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HomeMy WebLinkAbout010620_ca12 Regular Agenda JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST TO: Board of County Commissioners FROM: Philip Morley, County Administrator,• DATE: January 6, 2020 SUBJECT: Amendment No. 1 to Agreement Of Jefferson County And Kelli Parcher, Inc. For Proctor House and Proctor Program Services STATEMENT OF ISSUE: The Board of County Commissioners (BoCC) will consider approving Amendment No. 1 to Agreement Of Jefferson County And Kelli Parcher, Inc. For Proctor House and Proctor Program Services. The amendment adds three months to the term of the original agreement, so that it will expire after March 31, 2020. The amendment also adds funding for the extension, prorated at the same rate as the original agreement. ANALYSIS: Proctor House and Proctor Program Services serve youth referred to them by Jefferson County's Juvenile Services and Juvenile Court. Amendment No. 1 extends the existing contract until March 31, 2020, which otherwise would have ended on December 31, 2019. The terms of the three-month extension were jointly negotiated by Barbara Can, Philip Hunsucker and myself with Kelli Parcher. FISCAL IMPACT: The 2020-2021 Biennial Budget includes adequate funding for Amendment No. 1. RECOMMENDATION: Staff recommends the BoCC approve Amendment No. 1 to Agreement Of Jefferson County And Kelli Parcher, Inc. For Proctor House and Proctor Program Services. REVIEWED BY: C to �`t - l// i Philip Morleyty Jnr• . or Date 1 of 1 AMENDMENT NO. 1 TO AGREEMENT OF JEFFERSON COUNTY AND KELLI PARCHER, INC FOR PROCTOR HOUSE AND PROCTOR PROGRAM SERVICES The Agreement of Jefferson County and Kelli Parcher, Inc. For Proctor House And Proctor Program Services, executed on January 22, 2019, between Jefferson County and Kelli Parcher, Inc. (the Agreement) is hereby amended as follows. 1. Section 2. Term of the Agreement is hereby amended as follows: 2. Term. The term of this Agreement shall commence on January 1, 2019 and shall, unless terminated or renewed as provided elsewhere in this Agreement, terminate on March 31, 2020. Work performed consistent with this Agreement on or after January 1, 2019 before the execution of this Agreement is hereby ratified. 2. Section 3. Compensation is hereby amended as follows: 3. Compensation. For the period of January 1, 2019 through December 31st, 2019, the amount of this Agreement shall be one-hundred thirty-seven thousand six hundred fifty two dollars ($137,652.00); in accordance with and as described in the attached duties and responsibilities and program description. For the period of January 1, 2020 through March 31st, 2020, the amount of this Agreement shall be thirty four thousand four hundred thirteen dollars ($34,413.00) in accordance with and as described in the attached duties and responsibilities and program description. The total sums above represent the amount that would be owed the Contractor for successfully completing the duties and obligations imposed on the Contractor by this Agreement for the term of this Agreement. However, in 2019 the Contractor shall receive four (4) equal payments, the first not more than thirty (30) days after the date when this Agreement is executed and each of the remaining payments on or about the ninetieth (90th) day subsequent to the initial payment, and in 2020 the Contractor shall receive one payment not later than February 14, 2020. The Contractor may submit vouchers for payment pursuant to the schedule described above. The vouchers to be submitted must include a schedule of youth incarcerated with dates of incarceration, vendor receipts for any pre-approved program related expenses and any other pertinent documentation. The County will make payment promptly, upon ascertainment and verification by Juvenile Services, after completion of the work under this Agreement and its acceptance by the County. The Contractor shall provide and bear the expense of all equipment, work and labor of any sort whatsoever that may be required for completing the work provided for in this Agreement and every part thereof, although the Contractor shall not be responsible for the costs associated with Respite Personnel. 1 of 2 3. All other terms and conditions of the Agreement remain in effect unchanged. IN WITNESS WHEREOF, the parties have executed this Amendment No. 1 to the Agreement on the day and year written below. KELLI PARCHER, INC. Kelli S. Parcher, President date Barbara L. Can, Administrator date Kelli Parcher, Inc. Jefferson County Juvenile Court 603 375 232 State of Washington UBI Number SEAL: JEFFERSON COUNTY BOARD OF COMMISSIONERS , Chair date ATTEST: Carolyn Gallaway, Deputy Clerk of the Board Approved as to form only: C. /4-r'21---- J/a Philip Hunsucker Date Chief Civil Deputy Prosecuting Attorney Proctor House Standards and Expectations—Revised 11/2017 2 of 2