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HomeMy WebLinkAbout022315_ca03Consent Agenda Commissioners Office JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST TO: Board of County Commissioners Philip Morley, County Administrator FROM: Leslie Locke, Deputy Clerk of the Board DATE: February 23, 2015 SUBJECT: AGREEMENTS (3) re: 2015 Hotel Motel Grant Funding; 1) In the Amount of $55,664; Jefferson County Historical Society; 2) In the Amount of $58,500; Jefferson County Historical Society — Gateway Visitor's Center; and 3) In the Amount of $91,425; Tourism Coordinating Council (TCC) STATEMENT OF ISSUE: These agreements provide grant funding for 2015 to certain non -profit agencies for the promotion of tourism and ongoing preservation of Jefferson County's heritage. This funding has been budgeted from the Hotel Motel (Lodging Tax Advisory Committee) Fund. FISCAL IMPACT: Jefferson County Historical Society: Jefferson County Historical Society — Gateway Center Tourism Coordinating Council RECOMMENDATION: Approve and sign the agreements. REVIEWED BY: i ip Mor ounty Ac�tn s"ator Date: $55,664 $58,500 $91,425 ;.4 AGREEMENT By and Between THE JEFFERSON COUNTY HISTORICAL SOCIETY And JEFFERSON COUNTY For Hotel -Motel Funding, 2015 4 T1us Agreement is by and between JEFFERSON COUNTY (hereinafter known as "COUNTY" and the JEFFERSON COUNTY HISTORICAL SOCIETY (hereinafter known as "HISTORICAL SOCIETY'). WHEREAS, the HISTORICAL SOCIETY is a non-profit corporation of the State of Washington; and WHEREAS, the COUNTY desires to promote tourism by documenting; preserving and displaying County heritage for the benefit of its residents and to encourage tourist interest in Jefferson County; IN CONSIDERATION of the mutual covenants and agreements herein it is agreed by the parties as follows: SECTION I: SERVICES TO BE PERFORMED The HISTORICAL SOCIETY shall use the Hotel -Motel Tax finding under this agreement to fund staff salaries to continue and update the ongoing performance of the following specific services: 1. Operation of the following tourism facilities in Jefferson County: • Jefferson Museum of Art & History • Rothschild House Museum • Commanding Officer's Quarters Museum • Historical Research Center 2. Operation of the County Museum and care of the collection for its long -term maintenance. 3. Outreach to County residents through educational programs and Museum exhibits regarding cultural and natural heritage. 4. Promotion of heritage awareness through countywide recognition programs and the establishment of new and traveling exhibits and publications. 5. Continued documentation of County heritage through collecting, oral history, research and other means. 6. Advocacy of heritage preservation through all available means including the enhancement of heritage based tourism for the economic development of the County. Page: l of 8 Jefferson County Historical Society 7. Assistance as requested to the Quilcene Historical Museum in development of its Museum, in implementation of basic museum practices and procedures and in promotion of the Museum as a local, public cultural and education organization. 8. Tourism promotion services provided by JCHS Staff and volunteers at each facility as follows: • Verbal information, displays and brochures; • Telephone communications during normal office hours (9:00 am. — 5:00 pan.) yearround; • Website access to tourism information SECTION 2: RESPONSIBILITIES OF THE JEFFERSON COUNTY HISTORICAL SOCIETY 1. Provide to the COUNTY a quarterly report of the use, services, programs and activities of the HISTORICAL SOCIETY and billing for quarterly payment through Hotel -Motel Fund. Reports are due on or before January 31 (for prior year quarter); April 30; July 31; October 31. 2. Provide documented proof of payments made, contracts executed, and other expenditures authorized under this contract. Any monies under- expended to the total funding allocated under this contract shall be refunded to Jefferson County by December 31, 2015. Maintain the above records and back -up documentation for bills paid for a minimum of six (6) years. 3. By February 2 of each year provide the following information on Exhibit A, attached hereto and incorporated by reference for the previous year. a. Each festival, event, or tourism facility owned and/or operated by HISTORICAL SOCIETY.. b. The amount of lodging tax revenue allocated for expenditure (whether actually expended or not) by the HISTORICAL SOCIETY on each festival, event or tourism facility. c. Estimated number of tourists served at each festival, event or tourism facility. (" Tourist' includes persons traveling more than 50 miles to the location of the event, festival or facility and overnight stays in the area). d. Estimated lodging stays. ("Lodging" refers to commercial lodging such as hotels, motels, resorts, bed and breakfasts, or commercial campgrounds). e. Measurements that demonstrate the impact of increased tourism attributable to the event, festival or facility. SECTION 3: RESPONSIBILITY OF JEFFERSON COUNTY The; COUNTY will provide the HISTORICAL SOCIETY funding from Hotel -Motel Tax receipts to be used in support of their responsibilities as defined under this agreement. Page: 2 of 8 Jefferson County Historical Society 2. Said funding is in the sum of $55,664 for 2015. Quarterly payments of $13,916.00 will be made, beginning with the fast quarter of 2015. Payments are to be predicated on quarterly reports defined in Section 2. Payment will be made by the COUNTY on the first available billing cycle of the quarter. SECTION 4: iEiFiM This Agreement shall be for a term of one year, commencing on January 1. 2015 and ending on December 31, 2015, except for the report referenced in Section 2, due February 28, 2016. SECTION 5; ASSIGNMENT Either party to the agreement shall not assign this Agreement, except by signed amendment. SECTION 6: MODIFICATION This Agreement may be modified by mutual written agreement executed by both parties. SECTION 7: TERMINATION The Agreement may be terminated, upon thirty (30) days written notice by either party. After receipt of notice, and before terin at +on, the party in default may cure the defect, in which case the agreement shall continue in force for the full term. The COUNTY shall be refunded a pro - rated share of the agreed funding upon termination based upon the balance of time remaining in the term unless otherwise negotiated. The HISTORICAL SOCIETY shall indemnify 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 HISTORICAL SOCIETY's negligence or breach of any of its obligations under this Agreement; provided that nothing herein shall require the HISTORICAL SOCIETY to indemnify 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 HISTORICAL SOCIETY's agents or employees; and, (b) the COUNTY, its officers, employees and agents; this indemnity 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 HISTORICAL SOCIETY's negligence, or the negligence of the HISTORICAL SOCIETY's agents or employees. Page: 3 of 8 Jefferson County Historical Society The HISTORICAL SOCIETY specifically assumes potential liability for actions brought against the COUNTY by the HISTORICAL SOCIETY's employees, or any other persons engaged in the performance of any work or service required of the HISTORICAL SOCIETY under this Agreement and, solely for the purpose of this indemnification and defense, the Contractor specifically waives any immunity under the state industrial insurance law, Title 51 RCW. The HISTORICAL SOCIETY recognizes that this waiver was specifically entered into pursuant to provisions of RCW 4.24.115 and was subject of mutual negotiation. SECTION 4: INSURANCE The HISTORICAL SOCIETY shall obtain and keep in force during the term of the contract, or as otherwise required, the following insurance with companies or through sources approved by the State Insurance Commissioner pursuant to RCW 48. The HISTORICAL SOCIETY shall maintain Workers' Compensation coverage as required under the Washington State industrial Insurance Act, RCW Title 51, for all HISTORICAL SOCIETY employees, agents and volunteers eligible for such coverage under the Industrial Insurance Act. SECTION 10: INDEPENDENT CONTRACTOR The HISTORICAL SOCIETY and the COUNTY agree that the HISTORICAL SOCIETY is 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 HISTORICAL SOCIETY nor any employee of the HISTORICAL SOCIETY 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 HISTORICAL SOCIETY, or any employee, representative, agent or contractor of the HISTORICAL SOCIETY. SECTION 11: COMPLIANCE WITH LAWS The HISTORICAL SOCIETY 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 venue shall be in Jefferson County, Washington. Page: 4 of 8 Jefferson County Historical Society SECTION 12: DISCRIMINATION PROHIBITED The HISTORICAL SOCIETY with regard to the project to be completed under this agreement, will not discriminate on the grounds of age, sex, marital status, sexual orientation, race, creed, color, national origin, honorably discharged veteran or military status, or the presence of any sensory, mental, or physical disability or the use of a trained dog guide or service animal by a person with a disability, unless based upon a bona fide occupational qualification in the selection and retention of employees, materials, supplies, contractors or subcontractors. SECTION 13: INTEGRATED AGREEMENT This agreement together with attachments or addenda represents the entire and integrated agreement between the County and the HISTORICAL SOCIETY and supersedes all prior negotiations, representations, or agreements written or oral. This agreement may be amended only by written instrument signed by both the County and the HISTORICAL SOCIETY. APPROVED and signed this Attest: Carolyn Avery, Deputy Clerk of the Board Approved as too } �z 13 IS David Alvarez, uty Prosecuting Attorney Page: 5 of 8 day of 2015. JEFFERSON COUNTY BOARD OF COMMISSIONERS David Sullivan, Chairman JEFFERSON COUNTY HISTORICAL SOCIETY Authorized Official Jefferson County Historical Society Y: Exhibit A Jurisdiction Lodging Tax Reporting Form - To Be Submitted to .Jefferson County Administrator's Office No Later than February 28g' of each Year PART A All organizations are required to fill out this form: 1. Organization: Year: Total Lodging Tax Revenue Received: $ 2. Amount used by your organization or non -profit organizations exempt from taxation under IRS 501 (c)(3) or 501 (c)(6) codes: $ PART B Organizations receiving funding to promote festivals, special events and tourism- related activities through tourism - related facilities owned or sponsored by non-profit organizations or the local jurisdiction are required to complete the attached form for EACH activity. Name of individual who prepared report: Phone Page 6 of 8 E -mail RETURN THIS FORM TO: Jefferson County Adutin4trator's Office P.O. Box 1220 Port Townsend, WA 98368 No later than February 280 of each year reuortins Jefferson County Historical Society Y PART B organizations receivingfunding to promote festivals, special events and tourism - related activities through tourism - related facilities owned or sponsored by non prdfrt organizations or the local jurisdiction are required to complete this form for EA CH activity. Activity Name: Activity Type (Check One): = Event/Festival* =Facility* = Marketing* Activity Start Date *: Activity End Date* Amount Requested: S Amount Awarded: $ Total Cost of Activity: S Overall Attendance" Projected' Actual* Methodology* (Check One): RDirect Count* ' Indirect Coum* Informal Survey* e Structured Estimate* Total # of Attendees Who Traveled 50 Miles or More *: Projected* Actual* Methodology* (Check One): 8 Direct Count* F-1 Indirect Count* Informal Survey* Structured Estimate* RRepresentative Survey* Other: RRepresentative Survey* Other: Of that Total, # of Attendees Who Traveled From Another State or Country*: Projected* Actual* Methodology* (Check One): RDirect Count* e Indirect Count* a Representative Survey* Informal Survey* Structured Estimate* Other: Attendees Who Stayed Over Night —Paid Accommodations *: Projected* Actual* Methodology* (Check One): RDirect Count* Indirect Count* Informal Survey* a Structured Estimate* Attendees Who Stayed Over Night —Un -Paid Accommodations *: Projected* Actual* Methodology* (Check One): 8 Direct Count* Indirect Count* Informal Survey* B Structured Estimate* Paid Lodging Nights* BRepresentative Survey* Other. RRepresentative Survey* Other: Projected* Actual* Methodology* (Check One): RDirect Count* Indirect Count* Representative Survey* Informal Survey* r7 Structured Estimate* e Other. *See LTAC Yearly Reporting Definitions/Instructions below Page 7 of 8 Jefferson County Historical Society S LTAC Yearly Reporting Deli nitionw Instructions Activity Type: Event /Festival: Short -term activity occurring between specific dates (e.g., 4th of July celebration, local marathon) Facility: Municipally -owned facility that operates some or all of the year (e.g., county historical museum, convention center) Marketing: Activity that provides information to encourage visitors to an area; is typically a year -round activity but may also operate for less than a full year. Activity Date: Activity beginning and ending dates. Actual: Persons estimated to have actually participated in evem/festival or visiting a facility. For marketing activity, enter the number of persons estimated to have actually visited area as result of marketing activity. Projected: Persons expected to participate in eventIfestival or visiting a facility. For marketing activity, enter the number of persons expected to visit area as result of marketing activity. Methodology: Select the methodology used to estimate the actual number of visitorstparticipants. Direct Count: Actual count of visitors using methods such as paid admissions or registrations, clicker counts at entry points, vehicle counts or number of chairs filled. A direct count may also include information collected directly from businesses, such as hotels, restaurants or tour guides, likely to be affected by an event. Indirect Count: Estimate based on information related to the number of visitors such as raffle tickets sold, redeemed discount certificates, brochures handed out, police requirements for crowd control or visual estimates. Representative Survey: Information collected directly from individual: visitors/ participants. A representative survey is a highly structured data collection tool, based on a defined random sample of participants, and the results can be reliably projected to the entire population attending an event and includes margin of error and confidence level Informal Survey: Information collected directly from individual visitors or participants in a non - random manner that is not representative of all visitors or participants. Informal survey results cannot be projected to the entire visitor population and provide a limited indicator of attendance because not all participants had an equal chance of being included in the survey. Structured Estimate: Estimate produced by computing known information related to the event or location. For example, one jurisdiction estimated attendance by dividing the square footage of the event area by international building code allowance for persons (3 square feet). Other: (please describe) overall Attendance: Total projected and estimated actual attendance recorded for event, facility or resulting from marketing activity. Total Attendees Traveling 50 miles or more: Totah Total projected and estimated actual number of visitors traveling more than 50 miles to attend event or facility. For marketing organizations, report visitors traveling more than 50 miles to visit area. Of total, attendees who traveled from another state or country: Of the total projected and estimated actual number of visitors traveling more than 50 miles to attend event or facility or visit area, report projected and estimated actual number of visitors who traveled from another state or country. Attendees who stayed overnight: Paid Accommodations: Total projected and estimated actual number of visitors staying in paid lodging establishments such as hotels, motels, bed and breakfasts, etc. Unpaid Accommodations: Total projected and estimated actual number of visitors staying in unpaid accommodations such as family and friends. Paid Lodging Nights: Total projected and estimated actual number of paid lodging nights. One Lodging night = one or more persons occupying one room for one night. Page 8 of 8 Jefferson County Historical Society AGREEMENT By and Between THE JEFFERSON COUNTY HISTORICAL SOCIETY And JEFFERSON COUNTY For Hotel -Motel Funding, 2015 (Gateway Visitor Center) This Agreement is by and between JEFFERSON COUNTY (hereinafter known as "COUNTY" and the JEFFERSON COUNTY HISTORICAL SOCIETY (hereinafter know as "HISTORICAL SOCIETY "). WHEREAS, the HISTORICAL SOCIETY is a non -profit corporation of the State of Washington with the mission "to actively discover, collect, preserve and promote the heritage of Jefferson County" and WHEREAS, the COUNTY desires to promote tourism by providing information to guests, supporting and staffing the Gateway Visitor Center in unincorporated Jefferson County, as well as promoting tourism through participation at workshops, conferences and regional organizations; and WHEREAS; the COUNTY wishes to create and operate a visitor center that can be a destination itself, a place to learn about Jefferson County and visitors can be encouraged to spend time in the County, not just a place to pick up brochures; and WHEREAS, the COUNTY envisions that the HISTORICAL SOCIETY will create opportunities to generate revenue through gift shop sales, charges for services (stocking brochures, etc.), all of which will be retained by the HISTORICAL SOCIETY; and WHEREAS, management of the visitor center will be at no cost to the HISTORICAL SOCIETY with all reasonable expenses being paid for by the COUNTY; and WHEREAS, the Jefferson County Lodging Tax Advisory Committee reviewed and recommended funding the lodging tax proposal by the Historical Society to operate the Gateway Visitor Center; NOW, THEREFORE, IN CONSIDERATION of the mutual covenants and,agreements herein, the parties agree as follows: SECTION 1: SERVLCE5 TO BE PERFORMED The HISTORICAL SOCIETY shall use its capabilities and utilize the funding provided under this agreement to continue and update the ongoing performance of the following tourism promotion services consistent with the Itemized List of Proposed Tourism Promotion Services, as maybe reduced on a prorated basis to match the actual finding amount as compared to the HISTORICAL SOCIETY'S funding request in its application a copy of which is incorporated herein and attached hereto as Exhibit A, plus other tourism promotion services as outlined below: Page I of 10 Jefferson County Historical Society — Gateway Visitor Center a� 1. Act as a pass through agency for the purpose of staffing and operating the Gateway Visitor Center, including scheduling hours of operation, receiving and processing information requests, routine grounds maintenance, payment of utilities and other activities necessary to maintain the Gateway Visitor Center as a point of visitor contact and education: Provide entry and updates in coordination with other tourism promotion organizations on facebook and on www.olvmpicnenninsula.org the latter including web pages for the Olympic Peninsula Gateway Visitor Center, Tri-Area and Port Ludlow; and perform additional tourism promotion activities consistent with the Itemized List of Proposed Promotion Services attached hereto and incorporated herein as Exhibit A- 2, Act as a pass through agency for the purpose of providing the staff function to represent the COUNTY on local, regional, and statewide tourism organizations and activities; to promote tourism in the unincorporated areas of Jefferson County, provide staff services to the LTAC committee, including scheduling of meetings, taking minutes, etc. 3. Prepare and submit an annual budget request to the Board of Commissioners for the stifling and operating of the Gateway Visitor Center. SECTION 2; RESPONSIBJLrfM OF THE HISTORICAL SOCIETY 1. Provide to the COUNTY quarterly reports of the use, services, programs and activities of the Gateway Center and bill for quarterly payment through Hotel -Motel Fund as provided in Section 3. Reports are due on or before January 31 (for the prior year quarter); April 30; July 31; and October 31. 2. Provide documented proof of payments made, contracts executed, and other expenditures authorized under this contract. Any monies under- expended to the total funding allocated under this contract shall be refunded to Jefferson County by December 31; 2015. Maintain the above records and back -up documentation for bills paid for a minimum of six (6) years. 3. By February 281 each year provide the following information on the attached form, Exhibit B, for the previous year to be included in the County's report to Washington State Tourism. a. Each festival, event, or tourism facility owned and/or operated by the Gateway Center. b. The amount of lodging tax revenue allocated for expenditure (whether actually expended or not) by the Gateway Center on each festival, event or tourism facility. C. Estimated number of tourists served at each festival, event or tourism facility. ("Tourist" includes persons traveling more than $0 miles to the location of the event, festival or facility and overnight stays in the area). d. Estimated lodging stays. ("Lodging" refers to commercial lodging such as hotels, motels, resorts, bed and breakfasts, or commercial campgrounds). e. Measurements that demonstrate the impact of increased tourism attributable to the event, festival or facility. Page 2 of 10 Jefferson County Historical Society — Gateway Visitor Center a SECTION 3: RESPONS}BMITY OF JEFFERSON COUNTY 1. The COUNTY will provide the HISTORICAL SOCIETY funding from Hotel - Motel Tax receipts to be used in support of their responsibilities as defined under this agreement. 2. Said funding is in the sum of $58,500. Quarterly payments of $14,625.00 will be made, beginning with the first quarter of 2015. Payments are to be predicated on quarterly reports defined in Section 2. The COUNTY will make payment on the first available billing cycle of the quarter. 4. Consult with the HISTORICAL SOCIETY on all decisions regarding design and site considerations. 5. The HISTORICAL SOCIETY assumes no responsibility for the maintenance and upkeep ofthe Gateway Visitor's Center (the Center). The COUNTY shall keep the Center and the entries immediately adjacent thereto in a neat, clean and safe condition, maintain the glass of all windows and doors thereof, and maintain the Center and entries thereto in a good state of repair. The COUNTY shall also maintain and repair the electrical and other utility systems within the Center together with the roof, exterior walls and foundations thereof. SECTION 4: DEFINITION: Pass Through Agency: The tam pass through agency shall mean that the HISTORICAL SOCIETY shall act as the fiscal agent for the operation of the Gateway Center, The HISTORICAL SOCIETY shall not incur any additional financial liability for the operation of the Gateway Center in excess of the sum listed in Section 3 above. SECTION 5: TERM This Agreement shall be for a term of one year, commencing on January 1, 2015 and ending December 31, 2015, except that the reporting requirements of Section 2 above shall run to February 28, 2016. SECTION §,=ASSIGNMENT Either party to the agreement shall not assign this Agreement, except by signed amendment. SECTION 7: 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. Page 3 of 10 Jefferson County Historical Society — Gateway Visitor Center SECTION 8: TERMINATION The Agreement may be terminated, upon thirty (30) days written notice by either parry. After receipt of notice, and before termination, the party in default may cure the defect, in which case the agreement shall continue in force for the full term. The COUNTY shall be refunded a pro -rated share of the agreed funding upon termination based upon the balance of time remaining in the tern unless otherwise negotiated. SECTION 9: IIQLI? HARMLESS The HISTORICAL SOCIETY 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 venue shall be in Jefferson County, WA. The COUNTY shall indemnify and hold the HISTORICAL SOCIETY, 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 (hereinafter collectively "claims") arising in whole or inpart, directly or indirectly, from participation in this agreement, EXCEPT, those claims arising from the HISTORICAL SOCIETY's sole negligence or breach of any of its obligations under this Agreement; provided further that if the claims are caused by or result from the concurrent negligence of: (a) the HISTORICAL SOCIETY's agents or employees; and, (b) the COUNTY, its officers, employees and agents, then this indemnity provision with respect to claims based upon such negligence, and/or the costs to the COUNTY of defending such claims, shall be valid and enforceable only to the extent of the HISTORICAL SOCIETY's negligence, or the negligence of the HISTORICAL SOCIETY's agents or employees. SECTION 10: INSURANCE 1. The HISTORICAL SOCIETY shall obtain and keep in force during the term of the contract, or as otherwise required, the following insurance with companies or through sources approved by the State Insurance Commissioner pursuant to RC W 48. 2. The HISTORICAL SOCIETY shall maintain Workers' Compensation coverage as required under the Washington State Industrial Insurance Act, RCW Title 51, for all HISTORICAL SOCIETY employees, agents and volunteers eligible for such coverage under the Industrial Insurance Act. 3. Automobile Liability insurance: Any employee, representative or volunteer of the HISTORICAL SOCIETY who uses his or her personal vehicle in order to accomplish any purpose of this Agreement or to accomplish any obligation of the HISTORICAL SOCIETY under this Agreement shall within 30 days of the execution of this contract or prior to the execution of such work in furtherance of this Agreement provide to the Clerk to the Jefferson County Commission proof of personal automobile insurance for third party liability (bodily injury) in an amount of not less than $250,000 per occurrence, $500,000 aggregate. Said personal automobile insurance shall also provide coverage for Page 4 of 10 Jefferson County Historical Society— Gateway Visitor Center property damage liability in an amount not less than 2001/6 of the statutory minimum required property damage insurance. 4. The HISTORICAL SOCIETY and its subcontractors' insurance policies and additional named insured endorsements shall provide primary insurance coverage and be non- contributory. Any insurance, self - insured retention, deductible, risk retention or insurance pooling maintained or participated in by the County shall be excess and not contributory to such insurance policies. The HISTORICAL SOCIETY and its subcontractors' liability insurance policies must be endorsed to show this primary coverage. 5. The HISTORICAL SOCIETY shall, for each required insurance policy, provide a Certificate of Insurance, with endorsements attached, evidencing all required coverages, limits, deductibles, self- insured retentions and endorsements and which is conditioned upon the County receiving thirty (30) days prior written notice of reduction in coverages, cancellation or non- renewal. Each Certificate of Insurance and all insurance notices shall be provided to the Jefferson County Administrator's Office, P.O. Box 1220, Port Townsend, WA 98368. SECTION 11: INDEPENDENT CONTRACTOR The HISTORICAL SOCIETY and the COUNTY agree that the HISTORICAL SOCIETY 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 HISTORICAL SOCIETY nor any employee of the HISTORICAL SOCIETY 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 HISTORICAL SOCIETY, or any employee of the HISTORICAL SOCIETY. SECTION 12: COMPLIANCE WITH LAWS The HISTORICAL SOCIETY 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 venue shall be in Jefferson County, Washington. SECTION 13: DISCRIMINATION PROHIBITED The HISTORICAL SOCIETY with regard to the project to be completed under this agreement, will not discriminate on the grounds of age, sex, marital status, sexual orientation, race, creed, color, national origin, honorably discharged veteran or military status, or the presence of any sensory, mental, or physical disability or the use of trained dog guide or service animal by a person with a disability, unless based upon a bona fide occupational qualification in the selection and retention of employees, materials, supplies, contractors or subcontractors. Page 5 of 10 Jefferson County Historical Society — Gateway Visitor Center I SECTION 14: OTEGRATED AGREEMENT This agreement together with attachments or addenda represents the entire and integrated agreement between the County and the HISTORICAL SOCIETY and supersedes all prior negotiations, representations, or agreements written or oral. This agreement may be amended only by written instrument signed by both the County and the HISTORICAL SOCIETY. APPROVED and signed this day of 2015. JEFFERSON COUNTY Attest; BOARD OF COMMISSIONERS Carolyn Avery, Deputy Clerk of the Board Approved ns tyF: David Alvarez, y Pr uting Attorney David Sullivan, Chairman HISTORICAL SOCIETY: Authorized Official Page 6 of 10 Jefferson County Historical Society — Gateway Visitor Center EXHIBIT A itemized List of Proposed Tourism Promotion Services [Note: Historical Society shall increase total Hotel- Motel Tax expenditures to $58,500 or less] the olyW, Pw asulaGneway Visitor Ceuta provides for a seven day- week site dedicated to the lactation of business in Unincotporete6 Jefferson County..' We promote -all businesses in Jefferson:Cowrty withovs.cPtarge ar itiamtieraUShintioa. Our Ceuta is the fistopportueity the visitor lies for local infortrisition oathe olytnP i lbearagoisa$er crossing the Hood Cori Midge on Mgkway, 11A TheVisAprCestsirls opus 362 6W ayagrand is the only site that opens for all surnmer holiday wwkeads scheduling. Ow Vbk,,Cester tars Valuaxrs to M a porboa of w"W safadakd oPeaissat 744 deeaced bms tkaorgA end afSeptwsher Wrie456 oiev opentig livesmdate.. Vairmeaskeepouroptirisift cog down. Atyear's ead over 9%of of r GTAC fowls wW be Ned to fmd Prostadonal Mmd*oedis Pregraw beygd our lneanas. The Ceufar VmWed service to over 9;SW through the door visitors, in 2017, and vve have aee scrae 8,411 on site visitors through the end of Soptamber, 1214. We provide oversight fitr all.laffetsonCnunty pmmotiertsl ixogYatns..lecai orregimtal, on ail levels; printed orelncaronic. Our budget tncludesmome for Do&olffi ll9 idUhlmwd including web andphonarequests from our sift, Port Townasd, aed ail qugtiias toy our Regional wehaha. Through and of August this yeas we have mode A787 total Waswa, duactly, by mtil,:a by delivery of promotional materials to ether sites on WA off Peninsula, this a...er.eis�lr:4 uiaidn.m nor wrbewea, We ftmd ->md moiMin a Jd%mos County web presence on the interact with wwsr.oivmyicneninsuta.ara and w 2YgL>.�RS46giima.iw.M these sues raciade yea mend Wilowsto pages for Port Hadlock ,Port bnd ow, and due Gaeosy Vituor Center We aisoprovW flaming for a Gaseway Visitor Center site is FWC book,hnst aBlag:aite, sad .Mistress. Fortbelagfogr.. yemawes }saprovidedforaWashingt=Stoe Parries diattil's#iot± pro am through Certified FeWer:hic on both the Seattle to Kingston and the SeasUeto Bainbridge I4. has: The Gateway Visitor Center staff produces Promotional products like our "Activities Map" spotlighting ilnisaorpwutad:Jefferson County. We work to make our County proptohon more efficient: inchAft mforfaatbag car moiling program to make use of this rttap;:amuch in= economically mailed piece. We gaiha due hairs nor Guest Register, and, this effort enables our Marketing Committee to direct use of fiords to beirraAoind beg locations forprorao[hin. 3dff8lleode all Tounsirn rtiated Committee meebAsS aW is involved % th deveiopsent of Peninsula and Counq related promotional programs through: the Olympic Peomsmla Tourism Commissioa®rd k%niun County Tourisrs Cootdwasing Council "Chair We also prwA& for A security and insintamnce of banding, pack ng IM urileta, trash pickup, and lot cleaning; Page 7 of 10 Jefferson County Historical Society — Gateway Visitor Center 9 Exhibit 8 Jurisdiction Lodging Tax Reporting form To Be Submitted to Jefferson County Administrator's Office No Later than February 2e of each Year PART A All organizations are required to fill out this form: 1. Organization: Year: Total Lodging Tax Revenue Received: 2. Amount used by your organization or non -profit organizations exempt from taxation under IRS 501 (cx3) or 501 (c)(6) codes: $ PART B Organizations receiving funding to promote festivals, special events and tourism - related activities through tourism - related facilities owned or sponsored by non-profit organizations or the local jurisdiction are required to complete the attached form for EACH activity. Name of individual who prepared report: Phone #: E -mail address: RETURN THIS FORM TO: Jefferson County Administrator's Office P.O. Box 1220 Port Townsend, WA 48368 No later than February 28th of each year reoortine Page 8 of 10 Iefferson County Historical Society - Gateway Visitor Center PART B organizations receiving funding to promote festivals, special events and tourism- related activities through tourism - re7atedfacilities owned or sponsored by non-profit organizations or the local jurisdiction are required to complete this form for EACH activity. Activity Name: Activity Type (Check One): =Event/Festivat* =Facility* =Marketing* Activity Start Date *: Activity End Date* Amount Requested: $ _ Amount Awarded: S Total Cost of Activity: S_ Overall Attendance *: Projected* Actual* Methodology* (Check One): RDirect Count* Indirect Count* B Representative Survey* Informal Survey* Structured Estimate* Other: Total # of Attendees Who Traveled 50 Miles or More*: Projected* Actual* Methodology* (Check One): Direct Count* Indirect Count* Informal Survey* 8 Structured Estimate* RRepresentative Survey* Other: Of that Total, # of Attendees Who Traveled From Another State or Country*: Projected* Actual* Methodology* (Check One): Direct Count* Indirect Count* Representative Survey* Informal Survey* e Structured Estimate* a Other: Attendees Who Stayed Over Night — Paid Accommodations *: Projected* Actual* Methodology* (Check One): 8 Direct Comm* Indirect Count* informal Survey* Structured Estimate*-- Attendees Who Stayed Over Night — Un -Paid Accommodations *: Projected* Actual* Methodology* (Check One): RDirect Count* e Indirect Count* Informal Survey* Structured Estimate* Paid Lodging Nights *: Projected* Actual* Methodology* (Check One): gDirect Count* Indirect Count* Informal Survey* 8 Structured Estimate* RRepresentative Survey* Other. 8 Representative Survey* Other: 8 Representative Survey* Other: *See LTAC Yearly Reporting Defutitions/Instructions below Page 9 of 10 Jefferson County Historical Society — Gateway Visitor Center a LTAC Yearly Reporting DefinitionsAnstrtletions Activity Type. Event/Festival: Short-term activity occurring between specific dates (e.g., 4th of July celebration, local marathon) Facility: Municipally -owned facility that operates some or all of the year (e.g., county historical museum, convention center) Marketing: Activity that provides information to encourage visitors to an area; is typically a year -round activity but may also operate for less than a full year. Activity Date: Activity beginning and ending dates. Actual: Persons estimated to have actually participated in event/festival or visiting a facility. For marketing activity, enter the number of persons estimated to have actually visited area as result of marketing activity. Projected: Persons expected to participate in event/festival or visiting a facility. For marketing activity, enter the number of persons expected to visit area as result of marketing activity. Methodology: Select the methodology used to estimate the actual ==her of visitors/participants. Direct Count: Actual count of visitors using methods such as paid admissions or registrations, clicker counts at entry points, vehicle counts or number of chairs filled. A direct count may also include information collected directly from businesses, such as hotels, restaurants or tour guides, likely to be affected by an event. Indirect Count: Estimate based on information related to the number of visitors such as raffle tickets sold, redeemed discount certificates, brochures handed out, police requirements for crowd control or visual estimates. Representative Survey: Information collected directly from individual visitors/ participants. A representative survey is a highly structured data collection tool, based on a defined random sample of participants, and the results can be reliably projected to the entire population attending an event and includes margin of error and confidence level. Informal Survey: Information collected directly from individual visitors or participants in a non - random manner that is not representative of all visitors or participants. informal survey results cannot be projected to the entire visitor population and provide a limited indicator of attendance because not all participants had an equal chance of being included in the survey. Structured Estimate: Estimate produced by computing known information related to the event or location. For example, one jurisdiction estimated attendance by dividing the square footage of the event area by the international building code allowance for persons (3 square feet). Other: (please describe) Overall Attendance: Total projected and estimated actual attendance recorded for event, facility or resulting from marketing activity. Total Attendees Traveling 50 miles or more: Total: Total projected and estimated actual number of visitors traveling more than 50 miles to attend event or facility. For marketing organizations, report visitors traveling more than 50 miles to visit area. Of total, attendees who traveled from another state or country: Of the total projected and estimated actual number of visitors traveling more than 50 miles to attend event or facility or visit area, report projected and estimated actual number of visitors who traveled from another state or country. Attendees who stayed overnight: Paid Accommodations: Total projected and estimated actual number of visitors staying in paid lodging establishments such as hotels, motels, bed and breakfasts, etc. Unpaid Accommodations: Total projected and estimated actual number of visitors staying in unpaid accommodations such as family and friends. Paid Lodging Nights: Total projected and estimated actual number of paid lodging nights. One Lodging night = one or more persons occupying one room for one night. Page 10 of 10 Jefferson County Historical Society — Gateway Visitor Center AGREEMENT By and Between THE JEFFERSON COUNTY TOURISM COORDINATING COUNCIL And JEFFERSON COUNTY For hotel -Motel Funding 2015 This Agreement is by and between JEFFERSON COUNTY (hereinafter known as "COUNTY" and the JEFFERSON COUNTY TOURISM COORDINATING COUNCIL (hereinafter known as "TCC). WHEREAS, the COUNTY desires to promote tourism by providing information to guests, support and staff to information centers in unincorporated Jefferson County, as well as workshops, conferences and materials to enhance productivity of visitor information centers in the promotion of the tourism industry; and WHEREAS, the Jefferson County Lodging Tax Advisory Committee reviewed and recommended funding the lodging tax proposal by the Jefferson County Tourism Coordinating Council to implement a strategy for the unincorporated area of Jefferson County to promote tourism activities; NOW, THEREFORE, IN CONSIDERATION of the mutual covenants and agreements herein it is agreed by the parties as follows: SECTION 1: SERVICES TO BE PERFORMED The TCC shall use its capabilities and utilize the finding provided under this agreement to continue and update the ongoing performance of the following tourism promotion services consistent with the Itemized List of Proposed Tourism Promotion Services, as maybe reduced on a prorated basis to match the actual funding amount as compared to the TCC'S funding request in its application a copy of which is incorporated herein and attached hereto as Exhibit A, plus other tourism promotion services as outlined below: 1. Adopt and implement a strategy for the unincorporated area of Jefferson County to promote tourism activities, consistent with the TCC Draft Budget for 2015 and Itemized List of Proposed Tourism Promotion Services, a copy of which are incorporated herein and attached hereto as Exhibit A. 2. Be the focal point for community involvement, act as a clearinghouse for community organization, and participate in the distribution of Hotel Motel Tax funds budgeted for tourism promotion. 3. Prepare and submit an annual budget request to the Board of Commissioners based on the adopted strategy, for consideration for appropriation. Page: 1 of 11 Tourism. Coordinating Council 4. Coordinate with the City of Port Townsend, State of Washington, United States Government and other public and private agencies in the use of Hotel Motel Tax funds and the promotion of tourism activities. SECTION 2: RESPONSIBILITIES OF THE JEFFERSON COUNTY TCC 1. Provide to the COUNTY quarterly reports of the use, services, programs, activities, revenue collected and money distributed of the TCC. Reports are due on or before January 31 (for prior year quarter); April 1; July 1; November 1. 2. Provide documented proof of payments made, contracts executed, and other: expenditures authorized under this contract. Any monies under- expended to the total funding allocated under this contract shall be refunded to Jefferson County by December 31, 2015. Maintain the above records and back -up documentation for bills paid for a minimum of six (6) years. 3. By February 28th each year provide the following information on the attached form, Exhibit B, for the previous year to be included in the County's report to Washington State Tourism. a. Each festival, event, oar tourism facility owned and/or operated by the TCC (if applicable). b. The amount of lodging tax revenue allocated for expenditure (whether actually expended or not) by the TCC on each festival, event or tourism facility listed in "a" above (if applicable). c. Estimated number of tourists served at each festival, event or tourism facility listed in "a" above. (" Tourist" includes persons traveling more than 50 miles to the location of the event, festival or facility and overnight stays in the area). d. Estimated lodging stays. ( "Lodging" refers to commercial lodging such as hotels, motels, resorts, bed and breakfasts, or commercial campgrounds). e. Measurements that demonstrate the impact of increased tourism attributable to the event, festival or facility. SECTION -3: RESPONSIBILITY OF JEFFERSON COUNTY 1. The COUNTY will provide the TCC ftmdmg from Hotel -Motel Tax receipts to be used in support of their responsibilities as defined under this agreement. 2. Said funding is in the sum of $91,425 for 2015. Monthly invoices should be submitted to the County by the last day of each month and the County will make payment in the fast scheduled billing cycle immediately following receipt of the invoices. Page: 2 of 11 Tourism Coordinating Council SECTION 4: TERM This Agreement shall be for a term of one year, commencing on January 1, 2015 and ending on December 31, 2015, except that the reporting requirements of Section 2 above shall run to February 28; 2016. SECTION 5: ASSIGNMENT Either party to the agreement shall not assign this Agreement, except by signed amendment. SECTION 6: MODIFICATION This Agreement may be modified during the term of the agreement by mutual agreement of the parties appended in writing to the Agreement. SECTION 7: TERMINATION The Agreement may be terminated, upon thirty (30) days written notice by either party. After receipt of notice, and before termination, the party in default may cure the defect, in which case the agreement shall continue in force for the full term. The COUNTY shall be refunded a pro -rated share of the agreed funding upon termination based upon the balance of time remaining in the term unless otherwise negotiated. SECTION 8: COMPLIANCE WITH APPLICAKE LAWS The TCC 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 venue shall be in Jefferson County, WA. APPROVED and signed this day of Attest: Carolyn Avery Deputy Clerk of the Board , 2015. JEFFERSON COUNTY BOARD OF COMMISSIONERS David Sullivan, Chairman Date Approved as to Form: JEFFERSON COUNTY 2[13 TOURISM COORDINATING COUNCIL David Alvarez, Deputy i III Authorized Official Date Prosecuting Attorney Page: 3 of 11 Tourism Coordinating Council EXHIBIT A TCC Draft Budget for 21195 & Itemized List of Proposed Tourism Promotion Services [Note: TCC shall increase total Hotcl -Mote) Tax expenditures to $91,425 or less] x" 2M AdwrSMna 0o6gsral S%M 41x164 SIMO Ladokp Wtplaa Inowft yCaadn MAW SM ChWVWW LOdOV UMfor Aet IMP 3000 3600 8o (CohoAd) 611500 SIAM W Rapt" J WOS,Ay Map 83AM $4AO M AdMf&ftTr14 So SOM 61A00 Waww TiwwOd Aa Rwkw $ZODO 35.000 $3.000 Vwb wo* eOM106,pas 400 .. fRSD . so A*AWG ae- AMOWMft $3SD6► 41AM 8tA#9FMC 474,004 S%M p MOWMwin" $8.000 86,000 81,000 FAM ToW&*W VU $1.480 SM Oly p CL*" LOOP KOM 561000. . $7.000 OyltpkPrlYUWa Taxian&wtrutfaS orarbrc 12AM S6;oo0 w WTAPWkOPOM W6. M $0 YeW,ra+Pd CemW4n . $11Aop $01005: 4 ew .. pie Pw6u�TaMpn Cpn04Mon R�,SO6 ' �A05 So OPTC 317,000 $7!.000 So Meta: fanKagnalaNAhA LWOW,PL Medbck OAIW6 040911W f14A0S M&M 4800 CoaWobwdAArFStlOq, Wj1gKalc. $11,00o S11,p7o So Tra•/M. ftsww Cep", OM" OOK68%aa. SY.000. .51900 4WO coftM Cdit 3200 4260 b. 40106 $o So so Tourism Coordinating Council I EXHIBIT A TCC Draft Budget for 2015 itemized List of Proposed Tourism Promotion Services [Note: TCC shall increase total Hotel -Motel Tax expenditures to $91,425 or less] omniPeaensmosueakapad Olympic surflmits!. "��-- ` ---_, w:.... -. _...,... The Jaffaraoa Caamty tourism messeW is as broadamldivaseas ow Cosmy is. Frans bbmw saps Ward. to ttsle!oai4 a &ituon a �CNmanam Ys!kF..�Wi>:a &aa�p3irYio& amwhare acedaA staring rhea u�vism toaoead b the paisawy work of the TCC (Toasism CoradonessigCosesil ofleffmaa Corm y).. The Vassar OfdiueeaavasMieas tidiseWy evident in the onsaing aftheovestt Obq,*peaoUjn Tosrpm>nestfto add Point. 1 Ohm* National Park we oersed 1.72 MOM Violable toss pm Asst. A25.39G inerease over 2013. The sia*-higLmFaYondetwe sionds ewer raeaded for at Park and an rswk to posidwy heads the earned record of 3.84 Maine viadaes set in 19971 yew toDOW Cowty HOW /B,mtallodgtngTax reweavea ap 13% ova bodad )ream DW Cormy HOW /MOW Lod®ogrevemais tp13.49%ow the 4- yearaverage for the Sam period � s....,. w. t....,:. a ..:...:............:. u. .....:_- tee_....- ^ ---,'-- ._.... net good raves isAst thane's soamrh to about! Research isdiaamadva toraiencing&aolympde Petsmdaa a' tat" typedestieatian. k's wholly =41k -. TOCprepoeeaa tQft WoededW eery tbrotagh the &aRowingbtr (EdiW G) tatepries. Ad"AAMM .10aft .................................. $3S," IWOA '1ehN t'aeapr+tgux ........... $13,wo m.. We Partner with As^ Chdion'trdthe Lake Qaimadt ty for barren buying pam on promotions and edmnarog and to he package. The asmmom does 90 recagtai Offs my 1oros and da W06MU paraasoambioo firads to aware that out promotions o faire advartta POf9=nDM es ofsoale is Piro, radio, Web and eat be able to afford to its owl This&OJ (Rarer On Invannent) od job bringing vista s to Jdfassion Cotmty as Mustrased by A. Dar Reaper RWmt, Wadaiagaa %ft Cotamy Two] bripact Vishor 9podiog at Dostination ban coca asedycdean raw *an a dor" the Great Raseasaton. This vary positively ie0ects Ow Work Page: 5 of 1 I Tourism Coordinating Council EXHIBIT A TCC Draft Budget for 2015 & Itemized List of Proposed Tourism Promotion Services [Note: TCC shall increase total Hot&Motel Tax expenditures to $91,425 or less] s.,;,:s Travel..... wra+st WAWu wamV9 eseeamnma I=a mecwatem for oryoft msgOtgle, tsWOM marketing. WTA is a to 1993, Cokn& ehan kiftd -iu tourism matkc* foxed^ wren its $12 mrUioa premobw budW Ym ew to ;W; As a result, COknmtls's dmmafic mmlmtshm Rlv Pd 30%wittmtwo ycros, NVOOMft a kaaofover S2 billion in twMMroveW mmrwlly. InThrecstegmycoves bem nlaaiseiou torte aamw mtwwkw& sad edacatimW s wMitfortwo TCC members, ndUwe]. In 2011 WA MW dosed the Steae tourism o8im. UmPgtft vMWM Wk WWA budgeb rmtgefrom$10and360xifflm. Olympic PsnkWAb TOW180 CwftwbtIOn ..................... S21900 Iris is the potcore Offnada dW are oar9ib4ed to the Out nwkbth* efforts of the obvo, Pftwwila rowiemC*"M3sM(0FW). wb"bmdes overall muWwg of Ow Obnq a Pw nn* of whwb TCC is a Pmtaer, wins much vftw force: The fwtds.5om the OMM span M adivmfwd awnnw fachwn print, VAb. Mdlo, trade shows, rtelwwbns to promote mmfsm to Ow o" is Pereneala; in 2009, OPTC was Page: 6 of 11 Tourism Coordinating Council EXHIBIT A TCC Draft Budget for 2015 & Itemized List of Proposed Tourism Promotion Services [Note: TCC shall increase total Hotel -Motel Tax expenditures to $91,425 or less] MWMNMW inP0lpMngaiesionalwaWte ,.elyta ;org;in widchallCl mbenamtVisuoa Casorsmikeoiympie Peaiauk meableto manage ti ar am and ieciuda ShMUOM WWarIOW=in 9W theyfoelis .All and prom sdonebyOnC. poiottofkatwe9aile, w) tickco�osnformetiona &mrtlst�aenCpwiy '. ,te�nr�tt,evuas.s bodd. avoyllsift rwkn Used to know to draw them m Jeffersancounty, ktadditloo,oliwisit srummpplmpromnaswpm ar9deaabautftolysimPau4reideiopno ,web, eke, t6atwotdddostanaumNal$ t1. 2im41iohamualiy( SaEEaA�tD ,"OlympcPetina�tlaViaitorStveau MediaCmaagd3wemoary, Estimated Pulilicity Value: $11,208,217, Estimated Online Impression: $324y1t,032� J o!%rsee County TOC "Jesse was OMtpuf sl}ave1PlaW sea covers *awbokOir" Paainsisla end Moludis60 Lodging Guides sorn . each aaeaofmaOirmpiePauinnstda ,+nciudinjeiltitson coRSeaeal....................................... f43,M i• AdcousidabagJ.odMcaide ...SM l nCaumyTCCwi &•PMTowasmdlop*h*d*Ledp*OAu eslbr bee jeffeson ComnyaadFat TGavamdia An Port Townsend LaderCelrwsy Guide, w>Wi is distributed along tir:.t•5 endsdmed in wen in on OWolympiePemmula Paid :molested edust listings'opdahs $500 Ikeiso wsekAad yapidc updates fastaarien Jeffa'son Calmly need o popular vis ms cenmr pad ureps, Jel1Co. AetivKy Mapaudotter potion nom (Jp lawilyXch': $1,5W naviceka�> a�eau�ary�a�otr�tegia�tdmattstine " ase�„asmea�rccanaralww olysepit, Pmmviawwiun pertlwntolarkoiptuam.someof W sessinew soisedglod, WW we V" Opportunities PmvWiUvWbft ifi ml) an s to aoplapaed aysisti, &g the 2013 Palerai Government s"Wessinstins t g a close Of Olympic NMMW PA* MdOmOmmOm mob as Kalaloch Lodge. Opposaual,A&va *distdie Paunsulais still " open,fwbusinener,as well asbdp fund a -Were eckt" campsi�t past 3sgoaratiott ':?e'tf!'JdaP $4,000 Ttdscmemrskalagaedltnlrismintaless "awllataalwansually printed, ( wnptyJ0,0M), end tiroadly matribumd;tmoygba,ut6n RdvmnaeThtuFmjecrs ............. $5,000 From dseaafieroHy W.Wis e Waterfall Trail Water Trail trod me, the 3alob Sea sidelffisneft ofowr C ascada Maine TtsiL EQOaoiw, Whiles, to the still growingOlympic Discov«y 1'n0 Win) tads we plenty of worth'" ttai�wldohidPmtokttni :alltheaijoYmarsopParamwdom Tha . w kmeb "Misdagly sl, ad Consumer demand worsens and additional pinings re fe$Pm=tD l A;ddainnetroad nesbonketrghtwideaodaimaud rforJefferson. Comaysad�aLkyrrmic.Pmisatds, snd.ffissa foods wip Atha wmk w tIK•brochrres, Ehdr welieiks, arleallipsagi" and unional efforts asthuae ass, P40Yolympgepu asub W" Agofth+m trails tabsmuch moxdnu one dap tome and do vkmh once ibuta to intunsir g ase atu tourist stays islodgirW arise Jet7msnn camty aB .. $1150 TCC cooboon to leverage the wellestabbdied power ofOl .or& Umg with soategically tef ng 60 VisitT'heDuagomoom site to TLC's new EnjoY0lympirPeniasuls aom six. This new sloe atlda ft aeigb MAY popular" of the long successthl SnjoyPr.cam totse consumer's digital voc" Noy. After :much research and discussion TCC also ndkflitts iwvnetsarch corm quesms to fiajoy64ympicPenrnaula througfi companion domain; H=rWAlteOlymPkPeaMrik Tosve101ympicPariusula and. ExpernmOlympiopemoside, 3mrceusfw mgagetnem wiihtnvel writers and pawer ul leveraging of amW social media menumaofEnjoyolymFcPenirouWbm11uicklyexceed all Pan Porforme ceofTC'C's previously -D=W handeddilltal media psteenee.. Page: 7 of 11 Tourism Coordinating Council EMISIT A TCC Draft Budget for 2015 & Itemized List of Proposed Tourism Promotion Services [Note: TCC shall increase total Hotel -Motel Tax expenditures to $91,425 or less] CvwdbsWn tr hbdmft MaK etc.... St2 tfb6 A cooftobd tAffpm wisptadS1,000,ptrmomhtodo = coadlsaio%pomoftof invocaUft pWwabm mdcowdmbWofmm s,dVKft WMMUMM and .IMd ftmn=ts, wagellTMtadtentedmodmV , apb*a etid$Kupu9lsWinOn Tmd Piamarexh year, 5lliNg OW ra domemmps, coo b .N dinBAO*OM m%mmng witL iad8iag8 geisgand fall o TCC Comwoes:fgww a:........._ .$2,WD tout TCC oam ofdoiag noWnm expemfts with wmplemmung&e.yw to Cboorenae Cmtat :.... ............ 3300 TCC faM aw eomtammm to Open MeoUM OwWato mof confwweaH techavlogie& This Pmmju Vt&ftMTema! OMMof lei' eaan. CamtymaWWT (XMeetaga via atw4meam -m ocansc im. TCCAaape nisOft to=a Conference CiRipg•SysWatewnedby olymW Penirwaa vis", awewwttl"aat*W&A*. bwwew, we =at 1+RyThe fAr *:timethawe+Witdutm*e Page: 8 of i 1 Tourism Coordinating Council Exhibit B Jurisdiction Lodging Tax Reporting Fame - To Be Submitted to Jefferson County Administrator's Office No Later than February 2e of each Year PART A All organizations are required to fill out this form: 1. Organization: Year: Total Lodging Tax Revenue Received: $ 2. Amount used by your organization or non -profit organizations exempt from taxation under IRS Sol (c)(3) or 501 (c )(fi) codes: $ PART B Organizations receiving funding to promote festivals, special events and tourism - related activities through tourism - related facilities owned or sponsored by non-profit organizations or the local jurisdiction are required to complete the attached form for EACH activity. Name of individual who prepared report: Phone #: E -mail address: RETURN THIS FORM TO: Jefferson County Administrator's Office P.O. Box 1220 Port Townsend, WA 98368 No later than February 28t' of each year renortine Page 9 of 11 Tourism Coordinating-Council PART B Organizations receiving fzarding to promotefestivals, special events and tourism- related activities through tourism- related facilities owned or sponsored by non-profit organizations or the local jurisdiction are required to complete this form for EACH activity . Activity Name: Activity Type (Check One): Q Event/Festival' Q Facility* =Marketing' Activity Start Date *: Activity End Date* Amount Requested: $ Amount Awarded: $ Total Cost of Activity: $ Overall Attendance: Projected* Actual* Methodology* (Check One): RDirect Count* Indirect Count* Informal Survey* e Structured Estimate* RRepresentative Survey* Other: Total # of Attendees Who Traveled.50 Miles or More *: Projected* Actual* Methodology (Check Once): Count* Indirect Count* Representative Survey* RDirect Informal Survey* B Structured Estimate* Other: Of that Total, # of Attendees Who Traveled From Another State or Country*: Projected* Actual* Methodology* (Check One): Count* Indirect Count* Representative Survey* RDirect Informal Survey 8 Structured Estimate* e Other. Attendees Who Stayed Over Night - Paid Accommodations *: Projected* Actual* Methodology* (Check One): Count* Indirect Count* Representative Survey* eDirect Informal Survey* 8 Structured Estimate* B Other: Attendees Who Stayed Over Night — Un -Paid Accommodations *: Projected* Actual* Methodology* (Check One): eDirect Count* Informal Survey* Indirect Count* 8 Structured Estimate* Representative Survey* B Other: Paid Lodging Nights : Projected* Actual* Methodology (Check One): Cant* Indirect Count* Representative Survey* BDirect Informal Survey* 8 Structured Estimate* a Otter: *See LTAC Yearly Reporting Definitions/Instructions below Page 10 of l l Tourism Coordinating Council I LTAC Yearly Reporting Definitions/Instructions Activity Type: Event/festival: Short-term activity occurring between specific dates (e.g., 4th of July celebration, local marathon) Facility: Municipally -mined facility that operates some or all of the year (e.g., county historical museum, convention center) Marketing; Activity that provides information to encourage visitors to an area; is typically a year -round activity but may also operate for less than a full year. Activity Date: Activity beginning and ending dates Actual: Persons estimated to have actually participated in event/festival or visiting a facility. For marketing activity, enter the number of parsons estimated to have actually visited area as result of marketing activity. Projected: Persons expected to participate in event/festival or visiting a facility. For marketing activity, enter the number of persons expected to visit area as result of marketing activity. Methodology: Select the methodology used to estimate the actual number of visitors/participants. Direct Count: Actual count of visitors using methods such as paid admissions or registrations, clicker counts at entry points, vehicle counts or number of chairs filled. A direct count may also include information collected directly from businesses, such as hotels, restaurants or tour guides, likely to be affected by an event. Indirect Count: Estimate based on information related to the number of visitors such as raffle tickets sold, redeemed discount certificates, brochures' handed out, police requirements for crowd control or visual estimates. Representative Survey: Information collected directly from individual visitors/ participants. A representative survey is a highly structured data collection tool, based on a defined random sample of participants, and the results can be reliably projected to the entire population attending an event and includes margin of error and confidence level. Informal Survey: Information collected directly from individual visitors or participants in a non - random manner that is not representative of all visitors or participants Informal survey results cannot be projected to the entire Visitor population and provide a limited indicator of attendance because not all participants had an equal chance of being included in the survey. Structured Estimate: Estimate produced by computing known information related to the event or location. For example, one jurisdiction estimated attendance by dividing the square footage of the event area by the international building code allowance for persons Q square feet). Other. (please describe) Overall Attendance: Total projected and estimated actual attendance recorded for event, facility or resulting from marketing activity. Total Attendees Traveling 50 miles or more. Total: Total projected and estimated actual number of visitors traveling more than 50 miles to attend event or facility. For marketing organizations, report visitors traveling more than 50 miles to visit area. Of total, attendees who traveled from another state or country: Of the total projected and estimated actual number of visitors traveling more than 50 miles to attend event or facility or visit area, report projected and estimated actual number of visitors who traveled from another state or country. Attendees who stayed overnight Paid Accommodations: Total projected and estimated actual number of visitors staying in paid lodging establishments such as hotels, motels, bed and breakfasts, etc. Unpaid Accommodations: Total projected and estimated actual number of visitors staying in unpaid accommodations such as family and friends. Paid Lodging Nights: Total projected and estimated actual number of paid lodging nights. One Lodging night = one or more Persons occupying one room for one night. Page 11 of 11 Tourism Coordinating Council