Tuesday, May 10, 2022 Call to Order/Opening Prayer/Pledge of Allegiance 8:30 a.m. 1. APPROVAL & SIGNING OF MINUTES 9:00 9:45 10:00 10:30 Mike Lamb, Lisa Beatty-Krivak Trust Connie Brode, Area on Aging Craig Dunkle, Com Pros, Inc. Natasha Brubaker, CCA Patti Hess 2. UPCOMING MEETINGS 5/12 5/17 Conservation District Fulton County Partnership 10:30 AM 12:00 PM jgnatures/Motions/orrespondence (see folder) May 3, 2022 Meeting Minutes/Amend April 26,2022 Minutes Payables HR Admin Hire (Motion) Krivak Trust Funds Transfer, Application Approval Safety Grant PCorp Loss Prevention 21/22 application Resolution 2022-03 (Motion) & Resolution 2022-04 (Motion) FFATA & Delegation of Signing for CDBG and HOME Invoices CCA- ERAP Contract, additional funds Services for Children: (Motions) Act 148 Third Quarter Certification Statement CAPS Provider Agreement CAPS CWIS Maintenance Agreement CAPS Consulting Agreement HIPAA Business Associate Agreement Retroactive Purchase Approva/Prothontary Office-Typewriters (2) Retroactive Purchase Approval/911 Tower-5 Ton AC Unit