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