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HomeMy WebLinkAboutTourism Coordinating Council (TCC), Amendment No. 4 - 012219 IO� TCC, /Ig` [ N: AMENDMENT NO.4 JEFFERSON COUNTY TOURISM COORDINATING COUNCIL MARKETING COORDINATOR AGREEMENT This Amendment No. 4 to the Jefferson County Tourism Coordinating Council Marketing Coordinator Agreement is by and between JEFFERSON COUNTY, hereinafter known as "COUNTY," the JEFFERSON COUNTY TOURISM COORDINATING COUNCIL, hereinafter known as "TCC," and STEVE SHIVELY dba S3 Solutions, hereinafter known as "S3 SOLUTIONS," all three of which are collectively known as "the PARTIES." WHEREAS, the PARTIES fully executed a Jefferson County Tourism Coordinating Council Marketing Coordinator Agreement(Agreement) on February 23, 2015; and WHEREAS, the PARTIES executed Amendment No. 1 to the Agreement on February 1, 2016 funding and extending Marketing Coordinator services in 2015 and 2016; and WHEREAS, the PARTIES executed Amendment No. 2 to the Agreement on March 6, 2017 funding and extending Marketing Coordinator services in 2017; and WHEREAS, the PARTIES executed Amendment No. 3 to the Agreement on January 22, 2018 funding and extending Marketing Coordinator services in 2018 through December 31, 2018; and WHEREAS, the PARTIES desire to execute Amendment No. 4, extending the Agreement through December 31, 2019 and funding it consistent with the Tourism Coordinating Council's contract for 2019 and the TCC's scope of work funded by County Hotel/Motel funds; IN CONSIDERATION of the mutual covenants and agreements herein,the Agreement is hereby amended as follows: 1. The second paragraph of the Agreement is amended to read as follows: All compensation received on behalf of S3 Solutions is for services as an Independent Contractor, not as an employee of Jefferson County and the TCC. The compensation for performing the specified services in 2019 shall be $2,667 per month payable upon receipt of monthly invoice, which may be submitted in the prior month or thereafter. 2. The third paragraph of the Agreement is amended to read as follows: This renewable Agreement is for a term of January 1,2015 through December 31, 2019, unless a mutually agreed extension is executed in writing by all parties, or unless terminated as provided below: • If the TCC reorganizes and incorporates as an independent non-profit organization. and enters into a mutual agreement with the County to assume the tourism promotion/marketing activities of the TCC,in lieu of operating Page 1 of 2 AMENDMENT NO. 4 -TCC MARKETING COORDINATOR AGREEMENT under Resolution No.78-03,then this Agreement shall terminate immediately upon the execution of said agreement,at which time,the new non-profit and S3 Solutions may choose to enter into an independent agreement to continue marketing coordinator services; • Any party to this Agreement may terminate the Agreement before December 31, 2019, for any reason, upon 30 days' written notice to the other parties. The County shall not be liable for any services or expenditures after the date of termination. All work performed in 2019 consistent with the Agreement as amended prior to the adoption of Amendment No. 4 is hereby ratified. 3. All other provisions of the original Agreement executed on February 23, 2015, and as amended by Amendment No. 1 executed on February 1, 2016, and Amendment No. 2 executed on March 6, 2017, and Amendment No. 3 executed on January 31, 2018 remain in effect. IN WITNESS WHEREOF: The parties have signed this Amendment on the date noted: Jefferson County Tourism Steve Shively, DBA S3 Solutions Coordinating Council Ol°41r ) (g erg Bill Roney, Chair at ySteve Shivel Date c.y 1.....:A11) :j Jefferson County Board of County Commissioners: 19\-7--------1/6.2h Kate Dean, Chair Date Attest: Approved as to Form: 1 , a. 2 A ,L C: A1714,... ///6/1,7 Carol allaway 0 Date Philip Hunsucker Date Deputy Clerk of the Board Chief Civil Deputy Prosecuting Attorney Page 2 of 2 AMENDMENT NO. 4-TCC MARKETING COORDINATOR AGREEMENT Consent Agenda JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST TO: Board of County Commissioners Philip Morley, County Administrator FROM: Carolyn Gallaway,Deputy Clerk of the Board DATE: January 21, 2019 SUBJECT: AGREEMENT,Amendment No. 4 Jefferson County Tourism Coordinating Council Marketing Coordinator Agreement; in the Amount of$2,667 per month; Steve Shively(dba S3 Solutions) STATEMENT OF ISSUE: Amendment No. 4 for TCC Marketing Coordinator services is to extend the 2018 agreement through December 31, 2019. FISCAL IMPACT: Contractor will receive $2,667 per month through 2019 for a total of$32,004.00 RECOMMENDATION: Approve and sign the agreement. REVIEWED BY: 7// 7(9 Phifi Worley, Cgqunt Admin' or Date CONTRACT REVIEW FORM CONTRACT WITH: Jefferson County Tourism Coordinating Council (Contractor/Consultant) CONTRACT FOR: Marketing Coordinator, Amendment No. 4 TERM: December 31, 2019 COUNTY DEPARTMENT: County Administrator For More Information Contact: Philip Morley Contact Phone # x-383 RETURN TO: Julie Shannon RETURN BY: ASAP (Person in Department) (Date)', AMOUNT: $2,667 per month thru 2019 for a PROCESS: Exempt from Bid Process total of$32,004 _ Consultant Selection Process Revenue: N/A _ Cooperative Purchase Expenditure: N/A ^ Competitive Sealed Bid Matching Funds Required: N/A Small Works Roster Sources(s) of Matching Funds N/A Vendor List Bid _ RFP or RFQ Other Step 1 : REVIEW BY t o- ANAANT / i1Review by: Date Reviewed: /154 APPROVED FORM E Returned for revision(See Comments) Comments Step 2: REVIEW BY PRECUT ATTORNEY Review by: C/ Date Reviewed: ! /q Er APPROVED AS TO FORM turned for revision(See Comments) Comments Step 3: (If required) DEPARTMENT MAKES REVISIONS & RESUBMITS TO RISK MANAGEMENT AND PROSECUTING ATTORNEY Step 4: CONTRACTOR/CONSULTANT SIGNS APPROPRIATE NUMBER OF ORIGINALS Step 5: SUBMIT TO BOCC FOR APPROVAL Submit originals and 2 copies of Contract, Review Form, and Agenda Request to BOCC Office. Place"Sign Here"markers on all places the BOCC needs to sign. MUST be in BOCC Office by 4:30 p.m. TUESDAY for the following Monday's agenda. (This form to stay with contract throughout the contract review process.) )CC/id-•• 3- . 10 099I Ce:M • j Jefferson County Tourism Coordinating Council Marketing Coordinator Agreement The purpose of this Agreement is to outline the duties and responsibilities of the Jefferson Tourism Coordinating Council Marketing Coordinator,Steve Shively, DBA as S3 Solutions. This Agreement also outlines the Jefferson County Tourism Coordinating Council, (designated as TCC in this Agreement),responsibilities to contractor in terms of payment and oversight.This Agreement for Professional Services is entered into by Jefferson County,the TCC,a Marketing Promotional Advisory Council formed by and for Jefferson County,WA, and Steve Shively, DBA S3 Solutions. TCC operates pursuant to Jefferson County Resolution 78-03 and the TCC's adopted Bylaws. All compensation received on behalf of S3 Solutions is for services as an Independent Contractor,not as an employee of Jefferson County TCC. The compensation for performing the specified services shall be$1,000.00 per month, payable upon receipt of monthly invoice. Upon execution by all parties,this renewable agreement is for a term of January 1, 2015 through December 31,.2015,unless a mutually agreed extension is executed by all parties,or unless terminated as provided herein. Either TCC or S3 Solutions may terminate this agreement within 30 days'notice,for any reason or no reason,by written notice to other party. TCC will compensate S3 Solutions for services rendered up to Date of termination. This agreement shall be governed in accordance with the laws of Washington State. If any court determines that any part of this agreement is invalid or unenforceable, all parties agree that all other parts shall remain in force and in effect to the extent permitted by law. This agreement is binding on the parties'successors, and administrators Jefferson County,WA is the county of venue for any judicial proceeding arising out of this Agreement. TCC Marketing Coordinator Duties covered by Contract will be as follows: 1. To oversee and implement all Media Marketing programs,print,internet, or other media,that have been discussed and developed by the Jefferson County Tourism Coordinating Council; and to advise TCC members of best avenues for success in Jefferson County media promotions aimed at overnight and extended stays in local lodging. 2. Coordinate between TCC, Uefferson County Tourism Coordinating Council), OPVB, (Olympic Peninsula Visitor Bureau),and OPTC, (Olympic Peninsula Tourism Commission),on Spring and Fall Campaigns,web based promotions, ads,etc. These Campaigns are formulated in partnership,TCC,OPVB,OPTC and are executed by OPVB as lead entity. 3. Coordinate with Marketing and Ad Reps,and help facilitate Cooperative promotions and giveaways associated with these programs. 4. TCC Meetings: Attend TCC,J.C. LTAC and OPTC meetings,and provide input related to Marketing venues provided by TCC to address Jefferson County Lodging promotional needs. Set meeting dates and venues for TCC with input from Committee,and advertise meeting in Jefferson County Leader. Send meeting notices to Board Members,and all interested parties. Meeting agendas should go out to the board no less than 4 days prior to meeting, (gives time to review and or add). Record meeting, download media archive and file. Take minutes during meeting.After meeting,prepare Minutes,distribute to TCC members. Meeting minutes and supporting documents should be distributed for comment/review within 7 days of meeting. Prepare meeting documents:Agenda,Minutes, Financial Report,and any additional information in support of needs at the moment. Report on current programs, Media Campaigns,and advise TCC members on ideas as to best achieve success in advertising. Disseminate all pertinent information via email,phone, or hard copy; much of this is pass-a-long from OPTC. 5. Represent TCC as assigned on regional and state marketing organizations,i.e. collaboration through OPTC. 6. LTAC,TCC Budget Proposal: Organize Annual TCC Meeting in November. Meet with TCC Chair and TCC Co- Chair to design budget for coming year Fill out application for LTAC funding,write use descriptions, present application to LTAC committee, prepare and transmit required reports on TCC's activities to LTAC. 7. Invoices&Accounting: Receive invoices for reimbursement, process for approval by the TCC Chair, (room rental, Facebook ads,office supplies,etc),deliver original to Auditor's office for payment,file second original in file. Check with county to see if payment has been issued. Keep track of financial matters:totals of invoices, moneys due,etc. Produce up to date Budget for TCC committee meetings. 8. Printed Collateral: Coordinate with TCC Chair,Gateway Visitor Center and appropriate partners for reprints like our Activity Map. 9. Lodging Lists: Coordinate with TCC Chair and Gateway Visitor Center,who updates,and coordinates with receiving information,about these updates on Lodging Lists. Interact with Lodgings on any pertinent matters. 10.Social Media: Coordinate management of social media on behalf of the TCC. 11.Legislative Representation: Write letters,make phone calls,interact with Legislative Representatives, when needed. Jefferson County Tourism Coordinating Council responsibilities: The TCC will provide direction,oversight,and funding as agreed upon for Marketing Coordinator during each TCC Budget yearly cycle and will provide,agreed upon, stipends for travel,mileage and expenses in-line with County/WA State per diem travel parameters,and funds for necessary expenses as may be authorized by the TCC,such as printing,office needs and other related authorized TCC expenses. • IN WITNESS WHEREOF: The parties have signed this contract on the date noted: Jefferson County Tourism Steve Sh' ely,DBA S3 Solutions Coordinating Council / ,� Bill Roney,C haif Date Ste - ively Date Jefferson Co ty Board of County Co• missio er , -2/13* David Sullivan, Chair Date Attest: Approved as to Form: A/e 00aAl 41 %11S Carolyn ery Date David Alvarez I Date Deputy Clerk of the Board Deputy Prosecuting Attorney • • "FCC . i Rekin , Q9a CC , (: c AMENDMENT NO. 1 —JEFFERSON COUNTY TOURISM COORDINATING COUNCIL MARKETING COORDINATOR AGREEMENT This Amendment No. 1 to the Jefferson County Tourism Coordinating Council Marketing Coordinator Agreement is by and between JEFFERSON COUNTY,hereinafter known as"COUNTY,"the JEFFERSON COUNTY TOURISM COORDINATING COUNCIL, hereinafter known as"TCC,"and S[EVE SHIVELY dba S3 Solutions,hereinafter known as"S3 SOLUTIONS,"all three of which are collectively known as"the PARTIES." WHEREAS,the PARTIES fully executed a Jefferson County Tourism Coordinating Council Marketing Coordinator Agreement(Agreement)on February 23,2015;and WHEREAS,the Agreement expires on December 31,2015,unless a mutually agreed extension is executed by all parties;and WHEREAS,the PARIIhS desire to extend the Agreement and modify the rate of compensation to S3 SOLUTIONS for services rendered; IN CONSIDERATION of the mutual covenants and agreements herein,the Agreement is hereby amended as follows: 1. The second paragraph of the Agreement is amended to read as follows: All compensation received on behalf of S3 Solutions is for services as an Independent Contractor,not as an employee of Jefferson County and the TCC. The compensation for performing the specified services in 2016 shall be$1,500.00 per month,payable upon receipt of monthly invoice. 2. The third paragraph of the Agreement is amended to read as follows: This renewable Agreement is for a term of January 1, 2015 through December 31,2016, except as provided below: • If the TCC reorganizes and incorporates as an independent non-profit organization and enters into a mutual agreement with the County to assume the tourism promotion/marketing activities of the TCC,in lieu of operating under Resolution No. 78-03,then this Agreement shall terminate immediately upon the execution of said agreement,at which time,the new non-profit and S3 Solutions may choose to enter into an independent agreement to continue marketing coordinator services; • Any party to this Agreement may terminate the Agreement before December 31, 2016, for any reason,upon 30 days' written notice to the other parties;or • A mutually agreed written extension is executed by all parties. The County shall not be liable for any services or expenditures after the date of termination. 3. All other provisions of the original Agreement executed on February 23,2015,remain in effect. Page: 1 of 2 AMENDMENT NO. I-TCC MARKETING COORDINATOR AGREEMENT APPROVED and signed this / day of loYC,td , 2016. JEFFERSON COUNTY Attest: BOARD OF COMNIISSIONERS 4<az. Carolyn Avery, Kathleen Kler,Chair Deputy Clerk of the Board Approved as to Form: JEFFERSON COUNTY TOURISM COORDINATING COUNCIL 2646 //z b/ /6 CO akvit 0../)...4111/V-ry David Alvarez,Deputy Bill Roney, Chair Prosecuting Attorney STEVE S•!VELY,dba S3 SOLUTIONS �� r "T' (� Ste 'vely Page: 2 of 2 AMENDMENT NO. I-TCC MARKETING COORDINATOR AGREEMENT orcoticu cz_T-A\S)‹ 3 - . 11 90)",-. AMENDME O.2—JEFFERSON COUNTY TOURISM COORDINATING COUNCIL MARKETING COORDINATOR AGREEMENT This Amendment No. 2 to the Jefferson County Tourism Coordinating Council Marketing Coordinator Agreement is by and between JEFFERSON COUNTY,hereinafter known as "COUNTY,"the JEFFERSON COUNTY TOURISM COORDINATING COUNCIL, hereinafter known as "TCC," and S LEVE SHIVELY dba S3 Solutions,hereinafter known as"S3 SOLUTIONS,"all three of which are collectively known as"the PARTIES." WHEREAS,the PARTIES fully executed a Jefferson County Tourism Coordinating Council Marketing Coordinator Agreement(Agreement)on February 23,2015; and WHEREAS,the PARTIES executed Amendment No. 1 to the Agreement on February 1, 2016; and WHEREAS,the Agreement term as established by Amendment No. 1 expires on December 31,2016, unless a mutually agreed extension is executed by all parties; and WHEREAS,the PAR I IES desire to extend the Agreement; IN CONSIDERATION of the mutual covenants and agreements herein,the Agreement is hereby amended as follows: 1. The second paragraph of the Agreement is amended to read as follows: All compensation received on behalf of S3 Solutions is for services as an Independent Contractor, not as an employee of Jefferson County and the TCC. The compensation for performing the specified services in 2016 shall be$1,500.00 per month,and in 2017 shall be$1,750 per month,payable upon receipt of monthly invoice. 2. The third paragraph of the Agreement is amended to read as follows: This renewable Agreement is for a term of January 1, 2015 through December 31,2017, except as provided below: • If the TCC reorganizes and incorporates as an independent non-profit organization and enters into a mutual agreement with the County to assume the tourism promotion/marketing activities of the TCC, in lieu of operating under Resolution No. 78-03,then this Agreement shall terminate immediately upon the execution of said agreement,at which time, the new non-profit and S3 Solutions may choose to enter into an independent agreement to continue marketing coordinator services; • Any party to this Agreement may terminate the Agreement before December 31, 2017, for any reason, upon 30 days' written notice to the other parties; or • A mutually agreed written extension is executed by all parties. The County shall not be liable for any services or expenditures after the date of termination. All work performed in 2017 consistent with the Agreement prior to the adoption of Amendment No. 2 is hereby ratified. Page 1 of 2 AMENDMENT NO.2-TCC MARKETING COORDINATOR AGREEMENT 3. All other provisions of the original Agreement executed on February 23, 2015, and as amended by Amendment No. 1 executed on February 1,2016,remain in effect. fz APPROVED and signed this day of AlG(re4 ,2017. JEFFERSON COUNTY Attest: BOARD OF COMMISSIONERS (1)() kil't Ave Carolyn Avery, Kathleen Kier,Chair Deputy Clerk of the Board Approved as to Form: JEFFERSON COUNTY TOURISM COORDINATING COUNCIL 4 /i7 Michael Haas BC air Prosecuting Attorney STEV HIVELY,dba, 3 SOLUTIONS tad'4 r Steve Shively Page 2 of 2 AMENDMENT NO.2-TCC MARKETING COORDINATOR AGREEMENT ce ) 10 AMENDMENT NO.3—JEFFERSON COUNTY TOURISM COORDINATING COUNCIL MARKETING COORDINATOR AGREEMENT This Amendment No. 3 to the Jefferson County Tourism Coordinating Council Marketing Coordinator Agreement is by and between JEFFERSON COUNTY,hereinafter known as "COUNTY,"the JEFFERSON COUNTY TOURISM COORDINATING COUNCIL, hereinafter known as "TCC," and STEVE SHIVELY dba S3 Solutions,hereinafter known as"S3 SOLUTIONS,"all three of which are collectively known as"the PARTIES." WHEREAS,the PARTIES fully executed a Jefferson County Tourism Coordinating Council Marketing Coordinator Agreement(Agreement)on February 23,2015; and WHEREAS,the PARTIES executed Amendment No. 1 to the Agreement on February 1,2016; and WHEREAS,the Agreement term as established by Amendment No. 1 expired on December 31,2016,unless a mutually agreed extension is executed by all parties; and WHEREAS,the PARTIES executed Amendment No.2 to the Agreement on March 6,2017; and WHEREAS,the Agreement term as established by Amendment No. 2 expires on December 31, 2017,unless a mutually agreed extension is executed by all parties; and WHEREAS,the PARTIES desire to extend the Agreement; IN CONSIDERATION of the mutual covenants and agreements herein,the Agreement is hereby amended as follows: 1. The second paragraph of the Agreement is amended to read as follows: All compensation received on behalf of S3 Solutions is for services as an Independent Contractor, not as an employee of Jefferson County and the TCC. The compensation for performing the specified services in 2017 shall be$1,750 per month, and in 2018 shall be $1,916 per month payable upon receipt of monthly invoice. 2. The third paragraph of the Agreement is amended to read as follows: This renewable Agreement is for a term of January 1, 2015 through December 31, 2018, except as provided below: • If the TCC reorganizes and incorporates as an independent non-profit organization and enters into a mutual agreement with the County to assume the tourism promotion/marketing activities of the TCC,in lieu of operating under Resolution No. 78-03,then this Agreement shall terminate immediately upon the execution of said agreement, at which time,the new non-profit and S3 Solutions may choose to enter into an independent agreement to continue marketing coordinator services; Page 1 of 2 AMENDMENT NO. 3-TCC MARKETING COORDINATOR AGREEMENT • Any party to this Agreement may terminate the Agreement before December 31, 2018, for any reason,upon 30 days' written notice to the other parties;or • A mutually agreed written extension is executed by all parties. The County shall not be liable for any services or expenditures after the date of termination. All work performed in 2018 consistent with the Agreement prior to the adoption of Amendment No. 3 is hereby ratified. 3. All other provisions of the original Agreement executed on February 23,2015, and as amended by Amendment No. 1 executed on February 1,2016, and Amendment No. 2 executed on March 6, 2017 remain in effect. APPROVED and signed this .2)I day of t'LU.Gt 2018. JEFFERSON COUNTY Attest: BOARD 0 OMMISSIONERS ,/ Carolyn 'allaway, I Deputy Clerk of the Board David Sullivan, Chair Approved as to Form: JEFFERSON COUNTY TOURISM COORDINATING COUNCIL a c' /4h ;.� Philip C. Hunsucker :ill Roney, Chair Chief Civil Deputy Prosecutor Jefferson County Prosecutor's Office STEVE _HIVELY,dba 3 SOLUTIONS A Abide Steve Shively �.." Page 2 of 2 AMENDMENT NO.3 -TCC MARKETING COORDINATOR AGREEMENT • 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 22,2018 SUBJECT: AGREEMENT,Amendment No.3 re: Jefferson County Tourism Coordinating Council Marketing Coordinator; In the Amount of$1,916 per month; Steve Shively(dba S3 Solutions) STATEMENT OF ISSUE: Amendment No. 3 for TCC Marketing Coordinator services is to extend the 2017 agreement through December 31, 2018 and increase the monthly payment from $1,750 to $1,916. FISCAL IMPACT: Contractor will receive$1,916 per month for 2018 for a total of$22,992. RECOMMENDATION: Approve and sign the agreement. REVIEWED BY: 41111110:„4.4,..eloii --P—Tip Morley ty "' • : or Date: CONTRACT REVIEW FORM CONTRACT WITH: TCC and Steve Shively(DBA S3 Solutions) (Contractor) CONTRACT FOR: Amendment No.3;Marketing Coordinator Agreement for TCC TERM: .Ends 12/31/18 c bra ✓' > i /' r �„" a '�Y `�'/i ,a ! 7 y f o- fi; r' / f1/ v lvq t,,,i f u r w s '''''' 'f/9 .1'.c.''' /,,,e ( * ::','' '" : ,,,,RAWM 1,1',."4".';',2/ ,?./' ,3.*f.0:;',/,' '',''t:s. ' ,*),*;,:t,' ''. ‘ ::. ' 1. '- b 11:< ; x : »,f �' ' r�. ,f. %, ":e g.:r.. Bret a .� ,�, - 'y**,,, ,, ,, ,. , .f — AMOUNT: $1,916 per monthPROCESS: 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 INIMINMEN RFP or RFQ Step 1: REVIEW BY RIS iT GEME /Review by: �, �� _ a( / /2_,_//g Date Reviewed: APPROVED FORM (J Returned for revision(See comments) Comments: Step 2: REVIEW BY PROSECUTT,TTORNEY Review by: a c Date Reviewed: /1.2.i/of G7 APPROVED AS TO FORK ' Returned for revision(Se- comments) Comments' t4 01a✓1 - 44.. l� p„,.. 7�, ' , . - r/_./.,4 / ` , /'% 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 6 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 4:30 p.m.TUESDAY for the following Monday's agenda. (This form to stay with contract throughout the contract review process.)