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Mar 24, 2021

105 items $218.0M 42 contracts 20 grants Export CSV Minutes Quick Results
Personnel Actions (32)
resignation
Arthur J. Beaudry, Manchester
Compensation Appeals Board
resignation
Bradley M. Lown, Portsmouth
Per Diem Justice, Circuit Court
resignation
Brent T. Lemire, Litchfield
Compensation Appeals Board
resignation
Charles R. Powell, Warner
Board of Accountancy
resignation
Christina L. Luppi, Nottingham
Fish and Game Commission
resignation
Christopher M. Waszczuk, North
Deputy Commissioner, Department of Transportation
resignation
Colby R. Chaput, Concord
Volunteer New Hampshire Board of Directors
resignation
Connor Jennings, Manchester
Volunteer New Hampshire Board of Directors
resignation
Dennis R. Deziel, Boston
Assistant Commissioner, Department of Environmental Services
resignation
Donald R. Brabant, Portsmouth
New Hampshire Motor Vehicle Industry Board
resignation
Ellen M. Joseph, Merrimack
Circuit Court Justice
resignation
Gary S. Lunetta, Hampton
Director, Division of Procurement and Support Service, Department of Administrative Services
resignation
Grant M. Nichols, Dover
Assistant Director of Homeland Security and Emergency Management
resignation
Gregory D. Davis, Newmarket
Board of Home Inspectors
resignation
Gregory S. Stephens, Manchester
Volunteer New Hampshire Board of Directors
resignation
Janna Hartley Welch, Pembroke
Volunteer New Hampshire Board of Directors
resignation
Jennifer A. Rosene, Gilford
Physical Therapy Governing Board
resignation
John M. Formella, Portsmouth
Attorney General, Department of Justice
resignation
Joseph M. Griffin, Goffstown
Board of Home Inspectors
resignation
Julie A. Introcaso, Manchester
Justice, Circuit Court
resignation
Karen L. Rantamaki, Bow
Director, Division of Plant and Property, Department of Administrative Services
resignation
Kenneth Merrifield, Franklin
New Hampshire Retirement System, Board of Trustees
resignation
Marian Mitchell, Hooksett
Advisory Council on Worker’s Compensation
resignation
Mary Ann Ashcroft, Derry
Compensation Appeals Board
resignation
Matthew Kitsis, Bow
Board of Nursing
resignation
Michael C. Castaldo, Dover
Volunteer New Hampshire Board of Directors
resignation
Patricia G. Conway, Salem
Justices, Superior Court
resignation
Patrick W. Ryan, Swanzey
Circuit Court Justice
resignation
Raymond Lobdell, Landaff
Board of Natural Scientists
resignation
Roy Baldwin, Jaffrey
Volunteer New Hampshire Board of Directors
resignation
Sheryl L. Shirley, Holderness
New Hampshire Commission for Human Rights
resignation
Traci Johnson, Nashua
Occupational Therapy Governing Board
Agenda Items
# Department Description Vendor Amount Vote
6 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a retroactive sole source amendment to an existing contract with Institute for Community Alliances, Des Moines, IA (originally approved by G&C on 3-27-19, item #11), for the operation and maintenance of the NH Statewide Homeless Management Information System, by exercising a
Institute for Community Allian $653,443 approved
7 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to amend an existing sole source contract with Waypoint, Manchester, NH (originally approved by G&C on 6-5-19, item #33), to continue a Rapid Re-Housing Program serving NH Runaway and Homeless Youth, by increasing the price by $186,658 from $389,062 to $575,720, and by extending the comple
Waypoint $575,720 approved
8 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a retroactive sole source amendment to an existing contract with The Lakes Region Mental Health Center Inc., Laconia, NH (originally approved by G&C on 1-22-20, item #13), to continue providing a Permanent Housing Program to individuals experiencing homelessness through the F
Lakes Region Mental Health Cen $85,739 approved
9 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to award sole source contracts with the vendors: Ascentria Community Services Inc., Concord, NH; and International Institute of New England Inc., Manchester, NH, in an amount not to exceed $400,000 for the provision of enhanced case management services through the Refugee Wilson-Fish TANF
$400,000 approved
10 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into retroactive sole source agreements; Intergovernmental Transfer Agreements, with each of the counties as detailed in letter dated February 16, 2021. These agreements provide public funds totaling $121,923,933 to enable the State of NH to compliantly draw federal financial part
$121.9M approved
11 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to amend an existing contract with Concord Regional Visiting Nurse Association Inc., Concord, NH (originally approved by G&C on 6-7-17, item #19), to continue providing foot care services to clients in NH Hospital, by exercising a renewal option by increasing the price by $16,000 from $31,
Concord Regional Visiting Nurs $47,500 withdrawn
12 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into provider agreements to make unencumbered payments not to exceed $1,397,500 for the provision of core medical services to clients enrolled in NH CARE Program. Effective upon G&C approval through June 30, 2024. 95% Other Funds from Pharmaceutical Rebates, 5% General Funds.
$1.4M approved
13 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into an amendment to an existing contract with Katherine O’Connor, Hooksett, NH (originally approved by G&C on 2-6-19, item #9), to provide compliance investigation services for the Women, Infant and Children’s (WIC) Program, by exercising a contract renewal option by increasing t
Katherine O’Connor $28,750 approved
14 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into sole source amendments to existing contracts with the vendors listed in bold as detailed in letter dated January 27, 2021, to provide services designed to improve breast and cervical screening rates, by increasing the total by $67,886 from $482,549 to $550,435 and by extendin
$550,435 approved
15 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to retroactively amend existing contracts with the vendors as detailed in letter dated February 10, 2021 (originally approved by G&C on 9-18-19, item #20A), to provide evidence-based prevention services for children up to age 18 who are exposed to adverse childhood experiences as a result
$649,590 approved
16 DEPARTMENT OF HEALTH AND HUMAN
Authorize to accept and expend funds from Vibrant Emotional Health entitled National Suicide Prevention Lifeline 988 Planning Initiative, in the amount of $90,000. Effective upon G&C approval through September 30, 2021. 100% Agency Income.
$90,000 approved
17 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to retroactively amend an existing sole source contract with Granite United Way, Concord, NH (originally approved by G&C on 10-31-18, item #17), to continue providing substance use disorder information and call referral services through the use of 2-1-1 NH, statewide, by exercising a renew
Granite United Way $1.3M approved
18 DEPARTMENT OF TRANSPORTATION transfer
Authorize the Division of Operations to transfer $525,000 from the Highway Surplus Account to fund winter maintenance activities. Effective upon G&C approval through June 30, 2021. 100% Highway Funds. Contingent upon Fiscal Committee approval on March 19, 2021.
$525,000 approved
19 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Highway Design to retroactively amend a contract with McFarland-Johnson Inc (originally approved by G&C on 9-20-18, item #30), to perform the design services for improvements to a five-mile section of NH Route 108 in the cities of Dover, Somersworth, and Rochester, by increas
McFarland-Johnson Inc (origina $1.4M approved
20 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Bridge Design to enter into an agreement with Hardesty & Hanover LLC, New York, NY, for on-call engineering services for various bridge projects located throughout the State, for a total amount not to exceed $1,000,000. Effective upon G&C approval through December 29, 2023.
Hardesty & Hanover LLC $1.0M approved
21 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Bridge Design to enter into an agreement with Stantec Consulting Services Inc., Auburn, NH, for on-call engineering for various bridge projects located throughout the State, for a total amount not to exceed $1,000,000. Effective upon G&C approval through December 29, 2023.
Stantec Consulting Services In $1.0M approved
22 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Bridge Design to enter into an agreement with Vanasse Hangen Brustlin Inc., Bedford, NH, for on-call engineering for various bridge projects located throughout the State, for a total amount not to exceed $1,000,000. Effective upon G&C approval through December 29, 2023.
Vanasse Hangen Brustlin Inc. $1.0M approved
23 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Bridge Design to enter into an agreement with Greenman-Pedersen Inc., Portsmouth, NH, for on-call engineering for various bridge projects located throughout the State, for a total amount not to exceed $1,000,000. Effective upon G&C approval through December 29, 2023.
Greenman-Pedersen Inc. $1.0M approved
24 DEPARTMENT OF ADMINISTRATIVE S
TABLED – The Governor and Council on motion of Councilor Gatsas, seconded by Councilor Wheeler, voted to table the request to accept and place on file the Bureau of Construction’s 2020 year end summary report of active projects that may require contingency use.
approved
24 DEPARTMENT OF ADMINISTRATIVE S
TABLED – The Governor and Council on motion of Councilor Gatsas, seconded by Councilor Wheeler, voted to table the request to accept and place on file the Bureau of Construction’s 2020 year end summary report of active projects that may require contingency use.
approved
25 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Rail & Transit to enter into a sole source contract amendment with Boston Express Bus Inc., Concord, NH (originally approved by G&C on 1-10-07, item #123A), to continue to maintain its current level of service for commuters and intercity travelers, and to expand services as t
$5.8M approved
26 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Rail & Transit to enter into a sole source contract amendment with Boston Express Bus Inc., Concord, NH (originally approved by G&C on 1-16-08, item #214), to continue to maintain its current level of service for commuters and intercity travelers, and to expand services as th
$21.6M approved
27 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Environment to enter into an agreement with Preservation Company, Kensington, NH, for on-call architectural history services for various projects and facilities located throughout the State, in the amount of $200,000. Effective upon G&C approval through March 31, 2025.
Preservation Company $200,000 approved
28 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Environment to enter into an agreement with Hunter Research Inc., Trenton, NJ, for on-call architectural history services for various projects and facilities located throughout the State, in the amount of $200,000. Effective upon G&C approval through March 31, 2025.
Hunter Research Inc. $200,000 approved
29 DEPARTMENT OF TRANSPORTATION grant
Authorize the Bureau of Right of Way to sell an 18,000 +/- square foot parcel of land located just north of the Route 28A/Route 28 Intersection in the Town of Alton, directly to Thomas and Virginia Stevenson (Grantees), in the amount of $5,600 which includes a $1,100 administrative fee. Effective up
$5,600 approved
30 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Turnpikes to enter into an agreement with HNTB Corporation., Concord, NH, for on-call Turnpike-related consulting services, for an amount not to exceed $600,000. Effective upon G&C approval through March 31, 2024. 100% Turnpike Funds.
HNTB Corporation. $600,000 approved
31 DEPARTMENT OF TRANSPORTATION lease
Authorize the Bureau of Rail & Transit to enter into a retroactive lease agreement with Stephan Pearson, Belmont, NH, for the use of state-owned railroad property in Belmont, NH along Lake Winnisquam, in the amount of $13,363.75. Effective July 1, 2020 through June 30, 2025.
Stephan Pearson $13,364 approved
32 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Materials and Research to enter into a sole source service agreement with NETZSCH Instruments North America LLC, Burlington, MA, for the purpose of providing repair, calibration, maintenance, and services required to support the Department’s use of two Malvern Kinexus Dynamic
NETZSCH Instruments North Amer approved
33 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Environment to enter into an agreement with Lisa Mausolf, Preservation Consultant, Reading, MA, for on-call architectural history services for various projects and facilities located throughout the State, in the amount of $200,000. Effective upon G&C approval through March 31
Lisa Mausolf, Preservation Con $200,000 approved
34 COMMUNITY DEVELOPMENT FINANCE grant
Authorize, under the Community Development Block Grant program, to award a grant to the Town of Bristol, NH, in the amount of $500,000 to support the pump station improvement project on Central Street, Bristol, NH. Effective March 24, 2021 through June 30, 2023. 100% Federal Funds.
Town of Bristol $500,000 approved
35 COMMUNITY DEVELOPMENT FINANCE grant
Authorize, under the Community Development Block Grant program, to award a grant to the Town of Newmarket, NH, in the amount of $500,000 to support the waterline replacement project on New Road, Newmarket, NH. Effective March 24, 2021 through June 30, 2023. 100% Federal Funds.
Town of Newmarket $500,000 approved
36 COMMUNITY DEVELOPMENT FINANCE grant
Authorize, under the Community Development Block Grant program, to award a grant to the Town of Wakefield, NH, in the amount of $500,000 to support the Sanbornville Precinct water systems improvements project in Wakefield, NH. Effective March 24, 2021 through June 30, 2023. 100% Federal Funds.
Town of Wakefield $500,000 approved
37 COMMUNITY DEVELOPMENT FINANCE grant
Authorize, under the Community Development Block Grant program, to award a grant to the Town of Salem, NH, in the amount of $150,000 to support the electrical system improvements project at the Friendship Drive Cooperative situated at Friendship Drive, Salem, NH. Effective March 24, 2021 through Jun
Town of Salem $150,000 approved
38 COMMUNITY DEVELOPMENT FINANCE grant
Authorize, under the Community Development Block Grant program, to award a grant to the City of Franklin, NH, in the amount of $80,000 to support the municipal parking improvement project on Memorial Street, Franklin, NH. Effective March 24, 2021 through June 30, 2023. 100% Federal Funds.
City of Franklin $80,000 approved
39 COMMUNITY DEVELOPMENT FINANCE grant
Authorize, under the Community Development Block Grant program, to award a grant to the County of Cheshire, Keene, NH, in the amount of $427,365 for the purpose of assisting two organizations provide COVID-related direct grants to microenterprises throughout the State of NH. Effective March 24, 2021
County of Cheshire $427,365 approved
40 OFFICE OF STRATEGIC INITIATIVE amendment
Authorize to amend an existing memorandum of agreement with the NH Department of Fish & Game, Concord, NH (originally approved by G&C on 1-22-20, item #42), to utilize funding from the Volkswagen Environmental Mitigation Trust to partially fund the purchase and replacement of certain F&G vehicles, b
NH Department of Fish & Game $410,570 tabled
41 OFFICE OF STRATEGIC INITIATIVE contract
Authorize to amend the sole source contract agreement with Southern NH Services Inc., Manchester, NH (originally approved by G&C on 9-23-20, item #44), for the Fuel Assistance Program, by increasing the amount by $4,280,984 from $11,313,780 to $15,594,764. Effective upon G&C approval through Septemb
Southern NH Services Inc. $15.6M approved
42 OFFICE OF STRATEGIC INITIATIVE contract
Authorize to amend the sole source contract agreement with Tri-County Community Action Program Inc., Berlin, NH (originally approved by G&C on 9-23-20, item #47), for the Fuel Assistance Program, by increasing the amount by $1,708,963 from $4,516,446 to $6,225,409. Effective upon G&C approval throug
Tri-County Community Action Pr $6.2M approved
43 OFFICE OF STRATEGIC INITIATIVE contract
Authorize to amend the sole source contract agreement with Community Action Program Belknap-Merrimack Counties Inc., Concord, NH (originally approved by G&C on 9-23-20, item #45), for the Fuel Assistance Program, by increasing the amount by $1,410,871 from $3,738,649 to $5,149,520. Effective upon G&
Community Action Program Belkn $5.1M approved
44 OFFICE OF STRATEGIC INITIATIVE contract
Authorize to amend the sole source contract agreement with Community Action Partnership of Strafford County, Dover, NH (originally approved by G&C on 9-23-20, item #47A), for the Fuel Assistance Program, by increasing the amount by $834,375 from $2,205,084 to $3,039,459. Effective upon G&C approval
Community Action Partnership o $3.0M approved
45 OFFICE OF STRATEGIC INITIATIVE contract
Authorize to amend the sole source contract agreement with Southwestern Community Services Inc., Keene, NH (originally approved by G&C on 9-23-20, item #46), for the Fuel Assistance Program, by increasing the amount by $1,218,800 from $3,221,041 to $4,439,841. Effective upon G&C approval through Sep
Southwestern Community Service $4.4M approved
46 NEW HAMPSHIRE COUNCIL ON DEVEL
Authorize to retroactively accept and expend funds from the University of NH, in the amount of $30,000 to participate in the Living Well Quality Framework. Effective October 1, 2020 through September 29, 2021. 100% Federal Funds.
$30,000 approved
47 DEPARTMENT OF MILITARY AFFAIRS contract
Authorize to enter into a contract agreement with Konecranes Inc., Chelmsford, MA, to provide Over Head Crane inspections and repairs for the following locations: AASF Concord, NH; Building F & H, State Military Reservation, Concord, NH; Littleton FMS, Littleton, NH; Rochester FMS, Rochester, NH; an
Konecranes Inc. $133,710 approved
48 DEPARTMENT OF MILITARY AFFAIRS grant
Authorize to accept and expend additional grants in the amount of $9,000 from the Department of Natural and Cultural Resources, Division of Historical Resources Moose Plate Grants to cover the costs of cannon restoration. Effective upon G&C approval through June 30, 2021. 100% Transfer from Other Ag
$9,000 approved
49 DEPARTMENT OF MILITARY AFFAIRS contract
Authorize to enter into a sole source contract with Integrated Security Solutions Inc., Kalispell, MT, for the purpose of providing temporary services for the management, installation, operation and maintenance of NH Army National Guard electronic security systems infrastructure, in the amount of $2
Integrated Security Solutions $27,471 approved
50 DEPARTMENT OF AGRICULTURE, MAR grant
Authorize to enter into a grant with the Merrimack County Conservation District, Concord, NH, to develop an online sales platform for selling local farm products, in the amount of $37,594.76. Effective upon G&C approval through September 1, 2022. 100% Federal Funds – Specialty Crop Block Grant.
Merrimack County Conservation $37,595 approved
51 DEPARTMENT OF AGRICULTURE, MAR grant
Authorize to enter into a grant with the Cheshire County Conservation District, Walpole, NH, to develop a business planning technical assistance program for Cheshire County specialty crop farms, in the amount of $43,620. Effective upon G&C approval through September 30, 2022. 100% Federal Funds – Sp
Cheshire County Conservation D $43,620 approved
52 DEPARTMENT OF AGRICULTURE, MAR grant
Authorize to enter into a grant agreement with the NH Plant Growers Association, Concord, NH, to implement the Plant Something NH program to encourage the purchase and planting of materials from NH growers, in the amount of $50,000. Effective upon G&C approval through September 30, 2022. 100% Federa
NH Plant Growers Association $50,000 approved
53 INSURANCE DEPARTMENT personnel
Authorize to establish the starting salary of Joshua Hilliard in the position of Compliance and Enforcement Counsel, unclassified letter grade EE, at an annual salary of $99,652.50. Effective March 26, 2021 upon G&C approval.
$99,652 approved
54 DEPARTMENT OF ADMINISTRATIVE S contract
TABLED – The Governor and Council on motion of Councilor Warmington, seconded by Councilor Gatsas, voted to table the request of the Bureau of Vocational Rehabilitation to enter into a sole source amendment to an existing contract with Global Solutions Group Inc., Oak Park, MI (originally approved b
Global Solutions Group Inc. $115,684 approved
54 DEPARTMENT OF ADMINISTRATIVE S contract
TABLED – The Governor and Council on motion of Councilor Warmington, seconded by Councilor Gatsas, voted to table the request of the Bureau of Vocational Rehabilitation to enter into a sole source amendment to an existing contract with Global Solutions Group Inc., Oak Park, MI (originally approved b
Global Solutions Group Inc. $115,684 approved
55 NEW HAMPSHIRE EMPLOYMENT SECUR contract
Authorize to enter into a contract amendment with Citizens Bank, National Association, Manchester, NH (originally approved by G&C on 3-7-18, item #33), for one additional year of unemployment trust fund banking services, by increasing the amount by $70,000 from $587,000 to $657,000. Effective upon G
$657,000 approved
56 DEPARTMENT OF CORRECTIONS grant
Authorize to retroactively accept and expend funds in the amount of $705,055 received from the NH Department of Health and Human Services, to provide State Opioid Response funding for substance use disorder case management services, medication assisted treatment, treatment referrals, transitional se
$705,055 approved
Warmington
57 PUBLIC UTILITIES COMMISSION
Authorize a salary increment of $6,196.84 to Chairwoman Dianne Martin. Effective upon G&C approval. 100% Utilities Assessment.
$6,197 tabled
Gatsas
58 PUBLIC UTILITIES COMMISSION payment
Authorize to continue membership and participation in the National Association of Regulatory Utility Commissioners, for the period of January 1, 2021 through June 30, 2021, ½ the annual membership dues for an amount of $5,190. 100% Other Funds (Utilities Assessments).
$5,190 approved
59 NEW HAMPSHIRE FISH AND GAME DE payment
Authorize to pay the Northeast Association of Fish and Wildlife Agencies, Petersburgh, NY, $3,000 annual membership dues. Effective retroactive to January 1, 2020 through December 31, 2020. 100% Fish and Game Funds.
$3,000 tabled
60 DEPARTMENT OF BUSINESS AND ECO grant
Authorize the Division of Travel and Tourism Development to retroactively award grants to the organizations as detailed in letter dated February 25, 2021, in the total amount not to exceed $251,662.48 for marketing projects under the Joint Promotional Program. Effective upon G&C approval. 100% Gener
$251,662 approved
61 DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to amend a sole source memorandum of understanding with the NH Department of Education, Concord, NH (originally approved by G&C on 6-19-19, item #169), for the delivery of Workforce Innovation and Opportunity Act employment services for eligible youth by
$7.6M approved
62 DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to enter into a sole source amendment to an existing contract with NH Manufacturing Extension Partnership, Concord, NH (originally approved by G&C on 2-19-20, item #44), for the provision of Manufacturing Sector Advisor services, by increasing the price
NH Manufacturing Extension Par $106,940 approved
63 DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to enter into a sole source amendment to an existing contract with NH Lodging & Restaurant Association, Concord, NH (originally approved by G&C on 2-19-20, item #47), for the provision of Hospitality Sector Advisor services, by increasing the price by $4
NH Lodging & Restaurant Associ $121,800 approved
64 DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to enter into a sole source amendment to an existing contract with NH Tech Alliance, Manchester, NH (originally approved by G&C on 2-19-20, item #46), for the provision of Technology Sector Advisor services, by increasing the price by $54,560 from $117,5
NH Tech Alliance $172,060 approved
65 DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to enter into a sole source amendment to an existing contract with NH Health Care Association, Concord, NH (originally approved by G&C on 2-19-20, item #45), for the provision of Healthcare Sector Advisor services, by increasing the price by $47,940 from
NH Health Care Association $127,640 approved
66 DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to enter into a sole source amendment to an existing contract with Associated Builders & Contractors NH/VT, Concord, NH (originally approved by G&C on 2-19-20, item #43), for the provision of Construction Sector Advisor services, by increasing the price
Associated Builders & Contract $149,520 approved
67 DEPARTMENT OF NATURAL AND CULT payment
Authorize the Division of Parks and Recreation, Cannon Mountain Ski Area to retroactively pay the National Ski Areas Association, Lakewood, CO, the amount of $4,674.16 for membership dues. Effective July 1, 2020 through June 30, 2021. 100% Other Funds (Agency Income).
$4,674 approved
68 DEPARTMENT OF NATURAL AND CULT payment
Authorize the Division of Parks and Recreation, Cannon Mountain Ski Area to retroactively pay the Ski New Hampshire Inc., Conway, NH, the amount of $5,426.62 for membership dues. Effective December 1, 2020 through April 30, 2021. 100% Other Funds (Agency Income).
$5,427 approved
69 DEPARTMENT OF NATURAL AND CULT transfer
Authorize to transfer funds in the amount of $25,000 and establish a new class. Effective upon G&C approval through June 30, 2021. 100% Agency Income. Contingent upon Fiscal Committee approval on March 19, 2021.
$25,000 approved
70 DEPARTMENT OF NATURAL AND CULT payment
Authorize the Division of Parks and Recreation, Cannon Mountain Ski Area to retroactively pay the NH Ski for Schools, Waterville Valley, NH, the amount of $24,996 for membership dues. Effective January 1, 2021 through December 31, 2021. 100% Other Funds (Agency Income).
$24,996 approved
71 DEPARTMENT OF NATURAL AND CULT amendment
Authorize the Bureau of Trails to amend Grant-in-Aid agreements with the snowmobile clubs as detailed in letter dated March 3, 2021 (originally approved by G&C on 12-2-20, item #34), by increasing the total agreement costs by $3,191.95 from $12,351.05 to $15,543 with no change to the completion date
$15,543 approved
72 DEPARTMENT OF NATURAL AND CULT
Authorize the Division of Forests and Lands to enter into a memorandum of understanding with the Town of Jaffrey to operate a Remote Automated Weather Station on property located in Jaffrey abutting Monadnock State Park and associated with Poole Reservoir, to be able to record data for use in calcul
approved
73 DEPARTMENT OF NATURAL AND CULT grant
Authorize the State Council on the Arts to award a Youth arts Project grant to Arts in Reach, Portsmouth, NH, in the amount of $7,500 to support an after school interdisciplinary arts program for adolescent girls in Rockingham and Strafford counties. Effective upon G&C approval through December 31,
Arts in Reach $7,500 approved
74 DEPARTMENT OF NATURAL AND CULT grant
Authorize the State Council on the Arts to award Public Value Partnership grants to the 4 Nonprofit Arts Organizations as detailed in letter dated March 2, 2021, in a total amount of $57,000 to strengthen their capacity for affordable diverse arts programs to NH residents and visitors. Effective upo
$57,000 approved
75 DEPARTMENT OF NATURAL AND CULT contract
Authorize the Division of Parks and Recreation, Cannon Mountain to enter into a sole source retroactive contract with Accesso LLC, Lake Mary, FL, for the Online Ticketing Platform at Cannon Mountain and Franconia Notch State Park, in the amount of $263,354.39. Effective December 1, 2020 through Nove
Accesso LLC $263,354 approved
76 DEPARTMENT OF NATURAL AND CULT contract
Authorize the Division of State Parks and Recreation to amend an existing contract with Century Bank and Trust Company, Medford, MA (originally approved by G&C on 3-13-19, item #58), for lockbox services for the Seacoast Parking Enforcement Program, by exercising a sole source renewal option by incr
Century Bank and Trust Company $30,308 approved
77 DEPARTMENT OF NATURAL AND CULT grant
Authorize the State Council on the Arts to award a Traditional Arts Project grant to the University of NH, Durham, NH, in the amount of $6,000 to support the NH Italian America Foodways Project. Effective upon G&C approval through December 31, 2021. 100% Federal Funds.
University of NH $6,000 approved
78 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award an Aquatic Resource Mitigation Fund grant to the Town of Campton, NH, in the amount of $75,563 for the purpose of conserving a 144-acre parcel of land in Campton. Effective upon G&C approval through June 30, 2022. 100% ARM Funds.
Town of Campton $75,563 approved
79 DEPARTMENT OF ENVIRONMENTAL SE
Authorize to approve a Clean Water State Revolving Fund loan agreement with the City of Berlin, in an amount not to exceed $500,000 to finance the Infiltration & Inflow Reduction – Building Demolition project. Effective upon G&C approval. 100% CWSRF Repayment Funds.
$500,000 approved
80 DEPARTMENT OF ENVIRONMENTAL SE
Authorize a loan agreement with The Hampstead Area Water Company Inc., Atkinson, NH, in the amount not to exceed $1,204,815 to finance water system improvements. Effective upon G&C approval. 100% Drinking Water and Groundwater Trust Fund.
Hampstead Area Water Company I $1.2M approved
81 DEPARTMENT OF ADMINISTRATIVE S contract
TABLED - The Governor and Council on motion of Councilor Wheeler, seconded by Councilor Warmington voted to table the request to enter into a contract with Precision Cut Pruning, Newmarket, NH, to provide pruning services at Henry Laramie WMA and Glenn’s Cove WMA, in the amount of $15,000. Effective
Precision Cut Pruning $15,000 approved
82 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to retroactively amend a contract with the Ducks Unlimited Inc., Dexter, MI (originally approved by G&C on 5-2-18, item #81), by amending schedule dates and extending the completion date to June 30, 2021 from December 31, 2020. 100% Federal Funds.
Ducks Unlimited Inc. approved
83 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to enter into a grant agreement with the City of Manchester, totaling $17,514 to fund a Household Hazardous Waste collection project. Effective upon G&C approval through June 30, 2021. 100% Hazardous Waste Funds.
$17,514 approved
84 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Andrew C. and Danielle S. Herrold’s request to perform work on Lake Winnipesaukee in Tuftonboro.
approved
85 DEPARTMENT OF ENVIRONMENTAL SE
Authorize The Julie Carrick Dalton Trust-2003’s request to perform work on Lake Winnipesaukee in Moultonborough.
approved
86 DEPARTMENT OF EDUCATION contract
Authorize the Bureau of Student Wellness, Office of Social & Emotional Wellness to enter into a sole source contract with Cassie Yackley, Bradford, NH, to provide a Trauma Responsive School Training Curriculum and Toolkit to the NH DOE, in an amount not to exceed $9,800. Effective upon G&C approval
Cassie Yackley $9,800 approved
87 DEPARTMENT OF EDUCATION contract
Authorize to amend a sole source contract with NH Coalition for Citizens with Disabilities d/b/a Parent Information Center (originally approved by G&C on 5-1-19, item #67), to continue to provide support for NH’s Pyramid Model implementation, scale-up and sustainability efforts to include new locati
$865,019 approved
88 DEPARTMENT OF EDUCATION contract
Authorize to amend an existing contract between the NH Department of Education (NH DOE) and America’s Youth Teenage Unemployment Reduction Network Inc. (originally approved by G&C on 6-21-17, item #137A), by reassigning the State Agency from the NH DOE to the NH Department of Business and Economic A
approved
89 DEPARTMENT OF EDUCATION contract
Authorize to amend an existing contract between the NH Department of Education (NH DOE) and NH Jobs for America’s Graduates (originally approved by G&C on 6-21-17, item #137A), by reassigning the State Agency from the NH DOE to the NH Department of Business and Economic Affairs, Office of Workforce
approved
90 DEPARTMENT OF SAFETY
Authorize the Division of State Police to accept and expend an additional $177,096 in federal pass-through funds from the DOS Office of Highway Safety, entitled DWI Patrols, for the purpose of Funding DWI enforcement patrols statewide. Effective upon G&C approval through June 30, 2021. 100% Agency I
$177,096 approved
91 DEPARTMENT OF SAFETY
Authorize the Division of State Police to accept and expend $61,000 of federal pass through funds from the DOS Office of Highway Safety entitled NHSP LIDAR – Speed Enforcement for the purpose of purchasing fifty Prolaser 4 LIDAR speed-measuring devices. Effective upon G&C approval through June 30, 2
$61,000 approved
92 DEPARTMENT OF SAFETY
Authorize the Division of State Police to accept and expend $77,222 in federal pass-through funds from the DOS Office of Highway Safety, titled NHSP Distracted Driving Patrols for conducting patrols encouraging all motor vehicle operators to focus on the task of driving. Effective upon G&C approval
$77,222 approved
93 DEPARTMENT OF SAFETY amendment
Authorize the Division of Homeland Security and Emergency Management to retroactively amend the grant agreement with the Lakes Region Planning Commission (originally approved by G&C on 12-5-18, item #97), to update the local hazard mitigation plans for several communities, by amending the end date o
Lakes Region Planning Commissi approved
94 DEPARTMENT OF SAFETY
Authorize the Division of Motor Vehicles to enter into an agreement with the USI Insurance Services LLC, Bedford, NH, to provide liability insurance for the Motorcycle Rider Education Program, for an amount not to exceed $24,232. Effective upon G&C approval through March 31, 2022. 100% Agency Income
USI Insurance Services LLC $24,232 approved
95 DEPARTMENT OF SAFETY contract
Authorize the Division of Emergency Services and Communications to enter into a sole source contract with Motorola Solutions Inc., Woodcliff Lake, NJ, to provide maintenance, support, and upgrade services for the State’s ASTRO P25 VHF digital conventional radio system and dispatch consoles, in the a
Motorola Solutions Inc. $2.9M approved
96 DEPARTMENT OF SAFETY
Authorize the Division of Fire Standards and Training and Emergency Medical Services to accept and expend funds from the DOS Office of the Commissioner, in the amount not to exceed $87,321 for the purchase of equipment used for emergency rescue training. Effective upon G&C approval through June 30,
$87,321 approved
97 DEPARTMENT OF JUSTICE grant
Authorize consideration of whether the petition of Scott Traudt (age 55) requesting a pardon hearing for the offense of simple assault on a police officer in the line of duty should be granted. The petitioner is not eligible for an annulment.
approved
98 DEPARTMENT OF JUSTICE grant
Authorize consideration of whether the petition of Kelly Lynch (age 43) requesting a pardon hearing for the offense of Theft by Unauthorized Taking should be granted. The petitioner is seeking a commutation of her sentence. The petitioner is not eligible for an annulment until 10 years from the date
approved
99 DEPARTMENT OF JUSTICE amendment
Authorize to amend an existing subgrant with the Berlin Police Department, Berlin, NH (originally approved by G&C on 8-28-19, item #123), to support drug task force program operations, by increasing the price by $42,500 from $120,000 to $162,500. Effective retroactive to January 4, 2021 through June
Berlin Police Department $162,500 approved
100 DEPARTMENT OF JUSTICE contract
Authorize to amend a sole source contract with GENOA Group LLC, Littleton, CO (originally approved by G&C on 1-27-16, item #49), by increasing the price by $20,000 from $194,000 to $214,200 and by extending the end date from April 30, 2021 to April 30, 2022. 100% Agency Income.
GENOA Group LLC $214,200 approved
101 OFFICE OF THE CHILD ADVOCATE
Authorize to retroactively accept a gift in an amount not to exceed $24,000 from Casey Family Programs, Seattle, WA, to continue to provide the services of Collaborative Safety LLC, Nashville, TN, including System Learning Review technical assistance and ongoing fidelity, fidelity case reviews, and
$24,000 approved
102 DEPARTMENT OF ADMINISTRATIVE S transfer
Authorize to transfer funds and create new class codes in the amount of $210,500. Effective upon G&C approval through June 30, 2021. 100% General Funds. Contingency upon Fiscal Committee approval on March 19, 2021.
$210,500 approved
103 DEPARTMENT OF ADMINISTRATIVE S waiver
Authorize the Division of Personnel’s request for waiver of classification decisions. Effective upon G&C approval.
approved
104 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to enter into a contract with ReVision Energy Inc., South Portland, ME, for Electric Vehicle Charging Services, Concord. Effective upon G&C approval through June 30, 2026. No Cost to the State.
ReVision Energy Inc. approved
105 DEPARTMENT OF ADMINISTRATIVE S lease
Authorize to accept and expend the transfer of funds of $23,469 from the NH Governor’s Commission on Disabilities based upon the terms of the lease agreement between these entities approved by Governor and Council August 13, 2020, which commenced September 1, 2020 and runs through April 30, 2025. 10
$23,469 approved
106 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to enter into an amendment to an existing contract with Ground Penetrating Radar Systems LLC, of Delaware (originally approved by G&C on 3-27-19, item #70), for private utility locating services by increasing the price by $23,400 from $23,400 to $46,800 and by extending the completion date
$46,800 approved
107 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Court Facilities to enter into a sole source retroactive lease agreement with Belknap County, Laconia, NH, to provide courtroom and office space comprised of 17,076 square feet for Belknap County Superior Court, Laconia, NH, for an amount not to exceed $1,039,716. Effective J
Belknap County $1.0M approved