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Board of County Commissioners Meeting Minutes - Final February 7, 2023 <br />Recommended action: Staff recommends the Board approve the Second Extension and Amendment and <br />authorize the Chairman to executed then after review and approval by the County <br />Attorney as to form and legal sufficiency. <br />Attachments: Staff Report <br />Second Extension and Amendment - CER <br />Second Extension and Amendment - Clean Space <br />Approved staffs recommendation <br />8.E. 23-0099 Hanlex Vero Beach LLC Developer's Agreement <br />Recommended action: Staff recommends that the Board of County Commissioners approve the Hanlex Vero <br />Beach LLC Developer's Agreement with the County, and authorize the Chairman to <br />execute the agreement to reimburse Hanlex Vero Beach LLC in the amount of <br />$111,000.00 for the work performed in the agreement <br />Attachments: Staff Report <br />Developers Agreement Hanlex Group <br />Approved staffs recommendation <br />81. 23-0101 April 1, 2022 Addendum to RX Benefits Administrative Services Agreement dated <br />October 1, 2021 - Removing Per Claim Fee of $0.40 for Out of Pocket Protection + <br />SaveOnSP Program <br />Recommended action: Staff respectfully requests the Board of County Commissioners approve and authorize <br />the Board Chairman to sign the 2023 administrative services agreement addendum <br />with RX Benefits after review and approval by the County Attorney. <br />Attachments: Staff Report <br />2023 ASA Addendum effective April 1. 2022 <br />2022 ASA Addendum effective April 30. 2022 <br />2021 ASA Addendum Exhibit - Pricing effective October 1. 2021 <br />2018 ASA Original Agreement effective May 1. 2018 <br />Approved staffs recommendation <br />8.G. 23-0107 Revision to Administrative Policy AM -702.1 Sick Leave <br />Recommended action: Staff respectfully requests the Board of County Commissioners approve the revisions <br />to AM -702.1 Sick Leave <br />Attachments: Staff Report - Sick Leave <br />702.1 Sick Leave 2-7-2023 Draft <br />Indian River County Florida Page 3 <br />