Finance & Governance Committee

Finance & Governance Committee Minutes Tuesday, July 2, 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 24-0858 Amends a master purchase order with Bear Communications, Incorporated adding $2,000,000 for a new total of $5,000,000 to continue to provide vehicle lighting and upfit components for City vehicles, citywide. No change to duration (SC-00005941). Council Resolution 24-0858 was approved by consent. 24-0859 Amends a master purchase order with Haertling.com LLC by adding $80,000 for a new total of $575,000 to provide Flagstone “Piece of the Rock” awards that are presented to the artist and crew who perform at Red Rocks Amphitheater, citywide. No change to duration (SC-00005624). Council Resolution 24-0859 was approved by consent. 24-0860 Approves a master purchase order with Fisher Scientific Company, LLC., for $1,000,000 and through 2-28-2029 to provide reagents and laboratory supplies needed for DNA testing by the City’s Crime Lab, citywide (SC00009264). Council Resolution 24-0860 was approved by consent. 24-0863 Amends a contract with Dominion Voting Systems, Inc., adding $689,000 for a new total of $1,602,700 and 3 years for a new ending date of 12-31-2026 for software license fees, extended warranty support, and equipment warranty, citywide (CLERK-202473298/CLERK-201946973). Council Resolution 24-0863 was approved by consent. 24-0864 Approves Classification Notice #1814 that amends the classification and pay plan to reflect generally prevailing compensation following annual market survey, citywide. Council Bill 24-0864 was approved by consent. City and County of Denver Page 1 Printed on 7/2/2024  Minutes Finance & Governance Committee Tuesday, July 2, 2024 24-0869 Amends Ordinance No. 458, Series of 2024 to change the Fund associated with the Climate Action and Sustainability Capital appropriation, citywide. Council Bill 24-0869 was approved by consent. 24-0870 Approves the Mayoral appointment to the Career Services Board of Lynnea Green Hutton and Jorge Avendano for a term expiring 6-30-2029 or until a successor is duly appointed. Council Resolution 24-0870 was approved by consent. City and County of Denver Page 2 Printed on 7/2/2024