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Wasatch Mental Health Authority Board Meeting Agenda May 2018

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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

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Notice Title
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

Meeting Information

Meeting Location
750 N FREEDOM BLVD
Suite 300
PROVO, 84601
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Contact Name
Jennie Reese
Contact Email
jreese@wasatch.org

Notice Posting Details

Notice Posted On
May 25, 2018 02:14 PM
Notice Last Edited On
May 25, 2018 02:14 PM
Deadline Date
May 28, 2018 01:00 AM

Download Attachments

File Name Category Date Added
May Agenda.pdf Meeting Minutes 2018/05/25 02:14 PM


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