HomeMy WebLinkAbout051115_ca08Consent Agenda
Commissioners Office
JEFFERSON COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA REQUEST
TO: Board of County Commissioners
i
FROM: Philip Morley, County Administratgr
DATE: May 11, 2015
SUBJECT: Authorization to Designate the Economic Development Council (EDC) Team Jefferson
as the Associate Development Organization (ADO) for Jefferson County; Washington
State Department of Commerce
STATEMENT OF ISSUE:
The Board of County Commissioners is requested to authorize re- designation of EDC Team Jefferson as the
Associate Development Organization (ADO) for Jefferson County. The designation of the ADO is pursuant
to state law for the upcoming state biennium and would be submitted to the Washington State Department of
Commerce.
ANALYSIS:
The Washington State Department of Commerce requests that Jefferson County designate an Associate
Development Organization (ADO) by June 15, 2015. Designation of the county's ADO is necessary every
two years for the new state biennium. EDC Team Jefferson and its prior iteration under Jefferson County
Extension as Team Jefferson, has been designated as ADO every two years since 2007 and has ably
performed the ADO responsibilities during that time.
EDC Team Jefferson is registered in Washington State under the name "Economic Development Council of
Jefferson County," and is registered as a 501(c)6 with the United States IRS.
EDC Team Jefferson's work as the Associate Development Organization is defined by RCW 43.330.080, by
its Strategic Plan, and by contracts with the Port of Port Townsend and the County. EDC Team Jefferson
briefed the County Commissioners of the organization's activities, strategic plan and priorities on April 20,
2015.
FINANCIAL ANALYSIS:
To perform its core ADO duties, EDC Team Jefferson presently receives $25,000 per year of support from
Jefferson County, appropriated in the county's 2015 adopted budget. It also receives support from the Port of
Port Townsend. A grant from the Washington Department of Commerce is anticipated to be about $30,000-
$42,500 for each year of the state biennium, depending on what budget is adopted by the State Legislature in
its upcoming Special Session.
Consent Agenda
Commissioners Office
EDC Team Jefferson has requested that the County consider increasing its annual support up to $50,000 per
year, and to make a multi -year funding commitment to the organization through an updated County contract
with EDC Team Jefferson. Staff is presently evaluating funding options within County resources and other
service and program needs, and will develop a recommendation for future consideration by the BOCC.
In the meantime, the County can re- designate EDC Team Jefferson as Jefferson County's ADO now, without
any financial impact to the County.
RECOMMENDATION:
It is recommended that the Board of County Commissioners pass a motion authorizing the BoCC Chair to
sign the form designating EDC Team Jefferson (Economic Development Council of Jefferson County) as the
Associate Development Organization (ADO) for Jefferson County, and submit the designation to the
Washington State Department of Commerce.
REVIEWED BY:
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P i orley, o ty Administ Date
STATE OF WASHINGTON
DEPARTMENT OF COMMERCE
1011 Plum Street SE • PO Box 42525 • Olympia, Washington 98504 -2525 • (360) 725 -4000
www commerce. wa.gov
May 1, 2015
The Honorable David Sullivan, Chair aY
Jefferson County Board of Commissioners
P. O. Box 1220
Port Townsend, WA 98368
Dear Chairman Sullivan:
Every two years, the Department of Commerce begins the process of contracting with Associate
Development Organizations (ADOs) by sending a letter to the Board of County Commissioners
or County Executive in each county requesting designation of an ADO.
Commerce is directed by RCW 43.330.080 to contract with county- designated ADOs to
increase the support for and coordination of community and economic development services in
communities or regional areas.
As part of the contracting process, please complete the enclosed ADO Certification /Designation
Form for the 2015 -17 Biennium, returning to Commerce by June 15, 2015. Your county can
choose to re- designate the current ADO or make a new designation. Please see the enclosed
Eligibility and Designation Guidelines.
Thank you for your consideration in helping to move the contracting process forward in a quick
manner. I look forward to working with our ADO partners during the next biennium.
Sincerely,
Brian Bonlender
Director
Enclosures
cc w /enclosures: Economic Development Council Team Jefferson
0
Associate Development Organization Certification /Designation Form
(For use by County officials.)
affirms/ designates the
(Name of County)
(Name of ADO)
as the Associate Development Organization to coordinate economic development services for
the county under contract with the Washington State Department of Commerce. Consistent
with statutory requirements:
The prospective ADO is a non - profit organization.
m
A public entity that has formed an authority or committee with full operating
authority to carry out the duties of the ADO. It is important to recognize that
this group would have its own authority and budget, not just the power to
recommend actions /plans /expenses.
2 Economic development is the primary mission of the prospective ADO, and
not just a secondary activity. This can be demonstrated with a written
mission statement in a brochure, web - page, newsletter, etc. It may also be
documented in the organization's by -laws.
3. For economic interests in the county, this organization serves as a networking
tool and resource hub for business retention, expansion, and relocation in
Washington.
4. This organization has /will have the capacity during the period under contract
with Commerce to carryout work activities as detailed in RCW 43.330.080
This designation is effective on the date signed below, and shall remain in effect for the
2015 -2017 biennium.
Signature
ritle
PLEASE SUBMIT TO:
Kathy Carlson, Contracts Coordinator
Business Services Division
Washington State Department of Commerce
Post Office Box 42525
Olympia, WA 98504 -2525
Print Name
Date
Associate Development Organizations
Eligibility & Designation
Guidelines
as
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Overview
Washington's Department of Commerce (Commerce) maintains a contracted partnership with 34 Associate
Development Organizations (ADOs), serving 39 counties, through both technical assistance and funding for
local economic development activities. Each county in the state has designated an organization as their ADO
to partner with Commerce and serve as the lead on local economic development activities in their county.
This guide is provided to assist county leaders in the process of designating the most effective organization to
serve as the ADO for their county. The criteria that Commerce uses to approve and negotiate a contract with a
county- designated ADO is also covered.
The origins of ADOs date back to Governor Booth Gardner's Team Washington strategy that was initiated in
1985 to develop a public- private, state -local partnerships across the state. At first the Local Economic
Development Assistance Program (LEDA) provided administrative grants to 33 ADOs that served the state's
39 counties. ADOs were to become the principal contact for the department and all county economic
development elements (chambers, towns, ports, businesses, etc.) would coordinate their efforts through their
local ADO.
Expectations of ADOs
The broad role of an Associate Development Organization is that of advocacy and leadership, serving as the
point of contact for local economic activities, recruiting /hosting new businesses, and coordinating business
retention and expansion efforts within its service area. The ADO serves as the principal contact for Commerce
regarding economic activity in their area. ADOs help Commerce gather data about community profiles,
industrial sites, plans for business development and retention, reports on business activities, and proposals for
other economic activities in their service areas.
ADOs are described in more detail in RCW 43.330.080, and a copy of that code is provided in the reference
section of this guide.
Specific expectations of the ADO, as assessed by Commerce for contracting purposes include:
Partner with Commerce: The designated ADO organizations shall partner with Commerce as the lead
local economic development organization in their service area to deliver economic development
services at the local level. Through a contracted partnership, Commerce determines the scope of
services delivered under the ADO grant/contract in collaboration with the ADO. The ADO works closely
with Commerce to develop and carry out strategies and show potential for long -term sustainable
growth.
2. Contracting Organizations (ADOs) in each Community or Regional Area Must Be "broadly
representative of community and economic interests... capable of identifying key problems... and
mobilizing broad support for recommended initiatives."
The code lists key players as:
• local governments
• chambers of commerce
• workforce development councils
• port districts
• labor groups
• institutions of higher education
• community action programs
• other appropriate private, public, or nonprofit community and economic development groups.
Best Practice Sharing: ADOs must meet and share best practices with other ADOs at least two times a
year.
Resources and Services Provided to Local Businesses: ADOs shall provide direct assistance,
including business planning, to companies throughout the county who need support to stay in business,
expand, or relocate to Washington from out of state or other countries. Assistance must comply with
business recruitment and retention protocols established in RCW 43.330.062.
4. Regional Planning: Support for regional economic research and regional planning efforts to implement
target industry sector strategies and other economic development strategies including cluster -based
strategies.
5. Reports to Commerce: ADOs report quarterly on activity outcomes; i.e., Business Retention and
Expansion assistance; Business Recruitment, Entrepreneurial Business Start-ups, etc. They also
provide information on how they coordinate and collaborate with other organizations and jurisdictions in
their counties, as well as other significant accomplishments. Timelines for reporting are in each
grant/contract.
Formal designation by County: The County's Board of Commissioners must formally designate an
organization to serve as its ADO, providing Commerce with a signed statement of designation along
with a certification of eligibility.
References
RCW 43.330.080
Coordination of community and economic development services — Contracts with county -
designated associate development organizations — Scope of services — Business services
training.
(1)(a) The department must contract with county- designated associate development organizations to increase
the support for and coordination of community and economic development services in communities or regional
areas. The contracting organizations in each community or regional area must:
(i) Be broadly representative of community and economic interests;
(ii) Be capable of identifying key economic and community development problems, developing appropriate
solutions, and mobilizing broad support for recommended initiatives;
(iii) Work closely with the department to carry out state - identified economic development priorities;
(iv) Work with and include local governments, local chambers of commerce, workforce development
councils, port districts, labor groups, institutions of higher education, community action programs, and other
appropriate private, public, or nonprofit community and economic development groups; and
(v) Meet and share best practices with other associate development organizations at least two times each
year.
(b) The scope of services delivered under the contracts required in (a) of this subsection must include two
broad areas of work:
(i) Direct assistance, including business planning, to companies throughout the county who need support to
stay in business, expand, or relocate to Washington from out of state or other countries. Assistance must
comply with business recruitment and retention protocols established in RCW 43.330.062, and includes:
(A) Working with the appropriate partners throughout the county including, but not limited to, local
governments, workforce development councils, port districts, community and technical colleges and higher
education institutions, export assistance providers, impact Washington, the Washington state quality award
council, small business assistance programs, innovation partnership zones, and other federal, state, and local
programs to facilitate the alignment of planning efforts and the seamless delivery of business support services
within the entire county;
(B) Providing information on state and local permitting processes, tax issues, export assistance, and other
essential information for operating, expanding, or locating a business in Washington;
(C) Marketing Washington and local areas as excellent locations to expand or relocate a business and
positioning Washington as a globally competitive place to grow business, which may include developing and
executing regional plans to attract companies from out of state,
(D) Working with businesses on site location and selection assistance;
(E) Providing business retention and expansion services throughout the county. Such services must
include, but are not limited to, business outreach and monitoring efforts to identify and address challenges and
opportunities faced by businesses, assistance to trade impacted businesses in applying for grants from the
federal trade adjustment assistance for firms program, and the provision of information to businesses on:
(1) Resources available for microenterprise development;
(II) Resources available on the revitalization of commercial districts; and
(III) The opportunity to maintain jobs through shared work programs authorized under chapter 50_60 RCW;
(F) Participating in economic development system -wide discussions regarding gaps in business start-up
assistance in Washington; -
(G) Providing or facilitating the provision of export assistance through workshops or one -on -one assistance;
and
(H) Using a web -based information system to track data on business recruitment, retention, expansion, and
trade; and
(ii) Support for regional economic research and regional planning efforts to implement target industry sector
strategies and other economic development strategies, including cluster -based strategies. Research and
planning efforts should support increased living standards and increased foreign direct investment, and be
aligned with the statewide economic development strategy. Regional associate development organizations
retain their independence to address local concerns and goals. Activities include:
(A) Participating in regional planning efforts with workforce development councils involving coordinated
strategies around workforce development and economic development policies and programs. Coordinated
planning efforts must include, but not be limited to, assistance to industry clusters in the region;
(B) Participating with the state board for community and technical colleges as created in RCW 28B.50.050,
and any community and technical colleges in the coordination of the job skills training program and the
customized training program within its region;
(C) Collecting and reporting data as specified by the contract with the department for statewide systemic
analysis. In cooperation with other local, regional, and state planning efforts, contracting organizations may
provide insight into the needs of target industry clusters, business expansion plans, early detection of potential
relocations or layoffs, training needs, and other appropriate economic information;
(D) In conjunction with other governmental jurisdictions and institutions, participating in the development of
a countywide economic development plan.
(2) The department must provide business services training to the contracting organizations, including but
not limited to
(a) Training in the fundamentals of export assistance and the services available from private and public
export assistance providers in the state; and
(b) Training in the provision of business retention and expansion services as required by subsection
(1)(1b)(1)(E) of this section.
[2014 c 112§ 111; 2012 c 195 §1; 2011 c286§ 2; 2009 c151 §10; 2007 c 249 §2; 1997 c 60 §1; 1993 c280 §11.]
Notes:
Findings -- Intent — 2007 c 249: 'The legislature finds that economic development success requires
coordinated state and local efforts. The legislature further finds that economic development happens at the
local level. County - designated associate development organizations serve as a networking tool and resource
hub for business retention, expansion, and relocation in Washington. Economic development success requires
an adequately funded and coordinated state effort and an adequately funded and coordinated local effort. The
legislature intends to bolster the partnership between state and local economic development efforts, provide
increased funding for local economic development services, and increase local economic development service
effectiveness, efficiency, and outcomes." [2007 c 249 § 1.]
RCW 43.330.082
Contracting associate development organizations — Performance measures and summary of
best practices — Remediation plans — Reports — Information for the comprehensive
statewide economic development strategy and progress report.
1)(a) Contracting associate development organizations must provide the department with measures of their
performance and a summary of best practices shared and implemented by the contracting organizations.
Annual reports must include the following information to show the contracting organization's impact on
employment and overall changes in employment: Current employment and economic information for the
community or regional area produced by the employment security department; the net change from the
previous year's employment and economic information using data produced by the employment security
department; other relevant information on the community or regional area; the amount of funds received by the
contracting organization through its contract with the department; the amount of funds received by the
contracting organization through all sources; and the contracting organization's impact on employment through
all funding sources. Annual reports may include the impact of the contracting organization on wages, exports,
tax revenue, small business creation, foreign direct investment, business relocations, expansions,
terminations, and capital investment. Data must be input into a common web -based business information
system managed by the department. Specific measures, data standards, and data definitions must be
developed in the contracting process between the department and the contracting organization every two
years. Except as provided in (b) of this subsection, performance measures should be consistent across regions
to allow for statewide evaluation.
(b) In addition to the measures required in (a) of this subsection, contracting associate development
organizations in counties with a population greater than one million five hundred thousand persons must
include the following measures in reports to the department:
(i) The number of small businesses that received retention and expansion services, and the outcome of
those services;
(ii) The number of businesses located outside of the boundaries of the largest city within the contracting
associate development organization's region that received recruitment, retention, and expansion services, and
the outcome of those services.
(2)(a) The department and contracting associate development organizations must agree upon specific
target levels for the performance measures in subsection (1) of this section. Comparison of agreed thresholds
and actual performance must occur annually.
(b) Contracting organizations that fail to achieve the agreed performance targets in more than one -half of
the agreed measures must develop remediation plans to address performance gaps. The remediation plans
must include revised performance thresholds specifically chosen to provide evidence of progress in making the
identified service changes.
(c) Contracts and state funding must be terminated for one year for organizations that fail to achieve the
agreed upon progress toward improved performance defined under (b) of this subsection. During the year in
which termination for nonperformance is in effect, organizations must review alternative delivery strategies to
include reorganization of the contracting organization, merging of previous efforts with existing regional
partners, and other specific steps toward improved performance. At the end of the period of termination, the
department may contract with the associate development organization or its successor as it deems
appropriate.
(3) The department must submit a final report to the legislature by December 31st of each even- numbered
year on the performance results of the contracts with associate development organizations.
[2014 c 112 §112; 2012 c 195 §2; 2D11 c286 §3; 2009 c518 §15; 2007 c 249 §3.1
Notes:
Findings -- Intent — 2007 c 249: See note following RCW 43.330.080.