Finance & Governance  
Committee  
Minutes  
Tuesday, March 12, 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  
10 -  
Present:  
Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann, Gilmore,  
Parady, Romero Campbell, Watson  
1 - Torres  
Absent:  
Briefings  
24-0318  
General Services Procurement Briefing  
Briefings - Executive Session  
24-0319 Litigation Update from the City Attorney's Office  
A motion offered by Council member Kashmann, duly seconded by Council  
member Lewis, that Council Presentation 24-0319 be recessed, carried by  
the following vote:  
6 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann  
Aye:  
Nay:  
0
1 - Torres  
Absent:  
Consent Items  
Block Vote  
A motion offered to approve the following items en bloc, carried by the following  
vote:  
6 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann  
Aye:  
Nay:  
0
1 - Torres  
Absent:  
24-0219  
Amends a contract with Flexential LLC to add $10,000,000 for a new total  
of $16,000,000 and 5 additional years for a new end date of 7-16-2029 for  
continued use of offsite data center services, citywide  
(TECHS-201947808-01/TECHS-202472217-01).  
A motion offered that Council Resolution 24-0219 be approved by consent en  
bloc, carried by the following vote:  
6 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann  
Aye:  
Nay:  
0
1 - Torres  
Absent:  
24-0310  
Approves a contract with Occupational Health Centers of the Southwest,  
doing business as Concentra, for $3,000,000 and an end date of  
12-31-2026 to provide medical treatment for City employees injured on the  
job, citywide (FINAN-202371567).  
A motion offered that Council Resolution 24-0310 be approved by consent en  
bloc, carried by the following vote:  
6 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann  
Aye:  
Nay:  
0
1 - Torres  
Absent:  
24-0311  
Approves a contract with Peak Form LLC for $3,000,000 and an end date  
of 12-31-2026 to provide medical treatment for City employees injured on  
the job, citywide (FINAN-202371601).  
A motion offered that Council Resolution 24-0311 be approved by consent en  
bloc, carried by the following vote:  
6 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann  
Aye:  
Nay:  
0
1 - Torres  
Absent:  
24-0312  
Approves a contract with Medicine for Business and Industry, LLC, doing  
business as Workwell, for $3,000,000 and an end date of 12-31-2026 to  
provide medical treatment for City employees injured on the job, citywide  
(FINAN-202371565).  
A motion offered that Council Resolution 24-0312 be approved by consent en  
bloc, carried by the following vote:  
6 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann  
Aye:  
Nay:  
0
1 - Torres  
Absent:  
24-0313  
Approves a contract with Injury Care Associates, LLC for $3,000,000 and  
an end date of 12-31-2026 to provide medical treatment for City  
employees injured on the job, citywide (FINAN-202371566).  
A motion offered that Council Resolution 24-0313 be approved by consent en  
bloc, carried by the following vote:  
6 - Alvidrez, Gonzales-Gutierrez, Sawyer, Lewis, Sandoval, Kashmann  
Aye:  
Nay:  
0
1 - Torres  
Absent: