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Sponsored by: Hunt <br /> CITY OF SEWARD,ALASKA <br /> RESOLUTION 2014-071 <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, <br /> ALASKA, APPROVING AMENDMENT NO. 2 TO THE MANAGEMENT <br /> AND OPERATING AGREEMENT BETWEEN THE CITY OF SEWARD <br /> AND PROVIDENCE HEALTH & SERVICES TO REDUCE THE <br /> ANNUAL FIXED PERIODIC FEE BASED ON CARVING OUT PRIMARY <br /> CARE CLINIC OPERATIONS <br /> WHEREAS, the City owns real property consisting of land, a hospital building and <br /> Seward Mountain Haven, a long-term care facility, together with other improvements thereon; <br /> and <br /> WHEREAS, Providence Health & Services Alaska ("Providence") and the City of <br /> Seward ("City") entered into a management and operating agreement ("Agreement") in April, <br /> 2003, when Providence began operating the collocated hospital and long-term care facilities on <br /> the City's behalf; the current Agreement between Providence and the City became effective June <br /> 3, 2013 and expires June 2, 2018; and Amendment No. 1 between the parties became effective <br /> on April 10, 2014; and <br /> WHEREAS, the City of Seward and the Seward Community Health Center, Inc. <br /> ("SCHC") are co-applicants as a federally qualified health center under Section 330 of the Public <br /> Health Service Act, and have been operating the SCHC since March 10, 2014; and <br /> WHEREAS, as a result of carving off the primary care clinic operations previously <br /> managed by Providence, the Agreement must be modified to reflect a reduction in the Annual <br /> Fixed Periodic Fee based on the reduced scope of services and associated direct and indirect <br /> costs related to building space, operating costs, and reduced services. <br /> NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE <br /> CITY OF SEWARD,ALASKA, that: <br /> Section 1. The City Council hereby authorizes the city manager to execute and deliver <br /> Amendment No. 2 to the Management and Operating Agreement between the City of Seward, <br /> Alaska and Providence Health & Services — Washington, dba Providence Health & Services <br /> Alaska, as presented at this meeting. <br /> Section 2. This Resolution shall take effect immediately upon adoption. <br /> PASSED AND APPROVED by the City Council of the City of Seward,Alaska,this 25th <br /> day of August, 2014. <br />