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HomeMy WebLinkAboutResSalesandUseTaxAgmtChamberofCommerceKITTITAS COUNTY DEPARTMENT OF PUBLIC WORKS AGENDA DATE: ACTION REQUESTED: AGENDA STAFF REPORT November 20, 2018 Request to Approve a Resolution for the 2019 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with Kittitas County Chamber of Commerce. BACKGROUND: Kittitas County Conference of Governments (COG) met on September 19, 2018 to review the 2019 submitted applications. COG recommended awarding $72,000 to the Kittitas County Chamber of Commerce. This Agreement is the final step in the award process. INTERACTION: Public Works; Kittitas County Chamber of Commerce RECOMMENDATION: Approve & Sign the Resolution and the 2019 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement. HANDLING: Return one (1) original to Public Works ATTACHMENTS: Resolution, 2019 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement LEAD STAFF- Mark Cook Director of Public Works BOARD OF COUNTY COMMISSIONERS COUNTY OF I ITTITAS STATE OF WASHINGTON RESOLUTION NO: 2018 - RESOLUTION TO APPROVE THE 2019 DISTRESSED COUNTY SALES AND USE TAX INFRASTRUCTURE IMPROVEMENT PROGRAM AGREEMENT WITH THE KITTITAS COUNTY CHAMBER OF COMMERCE WHEREAS: The 1999 Legislature did pass RCW 82.14.370 Sales and Use Tax for Public Facilities in rural counties; and WHEREAS: These funds are for the purpose of financing Public Facilities which are defined as bridges, roads, domestic and industrial water facilities, sanitary sewer facilities, earth stabilization, storm sewer facilities, railroad, electricity, natural gas, buildings, structures, telecommunications infrastructure, transportation infrastructure or commercial infrastructure and port facilities in the State of Washington; and WHEREAS: The 2019 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the Kittitas County Chamber of Commerce has been executed by said entity with funding available January 1, 2019; and NOW, THEREFORE BE IT RESOLVED: The Kittitas County Board of County Commissioners hereby approves the attached 2019 Distressed County Sales and Use Tax Infrastructure Improvement Program Agreement with the Kittitas County Chamber of Commerce. ADOPTED this 20th day of November, 2018. Attest: ❑ Clerk of the Board- Julie Kjorsvik BOARD OF COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON Laura Osiadacz, Chairman Obie O'Brien, Vice -Chairman ❑ Deputy Clerk of the Board- Mandy Buchholz Cory Wright, Commissioner 2019 DISTRESSED COUNTY SALES AND USE TAX INFRASTRUCTURE IMPROVEMENT PROGRAM AGREEMENT BETWEEN KITTITAS COUNTY AND KITTITAS COUNTY CHAMBER OF COMMERCE This Contract, dated , 2018 is made and entered into by and between KITTITAS COUNTY ("County"), a subdivision of the State of Washington, and KITTITAS COUNTY CHAMBER OF COMMERCE ("Funding Recipient"). WHEREAS, the purpose of this Agreement is to provide for public facility construction and foster economic development opportunities within Kittitas County; NOW THEREFORE, in consideration of the terms and conditions contained herein, or attached and incorporated and made a part hereof, the County and the Funding Recipient mutually agree as follows: Section 1. Scope of Work. a. Funding Recipient shall provide the services and staff described in its Application for Funds submitted to the Council of Governments, attached hereto as Exhibit "A" which is attached hereto and incorporated herein by this reference. b. Except as otherwise specifically provided in this Agreement, Funding Recipient shall furnish the following as required to perform the services, described in Paragraph (a) above, in accordance with this Agreement: Personnel, labor and supervision; technical, professional and other services. All such services, property and other items furnished or required to be furnished, together with all other obligations performed, or required to be performed, by Funding Recipient under this Agreement are collectively referred to herein as "Services." Section 2. Payment. a. As full compensation for satisfactory performance of the Funding Recipient Services, the County ag rees to pay Funding Recipient the sure of seventy-two thousand dollars ($72,000). b. Additional payment terms: The County will make payment to the Funding Recipient only on a reimbursement basis, as receipts for any items including marketing and/or advertising are submitted to the County. c. Requests for reimbursements must be submitted to: Kittitas County Public Works Attn: Joyce White 411 North Ruby, — Suite 1 Ellensburg, WA 98926 ioyice.white _co.kittitas.wa.us Distressed County Sales and Use Tax infrastructure Improvement Program Funding Agreement Page 1 d. Reporting requirements of your events will be required on prescribed forms from the Kittitas County Public Works Department. Section 3. Performance by Funding Recipient. a. Funding Recipient shall not (by contract, operation of law or otherwise) delegate or subcontract performance of any Services to any other person or entity without the prior written consent of the County. Any such delegation or subcontracting without the County's prior written consent shall be voidable at the County's option. b. Funding Recipient shall at all times be an independent Funding Recipient and not an agent or representative of the County with regard to performing the Services. Funding Recipient shall not represent that it is, or hold itself out as, an agent or representative of the County. In no event shall Funding Recipient be authorized to enter into any Agreement or undertaking for or on behalf of the County. It is understood that the Funding Recipient and the Funding Recipient's staff and employees are not employees of the County and are not, therefore, entitled to any benefits provided employees of the County. c. Funding Recipient shall comply with all applicable laws, ordinances, rules, regulations, orders, licenses, permits, and other requirements, now or hereafter in effect, of any governmental authority (including, but not limited to, such requirements as may be imposed upon the County and applicable to Services). Funding Recipient shall furnish such documents as may be required to effect or evidence such compliance. All laws, ordinances, rules, and orders required to be incorporated into agreements of this character are incorporated into this Agreement by this reference. Funding Recipient agrees to obtain all required licenses and permits, and further agrees to keep them in full force and effect during the term of this Agreement. d. The County and the Funding Recipient agree that in fulfilling the terms and conditions of this Agreement neither shall discriminate on the basis of race, creed, color, national origin, age, sex, marital status, or the presence of a physical, sensory, or mental handicap. e. The Services shall at all times be subject to inspection by and approval of the County, but the County's making (or failure or delay in making) such inspection or approval shall not relieve Funding Recipient of its responsibility to perform the Services in accord with this Agreement, notwithstanding the County's knowledge of deflective or non -complying performance, or the substantiality or ease of discovering the same. Funding Recipient shall provide the County with sufficient, safe, and proper facilities and equipment for such inspection and free access to such facilities. This contract is subject to review by any Federal or State auditor. Funding Recipient shall promptly furnish the County or its designee, or such Federal or State auditor with such information related to the Services as may be requested by the applicable governmental entity. Funding Recipient shall preserve and maintain all financial records and records relating to performance of Services under this Agreement for six (6) years after contract termination. For such duration after the County makes final payment of compensation due hereunder, . Funding Recipient shall provide the County access to (and the County shall have the right to examine, audit and copy, Distressed. County Sales and Use Tax Infrastructure lmprauement Program Funding Agreement Page 2 with or without notice) all of Funding Recipient's books, documents, papers and records related to the Services or this Agreement. g. Funding Recipient understands and acknowledges that Funding Recipient is solely responsible for its own reporting and accounting of all state, federal, social security, and local taxes, of every nature, arising from Funding Recipient's performance of this Agreement. All compensation received by the Funding Recipient will be reported to the Internal Revenue Service at the end of the calendar year in accord with the applicable IRS regulations. Section 4. Release, Indemnity, and Hold Harmless. The County assumes no liability for the Funding Recipient's actions under this Agreement. Funding Recipient releases and shall defend, indemnify, and hold harmless the County, its officers and employees, agents, representatives, attorneys and/or volunteers, from and against all claims, costs, liabilities, damages, and expenses, (including, but not limited to, reasonable attorney fees) which arise or may arise or be alleged to arise out of or by reason of this Agreement including: • Any fault, negligence, strict liability or product liability of Funding Recipient in connection with the Services for this Agreement; • Any lien asserted upon any property of the County in connection with the Services for this Agreement, g Any failure of Funding Recipient, or of the Services, to comply with any applicable law, ordinance, rule, regulation, order, license, permit and other requirement, now or hereafter in effect, of any governmental authority; or • Any breach of or default under this Agreement by Funding Recipient. Section 5. Compliance with Public Records Law. a. In compliance with Washington's public records law, the County will retain copies of any documents associated with this Agreement, which may be required by law unless legally exempt from such retention, for any applicable legally required retention period. b. In the event a public records request is made to the County for documents created in relation to this Agreement, should legal uncertainty arise regarding the disclosability of any documents under federal or state public records laws, the County shall provide notice to Funding Recipient pursuant to Washington's public records act, chapter 42.56 RCW, to allow Funding Recipient to seek a court injunction. c. The County specifically shall not be liable to Funding Recipient for the County's release under public records laws of any documents not protected by trademark, copyright or other law. Distressed County Sales and Use Tax Infrastructure Improvement Program Funding Agreement Page 3 Section 6. Industrial Insurance Waiver. With respect to performance of this Agreement and as to any claims against the County, its Additional Insureds, officers, agents and employees, the Funding Recipient expressly waives its immunity under Title 51 of the Revised Code of Washington, the Industrial Insurance Act, for injuries to Funding Recipient's employees and agrees that the obligations to indemnify, defend and hold harmless provided in this Agreement extend to any claim brought by or on behalf of any employee of the Funding Recipient. This waiver is mutually negotiated by the parties to this Agreement. Section 7. Insurance and Endorsements. a. The County may require through a request in writing that the Funding Recipient provide the County with a certificate, binder, or policy of liability insurance, acceptable to the County in an amount specified by the County. b. Such liability insurance shall be such as will protect Funding Recipient, its employees, agents and representatives, from all claims, losses, harm, costs, liabilities, damages and expenses arising out of personal injury (including death) or property damage that may result from performance of the Services or this Agreement, whether such performance is by Funding Recipient or any of its employees, agents or representatives. c. Should the County require such liability insurance, the Funding Recipient agrees to provide proof of insurance prior to commencing performance of this Agreement. d. Copies of the County's written request and the insurance documents provided by Funding Recipient shall be attached to this Agreement and by this reference will be made part hereof. e. Where insurance is requested by the County, all liability insurance policies shall be endorsed to include the County as an Additional Insured and shall stipulate that the insurance afforded by the policies shall be primary insurance, and that any insurance, self-insured retention, deductibles, or risk retention trusts maintained or participated in by the Parties shall be excess and not contributory to any other insurance maintained by the County. Funding Recipient shall furnish the County a certificate of insurance with Endorsement as evidence that the required policies are in full force and effect. Section B. Termination. The County may, by written notice thereof to Funding Recipient, terminate this Agreement as to all or any portion of the Services not yet performed, whether or not Funding Recipient is in breach or default. Upon receiving such notice of termination, Funding Recipient shall, except as otherwise directed by the County, immediately stop performing the Services to the extent specified in the notice. In the event the County terminates the Funding Recipient's Services, the Funding Recipient is obligated and hereby agrees to refund to the County all monies paid for Services not yet rendered by the Funding Recipient, if any, as of the date of the notice of termination. Distressed County Sales and Use Tax Infrastructure Improvement Program Funding Agreement Page 4 Section 9. Miscellaneous. a. Funding Recipient shall not (by contract, operation of law or otherwise) assign this Agreement or any right or interest in this Agreement without the County's prior written consent. b. This Agreement embodies the entire Agreement between the County and Funding Recipient, and supersedes any and all prior oral or written communications, proposals, conditions, promises, representations, or understandings regarding the Services. No change, amendment or modification of any provision of this Agreement shall be valid unless set forth in a written amendment to the Agreement signed by both parties. c. Notice for any purpose under this Agreement, except service of process, shall be given by the Funding Recipient to the Kittitas County Commissioners and the Kittitas County Public Works Director, 411 North Ruby, Suite 1, Ellensburg, WA 98926. For all purposes under this Agreement, any notice by the County to the Funding Recipient shall be given to the Funding Recipient's address provided on the signature page. Notice may be given by delivery or by depositing in the U.S. Mail, first class, postage prepaid, certified mail, return receipt requested. d. The section and paragraph headings of this Agreement are for reference convenience only and are not intended to restrict, affect or be of any weight in interpreting or construing the provisions of such sections or paragraphs. e. This Agreement may be executed in one or more counterparts and by facsimile, each of which will be deemed an original, but all of which together will constitute one and the same instrument. Funding Recipient warrants to the County that the individual signing on Funding Recipient's behalf has the requisite power and authority to enter into and to perform Funding Recipient's obligations under this Agreement. Funding Recipient further warrants to the County that Funding Recipient has made no misrepresentation or misleading statement in connection with this Agreement, and is not in violation of any applicable law, ordinance, or regulation the consequence of which will or may materially affect Funding Recipient's ability to perform its obligations under this Agreement. g. If any term or condition of this Agreement or the application thereof to any person(s) or circumstances is held invalid, such invalidity shall not affect the other terms, conditions or applications which can be given effect without the invalid term, condition or application. To this end, the terms and conditions of this Agreement are declared severable. h. The exclusive venue for any action brought to enforce this Agreement or any of its terms shall be in Kittitas County, State of Washington. Distressed, County Sales and Use Tax Infrastructure Improvement Program Funding Agreement Page 5 KITTITAS COUNTY BOARD OF COUNTY COMMISSIONERS Laura Osiadacz, Chair Obie O'Brien, Vice- Chair Cory Wright, Commissioner Dated: ATTEST: Clerk of the Board APPROVED AS TO FORM: Deputy Prosecuting Attorney KITTITAS COUNTY CHAMBER OF COMMERCE 60q. ` Telephone Dated: I L)I� t g Distressed County Sales and Use Tax Infrastructure Improvement Program Funding Agreement Page 6 REICHAMBERof July 9, 2018 Kittitas County Department of Public works Distressed County Sales and Use Tax Grant Program 411 N. Ruby St., Ste #1 Ellensburg, WA 98926 RECEIVED JUL 13 2013 KrMT S COMY OMTOMajowyan RE: Distressed County Sales and Use Tax Grant Application. — Economic Development Office Personnel To Whom It May Cc== Please find enclosed a completed application for the Distressed County Sales and Use Tax Grant Program with the following attachments: Attad maent A — eon answer to question #3 + Ansolmient B — ADQ Certification, Letter fi:om WA Department of Commerce and RCW 43.330.080 • Attaint C — Local and State fimding agreements • Attachment D — Job descriptions • Attachment E — RCW 82.14.370 • Attaahmcat F — Kittitas County Resolution No. 201"14 and excerpts from the Yakima and Kittitas Counties Regional Comprehensive Ecommic Developmat Plan Attachment G — Excerpts from the 2009 T.LP Strategies Deport. Additionally, I have included with this submittal 12 copies of the completed application with attacbaments as requested in the application. Thank you for this opppriunity and for considering this grant request. Please do not hesitate to contact me if you have any questions. S'jBdboAvs1d , ,C of Economic Advancement 609 N rAAIM STREET I ELLENSBURG, WA 98926 { OFFICE: SM -925-2002 I Tota FREE: t#W92E-2204 I FAX: SOS -.062 -SM lr&Qklttitaswuntychamberxom I wnm-kkIifss=u*jchamkercom Kittliss County Department of Public Works DISTRESSED COUNTY SALES AND USE TAX APPLICATION FOR ECONOMIC DEVELOPMENT OFFICE PERSONNEL The Distressed County Sales and Use Tax supporta improvements to infrastructure systems that foster economic development in Kittltss County as well as providing funding for personnel In sconomic development offices. The goal Is to create economic opportunhy through local Investment. APPLICANT INFORMATION Applicant: Kitftw Cacaty Chsmbcr of Commerce Contact Name: Lama gbh, Dl a*v of Ecan nuc Advr Address: 609 N Mala St Address: City. -- Fkburg _ . WA Zap: WA, 98926 .. Telephone: 509-925-2002 FAX: Egnall Address:Lou 1 oc Office Location: mim!LMN . Jurisdiction Populstion: 46,205 Funds Request; Staffing for amwWc devel� depwb oant provldieeg aWal n. to etarh4M g or cqxmding b dwasm iachuXn,g business rem*mad and rnlocatim to Kitfitu Cou*. APPLICATION THRESHOLDS Applicant Requirement: Check -W. ® 1. The request Is to provide funding for personnel in an economic development office in Miss County. M 2. Distressed County funds are not being substituted for other fun& that aro already secured. S. Applicant has submitted only one application this round. 4. The locallragional economic development organization has been Informed of this request, Proposed Budget: Funding Sources Distressed County Funds Request: *Other Funding Sources: Federal (list sources): State (list sources): WA 5itrite Department Of Commerce Local Government (list sources): 1VluaddpaW Tu and Tourism Fords Amounts SAW ST24JU Other (list sources): _ 5491760 Member Does, PnWmm Sian and iEv=U Project Total: **Distressed County Fund Matching Ratio: u 93.11% Funding Secured? Yes JE yes / no 9no yes no *Note: You must include documentationfor all other funding sources listed (ie. grant requests. award letter nota; feations, legislative resolutions, etc.). "Note: Your Distressed County Frond matching ratio must be at least or greater than 10% in or*r to qual fyforf inding consideration. The COG will not consider any requests which do not provide at least 106 matching funds from a local source. Text PRQIWr NARRATIVE 1. Requeet Description: Please describe the work this position will perform. Include a Job description and any other pertinent iniarmation. These fiords will be used to help find staffing fiar the Kittitu County Chamber of Commerce Economic Devekq nent Dq=Iment. The cone functions of the department are to provide assistance to the businesses at are looking to locate within the county, to provide assistance to those businesses aheady doing business hese, and to assist individuals who are leukins to start a now business. The department also trate and maintains information pertinent to the business community such as incentives, grants and demogics. Multiple staff members share rsaponsr'bilities to support and accomplish these fmnctions and tasks. The funds requested will also support staffim management and opera = of the two Catalyst Co -worming Spaces. L Is this anew position for your organkadon? Roo, please describe why this position banded. Knot, why Is It a necessary for this fund to continue to support this position? The positions and related support staffing descnibmd above cauranfly ender, but are not fully funded dmjgh other revemte sources. The KitMas County Chamber of Commerce is the only county wide organization o$ering businesses technical assistance, assistance with site select= as well as business elect up assistance. As the County's designatedAssoch to Deevelop in nt Organization we maintain an inventory of business resourcts, track incen ives, make business referrals to the State and Federal Departments of Commerce and are responsible for reporting all activity to the State Dept of Commerce. We regularly conduct surveys with local businesses to keep up with local trends and uncover barriers that inlu*bk economic vitality. g. WNI your oManlsation be capable of supporting this position in the future wittwut support frorn this fund? Please describe your plan and Include target dates, for Implementation and completion. If no pion Is currently in place and/or no pians are being made, please axplvin why. No, the Kittitas County Chamber of Commerce cannot continue to support its current F is Is of business recnuitmerit„ retention and assistance without these finds. The Washington Sate Legislatnra realized this and provided a provision in RCW 92.14.370 section 3 c (ih) to fimd an "economic development office,. Time legislature also recognized the importance of consulting with a local authority an economic developmcut m making the d=Wons far use of Huse funds m RCW 82.14.371) secdw b 'ln implmenting this sechoo, the count shall consult with cities, towns, and part distdois located within the county an the associate development orgxmWdion servmg the county to ensure that the mature meets the goals of ehapmt 130, Laws of 2004 and the mp of (a) of this domn (Please sec Attachment A for remainder of answer) 4. Will this position serve the needs and/or Interests of multiple Jurisdiction$ and/or orgenhations? Please expisln In detail. Yes, we work throughout all of Kittitas county and with all of the i:tumicipalities. We are gently wmiring closely with the State Dgwt mmmt of Commerce on multiple site location requests, local business assistance and funding oppmUmities. Through our busmess retention and start-up efforts we provided assn tQnoc to 15 businesses that were looking to located within Eastern Washington and conducted 6 site visits. By conducting surveys and hosting industry rowuhables we have been able to identify some of the issues facing our businesses and cbsmmel tbcm to the appropriate city, county or state entity. We continue our partnerships with the local mmmicipalities, Central Washington qty, the Ellensburg Downtown mon, Cie Elum Downtown Associatimm, SBDC and the Yakima Development Association with purmects files Cie Elum Main Street and master plan, the Enterprise Challenge Business Plain Competition and small business incubation through the Cataylst Co -working Spaces. 5. IlAW goals and deliverabtee have you set for this position? How will you measure success? The goals for our department are axtached and our success will be measured by the completion of our required outputs. B. Indicate if the proposed position Is cOmhftnt with the following applicable state" regional and local plus and priorities for economic development, Please Include the pertinent sections of the reepwAfte plan(@) as jusdlleatkm. Please explain In detall how ifds position Is Compatible with the pkm(sp M Overall Economic Development Plan—pf5cialy Adapted Jan. 19L21116 KC BOCC ❑ Community Action Plan (or other comrnunity-based plan) Oflicialy Adopted W Ottrar 2009 TIP Strategies Report 7. Now will this position meet the economic development goats of the County and regkq? The staff members sappo W by this fimding will continue to work on the implemcntafJion of the Kittites County Chamber of Commie='s comprehensive sic developnrYent strategy (CEDS) which has been adapted by refe mce in the Camty's COMPMheasive plan and Resolution 7016-014. It was also commented an and endomred by Incorporated Cities within Kittrtas County dining the county involvema# phase of the CEDS. e. Describe any research your organisation has conducted which shows the need for this position. please Include the date upon which your claims ars based for our review. A 2009 analysis prepared by T.LP. strategies of Austin, Teras concluded that suaxasful economic dm 1opment draft in the county would ragwre double the cant suffmg, or 4 failtime posAmm- If anydiing, that need is even greater today. Business assistance at the local level has always been critical, which is why the State Department of Commerce established the ADO designation and deo Federal Eea m e Development Administration formed Economm Development Districts. Another Kittitas County Economic Impact Analysis was completed by Hebert Research Inc. in September of 201 D. Both studies re wW similar condusions in that &c most effective fouxn of business assistance comes $om*local sources that umderstand the business environment and know the local development and business regulations. Submit the original application to: Kittitas County Department of Public Works 411111. Ruby, Suite #1 Ellensburg, WA 98926 Applicant Certification Certification is hereby given that the information provided is accurate and the applicable attachments are complete and included as part of the applicdion package. I that1' dmesholds am met at ft time of application. afore of ciai Representative Dame Sponsoring Agency (If Applicable) bigoatnre of Agency Representative Typed or Printed Name Date Date Associate Economic Development organization Notification The organization tilted below has received notification of this application as demonstrated by the signature of the organization's representative. Kittitas Caimty Chamber of Comma= Ila; israHon. 7 11W ignature okk4iwentatie Date Kittitas County Department of Public Works Receipt of Application Signature of Kittitas County DPW Representative Date Typed or Printed Name 10 KITTITAS COUNTY DEPARTMENT OF PUBLIC WORKS DISTRESSED COUNTY INFRASTRUCTURE IMPROVEMENT PROGRAM APPLICATION DUE DATES FY 2019 Disbasod County Saks and Use Tax Application for Economic Development Office Personnel: APPlicaUts are invited to appear at the COG meeting when the projects edtaria is reviewed. APPLICATIONS DUE l bicatiori duo D e COG MEETING DATES July 13, 2018..................................„......................August 2019 COG Melling "Funding available January 1, 2019 Attachment A (Continued answers to questions) Question 3 cont.: Over the past biennium we have seen continued cut backs In both State and Federal funding for economic development. During this time the Center for Economic Development was eliminated along with all of our regional representatives from the Department of Commerce; we know deal with representatives from Olympia, Seattle and Spokane. Even as these resources for research and support were being eliminated from the State budget our local business community needed the same if not more assistance from our economic development office just to survive. At the Federal level, the SEDC office only has one office to serve three counties. This year we continued to strengthen our relationship with the Yakima County Economic Development Association to eliminate areas of overlap an regional Issues that will strengthen businesses throughout Kl IMS County. By creating more efficiencies and looking regionally where it makes sense, we are able to provide a greater level of service to our business community without causing them any undue burden. Attachment B STATE OF WASHIMTON DEPARTMENT OF COMMERCE MAR 13 7017 1011 Plum S&ftf SE + PO Bax 42525 • 4 ftdiingbn 98544-2525 • (360) 7254000 l '_q, wwwc*r►u e.%w.&w March 9, 2017 The Honorable Paul Jewell, Chair IGtfitas County Board, of Commissioners 205 W 5th Avenue, Burse 108 Ellensburg, WA 98926-28B7 RE: Action ROW88 yed by May 15, 2017 Dear Commissioner Jewel: Every two Years, the Department of Commerce begins the process of contracting with Associate Development Org8r1wtions (ADds) by sending a letter to the Board of County Commissioners or County Executive In each county requesting designation of an ADO. Commerce is directed by RCW 43.330.080 to contract with county -designated ADOs to increase the support for and coordination of community and economic development services in communities or regional areas. As part of the contrasting process, please complete the enclosed ADO Certkation0asignation Form for the 2017-2019 biennium, returning to Commerce by May 15, 2017. Your county can choose to re -designate the current ADO or make a new designation. Please provide documentation of the County executive or governing body's action designating the identified organization as the ADO. If you have any questions or need assistance feel free to contact me at (360) 725-4187 or email ad0(ft0mffWrca-ft,goV. Thank you for your consideration in.helping to move the contracting process forward. i look forward to working with our ADO partners during the next biennium. Sincerely, Kathy Carlson ADO Contracts Coordinator Office of Economic Development & Competitiveness Enclosure cc: Kiftitas County Chamber of Commerce 0 I6 Associate Development Organization Certification/Designation Form (For use by County officials.) 1 ~ affirms/ designates the (Name of Cou (Name of ADO) �d ►TIInGfC� as the Associate Development Organization to coordinate economic development services for the. county under contract with the Washington State Department of Commerce. Consistent with statutoj;=pectIve e 1, ADO Is a non-profit organization. OR 71 A public entity that has formed an authority or committee with full operating authority to carry out the duties of the ADO. It is important to recognize that this gawp would have its own authority and budget, not just the powder to recommend actions/plansfexpenses. 2. Economic development is the primary mission of the prospective ADO, and not )yst a secondary activity. This can be demonstrated with a written mission statement in a brochure, web -page, newsletter, etc. It may also be documented in the organization's by-laws. 3. For economic Interests in the county, this organization serves as a networking tool and resource hub for business retention, expansion, and relocation in Washington. 4. This organization ha&Wll have the capacity during the period under contract with. Commerce to carryout worts activities as detailed in RCW 43.330.080 This designation is effective on the date signed below, and shall remain in effect for the 2017- 2019 biennium. Pieri im provide doacumantatlon of the County executive or governing Zesignating the above -identified organon as the ADO. 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The County and Contractor agree as follows: General Conditions; Exhibit A (Scope of Work); Exhibit 8 (Compensation); Exhibit C (Proof of Insurance). Copies of which are attached herab and incorporated herein by this reference as fully as if set forth herein. The term of this Agreement shall commence on the 13'day of January, 2018, and end on the 316t Day of December 2018. Any party may terminate this Agreement by giving thirty (30) days notice in writing either personally delivered or mailed postage_ prepaid by certrfied mail, return receipt requested, to the party's last known address for the purposes of giving notice under this paragraph. Contractor acknowledges and by signing this Agreement agrees that the Indemnification provisions set forth in Paragraphs 7 (independent Contractor), 9 15 (Defense and Indemnity } 24 (Confidentiality), � �reement), 21 (Paterrrf/Copyright Infringement) and 24 are totally and fully part c f this Agreement and have been mutually negotiated by the parties. Prafessional Services Agreem nt Page 1 IN WITNESS WHEREOF, the parties have executed this Agreement this day 0140 f 2018. APPROVED: Kittitas County Chamber of Commerce Print Name of SIgnafq BOARD OF COUNTY COMMISSIONERS KITTLTAS COUNTY, WASHINGTON IJkU-hairman • : - e0a'Brnien, .-hairman 491-X-n�—=13ner Attest: v dl Clkof the B2oard - -.b J Approved as to Form; By: Deputy Prosecuting Attorney Contractor Address: County's Address: IGtiitas County Chamber of Commerce Kittit s; County 609 North Main Street 205 West a Avenue, Sufte 108 Ellensburg, WA 98926 Ellensburg, WA 98926 Professional Services Agreement Page 2 Project Contacts: Amy McGuffin Jim Armstrong Chamber of Commerce Prolbssional Services AWwment Page 3 Project contacts: Paul Jewell, County Commissioner Judy Pless, Budget & Finance Manager Kittitas County GENERAL CONDITIONS 1. §copA of Contractor's Services: Contractor agrees to provide to the County services and any materials set forth in the project narrative identified In Exhibit "A' during the Agreement period. No material, labor, or fadiifies will be fumished by the County, unless otherwise provided for in the Agreement. 2. Perrormance of Work: Comer shall perform work in accordance with, and shall comply with, all of the provisions of this Agreement. All work shall comply with applicable codes and ordinances. 3. Schedule of Performance: Unless directed otherwise by the County, Contractor shall perform the work in accordance with any schedules made a part of this Agreement, 4. Definitions: 4.1 "Additional Insureds° means the County, its successors and assigns, and the respective directors, officers, employees, agents and representatives of the County and its successors and assigns. 4.2 "Support" means the following: Contractor's directors, officers, employees, agents and representatives; and sub -Contractors of any tier; the respective directors, officers, employees, agents and representatives of these sub - Contractors of any tier, and any other person or entity aging under the direction or control of, or on behalf of, Contractor or any Contractor's sub - Contractors of any tier in connection with or incident to the performance of the Work or this Agreement. 4.3 The "Work" means all of the duties listed in Exhibit A and the performance of all other obligations, under this Agreement by Contractor or its Support. 5. Accounting and a nt for Contractor Servi Payment to the Contractor for services rendered under this Agreement shall be as set forth in Exhibit "B". Where Exhibit "B" requires payments by the County, payment shall be based upon billings, supported unless otherwise provided in Exhibit "B", by documentation of units of work actually performed and amounts eamed, including where appropriate, the actual number of days worked each month, total number of hours for the month, and the total dollar payment requested. Unless specifically stated in Exhibit "B" or approved in writing in advance by the Mitas County Board of Commissioners, the County will not reimburse the Contractor for any costs or expenses incurred by the Contractor in performance of this Agreement. Professional SwAces Agreement Page 4 Where required, the County shall, upon receipt of appropriate documentation, compensate the Contractor, no more often than monthly, through the County voucher system, for the Contractor's service pursuant to the fee schedule set forth in Exhibit 6. AsSignment and Subcv ctin : No portion of this Agreement may be assigned or subcontracted to any other individual, firm or entity without the express and prior written approval of the County. 7. Indewndent Cor>traator: The Contractors services shall be furnished by the Contractor as an independent Contractor and nothing herein contained shall be construed to create a relationship of employer-employee or master -servant, but all payments made hereunder and all services performed shall be made and performed pursuant to this Agreement by the Contractor as an independent Contractor. The Contractor acknowledges that the entire compensation for this Agreement is specified in Exhibit "13" and the Contractor is not entitled to any County benefrts including, but not limited to: vacation pay, holiday pay, sick leave pay, medical, dental, or other insurance benefits, or any other rights or privileges afforded to Kittitas County employees. Contractor well defend, indemnify and hold harmless the County, its Additional Insured's, officers, agents or employees from any loss or expense, including but not limited to settlements, judgments, setoffs, attomeys' fees or costs incurred by reason of claims or demands because of breach of the provisions of this paragraph. B. No Guarantee of Employrwt.. The performance of all or part of this Agreement by the Contractor shall not operate to vest any employment rights whatsoever and shall not be deemed to guarantee any employment of the Contractor or any employee of the Contractor or any sub -Contractor or any employee of any sub -Contractor by the County at the present time or in the future. The Contractor understands and acknowledges that the County will not withhold Federal or State income twms. Where required by State or Federal law, the Contractor authorizes the County to make withholding for any taxes other than income taxes (i.e. Medicare). All compensation received by the Contractor will be reported to the Internal Revenue Service at the end of the calendar year in accordance with the applicable IRS regulations. It is the responsibility of the Contractor to make the necessary estimated tax payments throughout the year, if any, and the Contractor is solely liable for any tax obligation arising from the Contractor's performance of this Agreement. The Contractor hereby agrees to indemnify the County against any demand to pay taxes arising from the Contractor's failure to pay taxes on compensation earned pursuant to this Agreement. PIV MbMl SeMces Agmemrd page 5 The County will pay sales and use taxes imposed on goods or services acquired hereunder as required by law. The Contractor must pay all other taxes including, but not limited to: Business and Occupation Tax, taxes based on the Contractor's gross or net income, or personal property to which the County does not hold tide. The County is exempt from Federal Excise Tax. 10. Regulations and Requirement: This Agreement shall be subject to all laws, rules and regulations of the United States of America, and State of Washington, and political subdivisions of the State of Washington, and to any other provisions set forth herein or in the attached exhibits. 11. Right to Review: This contract is subject to review by any Federal or State auditor. The County or its designee shall have the right to review and monitor the financial and service components of this program by' whatever means are deemed expedient by the County. Such review may occur with or without notice, and may include, but is not limited to, on-site inspection by County agents or employees, inspection of all records or other materials which the County deems pertinent to the Agreement and its performance, and any and all communications with or evaluation by service recipients under this Agreement. The Contractor shall preserve and maintain all financial records and records relating to the performance of work under this Agreement for B years after contract termination, and shall make them available for such review, within ICttitas County, State of Washington, upon request 12. Modifications: 12.1 Either party may request changes in the Agreement. Any and all agreed modifications shall be in writing, signed by each of the parties. 12.2 The County may, at any time, by written notice thereof to Contractor ("Change Notice') makes changes in the Work within the general scope of this .Agreement, including, but not limited to: (a) changes in, revisions to, substitutions for, additions to or deletions of any Work; (b) changes in schedule; and (c) acceleration, deceleration or suspension of performance of any worts. 12.3 If any change in the Work causes an Increase or decrease on Contractor's cost of, or the time required for, performance of the Work, an equitable adjustment in the compensation to Contractor and in the schedule for the performance of the Work shall be made to reflect such an increase or decrease. 12.4 Notwithstanding any dispute or delay in arriving at a mutually acceptable equitable adjustment, Contractor shall proceed In accordance with all Change Notices. Contractor must, within thirty (30) days after receipt of any Professional Services Agreement Pape Change Notice that does not set forth any acceptable adjustment, submit to the County a written statement setting forth any adjustment claimed. 42.5 If any change results in a decrease in the Work performed, Contractor shall be entitled to compensation assoclated with changing the Work, such as revising design already completed, revising calculations already performed, and revising documents. 13. Termination for Default: If the Contractor defaults by failing to perform any of the obligations of the Agreement or becomes insolvent or is declared bankrupt or commits any act of bankruptcy or insolvency or makes an assignment for the benefit of creditors, the County may, by depositing written notice to the Contmdur in the U.S. mail, postage prepaid, terminate the Agreement, and at the County's option, obtain performance of the work elsewhere. If the Agreement is terminated for default, the Contractor shall not be entitled to receive any further payments under the Agreement until all work called for has been fully performed. Any extra cost or damage to the County resulting from such defauft(s) shall be deducted from any money due or coming due to the Contractor. The Contractor shall bear any extra expenses incurred by the County in completing the work, and all damage sustained, or which may be sustained by the County by reason of such default. If a notice of termination for default has been issued and it is later determined for any reason that the Contractor was not in default, the rights and obligations of the parties shall be the some as if the notice of termination had been issued pursuant to the Termination for Public Convenience paragraph hereof. 14. Termination for Public Conve fence: The County may terminate the Agreement in whole or in part whenever the County determines, in its sole discretion that such termination is in the best interests of the County. Whenever the Agreement is terminated in accordance with this paragraph, the Contractor shall be entitled to payment for actual work performed at unit contract prices for completed items of work, In the event of such termination, an equitable adjustment shall be made In the compensation payable to Contractor. An equitable adjustment in the contract price for partially completed items of work will be made, but such adjustment shall not include provision for loss of anticipated profit on deleted or uncompleted work. Termination of this Agreement by the County at any time during the term, whether for default or convenience, shall not constitute a breach of contract by the County. 45. Defense $ Indemnity Agreement: The Contractor agrees to and shall defend, indemnify and hold harmless the County, its Additional Insureds, appointed and elective officers, agents and employees, from and PrOftMbnal Services Agmwerd Pale 7 against all loss or expense, including but not limited to judgments, settlements, attomey's fees and costs by reason of any and all claims and demands upon the County, itss Additional Insured's, its elected or appointed officials, agents, or employees for damages because of personal or bodily injury, including death at any time resulting therefrom, sustained by any person or persons and on account of damage to property including loss of use thereof, whether such injury to persons or damage to property is due to the negligence of the Contractor, its sub -Contractors, its elected officers, employees or their agents, except only such injury or damage as shall have been occasioned by the sole negligence of the County, its Additional Insured's, appointed or elected officials, agents, or employees. It is further provided that no liability shall attach to the County by reason of entering into this contract, except as expressly provided herein. 16. Industrial insurance Waiver. With respect to the performance of this Agreement and as to claims against the County, its Additional insureds, officers, agents and employees, the Contractor expressly waives its Immunity under Title 51 of the Revised Code of Washington, the Industrial Insurance Act, for injuries to its employees and agrees that the obligations to indemnify, defend and hold harmless provided in this agreement extend to any claim brought by or on behalf of any. employee of the Contractor. This waiver is mutually negotiated by the parMn to this Agreement 17. Venue and Choice of In the event that any litigation should arise concerning the construction or interpretation of any of the terms of this Agreement, the venue of such action of litigation shall be in the Superior Court of the State of Washington in and for the County of KWitas. This Agreement shall be governed by the law of the State of Washington. 1$. Withholding Payment: In the event the Contractor has failed to perfonn any obligation to be performed by the Contractor under this Agreement within the time set forth in this Agreement, then the County may, upon written notice, withhold all monies due and payable to Contractor, without penalty, until such failure to perform is cured or otherwise adjudicated. 19. Future Non-Alocation of Funds: If sufficient funds are not appropriated or allocated for payment under this Agreement for any future fiscal period, the County will not be obligated to make payments for services or amounts incurred after the end of the current fiscal period. No penalty or expense shall accrue to the County in the event this provision applies. 20. Contractor Commiitrnerts, Warranties and Rep"sentations: The Contractor represents and warrants to the County as failows: 20.1 The Contractor is duly incorporated, validly existing and in good standing under the laws of the State of Washington, and has all requisite corporate Professional Services lomement Pape power and authority to enter into and to perform its obligations under this Agreement. 20.2 The Contractor has the authority to execute this Agreement, to make the representations and warranties set forth in it and to perform the obligations of the Contractor under this Agreement in accordance with its terms. 20.3 This Agreement has been validly executed by an authorized representative of the Contractor and constitutes a valid and legally binding and enforceable obligation of Contractor. 20.4 The Contractor has or will obtain prior to the commencement date such licenses, permits and other authorizations from federal, state and other governmental authorities, as are necessary for the performance of its obligations under this Agreement. 20.5 The Contractor is not in violation of any applicable law, ordinance or regulation the consequence of which will or may materially affect Contractor's ability to perform its obligations under this Agreement The Contractor is not subject to any order or judgment of any court, tribunal or governmental agency which materially and adversely affects its operations or assets in the State of Washington, or its ability to perform its obligations under this Agreement. 20.6 None of the representations or warranties in this Agreement, and none of the documents, statements, certificates or schedules furnished or to be fumished by Contractor pursuant hereto or in connection with the performance of the obligations contemplated under this Agreement, contains or will contain any untrue statement of a material fact or omits or will omit to state a material fact necessary to make the statements of fact contained therein not misleading. 21. Not—ICgRydaht I n e nt: Contractor will defend and Indemniry the County from any claimed action, cause or demand brought against the County; to the extent such action is based on the claim that information supplied by the Contractor infringes any patent or copyright The Contractor will pay those costs and damages attributable to any such claims that are finally awarded against the County in any action. Such defense and payments are conditioned upon the following: 21.1 Contractor shall be not'if'ied promptly in writing by County of any notice of such claim. 21.2 Contractor shall have the right, hereunder, at Its option and expense, to obtain for the County the right to continue using the information, in the event such claim of infringement is made, provided no reduction in performance or loss results to the County. 22. Disputes: 22.1 General Prafftsbnal Services Agmermr>t Paps Differences between the Contractor and the County, arising under and by virtue of the Agreemerrt Documents shall be brought to the attention of the County at the earliest possible time in order that such matters may be settled or other appropriate action promptly taken. Except for such objec dons as are made of record in the manner hereinafter specified and within the time limits stated, the records, orders, instructions, and decisions of the Klititas County Commissioners shall be final and conclusive. 22.2 Notice of Potential Claims The Contractor shall not be entitled to additional compensation which otherwise may be payable, or to extension of time for (1) any act or failure to act by the County, or (2) the happening of any event or occurrence, unless the Contractor has given the County a written Notice of Potential Claim within ten (70) days of the commencement of the act, failure, or event giving rise to the claim, and before final payment by the County. The written Notice of Potential Claim shall set forth the reasons for which the Contractor believes additional compensation or extension of time is due, the nature of the cost involved, and insofar as possible, the amount of the potential claim. Contractor shall keep full and complete daily records of the work perlbrmed, labor and material used, and all costs and additional time claimed to be additional. 22.3. Detailed Claim The Contractor shall not be entitled to claim any such additional compensation, or extension of time, unless within thirty (30) days of the completion of the portion of the work from which the claim arose, and before final payment by the County, the Contractor has given the County a detailed written statement of each element of cost or other compensation requested and of all elements of additional time required, and copies of any supporting documents evidencing the amount or extension of time claimed to be due. 23. Ownership of lams Produced: All writings, programs, data, publlc records or other materials prepared by the Contractor and/or its consultants or sub -Contractors, in connection with performance of this Agreement shall be the sole and absolute property of the County. 24. Confirm The Contractor, its employees, sub -Contractors, and their employees shall maintain the confidentiality of all information provided by the County or acquired by the Contractor in performance of this Agreement, except upon the prior written consent of the Kittitas County Prosecuting Attorney or an order entered by a court after having acquired jurisdiction over the County. Contractor shall immediately give to the County notice of any judicial proceedings seeking disclosure of such information. Contractor shall Indemnify and hold harmless the County, its Additional Insureds, officials, agents or employees from professional Services Agreement Page 10 all loss or expense, including, but not limited to settlements, judgments, setoffs, aftmep, flees and costs resulting from Contractor's breach of this provision. 25. Notice: Except as set forth elsewhere in the Agreement, for all purposes under this Agreement, except service of process, notice shall be given by the Contractor to the department head of the department for whom services are rendered, and to the Kdtitas County Commissioners, 205 W 5t' Ave, Suite 908, Ellensburg, WA 98926. Notice to the Contractor for all purposes under this Agreement shall be given to the address reflected on the signature page. Notice may be given by delivery or by depositing in the U.S. Mail, first class, postage prepaid. 26. Severability: If any term or condition of this Agreement or the application thereof to any person(s) or circumstances is held invalid, such invalidity shall not affect other terms, conditions or applications which can be given effect without the invalid term, condition or application. To this end, the terms and conditions of this Agreement are declared severable. 27. Miscellaneous: 27.1 The County's failure or delay to insist upon strict performance of any of the provisions of this Agreement or to exercise any rights or remedies under this Agreement shall not be construed as a waiver or relinquishment to any extent of its right to assert or rely upon any such provisions, rights or remedies in that or any other instance; rather the some shall be and remain in full force and effect. 27.2 This Agreement embodies the entire Agreement between the County and Contactor, and supersedes any and all prior agreements, regarding the Work. No change, amendment or modification of any provisions of this Agreement shall be valid unless set forth In a written instrument signed by the party to be bound thereby. 27.3 The rights and remedies of the County set forth in any provision of this Agreement are in addition to and do not in any way limit any other rights of remedies afforded to the County by any other provisions of this Agreement, by any of Contractor's Support or by law. 27.4 The headings of sections and paragraphs of this Agreement are for convenience of reference only and are not intended to restrict, affect or be of any weight in the interpretation or construction of the provisions of such sections or paragraphs. 28. Waiver: Waiver of any breach or condition of this Agreement shall not be deemed a waiver of any prior or subsequent breach. No terms or conditions of this Agreement shall be held to be waived, modfied or deleted except by an instrument, in writing, signed by the parties hereto. Professional Services Agreement Page 11 29. Survival: The provisions of paragraphs 7, 9, 11, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 28, 30, and 31, shall survive, notwithstanding the termination or invalidity of this Agreement for any reason. 30. Nondiscrimination: 30.1 The County is an equal opportunity employer. 30.2 Nondiscrimination in Emphoyment In the performance of this Agreement, the Contractor will not discriminate against any employee or applicant for employment on the grounds of race, creed, color, national origin, sex, sexual orientation, marital status, age or the presence of any sensory, mental or physical handicap, provided that the prohibition against discrimination in employment because of handicap shall not apply 9 the particular disability prevents the proper performance of the particular worker involved. The Contractor shall ensure that applicants are employed, and that employees are treated during employment without discrimination because of their race, creed, oolor, national origin, sex, sexual orientation, marital status, age or the presence of any sensory, mental or physical handicap. Such action shall include, but not be limited to: employment, upgrading, demotion or transfers, recruitment or recruitment advertising, layoff or termination, rates of pay or other forms of compensation, and programs for training including apprentioeships. The Contractor shall take such aeon with respect to this Agreement as may be required to ensure full compliance with local, state and federal laws prohibiting discrimination in employment. 30.3 Nondiscrimination in Services The Contractor will not discriminate against any recipient of any services or benefits provided for in this Agreement on the grounds of race, creed, color, national origin, sex, sexual orientation, marital status, age or the presence of any sensory, mental or physical handicap. 30.4 If any assignment andfor subcontracting has been authorized by the County, said assignment or subcontract shall include appropriate safeguards against discrimination. The Contractor shall take such action as may be required to ensure full compliance with the provisions in the immediately preceding paragraphs herein. Processions! Services Agreement Page 12 31. Prevailina Wane: Contractor shall pay the prevailing rate of wages to all workers, laborers, or mechanics employed in the performance of any part of the Work in accordance with RCW 39.12 and the rules and regulations of the Department of Labor and Industries. The schedule of prevailing wages rates for the locality or localities of the Work is determined by the Industrial Statistician of the Department of Labor and Industries. It is the Contractors responsibility to verify the applicable prevailing wage rate. It is understood that the Contractor is responsible for obtaining and completing all required government forms and submitting same to the proper authorities. Disputes regarding prevailing wage rates shall be referred for arbitration to the Director of the Department of Labor and Industries. The arbitration decision shall be final and conclusive and binding on all parties involved in the dispute as provided for by RCW 39.12.080. Professional Services Agreement Page 13 EXHIBIT "A" SCOPE OF WORK In addition to providing all material and labor, the Contractor shall perform the following: Under the supervision and direction of the Kittitas County Lodging Tax Advisory Committee (LTAC), the Chamber agrees to provide the following services and engage in the fbilowing activities in support of the County tourism development effort: 1. Visitor Information Center — Ellensburg and Cie Eium a. Establish, operate, and maintain Visitor Information Centers for the purpose of. i. Greeting visitors; H. Displaying promotional brochures; iii. Offering assistance, and iv. Answering requests for tourism and visitor inf nation. v. Any and all other functions normal and customary in operating a visitor information center. 2. Website Maintenance a. Maintain a public website that promotes County tourism and provides information for visitors. b. Track website traffic statistics including, but not limited to, page views, unique visitors, search terms, entry and exit pages. c. Update content, events and daily monitoring of website. 3. Collateral MateriaistSubscriptlons a. Develop promotional materials: i. Video dips; ii. Photo library; Iii. Visitor's Guide; b. Distribute County tourism information and literature in the County and in other markets. c. Maintain stack and periodically review the effectiveness of County racks and rack locations. 4. Marketing and Advertising a. Administer, contract and oversee County tourism promotion efforts including: L Digital marketing and advertising — paid Facebook, Twitter, Instagram, Google Adwords, Bing, Snap Chat and other digital media as well as the production costs of ads; Professional Services Agmement Page 14 H. Organic social media — 3x per week posting, 52 weeks per year, all social media platforms; such as Facebook, Twitter, Snap Chat and Instagram; M. Television advertising — media buy, production and creative consul; iv. Paint advertising — media buy, production and creative consul; V. Surveying — assist in the creation of surveys for data collection purposes to be utilized by lodging tax grantees, manage online hosting for the survey, develop and implement SMS messaging marketing strategies, CRM, vi. Any other projects which may be agreed to between the county and the chamber. b. Develop and implement an external public relations campaign to promote the County's events, attractions, facilities and destinations. c. Represent Kittitas County and the Central Washington Color marketing campaign at regional trade shows. Provide booth design and materials, including booth set up, delivery, and removal, and provide adequate and appropriate staffing for the duration of the trade show. 5. Administration a. Participate in the County's Lodging Tax Advisory Committee meetings. b. Submit a monthly account of expenses incurred. c. Obtain, analyze and apply data related to tourism activities in such a manner as to aid the review of the effectiveness of the County tourism development efiforts. d. Submit quarterly reports to the County lodging Tax Advisory Committee about services completed and the state and effectiveness of tourism promotion efforts. As requested, but at least twice a year, present such reports in person to the Board of County Commissioners. e. Provide training and support for applicants to the Countywide Consolidated Lodging Tax Grant Application process. f. Provide training and support for committee members participating in the County- wide Consolidated Lodging Tax Grant Application process. Professional SwAom Agreement Pegs 15 EXHIBIT'"ir, COMPENSATION As full compensation for satisfactory performance of the work, the County shall pay Contractor compensation not to exceed: $206,960 (Two -hundred six -thousand, nine -hundred sixty dollars and no cents), broken down into the following expense categories: Operations Costs Chamber Administration (10% or less): $17,560.00 Marketing/Advertising Overhead: $12,000.00 Visitor Information Center Overhead: $16,000.00 Website Maintenance Website Host $800.00 Subcontracts to update sWcontent $15,00.00 Tradeshow Travel, Lodging, Mileage, Conference Fees $3,000.00 Marketing & Advertising Online advertising $110,60000 Survey online hosting, SMS Messaging, CRM $12,000.00 Video ProductionlPhotos ibr Online/Web Campaign: $10,000.00 Print Advertising: $10,000.00 Prdf sional Semms Agreement Ppge is EXHIBIT "C" The Contractor shall secure and maintain in effect at all times during performance of the Work such insurance as will protect Contractor, its Support and the Additional Insured's from all claims, losses, harm, costs, liabilities, damages and expenses arising out of personal Injury (including death) or property damage that may result from performance of the work or this Agreement, whether such performance is by Contractor or any of its Support. All insurance shall be issued by companies admitted to do business in the State of Washington and have a rating of A-, Class VJI or better in the most recently published edition of Best's Reports unless otherwise approved by the County. If an insurer is not admitted, all insurance policies and procedures for issuing the insurance policies must comply with Chapter 48.15 RCW and 284-15 WAC. The Contractor shall provide proof of insurance for: 1) Commercial General Liabilly Insurance. Coverage limits not less than: • $1,000,000 per occurrence per project • $2,000,000 general aggregate • $1,000,000 products & completed operations aggregate • $1,000,000 personal and advertising injury, each offense Certificate Holder — Mitas County The Certificate must name the County as additional insured as defined in the Agreement Sixty (60) days written notice to the County of cancellation of the insurance policy. 2) Stop Gap/Emolmors L.iabili Coverage limits not less than: $1,000,000 each accident $1,000,000 disease —policy limit • $1,000,000 disease — each employee Thirty (30) days written notice to the County of cancellation of the insurance policy. 3) Commercial Autom&le Liability Insurance. Automobile Liability for owned, non -owned, hired, and leased vehicles, with an MCS 90 endorsement and a CA 9946 endorsement attached if 'pollutants' are to be transported. Professions] services Agreement Page 17 Coverage limits not less than: e $1,000,000 combined single limit Thirty (30) days written notice to the County of cancellation of the insurance policy. 4) Workers' Comunsation. ■ Workers' Compensation in amounts required by law. Contractor shall furnish the County a Certificate of Insurance with Endorsement as evidence that policies providing insurance required by this Agreement are in full foroe and effect. Contractor hereby waives all rights of recourse, including any right to which another may be subrogated, against Kittitas County for personal Injury, including death, and property damage. Contractor's insurance policies required above shall be primary insurance and shall be non-contributing with any other insurance maintained by Kittbs County. The Contractor shall assume full responsibility for all ions or damage from any cause whatsoever to any tools, Contractor's employee -owned tools, machinery, equipment, or motor vehicles owned or rented by the Contractor, or the Contractors agents, suppliers or contractors as well as to any temporary structures, scaffolding and protective fences. The Contractor shall have sole responsibility for ensuring the insurance coverage and limits required are obtained by subcontractors. NOTE: No contract shall form until and unless a copy of the Certificate of Insurance with Endorsement, properly completed and in the amount required, is attached hereto. PMft3SbM1 Seroicee Agreement Page 1 a 4 0 0)17K -O(o AMENDMENT 2 TO THE PROFESSIONAL SERVICES AGREEMENT BETMEN THE CITY OF ELLENSBURG AND KITTITAS COUNTY CHAMBER OF COMMERCE RELATING TO: Tourism Promotions Agreement THIS SECOND AMENDMENT O THE January 1, 2017 AGREEMENT Is made and entered into this j7= day of , 2018, by and between THI; CITY OF ELLENSBURG (hereinafter tailed the °CITY`) and KITTITAS COUNTY CHAMBER OF COMMERCE (hereinafter caped the 'CONSULTANT"). WHEREAS, the CITY entered Into an AGREEMENT with the CONSULTANT on January 1, 2017, ("the AGREEMENT'); and WHEREAS, the City entered No AMENDMENT 1 to the AGREEMENT with consultant on March 6, 2018; and WHEROAS, the CITY desires to amend the AGREEMENT to amend the Scope of Work and Mexlmum Compensation; and WHEREAS, Section CA of the AGREEMENT provides that the terms of the AGREEMENT may be changed by execution of an amendment signed by the parties; NOW, THEREFORE, In consideration of the above representations and the terms, conditions, covenants, and agreements set fiorth below, the parties hereto agree is follows: 1 SCOPE OF WORK Section A.1, cf the original AGREEMENT, as modified by Amendment 1, is further amended as follows: 11 MAXIMUM COMPENSATION Section 8.2 of the original AGREEMENT, as modified by Amendment 1, Is further amended to Increase the amount of compensation stated in Exhibit A for budge year 2018 from $482,660.00 to a maximum sum of $507,260.00, to account for the increased compensation required for the additional Scope of Work as shown on Exhibit C. Except as modified herein,. all other terms of the original AGREEMENT shall remain In effect. 11 ll ll Amendment No, 2 to Chamber of Commerce Tourism Contract - Page 1 of 2 In WITNESS WHEREOF, the parties hereto have executed Amendment 2 to the Agreement as of the date and year first written above. OF APP}kO AS TO FORM: CITY COMMERCE Amendment No. 2 to Chamber of Commerce Tourism Contract - mage 2 of 2 4 ao Ir -7B- a`f TOURISM PROMOTIONS AGREEMENT January 1, 3097 - December 31, 2018 Between the City of Ellensburg and The Mtdtas County Chamber of Commerce This Agreement is made and entered Into this day of ClAL,'204 by and between the KWas CoM* Chamber of Commerce, hereinafter "Chamber" and the City of Ellensburg, a municipal corporation, herelmdW "City," and witnesses that. WHEREAS, RCW 67.28.1816 prrovldes, In part, that "All revenue from taxes imposed under said Chapter shall be credited to a special fund In the treasury of the muniapallty Imposing such tax and used solely for the purpose of paying all or any part of the cost of tourism prolnodon, acqulstdon of tourism -related facilities, or operation of tourism -related facilitles ... "; and WHEREAS, the City's Lodging Tax revenues have been credited to the Lodging Tax Fund; and WHEREAS, the City applied through the City of Ellensburg Lodging Tax Advisory Committee ("the LTACJ for financial assistance from the City's Lodging Tax -proceeds ("the Proposal'; and WHEREAS, the City has determined that the activity herein described promotes the general welfare, health and safety of the citizens of the City. and is In the best Interests of the City in regard to the promotion of tourism in the City of Ellensburg, the City intends to disperse City Lodging Tax proceeds to the Chamber to assist with its Proposal, and hereby enters Into this Agreement; and WHEREAS, the City and the Chamber have successfully cooperated under an agreement beginning in 2001 that resulted in the provision of tourism development services for the community; and WHEREAS, the Chamber is qualified and willing to continue providing such services to the City; NOW THEREFORE, and in consideration of the mutual covenants and promises of the parties hereinafter set forth, it is agreed as follows: I Tourism Promotions Agreement —87- A. Ohambel s hliaatlons. The Chamber agrees to.provide the following services and engage in the following activities in support of the Ellensburg tourism development effort: i. Visitor Information Center a. Establish, operate and mairtitalh a Visitor Information Center for the Purpose of 1. greeting visitors, li. displaying promotional broc hurep, ili. offering assistance, and IV, answering requests for tourism and visitor informatim. b. Operate the Visitor Information Centar Monday -Friday from B a.m. to 3 p.m., to include 80uidayrs between the hours of ID a.m. and 2 p.m., and Sundays between the hours of 10 a.m. end 4 p.m. during Me months of .lane, July, August, and September through Saturday of Labor bay. Weekend. c. Ensure that Chamber personnel and Volunteers rebeiVe regulai visitor Information tralhing. d. Maintain a yeamund toll free number for tourism Information. 2. Website Maintenance a. Maintain a public web site that promoter; Ellensburg tourism and provides Information for visitors. , b. Track web site traffie statistics Including, but not limited to, page views, pni'que visitors, search terms, entry and exit pages. 1 3. Collateml Materials a. Develop prametional materials i. Brochures II. Maps iii. Press Fits Iv. Video *lips v; Photo library b. Distribute Ellensburg tourism information and literature in Ellensburg and In otheir markets. c. Maintain stock and periodically review the effectiveness of Ellensburg ra6ks and rack locations. 4. Marketing and Advertising a. Administer and oversee Ellensburg tourism promotion efforts to promote the City's events, attractions, facilitles, and destination downtown, including L marketing campaigns, li. advertising, iii, brochures, iv. solicitation of conventions and meetings, v. par idpatlon In trade shows, and z Tourism Promotions Agreement 88- vi. other activities agreed to by the parties' from time to lime. b. Develop and irnptament an external public relations campaign to promote the City's events, attractions, WON, and despiiation downtown. 5. Adminietrallon a. Participate In the Ellensburg Lodging Tax Advisory Committee meetings. b. prepare the City's applications to the Lodging Tax Advisory Committee for funding. c. Submit a monthly acootinting ofeuVahses incurrod, d. Obtain, analyze and apply data related to tduriam-related activWas in such a manner as to aid the review of the effectiveness of Ellensburg tourism development efforts. a. Submit yuartbdy reports to the City about services completed and the state and effectiveness of tourism promotion efforts. As requested, but ®t -least Nce during the year, present such teports In person to the City Council. f. Work to meet the 2015 goals far Increasing Ellensburg tourism as Included in "Exhibit B — Ellensburg Tourism Goals' of this agreement. 6. Signage a. Staff the City's entryway and directional signage committee when meedngs-ofthecommittee are recommended by the City. B. Cis Obiingtions. The City agrees to provide the folkyWing services and engage in the following activities in support of the Ellensburg tourism development effort: 1. Assign a member of the City staff to serve as regular liaison and contact with Chamber representatives in support of the Implementation of this agreement. 2. Make payment from the City's Lodging Tax Fund to the Chamber for the provision of its services based upon the budget Included In'Exhlbit A - Tourism Services Budget' which is made a part of this agreement. Payments for those budget Items shown on 'Exhibit A - Tourism Services Budget' for Vishor Information Serrfices and Administration of Marketing shall be made on a monthly basis. Payment for the services and products oDvered by this agreement shall be on a reimbursable basis to the Chamber for costs incurred, Payments made by the City to the Chamber under this agreement shall In rio event exceed the total amount shown on the budget in 'Exhibit A - Tourism Services Budget' of this agreement. C. Additional Obligations. The parties further agree as follows: 1. The City, and any agents and employees of the City, in the performance of this agreement, shall act in an independent capacity and not as officers or employees or agents of the Chamber. Likewise, it is agreed that the Chamber, and any agents and employees of the Chamber, In the performance of this agreement, shall act in an Independent capacity and not as officers or Tourism Promotion.s Agreement —89- employees or agents of the City. 2. This agreement is not assignable by either party in whole or in part without mutual written agreement of the parties. 3. All of the provisions of this agreement shall oAend to arid be binding upon and inure to the benefit of the heirs, executors, administratora, ,sucoeosors, and assigns of the respective par'tles hereto. 4. It is mutually understood and agreed that no alteration or variation of the terms of this agreement shall be valid unless made in writinp and signed by the pariies hereto, and that no oral understandings or agreements not inoorpgratbd shall be binding on stay of the parties heteto. 5. Goth parties agree that In fulfilling the terms and conditions of this agreement, that neither shall discriminate 00 the basis of race, fid, color, natlonal origin, ages sex, Mark status, or the presence of a phyaical, sensory or marital handicap. B. This agreement is a contract for services. The Chamber remains a private nonprofit assookWon of business and professional people, and the Chamber's soceptance of this contract does not result In Chamber membership, or convey the benefits of Chamber membership, to norc-members. 7. The Chamber's membership directory, web page, displays and other Chamber referral services remain the property of the Chamber and its members, acid listing is at the discretion of the Chamber. B. The term of this contract shall be for two (2) years, from January 1, 2017 through DaQember 31, 201 a. 9. Either party max terminate this agreement for any reason after giving ninety (90) days written notice of the intent to terminate. 10.The Chamber and City jointly shall prepare, a revidw of the Goals identified In Exhibit B attached hereto and shall prepare an assessment report for delivery to the Ellensburg City Council at the end of each calendar year of the contract. IN WITNESS WHEREOF, this apreernent has been executed by and on behalf of the parties on the -day and year first above written. KITTITAS COUNTY CHAMBER OF COMMERCE • Tourism Promotions Agreement —90— CITY OF ELLENSBURG Rich Elliott Mayor Exhibit B Ellensburg Tourism Goal Tt* goal established for the 201712010 contract is to increase Lodging Tex nepelpW by 5 percent each year. This goal assumes a stable national economy, socommodaticn availability, and stable Cruel prices. Assessment: Parformance wail be assessed by the Ellensburg lodging Tax Advisory Committee based Upon information prmrlded by the Chamber which will Include: 1. The Stat report of hotethnotal occupancy 2, Overall Ellensburg Lodging Tax Revenue comparison with previous year receipts, 3. Sales teat summary fbr tourism based business categories (to be supplied mcnlhly by the City). Tourism Promotions agreement -92— -91- TOURISM PROMOTIONS AGREEMENT Between the qty of Cie Elum and The Kittitas County Chamber of Commerce This Agreement is made and entered into this IM day of November, 2017, by and between the Kittitas County Chamber of Commerce, hereinafter "Chamber," and the qty of Cie Elum, a municipal corporation, heraeinater'Clty." WITNESS THAT. WHEREAS, the City and the Chamber seek to cooperate in the provision of tourism development services for the community; and WHEREAS, the Chamber Is qualified and wilting to continue providing such services to the City; NOW THEREFORE, for and in Consideration of the mutual covenants and promises of the parties herelnefter set forth, It Is agreed as folkwn: A. ChMber`s Obk9Lens, The Chamber agrees to provide the following services and engage in the f6116 ng acts miles in support of the Cie Elum tourism devekgmnt effort: L EstablIsh, operate and maintain a Visitor Information Centerfor the purpose of greeting visitors, displaying promotional brochures, offering assistance, and answering requests for tourism and visitor Information. Hours of operation will be Monday - Friday from 10 a.m, to +4 p.m., and Saturdays between the hours of 10 a.m. and 4 p.m. 2. Ensure that Chamber personnel and volunteers receive regular visitor information training. 3. Obtcibute Cie Elum tourism information and literature in Cie Elum and in other markets. Maintain stack and perlodicaliy review the effectiveness of Cie Bum racks and rack 10GODUL 4. Develop and maintain a separate web site devoted entirely to Cie Elurn tourism, S. Develop and implement external public relations throughout City attractions, facilities, and events. 6. Submit monthly reports to the City about services completed and the stare and effectiveness of tourism promotion efforts. As requested, but at least twice during the year, present such reports in person to the City Council. 7. Submit a monthly accounting of expenses Incurred for reimbursement. 8. Obtain, analyze and apply data related to tourism -related activities in such a manner as to aid the review of the effectiveness of Cie Elum tourism development efforts. B. C . The Qty agrees to provide the fullowing services and engage in the Wowing acthritles in support of the Cie Elum tourism development effort: 1. Assign a member of the City staff to serve as liaison anti contact with Chamber representatives In support of the Implementation of this agreement. 2. Make payment from the CWs Lodging Tax Fond to the Chamber fear the provision of Its services based upon the budget included In'Exhibit A —Tourism Services Budget' which is made a part of this agreement. Payments for those budget items shown in 'Exhibit A - Tourism Services Budget' for Visitor Information Services shall be made on a monthly basis. Payment for the services and products covered by this agreement shall be on a reimbursable basis to the Chamber for costs incurred. Budget lines In "Exhibit A—Tourism Services Bullet" are approximate. However, payments made by the City to the Chamber' under this agreement shall In no event exceed the total amount shown on the budget In'Exhiblt A -Tourism Promotions Budget' of $106,000 without the prior written agreement of the parties. C. Addoignmi Obl' s. The parties further agree as follows: I. The City, and any agents and employees of the City, In the performance of this agreement, shall act in an independent capacity and not as officers or employees or agents of the Chamber. tikewlse, it is agreed that the Chamber, and any agents and employees of the Chamber, In the performance of this agreement, shall act in an independent capacity and not as officers or employees or agents of the sty. 2. This agreement is not assignable by either party in whole or In part without mutual written agreement of the parties. 8. All of the provisions of this agreement shall extend to and be binding upon and Inure to the benefft of the heirs, executors, administrators, successors, and assIgm of the respective parties hereto. 4. It Is mutually understood and agreed that no alteration or variation of the terms of this agreement shall be valid unless made In writing and signed by the parties hereto, and that no.oral understandings or agreements not inrorparated In this agreement shall be binding on any of the parties. 5. Both parties agree that In fulfilling the terms and conditions of this agreement that neither shall discriminate on the basis of rase, treed, color, national origin, age, sex, marital status, or the presence of a physical, sensory or mental handicap. 6. This agreement Is a contract for services. The Chamber remains a private nonprofit assoclation of business and professional people, and the Chamber's acceptance of this contract does not result in Chamber membership, or convey the benefits of Chamber membership, to non-members. 7. The Chamber's membership directory, web page, displays and other Chamber referral services remain the property of the Chamber and its members, and listing is at the dkovtlon of the Chamber. B. The term of this contract shall be for one (1) year, from January 1, 2018 through December 31, 2018. 9. Either party may terminate this agreement after giving ninety (90) days written notice of Its intent to terminate. IN W17WESS WHEREOF, thb agreement has been emuted by and on behalf of the parties on the day and year first above written. UMTAS COUNTY CHAMBER OF COMMERCE s CITY OF CLE ELUM O�4 Jay CGOWan Mum Exhibit C Amendment to the Tourism Promotions Budget MOW County Chamber of Commerce/supplemental downtown VIC 2018 Work Item I Monthly Existing Total Amount Supplemental Cost F'undine VISITOR INFORMATION CENTER Visitor Center space (rentAnsurance/Utilities) ' 2,200 5,000 $ 19,800 14,800 Remodel/Construction Costs 3,000 3,000 $ 31000 - OfBce expenses (phone,postage, copier, oft sppls)* 11000 4,500 $ 9,000 4,500 Operations staffing & Administration 1,200 5,400 $ 10,800 5,400 Total Visitor Information CentOr 17,900 $ 4Z600 24,700 Total Request of Supplemental: 24,700 ADDITIONAL SCOPE OF WORK Chamber's Obligrttions for Downtown Visitor Canter-. a. Establish, operate and 'main ain Visitor Information Center for the purpose of: i. Greeting visitors, II. Displaying promotional brochures, iii. Offering assistance, Iv. Answering requests for tourism and vishor information, and v, Scheduling community off season request for Visitor Center cost recover at $120 per day. b. Operate the Visitor Information Center Friday through Sunday from I i a.m. to 7 p.m. during the months of June, July, August, September and October and staffed during events at that location c. Ensure the Chamber personnel and volunteers mcelve regular visitor information training. d. Maintain a year-round toil -free number for tourism information. Event to be staffed: (specific out of cycle) Downtown November Events Co~11wbw Std-moll&w ArearrdMMd ilnelbar. A AsaSbft DMMIMwd of Cemnrerrae Olalais of bele �rrle�ueat � CsrnpeW�rrarrss CDR@AEFtMdslinpd as fie Daparoasslt d Conaearos, and lira CpMdedor. w defined ebars. edorprrlrolpe end aoee0 dw inn of ft Cl nb wrt As Arrrarded and alhdrr- -i end Iwe srmwo d t&OnabaatAMOMWenton d a dee bdowio alert eeaftha dds and yaw linerreed chows. 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The wzM will help deierr *m how to bast ieVidab tar sorrrrd buskmos poky. $cepa atWm is amended lar i;Y19 tic induds now mporft due data r trit2 ire ltre Ockbw 16, 2018 January IIL 2019 April IC 2019 July 0, ZOis . Swra W of Bead SbarodMd bgbmnbW will be au *fel oarlrmll Jkdy0,2019 Atbahmenit A: is amended for FYt9 to include the fiailo4q • Table A. Business Plan • Tebo S: Fwk munm Targets « Table C: Burelrwss iPmjedte li oWtm Aebm+ment W. is amended for FY19: Bud0et Amontbmld ALL OTHER TERMS AND CONDITIONS OF THIS CONTRACT REMAIN IN FULL FORCE AND EFFECT. Mrandx" Business Plan ADO Budd= P&M AMP069 f3UWBft s County: KWhw ADO MMYIW KWw Cixi* 5mMbw of Comrne w 6usl id. sFEaio w N .lb Yaeltinplaar� *matGraYiercou Staampi�ri bosLOsa errtsnd dodo,prolocdb "Nobw In RM 48O9.OM WO rwktl!!% • . 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DeAnitlarc '[ his oaynb 1aba, peearios..�abal 4r . irbeielr pica cpm 12 haws ffo kmi. , aid ollir W dursd-a�llvlbes heiolil (tie Carni &OW lnwla the AQO y irvoivad to � ci ar �• Gam'""1 11130 — M®Mm u i_ 20iB—Jun ADO vd Mdsdfy std dw afs {u*ft and kWnsm lh the Sd m FW= ADO pawl. POM VAN hare aWm*m to defto tha type of kohmsa 04 eeou*aoK netan m, wWwwk n. sb*gm) nmem vdf td Y mAl to mpwt aw+epets mommfDrtommww "WOW Of hueineswes shed. rietalnsd, eoVNWud, or ehstups • Nurabar of jobs orosbed • Numberdjo6e Ishrined Amaurn of Uwn meat owmabd. AvmmqaanmWwWof crested Jobs (in dofmra) • Amaalt of tswamts taxc -pile a gworated to Amendment Attachment 6: Budget Grant Redpfent, KRtites County Chamber of Commerce FYI B Award FY19 Amount a Personnel BENI b. Conb mftd Services 0 c. Prolect Related Eximses 732d L%732 - d. Travel 0 a: I Other 0 TUrAL OOMMERCE AWARD $39,233 FYI B Award FY19 Tote) Amended Awad FYIS I FY19 COMMERCE Funds 233 78 4436 Local Matchina Rasourcas Requked 22,503 22,503 45.0018 c. Thkd: Jan -Merck 8 808.25 Taal Budget $161,736, 736 123.472 3. F.aftated Quarterly 4. Quedw FY19 a Finch JWZSW $9 806.25 Ix Senorid; OdOw 9908.25 c. Thkd: Jan -Merck 8 808.25 d. Foust: .lune 6,80&25 TOTAL 00 A. As a condition of receiving funds under this GRANT, the GRANTEE agrees to dosxrmot at feast $2= for fiscal year 2019 in maWmg resources. These snatching funds shall be used exc kwhi fly to perform the work described in Attadrment "A" to this GRANT.. A. The total amount of transfers of funds between fine item budget categories shall not exceed hventy (20) percent of the total budget. if the cumulative amount of these transfers exceeds or is expected to exceed twenty (20) percent, the total budget shell be sub*ect to 1usWo0on and negotiation of a GRANT wnendment by the GRANTEE and COMMERCE. C. A sum often (10) percent of funds shall be withheld until activities and final products defined in Attachrna t'A' have been successfully completed by the GRANTEE and accepted fL* by COMMERCE. 11 Attachment D COMMERCE Director of Economic Advancement SUMMARY: The Director of Economic Advancement Is responsible for economic development Information and related services In Kittitas County. The Director assists businesses and connects them with programs from Washington State, Kittitas County, the Ellensburg Business Development Authority, and others. DETAILED JOB DESCRIPTION The Director is responsible for the following duties, and other duties as assigned: Business Development: • Serve as the primary contact for Kittitas County economic development services and resources. Assist expanding local businesses and relocating out -of county businesses. Assist county businesses with challenges. Publicize available business development services. Track economic development grants. Maintain relationships with City/County Community Development offices, key community members, and employers. • Oversee the filing of required reports. Regional Collaboration: Collaborate with Yakima's New Vision and with the Central Washington Economic Development District. Professional Development: • Attend conferences and training sessions. Professional Profile: Strong communication skills. Interest in business development College degree or equivalent experience. 609 North Main Street, Ellensburg WA 98926, 509-925-2002, www.kittitascountychamber.com Catalyst Co working Administrative Manager Job Description The Catalyst Co -working Administrative Manager will organize and coordinate administration duties and office procedures. Their role is to create and maintain a pleasant work environment, ensuring high levels of organizational effectiveness, communication and customer service. Administrative Manager responsibilities include scheduling meetings and appointments, making office supplies arrangements, greeting visitors and providing general administrative support to other departments (by request, depending on availability). Ultimately, the Administrative Manager should be able to ensure the smooth running of the office and help to improve Catalyst Co -working procedures and day-to-day operation. Responsibifffies Serve as the point person for Administrative Manager duties Including: • Maintenance Supplies a Equipment o Bills Errands • Shopping • Catalyst Advertising & Social Media Schedule meetings and appointments Organize the office layout and order stationery and equipment Maintain the office condition and arrange necessary repairs Partner with CEO to update and maintain office policies as necessary Organize office operations and procedures Coordinate IT repairs with vendors on all office equipment Ensure that all Items are invoiced and paid on time Manage contract and price negotiations with office vendors, service providers Review and administer office leases Organize tenant move in & move out Manage office GRH budget, ensure accurate and timely reporting Provide general support to visitors & tenants (tours, pricing, trouble shooting) Liaise with facility management vendors, including cleaning, printer, phone and security services Plan in-house or offsite activities, like parties, celebrations and conferences Coordinate social media, blog and outreach marketing for Catalyst (local publications, Art walk Downtown Association) & KC Chamber (by request). Attachment E RCW 82.14.370 Sales and use tax for public facilities in rural counties. RCW 82.14.370 (3}(ili) "Economic development office" means an ofte of a county, port districts, or an associate development organization as defined In RCW 43.3$0.010, which promotes eonomic development purposes within the county, Attachment F BOARD OF COUNTY COMMISMONERS COUNTY OF KITTITAS STATE OF WASHINGTON RIO - 1-0a NO;: 2016 IN TUN MATTER OF APPROVAL OF TW IKIT IT" & YAKIMA COUNTM COMPRMMVE I&CONOW DEVELOPMENT RTRATEGY. WHEIREAB; Kiititas County aW Yakima County and its public and private partner wast to strengthen and diversify the regional economy; WH EA* developing it Ctmtprehouve Economic Development Strategy (CEDE) for the region will bdp .marshal resources and thrive trf active pmtnershlps; WHEREAS; a CEDS will dao help the NOW gain stterdaa and WNW for *odtic pr+ojaete with the Fedwral Sconmic Development Administration; WHEREAS; the two cry CEDE will be driven by a broadly reprowntative local mowing conwafttre; VANAICAS; several public thrums will be hold to generate input sad interest In the CEDE plea; WHERL48: an extensive oufteaab process will be admialdered to specifically n qct that interested jurisdictions and dWble ntmpr+ofil wKK&Uons submit economic deva kpnent projects for prioritization and indusiorr within tha CED$; WHERRM.- the CEDS plan will help reesiablish a two minty Economic Development District that am help implement ilia import" pian; and WEUMU S: R is beneficial to nutinwin the CEDS so that the manic Development Adrninistrntlon (RDA) can co wider emmmic invoWnems wift our ; NOW THEREFORE BE IT RESOLVED drat the Kittitas County Bound ofCmMisdoom adopts the Mlowing document (attaeiaaent A) as the final CEDE pian Por 2016 - 2019. DATED this 11% day of January, 2016 at Ellensburg, Wadiagton. BOARD OF COUNTY COMMISSIONERS on Brandt, Commimeoutr Excerpts from the Yakima and Kittitas Counties Regional Comprehensive Economic Development Plan -1015 #f) iI'? if 3� g' q 45 .jUmd— – ems! kwftse imrddpabn In business and Indulwt" rqun t .- to crrilrly focal business pnd aar+ae as fiacaipoi� far• • YC04 I . = ' • •_• ' dellvverkng seruka to key empalnle3. ' = i�r�ler - Provide assistance to expanding or troubled companies in Wil, Kitt>tw an effort to support jobs and private Investment within Chamber, South Yakima County. Central Workforce Coundl {' •f }' tclOW hiding and Wo wsour\� to rt �• sBCJM�V • feterrtion of Imi cornea - r &VOOMM Bidllas: ' CAPRA ' Market the region as a business location using e- YCDA, Kittitas newsletters. websites prospecting trips, public relations and Chamber, Port other strategies. districts UPdate an terrtwa my budAM deveiapmRat websites so i vM pk&w rtan!lrar� eodsting counp p!a idan#belyelaa�ts �tamiaei•. �t - of d bushms avid aesowm gwt� ft let cw*ol - dMtiU, SIS Implement cooperative marketing Initiatives that raise the YCDA, Mites region's image and reputation as a business location umber, Port ' Districts Gener'aft:eats firm eapandiag rassas, resgaW to ftk PAN= prosked budneim% and conowe va"m up on'longw- CMMbe4 Pq* ' tem krasRes cup nBIon lands. pistriats Stay in contact with site selection professionals through e- YCDA, Kktbs nawsietters, direct mai(, and special trips or events. Chamber -p'-- •–--. i .'�h' Ti �! .Jj' 1',j � .�r}?�' i 11� •*k� ,'OH4-* 111 --- - ....._. IMPle hent business pion' co $I- ftwvreprenan emerging businusas in Kittitels and vaidma counties YCDAO - VU Investigate the feasibility of expanding existing business YCDA, Klttites pian contests and other initiatives that support Chamber, kcal entrepreneurs and emerging businesses In the two county Colleges & region Universities 45 Create a multi use downtown retail Incubator program In Mites County and explore opportunities to fmplement this model In Yakima County. Kittkw Chamber, YCDA, CRy of Yaldme technical and professional employees to Central YCDA, SEDC, Organize and offer periodic seminars for entrepreneurs and SCORE, Ellensburg established businesses that prrrvlde help In the areas of Downtown finance, marketing, management, getting started, etc. Assoclatiom RCDP, I Develop business education partnerships for K-12 and Mites Chamber Market unique ban perms and services and explam Kittitas Chamber angel and eqo ty 6AWIng prog Ms that Will support RCDR prombtirt ventures In the region f:SD 10, YCDA f, Irr�+�l�m4+�tgt�{xa �fll'kurtlye# r .. .. L�2� Implement strategies to help local employers attract YCDA, Mites technical and professional employees to Central Chamber Washington. Rnallze STEM Education Phmfor Carrtnal Il %shk g "acid ESD 1W %cLq on initial fin. I Develop business education partnerships for K-12 and ESD 105, YCDA, SCWK CWU, postsecorwely schools Kittitas Chamber pevekbp vmb based faformadon and -resources that Identify current W M education hdthdly s while conned f:SD 10, YCDA business, edudtiaq, families and public at large to current and future STEM K*Iatives. Implement a serles of topical seminars to support key local YCDA, Kittitas industry clusters and their key employees. Chamber, SCWDC Implament Em oonent RwAmbables to prepaire and support adults Inthetransition tonow censer opportunities SCWDC In demand occupations` Increase technical training opportunities by expanding the Yakima Yakima Vocational Technical Skills Center and building a School School District satellite facility in SmuFysl L Start a Medkal Assistant technical cartifica to program In Perry Technical response to Industry needs. Institete (PTI) Initlate a Machining Apprenticeship program to provide In depth training to the areas Incumbent workforce and WCC support the state's aerospace Industry 45 Iniiaiate a combined professional tunica!�ae dprogram YVM, YCDA, where a student will receive an Assodates gf Applied 1FVOG, hTI Science Degree. WO. Yakama Develop and pronate agrltourism and cultural actl*les Nation, area museums & 9,16 '#ti�i�Aek�Qlld� cultural 3 .011'{r -hi tjI d L4 ri r5 4ncnP',1 LhC'— tai: CM�CQ;7 Secure funding for development of Infrastructure Cities, Counties Improvements induding, roadway, water, sewer, WIN= and Port Districts, 1, 2, 3, 4, 5 and pedestrian access at top priority sites within the region. Kittitas Chamber Secure 19phase funding to Rtlplement the Yakima ` Ya Integrated Water ResaWce Maaagerrhent plan. -mom WlifffA iR S#ft, IFittlias Cprnrgr Fund appropriate infrastructure projects with each County's YCDA' Yakima 0.09% sales tax funding dedicated towards economic County, Mites 1, 2, 6 development projects Couft Kittitas Chamber �InpleMt.n201;ca4Inliioii, brad �D nl tion C,x� e: it f -- Seek to secure fug to enhance trail and green bait now - xptenu In the Itegim. �Y Incorporate local breweries and distilleries Into promotional YVM, YCDA, and tourism marketing Initiatives. Iattitas Chamber WO. Yakama Develop and pronate agrltourism and cultural actl*les Nation, area museums & 9,16 within tihe region. cultural Pursue securing funds to make Improvement to fairgrounds YCDA, Klttkas Ikotas and other landmark facilities In the region to enhance their Chamber, li capabilities to support enhanced tourism. county Fairgrounds, .0 , I Enhance Yakima commercial flight opportunities In and out of I CRY of Yakima 14 J EGiB�JA z;':Q Otir,r7lRi :: a �i5+piilCr75e'�I :a7;.4 .?ONtjppi�4. old' �Co� �1t1r of Yakima master plannbc6 activift for - — dGwntoNrn revfta&ation and secnnefundt to City of Yakima Assess and inventory the Ckyt current real offerings and City of Yakima, create a recruitment and marketing stratM for downtown Ellensburg retall redevelopment. Downtown Association Qrgenlrh and develop new events that will draw City of Yakima, Ebensburg downtown bness dWr-kts business Dmwftm 13,17, 4 Association Determine possible locations for parlor, plazas and a Permanent location for an annual fariner's market that City of Yakima enhances overall downtown revitalization efforts. Ensure that -land use, mob �h►, and p tr8 requirements Oupport current street level retail with a foraost of dwmUmm Vmv&Downtown �Y of � , ay of ElbtsbugL Ebensburg 13,17 Association Develop marketing and promotional materials that hWhilight downtown and neighborhood business development opportunities. City of Yakima, Ellensburg Downtown 4 Association nedeveiopment of Main street, Union Gap CRY of Union Gaµ YCDA 17 Implement planned infrastructure improvements that support North 1st Street ftevltallmlon I CRY of Yakima g M In accordance with EDA guidelines, annual reports detailing progress achieved on economic development activities will be prepared. The yearly reports will effectively adjust the C€DS as needed to anticipate new opportunities, address new issues, identify new projects and strategies and remorse finished projects and strategies. Since the CED5 is a living document, annual reports wilt provide details regarding the previous year's efforts toward defined goals. Key objectives will be tracked and "next steps# will be stated for the coming year. These projected plans will continue to identify specific projects, estimated costs and timeframes, funding mechanisms, responsible parties, and project partners. The following performance measures will be used to evaluate how well strategies and projects are producing desired outcomes and impacts for the Kittitas Yakima region. GOAL ONE: Support the Retention wW Exp lWon of Regional Clusters and industries ► Number of new jobs created r Number of jobs retained T . ► Increase In private Investment Number of key companies receiving in-depth counseling 14 or more hours] / Number and $value of key Industry/business 414 i� •:. capital expansion projects • Number and types of Federal and State 1, Investments secured to support specific duster or Industry codlaborathre Initiatives u $ loan capital packaged to support expanding businesses $ value of tax credits secured to support expanding businesses GOAL Two: Support Small Business Success and Entneprcnawship Number of new ventures created Number of workshops offered for small business and entrepreneurs Number of small businesses receiving in-depth counseling (4 or more hours) 0 L9 id to AtachmerYt G a E s i w W �s 0. iY W 0 i r 0 A64 Q, o Id 4 off �allo N q - 1r; �jl a E P 93 qc Im Be m� r IL $mJCLL fit . c m cr f O b c gI 321 ISO all If; F. t C lotWWW r r z lu m r I 3