Wasatch Behavioral Health Authority Board Agenda March 18, 2025
Notice Tags
Mental Health, Substance Abuse
Notice Type(s)
Notice
Event Start Date & Time
March 18, 2025 09:00 AM
Event End Date & Time
March 18, 2025 10:30 AM
Event Deadline Date & Time
03/14/25 02:00 PM
Description/Agenda
PUBLIC NOTICE IS HEREBY GIVEN THAT THE
GOVERNING BODY OF THE
WASATCH BEHAVIORAL HEALTH
SPECIAL SERVICE DISTRICT
WILL HOLD A REGULAR PUBLIC MEETING SCHEDULED FOR
TUESDAY, MARCH 18, 2025 AT 9:00 A.M. AS AN ELECTRONIC MEETING
WITH THE ANCHOR LOCATION FOR SAID MEETING TO BE IN THE BOARD ROOM OF THE:
WASATCH BEHAVIORAL HEALTH WESTPARK BUILDING
750 NORTH FREEDOM BLVD.
PROVO, UTAH 84601
CONSENT AGENDA
Approve the minutes of the February 18, 2025, Governing Authority Board Meeting.
REGULAR AGENDA
1. Approve Nomination for Gavin Hales to be a Clubhouse Advisory Board member.
2. Approve the Financial Report for January 2025.
3. Approve the Expenditure Report for January 2025.
4. Presentation of FY 2025 Staff Retention Plan.
5. Director's Briefing/ QUAPI Report.
6. Ratify the Holding of a Closed Meeting to Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual or Individuals on Monday, March 17, 2025, at the Utah County Historic Courthouse, 51 S University Avenue, 3rd Floor, North End Commission Conference Room in Provo, Utah 84601.
7. 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).
8. 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).
9. 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).
10. 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 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 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.