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Agreement Greater Columbia BH
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12. December
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2019-12-17 10:00 AM - Commissioners' Agenda
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Agreement Greater Columbia BH
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Last modified
12/27/2019 9:42:28 AM
Creation date
12/27/2019 9:41:57 AM
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Meeting
Date
12/17/2019
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Fully Executed Version
Supplemental fields
Alpha Order
j
Item
Request to Approve the First Amended Joint County Authority ASO Interlocal Operating Agreement of Greater Columbia Behavioral Health, LLC
Order
10
Placement
Consent Agenda
Row ID
58634
Type
Agreement
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behavioral health crisis services to the citizens of each of the County Authorities in an efficient <br />and stream-lined manner. <br />The Interlocal Cooperation Act, specifically RCW 39.34.030, provides, in part, that <br />any two or more public agencies may enter into agreements with one another for joint <br />cooperative action. RCW 39.34.030(3)(b) specifically provides: 1) the County Authorities <br />may form a limited liability company under which each County Authority is a public agency, <br />as provided for in Section 1.9, and 2) the ASO's funds are subject to audit, as provided for in <br />Section 9.4 of this Agreement. The County Authorities have exercised the authority granted <br />to them under the ASO Act, the LLC Act and the Interlocal Cooperation Act to form this <br />ASO as an LLC to achieve maximum efficiency in the delivery of designated behavioral <br />health services and behavioral health crisis services and so that their rights and liabilities <br />as to each other and third parties are firmly established and clearly understood. <br />This Agreement serves as such a joint operating agreement among the County Authorities <br />to operate as an administrative services organization ("ASO"), as provided under RCW 71.24, <br />including, RCW 71.24.100, which states that the ASO shall appoint a single fiscal agent for the <br />regional service area. <br />3.2. Busine s and Purpose. The business and the purpose of the ASO shall be: <br />3.2.1 To be recognized and operate as an administrative services <br />organization to manage behavioral health crisis services and other designated behavioral <br />health services as provided for in RCW 71.24; <br />3.2.2 To carry out any lawful, services, business or activity that may be <br />conducted by a ASO or LLC as determined by the County Authorities acting through the <br />Executive Committee; and <br />3.2.3 To exercise all other powers necessary to or reasonably connected with <br />the ASO's business and services it provides that may be legally exercised by limited <br />liability companies under the LLC Act. <br />ARTICLE 4 -NAMES, ADDRESSES AND STATUS OF COUNTY <br />AUTHORITIES <br />The names and addresses of the County Authorities are set forth in the attached Exhibit A, <br />as amended from time to time. Each of the nine Counties identified in Section 1.7 of this <br />Agreement, once each executes this Agreement, shall be a County Authority of the ASO. A <br />Tribal Authority may become a Tribal Member by executing an agreement in form approved <br />by the Executive Committee. A Tribal Member may appoint one (1) non-voting, ex officio <br />representative to the Executive Committee. Tribal members will not have Unit ownership or a <br />percentage interest. <br />FIRST AMENDED ASO OPERA TING AGREEMENT <br />Page 6 of33
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