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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 6/25/2019 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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19-0601 1 BillPassedA bill for an ordinance modifying Chapter 18 to update the definition of “immediate family member” in Article V, Division 1 entitled Paid Time Off, by removing gender references and adding step-children to the definition; and, to modify Article VI entitled Insurance Program, to update and standardize the life insurance program for all employees of Denver as well as update the annual wellness program language. Approves the recommended 2020 changes to the City and County of Denver healthcare benefit plans. The Committee approved filing this item at its meeting on 6-25-19.approved for filingPass Action details Video Video
19-0599 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Denver Health Medical Plan, Inc. to provide medical benefit plans to eligible City employees and classified Denver Police employees. Approves a contract with Denver Health Medical Plan, Inc. for $8,840,000 and one year to provide medical benefit plans to eligible City employees and classified Denver Police employees (201846657). The last regularly scheduled Council meeting within the 30-day review period is on 7-29-19. The Committee approved filing this item at its meeting on 6-25-19.approved for filingPass Action details Video Video
19-0600 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Vision Service Plan Insurance Company to provide a vision benefit plan to eligible City employees and classified Denver Police employees. Approves a contract with Vision Service Plan Insurance Company (VSP) for $840,000 and for one year to provide a vision benefit plan to eligible City employees and classified Denver Police employees (201948822). The last regularly scheduled Council meeting within the 30-day review period is on 8-12-19. The Committee approved filing this item at its meeting on 6-25-19.approved for filingPass Action details Video Video
19-0611 1 BillPassedA bill for an ordinance amending division 1 of article V of chapter 18 to remove elected officers as persons eligible for paid time off. The bill specific excludes elected officials from those officials and employees who are eligible to receive paid time off. The Committee approved filing this item at its meeting on 6-25-19.approved for filingPass Action details Video Video
19-0596 1 ResolutionAdoptedA resolution approving a proposed Amendatory Agreement between the City and County of Denver and Insight Global, LLC to extend the term and increase the amount for the continued use of IT Staffing resources on an On-Call basis. Amends a contract with Insight Global, LLC by adding $1 million for a new total of $6 million and adding one year for a new end date of 4-30-21, for on-call services for Technology Services, including general technical services, specialty development and support, infrastructure and network services, citywide (TECHS-201521109). The last regularly scheduled Council meeting within the 30-day review period is on 7-29-19. The Committee approved filing this item at its meeting on 6-25-19.approved by consentPass Action details Not available
19-0603 1 BillPassedA bill for an ordinance establishing a new fund in the Public Health Special Revenue Fund Series for the “Drug Strategy and Behavioral Health Donations Fund”, and transferring the cash balance associated with the “Drug Strategy and Behavioral Health Donations Fund” from the Human Services Special Revenue Fund Series. Establishes the Drug Strategy and Behavioral Health Donations Fund in the Public Health Special Revenue Fund, transfers cash from the Drug Strategy and Behavioral Health Donations Fund in the Human Services Special Revenue Fund and closes the current Special Revenue Fund in Human Services. The Committee approved filing this item at its meeting on 6-25-19.approved by consentPass Action details Not available
19-0604 1 BillPassedA bill for an ordinance amending Ordinance No. 1250, Series of 2017, to change the budget basis of the “Public Health and Wellness” Fund and making an appropriation. Amends the Public Health and Wellness Fund from a lapsing fund to a non-lapsing fund and re-appropriates $100,000 that lapsed in 2018. The Committee approved filing this item at its meeting on 6-25-19.approved by consentPass Action details Not available