COMMISSION 
AGENDA MEMORANDUM                        Item No.          8c 
ACTION ITEM                            Date of Meeting     November 29,2022 

DATE:     November 4, 2022 
TO:        Stephen P. Metruck, Executive Director 
FROM:    Pearse Edwards, Senior Director External Relations 
Clare Gallagher, Director, Capital Project Delivery, External Relations 
SUBJECT:  Service  Agreement  for  Facilitation  and  Project  Management  Services  IDIQ
Contracts 
Contract total:                                $1,500,000.00 
ACTION REQUESTED 
Request Commission authorization for the Executive Director to execute two contracts for
facilitation and project management services involving complex business or public policy issues,
for a cost not to exceed $1,500,000 and duration of up to five years.  There is no funding
request associated with this authorization. 
EXECUTIVE SUMMARY 
The Port has occasions where an expected need emerges around a complex issue or business
project, and it becomes necessary to hire a consultant to provide facilitation services.  For
External Relations, this has and will continue to involve unanticipated policy developments that
require specialized expertise or management of a complex short-term project.  These needs
also occur Portwide, particularly in stakeholder-focused issues or unique project management
scenarios.
Indefinite delivery, indefinite quantity (IDIQ) contracts provide the Port with flexibility to meet
business requirements as they arise by issuing individual service directives to accomplish tasks
within a general, pre-defined scope of work, on an as-needed basis, for a fixed period, and a
maximum contract amount. Port staff met with the Diversity in Contracting Department within
the Economic Development Division to set a women- and minority-owned business enterprise
(WMBE) goal of 15-percent of contract spending. Funding of services under this contract will
come separately from annual operating budgets. 
JUSTIFICATION 
There are several situations where External Relations or other Port departments may need to
retain the services of a consultant. The use of consulting services may occur because they bring
unique knowledge or specialized experience that Port staff may not possess.  In other

Template revised January 10, 2019.

             COMMISSION AGENDA – Action Item No. 8c                                   Page 2 of 4 
Meeting Date: November 29, 2022 
situations, an issue may emerge unexpectedly, and Port staff might not have the ability to shift
other responsibilities to assume this new work.  Another example where project facilitation
services are valuable is when there are conflicting viewpoints among stakeholders or sensitive
issues that require the expertise of a skilled facilitator who may also serve the role as an
objective third party. 
Over the past three years, the Port has utilized consultants in such circumstances including and
managing the due diligence work associated with: 
• On-call communications planning and project management services regarding the
Biometrics External Advisory Group to help the Port develop public-facing biometrics
policies. 
• Bi-monthly facilitation and process support for the SEA  Stakeholder Advisory
Roundtable (StART) meetings and stakeholder membership communications. 
• Monthly facilitation and quarterly outreach for the SEA on-demand taxi program. 
• Development and facilitation of a multi-jurisdictional community forum in Beacon Hill. 
Diversity in Contracting 
Procurement for consultants to support this work is covered under separate Commission
actions.  Diversity  in  contracting  will  be  included  in  the  procurement  for  this  contract
authorization. Procurements have included a minimum of 15% WMBE utilization commitment. 
DETAILS 
Scope of Work 
The consultant will assist the Port in facilitating and/or managing projects that involve complex
business or public policy issues. 
The consultant assistance may include the activities including: 
(1) Clarifying desired project/issue outcomes 
(2) Identifying key stakeholders 
(3) Assessing stakeholder perspectives 
(4) Framing potential challenges and opportunities 
Additional consultant work could also include: 
(1) Meeting facilitation 
(2) Conducting surveys, interviews, developing recommended options, and processes 
(3) Strategies or systems to accomplish the objective of the project or issue 
Deliverables will be negotiated at the time of issuance of a service directive and may include: 
(1) Presentation materials, including PowerPoint 
(2) Contact list and summaries of outreach efforts 
(3) Meeting handouts or other materials 

Template revised June 27, 2019 (Diversity in Contracting).

             COMMISSION AGENDA – Action Item No. 8c                                   Page 3 of 4 
Meeting Date: November 29, 2022 
(4) Survey material, comment cards, or other feedback forms 
(5) Summary of meeting activities, including public comments, data from feedback forms,
etc. 
(6) Other documents needed to support tasks authorized under service directives, as
directed by Port staff. 
Schedule 
The two contracts are estimated to be executed in the first quarter of 2023. 
ALTERNATIVES AND IMPLICATIONS CONSIDERED 
Alternative 1 – Contract for facilitation consultant on a project-by-project basis. 
Cost Implications: Increase in costs due to individual additional procurements. 
Pros: 
(1)   Separate contracts will provide multiple opportunities for consulting firms to compete
for work. 
(2)   Flexible staffing resources. 
Cons: 
(1)   This alternative would require additional time and cost to procure a consultant for
each project, requiring additional lead time, management oversight and additional
administrative preparation. 
(2)   Consultant firms may need to spend more time and money responding to individual
project-based procurements. 
(3)   This alternative may lead to more non-competitive contracts. 
This is not the recommended alternative. 
Alternative 2 – Reduce the contract amount to $500,000 and retain an external relations-only
focus. 
Cost Implications: Initial contract value will be less because we only cover external relations
needs. 
Pros: 
(1)   External Relations-oriented issues frequently emerge without warning, so being able
to at least address this area of need would be an improvement over Alternative 1. 
Cons: 
(1)   Other departments also have needs for such readily available consulting services and
would still have to rely on a separate procurement process for each situation. This
alternative would  require additional time and cost for procurement, lead time,
management oversight and administrative preparation. 
(2)   Consultant firms may need to spend more time and money responding to individual
project-based procurements. 
(3)   This alternative may lead to more non-competitive contracts. 

Template revised June 27, 2019 (Diversity in Contracting).

             COMMISSION AGENDA – Action Item No. 8c                                   Page 4 of 4 
Meeting Date: November 29, 2022 
This is not the recommended alternative. 
Alternative 3 – Establish two contracts for a total of $1,500,000 for facilitation and project
management services Portwide. 
Cost Implications: $1,500,000 
Pros: 
(1)   This provides a competitive process to establish multiple contracts and assures the
Port has critical consultant service available on short notice. 
(2)   Retain consultant to perform specific work on service directives in an expeditious 
manner since the contract and prices will already be established. Port will only need
to negotiate specific scope and associated fee. 
Cons: 
(1)   Fewer opportunities for firms to compete for various projects. 
(2)   Staff may rely too heavily on readily available consulting services rather than first
exploring lower-cost options. 
This is the recommended alternative. 
FINANCIAL IMPLICATIONS 
Annual Budget Status and Source of Funds 
There is no funding request associated with this authorization.  No work is guaranteed to the
consultants and the Port is not obligated to pay the consultant until a service directive is
executed. 
ATTACHMENTS TO THIS REQUEST 
None. 
PREVIOUS COMMISSION ACTIONS OR BRIEFINGS 
March 12, 2019 – The Commission approved a three-year IDIQ contract in the amount of
$1,000,000 for similar services. 
June 28, 2016 –  The Commission approved a three-year IDIQ contract in the amount of
$1,500,000 for similar services. 




Template revised June 27, 2019 (Diversity in Contracting).