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HomeMy WebLinkAboutNorth Hood Canal Chamber of Commerce - 012317AGREEMENT FOR 2017 HOTEL -MOTEL FUNDING FOR TOURISM SERVICES NORTH HOOD CANAL CHAMBER OF COMMERCE AND VISITOR CENTER This Agreement is by and between JEFFERSON COUNTY (hereinafter known as "COUNTY" and the NORTH HOOD CANAL CHAMBER OF COMMERCE (hereinafter known as "NHCCC"). WHEREAS, the NHCCC is a non-profit corporation of the State of Washington; and 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, as authorized by Chapter 67.28 RCW and Jefferson County Code Chapter 3.25; and WHEREAS, the Jefferson County Lodging Tax Advisory Committee reviewed and recommended funding the lodging tax proposal by the North Hood Canal Chamber of Commerce to operate visitor centers in Quilcene and Brinnon; IN CONSIDERATION of the mutual covenants and agreements herein it is agreed by the parties as follows: SECTION 1: SERVICES TO BE PERFORMED The NHCCC 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, as outlined below: Be responsible for the daily operation and continuation of the Quilcene Visitor's Center and the Brinnon Visitor's Center and provide visitor information materials for the Dosewallips State Park, consistent with the Itemized List of Proposed Tourism Promotion Services and NHCCC Lodging Tax budget, a copy of which are incorporated herein and attached hereto as Exhibit A. SECTION 2: RESPONSIBILITIES OF THE NORTH HOOD CANAL CHAMBER OF COMMERCE On or before January 31; April 30; July 31; October 31, 2017; and January 31, 2018, provide to the COUNTY: • A quarterly report of the use, services, programs and activities of the NHCCC under this Agreement for the prior quarter; Page: 1 of 13 North Hood Canal Chamber of Commerce • A quarterly financial statement detailing revenues, expenses and cash balances for the prior quarter; and for the final quarter report, the financial statement shall also include a detailed financial statement for all 2017. 2. On or before January 31 and July 31, 2017, provide to the COUNTY: • A billing statement requesting payment of Hotel -Motel Funding for the current half year. 3. For a minimum of six (6) years, maintain documented proof of payments made, contracts executed, and other expenditures authorized under this Agreement. Upon reasonable notice, provide access to County or State representatives to audit those records. 4. Funding provided by this Agreement may only be expended on the services described in Section 1 of this Agreement. Any monies used for other services or purposes shall be refunded to Jefferson County. Any monies under -expended of the total funding allocated under this Agreement shall be refunded to Jefferson County by January 31, 2018. 5. By February 281h of each year provide the following information on Exhibit B, attached hereto and incorporated by reference for the previous year. a. Each festival, event, or tourism facility owned and/or operated by NHCCC. b. The amount of lodging tax revenue allocated for expenditure (whether actually expended or not) by the NHCCC 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 1. The COUNTY will provide the NHCCC 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 $53,800 for 2017. Semi-annual payments of $26,900 will be made in the first and third quarter of 2017. Payments are to be predicated on submittal of reports defined in Section 2. Payment will be made by the COUNTY upon receipt of an invoice on the next available billing cycle. SECTION 4: TERM This Agreement shall be for a term of one year, commencing on January 1, 2017 and ending on December 31, 2017, except for the reports referenced in Section 2, due January 31, 2018 and February 28, 2018. Page: 2 of 13 North Hood Canal Chamber of Commerce 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, in whole or in part, by the County upon thirty (30) days written notice in the event expected or actual revenue from the Hotel -Motel Tax is reduced or limited in any way, or for non-performance of duties under this Agreement, or for any reason. The NHCCC may terminate this Agreement upon thirty (30) days written notice to the COUNTY. In the event of termination under this clause, the County shall be liable to pay only for services rendered prior to the effective date of termination. If termination covers a period for which payment has already been made, NHCCC shall refund to the COUNTY a pro -rated share of the payment based upon the balance of time remaining in the paid period, unless otherwise negotiated. SECTION 8: HOLD HARMLESS The NHCCC 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 NHCCC's negligence or breach of any of its obligations under this Agreement; provided that nothing herein shall require the NHCCC 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 NHCCC'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 NHCCC's negligence, or the negligence of the NHCCC's agents or employees. The NHCCC specifically assumes potential liability for actions brought against the COUNTY by the NHCCC's employees, or any other persons engaged in the performance of any work or service required of the NHCCC 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 NHCCC recognizes that this waiver was specifically entered into pursuant to provisions of RCW 4.24.115 and was subject of mutual negotiation. Page: 3 of 13 North Hood Canal Chamber of Commerce SECTION 9: INSURANCE The NHCCC 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. The NHCCC shall maintain Workers' Compensation coverage as required under the Washington State Industrial Insurance Act, RCW Title 51, for all NHCCC employees, agents and volunteers eligible for such coverage under the Industrial Insurance Act. SECTION 10: INDEPENDENT CONTRACTOR The NHCCC and the COUNTY agree that the NHCCC 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 NHCCC nor any employee of the NHCCC 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 NHCCC, or any employee, representative, agent or contractor of the NHCCC. The NHCCC shall be responsible for all applicable withholdings, deductions, state industrial insurance, tax reports, business licenses, registrations, and all other obligations of an independent organization. SECTION 11: COMPLIANCE WITH LAWS The NHCCC 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 12: DISCRIMINATION PROHIBITED The NHCCC 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. Page: 4 of 13 North Hood Canal Chamber of Commerce SECTION 13: INTEGRATED AGREEMENT This agreement together with attachments or addenda represents the entire and integrated agreement between the County and the NHCCC 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 NHCCC. APPROVED and signed this �3� day of January, 2017. Attest: Carolyn A ry, Deputy Clerk of the Board Approved as to Form: ichael Haas Prosecuting Attorney JEFFERSON COUNTY BOARD OF COMMISSIONERS Kathleen Kler. Chai,_ r NORTH HOOD CANAL CHAMBER • Authorized Official -0t4 alt. Page: 5 of 13 North Hood Canal Chamber of Commerce EXHIBIT A Itemized List of Proposed Tourism Promotion Services And NHCCC Lodging Tax Budget Tourism Promotion Services ACTIVITIES- • Visitor Centers; The Chamber requests funding to operate two Visitor Centers as outlined below: c US Forest Service (USFS) Ranger Station, Quilcene • Occupancy arrangement • The Chamber has an informal agreement with the USFS in which the Chamber provides labor to USFS in exchange for use of the facilities (occupancy) • The arrangement is an informal continuation of a previous contract pending formalization by the USES. • Required activities under agreement consist of • Ensure a minimum of two staff on duty on weekends and holidays • Provide information regarding USFS and Olympic National Park • sell maps and permits • Provide additional administrative staffing as may be reasonable from time to time • Permitted activities • Provide general visitor information and printed materials to the traveling public including State park information Commercial tourist activities Food and lodging • Maintain an inventory of tourism related rack cards and promotional material for the traveling public • Number of visitors 0 19,588 in all of 2015. The following are direct counts 1,089 from another state or country 1,585 from over fifty miles away ,7 750 stayed overnight in unpaid lodging 1,551 stayed in paid lodging a 15,650 for the first eight months of 2016, The following are direct counts 872 from another state or country 1,092 from over fifty miles away pturtF Hoad Canal Chambwr of Common* Page 6 of 13 North Hood Canal Chamber of Commerce ,7,- 750 stayed overnight in unpaid lodging c 1,477 stayed in paid lodging Brinnon Commurifty Center, Brinnon 0 Occupancy arrangement A Memorandum of Understanding between the Chamber and 01yCap allows use of the facilities to provide information to the traveling public Activities Provide general visitor information and printed materials to the traveling public including State park information Commercial tourist activities Food and lodging • Maintain an inventory of tourism related rack cards and promotional material for the traveling public Hours of Operation • Depending on the season, we provide paid staffing four to seven hours a day on Fridays, Saturdays and Sundays • Note: The Brinnon Visitor Center is also staffed at other times by other volunteers completely outside the control of the Chamber Wedo not count visitors helped by these volunteers. Number of visitors * 3,164 in all of 2015- The following are direct counts :-) 119 from another state or country f-) 486 from over fifty miles away 41 stayed overnight in unpaid lodging c 256 stayed in paid lodging * 2,190 for the first eight months of 2016. The following are direct counts 128 from another state or country 348 from over fifty miles away 64 stayed overnight in unpaid lodging 302 stayed in paid lodging Cooperation - The Chamber intends to cooperate with County and other entities by providing such Visitor Center related information as may reasonably be requested from time to time, EVENTS The Chamber does not sponsor tourist -related events. While the Chamber does sponsor membership meetings and events which are designed to foster business understanding and fraternity within the business community, these are not intended to draw tourists. N�wth Hood twial Owntw, rA Co-uTwt,, Page 7 of 13 North Hood Canal Chamber of Commerce MARKETING PARTNERSHIPS * The Chamber does not request funding for other marketing partnerships. VISITOR CENTER MARKETING • The Chamber will continue to do its own electronic marketing by maintaining our website, an which we post festivals and events, and Facebook postings in which we discuss area activities, BUDGET • Important note c The following budget discussion is for Fund 200 Lodging Tax Funds only. It does not include any discussion of Fund 100 Chamber Funds. No Lodging Tax Funds are ever spent for Chamber expenses and likewise, no Chamber Funds are ever spent on Lodging Tax activities. • Income Grant Request ■ Acct 4542 LTAX Visitor Center Grant: $53,800 • our overall grant request is just 2.77% ($1,450) over our 2016 grant award of $52,350 Other income • Acct5310Interest Income. $17-65 • We expect about $17.65 in interest income on our checking account. Total all Lodging Tax Income- $53,817.65 a Expense Staff Wages • Acct 7221 Payroll: $42,655,00, • Budget Hours: Current estimates of hours to be worked in 2017 is 2,653 hours spread out among five part time employees. • Important Note: All wages in this request will go directly to front- line staff working directly with the traveling public, Management will be paid at $1 per year not out of Lodging Tax Funds, but out of Chamber funds, • Acct 7225 Holiday Sonus:$1,066.00 Holiday Bonus of approximately 2,56 of wages paid in the twelve month period ending in November of the plan year. • Ac,, -t 7226 Payroll Reserve: $1,279,65 3% of wages will be a Payroll Reserve to cover unanticipated wage requirements. • Other notes Why we pay employees when other Visitor Centers rely on volunteers: "w1h ROW C40* Page 8 of 13 North Hood Canal Chamber of Commerce Federal Hiring Approval Required: No staff member may be hired to work at the USFS Ranger Station except after interview with and approval by the USFS. -7 Performance Requirements: Our staff is required to perform to the same levels as federal employees in the USFS Ranger Station. Fairness: We believe that out employees, with similar qualifications and doing the same work in the same facility as others should get similar pay. USES Wages: the LISP$ classifies employees and pays them in accordance with the Federal General Service pay schedule. Their classification are as follows: Part Time Receptionist, GS -4, starting at $14.03 and advancing annually in Steps to $15.90 after five years of service. Full Time Receptionist, GS -5, starting at $15.70 and advancing annually in Steps to $17.79 after five years of service. We use the same rates of pay and Steps, except that out Steps are based on 2000 hours of service. No other benefits: We will pay no other benefits that might be paid by the Federal government No sick pay No vacation pay No holiday pay No medical benefits No dental benefits Prevailing Wages: While we can find no basis in legislation for the application of prevailing wage theories for administrative staff, it is a concept well established in Washington State law (RCW 39.12) and in Federal law (Davis -Bacon Act) that if public funds are expended on public works, then wages must be paid at prevailing rates. The sense and intent of the legislation is that no public funds should be used to pay substandard wages. We think it is good public policy that Lodging Tax Funds (public funds) be used to pay not substandard but fair and equitable wages. Living Wage: The budgeted amount is to be divided between five part time employees. On an annual basis, no individual employee will earn anything close to a living wage in Jefferson County for a two adult household. The Massachusetts Institute of Technology website (http://Iivingwage,mit,edu/cokinties/53031) identifies the minimum household income for two adults in Jefferson County as $35,116, North #40.d CW.I (14amtwr of 0--wMe 4. A" Page 9 of 13 North Hood Canal Chamber of Commerce c, Remaining Budget: The remaining items on the budget will be self-explanatory breakdowns of the following major categories: • Acct 7250 Payroll Taxes (paid by employer). $4,077.00 • Acct 7520 Accounting fees (payroll processing): S 750.00 ■ Acct 8100 Non -personnel expenses {including Internet service): $1,850. oo ■ Acct 8270 Depreciation: $140.00 • Acct 8500 Other expenses: $2,000.00 Total all Expenses: $53,81765 Surplus or Deficit: $0 Page 10 of 13 North Hood Canal Chamber of Commerce NHCCC Lodging Tax Budget Page 11 of 13 North Hood Canal Chamber of Commerce IN ChmAft Fvada 300 tadv'6 Ta:pall► TOTAL dM -OK 11 .Rpt � bac 17 ,Wt • Dec 17 Mlottnw C0abd6aWd1 I,P ItVppoai NO� Lata Oawramad WOMM 042 LTAX Vomer C4edsr Goll ;f9.W0 W 09.500.00 TOW" LQCW 2WA nmsm grWft 53.80.7 00 ba Wow T5W 4 - Ca47Rbw1ed encase 124pPeAf 53.803 ro 69.000.00 6. Eaaad WWWW IRatomiq 6270 - Come, *Mba 6211- Dome, 64awm4npip 2 000 W 1,500. 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T4Md TBW • 0%Md4040814600 75000 79000 TOW 7 - Pee8nm 5aMon 1,701 00 45,822.55 51 12566 a- AdpnMMe Espana elft • RonPemannd e4Twaaes 8104 - GfI4e 411pana4s MICC 19D OD 42500 8105 - MdWwmd n IndwAlogy 1,0 0 CC ISO W 115000 atIng - BaOge2 MCC 2800! 46000 8130 • Tdeoh . T47a a Iffmnet 1,000.00 120000 8140 • ftsu", 4bvpbq, out"" 200 cc SODS 25000 0170 - prumm 8 carom 5000 soon 100 00 TMM 6100-Rospus "aapiaua 1-'sX SW OC 357500 6200 - F&O14p a egWpmad s4p4nss a2Ra - D4pr A 4081st • aMow4 Wl i da cc 14C;O Taddd a2W • FAe ty a sgnipawa npwlwa '4D O0 140 00 MW , ddwr a%pY . 8810 - lftkwwe4 300 OC 7.00006 2 -NK! W 6576 Adar64in8 wW Pwarnoho 650.06 taSG 888+ - BwA ehAV" a <radd owd d' 660 W 6100 9:J TAM aha Oda aspssw 1,W. .On 20054 2.06705 ION, "."a ospwnsa sail•Tessa* s --"w Sa00 M:03 town" � 8winww al*w . ;A?,00 SO 00 Taal a • AdmmNren" twa ::.9251]0 5.!}tJ.4C ;,91500 TAM e 4.M 0i 57.841 od, 56.44365 ""*Pon" irsaare 3 �0 0 I 0 1) Mannans 0.W 058 0.10 Page 11 of 13 North Hood Canal Chamber of Commerce Exhibit B Jurisdiction Lodging Tax Reporting Form — To Be Submitted to Jefferson County Administrator's Office No Later than February 28th of each Year Lodging Tax Reporting Form 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 this form for EACH activity. 1 Organization Name: Reporting Year: 2 Sponsor Type (Check One): ® 501(c)(3) 0 501(c)(6) 0 Local Jurisdiction 0 Other (Explain): 3 Activity Name - 4 Activity Type (Check One): 0 Event/Festival* 0 Facility* ® Marketing* 5 Activity Start Date*: 6 Activity End Date*: 7 Total Cost of Activity: $ 8 Amount Requested: $ 9 Amount Awarded: $ 10 Overall Attendance* a) Projected* ,' Direct Count* b) Actual* 0 Representative Survey* c) Methodology (Check One): Direct Count* Indirect Count* Representative Survey* Informal Survey* 0Structured Estimate* Other (explain): I I Number of Attendees Who Traveled 50 Miles or More* a) Projected* b) Actual* c) Methodology (Check One): 0 Direct Count* 0 Indirect Count* 0 Representative Survey* QInformal Survey* 0 Structured Estimate* 0 Other (explain): 12 Number of Attendees Who Traveled from Another State or Country* a) Projected* b) Actual* c) Methodology (Check One): ® Direct Count* 0 Indirect Count* 0 Representative Survey* 0 Informal Survey* QStructured Estimate* Other (explain): *See Lodging Tax Yearly Reporting Definitions/Instructions Name of Individual Who Prepared Report: Phone #: E -Mail Address: RETURN THIS FORM TO: Jefferson County Administrator's Office 1820 Jefferson Street P.O. Box 1220 Port Townsend, WA 98368 j effbocc(.dco.j efferson.wa.us 13 Number of Attendees Who Stayed Overnight in Unpaid Accommodations* a) Projected* b) Actual* c) Methodology (Check One): Direct Count* 0Indirect Count* 0Representative Survey* Informal Survey* Structured Estimate* Other (explain): 14 Number of Attendees Who Stayed Overnight in Paid Accommodations* a) Projected* b) Actual* c) Methodology (Check One): ® Direct Count* 0Indirect Count* 0Representative Survey* 0 Informal Survey* 0 Structured Estimate* ® Other (explain): 15 Number of Paid Lodging Nights* a) Projected* b) Actual* c) Methodology (Check One): ,' Direct Count* 0 Indirect Count* 0 Representative Survey* 0 Informal Survey* 0 Structured Estimate* E) Other (explain): DEADLINE: February 28th of Each Reporting Year Page 12 of 13 North Hood Canal Chamber of Commerce 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 -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 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 (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 13 of 13 North Hood Canal Chamber of Commerce 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: January 23, 2017 SUBJECT: AGREEMENT (11) re: 2017 Hotel Motel Grant Funding; 1) In the Amount of $20,000; Centrum; 2) In the Amount of $64,076; Jefferson County Historical Society (JCHS); 3) In the Amount of $65,000; Jefferson County Historical Society (JCHS) - Gateway Visitor's Center; 4) In the Amount of $29,535; Forks Chamber of Commerce; 5) In the Amount of $7,714; Jefferson County Public Works, Olympic Discovery Trail; 6) In the Amount of $5,000; WSU Extension Farm Tour; 7) In the Amount of $28,140; Jefferson County Parks & Recreation; 8) In the Amount of $15,985; Quilcene Historical Museum; 9) In the Amount of $53,800; North Hood Canal Chamber of Commerce; 10) In the Amount of $135,000; Tourism Coordinating Council (TCC); 11) In the Amount of $3,500; Quilcene Fair & Parade Association STATEMENT OF ISSUE: This agreement provides grant funding for 2017 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) Fund. FISCAL IMPACT: • Centrum: $ 20,000 • Jefferson County Historical Society: $ 64,076 • Jefferson County Historical Society Gateway Visitor's Center: $ 65,000 • Forks Chamber of Commerce: $ 29,535 • Jefferson County Public Works Olympic Discovery Trail: $ 7,714 • WSU Extension Farm Tour: $ 5,000 • Jefferson County Parks & Recreation Campgrounds: $ 28,140 • Quilcene Historical Museum: $ 15,985 • North Hood Canal Chamber of Commerce: $ 53,800 • Tourism Coordinating Council: $135,000 • Quilcene Fair & Parade Association: $ 3,500 RECOMMENDATION: Approve and sign the agreements. REVMW BY: C, l ��7 Philip Morl6r Date: CONTRACT WITH: UL CONTRACT REVIEW FORM 16 ' Z Z (o North Hood Canal Chamber of Commerce (Contractor) AMOUNT: .$53,800 Revenue: Expenditure: Matching Funds Required: Source(s) of Matching Funds: Step 1: REVIEW BY RISK Review by: Date Reviewed: APPROVED FORM Comments: 17 PROCESS: Exempt from Bid Process Consultant Selection Process Cooperative Purchase Competitive Sealed Bid Small Works Roster Vendor List Bid RFP or RFQ MReturned for revision (See comments) Step 2: REVIEW BY PROSECUTING TORNEY Review by: Date Reviewed: ® APPROVED AS TO FORM Comments: e<:e,G A Returned for revision (See comments) 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.) January 31, 2017 Jefferson County Board of Commissioners Leslie Locke PO Box 1220 Port Townsend, WA 98368 Encl: 1) Hotel -Motel (Lodging Tax) funding agreement Leslie North Hood Canal Chamber of Commerce Emerald Towns of Quilcene and Brinnon ED 0 2 20 ��di Please find enclosed our executed Hotel -Motel (Lodging Tax) funding agreement. Thank you for all your help. Sincerely David Neuenschwander Executive Director PO Box 774 Quilcene, WA 98376-0774 360.765.4999 Visitor Center www.emeraldtowns.com