Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, October 27, 2020, 1:30 PM City & County Building, Room 450 Committee canceled. Consent agenda included. Attendance Consent Items 20-1160 Amends a contract with Mitchell International, Inc. by adding $195,000 for a new total of $2,195,000 and one year for a new end date of 12-31-21 for pharmacy benefit management services for the City’s Workers’ Compensation program (201418934; 202054758). Council Resolution 20-1160 was approved by consent 20-1161 Amends a contract with CorVel Corporation by adding $350,000 for a new total of $2,075,000 and one year for a new end date of 12-31-21 for bill review services for the city's workers' compensation program for the review of bills and medical reports for accuracy and medical necessity (201419255; 202054699). Council Resolution 20-1161 was approved by consent 20-1180 Approves a master purchase order with Stone Security LLC for $7,000,000 and for three years, with two one-year options to renew, for IP security camera installation and maintenance (SC-00005193). Council Resolution 20-1180 was approved by consent 20-1181 Establishes the “Ryan White Needs Assessment IGA” Special Revenue Fund in the Public Health Series and appropriates $125,000 based on a contract with the State to conduct a needs assessment for the Ryan White program. Council Bill 20-1181 was approved by consent 20-1193 A resolution to appoint Derek Medina and Jose Rosales; and to reappoint City and County of Denver Page 1 Printed on 10/28/2020  Minutes Finance & Governance Committee Tuesday, October 27, 2020 M’Lissa Baker, Sarabeth Berk, Leah Horn, Amy Tancig-Tandrle, Jenna Crafton and Beau Augustin to the Denver County Cultural Council. Council Resolution 20-1193 was approved by consent City and County of Denver Page 2 Printed on 10/28/2020