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Board of County Commissioners Meeting Minutes - Final April 12, 2022 Recommended Action: Staff recommends that the Board of County Commissioners approve Amendment No. 1 to Grant Agreement LPA0018 extending the terms of the grant to June 30, 2023 in order to allow for completion of construction for the Moorhen Marsh LEAPSTM, and authorize the Chairman to execute Amendment No. 1 Attachments: Staff Report LPA0018 - Amendment 1 Approved staffs recommendation 8. F. 22-0289 Addendum to RXBenefits Administrative Services Agreement - Amending the Current Contract Period from 12 Months to 17 Months to Align with Annual Benefit Renewals Recommended Action: Staff respectfully requests the Board of County Commissioners approve and authorize the Board Chairman to sign the 2022 administrative services agreement addendums with RxBenefits after review and approval by the County Attorney. Attachments: Staff Report 2022 ASAAddendum Effective April 30,2022 2021 ASAAddendum effective October 1, 2021 2018 ASA Original Agreement effective May 1, 2018 Approved staffs recommendation 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES 10. PUBLIC ITEMS A. PUBLIC HEARINGS 10.A.1. 22-0291 Public Hearing for Amendment to Section 312.11 (Performance Security) of Chapter 312 (Rights -of -Way) of the Indian River Code of Ordinances Recommended Action: Staff recommends the Board conduct the public hearing on the proposed performance security ordinance amendment and approve the amendment with any changes deemed necessary. Attachments: Staff Report Performance Security 312.11 Ammendment PROOF OF PUBLICATION FOR THIS HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD. Assistant County Attorney Susan Prado recalled at the March 15, 2022 Board Meeting, staff proposed a change to Section 312.11 (Performance Security) of Indian River County Florida Page 4