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Feb 20, 2019

101 items $153.4M 31 contracts 20 grants Export CSV Minutes Quick Results
Personnel Actions (28)
resignation
Andrew R. Peterson, Peterborough
New England Board of Higher Education
resignation
Carol A. Maynard, Epping
Board of Managers of the New Hampshire Veterans’ Home
resignation
Cassandra M. Chapman, Manchester
Speech-Language Pathology Governing Board
resignation
Clark Freise, Litchfield
Assistant Commissioner, Department of Environmental Services
resignation
Dana M. Pierce, Concord
Board of Barbering, Cosmetology, and Esthetics
resignation
Daniel T. Moran, Webster
Poet Laureate
resignation
Erica S. Stelmach, Londonderry
Genetic Counselors Governing Board
resignation
Francis F. Lane, Newfields
Family Mediator Certification Board
resignation
George N. Copadis, Manchester
Commissioner, Department of Employment Security
resignation
Gregory J. Peverly, Northfield
State Board of Auctioneers
resignation
Jane E. Young, Auburn
Deputy Attorney General
resignation
John J. Barthelmes, Hopkinton
Commissioner, Department of Safety
resignation
Katherine J. Phinney, Barrington
Adult Parole Board
resignation
Kelly A. Buchanan, Concord
Public Water Access Advisory Board
resignation
Kevin P. Walsh, Rye
Board of Nursing
resignation
Lynn E. Aaby, Exeter
Family Mediator Certification Board
resignation
Michele D. Perkins, Henniker
New England Board of Higher Education
resignation
Paul R. Grenier, Berlin
Assessing Standards Board
resignation
Roger B. Phillips, Concord
Adult Parole Board
resignation
Sandra L. Teti, Rochester
Enhanced 911 Commission
resignation
Scott A. Brooks, Quechee
Enhanced 911 Commission
resignation
Scott Biron, Bradford
Public Water Access Advisory Board
resignation
Steven F. Hyde, Dover
New Hampshire Real Estate Commission
resignation
Susan A. Cuddy, Amherst
Board of Managers of the New Hampshire Veterans’ Home
resignation
Terry W. Penner, Carroll
Cannon Mountain Advisory Commission
resignation
Tracy L. Tarr, Gilmanton
Site Selection Committee
resignation
Virginia Lupi, Suncook
Director, Division of the Arts, DNCR
resignation
Winifred G. Krogman, Dunbarton
Board of Veterinary Medicine
Agenda Items
# Department Description Vendor Amount Vote
6 DEPARTMENT OF ADMINISTRATIVE S contract
TABLED - The Governor and Council on motion of Councilor Gatsas, seconded by Councilor Prescott, voted to table this item, then the Governor and Council on motion of Councilor Gatsas, seconded by Councilor Prescott voted to remove the item from the table for further discussion. Following discussion,
University of NH, Institute fo $2.9M approved
6 DEPARTMENT OF ADMINISTRATIVE S contract
TABLED - The Governor and Council on motion of Councilor Gatsas, seconded by Councilor Prescott, voted to table this item, then the Governor and Council on motion of Councilor Gatsas, seconded by Councilor Prescott voted to remove the item from the table for further discussion. Following discussion,
University of NH, Institute fo $2.9M approved
7 DEPARTMENT OF HEALTH AND HUMAN transfer
Authorize to transfer general funds in the amount of $17,548,824 between various class lines, increase Federal revenues in the amount of $7,376,565, increase related Other revenues in the amount of $4,830 and create new expenditure class codes. Effective upon G&C approval through June 30, 2019. Fisc
$17.5M approved
8 DEPARTMENT OF HEALTH AND HUMAN
Authorize to finalize the determination made by the Commissioner that on January 24, 2019 a Mental Health Workers III at NH Hospital sustained an injury in the line of duty due to hostile or overt act, or an act caused by another during the performance of duties which are considered dangerous in nat
approved
9 DEPARTMENT OF HEALTH AND HUMAN
Authorize to finalize the determination made by the Commissioner that on January 1, 2019 a Licensed Nursing Assistant III at the Glencliff Home sustained an injury in the line of duty due to hostile or overt act, or an act caused by another during the performance of duties which are considered dange
approved
10 DEPARTMENT OF HEALTH AND HUMAN
Authorize to accept additional federal funds from the US Department of Health and Human Services, Centers for Medicare and Medicaid Services in the amount of $5,379,386. Effective upon G&C approval through June 30, 2019. 100% Federal Funds. Fiscal Committee approved.
$5.4M approved
11 DEPARTMENT OF HEALTH AND HUMAN
Authorize the Division of Family Assistance to accept and expend federal funds in the amount of $11,111,100 from the Temporary Assistance To Needy Families program. Effective upon G&C approval through June 30, 2019. 100% Federal Funds. Fiscal Committee approved.
$11.1M approved
12 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into a retroactive agreement with Granite State Automation LLC, Manchester, NH, to provide preventative maintenance, repairs and improvements to the building automation system located at the Acute Psychiatric Services Building, in an amount not to exceed $46,840. Effective January
Granite State Automation LLC $46,840 approved
12 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into a retroactive agreement with Granite State Automation LLC, Manchester, NH, to provide preventative maintenance, repairs and improvements to the building automation system located at the Acute Psychiatric Services Building, in an amount not to exceed $46,840. Effective January
Granite State Automation LLC $46,840 approved
12A DEPARTMENT OF HEALTH AND HUMAN
Authorize to extend a leave of absence without pay for a Program Specialist III, through March 31, 2019.
approved
12A DEPARTMENT OF HEALTH AND HUMAN
Authorize to extend a leave of absence without pay for a Program Specialist III, through March 31, 2019.
approved
13 DEPARTMENT OF HEALTH AND HUMAN
Authorize to retroactively pay a membership fee to the Coalition for Juvenile Justice, Washington, DC, in the amount of $5,000 for the annual membership fee for the period of January 1, 2019 through December 31, 2019. 100% Federal Funds.
$5,000 approved
14 DEPARTMENT OF HEALTH AND HUMAN payment
Authorize to pay an annual membership fee to the Association of Administrators of the Interstate Compact on Adoption and Medical Assistance, Washington, DC, in the amount of $5,000. Effective retroactive to January 1, 2019 through December 31, 2019. 28.89% Federal, 71.11% General Funds.
$5,000 approved
15 DEPARTMENT OF HEALTH AND HUMAN payment
Authorize to pay membership dues to the American Public Human Services Association, Washington, DC, in the amount of $3,400. Effective retroactive to January 1, 2019 through December 31, 2019. 28.89% Federal, 71.11% General Funds.
$3,400 approved
16 DEPARTMENT OF HEALTH AND HUMAN personnel
Authorize to accept and expend federal funds in the amount of $354,470 from the Centers for Disease Control and Prevention to fund the Combined Chronic Disease Program. (2)Further authorize to establish full-time temporary positions: two Senior Management Analysts (LG 26), one Program Specialist IV,
$354,470 approved
17 DEPARTMENT OF HEALTH AND HUMAN
Authorize to accept and expend federal funds in the amount of $282,829 from the Centers for Disease Control and Prevention and the Environmental Protection Agency to fund the Healthy Homes and Lead Poisoning Prevention program. (2)Further authorize to establish one temporary part-time (Class 050) Pu
$282,829 approved
18 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with Northeast Deaf and Hard of Hearing Services Inc., Concord, NH, to provide educational resources and deaf mentorship activities to families with an infant or young child who has a suspected or confirmed hearing loss in order to improve language development fo
Northeast Deaf and Hard of Hea $97,500 approved
19 DEPARTMENT OF HEALTH AND HUMAN payment
Authorize to pay a membership fee to the Association of State and Tribal Home Visiting Initiatives, Washington, DC, in the amount of $5,000. Effective retroactive to January 1, 2019 through December 31, 2019. 100% Federal Funds.
$5,000 approved
20 DEPARTMENT OF HEALTH AND HUMAN amendment
Authorize to exercise a renewal option and amend an existing agreement with JSI Research & Training Institute Inc., Boston, MA (originally approved by G&C on 11-8-17, item #17A), to provide implementation, hosting and maintenance of a family planning database by increasing the price by $60,000 from
JSI Research & Training Instit $82,500 approved
21 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into agreements with 21 vendors as detailed in letter dated January 2, 2019, to provide reimbursement for payment of educational loans through the State Loan Repayment Program, in an amount not to exceed $815,500. Effective upon G&C approval through December 31, 2020 for Stephanie
$815,500 approved
22 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with one of the five vendors as detailed in letter dated January 29, 2019, for the administration of the Granite Workforce Case Management Services Pilot Project, in an amount not to exceed the shared price of $560,000. Effective upon G&C approval through June 30
one of the five vendors as det $560,000 approved
23 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into sole source agreements with the vendors as detailed in letter dated January 8, 2019, for the provision of community based services and anti-poverty programs through the Community Services Block Grant, in an amount not to exceed $4,423,139. Effective upon G&C approval through
$4.4M approved
24 DEPARTMENT OF HEALTH AND HUMAN amendment
Authorize the Bureau of Elderly and Adult Services to enter into retroactive amendments with the vendors as originally approved by G&C and detailed in letter dated January 24, 2019, for the provision of Nutrition and/or Transportation Services, by increasing the price by $11,296,768 from $26,265,494
$37.6M approved
25 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Turnpikes to accept and expend revenue in the amount of $3,915,983 from the City of Dover and the City of Portsmouth, for the relocation of water and sewer facilities in the City of Dover and a water main relocation on Woodbury Ave in the City of Portsmouth. (2)Further author
$3.9M approved
26 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way to sell a 0.73+/- of an acre parcel of State owned land located on the northerly side of NH Route 140 in the Town of Alton to J. Brandon Guida and Katrina G. Guida for $25,000, plus an Administrative Fee of $1,100. (2)Further authorize to compensate Locke Associa
$25,000 approved
Volinsky
27 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Aeronautics to accept and expend prior year carry-forward funds in the amount of $19,628 to fund the NH public use airports as prescribed by State statute. Effective upon G&C approval through June 30, 2019. 100% Agency Income – Aeronautics Registration Fees.
$19,628 approved
28 DEPARTMENT OF TRANSPORTATION payment
Authorize the Executive Office to pay membership dues in the amount of $31,365.73 to the American Association of State Highway and Transportation Officials, Washington, DC, for continued membership in the national transportation organization. Effective retroactive to January 1, 2019 through December
$31,366 approved
29 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way to pay a property owner $5,336 as documented in the Contemplated Damage Awards List, for amounts greater than $5,000 for the period extending from January 9, 2019 through January 22, 2019. Effective upon G&C approval.
$5,336 approved
30 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with C.L.H. & Son Inc., Auburn, ME, for culvert rehabilitation carrying un-named streams under NH Route 104 in Alexandria, on the basis of a low bid of $177,713.80. (2)Further authorize a contingency in the amount of $17,771.38 for paymen
C.L.H. & Son Inc. $177,714 approved
31 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with J.P. Sicard Inc., Barton, VT, for culvert rehabilitation/replacement located east of NH 142 (Maple Street), carrying an unnamed tributary to Barrett Brook under US Route 302 in Bethlehem, on the basis of a low bid of $894,109.10. (2)
J.P. Sicard Inc. $894,109 approved
32 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Beck & Bellucci Inc., Franklin, NH, for the replacement of the existing Roger’s Rangers Red List Bridge that carries US 2 over the Connecticut River between Lancaster NH and Guildhall VT, on the basis of a low bid of $10,086,473.29.
Beck & Bellucci Inc. $10.1M approved
33 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Bridge Design to enter into an agreement with HEB Engineers Inc., North Conway, NH, for the final design efforts for the replacement to address the Red List bridge carrying Waukewan Road over Lake Waukewan Inlet between the Towns of Center Harbor and New Hampton, for a total
HEB Engineers Inc. $141,573 approved
34 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Planning & Community Assistance to amend an existing contract with the Strafford Regional Planning Commission, Rochester, NH (originally approved by G&C on 6-21-17, item #61), to undertake certain transportation related planning activities, by increasing the amount by $18,715
Strafford Regional Planning Co $973,508 approved
35 COMMUNITY DEVELOPMENT FINANCE grant
Authorize to award a grant to the City of Concord, NH, in the amount of $500,000 to support the demolition and site work on property situated at 35 Canal Street, Penacook, NH. Effective February 20, 2019 through December 31, 2020. 100% Federal Funds.
City of Concord $500,000 approved
36 COMMUNITY DEVELOPMENT FINANCE grant
Authorize to award a grant to the City of Claremont, NH, in the amount of $12,000, on behalf of Claremont Learning Partnership to support its teen transitional housing facility study at the property situated at 19 Main Street, Claremont, NH. Effective February 20, 2019 through June 30, 2020. 100% Fe
City of Claremont $12,000 approved
37 COMMUNITY DEVELOPMENT FINANCE grant
Authorize to award a grant to the City of Lebanon, NH, in the amount of $500,000 on behalf of Twin Pines Housing Trust to support its renovation-related temporary relocation project at the property known as Village at Crafts Hill in Lebanon, NH. Effective February 20, 2019 through December 31, 2020.
City of Lebanon $500,000 approved
38 OFFICE OF STRATEGIC INITIATIVE transfer
Authorize to transfer $5,000,000 between two accounting units. Effective upon G&C approval through June 30, 2019. 100% General Funds. Fiscal Committee approved.
$5.0M approved
39 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 9-20-18, item #33), for the Fuel Assistance Program, by increasing the amount by $825,213 from $3,861,755 to $4,686,968. Effective upon G&C
Community Action Program Belkn $4.7M approved
40 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 9-20-18, item #32), for the Fuel Assistance Program, by increasing the amount by $2,503,932 from $10,038,550 to $12,542,482. Effective upon G&C approval through Septemb
Southern NH Services Inc. $12.5M approved
41 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 9-20-18, item #35), for the Fuel Assistance Program, by increasing the amount by $612,871 from $3,829,194 to $4,442,065. Effective upon G&C approval through Septe
Southwestern Community Service $4.4M approved
42 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 9-20-18, item #34), for the Fuel Assistance Program, by increasing the amount by $663,023 from $2,299,123 to $2,962,146. Effective upon G&C approval t
Community Action Partnership o $3.0M approved
43 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 9-20-18, item #36), for the Fuel Assistance Program, by increasing the amount by $924,566 from $5,661,877 to $6,586,443. Effective upon G&C approval through
Tri-County Community Action Pr $6.6M approved
44 OFFICE OF STRATEGIC INITIATIVE contract
Authorize to enter into a sole source contract with Community Action Partnership of Strafford County, Dover, NH, for the Senior Energy Assistance Services Program, in the amount of $7,254. Effective upon G&C approval through August 31, 2020. 100% Other Funds (NH DHHS).
Community Action Partnership o $7,254 approved
45 OFFICE OF STRATEGIC INITIATIVE contract
Authorize to enter into a sole source contract with Community Action Program Belknap-Merrimack Counties Inc., Concord, NH, for the Senior Energy Assistance Services Program, in the amount of $12,266. Effective upon G&C approval through August 31, 2020. 100% Other Funds (NH DHHS).
Community Action Program Belkn $12,266 approved
46 OFFICE OF STRATEGIC INITIATIVE contract
Authorize to enter into a sole source contract with Southwestern Community Services Inc., Keene, NH, for the Senior Energy Assistance Services Program, in the amount of $10,597. Effective upon G&C approval through August 31, 2020. 100% Other Funds (NH DHHS).
Southwestern Community Service $10,597 approved
47 OFFICE OF STRATEGIC INITIATIVE contract
Authorize to enter into a sole source contract with Tri-County Community Action Program Inc., Berlin, NH, for the Senior Energy Assistance Services Program, in the amount of $14,858. Effective upon G&C approval through August 31, 2020. 100% Other Funds (NH DHHS).
Tri-County Community Action Pr $14,858 approved
48 OFFICE OF STRATEGIC INITIATIVE contract
Authorize to enter into a sole source contract with Southern NH Services Inc., Manchester, NH, for the Senior Energy Assistance Services Program, in the amount of $37,220.52. Effective upon G&C approval through August 31, 2020. 100% Other Funds (NH DHHS).
Southern NH Services Inc. $37,221 approved
49 DEPARTMENT OF INFORMATION TECH contract
Authorize to enter into a contract amendment and exercise a contract renewal with NAM Technologies Inc., Alpharetta, GA (originally approved by G&C on 2-7-18, item #21C), for the purpose of providing technical consulting services for project management and business systems analysis for multiple capi
$1.2M approved
50 JUDICIAL COUNCIL
Authorize to receive an additional appropriation from funds not otherwise appropriated in the total amount of $750,000. Effective upon G&C approval through June 30, 2019. 100% General Funds. Fiscal Committee approved.
$750,000 approved
51 OFFICE OF PROFESSIONAL LICENSU grant
Authorize the Board of Pharmacy to accept and expend funds from the Department of Health and Human Services through two separate grants in the amount not to exceed $218,376 for the enhancement of the NH Prescription Drug Monitoring Programs software to improve opioid-related surveillance, and to com
$218,376 approved
52 NEW HAMPSHIRE COUNCIL ON DEVEL
Authorize to reallocate funds in the amount of $12,000. Effective upon G&C approval through June 30, 2019. 100% Federal Funds. Fiscal Committee approved.
$12,000 approved
53 THE ADJUTANT GENERALS DEPARTME transfer
Authorize to transfer appropriated funds in the amount of $575,000 within Army Guard Facilities 100% Federal, of the appropriation warrant for State Fiscal Year 2019 through June 30, 2019, to compensate for the shortfalls for anticipated Personal Services, Benefits, and Additional Fringe Benefits. 1
$575,000 approved
53 THE ADJUTANT GENERALS DEPARTME transfer
Authorize to transfer appropriated funds in the amount of $575,000 within Army Guard Facilities 100% Federal, of the appropriation warrant for State Fiscal Year 2019 through June 30, 2019, to compensate for the shortfalls for anticipated Personal Services, Benefits, and Additional Fringe Benefits. 1
$575,000 approved
53A DEPARTMENT OF AGRICULTURE, MAR grant
Authorize the Division of Agricultural Development to enter into a grant with the National Center for Appropriate Technology, Keene, NH, in the amount of $27,798.22 to conduct a project to teach farmers about field equipment designed specifically for small farms. Effective upon G&C approval through
National Center for Appropriat $27,798 approved
53A DEPARTMENT OF AGRICULTURE, MAR grant
Authorize the Division of Agricultural Development to enter into a grant with the National Center for Appropriate Technology, Keene, NH, in the amount of $27,798.22 to conduct a project to teach farmers about field equipment designed specifically for small farms. Effective upon G&C approval through
National Center for Appropriat $27,798 approved
54 INSURANCE DEPARTMENT contract
Authorize to enter into a contract in the amount of $30,000 with Berry, Dunn, McNeil & Parker LLC, Portland, ME, to provide consulting services in connection with NHID’s effort to identify and adopt population-based risk adjustment tools for use with the NH Comprehensive Health Information System. E
$30,000 approved
55 INSURANCE DEPARTMENT contract
Authorize to enter into a contract in the amount of $15,000 with Berry, Dunn, McNeil & Parker LLC, Portland, ME, to provide consulting services in connection with NHID’s effort to better understand and document the data integrity and improve the transparency of formularies. Effective upon G&C approv
$15,000 approved
56 NEW HAMPSHIRE EMPLOYMENT SECUR contract
Authorize to enter into a contract agreement with Southern NH Services Inc., to set forth the terms under which NHES will provide services under the Mature Worker Demonstration Program. NHES will receive an amount not to exceed $260,083 for these services. Effective upon G&C approval through June 30
$260,083 approved
57 DEPARTMENT OF CORRECTIONS amendment
Authorize to amend item #35, originally approved by G&C on March 7, 2018, to reallocate grant funds in the amount of $8,020 from the federally funded State Targeted Response Grant, and establish a new expenditure class code. (2)Further authorize to accept and expend funds in the amount of $535,149 r
$535,149 approved
58 DEPARTMENT OF CORRECTIONS amendment
Authorize to amend item #44, originally approved by G&C on November 8, 2017, by reallocating grant funds in the amount of $12,857 from the NH Department of Education Title I, Part-D, Federal Assistance to Meet the Special Educational Needs of Children in State Institutions for Neglected or Delinquen
$13,531 approved
58 DEPARTMENT OF CORRECTIONS amendment
Authorize to amend item #44, originally approved by G&C on November 8, 2017, by reallocating grant funds in the amount of $12,857 from the NH Department of Education Title I, Part-D, Federal Assistance to Meet the Special Educational Needs of Children in State Institutions for Neglected or Delinquen
$13,531 approved
58A DEPARTMENT OF CORRECTIONS
Authorize to retroactively continue a 15% base hourly wage enhancement to nursing staff currently paid under the Institutional Nurse pay scale for recruitment and retention purposes. This request is projected to increase funding by $270,594 for the balance of 5 months for SFY 2019. Effective January
$270,594 approved
58A DEPARTMENT OF CORRECTIONS
Authorize to retroactively continue a 15% base hourly wage enhancement to nursing staff currently paid under the Institutional Nurse pay scale for recruitment and retention purposes. This request is projected to increase funding by $270,594 for the balance of 5 months for SFY 2019. Effective January
$270,594 approved
59 NEW HAMPSHIRE FISH AND GAME DE transfer
Authorize the transfer of $380,070 of unexpended funds from Excess Registration Fees to the Fish and Game OHRV Fiscal Year 2019 Operating Budget. Effective upon G&C approval through June 30, 2019. Fiscal Committee approved.
$380,070 approved
60 NEW HAMPSHIRE FISH AND GAME DE grant
Authorize to accept and expend a total of $4,093,424 from two sources, $3,618,424 in federal funds from the US Fish and Wildlife Service, and $475,000 from the NH Department of Environmental Services Aquatic Resources Mitigation Fund, for the purpose of acquiring restricted fee title to 2,709+/- acr
$4.1M approved
61 NEW HAMPSHIRE FISH AND GAME DE contract
Authorize to enter into a contract with Dubois & King Inc., Keene, NH, to conduct a complete boundary survey and marking on the Conservation Fund property in Newport, Croydon and Grantham, NH to be purchased by the Department, in the amount of $110,000. Effective upon G&C approval through October 10
Dubois & King Inc. $110,000 approved
62 NEW HAMPSHIRE FISH AND GAME DE grant
Authorize to acquire fee title to 3,181+/- acres in Newport, Croydon and Grantham, NH, from the Law Office of Mark R. Dunn, acting as agent for The Conservation Fund for $3,050,000 and pay up to $362,500 for associated transaction costs for a total of $3,412,500. Effective upon G&C approval through
$3.4M approved
63 DEPARTMENT OF NATURAL AND CULT
Authorize to budget and expend $200,000 in additional Conservation Number Plate Fund revenue to be used for “the promotion, protection and investment in the state’s natural, cultural and historical resources”. Effective upon G&C approval through June 30, 2019. 100% Agency Income. Fiscal Committee ap
$200,000 approved
64 DEPARTMENT OF NATURAL AND CULT
Authorize the NH State Library to renew membership with the Chief Officers of State Library Agencies, Lexington, KY, in the amount of $5,000. Effective retroactive to January 1, 2019 through December 31, 2019. 100% Federal Funds.
$5,000 approved
65 DEPARTMENT OF NATURAL AND CULT contract
Authorize the Division of Forests and Lands to enter into a contract with Innovative Natural Resource Solutions LLC, Antrim, NH, for the development of a forest resource assessment for the NH Forest Legacy Program, in the amount of $25,000. Effective upon G&C approval through December 31, 2019. 100%
Innovative Natural Resource So $25,000 approved
66 DEPARTMENT OF NATURAL AND CULT contract
Authorize the Division of Parks and Recreation to make a retroactive sole source payment to AC Electric Corp., Auburn, ME, in the amount of $21,914.59 for emergency repairs to a snowmaking motor for Cannon Mountain Ski Area. 100% Cannon Mountain Capital Improvement Fund.
$21,915 approved
67 DEPARTMENT OF NATURAL AND CULT
Authorize the Division of Parks and Recreation to renew membership with SnoCountry, Lebanon, NH, for Cannon Mountain Ski Area, in the amount of $9,390. Effective retroactive to October 1, 2018 through September 30, 2019. 100% Agency Income.
$9,390 approved
68 DEPARTMENT OF NATURAL AND CULT
Authorize the Division of Parks and Recreation to renew membership with the National Ski Areas Association, Lakewood, CO, for Cannon Mountain Ski Area, in the amount of $5,262.77. Effective retroactive to July 1, 2018 through June 30, 2019. 100% Agency Income.
$5,263 approved
69 DEPARTMENT OF NATURAL AND CULT
Authorize the Division of Parks and Recreation to renew membership with White Mountains Attractions Association, Woodstock, NH, for Cannon Mountain and The Flume Gorge, in the amount of $17,000. Effective retroactive to January 1, 2019 through December 31, 2019. 100% Agency Income.
$17,000 approved
70 DEPARTMENT OF NATURAL AND CULT
Authorize the Division of Parks and Recreation to renew membership with Ski NH Inc., Conway, NH, for Cannon Mountain Ski Area, in the amount of $5,426.62. Effective retroactive to November 1, 2018 through April 30, 2019. 100% Agency Income.
$5,427 approved
71 DEPARTMENT OF NATURAL AND CULT
Authorize the Division of Parks and Recreation to renew membership with NH Ski for Schools, Waterville Valley, NH, for Cannon Mountain Ski Area, in the amount of $28,263. Effective retroactive to January 1, 2019 through December 31, 2019. 100% Agency Income.
$28,263 approved
72 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to accept and expend $275,985 in Federal Diesel Emission Reduction Act (DERA) funds from the Environmental Protection Agency. (2)Further authorize to accept and expend $500,350 from the Volkswagen Mitigation Trust, through the Office of Strategic Initiatives, to supplement and serve as mat
$500,350 approved
73 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to accept and expend $138,064 from the State of NH’s Volkswagen Mitigation Trust, through the Office of Strategic Initiatives, for assistance in administering grant programs for the Volkswagen funds. Effective upon G&C approval through June 30, 2019. Fiscal Committee approved.
$138,064 approved
74 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize to retroactively amend item #74, originally approved by G&C on August 23, 2017, for the purpose of helping municipalities reduce the wastewater treatment facility and pumping station energy costs, by extending the end date from December 31, 2018 to June 30, 2019. 100% Pass-Thru US Departme
$31,687 approved
75 DEPARTMENT OF ENVIRONMENTAL SE
NOT USED
not_used
76 DEPARTMENT OF ENVIRONMENTAL SE
Authorize a Clean Water State Revolving Fund loan agreement with the Town of Enfield, in an amount not to exceed $30,000 to finance the Wastewater Collection System Asset Management Program. Effective upon G&C approval. 100% CWSRF Repayment Funds.
$30,000 approved
77 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award a Brownfields Clean Up Grant to the City of Rochester, in the amount of $200,000 to perform environmental site remediation work. Effective upon G&C approval through December 31, 2020. 100% Brownfields Repayment Funds.
$200,000 approved
78 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award an Aquatic Resource Mitigation Fund grant to the Southeast Land Trust of NH, Exeter, NH, for the purpose of conserving a 2,019 acre parcel of land in New Durham and conducting stream habitat restoration, in the amount of $207,870. Effective upon G&C approval through December 31, 2
Southeast Land Trust of NH $207,870 approved
79 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award an Aquatic Resource Mitigation Fund grant to the Southeast Land Trust of NH, Exeter, NH, in the amount of $200,000 for the purpose of conserving an 18-acre parcel of land in Epping. Effective upon G&C approval through December 31, 2019. 100% ARM Funds.
Southeast Land Trust of NH $200,000 approved
80 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award an Aquatic Resource Mitigation Fund grant to the Cheshire County Conservation District, Walpole, NH, in the amount of $74,195 for the purpose of conserving a 515-acre parcel of land in Stoddard. Effective upon G&C approval through December 31, 2024. 100% ARM Funds.
Cheshire County Conservation D $74,195 approved
81 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award a grant to the West Stewartstown Water Precinct, West Stewartstown, NH, in the amount not to exceed $750,000 for water system improvements. Effective upon GC approval through June 1, 2020. 100% Drinking Water and Groundwater Trust Fund.
West Stewartstown Water Precin $750,000 approved
82 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to enter into a sole source contract with HYSR, Dartmouth, MA, to apply the QPPQ Transform Method to extend daily stream flow records at two stream flow gages on the Cold and Warner Rivers, in the amount of $10,000. Effective upon G&C approval through May 31, 2019. 100% General Funds.
HYSR $10,000 approved
83 DEPARTMENT OF ENVIRONMENTAL SE
Authorize to enter into an agreement with the University of NH, Sponsored Programs Administration, Durham, NH, to implement the Leveraging Natural Resources for Resilience project, in the amount of $70,723. Effective upon G&C approval through December 31, 2020. 100% Federal Funds.
University of NH, Sponsored Pr $70,723 approved
84 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to enter into a sole source contract with the Northeast Recycling Council Inc., for the purpose of having NERC provide a continuing education workshop (Implementing a Pay as you Throw Program) for solid waste facility operators, in the amount of $2,500. Effective upon G&C approval through
$2,500 approved
85 DEPARTMENT OF ENVIRONMENTAL SE
Authorize the NH Fish and Game Department’s request to perform work on Lake Winnipesaukee in Alton.
approved
86 NEW HAMPSHIRE VETERANS HOME contract
Authorize to enter into a contract with Granite State Automation, Manchester, NH, to provide Energy Management Systems Controls Integration services to the Veterans Home, in the amount of $75,000. Effective upon G&C approval through June 30, 2019. 47% General, 28% Federal, 25% Other Funds for the NH
Granite State Automation $75,000 approved
87 NEW HAMPSHIRE LOTTERY COMMISSI transfer
Authorize to create a new class code and transfer funds in the amount of $81,800. Effective upon G&C approval through June 30, 2019. 100% Lottery Funds. Fiscal Committee approved.
$81,800 approved
88 DEPARTMENT OF EDUCATION grant
Authorize the Bureau of Student Wellness to accept and expend NH School Climate Transformation Grant funds in the amount of $399,625 from the US Department of Education. (2)Further authorize to establish 3 Full-time temporary Program Specialist IV positions, LG 25, salary range $50,193-$67,918.50. E
$399,625 approved
89 DEPARTMENT OF EDUCATION
Authorize to enter into a memorandum of agreement with the NH Fire Academy, Department of Safety, in an amount not to exceed $10,190 to provide funding for the implementation of exam days necessary for program certifications. Effective upon G&C approval through June 30, 2019. 100% Federal Funds.
NH Fire Academy $10,190 approved
90 DEPARTMENT OF EDUCATION contract
Authorize to enter into a sole source agreement with the University of NH, Durham, NH, to provide support services for the recruitment, preparation, and retention of up to 60 newly certified K-12 teachers with expertise in math and science for NH rural high need schools, in an amount of $50,000. Eff
University of NH $50,000 approved
91 DEPARTMENT OF EDUCATION contract
Authorize the Bureau of School Finance to amend, on a sole source basis, an existing contract with Ryan W. Stevens, Gilford, NH (originally approved by G&C on 5-16-18, item #58), to assist with the development and implementation of a web-based financial reporting system, and augmentation of the Gran
Ryan W. Stevens $122,000 approved
92 DEPARTMENT OF EDUCATION
NOT USED
not_used
93 DEPARTMENT OF SAFETY grant
Authorize the Division of Fire Safety to enter into a grant agreement with the City of Nashua in the amount of $5,700 for activities that increase State and local effectiveness in handling hazardous materials incidents, enhance implementation of the Emergency Planning and Community Right to Know Act
$5,700 approved
94 DEPARTMENT OF SAFETY grant
Authorize the Division of Fire Standards and Training and Emergency Medical Services to enter into a grant agreement with the City of Laconia, for a total amount of $15,952 for the purpose of implementing a mobile integrated healthcare program called NH Project FIRST. Effective upon G&C approval thr
$15,952 approved
95 DEPARTMENT OF SAFETY grant
Authorize the Division of Fire Standards and Training and Emergency Medical Services to enter into a grant agreement with the City of Concord, for a total amount of $126,999 for the purpose of implementing a mobile integrated healthcare program called NH Project FIRST. Effective upon G&C approval th
$126,999 approved
96 DEPARTMENT OF SAFETY contract
Authorize the Division of Fire Standards and Training and Emergency Medical Services to enter into a contract with ImageTrend Inc., Lakeville, MN, for the purposes of providing the State’s Emergency Medical Services Records Management System, in the amount of $2,848,018.50. Effective retroactive to
ImageTrend Inc. $2.8M approved
97 DEPARTMENT OF SAFETY contract
Authorize the Office of Highway Safety to enter into a sole source contract with LexisNexis Coplogic Solutions Inc., Alpharetta, GA, for providing traffic-related data collection and analysis required for the NH Highway Safety Plan, in the amount of $110,000. Effective upon G&C approval through Sept
LexisNexis Coplogic Solutions $110,000 approved
98 DEPARTMENT OF JUSTICE grant
Authorize to accept and expend a grant in the amount of $240,408 from the Bureau of Justice Statistics, Office of Justice Programs entitled National Criminal History Improvement Program in order to purchase outdated fingerprinting machines for use by law enforcement agencies around the state. Effect
$240,408 approved
99 DEPARTMENT OF JUSTICE amendment
Authorize to retroactively amend an existing subgrant with the NH Department of Safety, Concord, NH (originally approved by G&C on 7-11-18, item #48), from the Bureau of Justice Statistics, Office of Justice Programs entitled National Criminal History Improvement Program, by extending the end date f
NH Department of Safety approved
100 DEPARTMENT OF JUSTICE grant
Authorize to enter into a subgrant with the NH Department of Safety, Concord, NH, in an amount not to exceed $58,314 from the Federal Fiscal Year 2018 Byrne JAG-Sex Offender Registration and Notification Act grant to help maintain the Sex Offender Registry and to assist with training funds for the S
NH Department of Safety $58,314 approved
101 DEPARTMENT OF ADMINISTRATIVE S waiver
Authorize the Division of Personnel’s request for waiver of classification decisions. Effective upon G&C approval.
approved
102 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Purchase and Property to exercise an option to extend a contract with Cellco Partnership d/b/a Verizon Wireless of Basking Ridge, NJ (originally approved by G&C on 6-15-16, item #94), for the provision of wireless cellular and data service. Effective April 1, 2019 through Mar
approved