01620a1-4_Stellar.pdf

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STATEWIDE CONTRACT WA|01620|W75908
Contract number
01620
Issued by
Washington

About this file

This document is a series of contract amendments for Statewide Contract No. 01620 between the Washington State Department of Enterprise Services and Stellar Associates, LLC, a Washington Limited Liability Company. The contract was originally executed on March 1, 2022, and has been amended four times between May 1, 2022, and June 1, 2024, with each amendment progressively modifying contract terms and pricing.

The contract covers Business Consulting Services across four primary categories: Organizational Development, Change Management, Management and Business Analysis, and Authorized Travel Costs. The hourly rate for these services has incrementally increased through the amendments, starting at an initial rate and rising through subsequent amendments - first by 18.8%, then by 2%, ultimately reaching $271.97 per hour as of March 1, 2024. The amendments also updated administrative contact information, added nondiscrimination provisions, and made other administrative adjustments. The contract appears to be a master service agreement allowing the Washington State Department of Enterprise Services to engage Stellar Associates for various consulting needs on an as-needed basis.

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CONTRACT NO. 01620 - AMENDMENT NO. 1 Page 1 (4-24-2017)

State of Washington Contracts & Procurement Division Department of Enterprise Services

P.O. Box 41411 Olympia, WA 98504-1411

Stellar Associates, LLC 700 Sleater Kinney Rd SE, STE B-321 Lacey, WA 98503

FIRST AMENDMENT

TO

CONTRACT NO. 01620

BUSINESS CONSULTING SERVICES

This First Amendment (“Amendment”) to Contract No. 01620 is made and entered into by and between the State of Washington acting by and through the Department of Enterprise Services, a Washington State governmental agency (“State”) and Stellar Associates, LLC, a Washington Limited Liability Company (“Contractor”) and is dated as of May 1, 2022.

RECITALS

A. State and Contractor (collectively the “Parties”) entered into that certain Contract No. 01620 for Business Consulting Services dated effective as of March 1, 2022 (“Contract”).

B. The amendment set forth herein is within the scope of the Contract.

C. The Parties now desire to amend the Contract as set forth herein.

AGREEMENT

NOW THEREFORE, in consideration of the mutual covenants and agreements set forth herein, the Parties hereby agree to amend the Contract, as previously amended, as follows:

1. INCLUDED BUSINESS CONSULTING SERVICES. Exhibit A – Included Business Consulting Services of the Contract is hereby amended by deleting the following:

a. The second sentence from “Requirements for All Categories”, Number 8

b. The second sentence from “Requirements for All Categories”, Number 9

c. The language: “(exclusive of information technology projects)” from Category Management and Business Analysis, Services for Program Development

2. NO CHANGE OTHER THAN AMENDMENT. Except as amended herein, the Contract is unaffected and remains in full force and effect.

3. INTEGRATED AGREEMENT; MODIFICATION. This Amendment constitutes the entire agreement and understanding of the Parties with respect to the subject matter and supersedes all prior negotiations and representations. In the event of any conflict between this Amendment and the

CONTRACT NO. 01620 - AMENDMENT NO. 1 Page 2 (4-24-2017)

Contract or any earlier amendment, this Amendment shall control and govern. This Amendment may not be modified except in writing signed by the Parties.

4. AUTHORITY. Each party to this Amendment, and each individual signing on behalf of each party, hereby represents and warrants to the other that it has full power and authority to enter into this Amendment and that its execution, delivery, and performance of this Amendment has been fully authorized and approved, and that no further approvals or consents are required to bind such party.

5. ELECTRONIC SIGNATURES. A signed copy of this Amendment or any other ancillary agreement transmitted by facsimile, email, or other means of electronic transmission shall be deemed to have the same legal effect as delivery of an original executed copy of this Amendment or such other ancillary agreement for all purposes.

6. COUNTERPARTS. This Amendment may be executed in one or more counterparts, each of which shall be deemed an original, and all of which counterparts together shall constitute the same instrument which may be sufficiently evidenced by one counterpart. Execution of this Amendment at different times and places by the parties shall not affect the validity thereof so long as all the parties hereto execute a counterpart of this Amendment.

EXECUTED AND EFFECTIVE as of the day and date first above written.

STELLAR ASSOCIATES, LLC,

A WASHINGTON LIMITED LIABILITY COMPANY

By: _____________________________

Name: Melanie Roberts

Title: Principal

Date: 4/24/2022

STATE OF WASHINGTON

DEPARTMENT OF ENTERPRISE SERVICES

By: _____________________________

Name: Alexander Kenesson____________

Title: Procurement Supervisor_________

Date: _____________________________

04/28/2022

STATEWIDE CONTRACT NO. 01620 - AMENDMENT NO. 2 Page 1 (Rev. 2022-07-26)

State of Washington Contracts & Procurement Division Department of Enterprise Services P.O. Box 41411 Olympia, WA 98504-1411

CONTRACT AMENDMENT

Contract No.: 01620

Stellar Associates, LLC 700 Sleater Kinney Rd SE, STE B-321 Lacey, WA 98503

Amendment No.: 2

Effective Date: 7/1/2023

SECOND AMENDMENT

TO

STATEWIDE CONTRACT NO. 01620

BUSINESS CONSULTING SERVICES

This Second Amendment (“Amendment”) to Contract No. 01620 is made and entered into by and between the State of Washington acting by and through the Department of Enterprise Services, a Washington State governmental agency (“State”) and Stellar Associates, LLC, a Washington Limited Liability Company (“Contractor”) and is dated as of July 1, 2023.

R E C I T A L S

A. State and Contractor (collectively the “Parties”) entered into that certain Contract No. 01620 for Business Consulting Services dated effective as of March 1, 2022 (“Contract”).

B. The Parties previously amended the Contract one (1) time.

a. Amendment 1, effective May 1, 2022. Exhibit A - Included Business Consulting Services, Contract Description and Scope, Requirements Section is hereby amended by deleting the following:

i. The second sentence from subsection number 8.

ii. The second sentence from subsection number 9.

C. The amendment set forth herein is within the scope of the Contract.

D. The Parties now desire to amend the Contract as set forth herein.

A G R E E M E N T

NOW THEREFORE, in consideration of the mutual covenants and agreements set forth herein, the Parties hereby agree to amend the Contract, as previously amended, as follows:

Exhibit B – Prices for Goods/Services is hereby amended by deleting the existing Exhibit B in its entirety and inserting the attached Exhibit B –Prices for Services to increase by 18.8% from the previous set price.

NO CHANGE OTHER THAN AMENDMENT. Except as amended herein, the Contract is unaffected and remains in full force and effect.

STATEWIDE CONTRACT NO. 01620 - AMENDMENT NO. 2 Page 2 (Rev. 2022-07-26)

3. INTEGRATED AGREEMENT; MODIFICATION. This Amendment constitutes the entire agreement and understanding of the Parties with respect to the subject matter and supersedes all prior negotiations and representations. In the event of any conflict between this Amendment and the Contract or any earlier amendment, this Amendment shall control and govern. This Amendment may not be modified except in writing signed by the Parties.

4. AUTHORITY. Each party to this Amendment, and each individual signing on behalf of each party, hereby represents and warrants to the other that it has full power and authority to enter into this Amendment and that its execution, delivery, and performance of this Amendment has been fully authorized and approved, and that no further approvals or consents are required to bind such party.

5. ELECTRONIC SIGNATURES. An electronic signature or electronic record of this Amendment or any other ancillary agreement shall be deemed to have the same legal effect as delivery of an original executed copy of this Amendment or such other ancillary agreement for all purposes.

6. COUNTERPARTS. This Amendment may be executed in one or more counterparts, each of which shall be deemed an original, and all of which counterparts together shall constitute the same instrument which may be sufficiently evidenced by one counterpart. Execution of this Amendment at different times and places by the parties shall not affect the validity thereof so long as all the parties hereto execute a counterpart of this Amendment.

EXECUTED AND EFFECTIVE as of the day and date first above written.

STELLAR ASSOCIATES, LLC

A WASHINGTON LIMITED LIABILITY COMPANY

By: _____________________________

Name: _____________________________

Title: _____________________________

Date: _____________________________

STATE OF WASHINGTON

DEPARTMENT OF ENTERPRISE SERVICES

By: _____________________________

Name: Julia Bang

Title: Contract Specialist

Date: _____________________________

Exhibit B

PRICES FOR SERVICES

Category Not to Exceed Rate Organizational Development $267.30 per hour Change Management $267.30 per hour Management and Business Analysis $267.30 per hour Authorized Travel Costs

(for labor only, See Section 5.4) $267.30 per hour

STATEWIDE CONTRACT NO. 01620 – AMENDMENT NO. 2 PAGE 3

(Rev. 2023-06-28)

CONTRACT NO. 01620 - AMENDMENT NO. 3 Page 1 (Rev. 2023-12-12)

State of Washington Contracts & Procurement Division Department of Enterprise Services P.O. Box 41411 Olympia, WA 98504-1411

CONTRACT AMENDMENT

Contract No.: 01620

Stellar Associates, LLC 700 Sleater Kinney Rd SE, STE B-321 Lacey, WA 98503

Amendment No.: 3

Effective Date: March 1, 2024

THIRD AMENDMENT

TO

CONTRACT NO. 01620

BUSINESS CONSULTING SERVICES

This third Amendment (“Amendment”) to Contract No. 01620 is made and entered into by and between the State of Washington acting by and through the Department of Enterprise Services, a Washington State governmental agency (“Enterprise Services”) and Stellar Associates, LLC a Washington Limited Liability Company (“Contractor”) and is dated as of March 1, 2024.

R E C I T A L S

A. Enterprise Services and Contractor (collectively the “Parties”) entered into that certain Contract No. 01620 for Business Consulting Services dated effective as of March 1, 2022 (“Contract”).

B. The Parties previously amended the Contract two (2) times.

a. Amendment 1, effective May 1, 2022. Exhibit A - Included Business

Consulting Services, Contract Description and Scope, Requirements Section is hereby amended by deleting the following:

i. The second sentence from subsection number 8.

ii. The second sentence from subsection number 9.

b. Amendment 2, effective February 23, 2023. Exhibit B - Prices for Goods/Services is hereby amended by deleting the existing Exhibit B in its entirety and inserting the attached Exhibit B – Prices for Services to increase by 18.8% from the previous set price.

C. The amendment set forth herein is within the scope of the Contract.

D. The Parties now desire to amend the Contract as set forth herein.

A G R E E M E N T

NOW THEREFORE, in consideration of the mutual covenants and agreements set forth herein, the Parties hereby agree to amend the Contract, as previously amended, as follows:

CONTRACT NO. 01620 - AMENDMENT NO. 3 Page 2

1. ECONOMIC ADJUSTMENT. Exhibit B – Prices for Goods/Services is hereby amended by deleting the existing Exhibit B in its entirety and inserting the attached Exhibit B – Prices for Services to increase by 2.0% from the previous set price.

2. NONDISCRIMINATION. The following provision is added as a new subsection at the end of Section 14 of the Contract (General Provisions):

14.25. NONDISCRIMINATION.

(a) Nondiscrimination Requirement. During the term of this Contract, Contractor, including any subcontractor, shall not discriminate on the bases enumerated at RCW 49.60.530(3). In addition, Contractor, including any subcontractor, shall give written notice of this nondiscrimination requirement to any labor organizations with which Contractor, or subcontractor, has a collective bargaining or other agreement.

(b) Obligation to Cooperate. Contractor, including any subcontractor, shall cooperate and comply with any Washington state agency investigation regarding any allegation that Contractor, including any subcontractor, has engaged in discrimination prohibited by this Contract pursuant to

RCW 49.60.530(3).

(c) Default. Notwithstanding any provision to the contrary, Enterprise Services may suspend Contractor, including any subcontractor, upon notice of a failure to participate and cooperate with any state agency investigation into alleged discrimination prohibited by this Contract, pursuant to RCW 49.60.530(3). Any such suspension will remain in place until Enterprise Services receives notification that Contractor, including any subcontractor, is cooperating with the investigating state agency. In the event Contractor, or subcontractor, is determined to have engaged in discrimination identified at RCW 49.60.530(3), Enterprise Services may terminate this Contract in whole or in part, and Contractor, subcontractor, or both, may be referred for debarment as provided in RCW 39.26.200. Contractor or subcontractor may be given a reasonable time in which to cure this noncompliance, including implementing conditions consistent with any court-ordered injunctive relief or settlement agreement.

(d) Remedies for Breach. Notwithstanding any provision to the contrary, in the event of Contract termination or suspension for engaging in discrimination, Contractor, subcontractor, or both, shall be liable for contract damages as authorized by law including, but not limited to, any cost difference between the original Contract and the replacement or cover contract and all administrative costs directly related to the replacement contract, which damages are distinct from any penalties imposed under Chapter 49.60, RCW. Enterprise Services and/or Purchasers shall have the right to deduct from any monies due to Contractor or subcontractor, or that thereafter become due, an amount for damages Contractor or subcontractor will owe Enterprise Services and/or Purchasers for default under this provision.

CONTRACT NO. 01620 - AMENDMENT NO. 3 Page 3

3. NO CHANGE OTHER THAN AMENDMENT. Except as amended herein, the Contract is unaffected and remains in full force and effect.

4. INTEGRATED AGREEMENT; MODIFICATION. This Amendment constitutes the entire agreement and understanding of the Parties with respect to the subject matter and supersedes all prior negotiations and representations. In the event of any conflict between this Amendment and the Contract or any earlier amendment, this Amendment shall control and govern. This Amendment may not be modified except in writing signed by the Parties.

5. AUTHORITY. Each party to this Amendment, and each individual signing on behalf of each party, hereby represents and warrants to the other that it has full power and authority to enter into this Amendment and that its execution, delivery, and performance of this Amendment has been fully authorized and approved, and that no further approvals or consents are required to bind such party.

6. ELECTRONIC SIGNATURES. An electronic signature or electronic record of this Amendment or any other ancillary agreement shall be deemed to have the same legal effect as delivery of an original executed copy of this Amendment or such other ancillary agreement for all purposes.

7. COUNTERPARTS. This Amendment may be executed in one or more counterparts, each of which shall be deemed an original, and all of which counterparts together shall constitute the same instrument which may be sufficiently evidenced by one counterpart. Execution of this Amendment at different times and places by the parties shall not affect the validity thereof so long as all the parties hereto execute a counterpart of this Amendment.

EXECUTED AND EFFECTIVE as of the day and date first above written.

STELLAR ASSOCIATES, LLC

A WASHINGTON LIMITED LIABILITY COMPANY

By: _____________________________

Name: _____________________________

Title: _____________________________

Date: _____________________________

STATE OF WASHINGTON

DEPARTMENT OF ENTERPRISE SERVICES

By: _____________________________

Name: Tim Foitzik

Title: Procurement Supervisor

Date: 02/29/2024

CONTRACT NO. 01620 - AMENDMENT NO. 3 Page 4

EXHIBIT B

PRICE FOR SERVICES

Category Not to Exceed Rate

Organization Development $ 271.97 per hour Change Management $ 271.97 per hour Management and Business Analysis $ 271.97 per hour Authorized Travel costs

$ 271.97 per hour (for labor only, See Section 5.4)

CONTRACT NO. 01620 - AMENDMENT NO. 4 Page 1 (Rev. 2024-04-12)

State of Washington Contracts & Procurement Division Department of Enterprise Services P.O. Box 41411 Olympia, WA 98504-1411

CONTRACT AMENDMENT

Contract No.: 01620

Stellar Associates, LLC 700 Sleater Kinney Rd SE, STE B-321 Lacey, WA 98503

Amendment No.: 4

Effective Date: June 1, 2024

FOURTH AMENDMENT

TO

CONTRACT NO. 01620

BUSINESS CONSULTING SERVICES

This fourth Amendment (“Amendment”) to Contract No. 01620 is made and entered into by and between the State of Washington acting by and through the Department of Enterprise Services, a Washington State governmental agency (“Enterprise Services”) and Stellar Associates, LLC a Washington Limited Liability Company (“Contractor”) and is dated as of June 1, 2024.

R E C I T A L S

A. Enterprise Services and Contractor (collectively the “Parties”) entered into that certain Contract No. 01620 for Business Consulting Services dated effective as of March 1, 2022 (“Contract”).

B. The Parties previously amended the Contract two (2) times.

a. Amendment 1, effective May 1, 2022. Exhibit A - Included Business

Consulting Services, Contract Description and Scope, Requirements Section is hereby amended by deleting the following:

i. The second sentence from subsection number 8.

ii. The second sentence from subsection number 9.

b. Amendment 2, effective February 23, 2023. Exhibit B - Prices for Goods/Services is hereby amended by deleting the existing Exhibit B in its entirety and inserting the attached Exhibit B – Prices for Services to increase by 18.8% from the previous set price.

c. Amendment 3, effective March 1, 2024. Exhibit B - Prices for Goods/Services is hereby amended by deleting the existing Exhibit B in its entirety and inserting the attached Exhibit B – Prices for Services to increase by 2% from the previous set price.

d. Amendment 3, effective March 1, 2024. Nondiscrimination provisions are added as a new subsection at the end of Section 14 of the contract (General Provisions) as section 14.25.

C. The amendment set forth herein is within the scope of the Contract.

D. The Parties now desire to amend the Contract as set forth herein.

CONTRACT NO. 01620 - AMENDMENT NO. 4 Page 2

A G R E E M E N T

NOW THEREFORE, in consideration of the mutual covenants and agreements set forth herein, the Parties hereby agree to amend the Contract, as previously amended, as follows:

1. CONTRACT MANAGEMENT. Section 7, Subsection 1 of the contract is hereby deleted in its entirety and replaced by the following to reflect the Contractor’s new point of contact:

7.1 CONTRACT ADMINISTRATION & NOTICES. Except for legal notices, the parties hereby designate the following contract administrators as the respective single points of contact for purposes of this Master Contract. Enterprise Services’ contract administrator shall provide Master Contract oversight. Contractor’s contract administrator shall be Contractor’s principal contact for business activities under this Master Contract. The parties may change contractor administrators by written notice as set forth below.

Any notices required or desired shall be in writing and sent by U.S. mail, postage prepaid, or sent via email, and shall be sent to the respective addressee at the respective address or email address set forth below or to such other address or email address as the parties may specify in writing:

Enterprise Services Attn: Clayton Long Washington Dept. of Enterprise Services PO Box 41411 Olympia, WA 98504-1411 Tel: (360) 407-8508 Email: clayton.long@des.wa.gov

Contractor Attn: April Potts Stellar Associates, LLC 1998 Lakemoor Dr SW Olympia, WA 98512-5526 Tel: (360) 515-9200 Email: principals@stellar-associates.com

Notices shall be deemed effective upon the earlier of receipt, if mailed, or, if emailed, upon transmission to the designated email address of said addressee.

2. CONTRACT MANAGEMENT. Section 7, Subsection 1 of the contract is hereby deleted in its entirety and replaced by the following to reflect the Contractor’s new point of contact:

7.2 LEGAL NOTICES. Any legal notices required or desired shall be in writing and delivered by U.S.

certified mail, return receipt requested, postage prepaid, or sent via email, and shall be sent to the respective addressee at the respective address or email address set forth below or to such other address or email address as the parties may specify in writing:

Enterprise Services Attn: Legal Services Manager Washington Dept. of Enterprise Services PO Box 41411 Olympia, WA 98504-1411 Email: greg.tolbert@des.wa.gov

Contractor Attn: April Potts Stellar Associates, LLC 1998 Lakemoor Dr SW Olympia, WA 98512-5526 Email: principals@stellar-associates.com

CONTRACT NO. 01620 - AMENDMENT NO. 4 Page 3

Notices shall be deemed effective upon the earlier of receipt when delivered, or, if mailed, upon return receipt, or, if emailed, upon transmission to the designated email address of said addressee.

3. NO CHANGE OTHER THAN AMENDMENT. Except as amended herein, the Contract is unaffected and remains in full force and effect.

4. INTEGRATED AGREEMENT; MODIFICATION. This Amendment constitutes the entire agreement and understanding of the Parties with respect to the subject matter and supersedes all prior negotiations and representations. In the event of any conflict between this Amendment and the Contract or any earlier amendment, this Amendment shall control and govern. This Amendment may not be modified except in writing signed by the Parties.

5. AUTHORITY. Each party to this Amendment, and each individual signing on behalf of each party, hereby represents and warrants to the other that it has full power and authority to enter into this Amendment and that its execution, delivery, and performance of this Amendment has been fully authorized and approved, and that no further approvals or consents are required to bind such party.

6. ELECTRONIC SIGNATURES. An electronic signature or electronic record of this Amendment or any other ancillary agreement shall be deemed to have the same legal effect as delivery of an original executed copy of this Amendment or such other ancillary agreement for all purposes.

7. COUNTERPARTS. This Amendment may be executed in one or more counterparts, each of which shall be deemed an original, and all of which counterparts together shall constitute the same instrument which may be sufficiently evidenced by one counterpart. Execution of this Amendment at different times and places by the parties shall not affect the validity thereof so long as all the parties hereto execute a counterpart of this Amendment.

EXECUTED AND EFFECTIVE as of the day and date first above written.

STELLAR ASSOCIATES, LLC

A WASHINGTON LIMITED LIABILITY COMPANY

By: _____________________________

Name: Wendy Carney

Title: Principal

Date: 06/01/2024

STATE OF WASHINGTON

DEPARTMENT OF ENTERPRISE SERVICES

By: _____________________________

Name: Tim Foitzik

Title: Procurement Supervisor

Date: 06/01/2024

Stellar Amendments 01620.pdf
Stellar Associates - Amd 1
stellar amend 2
01620a3_Stellar.pdf
01620a4_Stellar.pdf

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