HomeMy WebLinkAbout972727.tiffRESOLUTION
RE: APPROVE AMENDMENT TO THE MEMORANDUM OF AGREEMENT AND
AUTHORIZE CHAIR TO SIGN - LUTHERAN HEALTH SYSTEMS
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 Lutheran Health Systems, operator of North
Colorado Medical Center, commencing January 1, 1998, and ending December 31, 1998, 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 the Memorandum of Agreement between the
County of Weld, State of Colorado, by and through the Board of County Commissioners of
Weld County, and Lutheran Health Systems, 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 24th day of December, A.D., 1997.
BOARD OF COUNTY COMMISSIONERS
WELD OUNTY, COLORADO
and
APP' s Y "D AS %/ ORM:
o my At-arney
o -: 6A / NCMCL'R� i / NCMG
George-E Baxter, Chair
EXCUSED
Constance L. Harbert, Pro-Tem
EXCUSED DATE OF SIGNING (AYE)
Dal K. Hall
hs.GA a
arbara J. Kirkmey r
Ji Ji
W. H. Webster
972727
BC0026
ORIGINAL
AMENDMENT TO THE
MEMORANDUM OF AGREEMENT
This Amendment is made to the Memorandum of Agreement between LUTHERAN
HEALTH SYSTEMS, a North Dakota non-profit corporation, operator of NORTH
COLORADO MEDICAL CENTER, hereinafter referred to as "NCMC," and WELD
COUNTY, hereinafter referred to as "WELD."
RECITALS
A. NCMC and WELD entered into that certain Agreement, dated December 28, 1993,
pursuant to which WELD 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 parties are desirous of formalizing an agreement for the purpose of providing
mental health services to Weld County citizens.
B. NCMC and WELD now desire to amend the Agreement and Amendments thereto, if
any, in certain respects.
Now, therefore, incorporating the above Recitals and in consideration of the mutual covenants
herein contained, the parties hereto agree as follows:
1. References to "Western Health Network, Inc., an Arizona non-profit corporation,
operator of North Colorado Medical Center" shall be changed to "Lutheran Health
Systems, a North Dakota non-profit corporation, operator of North Colorado Medical
Center" in all cases.
2. Page 1, Section 2 shall be amended to read as follows:
CONTRACT PERIOD will be from January 1, 1998 through December 31, 1998.
3. Full Force and Effect.
Except as expressly provided herein, the Agreement shall remain unmodified and in
full force and effect.
Trk #00-0518
\ mental \weld2710.98
Page 1 of 2
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In Witness Whereof, the Parties have executed this Agreement as of the date and year above
written.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST:
Weld C o ty : "J i ��• d By:�iC��
I-
Ch rman (12/24/97)
By: G l _;?', + . LUTHERAN HEALTH SYSTEMS, operator of
Deputy Clerk to the Board NORTH COLORADO MEDICAL CENTER
Trk #00-0518
\mental\we1d2710.98
By: j
Karl B. Gills, Administrator
Page 2 of 2
Off fa. efatn
Western Plains
Health Network
December 18, 1997
Mr. Donald D. Warden, Director of Finance and Administration
Weld County
915 10th Street, P.O. Box 758
Greeley, CO 80632
Dear Mr. Warden:
Enclosed please find two (2) copies of the partially executed Amendment to the
Agreement between Weld County and Lutheran Health Systems, operator of North
Colorado Medical Center regarding Weld County General Fund monies under Section
27-10. When signatures have been obtained on both copies of the Amendment, please
return a signed original to my attention for our files.
If you have any questions or need additional information regarding this Amendment,
please feel free to contact me at (970) 350-6190.
Sincerely,
dy Le6nnig
Contract Management Assistant
/jll
Enclosures
1801 16th St.
Greeley, CO 80631 crjoes27
(970) 350-6190 Fax (970) 350-66A4
A division of Lutheran Health Systems
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