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Finance & Governance Committee

Regular Meeting

Denver, CO · January 5, 2021

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, January 5, 2021, 1:30 PM City & County Building, Room 450 Committee canceled. Consent agenda included. Attendance Consent Items 20-1579 A resolution approving the Council appointment of Dr. Jon Braverman to the Deferred Compensation Plan Committee. Approving the Council appointment of Dr. Jon Braverman to the Deferred Compensation Plan Committee. Council Resolution 20-1579 was approved by consent 21-0005 Amends a contract with Securitas Security Services USA, Inc. by adding $5,000,000 for a new total of $7,500,000 and five months for a new end date of 6-30-21 to provide security personnel services at congregate and non-congregate shelter locations in response to the COVID 19 pandemic (GENRL-202054849-03). Council Resolution 21-0005 was approved by consent City and County of Denver Page 1 Printed on 1/5/2021

Agenda

Agenda Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, January 5, 2021, 1:30 PM City & County Building, Room 450 Committee canceled. Consent agenda included. Attendance Consent Items 20-1579 Approving the Council appointment of Dr. Jon Braverman to the Deferred Compensation Plan Committee. 21-0005 Amends a contract with Securitas Security Services USA, Inc. by adding $5,000,000 for a new total of $7,500,000 and five months for a new end date of 6-30-21 to provide security personnel services at congregate and non-congregate shelter locations in response to the COVID 19 pandemic (GENRL-202054849-03). WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 1