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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 10/27/2020 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 450
Committee canceled. Consent agenda included.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
20-1160 1 ResolutionAdoptedA resolution approving a proposed Fourth Amendatory Agreement between the City and County of Denver and Mitchell International, Inc. for pharmacy benefit management services for the City’s Workers’ Compensation program. Amends a contract with Mitchell International, Inc. by adding $195,000 for a new total of $2,195,000 and one year for a new end date of 12-31-21 for pharmacy benefit management services for the City’s Workers’ Compensation program (201418934; 202054758). The last regularly scheduled Council meeting within the 30-day review period is on 11-30-20. The Committee approved filing this item at its meeting on 10-27-20.approved by consent  Action details Not available
20-1161 1 ResolutionAdoptedA resolution approving a proposed Fourth Amendatory Agreement between the City and County of Denver and Corvel Healthcare Corporation for bill review services for the City’s Workers’ Compensation program for the review of bills and medical reports. Amends a contract with CorVel Corporation by adding $350,000 for a new total of $2,075,000 and one year for a new end date of 12-31-21 for bill review services for the city's workers' compensation program for the review of bills and medical reports for accuracy and medical necessity (201419255; 202054699). The last regularly scheduled Council meeting within the 30-day review period is on 11-30-20. The Committee approved filing this item at its meeting on 10-27-20.approved by consent  Action details Not available
20-1180 1 ResolutionAdoptedA resolution approving a proposed Master Purchase Order between the City and County of Denver and Stone Security, LLC. d/b/a Stone Security, LLC. for Internet Protocol security camera installation and maintenance. Approves a master purchase order with Stone Security LLC for $7 million and for three years, with two one-year options to renew, for IP security camera installation and maintenance (SC-00005193). The last regularly scheduled Council meeting within the 30-day review period is on 11-30-20. The Committee approved filing this item at its meeting on 10-27-20.approved by consent  Action details Not available
20-1181 1 BillPassedA bill for an ordinance establishing a new fund in the Public Health Special Revenue Fund Series for the “Ryan White Needs Assessment IGA” Fund and appropriating budget in the Fund. Establishes the “Ryan White Needs Assessment IGA” Special Revenue Fund in the Public Health Series and appropriates $125,000 based on a contract with the State to conduct a needs assessment for the Ryan White program. The Committee approved filing this item at its meeting on 10-27-20.approved by consent  Action details Not available
20-1193 1 ResolutionAdoptedA resolution to appoint Derek Medina and Jose Rosales; and to reappoint M’Lissa Baker, Sarabeth Berk, Leah Horn, Amy Tancig-Tandrle, Jenna Crafton and Beau Augustin to the Denver County Cultural Council. A resolution to appoint Derek Medina and Jose Rosales; and to reappoint M’Lissa Baker, Sarabeth Berk, Leah Horn, Amy Tancig-Tandrle, Jenna Crafton and Beau Augustin to the Denver County Cultural Council. The Committee approved filing this item at its meeting on 10-27-20.approved by consent  Action details Not available