General Information

Government Type

Special Service District

Entity

Wasatch Behavioral Health Services Special Service District

Public Body

Wasatch Mental Health Services Special Service District Board

Notice Information

Add Notice to Calendar

Notice Title

Wasatch Behavioral Health Authority Board Meeting Minutes July 15, 2025

Notice Tags

Mental Health, Substance Abuse

Notice Type(s)

Meeting

Event Start Date & Time

July 15, 2025 09:00 AM

Event End Date & Time

July 15, 2025 09:45 AM

Event Deadline Date & Time

07/15/25 09:45 AM

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, JULY 15, 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 GOVERNING AUTHORITY Commissioner Skyler Beltran BOARD PRESENT: Commissioner Brandon Gordon WASATCH BEHAVIORAL Randy Huntington, CEO HEALTH STAFF PRESENT: Juergen Korbanka, CEO (Outgoing) Brian Butler, COO Doran Williams, COO (Outgoing) Doralia Serrano, CFO Elizabeth Feil, Division Director Amy Buehler, Division Director Evan Morris, Human Resource Director Jennie Reese, Authority Board Secretary ALSO PRESENT: Brittany Thorley, Deputy County Attorney ABSENT: Commissioner Amelia Powers Gardner Bret Linton, CXO Scott Taylor, Division Director CONSENT AGENDA 1. Approval of the Minutes for the June 25, 2025, Governing Body of Wasatch Behavioral Health Special Service District Authority Board Meeting. MOTION: Motion to approve the minutes made by Commissioner Gordon and seconded by Commissioner Beltran. Motion Passed 2-0 REGULAR AGENDA 1. Approve and Authorize the Signing of an Agreement with Hautoa Enterprises LLC, dba True North Recovery and Wellness. 2. Approve and Authorize the Signing of an Agreement with Alpine School District - Supervising Master's Level Therapist. 3. Approve and Authorize the Signing of an Agreement with Alpine School District - Therapists. 4. Approve and Authorize the Signing of an Agreement with Nebo School District. 5. Approve and Authorize the Signing of an Agreement with Provo City School District Student Services Therapist. 6. Approve and Authorize the Signing of an Agreement with Provo City School District - Outreach. 7. Approve and Authorize the Signing of an Agreement with Reagan Academy. MOTION: Motion to approve agenda items #1 through #7 made by Commissioner Gordon and seconded by Commissioner Beltran. Motion Passed 2-0 8. Ratify and Approve the Signing of a Settlement Agreement. MOTION: Motion to approve agenda item #8 made by Commissioner Gordon and seconded by Commissioner Beltran. Motion Passed 2-0 9. Approve the Financial Report for May 2025. a. Doralia reported a profit of $458K in May, bringing the yearly profit to $12M. This amount is expected to decrease due to year-end expenditures. We also discussed the potential impacts of upcoming funding changes. MOTION: Motion to approve agenda item #8 made by Commissioner Gordon and seconded by Commissioner Beltran. Motion Passed 2-0 10. Approve the Expenditure Report for May 2025. MOTION: Motion to approve agenda item #8 made by Commissioner Gordon and seconded by Commissioner Beltran. Motion Passed 2-0 11. Directors Briefing/QUAPI Report a. General Agency: Randy introduced Elizabeth Feil as the new Director of the Clinical and Community Services Division, and Amy Buehler as the new Director of the Substance Use Disorder Division. We also discussed the homeless issues and WBH's role in addressing them, as well as the growing need for additional beds at the Utah State Hospital. MOTION: Motion to Strike agenda items #12, #13, #14, #15 made by Commissioner Gordon and seconded by Commissioner Beltran. Motion Passed 2-0 12. 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.) 13. 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.) 14. 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.) 15. 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 No public comments. MOTION: Motion to adjourn the meeting at 9:45 a.m. made by Commissioner Gordon and seconded by Commissioner Beltran. Motion Passed 2-0

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.

Meeting Information

Meeting Location

750 North Freedom Blvd
Suite 300
Provo, UT 84601
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Contact Name

Jennie Reese

Contact Email

jreese@wasatch.org

Notice Posting Details

Notice Posted On

September 22, 2025 11:15 AM

Notice Last Edited On

September 22, 2025 11:15 AM

Deadline Date

July 15, 2025 09:45 AM

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