General Information

Government Type

Special Service District

Entity

Wasatch Behavioral Health Services Special Service District

Public Body

Wasatch Behavioral Health Services Special Service District Board

Notice Information

Add Notice to Calendar

Notice Title

Wasatch Mental Health Authority Board Meeting Agenda June 2018

Notice Tags

Mental Health

Notice Type(s)

Notice, Meeting, Hearing

Event Start Date & Time

June 27, 2018 08:30 AM

Event End Date & Time

June 27, 2018 10:00 AM

Event Deadline Date & Time

06/25/18 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 JUNE 27, 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 JUNE 27, 2018 8:30 A.M. PUBLIC HEARING 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 CONSENT AGENDA Approve the Minutes of the May 30, 2018 Governing Authority Board Meeting REGULAR AGENDA 1. Adopt Resolution Approving Amendments and/or Increases in the various budgetary funds of the Wasatch Mental Health Services Special Service District Fiscal Year 2018 Budget 2. Adopt Resolution Approving the Final Budget for Fiscal Year 2019 for the Wasatch Mental Health Services Special Service District 3. Adopt Resolution Approving Banking Relationship with Utah Office of State Treasurer 4. Adopt Resolution of the Governing Authority of Wasatch Mental Health Services Special Service District Approving and Authorizing Execution of an Interlocal Cooperation Agreement Between Wasatch Mental Health Services Special Service District and Utah County 5. Approve Amendment #3 to American Fork Office Lease Agreement with Tew Members #1 LLC 6. Approve Agreement with First Step House 7. Approve Agreement with Alejandra Lara dba Park City Horse Experience LLC 8. Approve Agreement with Odyssey House, Inc. 9. Approve Agreement with Allies with Families 10. Approve Agreement with Mountain View Hospital 11. Approve Agreement with Krista Limb 12. Approve Agreement with Lubaa Abdullah 13. Approve Agreement with Nicole Fisher 14. Approve Agreement with Lindsey Hunt 15. Approve Agreement with Shannon Cayer 16. Approve Agreement with Mountainland Association of Governments- Title XX 17. Approve Nomination of Tyler Nisonger to be on the WMH Advisory Board. 18. Director's Report a. Briefing / QUAPI Report 19. Review and Acceptance of Expenditure Report Summary for the month ending May 31, 2018. 20. Financial Report a. Review and Acceptance of May, 2018 Financial Report 21. 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) 22. 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) 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 (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) 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 (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

Please contact Marilyn Sanders for Electronic Participation at (801) 852-4704

Meeting Information

Meeting Location

750 N FREEDOM BLVD
300
PROVO, 84601
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Contact Name

Jennie Reese

Contact Email

jreese@wasatch.org

Notice Posting Details

Notice Posted On

June 25, 2018 09:11 AM

Notice Last Edited On

June 25, 2018 10:57 AM

Deadline Date

June 25, 2018 01:00 AM

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