COMMISSION 
AGENDA MEMORANDUM                        Item No.          8e 
ACTION ITEM                            Date of Meeting      January 7, 2020 
DATE:     December 12, 2019 
TO:        Executive Director Stephen P. Metruck 
FROM:    Bookda Gheisar, Senior Director, Office of Equity, Diversity and Inclusion 
Luis Navarro, Office of Equity, Diversity and Inclusion 
SUBJECT:  Consulting contract amendment for strategy development for the Office of Equity,
Diversity and Inclusion 
Total revised contract amount:      $98,625 
ACTION REQUESTED 
Request Commission to (1) determine a competitive process is not appropriate or cost-effective
and exempt this contract from a competitive process consistent with RCW 53.19.020; and (2) for 
the Executive Director to execute a contract amendment with Tu Consulting for strategy
development planning services for the Office of Equity, Diversity and Inclusion extending the
contract period through October 2020 and increases the amount by $75,000 for a new total of
$98,625. 
EXECUTIVE SUMMARY 
The Port of Seattle recently established the Office of Equity, Diversity and Inclusion (OEDI) and
hired Bookda Gheisar as senior director. Since July 2019, consultant Trang Tu (Tu Consulting) has
been on contract to assist in the development of the Port's first Equity Diversity and Inclusion 
strategy. The need for additional strategic planning services from Tu Consulting increased as the
new OEDI began to take shape. On September 16, 2019, Port staff increased Tu Consulting's
original contract amount of $15,750 to the maximum 50 percent allowed, $23,625. This increase
covers the additional consulting services performed by Tu Consulting, to date, yet more work is
needed. To proceed with finalizing, implementing and recalibrating the OEDI strategic plan, Port
staff is requesting Commission authorization to execute a contract amendment for Tu Consulting
to continue working on the OEDI strategic plan. 
In accordance with RCW 53.19.060, this memo also serves as notification to the Commission that
the amendment will exceed 50 percent of the value of the original contract; the amended
contract will be made available for public inspection prior to the proposed starting date of
services under the amendment. 


Template revised September 22, 2016.

COMMISSION AGENDA  Action Item No. 8e                                  Page 2 of 3 
Meeting Date: January 7, 2020 
JUSTIFICATION 
At the time of the original direct solicitation with Tu Consulting, the full responsibility and scope
of the newly created OEDI was still under development, and staff did not anticipate the need to
increase the consultant's scope of work. Tu Consulting's original contract with OEDI provided 
expert strategic planning services to develop a Port-wide Equity Diversity and Inclusion strategy. 
After an analysis of the work ahead, it is clear that there is a need to extend this contract to assist
in the implementation of the Port's EDI strategic plan. 
Staff completed an assessment of available in-house capacity and expertise and determined that
resources where needed to hire a subject expert to operationalize the implementation of the
Port's EDI strategy. Withstrategic planning work already underway by Tu Consulting, it would
not be cost effective to compete the remaining work and risk losing several months of planning 
and foundation-building. If competed, the Port risks funding a duplicate body of work with a
potential outcome resulting in a fragmented strategic plan with gaps in service delivery and longterm
negative impacts. 
DETAILS 
Consultant Tu is available to support this critical work and will provide the following additional
services, as part of this contract amendment request: 
New Scope of Work: 
Additional contract cost: $75,000, includes 5% contingency of $3,600 
Building on previous work, OEDI leadership seeks to have the consultant provide the following
services: 
a)  Provide strategic advising partnership on emerging policies and initiatives using an equity
lens, as directed by OEDI leadership. 
b)  Review final drafts of the WFD strategic plan and provide feedback as directed to align with
the Port's EDI strategy. 
c)  Support the development policies for promoting and infusing equity at Port of Seattle. 
Schedule 
Staff recommends extending the current contract through October 2020. The expanded timeline 
is needed to support the OEDI strategy development and subsequent implementation. 
Timeline 
Commission authorization                      Jan 2020 
EDI strategic plan review and recalibration       Jul 2019-Sep 2020 
EDI expert strategic advising                      Jan 2020-Oct 2020 


Template revised September 22, 2016; format updates October 19, 2016.

COMMISSION AGENDA  Action Item No. 8e                                  Page 3 of 3 
Meeting Date: January 7, 2020 
ALTERNATIVES AND IMPLICATIONS CONSIDERED 
Alternative 1  Do not renew the contract with consultant and make best efforts to complete
with existing OEDI staff. 
Cost Implications: Zero 
Pros: 
(1)   Lowest financial cost. 
Cons: 
(1)   This alternative will not guarantee a timely completion of the new OEDI strategy. 
Expert assistance is needed to deliver a robust and comprehensive strategy that
centers equity, diversity and inclusion. 
This is not the recommended alternative. 
Alternative 2  Provide additional funding and contract extension to ensure a properly developed
OEDI strategy. 
Cost Implications: $75,000 
Pros: 
(1)   A new OEDI strategy supported by a strategy development professional will include
attainable outcomes. 
Cons: 
(1)   Contract values increase. 
This is the recommended alternative. 
FINANCIAL IMPLICATIONS 
Annual Budget Status and Source of Funds 
The source of funds is the Office of Equity, Diversity and Inclusion expense budget. 
ATTACHMENTS TO THIS REQUEST 
None 
PREVIOUS COMMISSION ACTIONS OR BRIEFINGS 
None 




Template revised September 22, 2016; format updates October 19, 2016.