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6. APPROVAL OF MINUTES <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION <br />7.A. Indian River County Venue Event Calendar Review <br />Attachments: Staff Report <br />8. CONSENT AGENDA <br />8.A. Award of RFP 2022058 for Medical Services for PSN Shelter <br />Attachments: Staff Report <br />Agreement <br />8.B. Second Extension and Amendment to Staffing Agreement with HireQuest Direct <br />for Temporary Day Laborers <br />Attachments: Staff Report <br />Second Extension and Amendment <br />Increase Request <br />8.C. Adoption of Plan Documents Related to the Award of RFP 2022040457(b) <br />Deferred Compensation Plan Recordkeeping Services to Lincoln Financial Services <br />Attachments: Staff Report <br />BOCC Lincoln 457 Plan and Trust <br />BOCC Lincoln Trust Agreement <br />BOCC Lincoln Record Keeping Service Agreement <br />BOCC Investment Advisory Services Agreement <br />8.D. Authorization of a Side by Side Recordkeeping Agreement with Nationwide <br />Retirement Solutions Inc for Recordkeeping Services for Assets in the Nationwide <br />Fixed Account, the Termination of the ProAccount, and the Application for Group <br />Flexible Purchase Payment Deferred Fixed Annuity Contract <br />Attachments: Staff Report <br />Recordkeeper Agreement <br />8.E. Work Order 13 to Bowman Consulting Group, LTD for West Wabasso Phase 3A <br />Attachments: Staff Report <br />Work Order 13 - Bowman Consulting Group <br />8.F. MedFast Urgent Care Center Letter of Intent for Lease <br />Attachments: Staff Report <br />Letter of Intent <br />October 11, 2022 Page 2 of 6 <br />