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Finance & Governance Committee

Regular Meeting

Denver, CO · February 27, 2018

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Flynn, Chair; Clark, Vice-Chair; Black; Susman; Kneich; López Committee Staff: Shelley Smith Tuesday, February 27, 2018, 1:30 PM City & County Building, Room 391 Committee Canceled. Consent Agenda Included. Consent Items Below are two items that were approved on the Committee's consent agenda today. 18-0204 Amends a contract with Chase Paymentech, LLC to add tokenization and encryption services for additional security for payment card transactions, citywide. No change to contract amount or duration (FINAN-201520122-00). approved by consent 18-0212 Amends the Classification and Pay Plan by creating a called Fraud Claims Investigator classification at pay grade A-616. approved by consent City and County of Denver Page 1 Printed on 3/1/2018

Agenda

Agenda Finance & Governance Committee Committee Members: Flynn, Chair; Clark, Vice-Chair; Black; Susman; Kneich; López Committee Staff: Shelley Smith Tuesday, February 27, 2018, 1:30 PM City & County Building, Room 391 Committee Canceled. Consent Agenda Included. Consent Items Below are two items that are on the Committee's consent agenda today. Routine, non-controversial ordinance requests that do not involve substantive policy changes are placed on Committee agendas as consent items with the approval of Committee chairs. Council members receive advance notice of consent items and may request that an item be scheduled for Committee discussion instead. If no Council member does so by the Committee's normal convening time, the requests will be considered approved by the Committee and eligible for filing. 18-0204 Amends a contract with Chase Paymentech, LLC., to add tokenization and encryption services for additional security for payment card transactions, citywide. No change to contract amount or duration (FINAN-201520122-00). 18-0212 Amends the Classification and Pay Plan by creating a called Fraud Claims Investigator classification at pay grade A-616. For information on public comment procedures go to http://www.denvergov.org/content/denvergov/en/denver-city-council/public-input.html Page 1
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