← Nov 14, 2018 All Meetings Dec 19, 2018 →

Dec 5, 2018

114 items $594.2M 39 contracts 17 grants Export CSV Minutes Quick Results
Personnel Actions (26)
resignation
Berkeley Heights, NJ
New Hampshire Transportation Council
resignation
Catherine V. Sununu, Exeter
New Hampshire State Council on the Arts
resignation
Charles H. Souther, Concord
Current Use Advisory Board
resignation
Christopher D. Holt, Stratham
Division of Ports and Harbors Advisory Council
resignation
Daniel A. Marcek, Brookline
State Committee on Aging
resignation
Daniel P. Sweet, Kensington
Waste Management Council
resignation
David R. Coursin, Northwood
Medical Review Subcommittee
resignation
Erin P. Jasina, Hampton
Family Mediator Certification Board
resignation
Gary Francoeur, Hudson
Manufactured Housing Installation Standards Board
resignation
Geoffrey K. Mitchell, Exeter
Site Evaluation Committee
resignation
George I. Kassas, Salem
Site Evaluation Committee
resignation
James R. Gleason, Henniker
Part-time Justice. New Hampshire Circuit Court
resignation
John T. Flanders, Concord
Manufactured Housing Installation Standards Board
resignation
Justin K. Macagba, New
Real Estate Appraisers Board
resignation
Kerry P. Steckowych, Goffstown
Justice. New Hampshire Circuit Court
resignation
Klaran W. Warner, Grantham
Board of Psychologists
resignation
Lisa A. Patterson, Winchester
Medical Review Subcommittee
resignation
Lori M. Johnstone, Auburn
Board ofLicensure oflntemreters for the Deafand Hard of Hearing
resignation
Lorrie A. Rudis, Merrimack
Director. Division of Personnel. DAS
resignation
Michael Vose, Epping
Site Evaluation Committee
resignation
Robert Hoyt, Freedom
Passenger Tramway Safety Board
resignation
Steven G. Guercia, Concord
Mechanical Licensing Board
resignation
Thomas N. Thomson, Orford
Current Use Advisory Board
resignation
Timothy G. Sink, Concord
New Hampshire State Council on the Arts
resignation
Timothy S. Wheelock, Portsmouth
Compensation Appeals Board
resignation
William H. Stelling, Manchester
New Hampshire State Council on the Arts
Agenda Items
# Department Description Vendor Amount Vote
6 BUSINESS FINANCE AUTHORITY
Authorize to hold a Public Hearing with respect to the financing of a loan to Capital Regional Development Council located in Concord, NH. Action will authorize a Resolution under RSA 162-A:18 to determine the financing will serve a public use, provide public benefit and is within the policy and aut
approved
7 DEPARTMENT OF HEALTH AND HUMAN
Authorize the determination made by the Commissioner that on October 14, 2018 a Registered Nurse at the 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 nature. Effective up
approved
8 DEPARTMENT OF HEALTH AND HUMAN
Authorize the determination made by the Commissioner that on November 2, 2018 a Mental Health Worker II, at the 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 nature. Effe
approved
9 DEPARTMENT OF HEALTH AND HUMAN
Authorize retroactive reimbursement to Melissa St. Cyr, Chief Legal Officer, $184 for travel expenses incurred September 21-26, 2018.
$184 approved
10 DEPARTMENT OF HEALTH AND HUMAN payment
Authorize to make a retroactive payment for annual membership dues to the New England States Consortium Systems Organization, Shrewsbury, MA, in the amount of $28,500 for the period of July 1, 2018 through June 30, 2019. 100% General Funds.
$28,500
11 DEPARTMENT OF HEALTH AND HUMAN
Authorize to accept and expend federal funds in the amount of $75,000 from the Administration of Children and Families. Effective upon G&C approval through September 30, 2020. 100% Federal Funds.
$75,000
12 DEPARTMENT OF HEALTH AND HUMAN
Authorize to make a retroactive unencumbered payment to Landsite Corporation Inc., Antrim, NH, in the amount of $55,227 to provide emergency dredging services to the Home Hydro-electric Impoundment pond. Effective upon G&C approval. 100% General Funds.
$55,227 approved
13 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into a memorandum of understanding with NH Employment Security, Concord, NH, for the Granite Workforce pilot program component of the Granite Advantage Health Care Program, in an amount not to exceed $357,800. Effective upon G&C approval through June 30, 2019. 100% Federal Funds.
$357,800 approved
14 DEPARTMENT OF HEALTH AND HUMAN grant
Authorize to accept and expend the Promoting Safe and Stable Families grant in the amount of $219,448. Effective upon G&C approval through June 30, 2019. Fiscal Committee approved.
$219,448 approved
15 DEPARTMENT OF HEALTH AND HUMAN
Authorize the Chronic Disease Prevention and Screening Section to accept and expend federal funds in the amount of $289,505 from the Centers for Disease Control and Prevention to fund the Arthritis Program. Effective upon G&C approval through June 30, 2019. 100% Federal Funds. Fiscal Committee appro
$289,505 approved
16 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with Keene State College, Keene, NH, to provide physical activity and nutrition assessment in child care programs and public schools, in an amount not to exceed $280,000. Effective upon G&C approval through June 30, 2022. 100% Federal Funds.
Keene State College $280,000 approved
17 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to exercise a renewal option and amend an existing sole source contract with Bio-Rad Laboratories Inc., Hercules, CA (originally approved by G&C on 6-15-16, item #11B), to provide maintenance and repair services for the Bio-Rad Evolis laboratory equipment, by increasing the price by $49,27
Bio-Rad Laboratories Inc. $98,475 approved
18 DEPARTMENT OF ADMINISTRATIVE S
TABLED – The Governor and Council on motion of Councilor Volinsky, seconded by Councilor Pappas voted to table the request to enter into a memorandum of understanding with the Department of State, Division of Vital Records Administration, Concord, NH, for the enhancement of birth records for opioid-
$45,000 approved
19 DEPARTMENT OF HEALTH AND HUMAN
Authorize to establish lists of outpatient core medical providers, with the ability to expand the lists to include additional individuals and organizations licensed by the State of NH, to provide core medical services to clients enrolled in the NH Ryan White CARE Program and NH Tuberculosis Financia
20 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source amendment to an existing contract with JSI Research & Training Institute d/b/a Community Health Institute, Bow, NH (originally approved by G&C on 10-17-18, item #6), for the coordination of services provided to the NH Alcohol and Other Drug Continuum of Care Sys
JSI Research & Training Instit $4.9M approved
21 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into sole source agreements with the vendors as detailed in letter dated September 28, 2018, to provide Student Assistance Program services, in an amount not to exceed $191,470. Effective upon G&C approval through June 30, 2019. 98.63% Federal, 1.37% General Funds.
$191,470 approved
22 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into agreements with the vendors as detailed in letter dated November 14, 2018, to provide comprehensive Medication Assisted Treatment, in an amount not to exceed $1,125,710. Effective upon G&C approval through September 29, 2020. 100% Federal Funds.
$1.1M approved
23 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source amendment to 8 of the 13 vendors as detailed in letter dated November 14, 2018, to provide substance use disorder treatment and recovery support services statewide, by increasing the total combined price by $3,362,900 from $4,915,198 to an amount not to exceed $
$8.3M approved
23 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source amendment to 8 of the 13 vendors as detailed in letter dated November 14, 2018, to provide substance use disorder treatment and recovery support services statewide, by increasing the total combined price by $3,362,900 from $4,915,198 to an amount not to exceed $
$8.3M approved
23A DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with Portland Webworks Inc., Portland, ME, for the provision of designing, developing, implementing, hosting and managing a single, consolidated website for the purpose of ensuring the general public has access to consistent and accurate information on services r
Portland Webworks Inc. $200,000 approved
23A DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with Portland Webworks Inc., Portland, ME, for the provision of designing, developing, implementing, hosting and managing a single, consolidated website for the purpose of ensuring the general public has access to consistent and accurate information on services r
Portland Webworks Inc. $200,000 approved
24 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Right of Way to revise the Special Committee for the Derry-Londonderry 13605 (Exit 4A) project (originally approved by G&C on 9-20-18, item #4E). (2)Further authorize to utilize design build contracting method for the 13605 project to construct a new interchange along I-93 (E
approved
25 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Human Resources to enter into a sole source agreement with Federal Highway Administration Finance Division, National Highway Institute, Arlington, VA, for an amount not to exceed $113,100 for training. Effective upon G&C approval through September 30, 2019. 75% Federal, 25% H
Federal Highway Administration $113,100 approved
26 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Bridge Design to enter into an agreement with Hardesty & Hanover, LLC, for the preliminary design, public involvement process, and associated environmental & cultural services for rehabilitation of the existing bridge carrying NH Route 175 over Pemigewasset River in the Town
$337,158 approved
27 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Planning and Community Assistance to enter into an agreement with the City of Portsmouth sub-recipient to provide funding and services under the Federal Highway Safety Improvement Program through a local project administration process, totaling $869,840.10. Effective upon G&C
$869,840 approved
28 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Planning and Community Assistance to enter into a contract with the Southern NH Planning Commission, Manchester, NH, to provide Transit Oriented Development Planning Services, in the amount of $200,000. Effective upon G&C approval through December 31, 2020. 100% Federal Funds
Southern NH Planning Commissio $200,000 approved
29 DEPARTMENT OF TRANSPORTATION amendment
Authorize the Bureau of Planning and Community Assistance to amend an agreement with the Town of Northfield sub-recipient (originally approved by G&C on 10-29-14, item #25), to provide funding and services under the State Highway Aid Program and State Bridge Aid Program through a Local Project Admin
Town of Northfield sub-recipie $2.5M approved
30 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Planning and Community Assistance to enter into a contract with the Central NH Regional Planning Commission, Concord, NH, to provide Transportation Demand Management Services and Rideshare Coordination in the State of NH, in the amount of $228,794. Effective upon G&C approval
Central NH Regional Planning C $228,794 approved
31 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Bridge Design to amend a sole source contract with Kleinfelder Northeast Inc., Manchester, NH (originally approved by G&C on 9-7-16, item #18), for the preliminary design for the replacement of the Red List bridge carrying NH Route 101 over Pulpit Brook in the Town of Bedford
Kleinfelder Northeast Inc. $322,481 approved
32 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Highway Design to enter into an agreement with Vanasse Hangen Brustlin Inc., Bedford, NH, for on-call engineering services for various transportation projects located throughout the State, for an amount not to exceed $500,000. Effective upon G&C approval through December 31,
Vanasse Hangen Brustlin Inc. $500,000 approved
33 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Materials and Research to enter into a sole source amendment with Deighton Associates Ltd, Bowmanville, Ontario, Canada (originally approved by G&C on 12-11-07, item #95), to continue to support the use and development of the Department’s computer based software Pavement Mana
$739,045 approved
34 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Highway Design to enter into an agreement with Stantec Consulting Services Inc., Bedford, NH, for on-call engineering services for various transportation projects located throughout the State, for an amount not to exceed $500,000. Effective upon G&C approval through December
Stantec Consulting Services In $500,000 approved
35 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Northeast Traffic Control Services Inc., Plymouth, MA, for replacing bridge-mounted sign structures and signs on the I-93 overpass bridges in the Town of Hooksett, on the basis of a low bid of $196,590.75. (2)Further authorize a cont
Northeast Traffic Control Serv $196,591 approved
36 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Brox Industries Inc., Dracut, MA, for constructing a two-way left turn lane on NH 125 in Rochester, on the basis of a low bid of $476,806.55. (2)Further authorize a contingency in the amount of $28,608.39 for payment of latent condit
Brox Industries Inc. $476,807 approved
37 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Brox Industries Inc., Dracut, MA, for pavement resurfacing in Maintenance Districts 5 and 6, on the basis of a low bid of $2,461,238.87. (2)Further authorize a contingency in the amount of $123,061.94 for payment of latent conditions
Brox Industries Inc. $2.5M approved
38 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with R.M. Piper Inc., Plymouth, NH, bridge preservation work on the bridge that carries the US 1 bypass over Hodgson Brook in the City of Portsmouth, on the basis of a low bid of $1,016,408.70. (2)Further authorize a contingency in the am
R.M. Piper Inc. $1.0M approved
39 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Weaver Brothers Construction Co. Inc., Bow, NH, for intersection safety improvements on Scobie Pond Road and English Range Road in Derry, on the basis of a low bid of $1,232,979.65. (2)Further authorize a contingency in the amount of
Weaver Brothers Construction C $1.2M approved
40 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with The Gorman Group LLC, Albany, NY, for pavement preservation on I-93, beginning at Exit 20 in Tilton and extending northerly just south of Exit 22 in Sanbornton, on the basis of a low bid of $2,129,987.50. (2)Further authorize a conti
Gorman Group LLC $2.1M approved
41 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Modern Protective Coatings Inc., Hudson, NH, for repainting of four bridges on I-89 in Concord, on the basis of a low bid of $1,199,450. (2)Further authorize a contingency in the amount of $59,972.50 for payment of latent conditions
Modern Protective Coatings Inc $1.2M approved
42 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with E.D. Swett Inc., Concord, NH, for NH 28 bridge preservation efforts for two bridges carrying NH 28 over the Suncook River and Beauty Hill Road in Hooksett, on the basis of a low bid of $897,858.90. (2)Further authorize a contingency
E.D. Swett Inc. $897,859 approved
43 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Mitchell Sand & Gravel LLC, Shelburne, MA, for NH 119 intersection safety improvements in Fitzwilliam, on the basis of a low bid of $772,561. (2)Further authorize a contingency in the amount of $38,628.05 for payment of latent condit
Mitchell Sand & Gravel LLC $772,561 approved
43 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Mitchell Sand & Gravel LLC, Shelburne, MA, for NH 119 intersection safety improvements in Fitzwilliam, on the basis of a low bid of $772,561. (2)Further authorize a contingency in the amount of $38,628.05 for payment of latent condit
Mitchell Sand & Gravel LLC $772,561 approved
43A DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Right of Way to amend the contracts issued to Innovision Realty Group LLC, Goffstown, NH, to combine and transfer funds through rents collected to the operational budgets for the maintenance and management of State owned properties within Regions 1 and 2 per the contracts app
$75,000 approved
43A DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Right of Way to amend the contracts issued to Innovision Realty Group LLC, Goffstown, NH, to combine and transfer funds through rents collected to the operational budgets for the maintenance and management of State owned properties within Regions 1 and 2 per the contracts app
$75,000 approved
44 OFFICE OF STRATEGIC INITIATIVE contract
Authorize to enter into a contract with Horizon Residential Energy Services NH LLC, Concord, NH, to provide quality assurance inspection services for the federally funded NH Weatherization Assistance Program, in an amount not to exceed $67,226. Effective upon G&C approval through June 30, 2020. 100%
Horizon Residential Energy Ser $67,226 approved
45 DEPARTMENT OF INFORMATION TECH contract
Authorize to enter into a sole source contract amendment and exercise a renewal option with MTX Group Inc., Troy, NY, to provide independent verification and validation services, by increasing the amount by $350,000 from $225,000 to $575,000, and by extending the completion date from December 31, 20
$575,000 approved
46 DEPARTMENT OF STATE amendment
Authorize the return of votes cast at the biennial election held on November 6, 2018 in the several towns and wards of the State for Representatives in Congress from the First and Second Districts and the proposed amendments to the New Hampshire Constitution.
approved
47 DEPARTMENT OF REVENUE ADMINIST contract
Authorize to enter into a sole source contract with Axiomatic LLC, Portsmouth, NH, for Municipal and Property Management System support and maintenance, in an amount not to exceed $822,168. Effective January 1, 2019 through December 31, 2020 with three options to renew for two additional years each.
Axiomatic LLC $822,168 approved
48 THE ADJUTANT GENERALS OFFICE
Authorize an annual salary step increase for David J. Mikolaities, the Adjutant General, in the amount of $5,699.72 from Grade II, Step 4 ($103,825.28) to Grade II, Step 5 ($109,525). Effective October 1, 2018.
$109,525 approved
49 INSURANCE DEPARTMENT personnel
Authorize to establish the starting salary of Christie Rice in the position of Assistance Commissioner, unclassified grade EE, at an annual salary of $98,500. Effective December 7, 2018. 100% Agency Income.
$98,500 approved
50 INSURANCE DEPARTMENT personnel
Authorize to hire Christian Citarella into the position of Chief Property and Casualty Actuary, unclassified grade HH, Step 5 with an annual salary of $105,128.40. Effective December 7, 2018. 100% Agency Income.
$105,128 approved
51 NEW HAMPSHIRE EMPLOYMENT SECUR amendment
Authorize to amend the current lease agreement with Littleton Area Learning Center LLC, Littleton, NH (originally approved by G&C on 3-30-11, item #39A), for rental of 6,510 square feet of office space located at 646 Union Street, Littleton, for an additional six months, commencing January 1, 2019 t
Littleton Area Learning Center $40,692 approved
52 DEPARTMENT OF CORRECTIONS
Authorize to purchase a 2013 New Holland TS4.5 Tractor with front bucket and forks, not to exceed $30,000. Effective upon G&C approval through June 30, 2019. 100% Other Funds. Fiscal Committee approved.
$30,000 approved
53 DEPARTMENT OF CORRECTIONS
NOT USED
not_used
53 DEPARTMENT OF CORRECTIONS
NOT USED
approved
53A NEW HAMPSHIRE LIQUOR COMMISSIO contract
Authorize to amend the contract agreement with Exel Inc., d/b/a DHL Supply Chain Americas, Westerville, OH, for transportation services, by exercising the first of two options to extend the completion date and by amending the transportation service and fuel charges. The original contract was approve
Exel Inc., d/b/a DHL Supply Ch not_used
53A NEW HAMPSHIRE LIQUOR COMMISSIO contract
Authorize to amend the contract agreement with Exel Inc., d/b/a DHL Supply Chain Americas, Westerville, OH, for transportation services, by exercising the first of two options to extend the completion date and by amending the transportation service and fuel charges. The original contract was approve
Exel Inc., d/b/a DHL Supply Ch approved
54 PUBLIC UTILITIES COMMISSION grant
Authorize to accept and expend $44,634 in grant funds from the US Department of Transportation – Pipeline and Hazardous Materials Safety Administration for non-gas related work performed in the enforcement of the Underground Utility Damage Prevention System. Effective upon G&C approval through June
$44,634 approved
55 DEPARTMENT OF BUSINESS AND ECO grant
Authorize the Division of Economic Development, Office of International Commerce to accept and expend grant funds from the US Small Business Administration-State Trade Expansion Program grant program, in the amount of $250,000. Effective upon G&C approval through June 30, 2019. 100% Federal Funds. F
$250,000 approved
56 DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to amend retroactive a sole source contract for services with the Cookson Strategies Corporation (originally approved by G&C on 10-11-17, item #21), for the provision of sector marketing services, by increasing the amount by $20,000 for a new total of $1
$145,000 approved
57 DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to amend a sole source contract for services with the NH Lodging & Restaurant Association (originally approved by G&C on 12-20-17, item #54) for the provision of sector intermediary services, by increasing the amount by $39,985 for a new total of $119,95
$119,955 approved
58 DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to amend a sole source contract for services with the Manufacturing Extension Program of NH (originally approved by G&C on 12-6-17, item #30) for the provision of sector intermediary services, by increasing the amount by $36,149 for a new total of $116,1
$116,149 approved
58 DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to amend a sole source contract for services with the Manufacturing Extension Program of NH (originally approved by G&C on 12-6-17, item #30) for the provision of sector intermediary services, by increasing the amount by $36,149 for a new total of $116,1
$116,149 approved
58 DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to amend a sole source contract for services with the Manufacturing Extension Program of NH (originally approved by G&C on 12-6-17, item #30) for the provision of sector intermediary services, by increasing the amount by $36,149 for a new total of $116,1
$116,149 approved
58 DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to amend a sole source contract for services with the Manufacturing Extension Program of NH (originally approved by G&C on 12-6-17, item #30) for the provision of sector intermediary services, by increasing the amount by $36,149 for a new total of $116,1
$116,149 approved
58A DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to amend a sole source contract for services with NH Health Care Association, Pembroke, NH (originally approved by G&C on 6-21-17, item #93), for the provision of Health Care Sector Intermediary services, by increasing the amount by $37,290 from $85,019
$122,310 approved
58A DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to amend a sole source contract for services with NH Health Care Association, Pembroke, NH (originally approved by G&C on 6-21-17, item #93), for the provision of Health Care Sector Intermediary services, by increasing the amount by $37,290 from $85,019
$122,310 approved
58A DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to amend a sole source contract for services with NH Health Care Association, Pembroke, NH (originally approved by G&C on 6-21-17, item #93), for the provision of Health Care Sector Intermediary services, by increasing the amount by $37,290 from $85,019
$122,310 approved
58A DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to amend a sole source contract for services with NH Health Care Association, Pembroke, NH (originally approved by G&C on 6-21-17, item #93), for the provision of Health Care Sector Intermediary services, by increasing the amount by $37,290 from $85,019
$122,310 approved
58B DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to amend a sole source contract with the Business and Industry Association of NH (originally approved by G&C on 12-20-17, item #31), for the provision of sector intermediary services, by increasing the amount by $40,975 from $81,530 to $120,835, and by e
Business and Industry Associat $120,835 approved
58B DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to amend a sole source contract with the Business and Industry Association of NH (originally approved by G&C on 12-20-17, item #31), for the provision of sector intermediary services, by increasing the amount by $40,975 from $81,530 to $120,835, and by e
Business and Industry Associat $120,835 approved
58B DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to amend a sole source contract with the Business and Industry Association of NH (originally approved by G&C on 12-20-17, item #31), for the provision of sector intermediary services, by increasing the amount by $40,975 from $81,530 to $120,835, and by e
Business and Industry Associat $120,835 approved
58B DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to amend a sole source contract with the Business and Industry Association of NH (originally approved by G&C on 12-20-17, item #31), for the provision of sector intermediary services, by increasing the amount by $40,975 from $81,530 to $120,835, and by e
Business and Industry Associat $120,835 approved
58C DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to amend a sole source contract with NH High Technology Council Inc., d/b/a NH Tech Alliance Inc. (originally approved by G&C on 12-20-17, item #53), for the provision of sector intermediary services, by increasing the amount by $39,875 from $79,200 to $
NH High Technology Council Inc $119,075 approved
58C DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to amend a sole source contract with NH High Technology Council Inc., d/b/a NH Tech Alliance Inc. (originally approved by G&C on 12-20-17, item #53), for the provision of sector intermediary services, by increasing the amount by $39,875 from $79,200 to $
NH High Technology Council Inc $119,075 approved
58C DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to amend a sole source contract with NH High Technology Council Inc., d/b/a NH Tech Alliance Inc. (originally approved by G&C on 12-20-17, item #53), for the provision of sector intermediary services, by increasing the amount by $39,875 from $79,200 to $
NH High Technology Council Inc $119,075 approved
58C DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Office of Workforce Opportunity to amend a sole source contract with NH High Technology Council Inc., d/b/a NH Tech Alliance Inc. (originally approved by G&C on 12-20-17, item #53), for the provision of sector intermediary services, by increasing the amount by $39,875 from $79,200 to $
NH High Technology Council Inc $119,075 approved
59 NEW HAMPSHIRE FISH AND GAME DE
Authorize to acquire the fee title to 100+/- acres in Groton, NH, from Clarence M. and Judith Merrill at the fair market value of $75,000. Effective upon G&C approval through December 30, 2018. 100% Federal Funds.
$75,000 approved
60 DEPARTMENT OF NATURAL AND CULT
Authorize to acquire fee title to 33.40 +/- acres in the Town of Warner, NH, from Lawrence Tusoni at the fair market value of $40,000. Effective upon G&C approval. 50% Federal, 50% Agency Income Funds.
$40,000 approved
61 DEPARTMENT OF NATURAL AND CULT contract
Authorize the NH State Library to make a retroactive sole source payment to Brodart Inc., Williamsport, PA, in the amount of $5,102.61 for an unpaid invoice dated November 8, 2018. 100% Agency Income.
$5,103 approved
62 DEPARTMENT OF NATURAL AND CULT grant
Authorize the State Council on the Arts to award a Public Value Partnership Grant in the amount of $13,000 to the Arts Alliance of Northern NH, Lancaster, NH, to strengthen their capacity for affordable diverse arts programs to NH residents and visitors. Effective upon G&C approval through June 30,
$13,000 approved
63 DEPARTMENT OF NATURAL AND CULT grant
Authorize the State Council on the Arts to award a Public Value Partnership Grant in the amount of $13,000 to the Prescott Park Arts Festival, Portsmouth, NH, to strengthen their capacity for affordable diverse arts programs to NH residents and visitors. Effective upon G&C approval through June 30,
$13,000 approved
64 DEPARTMENT OF NATURAL AND CULT grant
Authorize the Bureau of Trails to enter into Grant-In-Aid Trail Maintenance Agreements (Winter Snowmobile Trail Grooming) with the snowmobile clubs as detailed in letter dated November 6, 2018, in the total amount of $1,673,747.52. Effective upon G&C approval through May 31, 2019. 100% Transfer from
$1.7M approved
65 DEPARTMENT OF NATURAL AND CULT contract
Authorize the Division of Parks and Recreation, Cannon Mountain, to enter into a retroactive sole source contract with GW Tatro Construction Inc., Jeffersonville, VT, to complete the relocation and repair on one of the main snowmaking lines at Cannon Mountain and Franconia Notch State Park, in the a
GW Tatro Construction Inc. $28,000 approved
66 DEPARTMENT OF NATURAL AND CULT payment
Authorize the Division of Forests and Lands to retroactively expend $10,187.10 for membership dues in the National Association of State Foresters. Effective upon G&C approval through September 30, 2019. 100% General Funds.
$10,187 approved
67 DEPARTMENT OF NATURAL AND CULT lease
Authorize the Division of Forests and Lands to enter into a lease agreement with New Cingular Wireless PCS LLC, Atlanta, GA, for equipment and antenna space in designated areas at Mount Washington in Mount Washington State Park. Effective upon G&C approval through a period of five years. (2)Further
New Cingular Wireless PCS LLC $33,844 approved
68 DEPARTMENT OF NATURAL AND CULT lease
Authorize the Division of Forests and Lands to enter into a lease agreement with Ossipee Mountain Electronics Inc., Moultonborough, NH, for equipment and antenna space in designated areas at Mount Washington in Mount Washington State Park. Effective upon G&C approval through a period of five years.
Ossipee Mountain Electronics I $9,600 approved
69 DEPARTMENT OF NATURAL AND CULT lease
Authorize the Division of Forests and Lands to enter into a lease agreement with the NH Electric Cooperative Inc., Plymouth, NH, for equipment and antenna space in designated areas at Mount Sunapee in Mount Sunapee State Park. Effective upon G&C approval through a period of five years. (2)Further au
NH Electric Cooperative Inc. $156,709 approved
70 DEPARTMENT OF NATURAL AND CULT lease
Authorize the Division of Forests and Lands to enter into a lease agreement with the NH Electric Cooperative Inc., Plymouth, NH, for equipment and antenna space in designated areas at Belknap Mountain in Belknap Mountain State Forest. Effective upon G&C approval through a period of five years. (2)Fu
NH Electric Cooperative Inc. $152,145 approved
71 DEPARTMENT OF NATURAL AND CULT lease
Authorize the Division of Forests and Lands to enter into a lease agreement with NH Electric Cooperative Inc., Plymouth, NH, for equipment and antenna space in designated areas at Mount Washington in Mount Washington State Park. Effective upon G&C approval through a period of five years. (2)Further
NH Electric Cooperative Inc. $39,025 approved
72 DEPARTMENT OF NATURAL AND CULT lease
Authorize the Division of Forests and Lands to enter into a lease agreement with the NH Electric Cooperative Inc., Plymouth, NH, for equipment and antenna space in designated areas at Kearsarge Mountain in Kearsarge Mountain State Forest. Effective upon G&C approval through a period of five years. (
NH Electric Cooperative Inc. $156,709 approved
72 DEPARTMENT OF NATURAL AND CULT lease
Authorize the Division of Forests and Lands to enter into a lease agreement with the NH Electric Cooperative Inc., Plymouth, NH, for equipment and antenna space in designated areas at Kearsarge Mountain in Kearsarge Mountain State Forest. Effective upon G&C approval through a period of five years. (
NH Electric Cooperative Inc. $156,709 approved
72A DEPARTMENT OF NATURAL AND CULT contract
Authorize the Division of Historical Resources to enter into a sole source contract with Peter E. Randall Publisher, Portsmouth, NH, to publish the expanded second edition of Preserving Old Barns: Preventing the Loss of a Valuable Resource, in an amount not to exceed $18,853. Effective upon G&C appr
Peter E. Randall Publisher $18,853 approved
72A DEPARTMENT OF NATURAL AND CULT contract
Authorize the Division of Historical Resources to enter into a sole source contract with Peter E. Randall Publisher, Portsmouth, NH, to publish the expanded second edition of Preserving Old Barns: Preventing the Loss of a Valuable Resource, in an amount not to exceed $18,853. Effective upon G&C appr
Peter E. Randall Publisher $18,853 approved
73 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize to amend item #104, originally approved by G&C on June 6, 2018, to accept and expend an additional $24,220,000 in Drinking Water and Groundwater Trust Funds for Fiscal Year 2019 for the purpose of implementing RSA 485-F. Effective upon G&C approval through June 30, 2019. 100% Drinking Wate
$24.2M approved
74 DEPARTMENT OF ENVIRONMENTAL SE transfer
Authorize to transfer funds in and among classes within an accounting unit in the amount of $89,000 for better use of appropriated federal funds. Effective upon G&C approval through March 31, 2019. 100% Federal Funds. Fiscal Committee approved.
$89,000 approved
75 DEPARTMENT OF ENVIRONMENTAL SE
Authorize to budget and expend funds in the amount of $40,000,000 for the issuance of below market interest rate loans for water pollution control measures. Effective upon G&C approval through June 30, 2019. 100% Clean Water Revolving Loan Fund. Fiscal Committee approved.
$40.0M approved
76 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to enter into a sole source agreement with the University of NH, Durham, NH, in the amount of $110,000 to complete the Nutrient Pollution Implementation and Planning for UNH and other Great Bay Watershed Communities project. Effective upon G&C approval through December 31, 2020. 100% Clean
University of NH $110,000 approved
77 DEPARTMENT OF ENVIRONMENTAL SE
Authorize a Clean Water State Revolving Fund loan agreement with the Town of Ashland, in an amount not to exceed $30,000 to finance the WWTF Asset Management Program Project. Effective upon G&C approval. 100% CWSRF Repayment Funds.
$30,000 approved
78 DEPARTMENT OF ENVIRONMENTAL SE
Authorize a Clean Water State Revolving Fund loan agreement with the Town of Rye, in an amount not to exceed $30,000 to finance the Stormwater Asset Management Program. Effective upon G&C approval. 100% CWSRF Repayment Funds.
$30,000 approved
79 DEPARTMENT OF ENVIRONMENTAL SE
Authorize a Clean Water State Revolving Fund loan agreement with the City of Nashua, in an amount not to exceed $2,600,000 to finance the CMOM Implementation Project. Effective upon G&C approval. 100% CWSRF Repayment Funds.
$2.6M approved
80 DEPARTMENT OF ENVIRONMENTAL SE
Authorize a Clean Water State Revolving Fund loan agreement with the Meriden Village Water District, in an amount not to exceed $29,732 to finance the Wastewater Collection System Asset Management Program. Effective upon G&C approval. 100% CWSRF Repayment Funds.
$29,732 approved
81 DEPARTMENT OF ENVIRONMENTAL SE payment
Authorize to retroactively pay fiscal year 2019 membership dues to the New England Interstate Water Pollution Control Commission, Lowell, MA, in the amount of $15,485. Effective upon G&C approval through June 30, 2019. 100% Clean Water Revolving Administration Funds.
$15,485 approved
82 DEPARTMENT OF ENVIRONMENTAL SE
Authorize to accept two parcels of land in Antrim, with a combined size of approximately 5.3 acres and which abut state-owned property at the state-owned Steels Pond Dam in Antrim, from Contoocook Hydropower LLC, the lessee of the Steels Pond Dam. The Town of Antrim has assessed the value of the pro
$187,965 approved
83 DEPARTMENT OF ENVIRONMENTAL SE
Authorize to retroactively accept and place on file the 2016 and 2017 annual reports of the Oil Fund Disbursement Board.
approved
84 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize West Alton Marina, LLC's request to amend condition #3 on permit to "Dredge 17,255 square feet of lakebed and 4,550 square feet of palustrine scrub shrub wetland, excavate 1,632 square feet of bank along 1,268 linear feet of shoreline, and dredge or fill 16,793 square feet of palustrine fo
$245,012 approved
85 DEPARTMENT OF EDUCATION grant
Authorize to hold the NH Leadership in Education Awards Ceremony at Hampshire Hospitality Holdings LLC d/b/a Mill Falls at the Lake, Meredith, NH, on December 6, 2018 for a total meeting cost not to exceed $3,375. Effective upon G&C approval through December 6, 2018. 100% Other Funds (Geskus grant).
$3,375 approved
86 NEW HAMPSHIRE LOTTERY COMMISSI contract
Authorize to enter into a contractual agreement with the Bert R. Whittemore Revocable Trust of 1993 to purchase the real estate located at 14 Integra Drive, Concord, New Hampshire for a price of $2,975,000 to serve as the Lottery's headquarters. (2)Further authorize to enter into an agreement with N
Bert R. Whittemore Revocable T $3.0M approved
Volinsky
87 DEPARTMENT OF SAFETY
Authorize to accept and expend Emergency Management Assistance Compact Interstate Mutual Aid Request Assistance funds in the amounts of $158,870 from the Government of North Carolina for the deployment of a Swiftwater Rescue Team in response to inland and coastal flooding from Hurricane Florence. Ef
$158,870 approved
88 DEPARTMENT OF SAFETY grant
Authorize the Division of Fire Standards and Training and Emergency Medical Services, to accept and expend funds from the Federal Emergency Management Agency, entitled Assistance for Firefighters grant, in the amount of $308,902.00 for the purchase of equipment and software for training firefighters
$308,902 approved
89 DEPARTMENT OF SAFETY
Authorize the Division of Fire Standards and Training and Emergency Medical Services to accept and expend $405,419 of federal pass through funds entitled “NH EMS Records Management Module”, from the Office of Highway Safety to provide computer software for first responders to process license and tra
$405,419 approved
90 DEPARTMENT OF SAFETY grant
Authorize the Division of Fire Standards and Training and Emergency Medical Services to retroactively accept and expend funds from the Substance Abuse and Mental Health Services Administration grant, entitled First Responder Comprehensive Addiction and Recovery Act, in the amount of $720,870 for the
$720,870 approved
91 DEPARTMENT OF SAFETY transfer
Authorize the Division of Homeland Security and Emergency Management to establish one temporary Program Specialist III (LG 23) to function as the Community Outreach Coordinator for the Division. (2)Further authorize to transfer funds within the account entitled Information Analysis Center, in the am
$88,701 approved
92 DEPARTMENT OF SAFETY amendment
Authorize the Division of State Police to retroactively amend item #63, originally approved by G&C on September 27, 2017, to continue one existing temporary part-time Program Assistant II (LG 15) position that provides needed administrative support to the NH Information and Analysis Center (NHIAC) u
$30,000 approved
93 DEPARTMENT OF SAFETY contract
Authorize the Division of Administration to enter into a sole source memorandum of agreement with the Commonwealth of Kentucky Transportation Cabinet, Division of Motor Carriers International Fuel Tax Agreement Processing Consortium, for a price not to exceed $808,180 to continue facilitating the IF
$808,180 approved
94 DEPARTMENT OF SAFETY
Authorize the Division of State Police to retroactively pay $607 to Ace Welding Company, Merrimack, NH, for items installed in addition to work completed. Effective upon G&C approval. 100% Revolving Funds.
$607 approved
95 DEPARTMENT OF SAFETY grant
Authorize to enter into a grant agreement with the Department of Fish and Game in the amount of $13,819.50 to purchase equipment for use by the dive team. Effective upon G&C approval through August 31, 2021. 100% Federal Funds.
$13,820 approved
96 DEPARTMENT OF SAFETY grant
Authorize to enter into a grant agreement with the NH General Court, in the amount of $22,164.95 to purchase equipment for use in securing the General Court Capital Complex. Effective upon G&C approval through August 31, 2021. 100% Federal Funds.
$22,165 approved
97 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Lakes Region Planning Commission to update Local Hazard Mitigation Plans for multiple communities for a total amount of $24,000. Effective upon G&C approval through January 30, 2021. 100% Fe
$24,000 approved
98 DEPARTMENT OF SAFETY grant
Authorize to enter into a grant agreement with the NH Department of Health and Human Services, in the amount of $20,000 for sub-grantees to administer the Metropolitan Medical Response System portion of the Federal Fiscal Year 2018 Homeland Security Grant Program. Effective upon G&C approval through
$20,000 approved
99 DEPARTMENT OF SAFETY
Authorize the Division of State Police to accept and expend $25,900 of pass-through funds from the Institute for Intergovernmental Research for the purpose of providing search capabilities with the Regional Information Sharing Systems Criminal Intelligence Database on the RISS Secure Cloud. Effectiv
$25,900 approved
99 DEPARTMENT OF SAFETY
Authorize the Division of State Police to accept and expend $25,900 of pass-through funds from the Institute for Intergovernmental Research for the purpose of providing search capabilities with the Regional Information Sharing Systems Criminal Intelligence Database on the RISS Secure Cloud. Effectiv
$25,900 approved
99A DEPARTMENT OF SAFETY contract
Authorize the Office of Highway Safety to enter into a contractual agreement with the Capital Hotel Company LLC d/b/a Courtyard Marriott/Grappone Conference Center, Concord, NH, to serve as the host site for the 2018 Annual Impaired Driving Conference Lunch scheduled for December 10, 2018, in an amo
Capital Hotel Company LLC d/b/ $9,000 approved
99A DEPARTMENT OF SAFETY contract
Authorize the Office of Highway Safety to enter into a contractual agreement with the Capital Hotel Company LLC d/b/a Courtyard Marriott/Grappone Conference Center, Concord, NH, to serve as the host site for the 2018 Annual Impaired Driving Conference Lunch scheduled for December 10, 2018, in an amo
Capital Hotel Company LLC d/b/ $9,000 approved
100 DEPARTMENT OF JUSTICE grant
Authorize consideration of whether the petition of Pamela Smart (age 51) requesting a pardon hearing for the offense of Accomplice to First Degree Murder should be granted. The petitioner is not eligible for an annulment.
approved
101 DEPARTMENT OF JUSTICE grant
Authorize consideration of whether the petition of Joseph Barton (age 43) requesting a pardon hearing for the offense of Simple Assault, Resisting Arrest and Disorderly Conduct should be granted. The petitioner is not eligible for an annulment until June 28, 2020.
approved
Pappas
102 DEPARTMENT OF JUSTICE
Authorize to accept and expend a sum not to exceed $1,175,000 from funds not otherwise appropriated for the purpose of covering projected shortfalls in general litigation expenses incurred in the defense of the State and the prosecution of criminal law. Effective upon G&C approval through June 30, 2
$1.2M approved
103 DEPARTMENT OF JUSTICE grant
Authorize to accept and expend a grant in the amount of $749,886 from the Office of Justice Programs, Office for Victims of Crime to be utilized to support children impacted by the opioid crisis. Effective upon G&C approval through June 30, 2019. 100% Federal Funds. Fiscal Committee approved.
$749,886 approved
104 DEPARTMENT OF JUSTICE grant
Authorize to accept and expend a grant in the amount of $5,354,297 from the Office of Justice Programs, Office for Victims of Crime to be utilized to support programs for victims of crime. Effective upon G&C approval through June 30, 2019. 100% Federal Funds. Fiscal Committee approved.
$5.4M approved
104A OFFICE OF THE CHILD ADVOCATE
Authorize the Director to retroactively accept a gift in the amount of $1,130.10 from Casey Family Programs, New York, NY, for travel, meals and overnight accommodations for site visits to, and education regarding the New Jersey Department of Child & Family Services’ System of Care. This trip was Ju
$52,000 approved
105 DEPARTMENT OF ADMINISTRATIVE S
Authorize a Working Capital Warrant in the amount of $475,000,000 to cover the payment of expenditures for the Month of January 2019.
$475.0M approved
106 DEPARTMENT OF ADMINISTRATIVE S waiver
Authorize the Division of Personnel’s request for waiver of classification decisions. Effective upon G&C approval.
107 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Risk Management Unit to accept and expend funds from Agency Income revenue in the amount of $43,090 for the administration of Advice to Pay Services for Short-Term Disability Income Protection provided to eligible state employees consistent with certain State Collective Bargaining Agre
Managed Medical Review Organiz $453,600 approved
108 DEPARTMENT OF ADMINISTRATIVE S
Authorize to enter into a memorandum of understanding with the Liquor Commission, in the amount of $20,000 for the purpose of covering overtime by DAS personnel in support of NHLC’s NextGen Project and performing tasks as outlined in the MOU. Effective upon G&C approval through December 31, 2019.
$20,000 approved
109 DEPARTMENT OF ADMINISTRATIVE S
Authorize the State Suggestion and Extraordinary Service Award Evaluation Committee to award a net sum of $300 each to Joshua Mann, Timothy Martineau, Jedidiah Jackson, Paul Connolly and Jared Guay of the Department of Safety. Effective upon G&C approval.
$300 approved