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HomeMy WebLinkAboutChamber Amendment staff report 4-19-2022 (2)KITTITAS COUNTY Board of County Commissioners AGENDA STAFF REPORT AGENDA DATE: April 19th, 2022 ACTION REQUESTED: Request the Board of County Commissioners (BOCC) to approve and sign Amendment No. 1 to the Professional Services Agreement with Chamber of Commerce for Tourism Services for 2022. BACKGROUND: The Chamber PSA was signed on January 4th, 2022. The Auditor’s Office needed more clarification on a few line items and that the proposed budget did not equal the amount of the contract. During the specially scheduled meeting of the Lodging Tax Advisory Committee (LTAC) on April 7th, 2022 the proposed budget correction for the Chamber of Commerce PSA for Tourism Services for 2022 was discussed, and the Committee unanimously voted to accept the proposed changes. INTERACTION: The LTAC voted unanimously to forward a recommendation of allocating up to $325,500.00 for the proposed Professional Services Agreement with the Chamber of Commerce. PSA has been approved by DPA Mitchell via SR #53386 RECOMMENDATION: Approve and sign Amendment No. 1 to the Professional Services Agreement with Chamber of Commerce for Tourism Services for 2022 of up to $325,500.00 HANDLING: Original – Clerk of the Board Original - Applicant Electronic Copy-Auditor ATTACHMENTS: Amendment No. 1 to the Professional Services Agreement with Chamber of Commerce LEAD STAFF: Taylor Crouch, LTAC Clerk