Finance & Governance
Committee
Minutes
Tuesday, January 9, 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
Attendance
11 -
Present:
Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres, Hinds,
Parady, Romero Campbell, Watson
Briefings
Ernst & Young Presentation on Denver Health and Hospital Authority
Financial Support
A Proclamation Affirming Denver’s Commitment to Human Rights and
Support for an Immediate Ceasefire In Israel And Gaza
Consent Items
Block Vote
Block Vote
A motion offered to approve the following items en bloc, carried by the following
vote:
7 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres
0
Aye:
Nay:
Amends the Classification and Pay Plan for multiple small impact changes,
provisionally approved by the Office of Human Resources Executive
Director for the period of July 2023 through December 2023.
A motion offered that Council Bill 23-2020 be approved by consent en bloc,
carried by the following vote:
7 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Torres
0
Aye:
Nay:
Approves an agreement with Submittable Holdings Inc. for $1,685,880 and
a term ending on 2-1-2029 for software licensing, implementation, and