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Board of County Commissioners <br />Meeting Minutes - Final July 16, 2019 <br />Program Trust Fund Report - Cumulative Reporting Through 06/30/19 <br />Recommended Action: Accept the report <br />Attachments: Finance Department Staff Report <br />Accepted <br />8.C. 19-0636 Indian River County Tax Collector Carole Jean Jordan: Errors and Insolvencies <br />Report for the 2018 Tax Roll <br />It is recommended that the Indian River County Board of County Commission <br />accepts the Errors and Insolvencies Report for the 2018 Tax Roll <br />Recommended Action: <br />Attachments: Tax Collector Letter Dated 07-08-19 <br />Errors and Involvencies Report for 2018 Tax Roll <br />DR505 Signature Page 2018 Report <br />Accepted <br />8.D. 19-0590 Acceptance and Approval of Expenditures for Emergency Management State <br />Funded Subgrant Agreement (EMPA) Agreement A0004 <br />Recommended Action: Staff recommends approval of the State Funded Subgrant Agreement A0004, <br />associated expenditures and authorization of the Chairman to execute this <br />agreement between Indian River County Emergency Management and the State of <br />Florida, Division of Emergency Management. <br />Attachments: Staff Report <br />IRC Grant Form-EMPA Grant <br />2019-2020 EMPA Agreement A0004 <br />Approved staffs recommendation <br />8.E. 19-0622 Award of Bid No. 2019050, Jungle Trail Shoreline Stabilization Project (IRC -1823) <br />Recommended Action: <br />Staff recommends the project be awarded to XGD Systems, LLC in the amount of <br />$225,335.74. Staff further recommends the Board approve the sample agreement <br />and authorize the Chairman to execute said agreement after review and approval of <br />both the agreement and required Public Construction Bond by the County Attorney <br />as to form and legal sufficiency, and the receipt and approval of required insurance <br />by the Risk Manager. <br />Attachments: Staff Report <br />Sample Agreement <br />Approved staffs recommendation <br />Indian River County Florida Page 4 <br />