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Board of County Commissioners Meeting Minutes - Final <br />8.G. 23-0308 <br />April 18, 2023 <br />Conservation Lands Manager Wendy Swindell provided an update on the Lost Tree <br />Islands Restoration project beginning with the Duck Head Island clearing and <br />replanting. Earman Island, she continued, had been cleared of invasive exotics and <br />was ready for replanting with local species. Ms.Swindell noted the Earman Island <br />replanting was funded by a grant from the National Estuary program, and she <br />mentioned upcoming funding opportunities for the Lost Tree Islands Restoration and <br />Enhancement project. <br />A motion was made by Vice Chairman Adams, seconded by Commissioner <br />Flescher, to approve staffs recommendation. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />Rejection of Bid 2023012 for Jackie Robinson Training Center Walking Trail <br />Recommended Action: Staff recommends the Board reject the response to Bid 2023012, and authorize staff <br />to re -advertise the bid with a longer time to complete, and longer period before <br />acceptance of bids. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.H. 23-0317 Final Ranking of Consultants and Authorization to Negotiate - RFQ 2023015 for <br />Continuing Consulting Engineering Services <br />Recommended Action: Staff recommends the Board approve the final ranking of firms, and authorize <br />negotiations with the recommended firms, in accordance with FS 287.055. <br />Attachments: Staff Report <br />Approved staffs recommendation <br />8.1. 23-0297 Approval of Service Agreement Addendum WEX Health, Inc. d/b/a WEX (Benefits <br />Express Services, LLC) effective May 1, 2023 through April 30, 2024 <br />Recommended Action: Staff respectfully requests the Board of County Commissioners approve the <br />recommendation to renew with WEX Health Inc. to provide benefit administration <br />technology and services for the County's comprehensive employee benefit program <br />effective May 1, 2023 through April 30, 2024 and to authorize the Board Chairman <br />to sign the service agreement addendum after review and approval by the County <br />Attorney. <br />Attachments: Staff Report <br />WEX Health Inc. Service Agreement Addendum <br />Benefit Express Services. LLC Agreement <br />Indian River County Florida Page 6 <br />