmodified and in full force and effect. 3. Precedence of Amendment. In the event of a conflict between the terms and conditions of this Amendment and the terms and conditions of the Agreement, the terms and conditions of this Amendment shall govern and control. 4. Capitalized Terms. All capitalized terms used in this Amendment and not otherwise defined herein shall have the meaning ascribed to such terms in the Agreement. 5. Incorporation. This Amendment shall be attached to, and made a part of, the Agreement. Page 1 of 2 cc, Z1u.i 4005 04//9 IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of the dates set forth below), to be effective as of the Effective Date. ATTEST: ,._/.{'�i jj� � E ,er` Board of County Commissioners 1 ve Of Weld County, Colorado: Weld County Clerk to the :'ar' ` 1861 yO�sko �, By C/.4K By: Deputy Clerk to the Board David E. Long, Chair Date: 02/12/2003 Date: 02 12 2003 Banner Health System, operator of North Colorado Medical Center By: To.. sew.N //fr.—rv, U. Jon Sewell A4—"''' r"" "" Chief Executive Officer Date: Page 2 of 2 Obi® Banner Health System Legal Department February 6, 2003 Weld County Board of County Commissioners Attn: Don Warden Director of Finance & Administration P. O. Box 758 Greeley, CO 80631 Re: File No. 0314-03-2021 Weld County Board of County Commissioners—NCMC Dear Mr. Warden: Enclosed please find two (2) copies of the Amendment to Memorandum of Agreement, which have been signed by Banner. Once they have been fully executed by you, please send one original back to us in the enclosed envelope. Thank you for your assistance in this matter. Please feel free to contact me at (970) 350-6190 with any questions. Sincerely, L 1 vo cam, Jbdy LeonAig System Contract Analyst JL/pd Enclosures 2003-0419 uo 3 1801 16th St. • Greeley,CO 80631 • 970-350-6190 • Fax 970-350-6314 P( l Hello