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HomeMy WebLinkAbout4701 Contract Number: 4701 Vendor- KITSAP REGIONAL COORDINATING COUNCIL (KRCC) Subject. ILA Establishes KRCC Department: Mayor File Class: LEG 12 -1 Begin Date: 10/24/2007 End Date: Review Date: 8/1/2017 Vault Date: Comments: 2012 Amendments. Contract Review for tracking purposes only ' Kitsap Regional Coordinating Council Z C& KITSAP REGIONAL COORDINATING COUNCIL �03 INTERLOCAL AGREEMENT THIS AGREEMENT is made and entered into by and between the undersigned parties pursuant to provisions of the Interlocal Cooperation Act of 1967, Chapter 39 34 RCW WHEREAS, the undersigned members recognize the need and desirability to participate in a forum for intergovernmental coordination, cooperation, and consultation among member agencies in order to bring about a continuous and comprehensive regional planning process and efficient service delivery, and WHEREAS, the undersigned members desire jointly to undertake continuous, cooperative study and planning of regional and governmental issues of mutual interest, including but not limited to development, land use, housing, capital facilities, service, utilities, finances, public buildings, water supply, water distribution and drainage, air and water pollution, parks and recreation, transportation planning, and economic development, and WHEREAS, it is the belief of the undersigned members that regional deliberations, planning, and review can best be achieved with the creation of a separate legal entity whose function and activities are subject to policy direction from the undersigned member agencies according to the provisions of this Agreement, and WHEREAS, the State Growth Management Act (GMA) requires local jurisdictions to coordinate and ensure consistency when developing comprehensive land use plans and the undersigned members desire to establish the Kitsap Regional Coordinating Council as a separate legal entity to facilitate coordination and consistency of comprehensive land use plans as required by the GMA, and WHEREAS, the undersigned members desire to use the Kitsap Regional Coordinating Council for developing County -wide Planning Policies (CPPs) under the GMA as a framework to guide Kitsap County and cities situated within the County in developing their comprehensive land use plans THEREFORE, in consideration of mutual promises and covenants herein it is hereby agreed I. NAME This Agreement establishes the KITSAP REGIONAL COORDINATING COUNCIL ( "Council "), a separate legal entity since 2001 H. DURATION The Agreement shall remain in force and effect perpetually or until terminated by majority vote of the member agencies 1 2012 Amendments III. DEFINITIONS For the purpose of this Interlocal Agreement, the following terms have the meaning prescribed to them in this section unless the context of their use dictates otherwise A "Member agency" means a voting and dues paying municipal or other government entity located within Kitsap County which is a party to this Agreement B "State" means the State of Washington C "Region" means the territory physically lying within the boundaries of Kitsap County D "Kitsap Regional Coordinating Council" or "Council" means the separate legal entity established by this Agreement to represent member agencies to carry out those powers and managerial and administrative responsibilities delegated pursuant to the provisions of this Agreement E "Majority vote" means more than one -half of the votes cast when a quorum is present and must include a majority of votes from County commissioners and a majority of votes from the representatives of at least two separate cities F "Executive Board" shall mean the representatives of member agencies of the Kitsap Regional Coordinating Council identified in Article IV B of this Agreement G "Cost Allocation" means annual dues (the annual allocation among Member agencies of the cost of Council operations determined by the Executive Board for the purposes of calculating members' obligations to contribute to the funding of Council operations for the year, and for the purposes of calculating obligations and distributions in the event of withdrawal or termination) H "Ex Officio Member" means a non - voting, non -dues paying member of the Council I "Two- thirds majority vote" means a majority vote and also requires a majority of votes from County commissioners and a majority of votes from the representatives from at least two separate cities J "Associate Member" means a member of the Council which is not a party to this Agreement and who enters into a separate agreement with the Council that establishes the Associate Member's level of participation in Council activities 2 2012 Amendments IV. MEMBERSHIP AND REPRESENTATION A Membershm Membership (except for Associate Members and Ex Officio Members) is established by execution of this Agreement and payment of any required cost allocation as established by the Executive Board B Executive Board The Executive Board is comprised of the following representatives of member agencies 1 County Government three (3) members of the Kitsap County Board of Commissioners, 2 City Governments a The Mayor of each city having a population of 10,000 persons or less, b The Mayor and one (1) member of the City Council of each city having a population between 10,001 persons and 30,000 persons, c The Mayor and two (2) members of the City Council of each city having a population greater than 30,000 persons, d A city with a Council/Manager form of government may select one (1) member of the City Council instead of a Mayor The number of additional City Council members representing the city shall be as described in 2(a -c) above 3 Port of Bremerton one (1) representative consisting of a Port Commissioner 4 City Council, and Port of Bremerton representatives may be selected by whatever means established by each specific member agency for a two (2) year term C The determination of the population of cities will be the most recent annual population estimate of cities and towns prepared by the Washington State Office of Financial Management D A municipal or government entity or a federally recognized Indian Tribe that desires to become a member of the Council must obtain permission to do so by majority vote of the Executive Board. The required permission applies to any entity that wishes to become a Member or Ex Officio Member A municipal or government entity or a federally recognized Indian tribe that wishes to become an Associate Member must obtain permission to do so by a majority vote of the Executive Board, and must present a draft agreement for the Executive Board's consideration, establishing the proposed terms, duties, powers and privileges for Associate Member status 3 2012 Amendments V. POWER, AUTHORITY, AND PURPOSE This Agreement does not confer additional substantive powers or authorities on member agencies The powers and authorities conferred herein are limited to the powers that each member agency is authorized by law to perform The Council has the following power, authority, and purpose A Provide a regional forum for regional deliberations and cooperative decision - making by the region's elected officials in order to bring about a continuous and comprehensive planning process, and foster cooperation and mediate differences among governments throughout the region B Consistent with the GMA, coordinate and ensure consistency when developing comprehensive land use plans C Consistent with the GMA, develop CPPs to be used as a framework to guide the County and the Cities in developing their comprehensive land use plans, D Coordinate actions to provide for the distribution of state and federal grant funds, including but not limited to federal transportation funding, community development block grants, and low income housing grants E Undertake continuous, cooperative study and planning of regional and governmental problems of mutual interest, including but not limited to development, land use, housing, capital facilities, services, utilities, finances, public buildings, water supply, water distribution and drainage, air and water pollution, parks and recreation and transportation planning F Coordinate actions to provide for a sustainable economy and environment for the region G Carry out such other planning and coordinating activities authorized by majority vote of the Council including participation in other forums and organizations H Establish Bylaws, to be amended from time to time, that govern the procedures of the Council The Bylaws, as may be amended, are incorporated into this Agreement by this reference as if fully set forth herein I Contract for administrative services and enter into other agreements as deemed appropriate and/or necessary to implement this Agreement J Purchase, receive, lease, take by gift, or otherwise acquire, own, hold, improve, use and otherwise deal in and with real or personal property, or any interest therein, in the name of the Council 4 2012 Amendments K Sell, convey, mortgage, pledge, lease, exchange, transfer, and otherwise dispose of its property and assets L Sue and be sued, complain and defend, in all courts of competent jurisdiction in the Council's name M To engage in any other activity necessary to further the Council goals and purposes to the extent authorized by chapter 39 34 RCW N Apply for such federal, state, or private funding of any nature as may become available to assist the organization in carrying out its purposes and functions O Identify and examine issues such as governance, growth policies, development standards, service provision, revenue -cost sharing and municipal annexations in urban growth areas P Strive to represent the consensus of views on growth management and planning issues among member agencies The Council makes recommendations on behalf of those jurisdictions to multi- county regional agencies and State government on behalf of member agencies, on proposed changes to multi- county regional plans, state plans and laws Q Represent the views or position of member agencies within the County on issues of consistency or the resolution of conflicts related to the multi- county regional growth strategy and transportation plan R Make appointments to committees and boards of multi- county regional organizations (e g Puget Sound Regional Council, Peninsula Regional Transportation Planning Organization) where appointments are requested to represent more than one member agency of the Council Members appointed to such committees and boards shall represent the consensus of the views of the Council If consensus is not reached on a particular issue, the members appointed to such committees and boards shall represent the majority and minority views of the Council, in order to accurately portray the status of discussions on that issue S Review this Interlocal Agreement no fewer than every 10 years with the assistance of legal counsel VI. FINANCING A Cost Allocation All members shall pay the annual cost allocation as described in the Bylaws If payment by a member is not paid timely after notice of the cost allocation is received, the member is subject to having its membership status revoked by majority vote of the Executive Board B. Local Government Accountm . All services and transfers of property to the Kitsap Regional Coordinating Council shall be paid and accounted for in accordance with RCW 43 09 210 5 2012 Amendments VII. FISCAL YEAR AND BUDGET A The Fiscal Year The fiscal year shall coincide with the calendar year B Adoption of Budget By September of each year the Executive Board shall adopt a draft annual work program, budget, and cost allocation for the ensuing fiscal year that identifies anticipated activities, goals, revenues, and expenditures for completing the work program The final work program, budget, and cost allocation for the ensuing year shall be adopted by the Executive Board no later than November of each year No increase or decrease to the final budget shall occur without the approval of the Executive Board C Notice of Budget On or before September 30, the Executive Board shall provide written notice of the ensuing year's draft budget, work plan, and cost allocation to the designated representative(s) of each member agency. On or before November 30, the Executive Board shall provide written notice of the final budget, work plan, and cost allocation adopted for the ensuing fiscal year to the designated representative(s) of each member agency D Accounting Budgeting, and Reportin g . The Council shall be subject to the Budgeting Accounting & Reporting System (BARS) applicable to Category 1 local governments E. Fiscal Agent The Council may retain a fiscal agent The fiscal agent may be a member agency who shall serve, and be subject to removal, pursuant to the terms and conditions as established by agreement between the fiscal agent and the Council F. Contracting All contracts made by or on behalf of the Council shall be in accordance with state law, including, but not limited to Chapter 39 04 RCW, and Chapter 42.23 RCW, and Chapter 42 24 RCW VIII. WITHDRAWAL FROM AGREEMENT Any member agency has the right to withdraw from this Interlocal Agreement by giving the Executive Board six (6) months prior written notice Unless otherwise provided by future agreement, any member agency that withdraws shall remain responsible for its financial and other obligations with regard to Council activities until the effective date of withdrawal and with regard to agreements to which the Council is a party and which exist at the time of such notice of withdrawal Withdrawal by one member agency to this Interlocal Agreement shall not terminate the Agreement as to any other remaining member agencies Except as provided in Article IX of this Agreement, any member agency that withdraws from this Agreement forfeits any rights it may have to the Council's assets, provided, however, such forfeiture shall not take effect if the Council dissolves within one (1) year of the date of the withdrawal notice. IX. DISPOSAL OF ASSETS Upon dissolution of the Council, any Council assets, after payment of all liabilities, costs, expenses, and charges validly incurred under this Agreement, shall be distributed to member agencies which are members of the Council on the date of dissolution. Distribution of assets shall be in proportion to the funding formula for cost allocation as described in the Bylaws, in accordance with Article VI B of the Agreement, and existing at the time of dissolution. The 6 2012 Amendments debts, liabilities, and obligations of the Council shall not constitute a debt, liability, or obligation of any member agency If assets cannot reasonably be distributed in proportion to the funding formula, the Council shall declare the assets to be surplus, and shall offer the assets for sale according to the requirements of chapter 43 19 RCW, and shall distribute the proceeds from the sale in proportion to the funding formula established by the Executive Board in accordance with Article VI B of this Agreement X. LIABILITY AND INSURANCE A Any loss or liability to third parties resulting from negligent acts, errors, or omissions of the Council, Member agencies (excluding Associate Members), Ex Officio Members, and/or employees while acting within the scope of their authority under this Agreement shall be borne by the Council exclusively, and the Council shall defend such parties, at its cost, upon request by the member agency, ex officio agency, and/or employee B The Executive Board shall obtain commercial general liability, and auto liability insurance coverage for the Council, Executive Board, and any staff employed by the Council, at levels no less than $1 million single occurrence and $2 million aggregate for each type of liability that is insured The policy shall name each member agency, and their respective elected officials, officers, agents, and employees as additional insured's The Executive Board shall annually evaluate the adequacy of the Council's insurance coverage C The Executive Board shall require that all contractors and subcontractors utilized by the Council obtain insurance coverage consistent with Article X B XI. LEGAL REPRESENTATION The Council may retain legal counsel Legal counsel may be an employee of a member agency, an outside entity, or an individual In the event of a conflict of interest, the Council may retain substitute or additional legal counsel Additionally, Council may retain outside legal counsel concerning any matter the Council deems appropriate Retained counsel shall serve, and be subject to removal, pursuant to the terms and conditions established by agreement between legal counsel and the Council An adjustment in cost allocation to Members will be made if the Council retains outside legal counsel XII. ENTIRE AGREEMENT This Agreement supersedes all previous Kitsap Regional Coordinating Council interlocal agreements and all prior discussions, representations, contracts, and/or agreements between the parties relating to the subject matter of this Agreement and constitutes the entire contract between the parties XIII. MODIFICATION Except as provided by Article XIX, the terms of this Agreement shall not be altered or modified unless agreed to in writing by all member agencies and such writing shall be executed with the same formalities as are required for the execution of this document 7 2012 Amendments XIV. WAIVER The failure of any party to insist upon strict performance of any of the terms and conditions of this Agreement shall not be construed to be a waiver or relinquishment of same, but the same shall be and remain in full force and effect XV. NOTICE Except as provided in Article XVIII of this Agreement, any notice required by this Agreement shall be made in writing to the representative(s) identified in Article IV B of this Agreement Notice is effective on the third day following deposit with the U S Postal Service, regular mail XVI. SEVERABILITY If any of the provisions of this Agreement are held illegal, invalid or unenforceable, the remaining provisions shall remain in full force and effect XVII. CHOICE OF LAW AND VENUE Tlus Agreement shall be governed by the laws of the State of Washington, both as to its interpretation and performance Any action at law, suit inequity, or other judicial proceeding ansing in connection with this Agreement may be instituted and maintained only in a court of competent jurisdiction in Kitsap County, Washington XVIII. CLAIMS A Any claim for damages made under chapter 4 96 RCW shall be filed with the Chair of the Kitsap Regional Coordinating Council, c/o the Clerk of the Kitsap County Board of Commissioners, 614 Division Street, MS -4, Port Orchard, Washington, 98366 B Upon receipt of a claim for damages, or any other claim, a copy of the claim will be provided by the Clerk of the Board to each member of the Executive Board XIX. EXECUTION AND FILING A Counterparts The parties agree that there shall be multiple original signature pages of this Agreement distributed for signature by the necessary officials of the parties Upon execution, the executed original signature pages of this Agreement shall be returned to the Clerk of the Kitsap County Board of Commissioners, who shall file an executed original of this Agreement with the Kitsap County Auditor The Clerk of the Board shall distribute duplicate conformed copies of the Agreement to each of the parties Parties that sign on as Members at a later date will provide original signature pages of this Agreement to the Clerk of the Kitsap County Board of Commissioners, who shall file the signature pages provided with the Kitsap County Auditor The Clerk of the Board shall distribute duplicate conformed copies of the 8 2012 Amendments Debbi Lestei, Mayor Executed this _ day of , 2012 CITY OF BREMERTON Patty Lent, Mayoi Executed tlus _ day of 5 2012 CITY OF PORT ORCHARD Tim Matthes, Mayor Executed this — day of , 2012 CITY OF POULSBO Becky Erickson, Mayor Executed this _ day of , 2012 PORT OF BREMERTON Larry Stokes, President Executed t of , 203 G M� O�'� Sui KITSA COUNTY BOARD OF Comm ISS Sit.�,�� 0. co Ch air NING CH OTTE GARRID , Commissionei EST Da a amels, e�k of the Boaid C9111ni ssionei R — Gr � APPROVED AS TO FORM Bainbridge Island City Attorney Bremerton City Attorney Port Orchard City Attorney Poulsbo City Attorney Port of ABremeitt A ey eput Attorne or Kitsap County signature pages filed later, to each of the parties Addition of parties at a later date will not constitute a modification under Section XIII of this Agreement B Later Approval and Filing Later approval and filing of this Agreement by additional parties as set forth in Article IV, Section D, shall be deemed an authorized amendment to the Agreement already on file with the Kitsap County Auditor, without the need for reconsideration and approval by parties that have already approved and executed the Agreement XX. EFFECTIVE DATE This Agreement shall go into effect among and between the parties upon its execution by all of the parties, as evidenced by the signatures and dates affixed below and upon its filing with the County Auditor as provided in Article XIX IN WITNESS WHEREOF, this Agreement has been executed by each party on the date set forth below Executed this _ day of , 2012 CITY OF BAINBRIDGE ISLAND Doug Schulze, City Manager Executed this Zl day of J',"_/t� 201.E CITY OF BREMERTON Patty LeVlayor Executed this _ day of 2 2012 CITY OF PORT ORCHARD Tim Matthes, Mayor Executed this _ day of , 2012 CITY OF POULSBO Becky Erickson, Mayor 9 2012 Amendments Executed this _ day of , 2012 PORT OF BREMERTON Larry Stokes, President Executed this day of , 2012 KITSAP COUNTY BOARD OF COMMISSIONERS JOSH BROWN, Chair CHARLOTTE GARRIDO, Commissioner ATTEST- Dana Daniels, Clerk of the Board ROBERT GELDER, Commissioner APPROVED AS TO FORM Br merton City Attorney Port Orchard City Attorney Poulsbo City Attorney Port of Bremerton Attorney Deputy Prosecuting Attorney for Kitsap County 10 2012 Amendments signature pages filed later, to each of the parties Addition of parties at a later date will not constitute a modification under Section XIII of this Agreement B Later Approval and Filing Later approval and filing of this Agreement by additional parties as set forth in Article IV, Section D, shall be deemed an authorized amendment to the Agreement already on file with the Kitsap County Auditor, without the need for reconsideration and approval by parties that have already approved and executed the Agreement XX. EFFECTIVE DATE This Agreement shall go into effect among and between the parties upon its execution by all of the parties, as evidenced by the signatures and dates affixed below and upon its filing with the County Auditor as provided in Article XIX IN WITNESS WHEREOF, this Agreement has been executed by each party on the date set forth below Executed this %4 day of , 201 CIT OF B INBRIDGE ISLAND Doug Schulze, City Ma ger Executed this _ day of , 2012 CITY OF BREMERTON Patty Lent , Mayor Executed this _ day of , 2012 CITY OF PORT ORCHARD Tim Matthes, Mayor Executed this _ day of , 2012 CITY OF POULSBO Becky Enckson, Mayor 9 2012 Amendments signature pages filed later, to each of the parties. Addition of parties at a later date will not constitute a modification under Section XIII of this Agreement B. Later Approval and Filing Later approval and filing of this Agreement by additional parties as set forth to Article IV, Section D, shall be deemed an authorized amendment to the Agreement already on file with the Kitsap County Auditor, without the need for reconsideration and approval by parties that have already approved and executed the Agreement. XX. EFFECTIVE DATE This Agreement shall go into effect among and between the parties upon its execution by all of the parties, as evidenced by the signatures and dates affixed below and upon its filing with the County Auditor as provided in Article XIX IN WITNESS WHEREOF, this Agreement has been executed by each party on the date set forth below- Executed this _ day of , 2012. CITY OF BAINBRIDGE ISLAND Doug Schulze, City Manager Executed this _ day of , 2012 CITY OF BREMERTON Patty Lent, Mayor Executed this _ day of , 2012 CITY OF PORT ORCHARD Tim Matthes, Mayor Executed this day of F�a�w/ , 2012 CITY OF POULSBO Becky Erickson, Mayor 9 2012 Amendments Executed this _ day of , 2012 PORT OF BREMERTON Larry Stokes, President Executed this day of , 2012 I ITSAP COUNTY BOARD OF COMMSSIONERS JOSH BROWN, Chair CHARLOTTE GARRIDO, Commissioner ATTEST. Dana Daniels, Clerk of the Board ROBERT GELDER, Commissioner APPROVED AS TO FORM Bremerton City Attorney Port Orchard i Attor4je Poulsbo City Attorney Port of Bremerton Attorney Deputy Prosecuting Attorney for Kitsap County 10 2012 Amendments signature pages filed later, to each of the parties Addition of parties at a later date will not constitute a modification under Section XIII of this Agreement B Later Approval and Filing Later approval and filing of this Agreement by additional parties as set forth in Article IV, Section D, shall be deemed an authorized amendment to the Agreement already on file with the Kitsap County Auditor, without the need for reconsideration and approval by parties that have already approved and executed the Agreement XX. EFFECTIVE DATE This Agreement shall go into effect among and between the parties upon its execution by all of the parties, as evidenced by the signatures and dates affixed below and upon its filing with the County Auditor as provided in Article XIX IN WITNESS WHEREOF, this Agreement has been executed by each party on the date set forth below Executed this _ day of , 2012 CITY OF BAINBRIDGE ISLAND Doug Schulze, City Manager Executed this _ day of , 2012 CITY OF BREMERTON Patty Lent, Mayor Executed this _ day of , 2012 CITY OF PORT ORCHARD Tim Matthes, Mayor Executed this 22 day of �aq E w) (3E 12 , 2012 CITY OF POULSBO Becky ri kson, Mayor 9 2012 Amendments Executed this _ day of , 2012 PORT OF BREMERTON Larry Stokes, President Executed this day of , 2012 KITSAP COUNTY BOARD OF COMMISSIONERS JOSH BROWN, Chair CHARLOTTE GARRIDO, Commissioner ATTEST Dana Daniels, Clerk of the Board ROBERT GELDER, Commissioner APPROVED AS TO FORM Bremerton City Attorney Port Or and City mey • Poulsbo City Attorney Port of Bremerton Attorney Deputy Prosecuting Attorney for Kitsap County 10 2012 Amendments Executed this W " day of �Nbkk&C , 2012 PORT OF MERTON arry 71 , Pre en Executed this day of , 2012 KITSAP COUNTY BOARD OF COMMISSIONERS JOSH BROWN, Chair CHARLOTTE GARRIDO, Commissioner ATTEST Dana Daniels, Clerk of the Board ROBERT GELDER, Commissioner APPROVED AS TO FORM Bremerton City Attorney Port Orchard City Attorney Poulsbo City Attorney Po of Bremerton Atto ey Deputy Prosecuting Attorney for Kitsap County 10 2012 Amendments Contract Number: Vendor: Subject: Department: File Class: Begin Date: End Date: Review Date: Vault Date: Comments: 4701 KITSAP REGIONAL COORDINATING COUNCIL (KRCC) Establishes KRCC City Clerk LEG 12-1 10/24/2007 08/01/2017 See Agreement for Membership Review every 10 years In effect perpetually or until terminated by majority membership vote Withdrawal w/6 month written notice , -, c,C,"(\E8 ..A ~ ." ~ Ii "00 . 'b'" Kitsap Regional Coordinating Council KITSAP REGIONAL COORDINATING COUNCIL INTERLOCAL AGREEMENT THIS AGREEMENT is made and entered into by and between the undersigned parties pursuant to provisions ofthe Interlocal Cooperation Act of 1967, Chapter 39.34 RCW. WHEREAS, the undersigned members recognize the need and desirability to participate in a forum for intergovernmental coordination, cooperation, and consultation among member agencies in order to bring about a continuous and comprehensive regional planning process and efficient service delivery; and WHEREAS, the undersigned members desire jointly to undertake continuous, cooperative study and planning of regional and governmental issues of mutual interest, including but not limited to development, land use, housing, capital facilities, service, utilities, finances, public buildings, water supply, water distribution and drainage, air and water pollution, parks and recreation, transportation planning, and economic development; and WHEREAS, it is the belief of the undersigned members that regional deliberations, planning, and review can best be achieved with the creation of a separate legal entity whose function and activities are subject to policy direction from the undersigned member agencies according to the provisions of this Agreement; and WHEREAS, the State Growth Managem'ent Act (GMA) requires local jurisdictions to coordinate and ensure consistency when developing comprehensive land use plans and the undersigned members desire to establish the Kitsap Regional Coordinating Council as a separate legal entity to facilitate coordination and consistency of comprehensive land use plans as required by the GMA; and WHEREAS, the undersigned members desire to use the Kitsap Regional Coordinating Council for developing County-wide Planning Policies (CPPs) under the GMA as a framework to guide Kitsap County and cities situated within the County in developing their comprehensive land use plans. THEREFORE, in consideration of mutual promises and covenants herein it is hereby agreed: I. NAME This Agreement establishes the KITSAP REGIONAL COORDINATING COUNCIL ("Council"), a separate legal entity. II. DURATION The Agreement shall remain in force and effect perpetually or until terminated by majority vote of the member agencies. 10/10/2007 Final III. DEFINITIONS For the purpose of this Interlocal Agreement, the following tenns have the meaning prescribed to them in this section unless the context of their use dictates otherwise: A. "Member agency" means a voting and dues paying municipal or other government entity located within Kitsap County which is a party to this Agreement. B. "State" means the State of Washington. C. County. "Region" means the territory physically lying within the boundaries of Kit sap D. "Kitsap Regional Coordinating Council" or "Councif' means the separate legal entity established by this Agreement to represent member agencies to carry out those powers and managerial and administrative responsibilities delegated pursuant to the provisions of this Agreement. E. "Majority vote" means more than one-half of the votes cast when a quorum is present and must include a majority of votes from County commissioners and a majority of votes from the representatives of at least two separate cities. F. "Executive Board" shall mean the representatives of member agencies of the Kitsap Regional Coordinating Council identified in Article IV.B. of this Agreement. G. "Cost Allocation" means annual dues (the annual allocation among Member agencies of the cost of Council operations detennined by the Executive Board for the purposes of calculating members' obligations to contribute to the funding of Council operations for the year, and for the purposes of calculating obligations and distributions in the event of withdrawal or termination). H. Council. "Ex Officio Member" means a non-voting, non-dues paying member of the 1. "Two-thirds majority vote" means a majority vote and also requires a majority of votes from County commissioners and a majority of votes from the representatives from at least two separate cities. J. "Associate Member" means a member of the Council which is not a party to this Agreement and who enters into a separate agreement with the Council that establishes the Associate Member's level of participation in Council activities. K. "Executive Director" is the person appointed by the Executive Board to accomplish the work plan developed by the Executive Board. 10/1 0/2007 Final 2 IV. MEMBERSHIP AND REPRESENTATION . A. Membership. Membership (except for Associate Members and Ex Officio Members) is established by execution of this Agreement and payment of any required cost allocation as established by the Executive Board. B. Executive Board. The Executive Board is comprised of the following representatives of member agencies: 1. County Government: three (3) members ofthe Kitsap County Board of Commissioners; 2. City Governments: a. The Mayor of each city having a population of 10,000 persons or less; b. The Mayor and one (1) member of the City Council of each city having a population between 10,001 persons and 30,000 persons; c. The Mayor and two (2) members of the City Council of each city having a population greater than 30,000 persons; 3. Port of Bremerton: one (1) representative consisting of a Port Commissioner. 4. City Council, and Port of Bremerton representatives may be selected by whatever means established by each specific member agency for a two (2) year term. C. The determination of the population of cities will be the most recent annual population estimate of cities and towns prepared by the Washington State Office of Financial Management. D. A municipal or government entity or a federally recognized Indian Tribe that desires to become a member of the Council must obtain permission to do so by majority vote of the Executive Board. The required permission applies to any entity that wishes to become a Member or Ex Officio Member. A municipal or government entity or a federally recognized Indian tribe that wishes to become an Associate Member must obtain permission to do so by a majority vote of the Executive Board, and must present a draft agreement for the Executive Board's consideration, establishing the proposed terms, duties, powers and privileges for Associate Member status. 10110/2007 Final 3 v. POWER, AUTHORITY, AND PURPOSE This Agreement does not confer additional substantive powers or authorities on member agencies. The powers and authorities conferred herein are limited to the powers that each member agency is authorized by law to perform. The Council has the following power, authority, and purpose: A. Provide a regional forum for regional deliberations and cooperative decision- making by the region's elected officials in order to bring about a continuous and comprehensive planning process, and foster cooperation and mediate differences among governments throughout the region. B. Consistent with the GMA, coordinate and ensure consistency when developing comprehensive land use plans. C. Consistent with the GMA, develop CPPs to be used as a framework to guide the County and the Cities in developing their comprehensive land use plans; D. Coordinate actions to provide for the distribution of state and federal grant funds, including but not limited to federal transportation funding, community development block grants, and low income housing grants. E. Undertake continuous, cooperative study and planning of regional and governmental problems of mutual interest, including but not limited to development, land use, housing, capital facilities, services, utilities, finances, public buildings, water supply, water distribution and drainage, air and water pollution, parks and recreation and transportation planning. F. Coordinate actions to provide for a sustainable economy and environment for the regIOn. G. Carry out such other planning and coordinating activities authorized by majority vote of the Council including participation in other forums and organizations. H. Establish Bylaws, to be amended from time to time, that govern the procedures of the Council. The Bylaws, as may be amended, are incorporated into this Agreement by this reference as if fully set forth herein. I. Appoint the Executive Director. J. Enter into agreements appropriate and/or necessary to implement this Agreement. K. Purchase, receive, lease, take by gift, or otherwise acquire, own, hold, improve, use and otherwise deal in and with real or personal property, or any interest therein, in the name of the Council. 10/1 0/2007 Final 4 L. Sell, convey, mortgage, pledge, lease, exchange, transfer, and otherwise dispose of its property and assets. M. Sue and be sued, complain and defend, in all courts of competent jurisdiction in the Council's name. N. To engage in any other activity necessary to further the Council goals and purposes to the extent authorized by chapter 39.34 RCW. O. Apply for such federal, state, or private funding of any nature as may become available to assist the organization in carrying out its purposes and functions. P. Identify and examine issues relating to governance, growth policies, development standards, service provision, revenue-cost sharing and municipal annexations in urban growth areas. Q. Strive to represent the consensus of views on growth management and planning issues among member agencies. The Council makes recommendations on behalf of those jurisdictions to multi-county regional agencies and State government on behalf of member agencies, on proposed changes to multi-county regional plans, state plans and laws. R. Represent the views or position of member agencies within the County on issues of consistency or the resolution of conflicts related to the multi-county regional growth strategy and transportation plan. S. Make appointments to committees and boards of multi-county regional organizations (e.g. Puget Sound Regional Council, Peninsula Regional Transportation Planning Organization) where appointments are requested to represent more than one member agency of the Council. Members appointed to such committees and boards shall represent the consensus of the views of the Council. If consensus is not reached on a particular issue, the members appointed to such committees and boards shall represent all views of the Council, in order to accurately portray the status of discussions on that issue. T. Employ personnel, adopt personnel policies, terminate personnel, and all other associated powers necessary for and relevant to employment matters. U. Review the interlocal agreement no fewer than every 10 years with the assistance oflegal counsel. VI. FINANCING A. Cost Allocation. All members shall pay the annual cost allocation as described in the Bylaws. If payment by a member is not paid timely after notice of the cost allocation is received, the member is subject to having its membership status revoked by majority vote of the Executive Board. 10/1 0/2007 Final 5 B. Local Government Accounting. All services and transfers of property to the Kitsap Regional Coordinating Council shall be paid and accounted for in accordance with RCW 43.09.210. VII. FISCAL YEAR AND BUDGET A. The Fiscal Year. The fiscal year shall coincide with the calendar year. B. Adoption of Budget. By September of each year the Executive Board shall adopt a draft annual work program, budget, and cost allocation for the ensuing fiscal year that identifies anticipated activities, goals, revenues, and expenditures for completing the work program. The final work program, budget, and cost allocation for the ensuing year shall be adopted by the Executive Board no later than November of each year. After the Council has approved the final budget it is forwarded to the County for inclusion as a distinct agency fund within the Kitsap County Budget. No increase or decrease to the final budget shall occur without the approval of the Executive Board. C. Notice of Budget. On or before September 30, the Executive Board shall provide written notice of the ensuing year's draft budget, work plan, and cost allocation to the designated representative(s) of each member agency. On or before November 30, the Executive Board shall provide written notice of the final budget, work plan, and cost allocation adopted for the ensuing fiscal year to the designated representative(s) of each member agency. D. Accounting, Budgeting, and Reporting. The Council shall be subject to the Budgeting Accounting & Reporting System (BARS) applicable to Category I local governments. E. Fiscal Agent. Kitsap County shall be the fiscal agent for the Council. After approval by the Executive Board, the Executive Board shall forward the final budget to the County for inclusion as a distinct agency fund within the Kitsap County Budget known as the Operating Fund of Kitsap Regional Coordinating Council. F. Contracting. All contracts made by or on behalf of the Council shall be in accordance with state law, including, but not limited to: Chapter 39.04 RCW, and Chapter 42.23 RCW, and Chapter 42.24 RCW. VIII. WITHDRAWAL FROM AGREEMENT Any member agency has the right to withdraw from this Interlocal Agreement by giving the Executive Board six (6) months prior written notice. Unless otherwise provided by future agreement, any member agency that withdraws shall remain responsible for its financial and other obligations with regard to Council activities until the effective date of withdrawal and with regard to agreements to which the Council is a party and which exist at the time of such notice of withdrawal. Withdrawal by one member agency to this Interlocal Agreement shall not terminate the Agreement as to any other remaining member agencies. Except as provided in Article IX of this Agreement, any member agency that withdraws from this Agreement forfeits any rights it 1011 012007 Final 6 may have to the Council's assets; provided, however, such forfeiture shall not take effect if the Council dissolves within one (1) year of the date of the withdrawal notice. IX. DISPOSAL OF ASSETS Upon dissolution of the Council, any Council assets, after payment of all liabilities, costs, expenses, and charges validly incurred under this Agreement, shall be distributed to member agencies which are members of the Council on the date of dissolution. Distribution of assets shall be in proportion to the funding formula for cost allocation as described in the Bylaws, in accordance with Article VLB. of the Agreement, and existing at the time of dissolution. The debts, liabilities, and obligations of the Council shall not constitute a debt, liability, or obligation of any member agency. If assets cannot reasonably be distributed in proportion to the funding formula, the Council shall declare the assets to be surplus, and shall offer the assets for sale according to the requirements of chapter 43.19 RCW, and shall distribute the proceeds from the sale in proportion to the funding formula established by the Executive Board in accordance with Article VLB. of this Agreement. X. LIABILITY AND INSURANCE A. Any loss or liability to third parties resulting from negligent acts, errors, or omissions of the Council, Member agencies (excluding Associate Members), Ex Officio Members, and/or employees while acting within the scope of their authority under this Agreement shall be borne by the Council exclusively, and the Council shall defend such parties, at its cost, upon request by the member agency, ex officio agency, and/or employee. B. The Executive Board shall obtain commercial general liability, and auto liability insurance coverage for the Council, Executive Board, and any staff employed by the Council, at levels no less than $1 million single occurrence and $2 million aggregate for each type of liability that is insured. The policy shall name each member agency, and their respective elected officials, officers, agents, and employees as additional insured's. The Executive Board shall annually evaluate the adequacy ofthe Council's insurance coverage. C. The Executive Board shall require that all contractors and subcontractors utilized by the Council obtain insurance coverage consistent with Article X.B. XI. LEGAL REPRESENT A TION The Kitsap County Prosecuting Attorney's Office shall provide day-to-day legal advice and act as legal counsel for the Council and its appointees; provided that in the event a conflict exists between the Council and it appointees and any other client represented by the Prosecutor's Office, then the Bremerton City Attorney's Office shall provide such representation; and . provided further that in the event a conflict exists between the Council and its appointees and both a client represented by the Prosecutor's Office and a client represented by the Bremerton City Attorney's Office, then the attorney for the Cities of Bainbridge Island, Port Orchard, or Poulsbo shall provide such representation; and provided further that in the event a conflict exists between the Council and its appointees and a client represented by the Prosecutor's Office, and a 10/1012007 Final 7 client represented by the attorneys of the cities, the Council may retain outside legal counsel in that matter only. Additionally, and regardless of whether a conflict of interest exists as described in the preceding sentence, the Council may retain outside legal counsel concerning any matter the Council deems appropriate. An adjustment in cost allocation to Members will be made if the Council retains outside legal counsel. XII. ENTIRE AGREEMENT This Agreement supersedes all previous Kitsap Regional Coordinating Council interlocal agreements and all prior discussions, repr~sentations, contracts, and/or agreements between the parties relating to the subject matter of this Agreement and constitutes the entire contract between the parties. XIII. MODIFICATION Except as provided by Article XIX, the terms of this Agreement shall not be altered or modified unless agreed to in writing by all member agencies and such writing shall be executed with the same formalities as are required for the execution of this document. XIV. WAIVER The failure of any party to insist upon strict performance of any of the terms and conditions of this Agreement shall not be construed to be a waiver or relinquishment of same, but the same shall be and remain in full force and effect. XV. NOTICE Except as provided in Article XVIII of this Agreement, any notice required by this Agreement shall be made in writing to the representative(s) identified in Article IV.B. of this Agreement with a copy of such notice provided to the Executive Director. Notice is effective on the third day following deposit with the U.S. Postal Service, regular mail. XVI. SEVERABILITY If any of the provisions of this Agreement are held illegal, invalid or unenforceable, the remaining provisions shall remain in full force and effect. XVII. CHOICE OF LAW AND VENUE This Agreement shall be governed by the laws ofthe State of Washington, both as to its interpretation and performance. Any action at law, suit in equity, or other judicial proceeding arising in connection with this Agreement may be instituted and maintained only in a court of competent jurisdiction in Kitsap County, Washington. 10/1012007 Final 8 XVIII. CLAIMS A. Any claim for damages made under chapter 4.96 RCW shall be filed with the Chair of the Kitsap Regional Coordinating Council, c/o the Clerk of the Kitsap County Board of Commissioners, 614 Division Street, MS-4, Port Orchard, Washington, 98366. B. Upon receipt of a claim for damages, or any other claim, a copy of the claim will be provided by the Clerk of the Board to the Executive Director and to each member ofthe Executive Board. XIX. EXECUTION AND FILING A. Counterparts. The parties agree that there shall be multiple original signature pages of this Agreement distributed for signature by the necessary officials ofthe parties. Upon execution, the executed original signature pages ofthis Agreement shall be returned to the Clerk of the Kitsap County Board of Commissioners, who shall file an executed original of this Agreement with the Kitsap County Auditor. The Clerk of the Board shall distribute duplicate conformed copies of the Agreement to each of the parties. Parties that sign on as Members at a later date will provide original signature pages of this Agreement to the Clerk of the Kitsap County Board of Commissioners, who shall file the signature pages provided with the Kitsap County Auditor. The Clerk of the Board shall distribute duplicate confornled copies of the signature pages filed later, to each of the parties. Addition of parties at a later date will not constitute a modification under Section XIII of this Agreement. B. Later Approval and Filing. Later approval and filing of this Agreement by additional parties as set forth in Article IV, Section D, shall be deemed an authorized amendment to the Agreement already on file with the Kitsap Cmmty Auditor, without the need for reconsideration and approval by parties that have already approved and executed the Agreement. xx. EFFECTIVE DATE This Agreement shall go into effect among and between the parties upon its execution by all of the parties, as evidenced by the signatures and dates affixed below and upon its filing with the County Auditor as provided in Article XIX. IN WITNESS WHEREOF, this Agreement has been executed by each party on the date set forth below: Executed thi~day of 0eyi:e(IA.be\, 2007. City of Bainbridge Island Darlene Kordonowy, Mayor 9 Executed this _ day of Executed this _ day of Executed this _ day of Executed this _ day of 1011 012007 Final ,2007. e CaryBOzern~~ayor ,2007. City of Port Orchard Kim Abel, ~ayor ,2007. City of Poulsbo Kathryn H. Quade, ~ayor ,2007. Port of Brernerton Mary Ann Huntington 10 xx. EFFECTIVE DATE This Agreement shall go into effect among and between the parties upon its execution by all of the parties, as evidenced by the signatures and dates affixed below and upon its filing with the County Auditor as provided in Article XIX. IN WITNESS WHEREOF, this Agreement has been executed by each party on the date set forth below: Executed this -'-- day of ,2007. City of Bainbridge Island Darlene Kordonowy, Mayor Executed this _ day of ,2007. City of Bremerton Cary Bozeman, Mayor .t.n Executed this 2.+ day of 0 ch/(xJv , 2007. City of Port Orchard ~[ . .AId Kim Abel, Mayor Executed this _ day of ,2007. City of Poulsbo Kathryn H. Quade, Mayor Executed this _ day of ,2007. Draft 10/18/2007 10 Executed this _ day of ,2007. City of Bremerton Cary Bozeman, Mayor Executed this _ day of ,2007. City of Port Orchard Kim Abel, Mayor Executed this _ day of ,2007. City of Poulsbo Kathryn H. Quade, Mayor Executed this 1S"-aay of ~ Je .~ e 'if I \){r , 2007. Port of Bremerton ~~Lii~.~ Mary. Huntington - ~ 10 Executed this S n'l day of 0 () 0 h ti' ,2007. KITSAP COUNTY BOARD OF COMMISSIONERS ATTEST: L---,~ NOT PRESENT ANGEL, Commissioner Approved as to fonn: Bainbridge Island City Attorney 1"~: Bremerton City Attorney Port Orchard City Attorney Poulsbo <;":i,;y Attol!1ey 11 Executed this day of _ ,2007. KITSAP COUNTY BOARD OF COMMISSIONERS JOSH BROWN, Chair ATTEST: JAN ANGEL, Conunissioner STEPHEN BAUER, Commissioner Opal Robertson, Clerk of the Board Bremerton City Attorney Port Orchard City Attorney Poulsbo City Attomey . Port of Bremerton Attorney Deputy Prosecuting Attomey for Kitsap County R:\Legal\Legal\Contracts\KRCC Proposed Interlocal Agreement(Final).doc 11 day of ,2007. KITSAP COUNTY BOARD OF COMMISSIONERS Executed this JOSH BROWN, Chair ATTEST: JAN ANGEL, Commissioner Opal Robertson, Clerk of the Board STEPHEN BAUER, Commissioner Approved as to form: Bainbrid e I land City Attorne Port Orchard City Attorney Poulsbo City Attorney Port of Bremerton Attorney Deputy Prosecuting Attorney for Kitsap County 10/1012007 Final 11 Port ofBremerton Mary Ann Huntington Executed this day of ,2007. KITSAP COUNTY BOARD OF COMMISSIONERS JOSH BROWN, .Chair ATTEST: JAN ANGEL, Commissioner Opal Robertson, Clerk of the Board STEPHEN BAUER, Commissioner Approved as t.o form: Bainbridge Island City Attorney Bremerton City Attorney pa~ Poulsbo City Attorney Port of Bremerton Attorney Deputy Prosecuting Attorney for Kitsap County Draft 10/18/2007 11 Executed this day of ATTEST: Opal Robertson, Clerk of the Board Approved as to form: Bainbridge Island City Attorney Bremerton City Attorney Port Orchard City Attorney Deputy Prosecuting Attorney for Kitsap County ,2007. KITSAP COUNTY BOARD OF COMMISSIONERS JOSH BROWN, Chair JAN ANGEL, Commissioner STEPHEN BAUER, Commissioner 11