Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, December 28, 2021, 1:30 PM City & County Building, Council Chambers, Room 450 Committee canceled. Consent agenda included. Attendance Consent Items 21-1457 Amends a contract with Clear Selections Group, Inc., doing business as Liberty Waste Management, by adding $1,400,000 for a new total of $4,900,000, updates the vendor name to Northwest Cascade, Inc. doing business as Liberty Site Services, and revises Exhibit B regarding billing rates to provide portable toilet and hand-wash station rental services. No change to contract duration (GENRL-202160905-00; GENRL-202053133-04). Council Resolution 21-1457 was approved by consent 21-1547 Approves a master purchase order with AM Signal, LLC for $2,000,000 and through 5-31-22, with four optional annual renewals, for the purchase of parts for the solid state uninterruptable power supply to maintain power to traffic lights, citywide (SC-00006512). Council Resolution 21-1547 was approved by consent 22-0013 Amends Ordinance 406, Series of 2013, to change the budget basis of the Composting Special Revenue Fund from appropriated to revenue-based to align the budget with program revenue received. Council Bill 22-0013 was approved by consent 22-0014 Amends a contract with Compsych Employee Assistance Program, Inc. by adding $270,000 for a new total of $1,495,000 to add on-site counseling services for City employees. No changes to contract duration (CSAHR-202159677-02; 201845795-02). Council Resolution 22-0014 was approved by consent City and County of Denver Page 1 Printed on 12/29/2021