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Board of County Commissioners Meeting Minutes - Final October 11, 2022 <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 />Approved staffs recommendation <br />8. D. 22-0850 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 />Recommended action: Staff respectfully requests the Board authorize the amendment to the Administrative <br />Services Agreement for the County's Governmental 457(b) Deferred Compensation <br />Plan of Indian River County effective September 27, 2022 providing for Fixed <br />Account recordkeeping services with Nationwide, the termination of the ProAccount <br />option, and the application for Group Flexible Purchase Payment Deferred Fixed <br />Annuity Contract under the terms outlined in the Nationwide proposal <br />Attachments: Staff Report <br />Recordkeeper Agreement <br />Approved staffs recommendation <br />8.E. 22-0852 Work Order 13 to Bowman Consulting Group, LTD for West Wabasso Phase 3A <br />Recommended action: Staff recommends that the Board of County Commissioners approve Work Order 13 <br />to Bowman Consulting Group, LTD., in the amount of $39,250, and authorize the <br />Chairman to execute and sign on their behalf <br />Attachments: Staff Report <br />Work Order 13 - Bowman Consulting Group <br />Approved staffs recommendation <br />8.F. 22-0851 MedFast Urgent Care Center Letter of Intent for Lease <br />Recommended action: Staff recommends the Board approve the Letter of Intent as proposed for MedFast <br />Urgent Care Center and authorize the Chairman to execute a final Lease Agreement <br />on behalf of the Board once finalized and approved by the County Attorney's Office. <br />Staff also recommends that the Board declare the kitchen equipment as surplus, and <br />authorize its disposal as proposed. <br />Attachments: Staff Report <br />Letter of Intent <br />Indian River County Florida Page 4 <br />