<p> PUBLIC NOTICE IS HEREBY GIVEN THAT THE </p><p>GOVERNING AUTHORITY BOARD OF THE 1WASATCH MENTAL HEALTH SERVICES SPECIAL SERVICE DISTRICT</p><p>WILL HOLD A REGULAR PUBLIC MEETING SCHEDULED FOR JULY 26, 2017 AT 8:30 A.M. AS AN ELECTRONIC MEETING WITH THE ANCHOR LOCATION FOR SAID MEETING TO BE IN THE BOARD ROOM OF THE</p><p>Wasatch Mental Health Building 750 North 200 West Provo, Utah</p><p>CONSENT AGENDA</p><p>1. Approve the Minutes of the June 28, 2017, Governing Authority Board Meeting</p><p>REGULAR AGENDA</p><p>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, October 25, 2017 at 8:30 a.m.</p><p>2. 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, November 15, 2017 at 8:30 a.m.</p><p>3. Approve and Authorize Chair to Execute Notice of Special Meeting of the Governing Authority of the Wasatch Mental Health Services Special Service District on Wednesday, November 1, 2017 at 8:30 a.m.</p><p>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</p><p>5. Approve Employee Mileage Reimbursement at IRS Rates</p><p>6. Approve Agreement with Allies with Families – Family Resource Facilitator</p><p>7. Approve Agreement with Arvel Lee Beckstead</p><p>8. Approve Agreement with Utah Department of Workforce Services, Housing and Community Development Division - Emergency Solutions Grant (ESG)</p><p>9. 2Approve Nomination of Jeremy Jamison to be on the WMH Advisory Board</p><p>10.Director’s Report a. Briefing / QUAPI Report</p><p>11.Review and Acceptance of Expenditure Report Summary for the month ending June 30, 2017</p><p>12.Financial Report a. Review and Acceptance of June 2017 Financials</p><p>13.3Approve 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)</p><p>14.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)</p><p>15.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)</p><p>16.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)</p><p>WORK SESSION</p><p>PUBLIC COMMENT</p><p>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 852-4704 at least one day prior to the meeting.</p>