09-689 Name Change Allumbaugh HouseCITY OF MERIDIAN RESOLUTION NO. CJ I ~ ~ ~ 1
BY THE CITY COUNCIL: BIRD, HOAGLUN, ROUNTREE, ZAREMBA
A RESOLUTION OF THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN,
IllAHO, AllOPTING THE NAME CHANGE FROM "THE TREASURE VALLEY'S
MEDICALLY MONITORED DETOXIFICATION/MENTAL HEALTH DIVERSION
UNIT" TO "ALLUMBAUGH HOUSE" IN THE OPERATING CONTRACT BETWEEN
WITH COMMUNITY HEALTH CLINICS, INC. FOR A SUBSTANCE ABUSE AND
MENTAL HEALTH CRISIS CENTER;
WHEREAS, the City Council of the City of Meridian deems it to be in the best interest
of the City to maintain an operating contract for a substance abuse and mental health crisis center
within Ada County ;and
WHEREAS, the City has entered into an Agreement Establishing a Joint Powers Entity
to select and contract with an operator and to oversee operation of such the substance abuse and
mental health crisis center facility; and
WHEREAS, The Treasure Valley's Medically Monitored Detoxification/Mental Health
Diversion Unit has entered into an agreement with Community Health Clinics, Inc. to provide for
a substance abuse and mental health crisis center; and
WHEREAS, the Treasure Valley's Medically Monitored Detoxification/Mental Health
Diversion Unit wishes to change its name to Allumbaugh House; and
NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL OF THE CITY OF MERIDIAN, IDAHO:
Section 1. The City of Meridian hereby adopts the name change from The Treasure
Valley's medically Monitored Detoxitication/Mental Health Diversion Unit to Allumbaugh
House in the Operating Contract for a substance abuse and mental health crisis center with
Community Health Clinics, Inc.
RESOLUTION ADOPTING THE NAME CHANGE IN THE OPERATING CONTRACT BETWEEN THE CITY
OF MERIDIAN AND THE TREASURE VALLEY'S MEDICALLY MONITORED DETOXIFICATION/
MENTAL HEALTH DIVERSION UNIT "I'O "ALLUMBAUGH HOUSE" -PAGE 1 or 2
ADOPTED by the City Council of the City of Meridian, Idaho, this ~Q day of
t~C~zJf~~ , 2009.
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APPROVED by the Mayor of the City of Meridian, Idaho, this ~~ day of
2009.
ATTEST:
APPROVED:
Mayor Tamm, de Weerd
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Jaycee .Holman, City Clem' ~ ~
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RESOLUTION ADOPTING THE NAME CHANGE IN THE OPERATING CONTRACT BETWEEN THE CITY
OF MERIDIAN AND THE TREASURE VALLEY'S MEDICALLY MONITORED DETOXIFICATION/
MENTAL HEAL"I'H DIVERSION UNIT TO "ALLUMBAUGH HOUSE" -PAGE 2 or 2
AMENDMENT ONE TO AGREEMENT
ESTABLISHIl~TG A JOINT POWERS ENTITY
Pursuant to Sections 67-2326 through 67-2333, Idaho Code, this Amendment is made and
effective this I3`s day of October 2009, by and between the governmental entities, cities,
counties, and authorities named below (collectively referred to herein as "Member Public
Agencies"), exercising their constitutional, statutory, and codified powers:
Ada County
City of Boise
City of Meridian
City of Eagle
State of Idaho, Department of Health and Welfare
RECITALS
WHEREAS, the Member Public Agencies entered into that certain Agreement
Establishing a Joint Powers Entity, (the "Agreement") effective the 2"d day of December, 2008;
and
WIdEREAS, the Member Public Agencies desire to amend certain portions of the
Agreement to change the legal name of the Joint Powers Entity;
NOW, THEREFORE, in consideration of the mutual promises and covenants contained
herein the Member Public Agencies agree to amend certain sections of the Agreement as
follows:
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AMENDMENT ONE TO AGREEMENT ESTAHLISHINO A JOINT POWERS ENTITY -Page 1
IV:11~etox Center • Allumbuugh Housed st Amendmtnt w JI'E Agreement - t'mal [12-15-09].doc
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Section 1.01. is hereby amended to read as follows:
ARTICLE I
DEFINITIONS
1.41. 1) Joint Powers Entity ("JPE"). A separate legal entity established by
the Member Public Agencies under Sections 67-2326 through 67-2333, Idaho Code, of unlimited
duration, with jurisdiction in the state of Idaho. The full legal name of the separate entity is the
"Allumbaugh House."
Section 2.02 is hereby amended to read as follows:
ARTICI,.E II
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CREATION OF THE JPE -POWERS AND DUTIES
2.42. jReserved~.
CITY OF BOISE
B.
Dave 'e r, Mayor
Dated: ~ y ~U
ATTEST:
Jo ~ E: Faw, City Clerk
4 ,
AMENDMENT ONE TO AGREEMENT ESTABLISHING A JOINT POWERS ENTITY -Page 2
N:1Detox Center - Allnmbaugh Honseilst Amendment to JAE Agnxment - Cnal [12-15-09].doc
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CITY OF MERIDIAN
BOARD OF ADA COUNTY COMMISSIONERS
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By: -+~~
Fred Tilman, Chairman
ATTEST:
David Navarro, Ada County Clerk
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Dated: '~ ~ ~' f ~
CIT
By: Dated• I ~ ~flt0
Phil Bandy, Mayor
By: Dated:
Tam de eerd, Mayor
STATE OF IDAHO
DEPARTMENT OF HEALTH AND WELFARE
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By: Dated: I oL. ~ 3 O ! O c(
Richard M. Armstrong, Director
AMENDMENT ONE TO AGREEMENT ESTABLISHING A JOINT POWERS ENTITY -Page 3
Nl:lDetox Center - Atlnmhaugh Housellst Amendment to ]PE Agreement- final [12-IS-49].doc