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HomeMy WebLinkAboutQuilcene Brinnon Dollars for Scholars, Amendment No. 1 - 041816- IOU, �(tk_�oq�0�0(W*�ckobr� `g . . `-C - AMENDMENT # 1 By and Between QUILCENE BRINNON DOLLARS FOR SCHOLARS And JEFFERSON COUNTY For Hotel -Motel Funding 2016 This Amendment #1 is by and between JEFFERSON COUNTY (hereinafter known as "COUNTY" and the QUILCENE BRINNON DOLLARS FOR SCHOLARS (hereinafter known as "DOLLARS FOR SCHOLARS"). WHEREAS, the COUNTY and the DOLLARS FOR SCHOLARS entered into an Agreement on March 7, 2016 for Hotel -Motel Funding in 2016; and WHEREAS, the parties desire to amend the terms of that Agreement; and WHEREAS, on March 18, 2016 the Jefferson County Lodging Tax Advisory Committee (LTAQ was advised that additional Lodging Tax revenue was projected to be available for appropriation in 2016 without reducing historic fund balances; and WHEREAS, the LTAC reviewed and recommended $5,000 in additional funding be awarded to DOLLARS FOR SCHOLARS to support greater delivery of services under the Agreement; NOW, THEREFORE, IT IS AGREED BETWEEN BOTH PARTIES AS NAMED HEREIN that the Agreement executed on March 7, 2016 is hereby amended as follows: 1. An additional amount of $5,000 will be paid in a lump sum to the DOLLARS FOR SCHOLARS upon execution of this Amendment for the following services to promote the Quilcene Oyster Run: • Design and Printing of Advertisement in Audubon Walk Guide - $500.00 'h Page Advertisement in Kitsap Sun Arts & Entertainment Magazine - $1,500.00 Internet Advertising: 1) Facebook Ad and Online Banner Ad - $1,000.00 Key City Public Theater Presentation at Spaghetti Dinner - $1,000.00 • Port Townsend Film Festival Package Deal - $1,000.00 2. The total 2016 Hotel -Motel amount will not exceed $8,000. 3. All other terms and conditions of the original Agreement executed on March 7, 2016 will remain the same. 8t4 APPROVED and signed this day of hpt Attest: Y ry, Deputy Clerk of the Board , 2016. JEFFERSON COUNTY BOARD OF COMMISSIONERRS 4�a_kG� AA/ Kathleen Kler, Chair A proved as to o Z « QUILCENE BRINNON DOLLARS FOR SCHOLARS David Alvarez, Authorized Official Deputy Prosecuting Attorney Consent Agenda Commissioners Office JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST TO: Board of County Commissioners Philip Morley, County Administrator FROM: Leslie Locke, Executive Assistant DATE: April 18, 2016 SUBJECT: AGREEMENT, Amendment No. 1 re: 2016 Supplemental Hotel Motel Grant Funding (Lodging Tax); In the Amount of $5,000; Quilcene Brinnon Dollars for Scholars STATEMENT OF ISSUE: The supplemental agreement provides additional grant funding for 2016 to certain non-profit agencies for the promotion of tourism and ongoing preservation of Jefferson County's heritage. The Lodging Tax Advisory Committee recommended $64,182 be expended from the $80,000 excess lodging tax revenue. FISCAL IMPACT: Quilcene Brinnon Dollars for Scholars: $5,000 A budget appropriation will be requested during the 1St Quarter Budget Extension process. RECOMMENDATION: Approve and sign the supplemental agreement. REVIEWED BY: - I r��� p Morle , C unty Ad finis or Date: CONTRACT WITH: CONTRACT REVIEW FORM Quilcene Brinnon Dollars for Scholars (Contractor) CONTRACT FOR: 2016 Hotel Motel Grant Funding (LTAC) Amend. #I TERM: Ends 12/31/16 AMOUNT: .$5,000 PROCESS: Revenue: Expenditure: Matching Funds Required: Source(s) of Matching Funds: Exempt from Bid Process Consultant Selection Process Cooperative Purchase Competitive Sealed Bid Small works Roster Vendor List Bid RFP or RFQ Step 1: REVIEW BY RISK MANAGEMENT Review by: Date Reviewed: M APPROVED FORM Comments: Returned for revision (See comments) Step 2: REVIEW BY PROSECUTING ATTORNE Review by: �LVA1QZ-Zj Date Reviewed: 2 L '201 (p MAR, 22 201 �&APPROVED AS TO FORMReturned fq� E ON COLots) nts: t'i�N, wl , Step 3: DEPARTMENT MAKES REVISIONS Have contractor sign appropriate number of originals. Step 4: SUBMIT TO PROSECUTING ATTORNEY FOR FINAL SIGN OFF Step 5: SUBMIT TO BOCC FOR APPROVAL Submit originals and 9 copies of Contract, Review Form, and Agenda Bill to BOCC Office. Place "Sign Here" markers on all places the BOCC needs to sign. MUST be in BOCC Office by 5 p.m. TUESDAY for the following Monday's agenda. (This form to stay with contract throughout the contract review process.)