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Acceptance of an amendment between the LCSO and Naphcare, INC BEFORE THE BOARD OF COUNTY COMMISSIONERS OF LEWIS COUNTY, WASHINGTON IN RE ACCEPTANCE OF AN AMENDMENT ) Resolution No 19- (>?4 BETWEEN THE LEWIS COUNTY SHERIFF ) AND NAPHCARE, INC ) WHEREAS the parties wish to modify the Agreement pursuant to Section 10, General Conditions, and WHEREAS the Sheriff has determined that the interests of the public are best served by accepting the agreement for an additional FTE RN Position, and WHEREAS the original agreement signed in open Session January 306, 2017 shall remain in full force with the following additional and/or modification fully incorporated into, and WHEREAS, it appears to be in the best public interest to authorize the execution of said agreements NOW THEREFORE BE IT RESOLVED that the Sheriff or, in his absence, the Undersheriff or Corrections Chief, is authorized to sign the subjoined Agreement on behalf of Lewis County DONE IN OPEN SESSION this gday of 2019 REVIEWED AS TO FORM. BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON y Deputy Prosecuting Attorney Robert C Jackson, Chair ••••••• • ATTEST. •• sCo'l ty• Gary Starr•-r, Vice Chai -e'- .�ki/ SINCE \ o' �� �� __a it Rieva Lester, Clerk of the B 1 ■D■na J Fund, Co issioner ' 1845 �/ ' • •• \ Cpas w i • ••cibNS tstc'®• •.•Y•• THIRD AMENDMENT TO PERSONAL SERVICES AGREEMENT This Agreement, made and entered into on the day of December, 2018, is effective on January 1, 2019, is the Third Amendment to the Personal Services Agreement made and entered into on the 1St day of February, 2017 by and between NaphCare, Inc ("Contractor") and Lewis County ("County"), as well as to all exhibits thereto("Agreement"). WHEREAS, the parties wish to modify the Agreement pursuant to Section 10, General Conditions. NOW THEREFORE, the Agreement shall remain in full force and effect with the following addition and/or modification fully incorporated thereto. I Exhibit A (Scope of Work), Contractor's Staffing shall be deleted in its entirety and replaced with the following which provides for the addition of one FTE RN position. Lewis County, WA NaphCare Stalling-ADP 230 Mon Tues Wed Thurs Fri Sat Sun Hours FTE Position Title Health Service Administrator(RN) 8.000 8.000 8.000 8.000 8.000 40 1 000 NP/PA(HSA) 8.000 ----- 8 0.200 LPN 20.000 20.000 20.000 20.000 20.000 12.000 12.000 124 3 100 Registered Nurse 20.000 20.000 20.000 20.000 20.000 12.000 12.000 124 3 100 Total FTEs 7.400 Il Exhibit B (Compensation), Contractor Pricing table shall be deleted and replaced with the following which provides additional compensation for the additional RN position Contractor Pricing Annual Base Totals Base Monthly Base Year 1(2/1'17 12/31/17) 5 880,85S.56 S 50,078.96 Renewal Year 1(1/1/18 12/31/18) S 980,166.47 5 81,680 54 Renewal Year 2(1/1/19 12/31,i19) S 1,120.395.60 S 93.366.30 Renewal Year 3(1/1/20- 12/31/20) S 1,142.X3.51 $ 95,233 63 Renewal Year 4(1Ii/21- 12/31x`21) 5 1,165,659 58 5 97,138.30 Renewal Year 5(1/1/22- 12/31122) 5 1,188,972.77 5 99.CS1 C6 Renewal Year 6(1/1/23- 12/31/23) 5 1.212,752.23 5 101,062 69 Renewal Year 7(1/1/22 12/31/24) S 1.237.007 27 5 103.083 94 IN WITNESS WHEREOF, the parties have executed this Agreement as of the Effective Date Contact Fax (205) 536-8404 Corporation's EIN 58-1823464 LE . COUNTY .pro -d as to 1-gal form only ill CONTRACTOR .uty r.secg Attorney Date NaphCare, Inc Recommended. By James S McLane Date Its Chief Executive Officer Budget and Finance Date Address Approved 2090 Columbiana Road, Suite 4000 Birmingham,AL 35216 Mailing Address Department Director Date Same as above Contact Name: James S. McLane Lewis County Executive Date Contact Phone. (205) 536-8400 ($250,000 or more) 2 BOCC AGENDA ITEM SUMMARY Resolution BOCC Meeting Date Jan 28, 2019 Suggested Wording for Agenda Item• Agenda Type Consent Acceptance of a an amendment between Lewis County Sheriff and Naphcare, Inc for the addition of one FTE RN position Contact Chief Chns Sweet Phone 3607402714 Department Sheriff Action Needed Approve Resolution Description Acceptance of a an amendment between Lewis County Sheriff and Naphcare, Inc for the addition of one FTE RN position Cover Letter To Chief Chns Sweet Additional Copies Carrie Breen