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Board of County Commissioners Meeting Minutes - Final October 11, 2022 <br />8. CONSENT AGENDA <br />Chairman O'Bryan highlighted the following events: Operation Green Light for <br />Veterans, and the Monster Mash at the IG Center. The Chairman extended an <br />invitation for all to join in the inaugural Peter D. O'Bryan Disc Golf Championship on <br />Saturday, October 15, 2022. <br />No Action Taken or Required <br />A motion was made by Commissioner Flescher, seconded by Commissioner <br />Adams, to approve the Consent Agenda as amended, pulling Item 8.1. for <br />discussion. The motion carried by the following vote: <br />Aye: 5 - Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />8.A. 22-0836 Award of RFP 2022058 for Medical Services for PSN Shelter <br />Recommended Action: Staff recommends the Board award RFP 2022058 to Critical Response Strategies, <br />LLC, approve the agreement, and authorize the Chairman to sign after the County <br />Attorney has approved it as to form and legal sufficiency, and after receipt and <br />approval of the required insurance by the Risk Manager. <br />Attachments: Staff Report <br />Agreement <br />Approved staffs recommendation <br />8.B. 22-0837 Second Extension and Amendment to Staffing Agreement with HireQuest Direct for <br />Temporary Day Laborers <br />Recommended action: Staff recommends the Board of County Commissioners approve the Second <br />Extension and Amendment and authorize the Chairman to execute it after the County <br />Attorney has approved it as to form and legal sufficiency. <br />Attachments: Staff Report <br />Second Extension and Amendment <br />Increase Request <br />Approved staffs recommendation <br />8.C. 22-0849 Adoption of Plan Documents Related to the Award of RFP 2022040457(b) <br />Deferred Compensation Plan Recordkeeping Services to Lincoln Financial Services <br />Recommended Action: Staff recommends and respectfully requests that the Board adopt the plan documents <br />associated with the Award of RFP2022040 to serve as record -keeper for the 457(b) <br />Deferred Compensation Plan. <br />Indian River County Florida Page 3 <br />