Tuesday, May 10, 2022 Call to Order/Opening Prayer/Pledge of Allegiance 8:30 a.m. 1. APPROVAL & SIGNING OF MINUTES 9:00 Mike Lamb, Lisa Beatty-Krivak Trust 9:45 Connie Brode, Area on Aging 10:00 Craig Dunkle, Com Pros, Inc. 10:30 Natasha Brubaker, CCA Patti Hess 2. UPCOMING MEETINGS 5/12 Conservation District 10:30 AM 5/17 Fulton County Partnership 12:00 PM Signatures/Motions/Correspondence (see folder) à 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 A Resolution 2022-03 (Motion) & Resolution 2022-04 (Motion) à 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