HomeMy WebLinkAboutJefferson County Public Works (Parks & Recreation), Amendment No. 1 - 082718 fl A - (9)3t.
1of i ?VVI i 1 CONTRACT AMENDMENT#1
By and Between
' JEFFERSON COUNTY
and
JEFFERSON COUNTY PARKS AND RECREATION
For Hotel-Motel Funding 2018
This Amendment#1 is by and between JEFFERSON COUNTY(hereinafter known as "COUNTY"and
the JEFFERSON COUNTY PARKS AND RECREATION(hereinafter known as "JCPR").
WHEREAS,the COUNTY and the JCPR entered into an Agreement on February 12,2018 for Hotel-
Motel Funding in 2018; and
WHEREAS,the parties desire to amend the terms of that Agreement;and
WHEREAS,on April 20,2018 the Jefferson County Lodging Tax Advisory Committee(LTAC)was advised
that additional Lodging Tax revenue was projected to be available for appropriation in 2018 without reducing historic
fund balances;and
WHEREAS,the LTAC reviewed and recommended$8,672 in additional funding be awarded to the JCPR 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 February 12,2018 is hereby amended as follows:
1. Paragraph 2 is added to"Section 1: Services To Be Provided"as follows:
2. JCPR shall use its capabilities and utilize up to an additional$8,672 in additional funding
provided under this Agreement to acquire tourism facility improvements necessary for the
operation of the Lake Leland Campground,Quilcene Campground and Oak Bay Campground as
described in Exhibit C attached hereto and incorporated herein. Work performed consistent with
Exhibit C prior to the execution of this Amendment#1 is hereby ratified.
2. Paragraph 2. of"Section 3:Responsibility Of Jefferson County"of the February 12,2018 Agreement is
hereby amended as follows:
2. Said funding for services in Exhibit A of the February 12,2018 Agreement is in the sum of
$41,625 for 2018. An additional amount of$8,672 will be paid in a lump sum to JCPR upon
execution of Contract Amendment#1 for the performance of the services as described in Exhibit
C attached hereto. The combined total 2018 Hotel-Motel amount will not exceed$50,297.
3. All other terms and conditions of the original Agreement executed on February 12,2018 will remain the
same.
APPROVED and signed this 27TH day of August, 2018.
JEFFERSO OUNTY
Attest: BOARD G OM SI NERS
Carolyn allaway, Davi• u by , hair
Deputy Clerk of the Board
Ap roved as toorm• JEFFERSON COUNT PA' S&RECREATION
c.�
Philip Hunsucker, Authorized Official ` T812.4
Chief Civil Deputy Prosecuting Attorney lit
s
EXHIBIT C
2018 Supplemental LTAC Request
One Page Budget of Proposed Tourism Promotion Services
Jefferson County Parks and Recreation Campground Program
Lake Leland,Upper and Lower Oak Bay,and Quilcene
EXPENSES
1 Lake Leland Campground
Service Provided Cost
3 New Picnic Tables $ 1,377
3 New Fire Rings $ 960
Total $ 2,337
2 Quilcene Campground
Service Provided Cost
3 New Picnic Tables $ 1,377
3 New Fire Rings $ 960
1 New Upright BBQ Grill $ 294
Total $ 2,631
3 Oak Bay Campground(INCLUDES UPPER AND LOWER)
Service Provided Cost
4 New Picnic Tables $ 1,836
4 New Fire Rings $ 1,280
2 New Upright BBQ Grills $ 588
Total Cost of Supplemental Lake Leland Campground $ 3,704
Total 2018 Supplemental LTAC Request $ 8,672
INCOME
Description Revenue
2018 Supplemental LTAC Request(Cash) $ 8,672
Assembly and Installation(In-Kind by Jefferson County Parks) $ 2,100
Total Income and In-Kind $ 10,772
Prepared by Matt Tyler,Jefferson County Parks and Recreation Manager April 10,2018
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: August 27,2018
SUBJECT: AGREEMENT,Amendment No. 1 re: 2018 Supplemental Lodging
Tax Grant Funding; In the Amount of$8,672; Jefferson County Public
Works, Parks and Recreation
STATEMENT OF ISSUE:
The supplemental agreement provides additional grant funding for 2018 to certain non-profit agencies
for the promotion of tourism and ongoing preservation of Jefferson County's heritage. The Lodging
Tax Advisory Committee recommended $58,086 be expended from the $70,000 excess lodging tax
revenue.
FISCAL IMPACT:
Jefferson County Parks and Recreation: $8,672
A budget appropriation will be requested during the 3`a Quarter Budget Extension process.
RECOMMENDATION:
Approve and sign the supplemental agreement.
REVIEWED BY:
Apr -`)
Morle,, Co ty Administrate Date:
CONTRACT REVIEW FORM
CONTRACT WITH: Jefferson County Public Works(Parks&Recreation)
(Contractor)
CONTRACT FOR: 2018 Lodging Tax Grant Funding Amendment#1 TERM: Ends 12/31/18
l ,: „ ,
AMOUNT: .$8,672 PROCESS: Exempt from Bid Process
Consultant Selection Process
Revenue: Cooperative Purchase
Expenditure: Competitive Sealed Bid
Matching Funds Required: Small Works Roster
Source(s) of Matching Funds: Vendor List Bid
RFP or RFQ
Step 1: REVIEW BY RISK G E T
77
Review by:/
� �%/� �Z�(�
Date Reviewed:
APPROVED FORM Returned for revision(See comments)
Comments:
Step 2: REVIEW BY PROSECUTIN AT ORNEY
Review by: O r'
Date Reviewed: 0ZT /�
12(APPROVED AST F / Returned for revision(See comments)
Comments: A
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.)
6 C( (N(a) jruFta-pS f\ PI-3kc-e.:e.vy\ev\•*44 , a34
Pr`A
G REE E T FOR 2018 HOTEL-MOTEL FUNDING FOR TOURISM SERVICES
..,
RSON COUNTY PARKS AND RECREATION DIVISION
This Agreement is by and between JEFFERSON COUNTY(hereinafter known as
"COUNTY" and JEFFERSON COUNTY PUBLIC WORKS PARKS AND RECREATION
DIVISION(hereinafter known as"JCPR").
WHEREAS,JCPR is a Government Agency of the State of Washington;and
WHEREAS,the COUNTY desires to promote tourism in unincorporated Jefferson County,
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 Jefferson County Parks and Recreation to
implement a strategy for the unincorporated area of Jefferson County to promote tourism activities
and maintain the operation of certain County facilities;
IN CONSIDERATION of the mutual covenants and agreements herein it is agreed by the
parties as follows:
SECTION 1: SERVICES TO BE PERFORMED
JCPR 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 and operation of
certain County facilities, as outlined below:
1. JCPR shall use its capabilities and utilize up to $41,625 of funding provided under this
agreement to promote and continue the operation of Lake Leland Campground,Upper and
Lower Oak Bay Campground and Quilcene Campground,restricted to any of the eligible items
in the itemized list of proposed tourism promotion services,a copy of which is incorporated
herein as Exhibit A.
SECTION 2:RESPONSIBILITIES OF JEFFERSON COUNTY PARKS AND
RECREATION:
1. On or before January 31; April 30;July 31;October 31, 2018;and January 31,2019,
provide to the COUNTY:
• A quarterly report of the use, services,programs and activities of JCPR under this
Agreement for the prior quarter;
• 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 2018.
2. On or before January 31,2018,provide to the COUNTY:
• A billing statement requesting payment of Hotel-Motel Funding for the current year.
Page 1 of 7 Jefferson County Parks&Recreation
r .
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, 2019.
5. By February 28a`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 JCPR.
b. The amount of lodging tax revenue allocated for expenditure(whether actually
expended or not)by JCPR 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 JCPR 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$41,625 for 2018. Payment is 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 January1,2018 and ending on
December 31,2018,except for the reports referenced in Section 2, due January 31,2019 and
February 28,2019. All activities performed pursuant to this Agreement within its term and prior to
its execution are hereby ratified.
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.
Page 2 of 7 Jefferson County Parks&Recreation
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. JCPR 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,JCPR 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: COMPLIANCE WITH LAWS
JCPR 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 9: DISCRIMINATION PROHIBITED
JCPR 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 10: INTEGRATED AGREEMENT
This agreement together with attachments or addenda represents the entire and integrated
agreement between the County and JCPR 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 JCPR.
APPROVED and signed this /2"*day of 7 b,a4.hc ,2018.
JEFFERSON COUNTY
Attest: ,�/ BO F CO k ISSIONERS
Rein
Carolyn Gallaway, David Sul ivan,C .'r
Deputy Clerk of the Board
Approved as to Form: JEFFERSON COUNTY
PARKS& ' _ '. ON)• e. /J„z._,_ 4),...
•
Philip Hunsucker, Monte Reims ,_ ,....„
Chief Civil Deputy Prosecutor Public Works Director/County Engineer
Page 3 of 7 Jefferson County Parks&Recreation
EXHIBIT A
Itemized List of Proposed Tourism Promotion Services
Proposed 2018 Tourism Promotion Budget
Lake Leland Campground
General Description
Open from April 1,to November 1,2018(7 months)
22 Campsites with picnic tables,fire rings,RV and tent spaces
Campground contains 2 vault toilets,two dumpster enclosures&circle road
Lake Leland Campground Tourist Attractions
Adjacent to Lake Leland Day Use fishing and boating park
Boat ramp,fishing dock,fishing trails,parking,bank fishing,canoeing,kayaking,swimming
Lake is fully stocked by WDFW and rated top freshwater fishing
Lake Leland Detailed Proposed Tourism Services
Service Provided Cost
Staff 2 hours/day,5 days/week,8 months/year $ 6,795
Small truck $ 600
Utilities $ 1,510
Equipment and supplies $ 1,450
Tree service $ 800
Total Cost of Operating lake Leland Campground $ 11,155
Quikene Campground
General Description
Open from April 1,to November 1,2017(7 months)
9 Campsites with picnic tables,fire rings,RV and tent spaces
Campground contains 1 toilet,dumpster,water,playground,basketball&tennis court
Quikene Campground Tourist Attractions
Linger Longer Marina and access to the Hood Canal for boating,fishing,crabbing
Adjacent to the Quilcene National Forest Rangers Station and office
Staging area for trips into Olympic National Park,and the Buckhorn Wilderness
Located in center of Quilcene,easy walk to local businesses
Quikene Detailed Proposed Tourism Services
Service Provided Cost
Staff 2 hours/day,5 days/week,8 months/year $ 6,795
Small truck $ 600
Utilities $ 1,510
Equipment and supplies $ 1,450
Tree service $ 800
Total Cost of Operating Quikene Campground $ 11,155
Page 4 of 7 Jefferson County Parks& Recreation
Continued
Proposed 2018 Tourism Promotion Budget
Oak Bay Campground(INCLUDES UPPER AND LOWER)
General Description
Open from April 1,to November 1,2018(7 months)
29 Total Campsites with picnic tables,fire rings,RV and tent spaces
Campground contains 2 vault toilets,2 dumpsters,electrical service to 5 sites
Oak Bay Campground Tourist Attractions
Located on the beautiful shores of Oak Bay for boating,fishing,crabbing
Outstanding wildlife viewing,birding,scenery,and views
Adjacent to Indian Island County Park,with access to trails,clamming,and beaches
2.8 miles to Port Hadlock,11.3 miles to PT,and 7.3 miles to Port Ludlow
Oak Bay Detailed Proposed Tourism Services
Service Provided Cost
Staff 2 hours/day,5 days/week,8 months/year $ 6,795
Small truck $ 600
Utilities $ 3,020
Equipment and supplies $ 1,450
Tree service $ 800
Total Cost of Operating Oak Bay Campground $ 12,665
Tourism Promotion Services(System Wide Marketing,Customer Service and Advertising)
General Description
The overall goals are(1)to provide complete information
both in person,on the phone,via www.countyrec.com,
via facebook,and google pages and(2)to market campgrounds and day use parks
that can be seen as a 'grand tour'of Jefferson County for which
The Spontaneous Jefferson County Tourist Attraction
Camp,no reservation needed,at one of 4 campgrounds,overflow one to the other
Move from Oak Bay to Lake Leland or Quilcene to continue the adventure
Visit and walk Indian Island,Gibbs Lake,East Beach,North Beach,lrondale Beach
No Discover Pass,NW Forest Pass,or National Park pass is required
System Wide Marketing,Customer Service and Advertising
Services Provided
Live assistance in person and on phone,8am to 5pm,M-F $ 2,800
Redesigned campground webpages,+one additional page $ 1,100
Google Pages information improvements for every County Park $ 1,400
Create and publish a rack card,make available at 3 campgrounds $ 1,350
Total Cost of Tourism Promotion Services $ 6,650
Proposal Total $41,625
Page 5 of 7 Jefferson County Parks&Recreation
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 fimding to promote festivals,special event and tourism related activities through tourism-related facilities
owned or sponsored by non-profit organisations or the local jurisdiction are requited to complete this form for EACH activity.
1 Orgautratim Name Reponia6Yea:
2 Sponsor Type(Check One): 0 501(c)(3) Q 501(c)(6) Q Loci Jmnsdictim 00ther(Evian):
3 AenertsNrmc
4 Actnity Tope(Chert One): Q EvmeTestioat' Q Facility' Q Making'
i r
5 Activity Start Date•:
6 Activity End Due":
7 Total Cost of Activity: $
S Amount Rested: S
9 Amount Aunded: $
10 Conrail Ammdance 13 Number of Anendees Who Stayed Overnight n Unpaid Auemmodadons•
a) PPo)ected' a) Projected*
b) Actual* b) Actual*
c) ddetbodology(Check One): ()Direct Cam c) Methodology(Check One): Q Direct Coat'
Qlodaect
Caste ORepteseranive Surrey' °Indirect Come ORemeseetnive Steve?
8Sa�rmal Surely'Surr' °Scummed EstimateQ�Jot�l Survey 0 StnEstimate'
(explain tom}
11 Number of Menders Who Traveled 50 Miles or Mur• 14 Number of Attendees Who Staved Oramigk to Paid Accommodations*
a) Rejected* a) Repartee
h) Actual* b) Actual'
c)8Methodology(Check One): °Duct Cams' c) Methodology(Check One): °Direct Coma'
kaitecr Cor' Q Represmarive Saver kadrea Cama 8ReptessagiveSurrey"
Manual Sunny* Q Salaamed Estimate Infamal Santee Unnamed Estimate
Q Oder(explain): 0 Ona(explain):
12 Number of Attendees Who Traveled from Another State er Country* 15 Number of Paid Ledging Nights*
a) Projected• a) Projected'
h) Atonal' b) Actual'
c) Methodology(Check Oce):/� Q Direct Count' c) Methodology(Check One): 0 Directt'
Coa
°loth=Cams` ()Representative Survey' Q Miran cour' QRepresastadte Sauey
83t5ormal Stinee °Struct red Estimate' 0 Informal Stever cn
Q Struaed Eatable'
0 Odur(aPM41=
*See Lodging Tax Yearly Reporting Definitioas1nstrurtions
Name of lodioidual Who Prepared Report
Phtnett:: E-MailAddtess
RETURN THIS FORM TO:
Jefferson County Administrator's Office
1820 Jefferson Street
P.O.Box 1220
Port Townsend WA 98368
jeffboccrirco jefferson.wa.us
DEADLLYE:February 28th of Each Reporting Year
Page 6 of 7 Jefferson County Parks&Recreation
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 7 of 7 Jefferson County Parks&Recreation