HomeMy WebLinkAbout13-005 Approving and Authorizing Execution of Amendment Number Two to Agreement Concerning 2010 Sales Tax Ballot Measure 574085 PGS : 15 RESO
03104/2013 10:55 AM $46.00 JEFFERSON COUNTY COMMISSIONERS
Jefferson County WA Auditor's Office - Donna Eldridge, Auditor
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DOCUMENT TITLE
Joint Resolution and Agreement Amendment#2 (Metropolitan Parks District Process)
REFERENCE NUMBER (S) OF RELATED DOCUMENTS
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GRANTOR(S) (Last, First and Middle Initial)
Jefferson County
City of Port Townsend
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GRANTEE (S) (Last, First and Middle Initial)
Jefferson County
City of Port Townsend
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LEGAL DESCRIPTION (Abbreviated form: i.e. lot, block, plat or section, township, range, quarter/quarter)
ASSESSOR=S PROPERTY TAX PARCEL/ACCOUNT NUMBER
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City Resolution 13-005
County Resolution 011-13
Page 1 of 4
STATE OF WASHINGTON
County of Jefferson
City Council of Port Townsend
Board of County Commissioners of Jefferson County
City Resolution No. 13 -005
County Resolution No. 011-13
A Joint Resolution of the City Council of the City of Port Townsend, Washington and the
Jefferson County Board of County Commissioners Relating to a Metropolitan Parks
District Process, and Approving and Authorizing Execution of Amendment Number Two
to an Agreement Concerning the 2010 Sales Tax Ballot Measure.
The City Council of the City of Port Townsend, Washington, and the Board of County
Commissioners for Jefferson County, Washington, do hereby jointly resolve as follows:
RECITALS:
A. This Resolution approves the following actions and items:
1. Metropolitan Parks District suggested process map and estimated schedule
(Exhibit A).
2. Establishment of Steering Committee and Parks & Recreation Stakeholders
Composition, Roles and Responsibilities for MPD Process (Exhibit B).
3. Guidance to Steering Committee for MPD Process (Exhibit C)
4. Amendment Number Two to 2010 Agreement concerning the 2010 Sales Tax
Ballot Measure (Exhibit D).
B. These actions and items follow a number of collaborative measures taken by
Jefferson County and the City of Port Townsend to mutually address
maintenance and improvements to certain County parks properties (Memorial
Field and the Port Townsend Recreation Center located in the City) and County
parks and recreation programs in general.
C. In 2010, the City and the County adopted respective Resolutions to place
measure Proposition 1 on the November 2, 2010 ballot that, if passed, would
raise the sales tax to fund public safety, and provide funding for up to four years
to Memorial Field and the Port Townsend Recreation Center to support and
restore their operation and maintenance, restore after school programs and
provide capital funds for repairs and maintenance.
City Resolution 13-005
County Resolution 011-13
Page 2 of 4
D. With the passage of Prop 1, the parties entered into an Agreement on September
13, 2010 ("2010 Agreement"), concerning the sales tax proceeds. Under the
terms of the Agreement, the City contributed a share of sales tax receipts for up
to four years to Memorial Field and the Port Townsend Recreation Center to
support and restore their operation and maintenance, restore after school
programs and provide capital funds for repairs and maintenance.
E. The 2010 Agreement provided a process to review sustainable service delivery
and funding for recreation facilities and programs. The Agreement stated,
The City and the County recognize that efficiency and service levels [for
recreation facilities and programs within the City and the County] may be
enhanced by coordinating, consolidating or sharing facilities, programs, staff
and other resources between these different entities. The City and County
also wish to identify dedicated and secure funding sources to support and
maintain parks and recreation for our citizens for the long term. To this end,
the City and County agree to pursue sustainable and coordinated service
delivery and funding for recreation facilities and services in the City and all or
portions of the County....
F. In the 2010 Agreement, the parties agreed "to immediately and actively
collaborate on identifying and evaluating a variety of options for sustainable and
coordinated service delivery and funding for recreation facilities and services in
the City and all or significant portions of the County." The Agreement provided
benchmarks. The schedule of benchmarks was amended by Amendment
Number One to the 2010 Agreement dated June 22, 2011.
G. Pursuant to the 2010 Agreement (as amended by the 2011 Amendment), the
parties established a group, the Exploratory Regional Parks and Recreation
Committee (ERPRC)., comprised of citizens and elected officials, to make
recommendations concerning sustainable and coordinated service delivery and
funding for recreation facilities and services in the City and all or portions of the
County.
H. The ERPRC recommended: "(T)hat the County and City should form a
Metropolitan Parks District (MPD) that contains all of East Jefferson County.
During the process of forming an MPD the County and City should continue to
look for efficiencies that can be achieved though coordinating and collaboration
between the City and the County as well as other entities." (ERPRC Final
Report, June 2012.)
City Resolution 13-005
County Resolution 011-13
Page 3 of 4
I. Since the ERPRC Final Report, a working group comprised of Mayor David King,
City Manager David Timmons, Public Services Director Rick Sepler, County
Commissioner Phil Johnson, County Administrator Philip Morley, Jefferson
County Public Works Director Frank Gifford, and Jefferson County Parks and
Recreation Manager Matt Tyler have met on a number of occasions to review the
ERPRC recommendation and other matters relating to parks funding and sales
tax dollars from the 2010 ballot measure.
J. The working group formulated a Metropolitan Parks District process map and
schedule (Exhibit A), Steering Committee and Parks & Recreation Stakeholders
Composition, Roles and Responsibilities for MPD Process (Exhibit B), Guidance
to Steering Committee (Exhibit C). In addition representatives of the parties have
negotiated and recommend Amendment Number Two to Agreement concerning
the 2010 Sales Tax Ballot Measure (Exhibit D) to address continued City
contribution of a portion of sale tax proceeds for a two year period (2013-2014).
K. The BOCC and City Council have reviewed the recommendations of the ERPRC
and the recommendation of the working group, and determine to move the MPD
process forward as set forth in this Resolution.
NOW, THEREFORE, BE IT JOINTLY RESOLVED AND ORDERED by the City Council
of the City of Port Townsend and the Board of County Commission of Jefferson County
as follows:
A. The following items are approved:
1. Metropolitan Parks District suggested process map and estimated schedule
(Exhibit A).
2. Establishment of Steering Committee and Parks & Recreation Stakeholders
Composition, Roles and Responsibilities for MPD Process (Exhibit B).
3. Guidance to Steering Committee for MPD Process (Exhibit C)
4. Amendment Number Two to 2010 Agreement concerning the 2010 Sales Tax
Ballot Measure (Exhibit D).
B. The City Manager and the County Administrator are authorized and delegated to
execute and implement the actions set forth in paragraph 1.
C. Following submittal of a Preferred MPD Plan to the City Council and Board of
County Commissioners pursuant to the process outlined in Attachments 1, 2 and 3, the
City Council and Board of County Commissioners will in good faith consider and review,
following further process and public input as each body deems appropriate, a joint
motion on a Preferred MPD Plan. Neither the City Council nor the Board of County
Commissioners is obligated to agree to accept the Preferred MPD Plan or adopt a joint
motion.
City Resolution 13-005
County Resolution 011-13
Page 4 of 4
APPROVED AND ADOPTED THIS l' day of February 2013
9 0 'a, //",-)
David King, Mayor
City of Port Townsend
Attest: Approved as to form:
Pamela Kolacy, MMC, City Clerk John P. atts, City Attorney
APPROVED AND ADOPTED THIS 11 day of February 2013
JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS
Joh Austin, Chairman
(Excused Absence)
Phil Johnson, Member
1
DaZ SUllivlan, Member
ATTEST:
Erin Lundgren, C16rk of th Board
Joint Resolution—Exhibit A
Metropolitan Parks District Suggested Process Map and Estimated Schedule
Draft MPD Suggested Process Map and Estimated Schedule
Preplanning Work Group
Foundation-building with key stakeholders Dec'12—February'13
Issue identification
Draft process development
Board of County Commissioner and City Council Meeting BOCC/CC
Revisions to Interlocal Agreement(Prop 1 and Schedule) Early February
Review of Draft Schedule
Roles of Steering Committee and Park&Recreation Stakeholders
Steering Committee Initial Meetings SC-February
Organization and Draft Process Map/Schedule SC-February
Agenda for Park&Recreation Stakeholder Workshop
Preparation of Background Materials for Stakeholders
Park&Recreation Stakeholders Workshop P&R S March
Process Overview and Update
Identify Key Outcomes
Discuss Criteria for Evaluating Alternatives
Steering Committee Meetings
-Develop Draft Alternatives and Preliminary Recommendations to SC—March April
Park&Recreation Stakeholders
Park&Recreation Stakeholders Workshop P&R S—April
Evaluate Alternatives
Provide Feedback on Preferred Alternative
Steering Committee Meetings SC—May-June
Prepare Draft Preferred Alternative Plan for BOCC and CC
-Park&Recreation Stakeholders Workshop P&R S-June
Review Draft Preferred Alternative Plan for BOCC and CC
Joint Meeting Jefferson County Parks and Recreation Committee Parks Boards-June
and Port Townsend Parks,Recreation and Tree Board
-Recommendation to BOCC and CC
Board of County Commissioner and City Council Joint Meeting BOCC/CC-July
-Presentation of Draft Preferred Alternative Plan and Consideration
of Implementing Motions.
Joint Resolution— Exhibit B
Steering Committee and Park & Recreation Stakeholder Composition
Page 1 of 1
Steering Committee and Park & Recreation Stakeholders
Composition, Roles & Responsibilities for MPD Process
Steering Committee
Role: Comprised of up to 12 members of the Park& Rec Stakeholders(including the Co-chairs).
Develops materials for review by the Stakeholders. Considers input from Stakeholders and
makes appropriate revisions.Works with City/County staff and consultant to prepare
materials.
Chairpersons: Co-chairs appointed by City Council and County Commissioners;Acts as chair for both
Steering Committee and Stakeholders.
Membership: Appointed by City Council and County Commissioners, will include representatives from:
City/County Parks Committees
Jefferson Aquatic Coalition or pool users representative
Geographically balanced members
City Councilor and County Commissioner(Ex Officio)
Support: Consultant, City and County Staff
Meets: Up to three times per month from February to June. All meetings are subject to the Open
Public Meetings Act, records are subject to the Public Records Act, and meetings may be held
in a variety of locations to reflect the regional scope of an MPD.
Park & Recreation Stakeholders (Convened by Steering Committee)
Role: Reviews and discusses draft materials that have been prepared/reviewed by the Steering
Committee. Provides input to the Steering Committee.
Appointed: The Steering Committee invites participants.
Represents: Comprised of members representing community organizations and groups and a balanced
geographic distribution of residents; and others as interested (1 rep. and alternate per
organization). These will include (but are not limited to)the following:
City/County Parks Committees County Commissioner(Ex Officio)
School Districts City Council Member(Ex Officio)
Jefferson Healthcare Jefferson Aquatic Coalition
Sports Boosters YMCA Representative
South County Community Member Tri-area Community Member
Port Townsend Community Member WSU
Business/Chamber Rep Rotary
NWMC Rep Teams and Leagues
Recreation Organizations Kiwanis
Parks Advocates and Volunteers Other Community Organizations
Support: Consultant, City and County Staff
Meets: Once or twice monthly from February to June
Joint Resolution — Exhibit C
Guidance to the MPD Steering Committee
Page 1 of 2
Guidance to Steering Committee for MPD Process
Charge.Through its enabling legislation, a citizen Steering Committee will be given the following
charge:
Specific Outcomes. In June of 2012 an Exploratory Regional Parks and Recreation Committee (ERPRC)
concluded that our present system to provide and fund parks and recreation is not sustainable, and that
a regional Metropolitan Parks District should be formed to serve the citizens of East Jefferson County
including the City of Port Townsend. The City and the County are cooperating to convene citizens to
develop a specific plan for creating a Metropolitan Park District(MPD)that voters could consider
whether or not to approve. A citizen Steering Committee, with the help of a broad cross section of Parks
& Rec Stakeholders will develop an MPD Plan. The MPD Plan should specifically address the following
elements:
• The boundaries of a proposed MPD, no greater than East Jefferson County excluding the two
existing Parks and Recreation Districts
• The (existing and any proposed future) facilities and programs that are to be included in the
proposed MPD
• The structure of the proposed MPD and its governance model
• The preliminary maintenance and operations plan for the proposed MPD
• The preliminary operational and capital budget for the proposed MPD
• Budget requirements and funding availability for long-term maintenance and operations to
maintain existing(and proposed future) facilities and programs(namely, sustainability). ("Long-
term" would at a minimum be in the 6-10 year horizon.)
• Capital budget requirements and funding availability for long-term maintenance of existing (and
proposed future)facilities (namely, sustainability). ("Long-term" would at a minimum be in the
6-10 year horizon.)
• The development of a proposed transitional strategy that facilitates the coordination,
consolidation of City and County Park resources and proposes an interim funding strategy.
Housekeeping. The following operational guidance will be established through the enabling resolution
to maximize the time spent by the Steering Committee in developing a workable MPD alternative and
minimizing the time spent establishing their internal rules and procedures. None of the following pre-
determine the outcome of the Steering Committee's work, only the manner in which they will conduct
the planning process:
Co-chairs.Two Steering Committee Co-chairs will be appointed jointly by the City Council and Board of
County Commissioners.
Parks&Recreation Stakeholders—Parks& Rec Stakeholders members are invited by the Steering
Committee. The Steering Committee can expand membership at its discretion.The Steering Committee
will address the possible role of having alternates for certain Parks& Rec Stakeholders members who
represent organizations.
Revised: 2.1.13
Facilitator—A facilitator will be provided that can help the Steering Committee set ground rules for
other process issues (attendance,voting, sub-committees, etc.).
Public Participation—In addition to vetting work with Parks& Rec Stakeholders,the process shall
encourage and provide meaningful opportunities for the general public to participate in the process.
This may include holding a half-day charrette; scheduling open houses and workshops and providing for
public comment at all Parks& Rec Stakeholders meetings. All meetings of the Steering Committee will
be open to the public, although due to scheduling constraints public comment might not be taken at all
meetings.
MPD Plan Recommendation.The Steering Committee shall prepare a preferred MPD Plan including the
specific elements listed above that, if approved by a vote of the people, would result in the
implementation of an MPD. The MPD Plan shall represent the majority view of the Steering Committee.
The majority recommended MPD Plan shall be the sole document submitted by the Steering Committee
for consideration by the County and City for proposing a potential ballot proposition.
Provide Guidance on Transition in the Interim.The Steering Committee shall include a recommended
approach and schedule that would allow for maintaining parks and recreation in the interim until a MPD
can support them.
The recommended Plan for an MPD must successfully address and achieve the following key
objectives:
• Ensure park properties and facilities and recreation programs will be cared and managed for the
long term for the public's well being and for the benefit of the community;
• Ensure parks and recreation are delivered in an equitable manner and that resources are
allocated fairly;
• Ensure the parks and recreation system is sustainable;
• Improves parks and recreation and future capacity compared to conditions without an MPD
• Sets a levy rate that protects junior taxing districts from prorationing;
• Ensure that the public will get what the MPD Plan promises
Joint Resolution Exhibit D
Amendment Number Two to 2010 Agreement
Page 1 of 6
AMENDMENT NUMBER TWO
To The
AGREEMENT
Jefferson County -City of Port Townsend
(Agreement concerning 2010 Sales Tax Ballot Measure)
THIS AMENDMENT NUMBER TWO is entered into by and bAweep Jefferson County
("County") and the City of Port Townsend ("City"), on the //'of 2013 (last date
written by signature below).
RECITALS
A. Jefferson County and the City of Port Townsend desire to amend both the original Interlocal
Agreement regarding 2010 Sales Tax Ballot Measure executed by both parties on
September 13, 2010 ("2010 Agreement"), and Amendment Number One to the 2010
Agreement dated June 22, 2011 ("2011 Amendment"), on the terms set forth in this
Amendment Number Two.
B. This Amendment Number Two supersedes and replaces the 2010 Agreement and
Amendment Number One, and those instruments are of no further force or effect. As used
in this instrument, "this Agreement"refers to Amendment Number Two.
Now therefore,the parties agree as follows:
1. PARTIES TO THE AGREEMENT. This Agreement is entered into by the political
subdivision of the State of Washington known as Jefferson County ("the County") and the
Washington municipal corporation known as the City of Port Townsend ("the City").
2. PURPOSE. It is the purpose of this Agreement to define the terms between the City and the
County whereby the City would contribute a share of the 3/1Oths of 1% special purpose sales tax
receipts to the restoration and maintenance of Memorial Field and the Port Townsend Recreation
Center(Community Center), and to youth services, subject to and on the terms set forth in this
Agreement.
3. EFFECTIVE DATE; DURATION; TERMINATION.
a. The term of the 2010 Agreement is for up to four years, as follows: sales tax collections by the
state began April 1, 2011, with disbursements to the County and the City beginning in June, 2011.
The City contribution set forth in this Agreement commenced in June, 2011, and runs up to four
years through May 31, 2015, except as provided in paragraphs 3.c. and 4.e, unless the parties have
mutually executed a written extension of this Agreement.
b. Within 30 days of the execution of this Agreement the Parties agree to finalize and execute a
Public Infrastructure Fund Grant Agreement for the Fort Worden Building 202 Project in the
amount of$75,000 in 2014 and $75,000 in 2015 as described in Jefferson County Resolution No.
063-12.
Joint Resolution Exhibit D
Amendment Number Two to 2010 Agreement
Page 2 of 6
c. During the term of this Agreement, if the Washington State Legislature acts to curtail
disbursements to Jefferson County of sales and use tax for public facilities in rural counties
pursuant to RCW 82.14.370, or if actual income would limit the County's ability to fund the Public
Infrastructure Fund grant for the Fort Worden Building 202 Project in the amount of$75,000 in
2014 and $75,000 in 2015 as described in Jefferson County Resolution No. 063-12,the Parties
agree to immediately negotiate terms whereby the County would fully fund the grant for the Fort
Worden Building 202 Project consistent with Resolution No. 063-12, or failing that, immediately
renegotiate any and all terms of this Agreement in good faith.
4. CITY PERFORMANCE. The City agrees as follows:
City performance under the 2010 Agreement began in June 2011. Effective January 1, 2013, and
continuing through May 31, 2015 (except as set forth in subparagraphs 3.c. above and 4.e. below,
City performance continues, as follows: from the first$425,000 of funds collected under the
authority of Proposition 1 as they are received by the City,the City will contribute one-half to the
County; from any amount above $425,000 each calendar year the City will contribute one quarter
to the County. All funds contributed for the following purposes:
• Maintain and continue normal operations of Memorial Field;
• Reopen programming and maintain the Port Townsend Recreation Center; and
• Help fund/match grants to make capital improvements to these facilities and provide
professional services for the Exploratory Regional Parks and Recreation Committee or
subsequent process to develop a sustainable model for funding and administering regional
parks and recreation; and
• If unanticipated repairs threaten continued operation of the Mountain View Swimming
Pool,the Parties will allow expenditure of capital funds under this Agreement to help fund
the pool repairs as mutually agreed by the Parties.
a. Specifically, funds for Memorial Field shall be used to restore and maintain normal facility
maintenance and operations, and event services including such expenditures as:
• Labor;
• Services;
• Equipment& supplies; and
• Utilities
b. Specifically, funds for the Port Townsend Recreation Center shall be used to restore and
maintain normal facility maintenance and restore no-charge drop-in recreation program for children
and families before (lam to 9am) and after(2pm to 7pm) schooldays and Saturdays (8am to 5pm),
for a total of 44 hours per week, including such expenditures as:
• Labor;
• Equipment& supplies;
• Grounds and facility maintenance; and
• Utilities
Joint Resolution Exhibit D
Amendment Number Two to 2010 Agreement
Page 3 of 6
c. Any City funds received by the County above $212,500 for that year would be used for capital
improvements or grant match for capital improvements, and for the support of the Exploratory
Regional Parks and Recreation Committee or subsequent process to develop a model for funding
and administering regional parks and recreation, and/or, as mutually agreed by the parties, for
emergency repairs to the Mountain View Pool. All sales tax revenue received from the City not
encumbered by contract or expended within 60 days of the termination of this agreement will be
returned by the County to the City. Payment will be within 30 days of this accounting.
d. The City shall work with the County to identify and prioritize capital improvements, and pursue
grants.
e. Approval of a dedicated and secure funding source. If a dedicated and secure funding source is
approved that would fully replace the funding under this Agreement,then the City performance and
obligation to contribute sales tax collections and this Agreement terminate upon availability of the
new funding.
f. On expiration of this Agreement on or before May 31, 2015, the City's obligation for sales tax
contribution ends. The City has encumbered the monies for public safety, and they are no longer
available for contribution.
5. COUNTY PERFORMANCE. The County agrees as follows:
The County will use the funds received from the City for the purposes specified under City
Performance (paragraph 4) in this Agreement and consistent with the County's adopted budget.
Operations under this Agreement began July 1, 2011.
For 2014 and 2015,the County shall seek City input in preparing an annual budget for the
operation,maintenance and improvement of Memorial Field and the Recreation Center prior to
passage, and will act in good faith in considering the City's suggestions and resolving potential
issues. By December 31 prior to each operating year,the County shall provide the City a final
budget for same.
The County shall track expenditures of all City funds under this Agreement, and provide a quarterly
report. The report shall delineate revenues and expenses. County accounting of these funds shall be
open to City inspection throughout the term of this Agreement.
Any City sales tax revenues under Proposition 1 received by the County over$212,500 for that
year will be set aside for capital improvement projects related to Memorial Field or the Port
Townsend Recreation Center,to fund professional services for the Exploratory Regional Parks and
Recreation Committee or subsequent process to develop a sustainable model for funding and
administering regional parks and recreation; and if unanticipated repairs threaten continued
operation of the Mountain View Swimming Pool, the Parties may allow expenditure of capital
funds under this Agreement to help fund the pool repairs as mutually agreed by the Parties.
The County shall work with the City to identify and prioritize capital improvements, and pursue
grants.
Joint Resolution Exhibit D
Amendment Number Two to 2010 Agreement
Page 4 of 6
All sales tax revenue received from the City not encumbered by contract or expended within 60
days of the termination of this agreement will be returned by the County to the City. Payment will
be within 30 days of this accounting.
6. JOINT PERFORMANCE—SUSTAINABLE SERVICE DELIVERY AND FUNDING
REVIEW AND IMPLEMENTATION OF RESULTS OF REVIEW
The parties have exercised good faith in accomplishing the benchmarks in Exhibit 1 to the 2010
Agreement (as amended by the 2011 Amendment), have reviewed the recommendation of the
Exploratory Regional Parks and Recreation Committee (ERPRC), and have formulated and agreed
on an implementation plan to convene citizens to develop a Metropolitan Park District(MPD)
proposal as recommended, as well as coordinate, consolidate and fund park facilities and recreation
programs until a Metropolitan Park District can be formed and funded, or absent that,the Parties
will continue to work together in good faith to review service delivery and funding alternatives.
The implementation plan is set forth in a Joint Resolution of the City Council and Board of County
Commissioners (City Resolution 13-005 and County Resolution NO. 011-13).
7. GENERAL TERMS.
a. Hold Harmless. Each party to this Agreement shall defend, indemnify and hold the other party,
its appointed and elected officers and employees, harmless from claims, actions, injuries, damages,
losses or suits including attorney fees, arising or alleged to have arisen directly or indirectly out of
or in consequence of the performance of this Agreement to the extent caused by the fault or
negligence of the indemnitor, its appointed or elected officials, employees, officers, agents, assigns,
volunteers or representatives.
b. Applicable Law and Venue. This Agreement shall be construed and interpreted in accordance
with the laws of the State of Washington. In the event of a dispute, such dispute shall be litigated in
the Superior Court of Jefferson County, Washington.
c. Non-Discrimination. Parties shall not discriminate in any manner related to this Agreement on
the basis of race, color, national origin, sex,religion, age,marital status or disability in employment
or the provision of services.
d. Severability. If any provision of the Agreement shall be held invalid,the remainder of this
Agreement shall not be affected thereby if such remainder would then continue to serve the
purposes and objectives of all parties.
e. Relationship to Existing Laws and Statutes. The County and City do not abrogate the
decision-making authority vested in them by law except as specifically provided in this Agreement.
This Agreement in no way modifies or supersedes existing State laws and statutes. The parties shall
at all times comply with all applicable provisions of any federal, state, County or City legislation,
and the rules and regulations issued there under.
Joint Resolution Exhibit D
Amendment Number Two to 2010 Agreement
Page 5 of 6
f. Good Faith Assistance. Each party agrees to aid and assist the other in good faith in
accomplishing the objectives of this Agreement. If either party believes the other is not meeting its
obligations under this Agreement, that party may trigger a resolution process to evaluate and
resolve the performance issue. The first step of the resolution process will be to refer the issue for
resolution to the County Administrator and the City Manager for a period of 30 days. If, after 30
days the performance issue has not been resolved, either party may trigger mediation to resolve the
issue. Mediation will be by a professional mediator selected by mutual agreement of both parties
and paid for by both parties. The mediation will be for up to a period of 90 days, during which
period the 50% allocation of City revenues will be in suspension and not be available to either
party. The funds shall remain in suspension until the issue is resolved or a new agreement has been
mutually executed.
g. Assignment. This agreement may not be assigned in whole or in part by either party without the
prior written approval of the other party.
h. Contract Not a Partnership. This Agreement is to provide services, and is in no way intended
to create a partnership, agency,joint venture between the parties.
i. Notices. All notices hereunder may be personally served, delivered or mailed. If mailed,they
shall be sent by certified or registered mail to the addresses:
CITY:
City Manager
City Hall
250 Madison Street, #201
Port Townsend, WA 98368
COUNTY:
County Administrator
POB 1220
Port Townsend, WA 98368
or to such other respective addresses as either party hereto may hereafter from time to time
designate in writing. Notices sent by mail shall be deemed to have been given when properly
mailed, and the postmark affixed by the United States Postal Service shall be conclusive evidence
of the date of mailing.
j. Advice of Counsel; Construction. The parties warrant and represent to each other that they have
had representation by legal counsel and/or have had the opportunity to be represented by legal
counsel during all stages in the negotiation of this Agreement. The parties further agree that they
have participated in the negotiating and drafting of this Agreement and stipulate that this
Agreement shall not be construed more favorably with respect to either party.
k. Recording. On execution of this Agreement by both parties, the County shall record this
Agreement in Jefferson County.
Joint Resolution Exhibit D
Amendment Number Two to 2010 Agreement
Page 6 of 6
1. Administrator. The City's representative for purposes of administering this Agreement is the
City Manager. The County's representative for purposes of administering this Agreement is the
County Administrator.
m. Rights of Other Parties. It is understood and agreed that this Agreement is solely for the
benefit of the City and the County, and conveys no right to any other party, person or entity.
n. Binder. This Agreement shall be binding upon the parties hereto, their successors and assigns.
o. Venue and responsibility for litigation costs. The sole venue for any litigation that might arise
from the parties' performance (or alleged failure to perform)pursuant to the terms and conditions
of this Agreement shall be the Superior Court In and For Jefferson County. Should such litigation
occur, then each party will be solely responsible for the costs and expenses it incurs with respect to
that litigation.
p. Entire Agreement; Revocation of Prior Agreements; Amendments. This Agreement contains
the entire agreement of the parties hereto with respect to the subject matter of this Agreement and
use of the premises, and any other agreement, statement, promise, representation or understanding
by any party hereto, or any of their respective agents, representatives, employees or principals
which is not contained in this Agreement, is hereby mutually rescinded and revoked and shall not
be binding or valid. Any amendments or additions or modifications to this Agreement shall be in
writing executed by the parties hereto. Neither party shall be bound by any verbal or implied
agreements.
Executed as of the date written below:
CITY OF PORT TOW NSEND JEFFERSON COUNTY
By By 1PQ_
_
David G. Tim s, City Manager Jo Austin, Chair
B t1rd of County Commissioners
Date: `� / q 113 Date: Dz/��/�.�
Attest: Attest:
Pamela Kolacy, MC, City Clerk E iri Lundgren, Cfer of the Br rd
Approved as to Form: Approved as to F rm:
T-L
John P. Watts, City Attorney David Alvarez, Deputy r ecutor