Finance & Governance Committee

Finance & Governance Committee Minutes Tuesday, January 9, 2024, 10:30 AM Chair: Amanda Sawyer, Vice Chair: Shontel Lewis Members: Amanda P. Sandoval, Paul Kashmann, Serena Gonzales-Gutierrez, Flor Alvidrez, Jamie Torres Staff: Luke Palmisano Attendance Present: 11 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres, Hinds, Parady, Romero Campbell, Watson Briefings 24-0005 Ernst & Young Presentation on Denver Health and Hospital Authority Financial Support 24-0006 A Proclamation Affirming Denver’s Commitment to Human Rights and Support for an Immediate Ceasefire In Israel And Gaza Consent Items Block Vote Block Vote A motion offered to approve the following items en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 23-2020 Amends the Classification and Pay Plan for multiple small impact changes, provisionally approved by the Office of Human Resources Executive Director for the period of July 2023 through December 2023. A motion offered that Council Bill 23-2020 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 23-2021 Approves an agreement with Submittable Holdings Inc. for $1,685,880 and City and County of Denver Page 1 Printed on 1/9/2024  Minutes Finance & Governance Committee Tuesday, January 9, 2024 a term ending on 2-1-2029 for software licensing, implementation, and ongoing support of a new grants management system, citywide. TECHS-202371318 A motion offered that Council Resolution 23-2021 be approved by consent en bloc, carried by the following vote: Aye: 7- Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres Nay: 0 City and County of Denver Page 2 Printed on 1/9/2024