MASSACHUSETTS STATE LOTTERY COMMISSION

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MASSACHUSETTS
STATE
LOTTERY
COMMISSION
               UPDATED
SPECIAL JUNE 2021 COMMISSION MEETING

         DEBORAH B. GOLDBERG, CHAIR
       TREASURER AND RECEIVER GENERAL

THOMAS A. TURCO, III             MEGHAN S. LIDDY
SECRETARY OF PUBLIC SAFETY       COMMISSIONER

ANTHONY J. SALVIDIO              WILLIAM J. MCNAMARA
COMMISSIONER                     COMPTROLLER

                 MICHAEL R. SWEENEY
                 EXECUTIVE DIRECTOR
                      JUNE 17, 2021
Massachusetts State Lottery Commission
                                   150 Mount Vernon Street
                                    Dorchester, MA 02125
                                       Tel: (781) 849-5555
                                       Fax: (781) 849-5546
                                       TTY: (781) 849-5678

                    NOTICE OF SPECIAL MEETING AND AGENDA

In accordance with G.L. c. 30A, §§ 18-25, 940 CMR 29.03, and Chapter 20 of the Acts of 2021,
 notice is hereby given of a meeting of the Massachusetts State Lottery Commission to be held
                                remotely at the following time:

                                   Thursday, June 17, 2021
                                        at 11:00 a.m.

                 Conference Call Meeting with Screen Sharing/Presentation

 This meeting is open to the public. To access, please contact the Lottery’s Legal Department at
 (781) 917-6057 or via email at gpolin@masslottery.com and you will be provided with a Phone
                             Number and Conference ID and/or link.

I.     Opening of Meeting

II.    Matters Requiring Approval of the Massachusetts State Lottery Commission

       VOTE (1): For the reasons set forth in the attached memorandum dated June 15, 2021, the
       Executive Director is authorized to provide the requested technical and program support for the
       VaxMillions Giveaway recently announced by the Governor’s Office, which includes but may
       not be limited to, setting up the secure infrastructure and registration portal, conducting the
       official drawings, and implementing other services and functions as requested and required for
       the effectuation of the program.

       VOTE (2): For the reasons set forth in the attached memorandum dated June 15, 2021, the
       Executive Director is authorized to increase the Heroku services it receives, through Carahsoft
       Technology Corporation, from Salesforce.com, Inc. pursuant to statewide contract ITS60: Cloud
       Solutions to ensure a secure infrastructure and registration portal for the VaxMillions Giveaway.
       The total maximum obligation of the Heroku services for the Vax Millions Giveaway shall not
       exceed one hundred thousand dollars ($100,000.00).

       VOTE (3): For the reasons set forth in the attached memorandum dated June 15, 2021, the
       Executive Director is authorized to enter into a temporary emergency contract to procure
       services for the identification and removal of duplicate records of entries into the VaxMillions
       Giveaway with:

              Experian Information Services, Inc.
              475 Anton Blvd.
              Costa Mesa, CA 92626
The maximum obligation assumed hereunder for these services shall not exceed two hundred
      thousand dollars ($200,000.00).

      Other Business – Reserved for Matters the Chair did not Reasonably Anticipate at the
      Time of Posting

Date Posted to Website: Tuesday, June 15, 2021 prior to 11:00 a.m.

Date Amended Notice Posted to Website: Wednesday, June 16, 2021 prior to 5:00 p.m.

                   Supporting the 351 Cities and Towns of Massachusetts
                        Visit our Web Site: www.masslottery.com
TABLE OF CONTENTS

•   MATTERS REQUIRING APPROVAL OF THE
    MASSACHUSETTS STATE LOTTERY COMMISSION
VOTES
  MATTERS REQUIRING
   APPROVAL OF THE
MASSACHUSETTS STATE
 LOTTERY COMMISSION
VOTE:         For the reasons set forth in the attached memorandum dated June 15, 2021, the
              Executive Director is authorized to provide the requested technical and program
              support for the VaxMillions Giveaway recently announced by the Governor’s
              Office, which includes but may not be limited to, setting up the secure
              infrastructure and registration portal, conducting the official drawings, and
              implementing other services and functions as requested and required for the
              effectuation of the program.

Dated: June 17, 2021

                                              1
MEMORANDUM

TO:            Massachusetts State Lottery Commission

FROM:          Michael Sweeney, Executive Director, Massachusetts State Lottery Commission

RE:            VaxMillions Giveaway – Technical and Other Support Provided by Lottery

DATE:          June 15, 2021

The Massachusetts Governor’s Office has recently announced the Massachusetts VaxMillions
Giveaway that aims to increase awareness of the availability and efficacy of the COVID-19
vaccines, and encourage residents to get vaccinated and to be safe. Eligible residents will be able
to submit an entry into the VaxMillions Giveaway beginning on July 1, 2021. There will be five
weekly statewide drawings, with participants being eligible to win the prizes below:

•   Massachusetts residents 18 years of age and older, who have received both doses of the
    Pfizer or Moderna vaccines, or one dose of the Johnson & Johnson vaccine, will have a
    chance to win one of five, $1 million cash prizes.

•   Massachusetts residents between 12 and 17 years of age who have received both doses of the
    Pfizer COVID-19 vaccination may have a chance to win one of five $300,000 scholarship
    grants, which can be applied to cover tuition, room and board, and related expenses at any
    college, university, or technical or trade school or other post-secondary educational
    institution of the winner’s choice. Winners with a qualifying disability may instead elect to
    receive an equivalent financial contribution to a special needs trust or Federally qualified
    ABLE account to cover qualified expenses.

All expenses associated with this request, including prize money, will be funded via the
Coronavirus State Fiscal Recovery Fund provided by the American Rescue Plan Act and the
Department of Public Health will confirm that a potential winner has received all required
vaccination doses. The Massachusetts State Lottery Commission has been asked to provide
technical and other support for the VaxMillions Giveaway. The requested assistance has been
characterized by the Executive Office of Technology Services & Security as immediate and
urgent.

It is requested that the Massachusetts State Lottery Commission authorize the Executive Director
to provide the requested technical and program support for the VaxMillions Giveaway, which
includes but may not be limited to, setting up the secure infrastructure and registration portal,
conducting the official drawings, and implementing other services and functions as requested
and required for the effectuation of the program.

                                            Page 1 of 1
VOTE:         For the reasons set forth in the attached memorandum dated June 15, 2021, the
              Executive Director is authorized to increase the Heroku services it receives,
              through Carahsoft Technology Corporation, from Salesforce.com, Inc. pursuant to
              statewide contract ITS60: Cloud Solutions to ensure a secure infrastructure and
              registration portal for the VaxMillions Giveaway.

              The total maximum obligation of the Heroku services for the Vax Millions
              Giveaway shall not exceed one hundred thousand dollars ($100,000.00).

Dated: June 17, 2021

                                             1
MEMORANDUM

TO:            Michael Sweeney, Executive Director, Massachusetts State Lottery Commission

FROM:          Joshua Fredette, Senior Program Engagement Manager

CC:            Gregory Polin, General Counsel, Massachusetts State Lottery Commission

RE:            VaxMillions Giveaway – Experian Information Solutions, Inc.

DATE:          June 15, 2021

The Massachusetts Governor’s Office has recently announced the Massachusetts VaxMillions
Giveaway that aims to increase awareness of the availability and efficacy of the COVID-19
vaccines, and encourage residents to get vaccinated and to be safe. Eligible residents will be able
to submit an entry into the VaxMillions Giveaway beginning on July 1, 2021. There will be five
weekly statewide drawings, with participants being eligible to win the prizes below:

•   Massachusetts residents 18 years of age and older, who have received both doses of the
    Pfizer or Moderna vaccines, or one dose of the Johnson & Johnson vaccine, will have a
    chance to win one of five, $1 million cash prizes.

•   Massachusetts residents between 12 and 17 years of age who have received both doses of the
    Pfizer COVID-19 vaccination may have a chance to win one of five $300,000 scholarship
    grants, which can be applied to cover tuition, room and board, and related expenses at any
    college, university, or technical or trade school or other post-secondary educational
    institution of the winner’s choice. Winners with a qualifying disability may instead elect to
    receive an equivalent financial contribution to a special needs trust or Federally qualified
    ABLE account to cover qualified expenses.

The Massachusetts State Lottery Commission has been asked to provide technical and other
support for the VaxMillions Giveaway. The requested assistance has been characterized by the
Executive Office of Technology Services & Security as immediate and urgent. The requested
assistance involves, in part, the provision of a secure infrastructure and registration portal.

In June 2020, the Massachusetts state Lottery utilized statewide contract ITS60: Cloud Solutions
to procure, through Carahsoft Technology Corporation, Heroku infrastructure/development
services from Salesforce.com, Inc. Per the terms of ITS60, the Lottery utilized Heroku
infrastructure/development services after receiving a two-year quote from Carahsoft Technology
Corporation and Salesforce.com, Inc. of one hundred sixty-nine thousand, sixty-one dollars
($169,061.23).

In order to provide the immediate and urgent services requested for the VaxMillions Giveaway,
the Lottery needs to procure Heroku infrastructure/development services for the program’s
infrastructure and registration portal. These Heroku services include, but may not be limited to,

                                            Page 1 of 2
Dyno Units, Add-On Credits, and Private Space. These services are necessary to stand up a
secure website and accommodate a robust response to the VaxMillions Giveaway.

It is requested that the Massachusetts State Lottery Commission authorize the Executive Director
to increase the Heroku services it receives pursuant to ITS60 to ensure a secure infrastructure
and registration portal for the VaxMillions Giveaway. The total maximum obligation of the
Heroku services for the VaxMillions Giveaway shall not exceed one hundred thousand dollars
($100,000.00).

                                           Page 2 of 2
VOTE:         For the reasons set forth in the attached memorandum dated June 15, 2021, the
              Executive Director is authorized to enter into a temporary emergency contract to
              procure services for the identification and removal of duplicate records of entries
              into the VaxMillions Giveaway with:

                       Experian Information Services, Inc.
                       475 Anton Blvd.
                       Costa Mesa, CA 92626

              The maximum obligation assumed hereunder for these services shall not exceed
              two hundred thousand dollars ($200,000.00).

Dated: June 17, 2021

                                               1
MEMORANDUM

TO:            Michael Sweeney, Executive Director, Massachusetts State Lottery Commission

FROM:          Joshua Fredette, Senior Program Engagement Manager

CC:            Gregory Polin, General Counsel, Massachusetts State Lottery Commission

RE:            VaxMillions Giveaway – Experian Information Solutions, Inc.

DATE:          June 15, 2021

The Massachusetts Governor’s Office has recently announced the Massachusetts VaxMillions
Giveaway that aims to increase awareness of the availability and efficacy of the COVID-19
vaccines, and encourage residents to get vaccinated and to be safe. Eligible residents will be able
to submit an entry into the VaxMillions Giveaway beginning on July 1, 2021. There will be five
weekly statewide drawings, with participants being eligible to win the prizes below:

•   Massachusetts residents 18 years of age and older, who have received both doses of the
    Pfizer or Moderna vaccines, or one dose of the Johnson & Johnson vaccine, will have a
    chance to win one of five, $1 million cash prizes.

•   Massachusetts residents between 12 and 17 years of age who have received both doses of the
    Pfizer COVID-19 vaccination may have a chance to win one of five $300,000 scholarship
    grants, which can be applied to cover tuition, room and board, and related expenses at any
    college, university, or technical or trade school or other post-secondary educational
    institution of the winner’s choice. Winners with a qualifying disability may instead elect to
    receive an equivalent financial contribution to a special needs trust or Federally qualified
    ABLE account to cover qualified expenses.

The Massachusetts State Lottery Commission has been asked to provide technical and other
support for the VaxMillions Giveaway. The requested assistance has been characterized by the
Executive Office of Technology Services & Security as immediate and urgent. The requested
assistance involves, in part, the provision of services for the identification and removal of
duplicate records of VaxMillion Giveaway entries to ensure one single entry per eligible entrant.

In light of the exigent need of the applicable services and important and time-sensitive nature of
the encouraging residents to get vaccinated, it is requested that the Massachusetts State Lottery
Commission authorize the Executive Director to enter into a temporary emergency contract with
Experian Information Services, Inc. to procure services for the identification and removal of
duplicate records of entries into the VaxMillions Giveaway. The total maximum obligation of
this contract shall not exceed two hundred thousand dollars ($200,000.00). Experian
Information Solutions, Inc. is currently under contract with the Massachusetts State Lottery
Commission to provide ID Verification services.

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