Finance & Governance Committee

Finance & Governance Committee Minutes Tuesday, February 13, 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 Committee canceled. Consent agenda included. Consent Items 24-0149 Amends a master purchase agreement contract with UnitedHealthcare Insurance Company to add $85,000,000 for a new total of $165,000,000 to offer self-insure medical benefit plans to City employees, citywide (CSAHR-202265732-01). Council Resolution 24-0149 was approved by consent 24-0150 Approves a purchase order with Asbury Automotive Group, Inc. for $1,043,050 for the purchase of 23 replacement police fleet vehicles, citywide (PO-00144148). Council Resolution 24-0150 was approved by consent 24-0151 Amends an on-call contract with Eight Eleven Group, LLC dba Technical Youth, LLC to add $375,000 for a new total of $750,000 and an additional 15 months for a new end term of 12-31-2026 for the continual utilization of on-call professional information technology services staff and training to augment City technical talent and workforce as needed, citywide (TECHS-202264703-01/TECHS-202472069-01). Council Resolution 24-0151 was approved by consent 24-0167 Approves a purchase and sale agreement with the University of Denver as purchaser for $10 and a term ending on 1-18-2025 for 2149 East Wesley Avenue, in Council District 6 (202472397-00). Council Bill 24-0167 was approved by consent 24-0168 Authorizes the purchase of two organic collection vehicles from the “2023 Front Range Waste Diversion Grant” Program award to support the Department of Transportation and Infrastructure Solid Waste Management, citywide. City and County of Denver Page 1 Printed on 2/13/2024  Minutes Finance & Governance Committee Tuesday, February 13, 2024 Council Bill 24-0168 was approved by consent City and County of Denver Page 2 Printed on 2/13/2024