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SR 06-25-2019 3O City Council Report City Council Meeting: June 25, 2019 Agenda Item: 3.O 1 of 3 To: Mayor and City Council From: Katie Lichtig, Assistant City Manager, Office of Emergency Management Subject: Blackboard Emergency Notification System Recommended Action Staff recommends that the City Council authorize the City Manager to negotiate an d execute a second modification and reinstatement to agreement #2809 in the amount of $31,380 with Blackboard, Inc, for emergency notification services for the Office of Emergency Management. This will result in a six-year amended agreement with a new total amount not to exceed $188,280, with future year funding contingent on Council budget approval. Summary The City's Office of Emergency Management maintains SM Alerts, an emergency notification system using Blackboard Connect, to maintain contact information for residents, those who work in Santa Monica, and City employees to public safety alerts and traffic event information via text, phone and email. This system also has the capability to provide "Reverse 911" emergency messages to telephone service subscribers in the Santa Monica area. The City’s contract with Blackboard, Inc., for use of Blackboard Connect expired on January 9, 2019 and staff now seeks to enter a reinstatement and amendment of the agreement to maintain the license for Blackboard Connect for one additional year while staff conduct a request for proposal for emergency management notification services. By extending the contract, emergency mass notifications will continue to be provided to City residents, businesses and employees during this RFP process. Discussion Mass notification is a critical tool in public safety communications. Blackboard Connect is the tool that sends out e-mail, telephone, and text message communications both to internal staff and to the public. The tool enables Santa Monica Fire Department 2 of 3 personnel to receive significant event notifications during structure fires and hazardous materials incidents. The tool enables the Planning Department to send out weekly street closure information to community members interested in severe traffic impacts. On average, the Office of Emergency Management in coordination with its public safety partners and Office of Communications, sends out approximately five public safety messages per month, informing the public about law enforcement activity, major traffic accidents, and significant weather activity. Originally managed by the Information Services Department, the Office of Emergency Management took over responsibility of contract management for all technology related to emergency management in early 2019. During the transition, the contract expired and the Office of Emergency seeks to reinstate the agreement and to continue emergency alert notifications to the public without interruption. The Office of Emergency Management strives to ensure the most robust and cost-effective mass notification system is utilized in future years. Financial Impacts and Budget Actions Staff seeks authority to increase the amount of contract with Blackboard, Inc. for emergency notification services. Contract Modification Request Contract No. Current Authorized Amount FY 2018-19 Account Number Modified Request Amount Total Revised Contract Amount #2809 $156,900 01200014.525080 $31,380 $188,280 Reinstating and extending this critical City contract for another year ensures that services to the public and City of Santa Monica departments are not disrupted. This also gives the Office of Emergency Management flexibility to initiate the RFP process to ensure that the most cost-effective mass notification vendor is selected for future years. 3 of 3 Prepared By: Lindsay Call, Chief Resilience Officer Approved Forwarded to Council Attachments: A. City of Santa Monica_Oak Initiative Notice_BlackBoard_6.12.19 Pleaseattachadditionalpagesifmorespaceisrequired. CITY OF SANTA MONICA OAKS INITIATIVE NOTICE NOTICE TO APPLICANTS, BIDDERS, PROPOSERS AND OTHERS SEEKING DISCRETIONARY PERMITS, CONTRACTS, OR OTHER BENEFITS FROM THE CITY OF SANTA MONICA Santa Monica’s voters adopted a City Charter amendment commonly known as the Oaks Initiative. The Oaks Initiative requires the City to provide this notice and information about the Initiative’s requirements. You may obtain a full copy of the Initiative’s text from the City Clerk. This information is required by City Charter Article XXII—Taxpayer Protection. It prohibits a public official from receiving, and a person or entity from conferring, specified personal benefits or campaign advantages from a person or entity after the official votes, or otherwise takes official action, to award a “public benefit” to that person or entity. The prohibition applies within and outside of the geographical boundaries of Santa Monica. All persons or entities applying or receiving public benefits from the City of Santa Monica shall provide the names of trustees, directors, partners, and officers, and names of persons with more than a 10% equity, participation or revenue interest. An exception exists for persons serving in those capacities as volunteers, without compensation, for organizations exempt from income taxes under Section 501(c)(3), (4), or (6), of the Internal Revenue Code. However, this exception does not apply if the organization is a political committee or controls political committees. Examples of a “public benefit” include public contracts to provide goods or services worth more than $25,000 or a land use approval worth more than $25,000 over a 12-month period. In order to facilitate compliance with the requirements of the Oaks Initiative, the City compiles and maintains certain information. That information includes the name of any person or persons who is seeking a “public benefit.” If the “public benefit” is sought by an entity, rather than an individual person, the information includes the name of every person who is: (a) trustee, (b) director, (c) partner, (d) officer, or has (e) more than a ten percent interest in the entity. Therefore, if you are seeking a “public benefit” covered by the Oaks Initiative, you must supply that information on the Oaks Initiative Disclosure Form. This information must be updated and supplied every 12 months. Pleaseattachadditionalpagesifmorespaceisrequired. CITY OF SANTA MONICA OAKS INITIATIVE DISCLOSURE FORM In order to facilitate compliance with the requirements of the Oaks Initiative, the City compiles and maintains certain information. That information includes the name of any person or persons who is seeking a “public benefit.” If the “public benefit” is sought by an entity, rather than an individual person, the information includes the name of every person who is: (a) trustee, (b) director, (c) partner, (d) officer, or has (e) more than a ten percent interest in the entity. Public benefits include: 1. Personal services contracts in excess of $25,000 over any 12-month period; 2. Sale of material, equipment or supplies to the City in excess of $25,000 over a 12-month period; 3. Purchase, sale or lease of real property to or from the City in excess of $25,000 over a 12- month period; 4. Non-competitive franchise awards with gross revenue of $50,000 or more in any 12-month period; 5. Land use variance, special use permit, or other exception to an established land use plan, where the decision has a value in excess of $25,000; 6. Tax “abatement, exception, or benefit” of a value in excess of $5,000 in any 12-month period; or 7. Payment of “cash or specie” of a net value to the recipient of $10,000 in any 12-month period. Name(s) of persons or entities receiving public benefit: Name(s) of trustees, directors, partners, and officers: Name(s) of persons with more than a 10% equity, participation, or revenue interest: Prepared by: ____________________________Title: __________________________ Signature: ______________________________________ Date: ________________ Email: ____________________________________ Phone: ____________________ Blackboard Inc. (Please See Attached) Providence Equity Partners VI L.P. Providence Equity Partners VI-A L.P. Bill Jones Deputy General Counsel April 12, 2019 bill.jones@blackboard.com Officers and Directors of Blackboard Inc. Office Name Address President and Chief Executive Officer and Director William Ballhaus 1111 19th St. NW, Washington, DC 20036 Chief Legal Officer, General Counsel & Secretary Stuart Kupinsky 1111 19th St. NW, Washington, DC 20036 Treasurer Alan Goldblatt 1111 19th St. NW, Washington, DC 20036 CFO Richard Essex II 1111 19th St. NW, Washington, DC 20036 Chief Client Officer Tim Atkin 1111 19th St. NW, Washington, DC 20036 Chief Accounting Officer Kevin Harrill 1111 19th St. NW, Washington, DC 20036 Director David Phillips 50 Kennedy Plaza, 18th Floor, Providence, RI 02903 Director Peter Wilde 50 Kennedy Plaza, 18th Floor, Providence, RI 02903 Director James Zumberge 9 West 57th Street, Suite 4700, New York, NY 10019 Director Julian Markby #2 Steamboat Mews, 633 Steamboat Rd., Greenwich, CT 06830 Director Rick Cieri 6597 Nicholas Blvd. # 703, Naples, FL 34108 Attachment A 1. Names with more than 10% Equity, Participation or Revenue Interest: Providence Equity Partners VI L.P. Providence Equity Partners VI-A L.P. 2. Directors and Officers - Blackboard Inc. Board of Directors William Ballhaus James Zumberge (Providence Equity Partners) David Phillips (Providence Equity Partners) Peter Wilde (Providence Equity Partners) Julian Markby Rick Cieri Officers William Ballhaus - President and Chief Executive Officer Rick Essex - Chief Financial Officer Tim Atkin - Chief Client Officer Kevin Harrill - Chief Accounting Officer Stuart Kupinsky - Chief Legal Officer, General Counsel & Secretary Alan Goldblatt - Treasurer REFERENCE: Contract No. 10872 (CCS)