Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Flynn, Chair; Kniech, Vice-Chair; Black, Espinoza, Kashmann, Susman Committee Staff: Jonathan Griffin Tuesday, December 18, 2018, 1:30 PM City & County Building, Room 391 Committee Canceled. Consent agenda included. Committee Canceled. Consent agenda included. Consent Items 18-1481 Approves the Mayoral reappointments of Dianne Tramutola-Lawson, Jim Martinez, and Sarah Chaikin to the Community Corrections Board for terms effective immediately and expiring 6-30-22, or until a successor is duly appointed. Council Resolution 18-1481 was approved by consent 18-1486 Amends a master purchase order with Output Services by adding $160,000 for a new total of $650,000 and nine months for a new end date of 12-31-19 for continued printing services of DMV renewal notification cards, citywide (SC-00001632). Council Resolution 18-1486 was approved by consent 18-1505 Approves a capital equipment lease agreement with JPMorgan Chase Bank, N.A. for $6,985,228.54 and for five years for the financing of turf equipment and golf carts for use at various city-owned parks and golf courses, citywide (FINAN-201846542-00). Council Resolution 18-1505 was approved by consent 18-1506 Approves a contract with Compsych Employee Assistance Programs Inc. for $1,225,000 and for five years to provide employee counseling and assistance services to all city employees and dependents (201845795). Council Resolution 18-1506 was approved by consent City and County of Denver Page 1 Printed on 12/19/2018