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6. APPROVAL OF MINUTES <br />6.A. Regular Meeting of December 7, 2021 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION <br />7.A. Notice of Regular Meetings of the Indian River County Hospital District Board of <br />Trustees, for the year 2022. <br />Attachments: IRCHD Meetings <br />7.B. Fellsmere Community Fridge Grand Opening and Ribbon Cutting <br />Attachments: Staff Report <br />8. CONSENT AGENDA <br />8.A. Amendment and Extension of Cattle Lease Agreement <br />Attachments: Staff Report <br />Amendment and Extension <br />8.B. Fire Rescue Division Battalion Chief Posting & Vacation Compensation <br />Consideration <br />Attachments: Staff Report <br />Vacation Leave Policy AM 502.1 <br />Vacation Payout Breakdown <br />8.C. Approval of Renewal of the 800 MHz Communications System Infrastructure <br />Maintenance Contract with Communications International, Inc. <br />Attachments: Staff Report <br />Master Service Agreement <br />Cost Summary <br />CPI Letter <br />Consumer Price Index <br />8.D. Award of Annual Bid 2022017 for Temporary Staffing Services <br />Attachments: Staff Report <br />Sample Agreement <br />8.E. Children's Services Funding Allocation for Fiscal Year 2022/23 <br />Attachments: Staff Report <br />Children's Services Funding History <br />8.F. Award of Annual Bid 2022030 for Back Lot Ditch Mowing <br />Attachments: Staff Report <br />February 15, 2022 Page 2 of 7 <br />