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 August 2018

Notice Tags

Mental Health

Notice Type(s)

Notice, Meeting

Event Start Date & Time

August 22, 2018 08:30 AM

Event End Date & Time

August 22, 2018 10:00 AM

Event Deadline Date & Time

08/20/18 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 AUGUST 22, 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 Freedom Blvd. Provo, Utah August 22, 2018 8:30 A.M. CONSENT AGENDA Approve the Minutes of the July 18, 2018 Governing Authority Board Meeting REGULAR AGENDA 1. Approve and Authorize Chair to Execute Notice of Cancellation of Meeting of the Governing Authority of the Wasatch Mental Health Services Special Service District on Wednesday, September 26, 2018 at 8:30 a.m. 2. Approve Agreement with Alpine School District for Therapist 3. Approve Agreement with Alpine School District for Polaris High School Therapist 4. Approve Agreement with Alpine School District for Supervising LCSW 5. Approve Agreement with Provo School District for Outreach 6. Approve Amendment to Agreement with Easter Seals-Goodwill Northern Rocky Mountain, Inc. FOR Provo Early Intervention Program 7. Approve Agreement with Melissa J. Blumell dba Hearthstone Family Counseling LLC 8. Approve Agreement with Kristen M. Brown dba Kristen M. Brown APRN LLC 9. Approve Agreement with Central Utah Clinic PC dba Revere Health 10. Approve Agreement with APA Benefits, Inc. 11. Approve Agreement with Utah County Department of Heath 12. Director's Report a. Briefing / QUAPI Report 13. Review and Acceptance of Expenditure Report Summary for the month ending June 30, 2018. 14. Review and Acceptance of Expenditure Report Summary for the month ending July 31, 2018. 15. Financial Report a. Review and Acceptance of June, 2018 Financial Report b. Review and Acceptance of July, 2018 Financial Report 16. 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) 17. 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) 18. 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) 19. 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 at (801)-852-4704 for electronic participation.

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

August 17, 2018 03:37 PM

Notice Last Edited On

August 17, 2018 03:37 PM

Deadline Date

August 20, 2018 01:00 AM

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