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Safety, Housing, Education & Homelessness Committee

Regular Meeting

Denver, CO · October 26, 2016

AgendaMinutes

Minutes

Minutes Safety, Housing, Education & Homelessness Committee Committee Members: López, Chair; Kashmann, Vice-Chair; Flynn; Gilmore; Kniech; New Committee Staff: Debra Bartleson Wednesday, October 26, 2016, 10:30 AM City & County Building, Room 391 Committee Canceled. Consent Agenda Included. Below are items that will be placed on Committee consent agendas next week. Routine, non-controversial ordinance requests that do not involve substantive policy changes are placed on Committee agendas as consent items with the approval of Committee chairs. Council members receive advance notice of consent items and may request that an item be scheduled for Committee discussion instead. If no Council member does so by Tuesday at 5:00 pm for Committees that meet on Tuesdays or Wednesdays at 5:00 pm for Committees meeting on Wednesdays, the requests are considered approved by the Committee and are eligible for filing on Thursday of the week after the Committee meetings are held or the consent agendas are approved. Consent Items 16-0995 Approves the one-time capital purchase of a North Central Instruments Leica FSC Microscope for the Firearms Unit of the Denver Police Crime Lab to be used to analyze shell casings at a cost of $66,779. This Bill 16-0995 was approved by consent. City and County of Denver Page 1 Printed on 10/27/2016 Minutes Safety, Housing, Education & Homelessness Committee Wednesday, October 26, 2016 16-0997 Amends a contract with Keefe Commissary Network, LLC to increase the term two years through 12-31-18 and to add $1.1 million in additional revenue for a new maximum revenue in the amount of $6.3 million to provide commissary services and accounting software for inmate accounts at both the County Jail and Downtown Detention Center (RC63008). This Resolution 16-0997 was approved by consent. 16-1003 Approves the Mayoral appointment of Anne Warhover to the Denver Health and Hospital Authority Board of Directors for a term effective immediately and expiring 6-30-17, or until a successor is duly appointed. This Resolution 16-1003 was approved by consent. City and County of Denver Page 2 Printed on 10/27/2016

Agenda

Agenda Safety, Housing, Education & Homelessness Committee Committee Members: López, Chair; Kashmann, Vice-Chair; Flynn; Gilmore; Kniech; New Committee Staff: Debra Bartleson Wednesday, October 26, 2016, 10:30 AM City & County Building, Room 391 Committee Canceled. Consent Agenda Included. Below are items that will be placed on Committee consent agendas next week. Routine, non-controversial ordinance requests that do not involve substantive policy changes are placed on Committee agendas as consent items with the approval of Committee chairs. Council members receive advance notice of consent items and may request that an item be scheduled for Committee discussion instead. If no Council member does so by Tuesday at 5:00 pm for Committees that meet on Tuesdays or Wednesdays at 5:00 pm for Committees meeting on Wednesdays, the requests are considered approved by the Committee and are eligible for filing on Thursday of the week after the Committee meetings are held or the consent agendas are approved. Consent Items 16-0995 Approves the one-time capital purchase of a North Central Instruments Leica FSC Microscope for the Firearms Unit of the Denver Police Crime Lab to be used to analyze shell casings at a cost of $66,779. Attachments BR16 0995 DOS Microscope Ordinance Request For information on public comment procedures go to denvergov.org/CommitteePublicComment Page 1 Agenda Safety, Housing, Education & Homelessness Committee Wednesday, October 26, 2016 16-0997 Amends a contract with Keefe Commissary Network, LLC to increase the term two years through 12-31-18 and to add $1.1 million in additional revenue for a new maximum revenue in the amount of $6.3 million to provide commissary services and accounting software for inmate accounts at both the County Jail and Downtown Detention Center (RC63008). Attachments RR16-0997 DOS 16-1003 Approves the Mayoral appointment of Anne Warhover to the Denver Health and Hospital Authority Board of Directors for a term effective immediately and expiring 6-30-17, or until a successor is duly appointed. Attachments RR16 1003 M.DHHA 10.16 Supporting RR16 1003 M.DHHA 10.16 For information on public comment procedures go to denvergov.org/CommitteePublicComment Page 2

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