Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, February 15, 2022, 1:30 PM City & County Building, Council Chambers, Room 450 Committee canceled. Consent agenda included. Attendance Consent Items 22-0170 Approves the Mayoral reappointments of Erin Brown, Chris Daues, and Michael Baker to the Denver Preschool Program Board of Directors for a term effective immediately and expiring 12-31-24, or until a successor is duly appointed. Council Resolution 22-0170 was approved by consent 22-0183 Approves a purchase order with Insight Public Sector, Inc. for $743,367.57 for purchase of licensing, support and maintenance of the Elastic Search security management software used by City and County of Denver (PO-00110402). Council Resolution 22-0183 was approved by consent 22-0184 Approves an appropriation in and a cash transfer from the Storm Operations Fund (72300) to the Storm Bond Payments Fund (72901) for the 2022 principal and interest payment for storm drainage facilities. Council Bill 22-0184 was approved by consent 22-0190 Amends a contract with United Language Group, Inc. by adding $245,000 for a new contract total of $945,000 and 6 months for a new end date of 8-31-2022 to provide continued interpretation and translation services citywide (GENRL-202160766-03). Council Resolution 22-0190 was approved by consent 22-0191 Amends a contract with Northern Colorado Pest and Wildlife Control Corp. to add $150,000 for a new contract total of $700,000 and 1 year for a new City and County of Denver Page 1 Printed on 2/16/2022  Minutes Finance & Governance Committee Tuesday, February 15, 2022 end date of 3-31-2023 for continued pest control services in city facilities citywide, excluding Denver International Airport (GENRL-202261740-04). Council Resolution 22-0191 was approved by consent 22-0192 Approves the Denver Urban Renewal Authority’s appointment of Eric Hiraga to the SDC Board of Directors for a term effective immediately and expiring 6-30-2023, or until a successor is duly appointed. Council Resolution 22-0192 was approved by consent City and County of Denver Page 2 Printed on 2/16/2022