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HomeMy WebLinkAbout122021ca15 Consent Agenda Commissioners Office JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST TO: Board of County Commissioners FROM: Adiel McKnight, Executive Assistant DATE: December 20,2021 SUBJECT: AGREEMENT re: 2022 Hotel Motel (Lodging Tax) Grant Funding; In the Amount of$17,950; Quilcene Fair and Parade Association STATEMENT OF ISSUE: This agreement provides grant funding for 2022 to certain non-profit agencies for the promotion of tourism and ongoing preservation of Jefferson County's heritage. The Lodging Tax Advisory Committee met on November 2, 2021 and reviewed request for proposals. This funding has been budgeted from the Hotel Motel (Lodging Tax) Fund, and approved by the Board of County Commissioners on November 15, 2021. FISCAL IMPACT: Quilcene Fair and Parade Association $17,950 RECOMMENDATION: Approve and sign the agreement. REVIEWED BY: / //4/2- Mark McCauley, erim County Administrator Date: AGREEMENT FOR 2022 HOTEL-MOTEL FUNDING FOR TOURISM SERVICES QUILCENE FAIR& PARADE ASSOCIATION This Agreement is by and between JEFFERSON COUNTY(hereinafter known as "COUNTY" and the QUILCENE FAIR&PARADE ASSOCIATION(hereinafter known as "QUILCENE FAIR"). WHEREAS,the QUILCENE FAIR is a non-profit corporation of the State of Washington; and WHEREAS,the COUNTY desires to promote tourism in unincorporated Jefferson County, as authorized by Chapter 67.28 RCW and Jefferson County Code Chapter 3.25; and WHEREAS,the Jefferson County Lodging Tax Advisory Committee reviewed and recommended funding the lodging tax proposal by the Quilcene Fair and Parade Association to implement a strategy for the unincorporated area of Jefferson County to promote tourism activities; IN CONSIDERATION of the mutual covenants and agreements herein it is agreed by the parties as follows: SECTION 1: SERVICES TO BE PERFORMED The QUILCENE FAIR shall use its capabilities and utilize the funding provided under this agreement to continue and update the ongoing performance of the following tourism promotion services, as outlined below: 1. QUILCENE FAIR shall use its capabilities and utilize up to $17,950 of funding provided under this agreement to promote the Quilcene Fair and Parade,restricted to any of the eligible items in the itemized list of proposed tourism promotion services,a copy of which is incorporated herein as Exhibit A, as maybe reduced on aprorated basis to match the actual fundingamount. SECTION 2: RESPONSIBILITIES OF THE QUILCENE FAIR: 1. On or before January 31; April 30;July 31; October 31,2022; and January 31,2023, provide to the COUNTY: see Exhibit C,attached hereto and incorporated; • A quarterly report of the use, services,programs and activities of the QUILCENE FAIR under this Agreement for the prior quarter; • A quarterly financial statement detailing revenues, expenses and cash balances for the prior quarter; and for the final quarter report,the financial statement shall also include a detailed financial statement for all 2022. 2. On or before January 31,2023,provide to the COUNTY: • A billing statement requesting payment of Hotel-Motel Funding for the current year. 3. For a minimum of six (6)years, maintain documented proof of payments made, contracts executed, and other expenditures authorized under this Agreement. Upon reasonable notice, provide access to County or State representatives to audit those records. Page: 1 of 11 Quilcene Fair& Parade 4. Funding provided by this Agreement may only be expended on the services described in Section 1 of this Agreement. Any monies used for other services or purposes shall be refunded to Jefferson County. Any monies under-expended of the total funding allocated under this Agreement shall be refunded to Jefferson County by January 31,2023. 5. By February 28th of each year provide the following information on Exhibit B, attached hereto and incorporated by reference for the previous year. a. Each festival,event,or tourism facility owned and/or operated by QUILCENE FAIR. b. The amount of lodging tax revenue allocated for expenditure(whether actually expended or not)by the QUILCENE FAIR on each festival,event or tourism facility. c. Estimated number of tourists served at each festival,event or tourism facility. ("Tourist" includes persons traveling more than 50 miles to the location of the event, festival or facility and overnight stays in the area). d. Estimated lodging stays. ("Lodging"refers to commercial lodging such as hotels, motels,resorts,bed and breakfasts,or commercial campgrounds). e. Measurements that demonstrate the impact of increased tourism attributable to the event, festival or facility. SECTION 3: RESPONSIBILITY OF JEFFERSON COUNTY 1. The COUNTY will provide the QUILCENE FAIR funding from Hotel-Motel Tax receipts to be used in support of their responsibilities as defined under this agreement. 2. Said funding is in the sum of$17,950 for 2022.Payment is to be predicated on submittal of reports defined in Section 2. Payment will be made by the COUNTY upon receipt of an invoice on the next available billing cycle. SECTION 4: TERM This Agreement shall be for a term of one year, commencing on January 1,2022 and ending on December 31,2022,except for the reports referenced in Section 2, due January 31,2023 and February 28,2023. SECTION 5: ASSIGNMENT Either party to the agreement shall not assign this Agreement, except by signed amendment. SECTION 6: MODIFICATION This Agreement may be modified by mutual written agreement executed by both parties. SECTION 7: TERMINATION The Agreement may be terminated, in whole or in part,by the County upon thirty(30)days written notice in the event expected or actual revenue from the Hotel-Motel Tax is reduced or limited in any way, or for non-performance of duties under this Agreement, or for any reason. The QUILCENE FAIR may terminate this Agreement upon thirty(30)days written notice to the COUNTY. In the event of termination under this clause,the County shall be liable to pay only for Page: 2 of 11 Quilcene Fair& Parade services rendered prior to the effective date of termination. If termination covers a period for which payment has already been made, QUILCENE FAIR shall refund to the COUNTY a pro-rated share of the payment based upon the balance of time remaining in the paid period,unless otherwise negotiated. SECTION 8: HOLD HARMLESS The QUILCENE FAIR shall indemnify and hold the COUNTY, and its officers, employees, and agents harmless from and shall process and defend at its own expense, including all costs, attorney fees and expenses relating thereto, all claims, demands, or suits at law or equity arising in whole or in part, directly or indirectly, from the QUILCENE FAIR's negligence or breach of any of its obligations under this Agreement;provided that nothing herein shall require the QUILCENE FAIR to indemnify the COUNTY against and hold harmless the COUNTY from claims, demands or suits based solely upon the conduct of the COUNTY, its officers, employees and agents, and;provided further that if the claims or suits are caused by or result from the concurrent negligence of: (a)the QUILCENE FAIR's agents or employees; and, (b)the COUNTY, its officers, employees and agents, this indemnity provision with respect to claims or suits based upon such negligence, and/or the costs to the COUNTY of defending such claims and suits, etc., shall be valid and enforceable only to the extent of the QUILCENE FAIR's negligence, or the negligence of the QUILCENE FAIR's agents or employees. The QUILCENE FAIR specifically assumes potential liability for actions brought against the COUNTY by the QUILCENE FAIR's employees, or any other persons engaged in the performance of any work or service required of the QUILCENE FAIR under this Agreement and, solely for the purpose of this indemnification and defense,the Contractor specifically waives any immunity under the state industrial insurance law, Title 51 RCW. The QUILCENE FAIR recognizes that this waiver was specifically entered into pursuant to provisions of RCW 4.24.115 and was subject of mutual negotiation. SECTION 9: INSURANCE The QUILCENE FAIR shall obtain and keep in force during the term of the Agreement, or as otherwise required,the following insurance with companies or through sources approved by the State Insurance Commissioner pursuant to RCW 48. The QUILCENE FAIR shall maintain Workers' Compensation coverage as required under the Washington State Industrial Insurance Act, RCW Title 51, for all QUILCENE FAIR employees, agents and volunteers eligible for such coverage under the Industrial Insurance Act. SECTION 10: INDEPENDENT CONTRACTOR The QUILCENE FAIR and the COUNTY agree that the QUILCENE FAIR is an independent contractor with respect to the services provided pursuant to this agreement. Nothing in this agreement shall be considered to create the relationship of employer and employee between the parties hereto.Neither the QUILCENE FAIR nor any employee of the QUILCENE FAIR 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, Page: 3 of 11 Quilcene Fair& Parade otherwise assuming the duties of an employer with respect to the QUILCENE FAIR,or any employee, representative,agent or contractor of the QUILCENE FAIR. The QUILCENE FAIR shall be responsible for all applicable withholdings,deductions,state industrial insurance,tax reports,business licenses,registrations, and all other obligations of an independent organization. SECTION 11: COMPLIANCE WITH LAWS The QUILCENE FAIR shall comply with all Federal, State,and local laws and ordinances applicable to the work to be done under this Agreement. This Agreement shall be interpreted and construed in accord with the laws of the State of Washington and venue shall be in Jefferson County, Washington. SECTION 12: DISCRIMINATION PROHIBITED The QUILCENE FAIR with regard to the project to be completed under this agreement, will not discriminate on the grounds of age, sex,marital status, sexual orientation,race, creed,color, national origin,honorably discharged veteran or military status,or the presence of any sensory, mental,or physical disability or the use of a trained dog guide or service animal by a person with a disability,unless based upon a bona fide occupational qualification in the selection and retention of employees,materials, supplies,contractors or subcontractors. SECTION 13: INTEGRATED AGREEMENT This agreement together with attachments or addenda represents the entire and integrated agreement between the County and the QUILCENE FAIR and supersedes all prior negotiations, representations,or agreements written or oral. This agreement may be amended only by written instrument signed by both the County and the QUILCENE FAIR. APPROVED and signed this day of ,2021. JEFFERSON COUNTY Attest: BOARD OF COMMISSIONERS Carolyn Avery, Kate Dean, Chair Clerk of the Board Approved as tg Form: QUILCENE FAIR&PARADE ASSOCIATION ,11?. December 7,2021 Philip C. Hunsucker, Authorized Official Chief Civil Deputy Prosecutor Page: 4 of 11 Quilcene Fair& Parade EXHIBIT A Itemized List of Proposed Tourism Promotion Services 1. Itemized List of Proposed Tourism Promotion Services Organization (or Event) Name: Quilcene Fair& Parade In the following space or on a separate sheet of paper, please specify each proposed tourism promotion, facility, event or activity, including quantities and costs(see examples at bottom of page). Advertising/Publications $6000 Creation of Roadside Banners along Hwy 101 $2000 • Enhancement of 2021's durable goods purchase from LTAC funds Virtual Presentation $2250 • Skills of Quilcene x 3 @$760 each,with The Production Alliance Continued Maintenance and Enhancements of Website $1000 • with The Production Alliance • To Include improved forms,payment processing and ongoing training Exhibit Hall Tent, Handwashing Station &portable restrooms $2900 • Needed to keep event all outside • Portable Restrooms @$1200 from Good Man Sanitation • $1700 for handwashing&exhibit hall tent from The Production Alliance Printing on Sandwich Boards $1000 • Enhancement of 2021's durable goods purchase from LTAC funds Return of Kids Games $2000 Live Music Outside $800 Total: $17,950 Exhibit B Page 5 of 11 Quilcene Fair& Parade Jurisdiction Lodging Tax Reporting Form — To Be Submitted to Jefferson County Administrator's Office No Later than February 28th of each Year Lodging Tax Reporting Form Orgainzations remit:Mg funchrtE to promote fmtavaLs,special event ami toonsza-reLated activities through tourism-related facilities owned or vomored by non-profit organizations or the local jurisdiction are required to complete this fonn for EACH activity 1 Organization Name: Repcnong Year 2&pima Type(Clerk Ote): 501(03) 501(c)(6) Local laudictice °Other lEtipme: 3 Activity Name: 4 Azowty Type(Clerk One): 0 EveniTestral* Facile 0 Matketing* 5 Activity Start Date*: ActrAvEmi Date:4- .7 Taal Cat of Acuity: $ Am=; 9 Amami Awarded: $ 10 Or mall Attendance* 13 Number of J Wlor o m Accatert * • Prowctee ...* bjt Acme* b) Actual* • v• (Check Orel- ()Direct Calm* c) •li v_ (Check One): •Direct Came •Instrect Cane • Storey* 0Indirect Conte *P v, • Sarre 46,Ithmtal Surrey* Strummed Eshowe *Infernal&inter* Sancramed Estotioto* St Other(entplain): -le4P131:0: 11 l'Ainiber of Attendees Who Trawled 50 Wee or More 14 Number of Attendees Sim Staved a) 13rojected* Prolece& b) Actual* b) Actual* • 7)-1 (Check Oie)- 0 Direct Cam* c) •(Check One): 0 Direct Count* 1110 Indirect Cane 0' Storeys •Wool*&moo* Souctured Estimate Informal Sumer •&trimmed F.:Ornate 0 Other(osplit): • loVizta0: 12 Number of Attendees Who Traveled from Another State Of CGAZILly. 15 number of Paid Attn.",Nights* • Ptoyecteds a) Projected* b) Amur Actual* c) _ (Check 0114 0 Direct Cane c) •(Check One): *Direct Come Badman Come OReptesentatree Surrey* 0 Indirect Court* 411P' •te&mere. Infoonal Surrey* 0 Structured EMI:nate* "infoontd.Stover Structured Estimate* *Odic(expiate 0 Other(explain): See Lodging Tax Yearly Reporting Definitionstinstructions Name of Inavida.Who Prepared R.eport Rime o: E-Mail Address RETURN 11711S FORM TO Jefferson County Arliiiint,tratofs Office 1820 Jefferson Street P.O.Box 1220 Port Tommar- d.WA 98368 .teiroocc,4 co Jefferson:nu:us DEADLINE:February!Sill of Each Reporting Year Page 6 of 11 Quilcene Fair& Parade LTAC Yearly Reporting Definitions/Instructions Activity Type: Event/Festival: Short-term activity occurring between specific dates(e.g.,4th of July celebration,local marathon) Facility:Municipally-owned facility that operates some or all of the year(e.g.,county historical museum, convention center) Marketing:Activity that provides information to encourage visitors to an area;is typically a year-round activity but may also operate for less than a full year. Activity Date: Activity beginning and ending dates. Actual: Persons estimated to have actually participated in event/festival or visiting a facility.For marketing activity,enter the number of persons estimated to have actually visited area as result of marketing activity. Projected: Persons expected to participate in event/festival or visiting a facility.For marketing activity,enter the number of persons expected to visit area as result of marketing activity. Methodology: Select the methodology used to estimate the actual number of visitors/participants. Direct Count:Actual count of visitors using methods such as paid admissions or registrations,clicker counts at entry points,vehicle counts or number of chairs filled.A direct count may also include information collected directly from businesses,such as hotels,restaurants or tour guides,likely to be affected by an event. Indirect Count:Estimate based on information related to the number of visitors such as raffle tickets sold, redeemed discount certificates,brochures handed out,police requirements for crowd control or visual estimates. Representative Survey: Information collected directly from individual visitors/participants.A representative survey is a highly structured data collection tool,based on a defined random sample of participants,and the results can be reliably projected to the entire population attending an event and includes margin of error and confidence level. Informal Survey: Information collected directly from individual visitors or participants in a non-random manner that is not representative of all visitors or participants. Informal survey results cannot be projected to the entire visitor population and provide a limited indicator of attendance because not all participants had an equal chance of being included in the survey. Structured Estimate: Estimate produced by computing known information related to the event or location.For example,one jurisdiction estimated attendance by dividing the square footage of the event area by the international building code allowance for persons(3 square feet). Other: (please describe) Overall Attendance: Total projected and estimated actual attendance recorded for event,facility or resulting from marketing activity. Total Attendees Traveling 50 miles or more: Total: Total projected and estimated actual number of visitors traveling more than 50 miles to attend event or facility.For marketing organizations,report visitors traveling more than 50 miles to visit area. Of total,attendees who traveled from another state or country: Of the total projected and estimated actual number of visitors traveling more than 50 miles to attend event or facility or visit area,report projected and estimated actual number of visitors who traveled from another state or country. Attendees who stayed overnight: Paid Accommodations: Total projected and estimated actual number of visitors staying in paid lodging establishments such as hotels,motels,bed and breakfasts,etc. Unpaid Accommodations: Total projected and estimated actual number of visitors staying in unpaid accommodations such as family and friends. Paid Lodging Nights: Total projected and estimated actual number of paid lodging nights.One Lodging night=one or more persons occupying one room for one night. Page 7 of 11 Quilcene Fair& Parade EXHIBIT C 1st QUARTER Due by April 30th to afmcknight@cojefferson.wa,us Organization: Contact person: Mailing Address: Phone Number/Email: STARTING BALANCE REVENUE THIS EXPENSES THIS _ ENDING BALANCE PREVIOUS QUARTER QUARTER QUARTER THIS QUARTER Please attach supportive documents.Any attachments may be subject to disclosure as a public record under the Public Records Act,RCW Chapter 42.56.For a minimum of six(6)years,maintain documented proof of payments made,contracts executed,and other expenditures authorized under this Agreement.Upon reasonable notice,provide access to County or State representatives to audit those records. Please provide your reports of the revenue,marketing,services,programs and activities of the prior quarter. JANUARY Incoming Revenue Outgoing Expenses Total FEBRUARY Incoming Revenue Outgoing Expenses Total MARCH Incoming Revenue Outgoing Expenses Total Page 8 of 11 Quilcene Fair& Parade EXHIBIT C 2°' OUARTER Due by July 31 si to afmciculgh4cojefferson.wa.us Organization: Contact person: Mailing Address: Phone Number/Email: STARTING BALANCE -f- REVENUE THIS EXPENSES THIS _ ENDING BALANCE PREVIOUS QUARTER QUARTER _ QUARTER — THIS QUARTER Please attach supportive documents.Any attachments may be subject to disclosure as a public record under the Public Records Act,RCW Chapter 42.56.For a minimum of six(6)years,maintain documented proof of payments made,contracts executed,and other expenditures authorized under this Agreement.Upon reasonable notice,provide access to County or State representatives to audit those records. Please provide your reports of the revenue,marketing,services,programs and activities of the prior quarter. APRIL Incoming Revenue Outgoing Expenses Total MAY Incoming Revenue Outgoing Expenses Total JUNE Incoming Revenue Outgoing Expenses Total Page 9 of 11 Quilcene Fair& Parade EXHIBIT C 3rd OUARTER Due by October 31sS to afrncknight@cojefferson.wa.us jefferson.wa.us Organization: Contact person: Mailing Address : Phone Number/Email: STARTING BALANCE REVENUE THIS EXPENSES THIS _ ENDING BALANCE PREVIOUS QUARTER QUARTER QUARTER i THIS QUARTER Please attach supportive documents.Any attachments may be subject to disclosure as a public record under the Public Records Act,RCW Chapter 42.56.For a minimum of six(6)years,maintain documented proof of payments made,contracts executed,and other expenditures authorized under this Agreement.Upon reasonable notice,provide access to County or State representatives to audit those records. Please provide your reports of the revenue,marketing,services,programs and activities of the prior quarter. JULY Incoming Revenue Outgoing Expenses Total AUGUST Incoming Revenue Outgoing Expenses Total SEPTEMBER Incoming Revenue Outgoing Expenses Total Page 10 of 11 Quilcene Fair& Parade EXHIBIT C 4th OUARTER Due by January 31st to afmcknight@co,j efferson.wa.us Organization: Contact person: Mailing Address: Phone Number/Email: STARTING BALANCE ♦ REVENUE THIS _ EXPENSES THIS _ ENDING BALANCE PREVIOUS QUARTER QUARTER QUARTER — THIS QUARTER Please attach supportive documents.Any attachments may be subject to disclosure as a public record under the Public Records Act,RCW Chapter 42.56.For a minimum of six(6)years,maintain documented proof of payments made,contracts executed,and other expenditures authorized under this Agreement.Upon reasonable notice,provide access to County or State representatives to audit those records. Please provide your reports of the revenue,marketing,services,programs and activities of the prior quarter. OCTOBER Incoming Revenue Outgoing Expenses Total NOVEMBER Incoming Revenue Outgoing Expenses Total DECEMBER Incoming Revenue Outgoing Expenses Total Page 11 of 11 Quilcene Fair& Parade