Loading...
HomeMy WebLinkAboutQuilcene Brinnon Garden Club $3000 (no ins) - 122021 w*.I a .11f-tea AGREEMENT FOR 2022 HOTEL-MOTEL FUNDING FOR TOURISM SERVICES QUILCENE BRINNON GARDEN CLUB This Agreement is by and between JEFFERSON COUNTY(hereinafter known as "COUNTY" and QUILCENE BRINNON GARDEN CLUB WHEREAS, QUILCENE BRINNON GARDEN CLUB 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 QUILCENE BRINNON GARDEN CLUB 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 BRINNON GARDEN CLUB shall use its capabilities and utilize up to $3,000 of funding provided under this agreement to continue and update the ongoing performance of the tourism promotion services consistent with the Itemized List of Promotion Services and Lodging Tax Budget, a copy of which is incorporated herein and attached hereto as Exhibit A SECTION 2: RESPONSIBILITIES OF QUILCENE BRINNON GARDEN CLUB: 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 QUILCENE BRINNON GARDEN CLUB 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 31,2022 OR upon execution of this agreement,whichever is later, provide to the COUNTY: • A billing invoice 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. 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 Hotel/Motel Fund. Any monies under-expended of the total Page: 1 of 13 QUILCENE BRINNON GARDEN CLUB 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 BRINNON GARDEN CLUB. b. The amount of lodging tax revenue allocated for expenditure(whether actually expended or not)by QUILCENE BRINNON GARDEN CLUB 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 QUILCENE BRINNON GARDEN CLUB 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$3,000 for 2022. Payments are to be predicated on submittal of reports defined in Section 2. Payment will be made by the COUNTY upon receipt of an invoice on the next available billing cycle. SECTION 4: TERM This Agreement shall be for a term of one year, commencing on January 1, 2022 and ending on December 31,2022, except for the reports referenced in Section 2, due January 31, 2023 and February 28, 2023. Work performed during the term and pursuant to this Agreement, but prior to its complete execution, is hereby ratified. SECTION 5: ASSIGNMENT Either party to the agreement shall not assign this Agreement, except by signed amendment. SECTION 6: MODIFICATION This Agreement may be modified by mutual written agreement executed by both parties. 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. QUILCENE BRINNON GARDEN CLUB may terminate this Agreement upon thirty(30)days written notice to Page: 2 of 13 QUILCENE BRINNON GARDEN CLUB the COUNTY. In the event of termination under this clause,the County shall be liable to pay only for services rendered prior to the effective date of termination. If termination covers a period for which payment has already been made, QUILCENE BRINNON GARDEN CLUB 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 BRINNON GARDEN CLUB 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 BRINNON GARDEN CLUB's negligence or breach of any of its obligations under this Agreement; provided that nothing herein shall require the QUILCENE BRINNON GARDEN CLUB 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 BRINNON GARDEN CLUB'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 BRINNON GARDEN CLUB's negligence, or the negligence of the QUILCENE BRINNON GARDEN CLUB's agents or employees. The QUILCENE BRINNON GARDEN CLUB specifically assumes potential liability for actions brought against the COUNTY by the QUILCENE BRINNON GARDEN CLUB's employees, or any other persons engaged in the performance of any work or service required of the QUILCENE BRINNON GARDEN CLUB 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 BRINNON GARDEN CLUB 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 BRINNON GARDEN CLUB 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. 1. Worker's Compensation and Employer's Liability Insurance as required by the State of Washington. The QUILCENE BRINNON GARDEN CLUB shall maintain Workers' Compensation coverage as required under the Washington State Industrial Insurance Act, RCW Title 51, for all QUILCENE BRINNON GARDEN CLUB employees, agents and volunteers eligible for such coverage under the Industrial Insurance Act. 2. Commercial Automobile Liability Insurance providing bodily injury and property damage liability coverage for all owned and non-owned vehicles assigned to or used in Page: 3 of 13 QUILCENE BRINNON GARDEN CLUB the performance of the work for a combined single limit of not less than $1,000,000 per occurrence in connection with QUILCENE BRINNON GARDEN CLUB's performance of the contract, including: a. Owned Automobiles; b. Hired Automobiles; and c. Non-owned Automobiles. 3. General Commercial Liability Insurance in an amount not less than a single limit of one million dollars ($1,000,000.00)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); e. Independent Contractors and subcontractors; f. Blanket Contractual Liability. Said commercial automobile liability policy and general commercial liability policy shall name the County as an additional insured and shall include a provision prohibiting cancellation or reduction of coverage of said policy except upon thirty(30) days prior written notice to the County. Certificates of coverage as required by this Section shall be delivered to the County within thirty(30) days of execution of this Agreement. The County may, upon the Contractor's failure to comply with any or all provisions of this contract relating to insurance, withhold payment or compensation that would otherwise be due to the Contractor. If the proof of insurance or certificate indicating the County is an"additional insured"to a policy obtained by the Contractor 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 the Contractor to obtain the full text of that endorsement and forward that full text to the County. All insurance policies obtained by QUILCENE BRINNON GARDEN CLUB in order to comply with this Section shall be primary and non-contributory as against any coverage provided through any memorandum of coverage for third party liability claims or actions obtained and retained by the County through a Ch. 48.62 RCW"Risk Pool." 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. Page: 4 of 13 QUILCENE BRINNON GARDEN CLUB The insurance maintained by QUILCENE BRINNON GARDEN CLUB under this Agreement shall not in any manner limit or qualify the liabilities or obligations of QUILCENE BRINNON GARDEN CLUB under this Agreement. SECTION 10: INDEPENDENT CONTRACTOR The QUILCENE BRINNON GARDEN CLUB and the COUNTY agree that the QUILCENE BRINNON GARDEN CLUB 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 BRINNON GARDEN CLUB nor any employee of the QUILCENE BRINNON GARDEN CLUB shall be entitled to any benefits accorded County employees by virtue of the services provided under this agreement. The COUNTY shall not be responsible for withholding or otherwise deducting federal income tax or social security or for contributing to the state industrial insurance program, otherwise assuming the duties of an employer with respect to the QUILCENE BRINNON GARDEN CLUB, or any employee, representative, agent or contractor of the QUILCENE BRINNON GARDEN CLUB. The QUILCENE BRINNON GARDEN CLUB 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 QUILCENE BRINNON GARDEN CLUB 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 QUILCENE BRINNON GARDEN CLUB 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 QUILCENE BRINNON GARDEN CLUB 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 QUILCENE BRINNON GARDEN CLUB. Page: 5 of 13 QUILCENE BRINNON GARDEN CLUB APPROVED and signed this day of 4.,.=2021. JEFFERSON COUNTY Attest: BOARD COMMISSIONERS GA-06 Carolyn allaway, r Kate Dean,Chair Clerk of the Board Approved as to Form: QUILCENE BRINNON GARDEN CLUB December 10,2021 _� Philip C.Hunsucker, Authorized Official P, -�r Chief Civil Deputy Prosecutor Page: 6 of 13 QUILCENE BRINNON GARDEN CLUB EXHIBIT A Itemized List of Proposed Tourism Promotion Services 1. KertniYeti L . of Proposed Itdruilrirn Promotion Servic-.-,s Organizatior, (Gr j!(.,!AlivoN PI...IN I In the following space or on a s4,iparate sheet of paper, please specify each proposed tourism promotion, facility, event or actwfty, Including quantities and costs(see examples at bottom of page). firi4J ed /1,1-41)v.;/.0-1 64A Aosi wint 00 _x/s74 3 fit (34 c,c- s jN j of' LTSs ujoc-,LL,;.ste.Lt .4-7` (f-S t-- is 't 1_oN6 pc OA ( A , 711T-P )v//e 1)4 y tc I S 17‘-t: 1 TF7Z A 604L n4 t,-)1:71?‹CNA 0142 Fa 71i k—V1 L oturz- s p xou /je- t tifo 7 tt 5 6 Pt/tA/7 kidhlt% 4" .,/-1L e 4,t 66. /tie , 13,/ Pti4( ti/A/6 /, 4-1 I 60 2 A Al l) St tc. //v /17 " FtA ,I,RE 6 t ii cc (01"m4 NI X r- Examples of how to tit your pToposed Tourism promotion services or eyeril(ptesse be as specifs AS. P08S16LE about the aerie ,quantities,the tourism market,distribution rnettod,and 10,000 proTotional rack cards fortwrridor from Poland to Bellingham,April- June 2018. .. $1.335 The 7ask cards øt promote an eventfriotelirestaorarrt promotional package Desicr and g . .... . .......... ... . .. ............ 51,250 Distribution by XYZ r„,orriparl . „ $ 5CC 5 nours of star fime at$17.00 per hour to write sopy,edit and proof the cards 85 113 page black and white event pro4-oblional advertisement XYZ Magazine,Juiy 2018 ecfitiort 31 500 XYZ Magazine has 25C.000 subscribers ln western and northwest states.This 1/3-page ad tU be pe f a futi-page advertisement being coordinated by the CB XYZ Maguire will match the value of he edverti3ernent with a feature article on Jefferson County and the event n the same aditton Page: 7 of 13 QUILCENE BRINNON GARDEN CLUB Exhibit B Jurisdiction Lodging Tax Reporting Form - To Be Submitted to Jefferson County Administrator's Office No Later than February 28th of each Year Lodging Tax Reporting F131423 Osp=zr2e=aw2Actuag.firradang promws._Ism-4 "Decal el.--tvr. a.mroner.tova.4 tocr.:=-:•i.atedI worried es voe.c..4ted try rawx.peyfit 3ngtrr e,-/v 1w2a:,TanuLlama ors:equasti Is=for EACH amlary assarizelet.1,rente asizeitr4 Tsar 2*rum'ritpl MS:15 0 564.P3 5i:c f„ I Arai:kaudericia 001=::2-17.1et,; An.YrttOrlme. 4.iialAtra • 0 Slalom:, r)matt4rxr Atat424.StVal nrce 1 tatvat?Eat Drite 7 Tug 7.est .4.crroirr ; 1 ficatrx larsemt. Ammar korded: Attradinace 13 -2.'mator ..11:1-mIss:'Pito'Air Id Utt,:la.#.kzatexaerlaroan. .• E.For_stzer 41 7r.t.'414,VArt.. 7T1 krkge Acrad,' Usterilder4Haisrli 1,31zt. c*: C'aC (-2)C.raszt C.ar.nr* °lama r:0)07r- 0Rrirs'filmr4 (72..s heirsa'teurer -::flec.r.sertatot'Amor r-. Okiarnal$aator r)7-fricated Sattate )aftrmal Icatter krartnok Sarnatte OZoter ,svattli. tl 5.1ittiffaor of...trisa(sts vkla Tzar 3.1 Mlles 3r Mare 14 nitniAr If A-mm.4am rh'lz, 7.:Kmrrem n Put kastaralattors. • Ptote Prgtscasi" ..• 41ctfit' Aztat- Xtelfrokialegt Ohm. ( tact xite c`. NfetteilbLer -11041...7"ac CrEtt;74.1nr* lebEct rAuce RA:metaattee'F.4urso 0 htirscrr.igr0..tvraettetw ( )itrucatml 114:mats' )kteral ittsr 031racrzteilivitrutte c fl CA:A, Yittebal intuDatt,r41Le Talog.ee inetAacte-ctize ma3";- t reritri5Nigitm- • PorgErairi k4kx..re. • Alue. m4. Notoehoor Qui: 0 Dna..;rozr Marttutiatr. .-twrit Cue,: ..jr:..ract 04vatt 10/aver C4.7ttr• ',„,,,Repramtmattin 51.1r4r.. :adLie JIArgramtarmeAreter Oldittai ittri.ve Oietty,..7m1sa-thure )atierzo;311trer in-tcrazetil •11210*" 0)/e1 *iest L4I*g.Tax Vtilvd". larentcrione, Niriteeirgizmiug'no..h.frond hepett Ave** RETVICV ititi FORM TO tiattwa Coms.-5,Jeantracvrattr Owe 1.12$..11e&rt42.a 5tresoi Box rein lhottrowtai 13rA`,OS168 stigorcrm.4,izoy.;gitkr:ou.=,xx FFEADLEVEz FArturr:Ma of FAA Itopyrtitiq *Air Page: 8 of 13 QUILCENE BRINNON GARDEN CLUB 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: 9 of 13 QUILCENE BRINNON GARDEN CLUB EXHIBIT C 1st OUARTER Due by April 30th to ofm h,l p,"cfly_m_wado Organization: Contact person: Mailing Address : Phone Number/Email : STARTING BALANCE + REVENUE TI--I; _ 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: 10 of 13 QUILCENE BRINNON GARDEN CLUB EXHIBIT C 2"d QUARTER Due by July 31"to tfrnckn geo jefr r_ 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. APRIL Incoming Revenue Outgoing Expenses Total • • • • MAY Incoming Revenue Outgoing Expenses Total • • • • JUNE Incoming Revenue Outgoing Expenses Total • • Page: 11 of 13 QUILCENE BRINNON GARDEN CLUB EXHIBIT C 3rd OUARTER Due by October 31St to afmcknight@,cojeffers n,v, Organization: Contact person: Mailing Address: Phone Number/Email : STARTING BALANCE REVENUE THEE _ 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. JULY Incoming Revenue Outgoing Expenses Total • • AUGUST Incoming Revenue Outgoing Expenses Total SEPTEMBER Incoming Revenue Outgoing Expenses Total Page: 12 of 13 QUILCENE BRINNON GARDEN CLUB EXHIBIT C 4th OUARTER Due by January 31"to OrMcknitIfil _•jcffer'nn.wa 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 j Total DECEMBER Incoming Revenue Outgoing Expenses Total • • Page: 13 of 13 QUILCENE BRINNON GARDEN CLUB . 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$3,000; Quilcene Brinnon Garden Club 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 Brinnon Garden Club $3,000 RECOMMENDATION: Approve and sign the agreement. REVIEWED BY: /€/ % L&/ /z l Z Mark McCauley I terim County Administrat Date: CONTRACT REVIEW FORM Clear Form (INSTRUCTIONS ARE ON THE NEXT PAGE) CONTRACT WITH: Quilcene Brinnon Garden Club Contract No: LTAC QBGC Contract For: Lodging Tax Term: 1 yr COUNTY DEPARTMENT: County Administrator Contact Person: Adiel McKnight Contact Phone: 360-385-9102 Contact email: afmcknight@co.jeffersonl.wa.us AMOUNT: $3,00o PROCESS: _ Exempt from Bid Process Revenue: Cooperative Purchase Expenditure: Competitive Sealed Bid Matching Funds Required: Small Works Roster Sources(s)of Matching Funds _ Vendor List Bid Fund # 125 _ RFP or RFQ Munis Org/Obj 12555730/411124 Other: APPROVAL STEPS: STEP 1: DEPARTMENT CERTIFIES C PL C H J 3.55.080 AND CHAPTER 42.23 RCW. CERTIFIED: i _ N/A:I I Signature Date STEP 2: DEPARTMENT CERTIFIES THE PERSON ROPOSED FOR CONTRACTING WITH THE COUNTY (CONTRACTOR) HAS N T BEE DEBARRED BY ANY FEDERAL, STATE, OR LOCAL AGENCY. ('; • CERTIFIED: Fri 1 N/A: ' I /,9 Signature Date STEP 3: RISK MANAGEMENT REVIEW(will be added electronically through Laserfiche): Electronically approved by Risk Management on 12/10/2021. STEP 4: PROSECUTING ATTORNEY REVIEW(will be added electronically through Laserfiche): Electronically approved as to form by PAO on 12/10/2021. Standared County grant contract. STEP 5: DEPARTMENT MAKES REVISIONS & RESUBMITS TO RISK MANAGEMENT AND PROSECUTING ATTORNEY(IF REQUIRED). STEP 6: CONTRACTOR SIGNS STEP 7: SUBMIT TO BOCC FOR APPROVAL 1 �� Co ivulit Board of County Commissioners t7�4'* 5 co6 0I. 1820 Jefferson Street w '' PO Box 1220 cc Port Townsend, WA 98368 }; ` ;' Kate Dean,District 1 Heidi Eisenhour,District 2 GregBrotherton,District 3 �`s NG'S. December 20, 2021 Quilcene Brinnon Garden Club Ruth Dunham P.O. Box 14 Quilcene,WA 98376 Dear Ruth Dunham, Enclosed for signature are two (2) originals for AGREEMENT re: 2022 Hotel Motel (Lodging Tax) Grant Funding; In the Amount of$3,000; Quilcene Brinnon Garden Club Please sign both, keep one and return the second to: Jefferson County Commissioner's Office Attn: Adiel McKnight P.O. Box 1220 Port Townsend, WA 98368 • Please remember that on or before April 30; July 31; October 31, 2021 and January 31, 2022 you are required to provide to the County: A quarterly report of the use, services, programs and activities 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 by February 28th of each year along with Exhibit B attached to your contract. • Insurance shall be obtained as outlined in the terms of the Agreement and provide a copy to this office. • Payment will be provided upon invoice, subject to the terms of the Agreement Thank you for your assistance. Sincerely, Adiel McKnight Executive Assistant Phone (360) 385-9100 Fax (360) 385-9382 jeffbocc@co.jefferson.wa.us