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HomeMy WebLinkAboutThe Production Alliance Amendment COVID-19 - CA signed cAr) AMENDED JEFFERSON COUNTY GRANT AGREEMENT TO PROVIDE EMERGENCY ASSISTANCE AS A RESULT OF THE COVID-19 PANDEMIC This Amended Grant Agreement to Provide Emergency Assistance as a Result of the COVID-19 Pandemic ("Amended Agreement") by and between Jefferson County, a Washington political subdivision (County), and StrongerTowns, a 501(c)(3) non-profit corporation doing business as The Production Alliance (TPA or Grantee). WHEREAS, on February 29, 2020, Governor Jay Inslee declared a State of Emergency in all Counties in Washington State to due to the public health emergency caused by the COVID-19 virus; and WHEREAS, on March 10, 2020, the Jefferson County Health Officer issued a Public Health Order to control and prevent the spread of the COVID-19 virus; and WHEREAS, on March 11, 2020, the World Health Organization declared the outbreak of COVID-19 to be a pandemic; and WHEREAS, on March 13, 2020, the President of the United States declared the COVID- 19 outbreak a national emergency; and WHEREAS, on March 16, 2020, the Jefferson County Board of Commissioners approved a Declaration of Emergency in Jefferson County due to the COVID-19 pandemic in Resolution 12-20, stating in part that "human life may be threatened and the local economy disrupted as a result of this unprecedented pandemic, and immediate extraordinary action must be taken to respond to this crisis and mitigate its impacts,"and further stating "Jefferson County is authorized to exercise such other actions authorized by state law during a state of emergency as may be necessary to combat this emergency;" and WHEREAS, on March 19, 2020, the Port Townsend City Council approved a Declaration of Emergency due to the COVID-19 pandemic; and WHEREAS,on March 23,2020,Governor Jay Inslee signed Proclamation 20-25 declaring that a State of Emergency continues to exist in all Counties in Washington State due to COVID- 19; and that his prior proclamations are amended and superseded by a Proclamation to impose a Stay Home — Stay Healthy Order throughout Washington State, which prohibits all people in Washington State from leaving their homes or participating in social, spiritual and recreational gatherings of any kind regardless of the number of participants, and all non-essential businesses in Washington State from conducting business, within the limitations provided in Proclamation 20- 25; and WHEREAS, Proclamation 20-25 has been amended several times, most recently in Proclamation 20-25.7, issued on July 24,2020, which makes clear that Proclamation 20-25 remain in effect until rescinded, and requires people to wear face masks both while at work and while not at work; and WHEREAS, as a result of the continued worldwide spread of COVID-19, its significant progression in Washington State, and the high risk it poses to our most vulnerable populations, 1 of 21 Governor Jay Inslee subsequently issued amendatory Proclamations 20-06 through 20-53, 20-55 through 20-67,20-69 through 20-71 and 20-74,and exercising his emergency powers under RCW 43.06.220 by prohibiting certain activities and waiving and suspending specified laws and regulations; and WHEREAS, Health professionals and epidemiological modeling experts advise that Washington is still in a state of COVID-19 outbreak; and WHEREAS, the COVID-19 pandemic is both a health emergency and a financial emergency, resulting in the worst global economic crisis since the Great Depression; and WHEREAS, as a result of the COVID-19 financial emergency, the largest economic stimulus legislation in American history, a $2 trillion package in Section 601(a) of the Social Security Act,as amended by Section 5001 of the Coronavirus Aid,Relief, and Economic Security Act, called the CARES Act,was signed into law on 27 March 2020; and WHEREAS, in May 2020, Governor Jay Inslee announced that the State of Washington would award $300 million of State's CARES Act Coronavirus Relief Fund (CRF) funding to reimburse local governments for eligible COVID-19 costs and economic support in connection with the COVID-19 public health emergency; and WHEREAS, on August 31, 2020, Governor Inslee announced that Washington State was awarding an additional $125 million of CARES Act CRF funding to local governments for the same purposes; and WHEREAS, the City of Port Townsend was awarded up to $144,150 from the State's additional CRF award,which the City intends to receive by submitting an invoice to the State for the City's prior eligible expenditures,thereby freeing up City general fund moneys which the City wishes to deploy to address the COVID-19 public health emergency; and WHEREAS, Jefferson County was awarded up to $638,000 from the State's additional CRF award, which the County intends to receive by submitting an invoice to the State for the County's prior eligible expenditures; and after combining those funds with available funds from the County's first CARES Act CRF award, and after reimbursing the County for its own direct eligible COVID-19 costs, makes available an estimated$633,515 of County general fund moneys which the County plans to deploy to address the COVID-19 public health emergency; and WHEREAS, on June 17, 2020, the City of Port Townsend, Jefferson County, the Port of Port Townsend, and Jefferson County Public Utility District Number 1 established the Intergovernmental Collaborative Group and the Intergovernmental Coordinating Committee to establish a Recovery and Resiliency Plan with six community groups each responsible for one focus area: culture and events; economy and jobs; children and families; human services; food system resiliency; and broadband; and WHEREAS, each of the Intergovernmental Collaborative Group community groups submitted proposals to benefit all residents of Jefferson County expending local funds, made available by CARES Act CRF reimbursement of County and City costs; and 2 of21 WHEREAS, on September 16, 2020, the Intergovernmental Collaborative Group agreed that the additional funds available by the City of Port Townsend and Jefferson County are best used as a joint resource to support all the residents of Jefferson County; and WHEREAS, the Jefferson County Board of Commissioners ranked the community group proposals considering the input of the Intergovernmental Collaborative Group; and on September 23, 2020 identified 30 projects for funding for a combined total of up to $777,665, subject to adjusting amounts based on time of eligibility, updated information from the grantees and sub- grantees, city funding available, not to exceed the dollars available and revising scalable projects as appropriate (PUD and Culture & Events Grants); and WHEREAS, on November 9, 2020, the City of Port Townsend and Jefferson County entered into an Interlocal Agreement committingto exclusive use a total of 777 665 of combined g $ , City and County funds to help fund the 30 projects approved on September 23,to provide COVID- 19 community assistance in addressing the public health emergency and provide economic assistance related to the pandemic, and WHEREAS, spending local governments' funds to help the community respond to the COVID-19 emergency with emergency public health assistance and economic assistance is a fundamental purpose of government which also helps fulfill the public purposes articulated in the CARES Act and Coronavirus Relief Fund; and WHEREAS, the proposed uses will aid the economic recovery and public good of Jefferson Countyfollowingthe economic downturn caused bythe COVID-19 pandemic; and WHEREAS, the Grantee is a recognized public agency, public nonprofit entity or private 501(c)(3) non-profit organization in the State of Washington and is a provider of community assistance in one or more of the 30 approved projects; and, WHEREAS, the Grantee desires to complete a community assistance project that was one of the 30 projects approved on September 23, 2020, and that was included in the November 9, 2020 Interlocal Agreement between the City and the County, and seeks funding assistance for equipment, supplies, materials and labor for their project; and, WHEREAS, Jefferson County desires to provide funding for the listed projects, as necessary to combat the COVID-19 pandemic and recession, protecting the health and safety of persons and property, and providing emergency assistance to the victims of such disaster; and WHEREAS, RCW 38.52.070(2) grants to counties in which a disaster occurs, the power to enter into contracts and incur obligations necessary to combat such disaster,protecting the health and safety of persons and property, and providing emergency assistance to the victims of such disaster; and WHEREAS, the economic support provided to Grantee pursuant to this Amended Agreement is necessary and appropriate given the Grantee's critical role and ability to provide services to community members in response to the COVID-19 public health emergency, and such assistance represents an eligible use of county funds consistent with RCW 38.52.070(2). 3 of 21 NOW, THEREFORE, in consideration of the foregoing recitals, which are incorporated herein by reference, and the terms and conditions set forth below,the parties agree as follows: 1. Effective Date and Term. This Amended Agreement amends and replaces the agreement between the parties, which was effective February 9, 2021 ("Agreement"), when the Agreement was last executed by the parties. The term of this Amended Agreement commenced on February 9, 2021 and shall remain in effect until December 31, 2023, except for submittal of any final invoices and the report referenced in Section 3 and Section 10, due no later than February 15, 2024. The term may be extended by written amendment pursuant to Section 16 of this Amended Agreement. This Amended Agreement may be terminated by the County before the end of term pursuant to Section 5 of this Amended Agreement. Eligible expenses incurred consistent with this Amended Agreement starting March 1, 2020 or thereafter, but prior to its execution, are hereby ratified. 2. Project Designation and Scope of Work. Grantee commits to carry out its project to provide services for pandemic-emergency economic assistance, consistent with the November 9, 2020 Interlocal Agreement. The project will provide COVID-19 community assistance in addressing the public health emergency or to provide economic assistance related to the pandemic. The project entails mitigating the economic impacts of the pandemic through supporting resumed cultural events and non-profit community festivals throughout East Jefferson County,and assisting those organizations in adapting the operations of those outdoor events to safe public health COVID-19 procedures current at that time. The project and its scope of work are further detailed in Attachment A: Scope of Work and Budget, attached to this Amended Agreement and incorporated herein. 3. Grant Payments. The Grantee shall be paid by the County for eligible expenses under this Amended Agreement as follows: a. The County agrees to provide the Grantee a total sum not to exceed $109,744 for eligible expenses, including up to $66,555 on an advanced basis for eligible expenses upon execution of this Amended Agreement for which Grantee shall provide subsequent documentation of eligible expenditures, and up to $43,189 for eligible expenditures on a reimbursement basis pursuant to this Amended Agreement including Attachment A: Scope of Work and Budget, attached hereto and incorporated herein. b. As described in Attachment A: Scope of Work and Budget: i. Up to $53,775 of grant funds provided on an advanced basis may be expended for the listed Equipment and Supplies in Phase I; ii. Up to $26,000 of grant funds may be expended for TPA operations in Phase I, including$12,780 provided on an advanced basis,and$13,220 on a reimbursement basis; iii. Up to $29,969 of grant funds may be expended for the first round of resumed cultural events and community festivals in Phase II on a reimbursement basis; iv. With prior written permission by the County,under-expenditures in Phase I may be added to the funding for the first round of resumed cultural events and community festivals in Phase II; 4 of 21 v. Within each of the preceding categories, there is flexibility in line item costs, provided all goods and services are provided within the total amount for that category; and vi. At the County's request, TPA shall return to the County any advanced funds the County determines were not used for eligible expenses. c. The Grantee shall submit invoices to the County once per month for eligible costs and expenditures on the project. The Grantee will submit invoices and appropriate supporting documentation such as records of supply orders, payments, vendor price quotes; equipment and amenities rented for each event or festival, their approved at- cost rate, grant subsidy to be applied and paid to TPA, and the resulting cost to the event sponsor; or other documentation of eligible expenditures or reimbursements as required by the County. Upon review and approval of each submittal by the County, payment will be made to the Grantee using the County's normal bill paying process and cycle. Payment is also contingent on prior submittal of progress reports required by Section 10 of this Amended Agreement. d. A Final invoice, final report and final project financial statement is due no later than February 15, 2024. Final payment of any balance due the Grantee of the total grant award will be made promptly upon completion of the project under this Amended Agreement and upon review and approval by the County. The financial statement shall include an accounting of grant revenues and expenditures under this Amended Agreement. Upon review of the financial statement and its final approval by the County, Grantee shall reimburse the County within 30 days of notification by the County for all unexpended grant funds. The Grantee acknowledges that funds received from the County may be treated as taxable income, when applicable. 4. Grantee's Use of Grant Funds. The Grantee shall ensure that all grant funds expended are necessary to the listed project, and are eligible in accordance with the terms of this Amended Agreement, including Attachment A: Scope of Work and Budget. 5. Termination. The County may terminate this Amended Agreement, for convenience or otherwise and for no consideration or damages, upon 10 days prior written notice to the Grantee. In the event of any default by Grantee hereunder (including but not limited to failure to provide the equipment for the intended purposes defined in this Amended Agreement),upon written notice by the County to Grantee with regard to failure to perform, Grantee shall have fourteen (14) days to cure the default to the County's satisfaction, or if not cured, then the County shall be entitled, without further notice or demand, to give notice of termination. Upon termination, any unexpended grant funds shall be returned to the County, and the County may require that the Equipment and Supplies purchased under this Amended Agreement be turned over, and ownership be transferred, to the City of Port Townsend or other entity named by the County. 5 of 21 • 6. Independent Contractor. Grantee and the County agree that Grantee is an independent contractor with respect to the services provided pursuant to this Amended Agreement. Nothing in this Amended Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither Grantee nor any employee of Grantee shall be entitled to any benefits accorded County employees by virtue of the services provided under this Amended 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 Grantee,or any employee of Grantee. 7. Indemnification. Grantee acknowledges that the designated project is the Grantee's own project, and not the County's or the City of Port Townsend's. The Grantee agrees to defend,indemnify and hold the County and the City of Port Townsend,their officers, officials, employees, agents and volunteers (and their marital communities) harmless from and against any and all claims, injuries, damages, losses or expenses including without limitation personal injury, bodily injury, sickness, disease, or death, or damage to or destruction of property, which are alleged or proven to be caused in whole or in part by an act or omission of the Grantee, its officers, directors, employees, volunteers, and/or agents relating to the Grantees' performance or failure to perform under this Amended Agreement. The section shall survive the expiration or termination of this Amended Agreement. 8. Insurance. Grantee shall obtain and keep in force during the term of this Amended Agreement, policies of insurance as follows: Worker's Compensation Insurance: If and only if Grantee employs any person(s) in the status of an employee or a volunteer separate from or in addition to any equity owners, sole proprietor, partners, owners or shareholders of Grantee, Worker's Compensation Insurance in an amount or amounts that are not less than the required statutory minimum(s) as established by the State of Washington or the state or province where Grantee is located. Commercial Automobile Liability Insurance: a. In the event Grantee shall own any vehicle during the term of this Amended Agreement, Commercial Automobile Liability Insurance providing bodily injury and property damage liability coverage for all owned and non-owned vehicles assigned to or used in the performance of work under this Amended Agreement for a combined single limit of not less than$1,000,000 each occurrence. b. For transport of the trailer or transport of the tents under this Amended Agreement by a non-owned vehicle, Grantee shall obtain bodily injury and property damage liability coverage for the non-owned vehicles assigned to or used in the performance of the transport for a combined single limit of not less than$1,000,000 each occurrence. c. The Grantee will ensure any third party drivers performing work under this Amended Agreement, other than transport under paragraph b., shall obtain the following coverages at a minimum: a limit of $25,000 for bodily injury or death of 1 person in any single accident,$50,000 for bodily injury or death of 2 people in any single accident,and$10,000 6 of 21 of property damage coverage in any single accident for their owned&non-owned vehicles assigned to or used in the performance of their work. General Commercial Liability Insurance in an amount not less than a single limit of one million dollars ($1,000,000)per occurrence and an aggregate of not less than two (2)times the occurrence amount ($2,000,000.00 minimum) for bodily injury, including death and property damage, unless a greater amount is specified in the contract specifications. The insurance coverage shall contain no limitations on the scope of the protection provided and include the following minimum coverage: a. Broad Form Property Damage, with no employee exclusion; b. Personal Injury Liability, including extended bodily injury; c. Broad Form Contractual/Commercial Liability—including completed operations; d. Premises—Operations Liability (M&C); d. Independent Contractors and subcontractors; e. Blanket Contractual Liability. General Terms for Automobile Liability and General Commercial Liability Insurance: The County and the City of Port Townsend shall each be named under both policies as an additional insured party in connection with Grantee's performance under this Amended Agreement. Such insurance coverage shall be evidenced by one of the following methods: • Certificate of Insurance; or, • Self-insurance through an irrevocable Letter of Credit from a qualified financial institution. Certificates of coverage as required by this section shall be delivered to the County within fifteen (15) days of execution of this Amended Agreement. Any deductibles or self-insured retention shall be declared to and approved by the County prior to the approval of this Amended Agreement by the County. At the option of the County, the insurer shall reduce or eliminate deductibles or self-insured retention or Grantee shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. Grantee shall include all subcontractors as insured under its insurance policies or shall furnish separate certificates and endorsements for each subcontractor. All insurance provisions for subcontractors shall be subject to all of the requirements stated herein. Failure of Grantee to take out and/or maintain any required insurance shall not relieve Grantee from any liability under this Amended Agreement, nor shall the insurance requirements be construed to conflict with or otherwise limit the obligations concerning indemnification. 7 of21 It is agreed by the parties that insurers shall have no right of recovery or subrogation against the County or the City of Port Townsend(including their employees,officers,officials,volunteers and other agents and agencies), it being the intention of the parties that the insurance policies so affected shall protect both parties and be primary coverage for any and all losses covered by the above described insurance. It is further agreed by the parties that insurance companies issuing the policy or policies shall have no recourse against the County (including its employees and other agents and agencies) for payment of any premiums or for assessments under any form of policy. It is further agreed by the parties that any and all deductibles in the above described insurance policies shall be assumed by and be at the sole risk of Grantee. It is agreed by the parties that judgments for which the County or the City of Port Townsend may be liable, in excess of insured amounts provided herein, or any portion thereof, may be withheld from payment due,or to become due,to Grantee until such time as Grantee shall furnish additional security covering such judgment as may be determined by the County. The County and the City of Port Townsend reserve the right to request additional insurance on an individual basis for extra hazardous contracts and specific service agreements. Any coverage for third party liability claims provided to the County by a "Risk Pool" created pursuant to Ch. 48.62 RCW shall be non-contributory with respect to any policy of insurance Grantee must provide in order to comply with this Amended Agreement. If the proof of insurance or certificate indicating that both the County and the City of Port Townsend is an "additional insured"to a policy obtained by Grantee refers to an endorsement(by number or name) but does not provide the full text of that endorsement, then it shall be the obligation of Grantee to obtain the full text of that endorsement and forward that full text to the County. The County may,upon Grantee's failure to comply with all provisions of this Amended Agreement relating to insurance, withhold payment or compensation that would otherwise be due to Grantee. 9. Compliance with Laws. Guidelines. The Grantee shall comply with all applicable federal, state, and local laws and all applicable requirements (including certifications and audits), in carrying out the designated project and in performance of this Amended Agreement. 10. Reports. Grantee shall provide the County a final project report and a financial report about its project, including each of its three Phases, on or before February 15, 2024. At a minimum the report shall briefly describe the specific activities performed, identifying events and festivals served, duration and their sponsors, specific populations served (by geographic region if available), usage statistics for the equipment and amenities, and include any known or intended outcomes,results or community impacts from the project. The financial report for the project shall identify grant revenues received under this Amended Agreement, as well as other revenues for the project; list expenditure categories, quantities and unit& total costs; and shall calculate any grant fund balance remaining. In addition, Grantee shall provide the following progress reports: 8 of 21 a. 30 days after Phase I Start-up and Administration: Grantee will report on Phase I, at a minimum including: (i) A description and status report on TPA's Phase I activities: creating a reservation and billing system for using the equipment, recruiting and training staff and volunteers in set up and operation, hosting a training event followed by an open house to showcase the equipment,using the outdoor gathering facilities for the 2021 Port Townsend and Chimacum High School graduations, and grant administration activities. (ii) A description and accounting of all equipment and amenities purchased, the expenditure on each item,and total equipment and amenity expenditures compared to the budgeted amount paid in advance; (iii)A description and accounting of all services and supplies provided or purchased, the expenditure on each,total service and supply expenditures that were made from grant funds paid in advance compared to the budgeted amount paid in advance,and total service and supply expenditures that were made on a reimbursement basis, compared to the budgeted amount for reimbursement; (iv)describe the types of challenges or problems encountered, their impacts, and how the challenges or problems were mitigated, b. January 30, 2022: Year-end report for 2021: Grantee will report about activities in the prior calendar year, at a minimum including: (i) both Phase I activities and all activities with the first round of resumed cultural events and community festivals in Phase II; (ii) a list of the events and their sponsors that used the equipment and amenities, each event's duration, and number of attendees and characterization of the specific populations served, if known, (iii) list and quantify use of equipment and amenities provided, including at-cost rates and subsidies applied to them; (iv)describe the types of challenges or problems encountered, their impacts, and how the challenges or problems were mitigated, (v) summarize financial information for the preceding calendar year, such as but not limited to: a Phase I and Phase II breakdown, and for Phase II events, a financial summary of the events serviced at TPA's approved "at-cost" rate(s) and the grant subsidies, as well as how TPA's actual costs may have differed from TPA's approved"at-cost"rate. c. 30 days after Phase II's first round of resumed cultural events and community festivals is complete: Grantee will report on Phase II, at a minimum including the same types of information as the year-end report for 2021,but restricted to Phase II for the entirety of Phase II. d. January 30, 2023: Year-end report for 2022: Grantee will report about activities in the prior calendar year, at a minimum including: (i) both Phase II activities and Phase III activities, including the same types of information as the year-end report for 2021 on Phase II activities, but broken out separately for Phase II and Phase III; (ii) summarize financial information for the preceding calendar year, such as but not limited to: a Phase II and Phase III breakdown, including a financial summary of 9of21 events serviced with grant subsidy in Phase II, and events at TPA's approved "at- cost" rate(s) in Phase III (including the second round of listed events and festivals as well as any additional non-profits that used the equipment and amenities at the approved at-cost rate), as well as how TPA's actual costs may have differed from TPA's approved "at-cost"rate. 11. Maintenance and Audit of Records. The Grantee shall maintain records, books, documents, and other materials relevant to its performance under this Amended Agreement for a period of 6 years. These records shall be subject to inspection, review and audit by the County upon reasonable notice. If it is determined during the course of the audit that the Grantee was reimbursed for unallowable costs under this Amended Agreement, the Grantee agrees to promptly reimburse the County for such payments upon request. 12. Notices. Any notice desired or required to be given hereunder shall be in writing,and shall be deemed received five (5) days after deposit with the U.S. Postal Service, postage fully prepaid, certified mail, return receipt requested, and addressed to the party to which it is intended at its last known address, or to such other person or address as either party shall designate to the other from time to time in writing forwarded in like manner: Grantee Megan Claflin, Director of Development 1239 Taylor Street Port Townsend, WA. 98368 360-305-8488 meganc theproductionallfiance.org Jefferson County Mark McCauley, Central Services Director Jefferson County Courthouse 1820 Jefferson Street Port Townsend, WA 98368 360-385-9100 MMcCauley@co,jefferson.wa.us 13. Improper Influence. Each party warrants that it did not and will not employ, retain, or contract with any person or entity on a contingent compensation basis for the purpose of seeking, obtaining, maintaining, or extending this Amended Agreement. Each party agrees, warrants, and represents that no gratuity whatsoever has been or will offered or conferred with a view towards obtaining,maintaining,or extending this Amended Agreement. 14. Conflict of Interest. The elected and appointed officials and employees of the parties shall not have any personal interest, direct or indirect, which gives rise to a conflict of interest. 15. Time. Time is of the essence in this Amended Agreement. 10 of2l 16. Survival. The provisions of this Amended Agreement that by their sense and purpose should survive expiration or termination of this Amended Agreement shall so survive. Those provisions include without limitation Indemnification and Maintenance and Audit of Records. 17. Amendment. No amendment or modification to this Amended Agreement will be effective except by written amendment executed by both patties in the same manner as in this Amended Agreement. 18. Governing Law; Venue. This Amended Agreement will be governed in all respects by the laws of Washington state, both as to interpretation and performance, without regard to conflicts of law or choice of law provisions. Any action arising out of or in connection with this Amended Agreement may be instituted and maintained only in a court of competent jurisdiction in Jefferson County, Washington or as provided by RCW 36.01.050. 19. Non-Waiver. No failure on the part of the County to exercise, and no delay in exercising, any right hereunder shall operate as a wavier thereof;nor shall any single or partial exercise by the County of any right hereunder preclude any other or further exercise thereof or the exercise of any other right. The remedies herein provided are cumulative and not exclusive of any remedy available to the County at law or in equity. 20. Binding Effect. This Amended Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors. 21. Assignment. Neither party shall assign or transfer any of its interests in or obligations under this Amended Agreement without the prior written consent of the other party. 22. Entire Agreement. This Amended Agreement constitutes the entire agreement between the County and the Grantee for the use of funds received under this Amended Agreement and it supersedes all prior or contemporaneous communications and proposals, whether electronic, oral, or written between the parties with respect to this Amended Agreement. 23. No Third Party Beneficiaries. Nothing herein shall or be deemed to create or confer any right, action, or benefit in, to, or on the part of any person or entity that is not a party to this Amended Agreement. This provision shall not limit any obligation which either party has to the Washington State Department of Commerce of these grant funds, including the obligation to provide access to records and cooperate with audits as provided in this Amended Agreement. 24. Severability. In the event that one or more provisions of this Amended Agreement shall be determined to be invalid by any court of competent jurisdiction or agency having jurisdiction thereof,the remainder of this Amended Agreement shall remain in full force and effect and the invalid provisions shall be deemed deleted. 11 of21 25. Counterparts. This Amended Agreement may be executed in counterparts,any of which shall be deemed an original but all of which together shall constitute one and the same instrument. 26. Authorization. Each party warrants to the other party,that the person executing this Amended Agreement on its behalf has the full power and authority to do so. 27. Public Records Act. Notwithstanding any provisions of this Amended Agreement to the contrary,to the extent any record, including any electronic, audio,paper or other media, is required to be kept or indexed as a public record in accordance with the Washington Public Records Act, Chapter 42.56 RCW (as may be amended), the Grantee agrees to maintain all records constituting public records and to produce or assist the County in producing such records, within the time frames and parameters set forth in state law. The Grantee also agrees that upon receipt of any written public record request, Grantee shall, within two business days,notify the County by providing a copy of the request per the notice provisions of this Amended Agreement. IN WITNESS WHEREOF, this Amended Agreement is executed and shall become effective as of the last date signed below. JEFFERSON COUNTY,WASHINGTON STRONGER TOWNS dba THE PRODUCTION ALLIANCE(GRANTEE) By the authority granted to the undersigned on October 26, 2020 during the Board of County Commissioners' Open Sessio Ciic/./ 47'7 tie*/ By / By: Mark auley, TE Megan ,laflin ATE Interim County Administrator Director of Development Approved as to form only: By: 0-). (. Philip C. Hunsucker A' 'E Chief Civil Deputy Prosecuting Attorney 12 of21 ATTACHMENT A: SCOPE OF WORK & BUDGET BACKGROUND: StrongerTowns, a 501(c)(3) non-profit corporation doing business as The Production Alliance, is a premier event management and community engagement organization with a history of successful project management and public/private collaborations. TPA's mission is to create joy, to inspire engagement, to build resilient communities. Through inclusive and dynamic gatherings, TPA celebrates cultural heritage and "sense of place" as conduits for positive social change and improved quality of life. This Scope of Work and Budget was developed by the TPA and County,with extensive input from the 2020 ICC Arts & Culture Committee and the City of Port Townsend, in coordination with Good Man Sanitation under a separate County COVID grant, so restrooms could be provided for the gathering spaces. PROJECT OVERVIEW The Production Alliance ("TPA")will use up to $109,744 in COVID emergency grant funds from Jefferson County ("County") to support the acquisition, operation, and maintenance of specific equipment to serve COVID relief efforts. The proposed project will include the following: 2020-2021: PHASE I—Start-up & Administration: TPA will coordinate as appropriate with the County, City, ICC Arts & Culture Group and others to plan the project to support safely resuming outdoor non-profit cultural events and community festivals. TPA will research and purchase outdoor gathering space equipment and amenities for the events and festivals, create a reservation and billing system for using the equipment, recruit and train staff and volunteers in set up and operation, host a training event followed by an open house to showcase the equipment, and inaugurate use of the outdoor gathering facilities for the 2021 Port Townsend and Chimacum High School graduations. Grant Administration is also included in Phase I, but will continue throughout the term of this Amended Agreement. See below for details. 2021-2022: PHASE II — Subsidized Outdoor Gathering Spaces for First Round of Resumed Cultural Events and Community Festivals: Using the equipment and amenities procured in Phase I and using grant funds, in Phase II TPA will make available and operate gathering equipment and amenities for the first round of resumed outdoor non- profit cultural events and community festivals in East Jefferson County with a subsidy applied to the approved at-cost rates. In so doing, Phase II will not only mitigate the economic impacts of the pandemic on those non-profit organizations, but will also assist those organizations in adapting to public health COVID-19 procedures that may be current at that time. See below for details. 2022-2023: PHASE III — At-Cost Outdoor Gathering Spaces for Second Round of Resumed Cultural Events and Community Festivals: in Phase III, TPA will make available and operate the gathering equipment and amenities for a second round of resumed 13 of 21 non-profit cultural events and community festivals in East Jefferson County, and shall do so at the approved at-cost rates. In so doing, Phase III will continue to mitigate the economic impacts of the pandemic on those non-profit organizations, and will also continue to assist the organizations in adapting to public health COVID-19 procedures that may be current at that time. See below for details. EQUIPMENT & SUPPLIES In collaboration with the ICC Arts&Culture Committee and the City of Port Townsend, TPA has researched and vetted regional vendors to identify which can deliver the highest-quality,affordable equipment and amenities for this project, as outlined below. TPA shall have discretion over the brand/manufacturer, quantity, and cost of each item, provided the total cost falls within the total budget of$53,775 for Equipment and Supplies, and the item meets the intended purposes under this Amended Agreement. Approx. Quantity Item 1 40' x 40' Euro Tent with sidewalls, bolt package, stakes 1 30' x 40' Celebration Frame Tent with sidewalls, bolt package, stakes 1 24' Covered Utility Trailer, license & tabs, mat & shelves for transport & storage 1 20' x 32' Stage 2 Ductable Propane Heaters, Ducting & Cages 2 Umbrella Patio Heaters 4 Automatic Hand Sanitizer Dispensers 2 Tag 4 Handwashing Stations 4 LED Flood Lights with Controller 4 50' Extension Cords 1 100' Extension Cord 2 Portable Propane-Fueled Generators 12 5 Gallon Propane Tanks 1 5 Gallon Gas Can 1 Case of Liquid Soap Refills 2 12' Folding Ladders 4 Heavy-duty Totes for lighting&tents Safety Equipment Security Equipment Janitorial Equipment& Supplies Once grant funds are received, TPA will acquire the aforementioned equipment and amenities and shall own all items outright except as provided in Section 4 of this Amended Agreement, shall manage all items as property of TPA, and steward these items as public assets. TPA will assume responsibility for: 14 of 21 • Insuring all equipment • Scheduling and receiving of equipment • Coordinating with vendors to receive training in equipment SOPs and safety features • Transporting, storing, and maintaining all equipment • Managing reservations and scheduling equipment use • Assembling and positioning equipment in designated special event areas • Assisting users in securing proper permits for use of tents and other equipment for public and/or special events • Assessing equipment condition before/after each use and managing necessary repairs • Recruiting and training subcontractors to perform specific services • Develop inclement weather and public safety plans • Market and promote equipment to public and private markets • Assess reasonable fees as described in this Amended Agreement, oversee billing and collection • Report any necessary updates or project outcomes to funding source TPA recognizes that this COVID grant is intended to support the recovery of the arts and culture sector and community from the impacts of the COVID pandemic, with associated benefits throughout the economy Jefferson County, and will do its due diligence to operate and maintain these assets secured with public funds as an honorable steward. 2020-2021: PHASE I—Start-up & Administration: TPA will coordinate as appropriate with the County, City, ICC Arts & Culture Group and others to plan the project to support safely resuming non-profit outdoor cultural events and non-profit outdoor community festivals. TPA will research and purchase outdoor gathering space equipment and amenities for the events and festivals; create a reservation and billing system for using the equipment, recruit and train staff and volunteers in set up and operation, host a training event followed by an open house to showcase the equipment,and inaugurate use of the outdoor gathering facilities for the 2021 Port Townsend and Chimacum High School graduations. Grant Administration is also included in Phase I,but will continue throughout the term of this Amended Agreement. In particular, TPA will coordinate purchase and delivery of all equipment and amenities; coordinate with the County regarding insurance coverage; undertake website development and web page design for public education and community outreach; develop and test a reservation system; prepare a billing system; and perform ongoing grant administration, grant billing, and reporting. TPA will host a Team Training, June 10-13, 2021, to ensure the safe and efficient operation and management of COVID-safe outdoor gathering space equipment and amenities in a manner compliant to the mandates of federal, state and local COVID guidelines. As a value-added, community benefit the project equipment and amenities will be made available at zero cost to Port Townsend High School and Chimacum High School for 2021 graduation ceremonies during that period. After these ceremonies conclude, TPA will offer a Community Open House. Local arts and culture and community festival nonprofits in East Jefferson County will be invited to come 15 of 21 and see the equipment and amenities setup and in use. TPA will offer a brief presentation to familiarize all organizations with the equipment, intended use, reservations system, at cost rates and subsidy availability. 2021-2022: PHASE II—Subsidized Outdoor Gathering Spaces for First Round of Resumed Cultural Events and Community Festivals: Using the equipment and amenities procured in Phase I and using grant funds, in Phase II TPA will make available and operate gathering equipment and amenities for the first round of resumed outdoor non-profit cultural events and community festivals in East Jefferson County with a subsidy applied to the approved at-cost rates. In so doing, Phase II will not only mitigate the economic impacts of the pandemic on those non- profit organizations, but will also assist the organizations in adapting to public health COVID-19 procedures that may be current at that time. Before providing equipment or amenities to the first resumed event or festival in Phase II, TPA will present for County and City of Port Townsend written approval a list of TPA equipment and amenities that will be made available at cost or at a subsidized cost to eligible events and festivals through this grant project,including a budget breakdown justifying TPA's proposed"at-cost"rate schedule for each item,including associated setup and operation cost. TPA may propose including in the list other TPA equipment and amenities to support resumed events and schedules in addition to those procured under this grant, which additions shall be subject to allowance by the City and County for subsidy in Phase II, as well as approval by the City and County of the cost schedule for each. Upon review and approval by the City and County of the allowed list of equipment and amenities and their associated at-cost rate schedule,in Phase II,TPA will apply grant funding of up to$1,765 per reservation of the allowed TPA equipment and amenities for approximately 17 or more eligible outdoor cultural events or community festivals,to subsidize the approved "at-cost" rates, thereby discounting the cost to the event or festival sponsor. If a portion of the$1,765 subsidy for an event or festival remains after applying the subsidy to the eligible TPA equipment and amenities, the remaining portion of the $1,765 subsidy may be applied to the cost for renting portable restroom facilities for the event or festival. Total grant funding used to subsidize the equipment and amenities used for outdoor non-profit cultural events and festivals in Phase II shall not exceed $29,969, unless the County provides prior written approval pursuant to Section 2 Grant Payments of this Amended Agreement. As TPA gains further experience in the actual cost of operating the equipment and amenities, or as operating costs change, it can propose adjustments to its "at cost" rate schedule for City and County review and approval. A tentative list of resumed outdoor cultural events&community festivals in East Jefferson County for Phase II is shown on the next page. The list of eligible outdoor events and festivals run by non-profit organizations may be modified with prior written County approval, particularly if equipment, amenities and grant funding in Phase II are being under-utilized. 16of21 Tentative List of Cultural Events& Community Festivals for Gathering Space of Tents&Amenities 1. PT Strange Brewfest—estimated to resume in January 2022 2. Brinnon Loyalty Day Parade—estimated to resume in April 2022 3. Rhody Festival&Cake Picnic—estimated to resume in May 2022 4. Rhody Run—estimated to resume in May 2022 5. Shrimpfest—estimated to resume in May 2022 6. Victorian Festival&Brass Screw Steampunk—estimated to resume in June 2022 7. Fourth of July—estimated to resume in 2021 or 2022 8. Hadlock Block Party—estimated to resume in August 2021 or 2022 9. All County Picnic—estimated to resume in August 2021 or 2022 10. Uptown Street Fair—estimated to resume in August 2021 or 2022 11. Plays in the Park(KCPT)—estimated to resume in August 2021 or 2022 12. Farm Tour—estimated to resume in September 2021 13. PT Film Festival—estimated to resume in September 2021 14. Wooden Boat Festival—estimated to resume in September 2021 15. Quilcene Fair&Parade—estimated to resume in September 2021 16. Kinetic Sculpture Race—estimated to resume in October 2021 17. Girls' Night Out—estimated to resume in October 2021 18. Small Business Saturday—estimated to resume in November 2021 19. First Night—estimated to resume in December 2021 2022-2023: PHASE III—At-Cost Outdoor Gathering Spaces for Second Round of Resumed Cultural Events and Community Festivals: in Phase III, TPA will make available and operate the outdoor gathering equipment and amenities for a second round of resumed cultural events and community festivals, and shall do so at the approved at-cost rates. In so doing, Phase III will continue to mitigate the economic impacts of the pandemic on those organizations, and will also continue to assist local non-profit organizations in adapting to public health COVID-19 procedures that may be current at that time. Within TPA's capacity and after first supporting the events identified through Phase II, TPA will support the continued economic recovery of the arts and culture sector in East Jefferson County and support that sector's associated economic benefits, by providing additional non-profit organizations with outdoor gathering equipment and amenities at TPA's approved "at cost" rate through the end of 2023, which is below market rate. Jefferson County non-profit organizations will be allowed to submit requests to reserve and utilize the equipment and amenities at the approved "at cost" rate for up to seven days at a time. In approving reservations,TPA will make every effort to ensure equitable distribution of reservations among the different non-profit organizations, and to ensure that all areas of the county including the communities of Brinnon, Quilcene, and Chimacum have equitable access to these resources. 17of21 PROVISIONS APPLICABLE TO PHASE I, PHASE II AND PHASE III All cultural events,community festivals or other events utilizing equipment and amenities in Phase I, Phase II or Phase III of this Amended Agreement shall be required to adhere to all applicable federal, state and local public health requirements for COVID-19 as a condition for utilizing the equipment and amenities. If local law requires any event or festival held using the equipment or amenities through this grant to obtain a Special Event Permit from the City or County, the sponsor shall be required to obtain the permit, and operation of the event or festival and associated equipment and amenities under this grant shall adhere to the conditions within such permit. The gathering equipment and amenities under this Amended Agreement are reserved by TPA at the outset for use for the following events: • Fourth of July - Saturday& Sunday, July for 2 days • All County Picnic(s) - Saturday& Sunday, August for 2 days • Jefferson County Farm Tour- Saturday& Sunday, September for 2 days • Olympic Apple & Cider Festival - Saturday& Sunday, October for 2 days • Chimacum Arts & Crafts Fair- Saturday& Sunday, December for 2 days • First Night Port Townsend—December for 6 days The costs of any event planning,promotion,or event operation services TPA may provide an event or festival sponsor, other than providing and operating the equipment and amenities as described in this Amended Agreement, are not included in this Amended Agreement and are not eligible for cost subsidy under this Amended Agreement. After first offering non-profits the opportunity to reserve the equipment and amenities in Phase II and Phase III, TPA is also permitted to market and rent the resources to private parties and businesses at market rate. Such activity is not included in this Amended Agreement and is not eligible for cost subsidy under this Amended Agreement. Regarding booking/reserving the equipment and amenities, in each year of this Amended Agreement, TPA agrees to prioritize use by Jefferson County non-profits before making the equipment and amenities available to private parties and businesses. The resources will be marketed to local nonprofits beginning in 2021 and non-profits will be able to submit their priority use dates during a specified period in each year of this Amended Agreement. 18 of21 Project Budget The County will provide the Grantee a total COVID grant sum not to exceed $109,744 for eligible expenses, including: • Up to $66,555 on an advanced basis upon execution of this Amended Agreement for eligible expenses as shown in the budget table below, provided that Grantee shall subsequently provide documentation of eligible expenditures, and • Up to$43,189 for eligible expenditures on a reimbursement basis pursuant to this Amended Agreement and as shown in the budget table below. Also, as shown in the budget table below, , • Up to $53,775 of grant funds may be expended for the listed Equipment and Supplies in Phase I; • Up to $26,000 of grant funds may be expended for TPA operations the Phase I, including $12,780 provided on an advanced basis, and $13,220 on a reimbursement basis; • Up to $29,969 of grant funds may be expended for the first round of resumed cultural events and community festivals in Phase II on a reimbursement basis. With prior written permission by the County, under-expenditures in Phase I may be added to the funding for the first round of resumed cultural events and community festivals in Phase II. At the County's request,TPA shall return to the County any advanced funds the County determines were not used for eligible expenses. 19of21 Budget Table Item I Quantity Actual or Est'd REVENUE $Value Original$124,602 COVID Grant minus$38,858 Grant to Good Man $ 85,744 Sanitation Additional County Support for COVID Community assistance $ 24,000 subttl COVID Grant to TPA $ 109,744 EXPENDITURES Quantity I Actual or Est'd Up Front Reimbursed or $ 2021-PHASE I-Set Up for Resumed Cultural Events/Festivals/Community Eve tsalue Billed Monthly EQUIPMENT AND SUPPLIES 2 Large Tents 2 $ 24,656 40'x 40'Euro Tent with Sidewalls,Bolt package,Stakes $ 24,656 30'x 40'Celebration Frame Tent with Sidewalls,Bolt package,Stakes 24'Covered Utility Trailer 1 $ 11,976 Licensing and tab for first year $ 11,976 1 $ 1,187 $ 1,187 Shelving for Trailer 1 $ 382 Gathering Space Amenities $ 382 Stage-adjustable up to 28'x32' $ - Ductable Propane Heater 2 1 $ 3,273 $ 3,273 $ 1,951 $ 1,951 Ducting sets for Heaters 2 $ 546 Umbrella Patio Heaters $ 546 2 $ 655 $ 655 Five Gallon Propane Tanks 12 $ 150 Portable Generators $ 150 Cages for heaters,propane&generator 2 $ 2,438 $ 2,438 2 $ 327 $ 327 LED Specialty Lights 4 $ 590 50'Extension Cords $ 590 4 $ 308 $ 308 100'Extension Cord 1 $ 109 Automatic Hand Sanitizer Dispensers $ 109 4 $ 343 $ 343 Security Equipment(Chains&Locks) 2-4 $ 262 Tag 4 Handwashing Station $ $ 262 12'Folding Ladder 2 $ 1,718 $ 1,718 Heavy Duty Totes for Lighting&Tents 2 $ 546 $ 546 Mat for Trailer Tail 4 $ 218 $ 218 Parking Cones 1 $ 55 $ 55 Safety Vests $ 327 $ 327 Safety Wands $ 218 $ 218 Event Traffic Signs $ 87 $ 87 Broom&Dust Pan $ 327 $ 327 1 $ 33 $ 33 5-gallon Gas Can 1 $ 44 Janitorial Supplies $ 44 Zip Ties $ 109 $ 109 Face Masks $ 22 $ 22 Miscellaneous $ 44 $ 44 subttl Equipment&Supplies $ 875 $ 875 $ 53,775 $ 53,775 $ _ OPERATIONS AND ADMINISTRATION Start-up Operations Mgmt&Administration $ 10,000 Coordination with County,City,ICCNts&Culture i.e.location scouting, $ 1,780 $ 8,220 logistics,etc. permitting, ng, Vendor research,equipment and amenities purchasing,delivery coordination, billing Coordination of insurance coverage Core team recruitment and coordination Trailer pick-up(Portland,OR)and customization for tent and equipment storage Liability Insurance Core Team Training:Equipment&Amenities Setup&Breakdown $ 5,000 Two-day training event for 8-10 ppl includes technical equipment,safe $ 5,000 $ _ weather training inclement Graduation Venue,Community Open House $ 4,500 $ 4,500 $ &Nonprofit Partner Training Venue for Port Townsend High School Graduation Venue for Chimacum High School Graduation One-to two-day training event for familiarizing nonprofits with Tentacity and training staff/volunteers for future use Equipment Reservation Webs ite Development&Page Design $ 500 Reservations System Development&User Testing $ $ 500 $ _ Grant Administration $ 1,000 $ 1,000 $ _ subtotal for TPA Operations Phase $ 5,000 $ - $ 5,000 $ 26,000 $ 12,780 $ 13,220 PHASE I BUDGET $ 79,775 $ 66,555 $ 13,220 (Budget Table continued on next page) 20 of 21 Budget Table (cont.) Up to#of TTL$Value Up Front Reimbursed or Events Billed Monthly 2021,2022-PHASE II-Tents for 1st Resumed Cultural 17 $ 29,969 $ - $ 29,969 Events/Festivals/Community Events-paid subsidy up to $1,765 per event against"at cost"rate PHASE II BUDGET $ 29,969 $ - $ 29,969 Expenditures+paid subsidies so Resumed Events can use tents& amenities for less than"at cost" TOTAL GRANT EXPENDITURES $ 109,744 $ 66,555 $ 43,189 Up to#of TTL$Value Events 2021,2022,2023 PHASE III-up to 43 Cultural Events/ 43 tbd Festivals/Community Events-credit for at-cost rate compared to market rate The Grantee MAY NOT use the funding for the following activities: • Any expense that would not be considered an eligible business expense by IRS rules. • Political contributions. • Bonuses to owners or employees. • Charitable contributions. • Gifts or parties. • Draw or salary to owner that exceeded the amount that they were paid on a weekly or monthly basis for the same period in 2019. • Pay down or pay off debt by more than required in underlying debt instrument. Payment—Reimbursement of Eligible Project Costs The Grantee will submit purchase orders or advances invoices and appropriate supporting documentation such as, records of supplies payments or other documentation of eligible expenditures as required by the County. This shall ensure the eligibility of the expenditures consistent with this Amended Agreement prior to payment. 21 of 21 JCpk0 e _ro 31 ,elain i JEFFERSON COUNTY GRANT AGREEMENT TO PROVIDE EMERGENCY ASSISTANCE AS A RESULT OF THE COVID-19 PANDEMIC This Grant Agreement to Provide Emergency Assistance as a Result of the COVID-19 Pandemic ("Agreement")by and between Jefferson County, a Washington political subdivision(County), and StrongerTowns, a 501(c)(3)non-profit corporation doing business as The Production Alliance(TPA or Grantee). WHEREAS, on February 29,2020, Governor Jay Inslee declared a State of Emergency in all Counties in Washington State to due to the public health emergency caused by the COVID- 19 virus; and WHEREAS, on March 10, 2020,the Jefferson County Health Officer issued a Public Health Order to control and prevent the spread of the COVID-19 virus; and WHEREAS, on March 11, 2020,the World Health Organization declared the outbreak of COVID-19 to be a pandemic; and WHEREAS, on March 13, 2020,the President of the United States declared the COVID- 19 outbreak a national emergency;and WHEREAS, on March 16,2020, the Jefferson County Board of Commissioners approved a Declaration of Emergency in Jefferson County due to the COVID-19 pandemic in Resolution 12-20, stating in part that"human life may be threatened and the local economy disrupted as a result of this unprecedented pandemic, and immediate extraordinary action must be taken to respond to this crisis and mitigate its impacts," and further stating"Jefferson County is authorized to exercise such other actions authorized by state law during a state of emergency as may be necessary to combat this emergency;" and WHEREAS,on March 19, 2020,the Port Townsend City Council approved a Declaration of Emergency due to the COVID-19 pandemic. WHEREAS, on March 23, 2020, Governor Jay Inslee signed Proclamation 20-25 declaring that a State of Emergency continues to exist in all Counties in Washington State due to COVID-19; and that his prior proclamations are amended and superseded by a Proclamation to impose a Stay Home—Stay Healthy Order throughout Washington State, which prohibits all people in Washington State from leaving their homes or participating in social, spiritual and recreational gatherings of any kind regardless of the number of participants, and all non-essential businesses in Washington State from conducting business, within the limitations provided in Proclamation 20-25; and 1 of 24 WHEREAS, Proclamation 20-25 has been amended several times,most recently in Proclamation 20-25.7, issued on July 24, 2020, which makes clear that Proclamation 20-25 remain in effect until rescinded, and requires people to wear face masks both while at work and while not at work; WHEREAS,as a result of the continued worldwide spread of COVID-19, its significant progression in Washington State,and the high risk it poses to our most vulnerable populations, Governor Jay Inslee subsequently issued amendatory Proclamations 20-06 through 20-53, 20-55 through 20-67, 20-69 through 20-71 and 20-74, and exercising his emergency powers under RCW 43.06.220 by prohibiting certain activities and waiving and suspending specified laws and regulations; and WHEREAS, Health professionals and epidemiological modeling experts advise that Washington is still in a state of COVID-19 outbreak; and WHEREAS,the COVID-19 pandemic is both a health emergency and a financial emergency,resulting in the worst global economic crisis since the Great Depression; and WHEREAS, as a result of the COVID-19 financial emergency, the largest economic stimulus legislation in American history, a$2 trillion package in Section 601(a)of the Social Security Act, as amended by Section 5001 of the Coronavirus Aid,Relief, and Economic Security Act, called the CARES Act,was signed into law on 27 March 2020; and WHEREAS, in May 2020, Governor Jay Inslee announced that the State of Washington would award$300 million of State's CARES Act Coronavirus Relief Fund (CRF) funding to reimburse local governments for eligible COVID-19 costs and economic support in connection with the COVID-19 public health emergency; and WHEREAS, on August 31, 2020, Governor Inslee announced that Washington State was awarding an additional $125 million of CARES Act CRF funding to local governments for the same purposes; and WHEREAS, the City of Port Townsend has been awarded up to $144,150 from the State's additional CRF award, which the City intends to receive by submitting an invoice to the State for the City's prior eligible expenditures, thereby freeing up City general fund moneys which the City wishes to deploy to address the COVID-19 public health emergency; and WHEREAS,Jefferson County has been awarded up to $638,000 from the State's additional CRF award, which the County intends to receive by submitting an invoice to the State for the County's prior eligible expenditures; and after combining those funds with available funds from the County's first CARES Act CRF award, and after reimbursing the County for its own direct eligible COVID-19 costs, makes available an estimated $633,515 of County general 2 of 24 fund moneys which the County plans to deploy to address the COVID-19 public health emergency; and WHEREAS, on June 17, 2020,the City of Port Townsend, Jefferson County,the Port of Port Townsend, and Jefferson County Public Utility District Number 1 established the Intergovernmental Collaborative Group and the Intergovernmental Coordinating Committee to establish a Recovery and Resiliency Plan with six community groups each responsible for one focus area: culture and events; economy and jobs;children and families;human services; food system resiliency; and broadband; and WHEREAS, each of the Intergovernmental Collaborative Group community groups submitted proposals to benefit all residents of Jefferson County expending local funds, made available by CARES Act CRF reimbursement of County and City costs;and WHEREAS, on September 16, 2020, the Intergovernmental Collaborative Group agreed that the additional funds available by the City of Port Townsend and Jefferson County are best used as a joint resource to support all the residents of Jefferson County;and WHEREAS, the Jefferson County Board of Commissioners ranked the community group proposals considering the input of the Intergovernmental Collaborative Group;and on September 23, 2020 identified 30 projects for funding for a combined total of up to $777,665, subject to adjusting amounts based on time of eligibility, updated information from the grantees and sub- grantees, city funding available, not to exceed the dollars available and revising scalable projects as appropriate(PUD and Culture&Events Grants). WHEREAS,on November 9,2020,the City of Port Townsend and Jefferson County entered into an Interlocal Agreement committing to exclusive use a total of$777,665 of combined City and County funds to help fund the 30 projects approved on September 23, to provide COVID-19 community assistance in addressing the public health emergency and provide economic assistance related to the pandemic, and WHEREAS, spending local governments' funds to help the community respond to the COVID-19 emergency with emergency public health assistance and economic assistance is a fundamental purpose of government which also helps fulfill the public purposes articulated in the CARES Act and Coronavirus Relief Fund; and WHEREAS,the proposed uses will aid the economic recovery and public good of Jefferson County following the economic downturn caused by the COVID-19 pandemic. WHEREAS,the Grantee is a recognized public agency, public nonprofit entity or private 501(c)(3)non-profit organization in the State of Washington and is a provider of community assistance in one or more of the 30 approved projects; and, 3 of 24 WHEREAS,the Grantee desires to complete a community assistance project that was one of the 30 projects approved on September 23, 2020, and that was included in the November 9, 2020 Interlocal Agreement between the City and the County, and seeks funding assistance for equipment, supplies, materials and labor for their project; and, WHEREAS,Jefferson County desires to provide funding for the listed projects, as necessary to combat the COVID-19 pandemic and recession,protecting the health and safety of persons and property, and providing emergency assistance to the victims of such disaster;and WHEREAS, RCW 38.52.070(2)grants to counties in which a disaster occurs,the power to enter into contracts and incur obligations necessary to combat such disaster,protecting the health and safety of persons and property, and providing emergency assistance to the victims of such disaster; and WHEREAS,the economic support provided to Grantee pursuant to this Agreement is necessary and appropriate given the Grantee's critical role and ability to provide services to community members in response to the COVID-19 public health emergency, and such assistance represents an eligible use of county funds consistent with RCW 38.52.070(2). NOW,THEREFORE, in consideration of the foregoing recitals, which are incorporated herein by reference, and the terms and conditions set forth below,the parties agree as follows: 1. Effective Date and Term. The term of this Agreement shall commence when last executed by the parties and remain in effect until December 31, 2023, except for submittal of any final invoices and the report referenced in Section 3 and Section 10,due no later than February 15, 2024. The term may be extended by written amendment pursuant to Section 16 of this Agreement. This Agreement may be terminated by the County before the end of term pursuant to Section 5 of this Agreement. Eligible expenses incurred consistent with this Agreement starting March 1, 2020 or thereafter, but prior to its execution, are hereby ratified. 2. Project Designation and Scope of Work. Grantee commits to carry out its project to provide short-term, publicly accessible, outdoor spaces in the Uptown and Downtown historic districts that support businesses adhering to the Governor's Order by providing residents and visitors additional sanitation amenities and outdoor public space for safe physical distancing in a manner compliant to the mandates and guidelines of Safe Start WA, followed by services for pandemic-emergency economic assistance, consistent with the November 9, 2020 Interlocal Agreement and as further detailed in Attachment A: Scope of Work and Budget, attached to this Agreement and incorporated herein,to provide COVID-19 community assistance in addressing the public health emergency or to provide economic assistance related to the pandemic. 4 of 24 3. Grant Payments. The Grantee shall be paid by the County for eligible expenses under this Agreement as follows: a. The County agrees to provide the Grantee a total sum not to exceed $109,937 for eligible expenses, including up to $66,555 on an advanced basis for eligible expenses upon execution of this Agreement and shall provide subsequent documentation of eligible expenditures, and up to $43,382 for eligible expenditures on a reimbursement basis pursuant to this Agreement including Attachment A: Scope of Work and Budget. b. As described in Attachment A: Scope of Work and Budget: i. Up to$53,879 of grant funds may be expended for the listed Equipment and Supplies; ii. Up to$38,541 of grant funds may be expended for the Initial Services through the 90 days service period; iii. Up to$17,517 of grant funds may be expended for the Resumed Cultural Events and Community Festivals; iv. With prior written permission by the County, under-expenditures in Equipment and Supplies, and/or in the 90 days Service Period, may be applied to extend the 90 day Service Period or be added to the funding for the Resumed Cultural Events and Community Festivals; v. Within each of the preceding categories,there is flexibility in line item costs, provided all goods and services are provided within the total amount for that category;and vi. At the County's request, TPA shall return to the County any advanced funds the County determines were not used for eligible expenses. c. The Grantee shall submit invoices to the County once per month for eligible costs and expenditures on the project. The Grantee will submit invoices and appropriate supporting documentation such as records of supply orders, payments, vendor price quotes, or other documentation of eligible expenditures as required by the County. Upon review and approval of each submittal by the County, payment will be made to the Grantee using the County's normal bill paying process and cycle. Payment is also contingent on prior submittal of progress reports required by Section 10 of this Agreement. d. A Final invoice, final report and final project financial statement is due no later than February 15, 2024. Final payment of any balance due the Grantee of the total grant award will be made promptly upon completion of the project under this Agreement and upon review and approval by the County. The financial statement shall include an accounting of grant revenues and expenditures under this Agreement. Upon review of the financial statement and its final approval by the County, Grantee shall 5 of 24 reimburse the County within 30 days of notification by the County for all unexpended grant funds. The Grantee acknowledges that funds received from the County may be treated as taxable income,when applicable. 4. Grantee's Use of Grant Funds.The Grantee shall ensure that all grant funds expended are necessary to the listed project, and are eligible in accordance with the terms of this Agreement, including Attachment A: Scope of Work and Budget. 5. Termination. The County may terminate this Agreement, for convenience or otherwise and for no consideration or damages, upon 10 days prior written notice to the Grantee. In the event of any default by Grantee hereunder(including but not limited to failure to provide the equipment for the intended purposes defined in this Agreement), upon written notice by the County to Grantee with regard to failure to perform, Grantee shall have fourteen(14)days to cure the default to the County's satisfaction, or if not cured,then the County shall be entitled, without further notice or demand, to give notice of termination. Upon termination, any unexpended grant funds shall be returned to the County, and the County may require that the Equipment and Supplies purchased under this Agreement be turned over, and ownership be transferred,to the City of Port Townsend or other entity named by the County. 6. Independent Contractor. Grantee and the County agree that Grantee 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 Grantee nor any employee of Grantee 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 Grantee, or any employee of Grantee. 7. Indemnification. Grantee acknowledges that the designated project is the Grantee's own project, and not the County's or the City of Port Townsend's. The Grantee agrees to defend, indemnify and hold the County and the City of Port Townsend,their officers, officials, employees, agents and volunteers harmless from and against any and all claims, injuries, damages, losses or expenses including without limitation personal injury, bodily injury, sickness, disease, or death, or damage to or destruction of property, which are alleged or proven to be caused in whole or in part by an act or omission of the Grantee, its officers, directors, employees, and/or agents relating to the Grantees' performance or failure 6 of 24 to perform under this Agreement. The section shall survive the expiration or termination of this Agreement. 8. Insurance. Grantee shall obtain and keep in force during the term of the Agreement, policies of insurance as follows: If and only if Grantee employs any person(s) in the status of employee or employees separate from or in addition to any equity owners, sole proprietor,partners, owners or shareholders of Grantee, Worker's Compensation Insurance in an amount or amounts that are not less than the required statutory minimum(s) as established by the State of Washington or the state or province where Grantee is located. Commercial Automobile Liability Insurance: a. In the event Grantee shall own any vehicle during the term of this Agreement, Commercial Automobile Liability Insurance providing bodily injury and property damage liability coverage for all owned and non-owned vehicles assigned to or used in the performance of work under this Agreement for a combined single limit of not less than$1,000,000 each occurrence. b. For transport of the trailer or transport of the tents under this Agreement by a non-owned vehicle, Grantee shall obtain bodily injury and property damage liability coverage for the non-owned vehicles assigned to or used in the performance of the transport for a combined single limit of not less than $1,000,000 each occurrence. c. The Grantee will ensure any third party drivers performing work under this Agreement, other than transport under paragraph b., shall obtain the following coverages at a minimum: a limit of$25,000 for bodily injury or death of 1 person in any single accident, $50,000 for bodily injury or death of 2 people in any single accident,and$10,000 of property damage coverage in any single accident for their owned&non-owned vehicles assigned to or used in the performance of their work. General Commercial Liability Insurance in an amount not less than a single limit of one million dollars($1,000,000)per occurrence and an aggregate of not less than two (2)times the occurrence amount($2,000,000.00 minimum)for bodily injury, including death and property damage, unless a greater amount is specified in the contract specifications.The insurance coverage shall contain no limitations on the scope of the protection provided and include the following minimum coverage: 7 of 24 a. Broad Form Property Damage, with no employee exclusion; b. Personal Injury Liability, including extended bodily injury; c. Broad Form Contractual/Commercial Liability—including completed operations; d. Premises—Operations Liability(M&C); d. Independent Contractors and subcontractors; e. Blanket Contractual Liability. General Terms for Automobile Liability and General Commercial Liability Insurance: The County and the City of Port Townsend shall each be named under both policies as an additional insured party in connection with Grantee's performance under this Agreement. Such insurance coverage shall be evidenced by one of the following methods: • Certificate of Insurance; • Self-insurance through an irrevocable Letter of Credit from a qualified financial institution. Certificates of coverage as required by this section shall be delivered to the County within fifteen (15)days of execution of this agreement. Any deductibles or self-insured retention shall be declared to and approved by the County prior to the approval of the Agreement by the County. At the option of the County,the insurer shall reduce or eliminate deductibles or self-insured retention or Grantee shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. Grantee shall include all subcontractors as insured under its insurance policies or shall furnish separate certificates and endorsements for each subcontractor. All insurance provisions for subcontractors shall be subject to all of the requirements stated herein. Failure of Grantee to take out and/or maintain any required insurance shall not relieve Grantee from any liability under the Agreement, nor shall the insurance requirements be construed to conflict with or otherwise limit the obligations concerning indemnification. It is agreed by the parties that insurers shall have no right of recovery or subrogation against the County(including its employees and other agents and agencies), it being the intention of the parties that the insurance policies so affected shall protect both parties and be primary coverage for any and all losses covered by the above described insurance. It is further agreed by the parties that insurance companies issuing the policy or policies shall have no recourse against the County(including its employees and other agents and agencies) for payment of any premiums or 8 of 24 for assessments under any form of policy. It is further agreed by the parties that any and all deductibles in the above described insurance policies shall be assumed by and be at the sole risk of Grantee. It is agreed by the parties that judgments for which the County may be liable, in excess of insured amounts provided herein, or any portion thereof, may be withheld from payment due, or to become due,to Grantee until such time as Grantee shall furnish additional security covering such judgment as may be determined by the County. The County reserves the right to request additional insurance on an individual basis for extra hazardous contracts and specific service agreements. Any coverage for third party liability claims provided to the County by a"Risk Pool" created pursuant to Ch. 48.62 RCW shall be non-contributory with respect to any policy of insurance Grantee must provide in order to comply with this Agreement. If the proof of insurance or certificate indicating the County is an"additional insured"to a policy obtained by Grantee refers to an endorsement(by number or name)but does not provide the full text of that endorsement,then it shall be the obligation of Grantee to obtain the full text of that endorsement and forward that full text to the County. The County may, upon Grantee's failure to comply with all provisions of this Agreement relating to insurance,withhold payment or compensation that would otherwise be due to Grantee. 9. Compliance with Laws. Guidelines. The Grantee shall comply with all applicable federal, state, and local laws and all applicable requirements(including certifications and audits), in carrying out the designated project and in performance of this Agreement. 10. Reports. Grantee shall provide the County a final project report and a financial report about its project, including each of its three Phases, on or before February 15, 2024. The report shall briefly describe the specific activities performed, identifying specific populations served (by geographic region if available), specific programs created or utilized and include any known or intended outcomes, results or community impacts. The financial report for each project shall identify grant revenues received under this Agreement, as well as other revenues for the project; list expenditure categories, quantities and unit&total costs; and shall calculate any grant fund balance remaining. 9 of 24 In addition, Grantee shall provide the following progress reports: a. 30 days after Phase I Initial Service period of 90 or more days: Grantee will report on Phase I, including: (i) the number of days each tent was up and open to the public and the operating hours, (ii) list and quantify use of amenities provided at each tent location; (iii)any qualitative or quantitative measures of tent usage by individuals and organizations, and specific populations served if known, (iv)specific programs created or utilized and include any known or intended outcomes, results or community impacts including their benefits to local businesses and the community at large; (v) describe the types of challenges or problems encountered, their impacts,and how the challenges or problems were mitigated, (vi) summarize financial information from the start,through the end of Phase I, including a summary of revenues and expenditures, and a breakdown of TPA's "at-cost"rate for events. b. January 30, 2022: Year-end report for 2021: Grantee will report about activities in the prior calendar year, including: (i) both Phase I activities and all activities with Resumed Cultural Events and Community Festivals in Phase II; (ii)the number of events and days each tent was up and open to the public and the operating hours, (iii)list and quantify use of amenities provided; (iv)any qualitative or quantitative measures of tent usage by individuals and organizations, and specific populations served if known, (v) specific programs created or utilized and include any known or intended outcomes, results or community impacts including their benefits to local businesses and the community at large; (vi)describe the types of challenges or problems encountered,their impacts, and how the challenges or problems were mitigated, (vii) summarize financial information for the preceding calendar year, such as but not limited to: a Phase I and Phase II breakdown, and for events, a summary of events serviced at TPA's approved"at-cost"rate(s) and grant discounts given, as well as how TPA's actual costs may have differed from TPA's approved "at- cost"rate. c. 30 days after Phase II's first round of Resumed Cultural Events and Community Festivals is complete: Grantee will report on Phase II, the same types of information as the year-end report for 2021, but restricted to Phase II for the entirety of Phase II. 10 of 24 d. January 30, 2023: Year-end report for 2022: Grantee will report about activities in the prior calendar year, including: (i) both Phase II activities and Phase III activities, including the same types of information as the year-end report for 2021, but for Phase II and Phase III activities; (ii) summarize financial information for the preceding calendar year, such as but not limited to: a Phase II and Phase III breakdown, including a summary of events serviced at TPA's approved"at-cost"rate(s) and grant discounts given, as well as how TPA's actual costs may have differed from TPA's approved"at-cost"rate. 11. Maintenance and Audit of Records. The Grantee shall maintain records, books, documents, and other materials relevant to its performance under this Agreement for a period of 6 years. These records shall be subject to inspection,review and audit by the County upon reasonable notice. If it is determined during the course of the audit that the Grantee was reimbursed for unallowable costs under this Agreement, the Grantee agrees to promptly reimburse the County for such payments upon request. 12. Notices. Any notice desired or required to be given hereunder shall be in writing,and shall be deemed received five(5)days after deposit with the U.S. Postal Service, postage fully prepaid, certified mail,return receipt requested, and addressed to the party to which it is intended at its last known address, or to such other person or address as either party shall designate to the other from time to time in writing forwarded in like manner: Grantee Megan Claflin, Director of Development 1239 Taylor Street Port Townsend, WA. 98368 360-305-8488 megan(a theproductionalliance.org Jefferson County Mark McCauley, Central Services Director Jefferson County Courthouse 1820 Jefferson Street Port Townsend, WA 98368 360-385-9100 MMcCauley@co.jefferson.wa.us 11 of 24 13. Improper Influence. Each party warrants that it did not and will not employ, retain, or contract with any person or entity on a contingent compensation basis for the purpose of seeking, obtaining,maintaining, or extending this Agreement. Each party agrees, warrants, and represents that no gratuity whatsoever has been or will offered or conferred with a view towards obtaining, maintaining, or extending this Agreement. 14. Conflict of Interest. The elected and appointed officials and employees of the parties shall not have any personal interest, direct or indirect, which gives rise to a conflict of interest. 15. Time. Time is of the essence in this Agreement. 16. Survival. The provisions of this Agreement that by their sense and purpose should survive expiration or termination of this Agreement shall so survive. Those provisions include without limitation Indemnification and Maintenance and Audit of Records. 17. Amendment. No amendment or modification to this Agreement will be effective except by written amendment executed by both patties in the same manner as the original Agreement. 18. Governing Law; Venue. This Agreement will be governed in all respects by the laws of Washington state, both as to interpretation and performance,without regard to conflicts of law or choice of law provisions. Any action arising out of or in connection with this Agreement may be instituted and maintained only in a court of competent jurisdiction in Jefferson County, Washington or as provided by RCW 36.01.050. 19. Non-Waiver. No failure on the part of the County to exercise, and no delay in exercising, any right hereunder shall operate as a wavier thereof; nor shall any single or partial exercise by the County of any right hereunder preclude any other or further exercise thereof or the exercise of any other right. The remedies herein provided are cumulative and not exclusive of any remedy available to the County at law or in equity. 20. Binding Effect. This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors. 21. Assignment.Neither party shall assign or transfer any of its interests in or obligations under this Agreement without the prior written consent of the other party. 22. Entire Agreement. This Agreement constitutes the entire agreement between the County and the Grantee for the use of funds received under this Agreement and it supersedes all prior or contemporaneous communications and proposals, whether electronic, oral, or written between the parties with respect to this Agreement. 12 of 24 23. No Third Party Beneficiaries.Nothing herein shall or be deemed to create or confer any right,action, or benefit in,to, or on the part of any person or entity that is not a party to this Agreement. This provision shall not limit any obligation which either party has to the Washington State Department of Commerce of these grant funds, including the obligation to provide access to records and cooperate with audits as provided in this Agreement. 24. Severability. In the event that one or more provisions of this Agreement shall be determined to be invalid by any court of competent jurisdiction or agency having jurisdiction thereof,the remainder of this Agreement shall remain in full force and effect and the invalid provisions shall be deemed deleted. 25. Counterparts. This Agreement may be executed in counterparts,any of which shall be deemed an original but all of which together shall constitute one and the same instrument. 26. Authorization. Each party warrants to the other party,that the person executing this Agreement on its behalf has the full power and authority to do so. 27. Public Records Act.Notwithstanding any provisions of this Agreement to the contrary,to the extent any record, including any electronic, audio, paper or other media, is required to be kept or indexed as a public record in accordance with the Washington Public Records Act, Chapter 42.56 RCW (as may be amended),the Grantee agrees to maintain all records constituting public records and to produce or assist the County in producing such records,within the time frames and parameters set forth in state law. The Grantee also agrees that upon receipt of any written public record request, Grantee shall,within two business days, notify the County by providing a copy of the request per the notice provisions of this Agreement. (SIGNATURES ON NEXT PAGE) 13 of 24 IN WITNESS WHEREOF,this Agreement is executed and shall become effective as of the last date signed below. JEFFERSON COUNTY,WASHINGTON STRONGER TOWNS dba THE By the authority granted to the undersigned on PRODUCTION ALLIANCE(GRANTEE) October 26,2020 during the Board of County Commissioners' Open Session (/)///V/ 7 7 r./i G).2/O l/7v2/ ( `= hilip DATE M Claflin ` DATE County Administrator Director of Development Approved as to form only: By: February 9,2021 Philip C. Hunsucker DATE Chief Civil Deputy Prosecuting Attorney 14 of 24 ATTACHMENT A: SCOPE OF WORK& BUDGET Background: StrongerTowns, a 501(c)(3)non-profit corporation doing business as The Production Alliance, is a premier event management and community engagement organization with a history of successful project management and public/private collaborations. TPA's mission is to create joy, to inspire engagement, to build resilient communities. Through inclusive and dynamic gatherings, TPA celebrates cultural heritage and "sense of place"as conduits for positive social change and improved quality of life. This Scope of Work and Budget were developed by the TPA and County, with extensive input from the 2020 ICC Arts &Culture Committee and the City of Port Townsend, in coordination with Good Man Sanitation under a separate County COVID grant, so restrooms would be provided for the gathering spaces. Project Overview The Production Alliance("TPA")will use up to $109,937 in COVID emergency grant funds from Jefferson County, Washington ("County")to support the acquisition, operation, and maintenance of specific equipment to serve COVID relief efforts.The proposed project will: 1. 2021: PHASE I- Provide 90 days of publicly accessible, COVID-safe outdoor gathering spaces and amenities in Port Townsend's Uptown and Downtown historic districts to support local businesses by providing residents and visitors public outdoor gathering space of tents and amenities for safe physical distancing in a manner compliant to the mandates and guidelines of federal, state and local COVID guidelines.See Phase I in the Operating Plan below for details. 2. 2021-2022: PHASE II - Mitigate the economic impacts of the pandemic through supporting the first round of post-pandemic resumption of cultural events and non-profit community festivals throughout East Jefferson County. Setup and operation of outdoor gathering spaces of tents and amenities for approximately 17 events will be subsidized below TPA's"at cost"rate using grant funds,thereby providing economic assistance to those non-profit organizations by lowering the operating costs for this initial set of events. This will also assist local non-profit organizations in adapting to new public health procedures when executing future events and festivals. See Phase II in the Operating Plan below for details. 3. 2022-2023: PHASE III - Support the continued economic recovery of the arts and culture sector in East Jefferson County and support that sector's associated economic benefits, by providing non-profit organizations with outdoor gathering spaces of tents and amenities below market rate, at TPA's"at cost"rate through the end of 2023. See Phase III in the Operating Plan for details. 15 of 24 Equipment&Supplies In collaboration with the ICC Arts& Culture Committee and the City of Port Townsend, TPA has researched and vetted regional vendors to identify which can deliver the highest-quality, affordable equipment and amenities for this project, as outlined below. TPA shall have discretion over the brand/manufacturer, quantity, and cost of each item, provided the total cost falls within the total budget of$53,879 for Equipment and Supplies, and the item meets the intended purposes under this Agreement. Quantity Item 1 40' x 40' Euro Tent with sidewalls, bolt package, stakes 1 30' x 40' Celebration Frame Tent with sidewalls, bolt package, stakes 2 Ductable Propane Heaters 4 Automatic Hand Sanitizer Dispensers 2 Tag 4 Handwashing Stations 4 LED Flood Lights with Controller 4 50' Extension Cords 2 Portable Propane-Fueled Generators 1 22'Covered Utility Trailer 12 5 Gallon Propane Tanks As needed 40 oz Bottles of Hand Sanitizer Refills(estimated quantity: 88 bottles) As needed 5-gallon Propane Refills (estimated quantity: 133 times) 1 Case of Liquid Soap Refills 1 Security Equipment Pkg(Chains& Locks) Operations Plan Once funds are received, TPA will acquire the aforementioned equipment and amenities and shall own all items outright except as provided in Section 4. of this Agreement, shall manage all items as property of TPA, and steward these items as public assets. TPA will assume responsibility for: • Insuring all equipment • Scheduling and receiving of equipment • Coordinating with vendors to receive training in equipment SOPs and safety features • Transporting, storing, and maintaining all equipment • Managing reservations and scheduling equipment use • Assembling and positioning equipment in designated special event areas • Assisting users in securing proper permits for use of tents and other equipment for public and/or special events • Assessing equipment condition before/after each use and managing necessary repairs • Recruiting and training subcontractors to perform specific services • Develop inclement weather and public safety plans • Market and promote equipment to public and private markets • Assess reasonable fees as described in this Agreement, oversee billing and collection • Report any necessary updates or project outcomes to funding source 16 of 24 Initiation Timeline Outdoor Gathering Space Equipment& Amenities (i.e.tents,heaters, lights,hand sanitizing stations)are anticipated to be in place within approximately 6 weeks of purchase,but this will depend on manufacturer and distributor schedules. Once trained on equipment, TPA will begin Phase I operations in Port Townsend's Uptown and Downtown locations, as described below. Phase I -2021: Initial Service Period of 90 Days or More of Outdoor Gathering Space to Support Businesses Operating During the Pandemic,by providing publicly accessible, COVID- safe outdoor gathering spaces in Port Townsend's Uptown and Downtown historic districts to support local businesses by providing residents and visitors public outdoor gathering space of tents and amenities for safe physical distancing in a manner compliant with federal, state and local COVID requirements and guidelines. TPA will coordinate with the City of Port Townsend,which has agreed to make available any necessary heavy equipment and staff to transport and placing tent anchors and other exceedingly heavy items beyond TPA's capabilities. The County will coordinate with the City of Port Townsend to loan any necessary ecology blocks during Phase I at no cost as may be needed for anchoring the tents instead of stakes on paved surfaces. Locations • Tent#1 -Tyler Street Plaza • Tent#2 -Jefferson Community Center Hours of Operation It is anticipated that each outdoor space will be open to the public from 10:00 AM until 9:00 PM seven days per week. Hours of Operation can be adjusted upon prior written County approval, which shall not be unreasonably withheld. Utilization of assets such as heaters and lighting will be as needed. Daily "Opening" Tasks • Assess equipment condition and the surrounding area for any public health or safety hazards. • Clean and sanitize all surfaces that users come into regular contact with. • Collect trash and recycling and dispose of it in containers provided by and serviced by the City. • Retrieve hand sanitizing stations from storage or secure area and refill reservoirs. • Retrieve outdoor heaters from storage or secure area and refill tanks. Turn ON. • Reset tables and chairs. • Check to ensure that operations signage and public safety notices are in place. • (Fridays and Saturdays Only) Plug in overhead lighting. Daily "Closing" Tasks 17 of 24 • Assess equipment condition and the surrounding area for any public health or safety hazards. • Clean and sanitize all surfaces that users come into regular contact with. • Collect trash and recycling and dispose of it in containers provided by and serviced by the City. • Collect and return hand sanitizing stations to storage or secure area. • Collect and return outdoor heaters from storage or secure area. • Reset tables and chairs. • Check to ensure that operations signage and public safety notices are in place. • (Fridays and Saturdays Only)Unplug overhead lighting. Contingency Operations In the event of: 1. Vandalism or otherwise damaged or defaced equipment, TPA will report this activity to the Port Townsend Police Department Community Liaison Officer Wendy Davis. If the damages include human waste or other biological material that could threaten the health and/or safety of TPA's staff then the outdoor space will be closed to the public until a third-party, certified service can clean and sanitize the space. The cost of two of these unique contracts with third-party services is built into the contingency portion of the project budget and as such will fall under TPA's purview to pay for and manage. However, if such an incident occurs more than twice the County will assume responsibility for clean-up costs with the third-party service. 2. Inclement weather, specifically sustained wind speeds or predictable high-speed gusts outside of the tent manufactures approved usage, TPA's staff will rally to remove and store the tents' canvases until such a time that they can be replaced. The cost of three of these inclement weather operations is built into the contingency portion of the project budget and as such will fall under TPA's purview to pay for and manage. However, if such an incident occurs more than three times the County will assume responsibility for costs. 3. Usage over the posted capacity, TPA is not responsible for monitoring or policing the public's use of the outdoor spaces. The public's conduct will be mandated by the rules and guidelines of the Open Streets Initiative and ultimately fall under the purview of the City to enforce. At the conclusion of Phase I, TPA will disassemble and remove all equipment from public property. Once again, TPA will coordinate with the City of Port Townsend, which has agreed to make available any necessary heavy equipment and a staff member to operate said equipment for the purpose of transporting tent anchors and other exceedingly heavy items beyond TPA's capabilities. 18 of 24 Phase II-2021-2022: Subsidize Gathering Spaces for First Round of Resumed Cultural Events and Community Festivals throughout East Jefferson County. Setup and operation of outdoor gathering spaces of tents and amenities for approximately 17 events will be subsidized below TPA's "at cost"rate using grant funds, thereby providing economic assistance to those non-profit organizations by lowering the operating costs for this initial set of events. This will also assist local non-profit organizations in adapting to new public health procedures when executing future events and festivals. A tentative list of Resumed Cultural Events&Community Festivals for Phase II is shown on the next page. TPA recognizes that in addition to the business assistance in Phase I,this COVID grant is intended to support the recovery of the arts and culture sector from the impacts of the COVID pandemic,with associated benefits throughout the economy Jefferson County, and will do its due diligence to operate and maintain these public assets as an honorable steward. In order to maintain the integrity of these resources and operate in a sustainable manner, TPA will make all of the above resources available to rent to Jefferson County non-profit organizations"at cost"meaning that a reasonable fee will be charged to cover the cost of operating and maintaining the equipment. TPA will not"profit" from the rental of the equipment to the nonprofit sector,but neither would TPA take on loss on operating or maintaining the equipment. TPA requests 60-days from the start of the Initial 90-day Service Period to research and develop a reservations system and marketing plan based on Phase I operations and will submit our findings and a plan for Phase III operations to the City for review. Once all parties are in agreement that the Phase III Plan reflects the original intention of the Committee, TPA will launch a marketing campaign targeted to Jefferson County non-profit organizations. Prior to outdoor cultural events and community festivals resuming, TPA will present to the County and City of Port Townsend a budget breakdown justifying TPA's proposed"at-cost"rate schedule for use of the tents and amenities. Upon review and approval by the City and County, TPA will apply grant funding of up to $1,030 per event to discount its approved"at-cost"rate, for up to 17 events for total grant funding for Phase II not to exceed $17,517, unless the County provides prior written approval pursuant to Section 2 Grant Payments of this Agreement. As TPA gains further experience in the actual cost of operating the tents and amenities, or as operating costs change, it can propose adjustments to its"at cost"rate schedule for City and County approval. 19 of 24 Tentative List of Cultural Events& Community Festivals for Gathering Space of Tents&Amenities 1. PT Strange Brewfest-est to resume in January 2022 2. Brinnon Loyalty Day Parade-est to resume in April 2022 3. Rhody Festival&Cake Picnic-est to resume in May 2022 4. Rhody Run-est to resume in May 2022 5. Shrimpfest-est to resume in May 2022 6. Victorian Festival&Brass Screw Steampunk-est to resume in June 2022 7. Fourth of July-est to resume in 2022 8. Hadlock Block Party-est to resume in August 2021 or 2022 9. All County Picnic-est to resume in August 2021 or 2022 10. Uptown Street Fair-est to resume in August 2021 or 2022 11. Plays in the Park(KCPT)-est to resume in August 2021 or 2022 12. Farm Tour-est to resume in September 2021 13. PT Film Festival-est to resume in September 2021 14. Wooden Boat Festival-est to resume in September 2021 15. Quilcene Fair&Parade-est to resume in September 2021 16. Kinetic Sculpture Race-est to resume in October 2021 17. Girls' Night Out-est to resume in October 2021 18. Small Business Saturday-est to resume in November 2021 19. First Night-est to resume in December 2021 Any event to be held by a third-party using the outdoor spaces may require that party to obtain a Special Event Permit from the City or County, and operation of the outdoor gathering space shall adhere to the restrictions and rules of conduct dictated within such permit. Phase III-2022-2023: Continued Support for Recovery of Non-Profits With At-Cost Gathering Spaces,Below Market Rate. Within TPA's capacity and after first supporting the events identified through Phase II, TPA will support the continued economic recovery of the arts and culture sector in East Jefferson County and support that sector's associated economic benefits, by providing non-profit organizations with outdoor gathering spaces of tents and amenities below market rate, at TPA's approved"at cost"rate through the end of 2023. Locations: TBD Jefferson County non-profit organizations will be allowed to submit a set number of requests to reserve and utilize the equipment and amenities"at cost" for up to seven days at a time. Every effort will be made to ensure that all areas of the county including the communities of Brinnon, Quilcene, and Chimacum have equitable access to these resources. 20 of 24 Under this Agreement,the gathering spaces of tents and amenities are reserved for use of the following events coordinated by TPA: • Fourth of July- Saturday&Sunday,July for 2 days • All County Picnic(s)- Saturday& Sunday, August for 2 days • Jefferson County Farm Tour- Saturday& Sunday, September for 2 days • Olympic Apple&Cider Festival - Saturday& Sunday, October for 2 days • Chimacum Arts& Crafts Fair- Saturday& Sunday, December for 2 days • First Night Port Townsend—December for 6 days Cost of operations associated with TPA events are not included in the proposed Project Budget, but use of the discount made available by grant funds is for one year only for those events noted in the list in Phase II. Any event to be held by a third-party using the outdoor spaces may require that party to obtain a Special Event Permit from the City or County, and operation of the outdoor gathering space shall adhere to the restrictions and rules of conduct dictated within such permit. Priority Booking/Nonprofit Reservations Regarding booking/reserving the equipment, TPA agrees to prioritize use by Jefferson County non-profits. The resources will be marketed to local nonprofits beginning in 2021 and non-profits will be able to submit their priority use dates during a specified period. Private Sector Use/Market Rate Services Outside of this specific"non-profit priority booking/reservation"period, TPA is permitted to market and rent the resources to private parties and businesses at market rate. 21 of 24 Project Budget The County will provide the Grantee a total COVID grant sum not to exceed$109,937 for eligible expenses, including: • Up to$66,555 on an advanced basis upon execution of this Agreement for eligible expenses as shown in the budget table below, provided that Grantee shall subsequently provide documentation of eligible expenditures, and • Up to $43,382 for eligible expenditures on a reimbursement basis pursuant to this Agreement and as shown in the budget table below. Also as shown in the budget table below, • Up to $53,879 of grant funds may be expended for the listed Equipment and Supplies; • Up to$38,541 of grant funds may be expended for the Phase I Initial Services through the 90 days service period; • Up to$17,517 of grant funds may be expended for the Phase II Resumed Cultural Events and Community Festivals; With prior written permission by the County, under-expenditures in Equipment and Supplies, and/or in the Phase I Initial Service Period,may be applied to extend the 90 day Service Period or be added to the funding for the Phase II Resumed Cultural Events and Community Festivals. At the County's request, TPA shall return to the County any advanced funds the County determines were not used for eligible expenses. 22 of 24 Budget Table Rem Quantity fort Per Unit Curt before Tara i TTL S Whist llP Front Raknbtnaed oar'! Tag Licensing Sled Monthly Revenue Original 5124,602 COMIO Grant hints Grant to Good Man Sanitation $ 85,937 Addtianal County Support for co io Community assistance - - eubttl COPP Grant to TPA $ 24,000 $ 108.147 Gathering Space Er uipmant 40'a 40'Euro Tent oath:idewoHs Solt package Stales 1 $ 13,300 5 13,300 S 1,197 $ 14,497 $ 14,497 30':4O Celebration Frame Trait withildewalls Solt package Pales 1 $ 10,50a S 10500$ 945 5 11,445 $ 11,445 Tent Freight i Delivery 1 $ 900 S 900$ 81 $ 981 $ 981 22'Covered Utility Trailer 1 5 10,0m $ 10,000 $ 1,100 $ ti-100 5 11,100 (tethering Space Amenities Dutiable Propene Heater 2 5 1,800 $ 3,600$ 324 $ 3,924 $ 3,924 Sot Gallon Propane Tank 12 $ SO 5 600 $ 54 S 654 5 654 Propane Refills 15 Gallon) 133 5 15 $ 1,995 $ 180 5 2,175 S 2,175 LED Specialty lights 4 5 250 5 1,003$ 90 $ 1,090 $ 1,090 50'Extension Cord 4 5 50 $ 200 S 18 $ 218 $ 218 Portable Generator 2 5 1.250 5 2,500$ 225 5 2,725 $ 2,725 AurmnaSc Hand saadzer Dispenser 4 $ 180 5 720$ 65 $ 785 $ 785 Hand Sanitize'Refills 88 $ 20 $ 1,760 5 158 5 1,918 5 1,918 Socuity Equipment Pkg(Chairs i Locks) 1 5 500 5 500$ 45 $ 545 $ 545 Sanitation Equipment Tag 4 HaMwshing Station 2 5 590 $ 1,180 5 106 $ 1,286 $ 1,286 Freight 8Deltsery $ 30a 5 27 $ 327 5 327 Case of Liquid Soap Refill 4 $ 48 $ 192 $ 17 $ 209 $ 105 5 105 nand Equipment i Supplies 5 49,247 $ 4,632 5 53,8A $ 53,774 S 105 Project Managment It Operations Grant Administration Fee 5 4,500 S 4,500 5 4,510 Liability Insurance(TPA) $ SW 5 500 $ 500 Espenditure/M-t0nd Consideration by TPA 90-Day Tent Assemblage Service p Uptown&Downtown 5 31,141 $ 31,141 $ 10,380 5 20,761 Weather/Haaerd Co nngen y Funds for 90 day period 3 $ 800 $ 2,400 $ 2,400 5 2,400 subttl 2021 Phr I initial Services $ 38,541 $ - $ 38,541 $ 12,780 5 25,761 subdl of initial expenditures against grant 5 87,788 $ 4,632 $ 92,420 5 66,555 $ 25,865 2071,2022-Phase 0-Tarots for 1st Resumed Cultural Evenb/F.Giwb/Comearnity Eyants-paid.bddy agakrrt'at tort'rote 17 5 1.030 5 17,517 $ 17,517 5 17,517 s.bttl pR.paoo*ursspall=biide.ea Returned Eveens0.a_nnt tents for lea than'at teat' .. .-. .. -. $ ._288.30E S... _ .4,633 $ 780.SR7. _. $ . GRASS S._ _ 4R.352 23 of 24 The Grantee MAY NOT use the funding for the following activities: • Any expense that would not be considered an eligible business expense by IRS rules. • Political contributions. • Bonuses to owners or employees. • Charitable contributions. • Gifts or parties. • Draw or salary to owner that exceeded the amount that they were paid on a weekly or monthly basis for the same period in 2019. • Pay down or pay off debt by more than required in underlying debt instrument. Payment—Reimbursement of Eligible Project Costs The Grantee will submit purchase orders or advances invoices and appropriate supporting documentation such as, records of supplies payments or other documentation of eligible expenditures as required by the County. This shall ensure the eligibility of the expenditures consistent with this Agreement prior to payment. 24 of 24 CONTRACT REVIEW FORM CONTRACT WITH: The Production Alliance TRACKING NO.: (Contractor/Consultant) CONTRACT FOR: COVID-19 Relief Efforts TERM: 12-31-23 COUNTY DEPARTMENT: County Administrator REcEntED - For More Information Contact: Adiel McKnight Contact Phone #: Ext. 102 MI Q 9 2421 RETURN TO: Adiel McKnight RETURN BY: ASAP (Person in Department) `1EF�' �5 COUNTY "715Q10111ERS_. AMOUNT: $109,937 PROCESS: El Exempt from Bid Process ❑ Consultant Selection Process Revenue ❑ Cooperative Purchase Expenditure ❑ Competitive Sealed Bid Matching funds Required ❑ Small Works Roster Sources)of Matching Funds ❑ Vendor List Bid LI RFPorRFQ _ ❑ Other Step 1: REVIEW. Review jtivIVIENTe.- 2.- Data ed: APPROVED FORM CIR`e d for revision(See Comments) Co Iments Step 2: REVIEW BY PROSECUTING ATTORNEY Review by: - '" Philip C. Hunsucker Date Reviewed: February 9, 2021 Chief Civil Deputy Prosecuting Attorney ..kri APPROVED AS TO FORM El Returned 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 original Contract(s),Agenda Request,and Contract Review form. Also, please send 2 copies of just the Contract(s)(with the originals)to the BOCC Office. Place"Sign Here"markers on all places the BOCC needs to sign. MUST be in BOCC Office by 4:30 p.m.TUJESDAY for the following Monday's agenda. (This form to stay with contract throughout the contract review process.) CONTRACT REVIEW FORM CONTRACT WITH: The Production Alliance TRACKING NO.: (Contractor/Consultant) CONTRACT FOR: Amended COVID-19 Relief Efforts TERM: COUNTY DEPARTMENT: County Administrator For More Information Contact: Mark McCauley Contact Phone #: Ext. 130 RETURN TO: Adiel McKnight RETURN BY: ASAP (Person in Department) (Date) AMOUNT: 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 ❑ Other Step 1 : REVIEW BY RISK M AGEM Review by: Date Reviewed: Er APPROVED FORM ❑ Ret me for revision(See Comments) Comments Step 2: REVIEW BY P OSE UTI G ATTORNEY Review by: • (: Philip C. Hunsucker Date Reviewed: 7 Chief Civil Deputy Prosecuting Attorney APPROVED AS TO FORM ❑ eturned 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 original Contract(s),Agenda Request,and Contract Review form. Also,please send 2 copies of just the Contract(s)(with the originals)to the 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.)