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 MAY 13, 2020
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

CONSENT AGENDA

Approve the Minutes of the April 15, 2020 Governing Body Meeting

PUBLIC HEARING

Public Hearing for the FY 2021 Budget for Wasatch Behavioral Health Special Service District

REGULAR AGENDA

1.	Set Public Hearing to Discuss Amendments and/or Increases in the Various Budgetary Funds of the Wasatch Behavioral Health Special Service District Fiscal Year 2020 Budget (Suggested Date: June 24, 2020 at 9:00 a.m. at the Wasatch Behavioral Health Westpark Building, 750 North 200 West, Suite 300, Provo, Utah)

2.	Discuss transfer of County assets to Wasatch Behavioral Health Special Service District for operation of substance abuse treatment services

3.	Director's Report
a.	Briefing/ QUAPI Report

4.	Review and Acceptance of March, 2020 Financial Report

5.	Review and Acceptance of Expenditure Report Summary for the month ending March 31, 2020

6.	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)

7.	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)

8.	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)

9.	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.