Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Gilmore, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, April 21, 2020, 1:30 PM City & County Building, Room 391 Committee Canceled. Consent agenda included. Attendance Consent Items 20-0279 Approves the Mayoral reappointment of Kelly Leid and Mayoral appointments of Ernest House, Jr. and Gabriela Acevedo (as a non-voting neighborhood resident) to the National Western Center Authority Board for terms effective immediately and expiring 12-31-24, or until a successor is duly appointed. Council Resolution 20-0279 was approved by consent 20-0351 Authorizes the annual renewal of the City’s property and liability insurance policies renewing 05-01-20 with a total premium for all policies not to exceed $7,174 414 (Willis - FINAN-201952931; Arthur J. Gallagher - FINAN-201952884; Huntington T. Block - FINAN-201952835; Marsh USA -FINAN-202053304). Council Resolution 20-0351 was approved by consent 20-0355 Amends a master purchase order with Ferguson Enterprises by adding $200,000 for a new total of $650,000 for piping and supplies to support Wastewater operations, citywide. No change to agreement duration (SC-000000133). Council Resolution 20-0355 was approved by consent 20-0356 Approves a master purchase order with Advanced Chemicals Technology for $1,000,000 and for one year, with four optional one-year renewals, for dishwashing and laundry compounds for the Denver County jails and detention center (SC-00004704). Council Resolution 20-0356 was approved by consent City and County of Denver Page 1 Printed on 4/22/2020  Minutes Finance & Governance Committee Tuesday, April 21, 2020 20-0362 Appoints Sandra Sharp to the Denver County Cultural Council for a term effective immediately and ending October 1, 2022. Council Resolution 20-0362 was approved by consent City and County of Denver Page 2 Printed on 4/22/2020