HomeMy WebLinkAbout032111_ca04
Consent Agenda
Commissioners Office
JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA REQUEST
TO:
Board of County Commissioners
Philip Morley, County Adm;n;..trator
FROM:
Leslie Loeke, Deputy Clerk of the Board
DATE:
Mareh 21, 2011
SUBJECT: AGREEMENT re: 2011 Community Services Grant Funding; In the
Amount of $12,500.00; Port Townsend Senior Association
STATEMENT OF ISSUE:
This agreement provides grant funding for 2011 to certain non-profit agencies for the provision ofvarious
community services to the citizens of Jefferson County. This funding has been budgeted from the general
fund. .
FISCAL IMPACT:
Port Townsend Senior Association:
$12,500
RECOMMENDATION:
Approve and sign the agreements.
REVIEWED BY:
~4-
.5f~/
Date
.
AGREEMENT
By and Between
THE PORT TOWNSEND SENIOR ASSOCIATION
And
JEFFERSON COUNTY
For Community Services Grant Funding, 2011
Pnrpose: The purpose of this Community Services Grant is to ensure the continued availability
and use of the Port Townsend Community Center for the general public and to ensure said
facility provides a focal point to address the needs of the senior population in Port Townsend.
Parties: This grant is to benefit the senior population of the Port Townsend area as represented
by the PORT TOWNSEND SENIOR ASSOCIATION, hereinafter known as "SENIORS", a
private non-profit corporation, and is provided funds allocated by Jefferson County, hereinafter
know as "COUNTY", a municipal corporation.
SECTION 1: SERVICES TO BE PERFORMED
The SENIORS agree to perform the following services to benefit the senior population in the
Port Townsend area:
A. Provide assistance to the senior population in meeting basic life sustaining and social
needs. .
B. Be a conduit and referral center for senior citizens to gain access to local, state, and
federal programs.
C. Organize programs and activities to benefit the senior population.
D. Provide daily operation of the Community Center including scheduling of events,
program planning, activities, and building security.
E. Schedule use of the Community Center by community groups and org.mi,.J1tions.
F. In administering E., above, should a for-profit or not-for-profit entity, business, firm
or agency (collectively a "lessee")seek from the Seniors exclusive use (based upon
delineated and agreed upon hours and days of the week for said exclusive use) of a
portion of a County owned community center for more than 80 hours per month in
two or more months during any calendar year, and if Seniors propose to grant such
use, the lessee shall be required to enter into a written lease with Jefferson County to
govern the terms and obligations of said exclusive use, naming Seniors as a third
party beneficiary for an appropriate portion of the net lease payment after expenses,
consistent with Section 6 of this Agreement. Jefferson County will consult with
Page 1 al6
Seniors in developing the terms of the lease and will comply with all laws regulating
the lease of public property. Should Seniors reject a proposed lessee, then they shall
so inform the County in writing explaining why they made such a decision. The
County reserves the right to negotiate with the Seniors regarding the suitability of a
proposed lessee who has been rejected by the Seniors.
G. Purchase of necessary operating supplies including but not limited to desks, tables,
chairs, office supplies and payment of telephone services charges. Cleaning and
operating supplies shall be approved by Jefferson County Facilities Division.
H. Provide and mRnRge the daily custodial functions of the main floor of the Port
Townsend Community Center, including but not limited to restrooms, floor care,
room set up and minor emergency plumbing such as plugged or overflowing toilets.
To ensure quality of care, guidance shall be received from Jefferson County Facilities
Division as outlined in Attachment A.
1. Purchase anq replace interior light bulbs and fluorescent lamps as part of the
operating supplies referred to in Subsection G., above. Brand and style oflamps are
to be approved by Jefferson County Facilities Division. All used fluorescent tubes
shall be boxed and returned to Jefferson County Facilities Division for disposal.
J. Work cooperatively with the American Red Cross and Jefferson County Department
of Emergency Management in the event of an emergency to provide the use of the
county owned facility as a mass care shelter.
SECTION 2: REPORTING RESPONSffiILITIES OF THE PORT TOWNSEND SENIOR
ASSOCIATION
A. Provide to the COUNTY at least quarterly a report of Center use, services, programs
and activities, and a report of the costs (including operating and cleaning supplies)
and all revenues from rentals or lease agreements of the Community Center.
B. Notify the COUNTY of changes in the use that may significantly impact water
consumption, sewage disposal, electrical consumption and/or normal wear and tear of
the Community Center.
C. All SENIORS financial and program records with respect to any matters covered by
this Agreement shall be made available to the County at any time during normal
business hours to allow the County to verify quarterly reports and to inspect, audit
and make copies of any relevant data.
SECTION 3: RESPONSffiILITY OF JEFFERSON COUNTY
Assure that the Port Townsend Community Center is available for use by the senior population,
including financial responsibility for the following:
A. Utilities (electrical power and water)
Page2016
.
B. Garbage Pick-up and Disposal
C. Maintenance and repair of real property (building, parking lot, water, and sewer)
including but not limited to plumbing, kitchen equipment, floor repair, and exterior
lighting.
D. Heating Fuel
SECTION 4: COMMUNITY SERVICES GRANT
A. The COUNTY will provide the SENIORS a Community Services Grant to be used in
support of their responsibilities as defined under this agreement
B. The Community Services Grant will be for a total of $12,500 for 2011. The grant
will be broken into Senior Programs and Building Maintenance as outlined below.
1. The Senior Program grant is in the sum of $9,250 for 2011. Quarterly
payments of $2,312.50 will be made, beginning with the first quarter of2011.
2. The Building Maintenance grant is in the sum of $3,250 for 20 11. Quarterly
payments of $812.50 will be made, beginning with the first quarter of2011.
C. Quarterly payments are predicated on quarterly reports defined in Section 2. The
COUNTY will make payment on the first available billing cycle of the quarter.
SECTION 5: SENIOR NUTRITION PROGRAM
Activities under this agreement shall include support of the Senior Nutrition Programs with use
of the Kitchen at no additional cost to the SENIORS or organization providing the Senior
Nutrition Program, except such orgllni71ltion may be required to pay direct costs for use of the
Kitchen, including but not limited to utilities used and a prorated share of maintenance,
replacement or depreciation of Kitchen equipment.
SECTION 6: EXCESS RENTAL AND LEASE INCOME
A. SENIORS will retain all income derived from the rental or lease of the Community
Center in order to support the costs of its responsibilities as described in this
Agreement, except as provided in Section l.F. and in Section 6.B. and 6.C.
B. If the income derived from lease after expenses or rental of the Community Center
exceeds the Community Services Grant as outlined in section 4, item b, which is an
amount of twelve thousand five hundred dollars and no cents ($12,500) in calendar
year 2011, then the excess revenues will be split with the SENIORS receiving 50%
and the COUNTY receiving 50%.
Paga 3 016
C. Payment by the SENIORS to the COUNTY of the COUNTY's portion of the excess
revenues will be made in the first quarter of the year following the year the excess
occurred.
SECTION 7: TERM OF AGREEMENT
This agreement shall commence on January 1, 2011 and end December 31, 2011, unless renewed
by mutual agreement of the parties, except that any excess rental income to be shared with the
COUNTY for the year 2011 shall be calculated and paid to the COUNTY during the first quarter
of2012.
SECTION 8: ASSIGNMENT
Either party to the agreement shall not assign this agreement without the written consent of the
other party.
SECTION 9: MODIFICATION
This agreement may be modified during the term of the agreement by mutual agreement of the
parties and appended in writing to the agreement.
SECTION 10: AGREEMENT TO COMPLY WITH APPLICABLE LAWS
The SENIORS shall comply with all Federal, State, and local laws and ordinances applicable to
the work to be done under this agreement. This agreement shall be interpreted and construed in
accord with the laws of the State of Washington and the venue shall be in Jefferson County, WA.
SECTION 10: HOLD HARMLESS
The SENIORS shall indem.nifY and hold the COUNTY, and its officers, employees, and agents
harmless from and shall process and defend at its own expense, including all costs, attorney fees
and expenses relating thereto, all claims, demands, or suits at law or equity arising in whole or in
part, directly or indirectly, from the SENIORS' negligence or breach ofan of its obligations
under this agreement; provided that nothing herein shall require the SENIORS to indem.nifY the
COUNTY against and hold harmless the COUNTY from claims, demands or suits based solely
upon the conduct of the COUNTY, its officers, employees, and agents, and; provided further that
if the claims or suits are caused by or result from the concurrent negligence of: (a) the
SENIORS' agents or employees; and, (b) the COUNTY, its officers, employees and agents, this
indenmity provision with respect to claims or suits based upon such negligence, and or the costs
to the COUNTY of defending such claims and suits, etc., shall be valid and enforceable only to
the extent of the SENIORS' negligence, or the negligence of the SENIORS' agents or
employees.
The SENIORS specifically assumes potentia1liability for actions brought against the COUNTY
by the SENIORS' employees, including all other persons engaged in the performance of any
work or service required of the SENIORS under this agreement and, solely for the purpose of
Page4of6
. .
this indemnification and defense, the Contractor specifically waives any immunity under the
state industrial insurance law, Title 51 RCW. The SENIORS recognizes that this waiver was
specifically entered into pursuant to provisions ofRCW 4.24.115 and was subject of mutual
negotiation.
SECTION 11: INDEPENDENT CONTRACTOR
The SENIORS and the COUNTY agree that the SENIORS are an independent contractor with
respect to the services provided pursuant to this agreement. Nothing in this agreement shall be
considered to create the relationship of employer and employee between the parties hereto.
Neither the SENIORS nor any employee of the SENIORS shall be entitled to any benefits
accorded County employees by virtue of the services provided under this agreement. The
COUNTY shall not be responsible for withholding or otherwise deducting federal income tax or
social security or for contributing to the state industrial insurance program, otherwise assuming
the duties of an employer with respect to the SENIORS, or any employee of the SENIORS.
SECTION 12: INSURANCE
The SENIORS shall obtain and keep in force during the term of the agreement, or as otherwise
required, the following insurance with companies or through sources approved by the State
Insurance Commissioner pursuant to RCW 48:
Worker's Compensation and Employer's Liability insurance as may be required by the
State of Washington.
IN WITNESS WHEREOF, the parties have caused this Agreement to be executed this
day of .2011.
Jefferson County Board of Commissioners
Port Townsend Senior Association
John Austin, Chair
-1~
WlCUA"" De.L1GLEI>-
,President
Date Signed:
Date Signed: Jla,vJv n , 6104>(
ATTEST:
Clerk of the Board
APPROVED AS TO FORM:
~~
_ 3 I '2.OIJ
David Alvarez ate .
Deputy Prosecuting Attorney
Page 5 of6
., . ~..
Daily:
Bi-WeekIy:
Tri-weekly:
Quarterly:
Annually:
Other:
ATTACHMENT A
CUSTODIAL DUTIES
At the Port Townsend Community Center
Required by the 2011 Community Services Grant Contract
With the Port Townsend Senior Association
Clean and sanitize restrooms
Empty trash cans
Vacuum all carpets
Sweep and mop all hard floors
Assist county staff with heavy maintenance of all floors.
Wash windows
Wipe down all doors and woodwork
Set-up rooms as directed by building manager
Page S ofS