Wasatch Behavioral Health Authority Board Agenda June 24, 2025
Notice Tags
Mental Health, Substance Abuse
Notice Type(s)
Meeting
Event Start Date & Time
June 24, 2025 09:00 AM
Event End Date & Time
June 24, 2025 10:30 AM
Event Deadline Date & Time
06/20/25 05:00 PM
Description/Agenda
PUBLIC NOTICE IS HEREBY GIVEN THAT THE
GOVERNING BODY OF WASATCH BEHAVIORAL HEALTH SPECIAL SERVICE DISTRICT
WILL HOLD A PUBLIC MEETING SCHEDULED FOR
TUESDAY, JUNE 24, 2025 AT 9:00 A.M.
WITH THE ANCHOR LOCATION FOR SAID MEETING TO BE LOCATED AT:
WASATCH BEHAVIORAL HEALTH WESTPARK BUILDING
750 NORTH FREEDOM BLVD., SUITE 300
PROVO, UTAH 84601
WHEN NECESSARY, BOARD MEMBERS MAY PARTICIPATE ELECTRONICALLY
WITH THE ANCHOR LOCATION AS STATED ABOVE
PUBLIC HEARING
Public Hearing to discuss Amendments and/or Increases in the Various Budgetary Funds of the Wasatch Behavioral Health Special Service District Fiscal Year 2025 Budget.
Public Hearing to Adopt the Tentative Fiscal Year 2026 Budget for Wasatch Behavioral Health Special Service District.
CONSENT AGENDA
1. Approval of the Minutes for the May 27, 2025, Governing Body of Wasatch Behavioral Health Special Service District Authority Board Meeting.
REGULAR AGENDA
1. Approve and Authorize the Signing of an Agreement with Ashlynn Steinbaugh - Psychology internship agreement for the 2025-2026 year.
2. Approve and Authorize the Signing of an Agreement with Rhonda Harris - Psychology internship agreement for the 2025-2026 year.
3. Approve and Authorize the Signing of an Agreement with Tiffanie Lindsey - Psychology internship agreement for the 2025-2026 year.
4. Approve and Authorize the Signing of an Agreement with Tyler Fleming - Psychology internship agreement for the 2025-2026 year.
5. Approve and Authorize the Signing of an Agreement with Building Beginnings Homes.
6. Approve and Authorize the Signing of an Agreement with Daniel Poulsen, dba JWalker LLC.
7. Approve and Authorize the Signing of an Agreement with Rightway Recovery, LLC.
8. Approve and Authorize the Signing of an Agreement with Rock-Solid Recovery.
9. Approve and Authorize the Signing of an Agreement with Sandhill House, LLC.
10. Approve and Adopt the Execution of the Resolution of the Interlocal Cooperation Agreement between Utah County and Wasatch Behavioral Health Special Service District for the Fiscal Year 2025 Contract Match- Amendment 1.
11. Approve and Authorize the Signing of an Interlocal Cooperation Agreement between Utah County and Wasatch Behavioral Health Special Service District for the Fiscal Year 2025 Contract Match- Amendment 1.
12. Adopt Resolution of the Governing Authority Board of Wasatch Behavioral Health Special Service District and Authorization Execution for Randy Huntington, CEO, Brian Butler, COO, and Bret Linton, CXO, as signatories of the Utah Public Treasurers' Investment Fund.
13. Adopt Resolution of the Governing Authority Board of Wasatch Behavioral Health Special Service District and Authorization Execution for Randy Huntington, CEO, Brian Butler, COO, and Bret Linton, CXO, as signatories of the Banking Relationship with PTIF accounts.
14. Adopt Resolution of the Governing Authority Board of Wasatch Behavioral Health Special Service District and Authorization Execution for Randy Huntington, CEO, Brian Butler, COO, and Bret Linton, CXO, as signatories of the Banking Relationship with Bank of Utah.
15. Adopt Resolution of the Governing Authority Board of Wasatch Behavioral Health Special Service District and Authorization Execution for Randy Huntington, CEO, Brian Butler, COO, and Bret Linton, CXO, as signatories of the Banking Relationship with Central Bank.
16. Adopt Resolution of the Governing Authority Board of Wasatch Behavioral Health Special Service District and Authorization Execution for Randy Huntington, CEO, Brian Butler, COO, and Bret Linton, CXO, as signatories of the Banking Relationship with Mountain America Credit Union.
17. Adopt Resolution of the Governing Authority Board of Wasatch Behavioral Health Special Service District and Authorization Execution for Randy Huntington, CEO, Brian Butler, COO, and Bret Linton, CXO, as signatories of the Banking Relationship with US Bank.
18. Approve New Pay Scale reflecting a 1.5% across-the-board Labor Workforce Adjustment.
19. Approve the Financial Report for April 2025.
20. Approve the Expenditure Report for April 2025.
21. Directors Briefing/QUAPI Report
22. Approve and set a date, time, and location for a Closed Meeting to discuss the character, professional competence, or physical or mental health of an individual or individuals for today's date, at this location, following the completion of the Regular Agenda. (If this item is not moved to the Consent Agenda, announce the vote of each board member.)
23. Approve and set a date, time, and location for a Closed Meeting for a strategy session to discuss the purchase, exchange, or lease of real property, water rights, or water shares, for today's date, at this location, following the completion of the Regular Agenda. (If this item is not moved to the Consent Agenda, announce the vote of each board member.)
24. Approve and set a date, time, and location for a Closed Meeting for a strategy session to discuss the sale of real property, water rights, or water shares, previously publicly noticed for sale for today's date, at this location, following the completion of the Regular Agenda. (If this item is not moved to the Consent Agenda, announce the vote of each board member.)
25. Approve and set a date, time, and location for a Closed Meeting for a strategy session to discuss pending or reasonably imminent litigation for today's date, at this location, following the completion of the Regular Agenda. (If this item is not moved to the Consent Agenda, announce the vote of each board member.)
PUBLIC COMMENTS
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jennie Reese at the phone number (801) 852-4704 or via email at Jennie Reese at the phone number (801) 852-4704 or via email at jreese@wasatch.org at least one day before the meeting.
Notice of Electronic or Telephone Participation
To receive the Zoom link for the meeting notify Jennie Reese at the phone number (801) 852-4704 or via email at jreese@wasatch.org at least one day before the meeting.