Wasatch Mental Health Authority Board Meeting Agenda May 2018
Notice Tags
Mental Health
Notice Type(s)
Notice,
Meeting,
Hearing
Event Start Date & Time
May 30, 2018 08:30 AM
Event End Date & Time
May 30, 2018 10:00 AM
Event Deadline Date & Time
05/28/18 01:00 AM
Description/Agenda
PUBLIC NOTICE IS HEREBY GIVEN THAT THE
GOVERNING AUTHORITY BOARD OF THE
WASATCH MENTAL HEALTH SERVICES
SPECIAL SERVICE DISTRICT
WILL HOLD A SPECIAL PUBLIC MEETING SCHEDULED FOR MAY 30, 2018
AT 8:30 A.M. AS AN ELECTRONIC MEETING WITH THE ANCHOR LOCATION
FOR SAID MEETING TO BE IN THE BOARD ROOM OF THE
Wasatch Mental Health Building
750 North 200 West
Provo, Utah
MAY 30, 2018
8:30 A.M.
PUBLIC HEARING
Public Hearing for the FY 2019 Budget for Wasatch Mental Health Services Special Service District
CONSENT AGENDA
1. Approve the Minutes of the April 18, 2018 Governing Authority Board Meeting
REGULAR AGENDA
1. Ratify Chairman's Authorization for Executive Director to Execute via Docusign Amendment #4 to Agreement #132061 with Department of Human Services, Division of Child and Family Services for Spanish Fork Secretary
2. Approve Agreement with Easter Seals-Goodwill Northern Rocky Mountain, Inc. for Provo Early Intervention Program
3. Set Public Hearing to Discuss Amendments and/or Increases in the Various Budgetary Funds of the Wasatch Mental Health Services Special Service District Fiscal Year 2018 Budget (Suggested Date: June 27, 2018 at 8:30 a.m. at the Wasatch Mental Health Building, 750 North 200 West, Suite 300, Provo, Utah)
4. Approve Agreement with Arvel Lee Beckstead dba Lee Beckstead
5. Approve Agreement with Rise Behavioral & Mental Health Services LLC
6. Approve Agreement with Carlos Y. Roby dba C.Y. Roby, PhD & Associates
7. Approve Agreement with Alliance Clinical Services
8. Approve Agreement with Allyson Guilbert dba Element Counseling LLC
9. Approve Agreement with Atlas Therapeutic Services
10. Approve Agreement with Brandon Condie dba Clear Counseling and Consulting
11. Approve Agreement with Chrysalis Utah, Inc.
12. Approve Agreement with Utah Valley Family Support and Treatment Center dba Family Support Center
13. Approve Agreement with Rick Biesinger dba Rick Biesinger LLC
14. Approve Agreement with Summit Community Counseling
15. Approve Agreement with Utah Family Institute
16. Approve Agreement with Winnie 'Marie' Pickett dba Clear Horizons Clinical Services
17. Approve Agreement with Joseph K. Yau, M.D.
18. Approve Agreement with Thomas Draschil, M.D. dba Noetic Psychiatry
19. Approve Agreement with Aimee Francom CMHC dba Life's Solutions Counseling
20. Approve Agreement with Christy Newman dba Christy Newman LCSW LLC
21. Approve Agreement with Heidi Cheney dba Clover Springs Counseling PLLC
22. Director's Report
a. Briefing / QUAPI Report
23. Review and Acceptance of Expenditure Report Summary for the months ending March 31, 2018 and April 30, 2018
24. Financial Report
a. Review and Acceptance of March, 2018 and April 2018 Financial Reports
25. 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 (Suggested for today's date, at this location, following the completion of the regular agenda and work session agenda items) (Announce the vote of each Commissioner)
26. Approve and Set a Date, Time and Location for a Closed Meeting for a Strategy Session to Discuss Pending or Reasonably Imminent Litigation (Suggested for today's date, at this location, following the completion of the regular agenda and work session agenda items) (Announce the vote of each Commissioner)
27. 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 (Suggested for today's date, at this location, following the completion of the regular agenda and work session agenda items) (Announce the vote of each Commissioner)
28. 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 (Suggested for today's date, at this location, following the completion of the regular agenda and work session agenda items) (Announce the vote of each Commissioner)
WORK SESSION
PUBLIC COMMENT
In Compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Marilyn Sanders at (801) 852-4704 at least one day prior to the meeting.
Notice of Special Accommodations (ADA)
NA
Notice of Electronic or Telephone Participation
Contact Marilyn at (801)-852-4704 or msanders@wasatch.org