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HomeMy WebLinkAboutWooden Boat Foundation $10,000 ex 06.30.23 - 102323 AGREEMENT FOR 2024 HOTEL-MOTEL FUNDING FOR TOURISM SERVICES WOODEN BOAT FOUNDATION v�1 This Agreement is by and between JEFFERSON COUNTY(hereinafter known as ---CC "COUNTY" and the WOODEN BOAT FOUNDATION(hereinafter known as "WOODEN BOAT FESTIVAL"). WHEREAS,the WOODEN BOAT FOUNDATION is a non-profit corporation of the State of Washington; and WHEREAS,the COUNTY desires to promote tourism by documenting, preserving and displaying County heritage for the benefit of its residents and to encourage tourist interest in 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 WOODEN BOAT FESTIVAL to promote, operate and maintain the WOODEN BOAT FESTIVAL as a cultural resource and tourism destination,and to provide information to tourists and residents about the local area; IN CONSIDERATION of the mutual covenants and agreements herein it is agreed by the parties as follows: SECTION 1: SERVICES TO BE PERFORMED The WOODEN BOAT FESTIVAL shall use its capabilities and utilize up to $10,000 of funding provided under this agreement to continue and update the ongoing performance of the following tourism promotion services consistent with the Itemized List of Proposed Tourism Promotion Services and Lodging Tax Budget a copy of which is incorporated herein and attached hereto as Exhibit A: 1. Marketing and Promotions of the WOODEN BOAT FESTIVAL including: a. Printing and distribution b. Social Media Advertising c. Google ads d. Radio e. Staff time SECTION 2: RESPONSIBILITIES OF THE WOODEN BOAT FESTIVAL 1. On or before January 31; April 30;July 31; October 31,2024; and January 31,2025, provide to the COUNTY: see Exhibit C, attached hereto and incorporated; • A quarterly report of the use, services,programs and activities of the WOODEN BOAT FESTIVAL under this Agreement for the prior quarter; Page: 1 of 12 Wooden Boat Foundation • 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 2024. 2. On or before January 31, 2024 (OR upon execution of this agreement) and July 31,2024, provide to the COUNTY: • A billing statement requesting payment of Hotel-Motel Funding for the current half 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. Any monies under-expended of the total funding allocated under this Agreement shall be refunded to Jefferson County by January 31, 2025. 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 WOODEN BOAT FESTIVAL. b. The amount of lodging tax revenue allocated for expenditure(whether actually expended or not)by the WOODEN BOAT FESTIVAL 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 WOODEN BOAT FESTIVAL 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$10,000 for 2024. 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. Page: 2 of 12 Wooden Boat Foundation SECTION 4: TERM This Agreement shall be for a term of one year, commencing on January 1, 2024 and ending on December 31, 2024, except for the reports referenced in Section 2, due January 31,2025 and February 28, 2025. All activities performed pursuant to this Agreement within its term and prior to its execution are hereby ratified. SECTION 5: ASSIGNMENT Either party to the agreement shall not assign this Agreement,except by signed amendment. SECTION 6: MODIFICATION This Agreement may be modified by mutual written agreement executed by both parties. 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 WOODEN BOAT FESTIVAL may terminate this Agreement upon thirty(30)days written notice to the COUNTY. In the event of termination under this clause,the County shall be liable to pay only for services rendered prior to the effective date of termination. If termination covers a period for which payment has already been made, the WOODEN BOAT FESTIVAL 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 WOODEN BOAT FESTIVAL shall indemnify and hold the COUNTY, and its officers, employees,agents and volunteers(and their marital communities)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 WOODEN BOAT FESTIVAL's negligence or breach of an of its obligations under this Agreement;provided that nothing herein shall require WOODEN BOAT FESTIVAL 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,agents and volunteers(and their marital communities), and; proyided further that if the claims or suits are caused by or result from the concurrent negligence of: (a) WOODEN BOAT FESTIVAL's agents or employees; and , (b) the COUNTY, its officers, employees agents and volunteers (and their marital communities), 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 WOODEN BOAT FESTIVAL's negligence, or the negligence of WOODEN BOAT FESTIVAL's agents or employees. Page: 3 of 12 Wooden Boat Foundation 4111 WOODEN BOAT FESTIVAL specifically assumes potential liability for actions brought against the COUNTY by WOODEN BOAT FESTIVAL's employees,including all other persons engaged in the performance of any work or service required of WOODEN BOAT FESTIVAL under this Agreement and, solely for the purpose of this indemnification and defense, WOODEN BOAT FESTIVAL specifically waives any immunity under the state industrial insurance law, Title 51 RCW. WOODEN BOAT FESTIVAL recognize that this waiver was specifically entered into pursuant to provisions of RCW 4.24.115 and was subject of mutual negotiation. SECTION 9: INSURANCE WOODEN BOAT FESTIVAL shall obtain and keep in force during the term of the Agreement, or as otherwise required, the following insurance: A. Commercial General Liability Insurance. WOODEN BOAT FESTIVAL shall maintain commercial general liability coverage on a form acceptable to Jefferson County Risk Management for bodily injury, personal injury, and property damage, with a limits of not less than in the amount of at least$1 million per occurrence, for bodily injury, including death, and property damage. B. Worker's Compensation(Industrial Insurance). WOODEN BOAT FESTIVAL shall maintain workers' compensation insurance at its own expense, as required by Title 51 RCW, for the term of this Agreement and shall provide evidence of coverage to Jefferson County Risk Management, upon request. SECTION 10: INDEPENDENT CONTRACTOR The WOODEN BOAT FESTIVAL and the COUNTY agree that the WOODEN BOAT FESTIVAL 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 WOODEN BOAT FESTIVAL nor any employee of the WOODEN BOAT FESTIVAL 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 WOODEN BOAT FESTIVAL, or any employee, representative, agent or contractor of the WOODEN BOAT FESTIVAL. The WOODEN BOAT FESTIVAL 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 WOODEN BOAT FESTIVAL 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. Page: 4 of 12 Wooden Boat Foundation SECTION 12: DISCRIMINATION PROHIBITED The WOODEN BOAT FESTIVAL 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 WOODEN BOAT FESTIVAL 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 WOODEN BOAT FESTIVAL. APPROVED and signed tl1js. ✓. day of C/C , 2023 ••••.����FERSUN �.'oMM�Ssi' c�., JEFFERS A'N COUNTY Attest: _` ' �' �2m:Z BOA' i O� COMMISSIONERS ca.�(� ;>iwi• S -� _ � Carolyr'Gallaway, CMC s''v�0\ •'0?•.' reg Brotherto. Chair 0 Clerk of the Board '••.,,�ASHiS", •'• Approved as rp Form: W ODEN BOAT FOUNDATION n r 14tgdom'i yw' 10/18/2023 'L Ql.k, ,,,,,, , dô , ``�„ i i Philip C. Hunsucker, uthorized 0 icial Chief Civil Deputy Prosecutor Page: 5 of 12 Wooden Boat Foundation EXHIBIT A Itemized List of Proposed Tourism Promotion Services and Lodging Tax Budget 1. Itemized List of Proposed Tourism Promotion Services I his veor we are requesting support for a suite of proirhotional services specifically targeted to reach °kit-of-town cultural tour,sts family visitors. and individual explorers to Woccier Roar Fest vol onO to Our COMmunity year-round These efforts are outlined below If these promotional efforts;can be supported at the level noted below, this year we are also hoping L t AC wilt consider supporting ..-iLl,ce-'urne investment to benefit a number of tourist-oriented eyent5 i- our community beyond W<XXJer Boat FeStival the put ose of a trailer to enable more ettoent community use of WBF's Derimeter fencing This resource s already made °vadat-me tree-ol-chorge to Pr I TOWriSeird Film Festival and to The Production Alliance for several evenVS, but without a safe and secure method of transport, its usability is limited vve hope 0 Ac will support this ,nvestrhent that will help us share this resource through0Ait Our COunty Rem Expense Vele edit, avragn end PrcaY OrCforil Ort01'1-art,.,o1.6 SI6 5.00 Pr,'t&dstrbute pfer-fraoarol rrIntOraoitS IlOra7,-"-5C0fT100r- VICJCIICI 8 C to Portioro OR S22.iXo 2 i:411-page Miar,7xls r 48 Ahortn..-noqi-,71r19 Itlf,4_gort io K.civr,b,ii.on:i Sl,i!•€o Surrr^er riCti'i'slter s 7-a-sclo- full ry-ii,- 1 S'MD WIXatlengett.Moglcut^e 0'.41 page ad v.e5c, scic,,-ii 1.1..)..-ho Alveersr.9 S2.20:7) Occgle a.dsi'rAglel Aever.isrg S1327) t Ordr?cv.s...3W Licnt,ea tervce r• st:-.res and resleuronls erra...nr1 sAirirtio oral Ensrsioi9. S88i) S ur:Pisi Puol•-:rldx.,Jrtif•-•"Arlt)rg 14=cgs pee weeg.2 a.:_etng lr'ig rrna S-1 523 T7A1-31 nr ,racnol ciapc.-a—it', for 1.,'(-Of faiier wsitc.0.•'; incar crtivert...-.Lrg aver3.4144.1,: i52 547 Total(TIC request for prorrsotiosuot support 1121.000 Spo.:-.+al,r2puos:: "raffilf ',74'f..7.•;1"•.,1 FP-'r rq -1,1..,l'i3i:litr,.,,E4 Ely 011,•;t0';(:)ci,31 Orgartlat ci-,,. $a OD T•7,01 t TAC QEK4i,*Pir. S33,ht`i Page 6 of 12 Wooden Boat Foundation Exhibit B Jurisdiction Lodging Tax Reporting Form — To Be Submitted to Jefferson County Administrator's Office No Later than February 28th of each Year Lodging Tax Reporting Form Organization-receiving$inriTn to proattote fe.-tiv-aL.:pecial event and tomasm-related activities thloueo tournan-related facali ties owned or sponsored by non-profit organizations or the local jurisdiction are requited to complete dun form for EACH activity. . I Organization Name Repotting g Year 2 Sponsor Type(Check One): 0 501(c we3 j 0 501(0;6) 0 J anal Junsdictim 02Meir Evp tti : 3&unityNaume 4 Activity Type(Check One): )Even Festival* 0 Facirn^ 0 Marketing* 5 Activity Start Date*: 6 Activity End Mite*: 7 Taal Cast of Activity: S 8 Amount Requested: 3 9 Amount Awarded S 10 Overall Attendance* L3 Number of Attendees Who Stayed Ove amJs n Uxpaid Accornnnniarinrr;* a) Projected* a) Projected* b) Actual* b) Amu c) Methodology(Check One- ()Direct Cotizz c) Methndobcy(Check Ciao 0 Direct Car'sae ()Indirect Cou>ffi' ORepttesearatic°e Survey* 0ct Cater' Feprese.*,nve army' InfntmalSu>rvey* 0 Strummed Erunare* i 0y2 1Sarver" 0ScrummedE;riratr+* *QOther(explain): r, f ;e plain): 11'_ember of Attendees Who Traveled 5.3 Miles or Yore* 14 Number of Attendees Who Stayed Oc-anigFt in Paid dccrxr rermo • a) Projected* a) Projected* b) Actual* h) Actual' c) MethadoIoev(Check Owe): 0 Direct Came* c) Menodology(Check Come 0?;sect Come Indirect Comm* 0 F,al re;e=aanve dir Survey* 0 aect Cisme Oltepresa ari a Survey* 0 Informal Sur * 0 Stincnued E are* 0;nirrmal Stirrer a Savoured Estimate* 0 Other( ): 0 One'explain): 12 Number of Attendees Who Traveled tiuxn Amber Stare or Camay* 15 Number of Paid T wine Nisi; a) Pmiected* a) Projected* b) Actual* b) Actual* c) 1ltethodology(Check One): ^'�y J Direct Caacr c} �M��ethodoiarc(Check Cie: �^� 0 3Comeect Co 0Inddiirect Count* ORepteseraanve Storey* i.J Indirect Count* ti..1F e•aame Sumer* 0 Jofnmvl Starer* 0 Shvcwctnred Eiimare* }dal Striver 0 Strummed Estimate* Q (explain): (i)06.3:evlainc *See Lodging Tax Yearly Reporting Definitions Instructions Name of Jnd+ividual Who Prepared Report Phone rr: E-Mail Address RETURN'THIS FORM TO: Jefferson County Administrator's Office 1820 Jefferson Street P.O.Box 1220 Port Townsend,WA 98368 jeffboce ir':co.jeferuon.wa.a DEADLINE_February S th of Each Reporting Year Page 7 of 12 Wooden Boat Foundation 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 8 of 12 Wooden Boat Foundation i EXHIBIT C 1st QUARTER Due by April 30th to afmcknight(a�co.jefferson.wa.us Organization: Contact person: Mailing Address: Phone Number/Email: 1. LTAC Funds received from the County 15t QTR: ORGANIZATION Amount Received Overspent Refund TOTAL 1st Awarded From (+) Required QTR by JeffCo JeffCo Underspent LTAC (-)of LTAC FUNDS funds SPENT 2. LTAC funds spent by your organization 1'QTR (include 200 word limit regarding activities and funds spent with an itemized statement and supporting documentation ie: invoices paid, receipts from payment,): 3. LTAC funds balance remaining 1st QTR: 4. Please attach your organization's report for all revenue, marketing, services, programs and activities of the prior quarter. This report and any attachments may be subject to disclosure as a public record under the Public Records Act, RCW Chapter 42.56. A minimum of six years, you must maintain documented proof of payments made, contracts executed and other expenditures authorized under your Agreement with Jefferson County. Upon reasonable notice, you must be able to provide access to County or State representatives to audit those records. Page 9 of 12 Wooden Boat Foundation EXHIBIT C 2' QUARTER Due by July 31st to afmcknightPco.jefferson.wa.us Organization: Contact person: Mailing Address: Phone Number/Email: 1. LTAC Funds received from the County 2'd QTR: ORGANIZATION Total Total Overspent Refund TOTAL TOTAL 2nd Amount Received (+) Required I"QTR QTR Awarded Underspent LTAC LTAC by JeffCo of JeffFromCo (-) LTAC FUNDS FUNDS funds SPENT SPENT 2. LTAC funds spent by your organization 2nd QTR (include 200 word limit regarding activities and funds spent with an itemized statement and supporting documentation ie: invoices paid, receipts from payment,): 1. LTAC funds balance remaining 2" QTR: 2. Please attach your organization's report for all revenue, marketing, services, programs and activities of the prior quarter. This report and any attachments may be subject to disclosure as a public record under the Public Records Act, RCW Chapter 42.56. A minimum of six years,you must maintain documented proof of payments made, contracts executed and other expenditures authorized under your Agreement with Jefferson County. Upon reasonable notice, you must be able to provide access to County or State representatives to audit those records. Page 10 of 12 Wooden Boat Foundation EXHIBIT C 3rd QUARTER Due by October 31st to afmcknightPco.jefferson.wa.us Organization: Contact person: Mailing Address: Phone Number/Email: 1. LTAC Funds received from the County 3rd QTR: ORGANIZATION Total Total Overspent Refund TOTAL TOTAL 2" TOTAL Amount Received (+) Required I"QTR QTR 3rd QTR Awarded Underspent LTAC LTAC LTAC byJeffCo From JeffCo (-)of LTAC FUNDS FUNDS FUNDS funds SPENT SPENT SPENT 2. LTAC funds spent by your organization 3rd QTR (include 200 word limit regarding activities and funds spent with an itemized statement and supporting documentation ie: invoices paid, receipts from payment,): 2. LTAC funds balance remaining 3'QTR: 3. Please attach your organization's report for all revenue, marketing, services, programs and activities of the prior quarter. This report and any attachments may be subject to disclosure as a public record under the Public Records Act, RCW Chapter 42.56. A minimum of six years, you must maintain documented proof of payments made, contracts executed and other expenditures authorized under your Agreement with Jefferson County. Upon reasonable notice, you must be able to provide access to County or State representatives to audit those records. Page 11 of 12 Wooden Boat Foundation EXHIBIT C 4th QUARTER Due by January 31st to afmcknight@ co.jefferson.wa.us Organization: Contact person: Mailing Address: Phone Number/Email: 1. LTAC Funds received from the County 4th QTR: ORGANIZATION Total Total Overspent Refund TOTAL TOTAL TOTAL TOTAL Amount Received (+) Required 1"QTR 2' QTR 3rd QTR 4th QTR Awarded Underspent LTAC LTAC LTAC LTAC byJeffCo From JeffCo (-)of LTAC FUNDS FUNDS FUNDS FUNDS funds SPENT SPENT SPENT SPENT 2. LTAC funds spent by your organization 4th QTR (include 200 word limit regarding activities and funds spent with an itemized statement and supporting documentation ie: invoices paid, receipts from payment,): 3. LTAC funds balance remaining 4th QTR: 4. Please attach your organization's report for all revenue, marketing, services, programs and activities of the prior quarter. This report and any attachments may be subject to disclosure as a public record under the Public Records Act, RCW Chapter 42.56. A minimum of six years, you must maintain documented proof of payments made, contracts executed and other expenditures authorized under your Agreement with Jefferson County. Upon reasonable notice, you must be able to provide access to County or State representatives to audit those record Page 12 of 12 Wooden Boat Foundation Issue Date 11/2/2023 Cert#:0000044631 Non Profit Insurance Program Certificate of Coverage THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONVEYS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS CERTIFICATE DOES NOT AMEND,EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW.THIS CERTIFICATE OF COVERAGE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S),AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT:If the certificate holder is an ADDITIONAL INSURED,the policy(ies)must be endorsed.If SUBROGRATION IS WAIVED,subject to the terms and conditions of the policy,certain coverage may require an endorsement.A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER COMPANIES AFFORDING COVERAGE Clear Risk Solutions GENERAL LIABILITY 451 Diamond Drive American Alternative Insurance Corporation,et al. Ephrata,WA 98823 AUTOMOBILE LIABILITY American Alternative Insurance Corporation,et al. INSURED PROPERTY American Alternative Insurance Corporation,et al. Northwest Maritime Center MISCELLANEOUS PROFESSIONAL LIABILITY 431 Water Street Princeton Excess and Surplus Lines Insurance Company Port Townsend,WA 98368 COVERAGES THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE COVERAGE PERIOD INDICATED, NOT WITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. TYPE OF INSURANCE POLICY NUMBER POLICY EFF POLICY EXP DESCRIPTION LIMITS DATE DATE GENERAL LIABILITY COMMERCIAL GENERAL LIABILITY N1-A2-RL-0000013-14 6/1/2023 6/1/2024 PER OCCURRENCE $5,000,000 OCCURRENCE FORM PER MEMBER AGGREGATE $10,000,000 INCLUDES STOP GAP PRODUCT-COMP/OP $5,000,000 PERSONAL&ADV.INJURY $5,000,000 (LIABILITY IS SUBJECT TO A$350,000 SIR PAYABLE FROM PROGRAM FUNDS) ANNUAL POOL AGGREGATE $50,000,000 AUTOMOBILE LIABILITY ANY AUTO N1-A2-RL-0000013-14 6/1/2023 6/1/2024 COMBINED SINGLE LIMIT $5,000,000 (LIABILITY IS SUBJECT TO A 350,000 SIR PAYABLE FROM PROGRAM FUNDS) ANNUAL POOL AGGREGATE NONE PROPERTY N1-A2-RL-0000013-14 6/1/2023 6/1/2024 ALL RISK PER OCC EXCL EQ&FL $75,000,000 EARTHQUAKE PER OCC Excluded FLOOD PER OCC Excluded (PROPERTY IS SUBJECT TO A$350,000 SIR PAYABLE FROM PROGRAM FUNDS) ANNUAL POOL AGGREGATE NONE MISCELLANEOUS PROFESSIONAL LIABILITY N1-A3-RL-0000060-14 6/1/2023 6/1/2024 PER CLAIM $5,000,000 (LIABILITY IS SUBJECT TO A$350,000 SIR PAYABLE FROM PROGRAM FUNDS) ANNUAL POOL AGGREGATE $40,000,000 DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES I SPECIAL ITEMS Evidence of coverage only. CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF,NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. CERTIFICATE HOLDER AUTHORIZED REPRESENTATIVE Wooden Boat Foundation 041)(AA 1 431 Water Street Port Townsend,WA 98368 NoRry 4. NORTHWEST MARITIME CENTER W011::" `' 3 1- A 4j 3 ill 7 November 2023 Jefferson County Commissioners Office Attn: Adiel McKnight P.O. Box 1220 Port Townsend WA 98368 Dear Adiel: Please find enclosed a signed copy of our 2024 Hotel Motel funding contract for Wooden Boat Foundation, as well as a current insurance certificate for WBF. Please don't hesitate to be in touch if you need more information. Best wishes, Katie Oman Chief Operating Officer Encl: contract Insurance cert 431 Water Street, Port Townsend,WA 98368 nwmaritime.org 1360.385.3628 Consent Agenda Commissioners Office JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST TO: Board of County Commissioners FROM: Adiel McKnight, Executive Assistant DATE: kcfriaZV)-3 , 2023 SUBJECT: AGREEMENT re: 2024 Hotel Motel (Lodging Tax) Grant Funding; In the Amount of$10,000; Wooden Boat Foundation STATEMENT OF ISSUE: This agreement provides grant funding for 2024 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 September 19, 2023 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 October 2, 2023. FISCAL IMPACT: Wooden Boat Foundation $10,000 RECOMMENDATION: Approve and sign the agreement. REVIEWED BY: AMcCi% raule; ounty Administrator Date: CONTRACT REVIEW FORM Clear Form (INSTRUCTIONS ARE ON THE NEXT PAGE) CONTRACT WITH: Wooden Boat Foundation Contract No: LTAC WBF Contract For: Wooden Boat Festival Term: 2024 COUNTY DEPARTMENT: County Administrator Contact Person: Adiel McKnight Contact Phone: 102 Contact email: afmcknight@co.jefferson wa.us AMOUNT: s o,000 PROCESS: ^ Exempt from Bid Process Revenue: Cooperative Purchase Expenditure: sio,000 P 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 12555730/411126 ✓ Other: APPROVAL STEPS: STEP 1: DEPARTMENT CERTIFIES COM I C ITH J .55.080 AND CHAPTER 42.23 RCW. CERTIFIED: ❑ N/A:El /6./0, 6 ture Date STEP 2: DEPARTMENT CERTIFIES E RSO PROPOSED FOR CONTRACTING WITH THE COUNTY (CONTRACTOR) HAS NO BEEN D BY ANY DERAL, STATE, OR LOCAL AGENCY. CERTIFIED: ❑ N/A: ID 'i ature Date STEP 3: RISK MANAGEMENT REVIEW(will be added electronically through Laserfiche): Electronically approved by Risk Management on 10/17/2023. STEP 4: PROSECUTING ATTORNEY REVIEW(will be added electronically through Laserfiche): Electronically approved as to form by PAO on 10/18/2023. County standard LTAC grant language. 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