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File #: 23-718    Version: 1 Name:
Type: Resolution Status: Passed
File created: 9/1/2023 Departments: COUNTY EXECUTIVE
On agenda: 9/12/2023 Final action: 9/12/2023
Title: Adopt a resolution approving a Master Services Agreement (MSA) model with InterEthnica under which the County Executive, or designee(s), is authorized to execute agreements with InterEthnica, including those with a maximum fiscal obligation exceeding $200,000, for Town Hall facilitation services in a total amount not to exceed $500,000 for a term of June 15, 2023 through June 30, 2024
Attachments: 1. 20230912_r_InterEthnica MSA Reso.pdf, 2. 20230912_a_InterEthnica Agreement_80000-24-D002.pdf
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Michael C. Callagy, County Executive
Subject: Master Services Agreement with InterEthnica

RECOMMENDATION:
title
Adopt a resolution approving a Master Services Agreement (MSA) model with InterEthnica under which the County Executive, or designee(s), is authorized to execute agreements with InterEthnica, including those with a maximum fiscal obligation exceeding $200,000, for Town Hall facilitation services in a total amount not to exceed $500,000 for a term of June 15, 2023 through June 30, 2024

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BACKGROUND:
In May 2023, the County selected InterEthnica after conducting a Request for Qualifications (RFQ) for community surveys and meeting facilitation services.

On June 15, 2023, the County and InterEthnica entered into an agreement under which InterEthnica would facilitate up to seven (7) Town Hall meetings, and develop, implement, and analyze a Countywide survey, regarding community priorities for Measure K. The maximum fiscal obligation of this agreement is $199,495 for services through March 31, 2024.

On June 25, 2023, the County entered into a second, separate agreement with InterEthnica to provide facilitation services for a Town Hall meeting regarding the County's potential purchase of the La Quinta Inn & Suites in the City of Millbrae as a location for Project HomeKey eligible uses. The maximum fiscal obligation of this second agreement with InterEthnica is $23,785 for services through October 31, 2023.

The County intends to enter into a third agreement with InterEthnica to provide facilitation services for another Town Hall meeting, this one regarding the County's potential purchase of the Ramada Inn in the City of South San Francisco as another location for Project HomeKey eligible uses. The maximum fiscal obligation of this third agreement will be $41,690 for services through November 30, 2023.

DISCUSSION:
Anticipatin...

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