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May 2, 2018

110 items $680.0M 33 contracts 15 grants Export CSV Minutes Quick Results
Personnel Actions (29)
resignation
Ann M. Rice, Concord
Deputy Attorney General, Department of Justice
resignation
Annette Escalante, Bedford
Board of Licensing for Alcohol and Other Drug Use Professionals
resignation
Beth A. Fersch, Milford
Board of Nursing
resignation
Brad W. Simpkins, Hopkinton
Director of the Division of Forest and Lands, State Forester, DNCR
resignation
Christine R. James, Morgantown
Associate Medical Examiner
resignation
Eric G. Falkenham, Hopkington
Transportation Appeals Board
resignation
Eugene J. Forbes, Concord
Director of the Division of Water, DES
resignation
Gary Samson, Concord
Artist Laureate
resignation
Heidi F. Rinehart, Keene
Midwifery Council
resignation
James P. Tarzia, East
State Radiation Advisory Committee
resignation
Jason F. Vanier, Gilford
Board of Hearing Care Providers
resignation
Jessica L. Williams, Ossipee
Board of Hearing Care Providers
resignation
John R. Elias, Henniker
Commissioner, Insurance Department
resignation
Joseph G. Morone, New
University System of New Hampshire Board of Trustees
resignation
Joyce I. Pitman, Chichester
Manager of Risks and Benefits for the Department of Administrative Services
resignation
Leonard M. Rudolf, Cornish
Medical Review Subcommittee
resignation
Lisa J. Prospert, Concord
Board of Licensed Dieticians
resignation
Michael York, Goffstown
Division of Libraries Director (State Librarian), DNCR
resignation
Muhenad Samaan, Windham
Board of Dental Examiners
resignation
Nancy E. Kinner, Newmarket
Waste Management Council
resignation
Paul S. Moore, Bedford
Circuit Court Justice
resignation
Philip A. Bryce, Deering
Director of the Division of Parks and Recreation, DNCR
resignation
Richard Geisser, Atkinson
Water Council
resignation
Robert A. Marrazzo, Plainfield
New Hampshire Motor Vehicle Industry Board
resignation
Robert R. Scott, Bow
Commissioner, Department of Environmental Services
resignation
Sherrie Palmieri, Nashua
Board of Nursing
resignation
Somer H. Andrews, Dunbarton
Board of Nursing
resignation
Susan M. Finerty, Bedford
Board of Medicine
resignation
Thomas A. Rappa, Jr
Circuit Court Justice
Agenda Items
# Department Description Vendor Amount Vote
6 DEPARTMENT OF HEALTH AND HUMAN transfer
Authorize to accept and expend additional agency income drug rebate revenue in the amount of $3,500,000. Effective upon G&C approval through June 30, 2018. 100% Other Funds (Drug Rebate Revenue). (2)Further authorize the Office of Medicaid Services to transfer general funds in the amount of $3,500,0
$3.5M approved
7 DEPARTMENT OF HEALTH AND HUMAN
Authorize to finalize the determination made by the Commissioner that on April 9, 2018, a Youth Counselor III with the Sununu Youth Service Center sustained an injury in the line of duty due to a hostile or overt act, or an act caused by another during the performance of duties which are considered
approved
8 DEPARTMENT OF HEALTH AND HUMAN
Authorize to finalize the determination made by the Commissioner that on April 6, 2018, a Mental Health Worker II at New Hampshire Hospital sustained an injury in the line of duty due to a hostile or overt act, or an act caused by another during the performance of duties which are considered dangero
approved
9 DEPARTMENT OF HEALTH AND HUMAN
Authorize to finalize the determination made by the Commissioner that on March 18, 2018, a Mental Health Worker II at New Hampshire Hospital sustained an injury in the line of duty due to a hostile or overt act, or an act caused by another during the performance of duties which are considered danger
approved
10 DEPARTMENT OF HEALTH AND HUMAN
Authorize to finalize the determination made by the Commissioner that on March 28, 2018, a Mental Health Worker II at the New Hampshire Hospital sustained an injury in the line of duty due to a hostile or overt act, or an act caused by another during the performance of duties which are considered da
approved
11 DEPARTMENT OF HEALTH AND HUMAN
Authorize to finalize the determination made by the Commissioner that on April 8, 2018, a Mental Health Worker II at the New Hampshire Hospital sustained an injury in the line of duty due to a hostile or overt act, or an act caused by another during the performance of duties which are considered dan
approved
12 DEPARTMENT OF HEALTH AND HUMAN
Authorize to finalize the determination made by the Commissioner that on March 16, 2018, a Child Protective Service Worker II with the Division of Children, Youth and Family sustained an injury in the line of duty due to a hostile or overt act, or an act caused by another during the performance of d
approved
13 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to amend a sole source agreement with New Generations Inc., Greenland, NH (originally approved by G&C on 3-9-16, item #11), for the provision of Specialty Shelter services for homeless pregnant women and their babies through the State Grant-in-Aid Funds Program, by increasing the price by
New Generations Inc. $221,400 approved
14 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to exercise a renewal option to a sole source agreement with Granite United Way, Manchester, NH (originally approved by G&C on 10-21-15, item #12), for the provision of Intervention services for the State Grant-in-Aid Funds Program, by increasing the price by $50,000 from $150,000 to $200,
Granite United Way $200,000 approved
15 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source amendment to an existing agreement with Child and Family Services, Manchester, NH (originally approved by G&C on 8-26-15, item #12), to continue the State Grant-in-Aid program, by increasing the price by $301,769 from $605,307 to $907,076, and by extending the c
Child and Family Services $907,076 approved
16 DEPARTMENT OF HEALTH AND HUMAN amendment
Authorize to amend an existing agreement with Protech Solutions Inc., Little Rock, AZ (originally approved by G&C on 12-2-15, item #14A), to provide enhancement and continued maintenance of the New England Child support and Enforcement System, by increasing the price by $750,000 from $9,758,312.50 t
Protech Solutions Inc. $10.5M approved
17 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source agreement with American Public Human Services Association, Washington, DC, to provide expert consultation and support to the Department with strategic planning efforts in order to modernize and streamline systems, processes, resources, and programs in an amount
American Public Human Services $29,750 withdrawn
18 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into a memorandum of agreement with NH Department of Safety, Division of Fire Standards and Training, Emergency Medical Services, Concord, NH, to provide training, in an amount not to exceed $70,750. Effective upon G&C approval through June 30, 2019. 100% Other Funds.
NH Department of Safety, Divis $70,750 approved
19 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with Human Services Research Institute, Cambridge, MA, for the provision of the evaluation of the State Youth Treatment Plan, in an amount not to exceed $307,020.80. Effective upon G&C approval through September 29, 2021. 100% Federal Funds.
Human Services Research Instit $307,021 approved
20 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with the vendors as detailed in letter dated April 11, 2018, for the provision of Targeted Prevention Programming for DCYF-Involved Families with Substance Use Disorder, in an amount not to exceed $744,197.40. Effective upon G&C approval through June 30, 2019. 10
$744,197 approved
21 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into agreements with the vendors as detailed in letter dated March 16, 2018, for the provision of services to improve the breast and cervical cancer screening rates, specifically in the counties of Strafford, Belknap, Merrimack, Rockingham and Hillsborough in an amount not to exce
$206,673 approved
22 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with Keene State College of the University System of NH, Keene, NH, for the development of a worksite lactation pilot project, for an amount not to exceed $72,632. Effective upon G&C approval through September 30, 2018. 100% Federal Funds.
Keene State College of the Uni $72,632 approved
Wheeler
23 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with MaineHealth d/b/a Northern New England Poison Center, Portland, ME, for the provision of poison information and control hotline services in an amount not to exceed $1,197,000. Effective July 1, 2018 or upon G&C approval, whichever is later, through June 30,
MaineHealth d/b/a Northern New $1.2M approved
24 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with NH Coalition Against Domestic and Sexual Violence, Concord, NH, for the provision of primary prevention activities for the reduction of sexual violence, in an amount not to exceed $610,830. Effective October 1, 2018 or upon G&C approval, whichever is later,
NH Coalition Against Domestic $610,830 approved
25 DEPARTMENT OF HEALTH AND HUMAN
Authorize to exercise a renewal option to an existing agreement with Triumvirate Environmental Inc., Somerville, MA (originally approved by G&C on 3-9-16, item #23), to provide hazardous pharmaceutical waste disposal services for NH Hospital, by increasing the price by $76,950 from $42,201 to $119,1
Triumvirate Environmental Inc. $119,151 approved
26 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source agreement with Concord Hospital Inc., Concord, NH, for radiology services, in an amount not to exceed $69,000. Effective upon G&C approval through June 30, 2020. 20% Federal, 34% General, 46% Other Funds.
Concord Hospital Inc. $69,000 approved
27 DEPARTMENT OF TRANSPORTATION grant
Authorize the Division of Operations to accept and expend revenue in the amount of $138,329 from the National Fish and Wildlife Foundation for a grant to improve a road-stream crossing in Stratford to benefit Eastern Brook Trout and mammals in NH. Effective upon G&C approval through June 30, 2019. 1
$138,329 approved
28 DEPARTMENT OF TRANSPORTATION contract
Authorize to enter into a contract with Terracon Consultants Inc., Manchester, NH, for the Underwater Inspection of various bridges in NH, for an amount not to exceed $175,000. Effective upon G&C approval through December 31, 2020. 100% Federal Funds.
Terracon Consultants Inc. $175,000 approved
29 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with J. Hutchins Inc., Richmond, VT, for resurfacing of approximately 53 miles in District I in Coos County, on the basis of a low bid of $4,114,085.65. (2)Further authorize a contingency in the amount of $205,704.28 for payment of latent
J. Hutchins Inc. $4.1M approved
30 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Continental Paving Inc., Londonderry, NH, for resurfacing of approximately 20 miles in District III in Belknap, Grafton and Merrimack Counties, on the basis of a low bid of $1,996,931.50. (2)Further authorize a contingency in the amo
Continental Paving Inc. $2.0M approved
31 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Continental Paving Inc., Londonderry, NH, for resurfacing of approximately 50 miles in District III in Carroll and Strafford Counties, on the basis of a low bid of $3,367,109.50. (2)Further authorize a contingency in the amount of $1
Continental Paving Inc. $3.4M approved
32 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Continental Paving Inc., Londonderry, NH, for resurfacing of approximately 57 miles in District II in Grafton, Merrimack and Sullivan Counties, on the basis of a low bid of $3,843,117.50. (2)Further authorize a contingency in the amo
Continental Paving Inc. $3.8M approved
33 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Lane Construction Corp., Cheshire, CT, for resurfacing of approximately 73 miles in District IV in Cheshire, Hillsborough and Sullivan Counties, on the basis of a low bid of $5,218,588.45. (2)Further authorize a contingency in the am
Lane Construction Corp. $5.2M approved
34 DEPARTMENT OF TRANSPORTATION permit
Authorize the Bureau of Environment to enter into an agreement with McFarland-Johnson Inc., Concord, NH, for on-call environmental documentation and permitting support services for various projects and facilities located throughout the State, for an amount not to exceed $400,000. Effective upon G&C
McFarland-Johnson Inc. $400,000 approved
35 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Highway Design to enter into an agreement with GM2 Associates Inc., Concord, NH, for preliminary design services for the reconstruction of the unimproved 1.7 mile segment of NH 125 between Old Country Road in the Town of Plaistow and Newton Junction Road in the Town of Kingst
GM2 Associates Inc. $1.7M approved
36 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Bridge Design to enter into an agreement with HDR Engineering Inc., Manchester, NH, for preliminary design for the rehabilitation or replacement of the redlisted bridge (Br. No. 235/025) carrying NH Route 1A over Hampton River in the Town of Hampton, for an amount not to exce
HDR Engineering Inc. $1.9M approved
37 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Pike Industries Inc., Belmont, NH, for resurfacing of approximately 37 miles in District I in Carroll, Coos and Grafton Counties, on the basis of a low bid of $2,624,397.50. (2)Further authorize a contingency in the amount of $131,21
Pike Industries Inc. $2.6M approved
38 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Pike Industries Inc., Belmont, NH, for resurfacing of approximately 31 miles in District II in Merrimack and Sullivan Counties, on the basis of a low bid of $1,877,178.50. (2)Further authorize a contingency in the amount of $93,858.9
Pike Industries Inc. $1.9M approved
39 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Mechanical Services to enter into a retroactive sole source agreement with Freightliner of NH, Londonderry, NH, for parts and supplies provided to the Bureau of Mechanical Services, for the amount of $51,283.18. (2)Further authorize to enter into a sole source agreement with
Freightliner of NH $51,283 approved
40 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Materials and Research to enter into an agreement with the City of Dover, for a total fee not to exceed $66,400 provided by the Federal State Transportation Innovation Councils Incentive Program through project STIC Incentive for AASHTO SPaT Challenge. Effective upon G&C appr
$66,400 approved
41 COMMUNITY DEVELOPMENT FINANCE grant
Authorize to award a grant to the City of Franklin, NH, in the amount of $500,000 to support the social services building replacement project situated at 82 Elkins Street, Franklin, NH. Effective May 2, 2018 through December 31, 2019. 100% Federal Funds.
City of Franklin $500,000 approved
42 OFFICE OF THE GOVERNOR
Authorize expenditures from the Public School Infrastructure Fund in the amount of $4,946,214, for infrastructure projects with public elementary and secondary schools as detailed in letter dated April 4, 2018. Effective upon G&C approval through June 30, 2019. 100% General Funds. Fiscal Committee a
$4.9M approved
43 DEPARTMENT OF INFORMATION TECH contract
Authorize, on behalf of the Department of Health and Human Services, to exercise a contract renewal option with Deloitte Consulting LLP, Harrisburg, PA (originally approved by G&C on 6-19-13, item #19), for the purpose of continued maintenance and operations of the New HEIGHTS system, by increasing
$78.0M approved
44 OFFICE OF PROFESSIONAL LICENSU contract
Authorize to retroactively enter into a sole source contract with the National Association of State Boards of Geology, Douglasville, GA, for membership and the preparation and scoring of the national professional geologist examinations, in the amount of $30,000. Effective May 1, 2018 through April 3
National Association of State $30,000 approved
45 OFFICE OF PROFESSIONAL LICENSU
Authorize the Board of Medicine to exercise a renewal option with Nick Perencevich, M.D., Concord, NH (originally approved by G&C on 8-3-16, item #30), to serve as Physician Investigator of the Medical Review Subcommittee, in an amount not to exceed $40,500. Effective July 1, 2018 through June 30, 2
$40,500 approved
46 STATE TREASURY
Authorize the State Treasurer to proceed with the sale and issuance of up to $10 million of general obligation bonds through a private placement with the NH Municipal Bond Bank, should they choose to proceed with a new money issue and/or a refunding issue. Effective upon G&C approval through July 31
$10 approved
47 DEPARTMENT OF REVENUE ADMINIST personnel
Authorize to place Attorney Shaun P. Thomas at Step 5 of unclassified salary grade FF, earning $88,078.64 annually, for the position of Tax Policy Analyst, position #9U609. Effective upon G&C approval. 100% General Funds.
$88,079 approved
48 NEW HAMPSHIRE COUNCIL ON DEVEL
Authorize to retroactively enter into a Cooperative Agreement with the University of NH to participate in the Quality Council/Advisory Committee, in the amount of $150,000. (2)Further authorize to retroactively accept and expend funds from the University of NH, in the amount of $60,000 to participat
$150,000 approved
49 JUDICIAL COUNCIL
Authorize to receive an additional appropriation from funds not otherwise appropriated in the total amount of $685,000. Effective upon G&C approval through June 30, 2018. 100% General Funds. Fiscal Committee approved.
$685,000 approved
50 DEPARTMENT OF AGRICULTURE, MAR grant
Authorize the State Conservation Committee to enter into a grant with Merrimack County Conservation District, in the amount of $23,100 for Growing NH’s Dairy Industry: Milk House Waste System Supporting Local Milk, in the Town of Hopkinton, Merrimack County, NH. Effective upon G&C approval through A
Merrimack County Conservation $23,100 approved
51 DEPARTMENT OF AGRICULTURE, MAR grant
Authorize the State Conservation Committee to enter into a grant with Rockingham County Conservation District, in the amount of $19,849 for Coastal Habitat Restoration at Odiorne Point State Park, in the town of Rye, Rockingham County. Effective upon G&C approval through April 30, 2020. 100% Other F
$19,849 approved
52 DEPARTMENT OF AGRICULTURE, MAR grant
Authorize the State Conservation Committee to enter into a grant with Southeast Land Trust of NH, in the amount of $15,000 for Snow Property – Completing the Pawtuckaway River Corridor, in the town of Epping, Rockingham County. Effective upon G&C approval through April 30, 2020. 100% Other Funds.
$15,000 approved
53 THE ADJUTANT GENERALS DEPARTME contract
Authorize to enter into a contract with Tri State Fire Protection LLC, Hudson, NH, for the installation of a new Intellinox System into the existing exhaust hood at the Edward Cross Training Complex, Pembroke, NH, in the amount of $17,843. Effective upon G&C approval through June 30, 2018.
Tri State Fire Protection LLC $17,843 approved
54 INSURANCE DEPARTMENT contract
Authorize to enter into a contract with Helms and Company Inc., Concord, NH, for consulting services to assist with proper affiliation and description of health care providers on the NH HealthCost website, in the amount of $40,000. Effective upon G&C approval through June 30, 2020. 100% Other Funds.
Helms and Company Inc. $40,000 approved
55 INSURANCE DEPARTMENT contract
Authorize to enter into a contract with Human Services Research Institute Inc., Cambridge, MA, for consulting services to perform quality assurance testing of key fields in the NHCHIS and use the data to produce cost estimates that are used on the NH HealthCost website, in the amount of $274,944. Ef
Human Services Research Instit $274,944 approved
56 DEPARTMENT OF LABOR personnel
Authorize an annual salary increment for the Commissioner of Labor, Ken Merrifield, position #9U075, in the amount of $5,699.72 from the current salary of $109,525 annually, to a new annual salary of $115,224.72. Effective upon G&C approval or May 13, 2018, whichever is later. 100% Agency Income.
$115,225 approved
57 DEPARTMENT OF CORRECTIONS
Authorize additional funding in the amount of $1,045,334 for prescription drug expenses to cover projected shortfalls for the remainder of State Fiscal Year 2018. Effective upon G&C approval. 100% General Funds. Fiscal Committee approved.
$1.0M approved
58 DEPARTMENT OF CORRECTIONS
Authorize additional funding in the amount of $211,144 for medical payments to providers to cover projected shortfalls for the remainder of State Fiscal Year 2018. Effective upon G&C approval. 100% General Funds. Fiscal Committee approved.
$211,144 approved
59 DEPARTMENT OF CORRECTIONS grant
Authorize to accept and expend a Residential Substance Abuse Treatment sub grant from the NH Department of Justice, in the amount of $21,204, to implement family focused parenting skills programs for incarcerated men and women with substance use issues. Effective upon G&C approval through December 3
$21,204 approved
60 DEPARTMENT OF CORRECTIONS payment
Authorize to pay overtime in the amount of $4,424,391 for permanent personnel from Class 10 Personnel Services Permanent appropriations and $36,298 for permanent personnel classes from Class 11 Personal Services Unclassified appropriations for positions that are vacant due to illness, extended leave
$4.5M approved
61 NEW HAMPSHIRE LIQUOR COMMISSIO contract
Authorize to enter into a contract agreement with Wedu Inc., Manchester, NH, for professional advertising and promotional services, in the amount of $14,000,000. Effective upon G&C approval through June 30, 2023, with the option to renew for one additional two year period. 100% Liquor Funds.
Wedu Inc. $14.0M approved
Volinsky
62 PUBLIC UTILITIES COMMISSION grant
Authorize to award grant funds in the amount of $200,000 to John Stark Regional High School, to install and operate a wood chip biomass fired heating system at John Stark Regional High School in Weare, NH. Effective upon G&C approval through June 30, 2019. 100% Renewable Energy Funds, a non-lapsing
$200,000 approved
63 PUBLIC UTILITIES COMMISSION grant
Authorize to award grant funds in the amount of $395,000 to the County of Cheshire, to install and operate a wood chip biomass hearing system at the Maplewood Nursing Home in Westmoreland, NH. Effective upon G&C approval through December 31, 2019. 100% Renewable Energy Funds, a non-lapsing special f
$395,000 approved
64 DEPARTMENT OF ADMINISTRATIVE S
TABLED – The Governor and Council on motion of Councilor Wheeler, seconded by Councilor Prescott, voted to table the request to enter into a memorandum of agreement with the NH Department of Transportation, Concord, NH, for partial funding of diesel vehicle replacements, in the amount of $106,250. E
NH Department of Transportatio $106,250 approved
64 DEPARTMENT OF ADMINISTRATIVE S
TABLED – The Governor and Council on motion of Councilor Wheeler, seconded by Councilor Prescott, voted to table the request to enter into a memorandum of agreement with the NH Department of Transportation, Concord, NH, for partial funding of diesel vehicle replacements, in the amount of $106,250. E
NH Department of Transportatio $106,250 approved
Kenney, Wheeler
65 DEPARTMENT OF NATURAL AND CULT personnel
Authorize the Division of Forests and Lands to budget and expend $17,000 from the Forest Management and Protection Fund for maintaining and enhancing the Forest Management Bureau programs. (2)Further authorize the establishment of 2 temporary part time labor technician positions for the purpose of g
$17,000 approved
66 DEPARTMENT OF BUSINESS AND ECO payment
Authorize the Division of Economic Development to accept and expend $6,981 from the US Department of Defense, Defense Logistics Agency to offset the cost of an unexpected dues increase and software subscriptions to benefit NH businesses. Effective upon G&C approval through June 30, 2018. 100% Federa
$6,981 approved
67 DEPARTMENT OF NATURAL AND CULT contract
Authorize the Bureau of Historic Sites to enter into a sole source contract amendment with Avatar Construction Corporation, Cambridge, MA (originally approved by G&C on 2-21-18, item #37), by increasing the amount by $20,406 from $168,600 to $189,006 for an additional cost on roof shingles for the “
$189,006 approved
68 DEPARTMENT OF NATURAL AND CULT
Authorize to budget and expend $10,000 in additional Conservation Number Plate Fund revenue for the promotion of the conservation number plate program. Effective upon G&C approval through June 30, 2019. 100% Agency Income.
$10,000 approved
69 DEPARTMENT OF NATURAL AND CULT transfer
Authorize to accept and place on file the report of transfers of funds for the quarter ending March 31, 2018.
approved
69 DEPARTMENT OF NATURAL AND CULT transfer
Authorize to accept and place on file the report of transfers of funds for the quarter ending March 31, 2018.
approved
69A DEPARTMENT OF NATURAL AND CULT
Authorize the Division of Forests to convey by quitclaim deed, a .25 mile (3.5 acre) portion of Rockingham Recreation Trail, Fremont Branch in Epping, NH to John Grammas, an abutting developer, while preserving a permanent easement for public recreational use. For a value of $120,000 to be deposited
$120,000 approved
69A DEPARTMENT OF NATURAL AND CULT
Authorize the Division of Forests to convey by quitclaim deed, a .25 mile (3.5 acre) portion of Rockingham Recreation Trail, Fremont Branch in Epping, NH to John Grammas, an abutting developer, while preserving a permanent easement for public recreational use. For a value of $120,000 to be deposited
$120,000 approved
70 NEW HAMPSHIRE FISH AND GAME DE
Authorize to acquire a fee title to 49 +/- acres in Alton, NH from the Law Office of Mark R. Dunn, acting as agent for the Dorothy L. Veisel Revocable Trust of 2004 and the Robert F. Troendle Revocable Trust at the fair market value of $255,000. Effective upon G&C approval through June 30, 2018. 100
$255,000 approved
71 NEW HAMPSHIRE FISH AND GAME DE transfer
Authorize to accept the no-cost transfer of 15.56 acres in Newfields, NH, from Francesco Swanson of Manchester. No Funding required.
approved
72 NEW HAMPSHIRE FISH AND GAME DE payment
Authorize to pay LCP Hampton Beach Hospitality d/b/a Ashworth by the Sea, $8,300 to provide facilities, refreshments and a lunch buffet for the Hunter Education Volunteer Recognition and Training Seminar on May 19, 2018. 100% Federal Funds.
$8,300 approved
73 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize to amend item #46, originally approved by G&C on April 6, 2016, for the purpose of improving the sharing and availability of environmental data in ways that are standardized of high quality, and secure, by retroactively extending the end date from June 30, 2017 to September 30, 2018. No Ad
approved
74 DEPARTMENT OF ENVIRONMENTAL SE
Authorize a loan agreement with the City of Lebanon, NH, in the amount not to exceed $189,000 to finance water system improvements. Effective upon G&C approval. 100% Drinking Water and Groundwater Trust Fund.
City of Lebanon $189,000 approved
75 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to enter into a retroactive grant agreement with the Lakes Region Planning Commission, totaling $15,367 to fund a Household Hazardous Waste collection project. Effective July 29, 2017 through June 30, 2018. 100% Hazardous Waste Funds.
$15,367 approved
76 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to enter into a grant agreement with the Northwood Lake Watershed Association Inc., in the amount of $16,418 to fund exotic aquatic plant control activities. Effective upon G&C approval through December 31, 2018. 100% Lake Restoration Funds.
$16,418 approved
77 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award a Cyanotoxin Monitoring Equipment and Training grant to the City of Keene Water Department, Keene, NH, in the amount of $6,146 to fund the development of a Site Specific Project Plan to monitor for indicators of harmful algal blooms within public drinking water supply reservoirs.
City of Keene Water Department $6,146 approved
78 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award an Asset Management grant to the Town of Lisbon, NH, in the amount of $12,500 to improve public water system management. Effective upon G&C approval through May 31, 2019. 100% Federal Funds.
Town of Lisbon $12,500 approved
79 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to execute a sole source amendment to a contract with Absolute Resource Associates LLC, Portsmouth, NH (originally approved by G&C on 6-15-16, item #54), for continued sampling and analysis of environmental media at federal sites, by increasing the amount by $99,000 from $95,500 to $194,50
Absolute Resource Associates L $194,500 approved
80 DEPARTMENT OF ENVIRONMENTAL SE permit
Authorize Richard Reader’s request for a five year permit time extension to perform work on Lake Winnipesaukee in Alton.
approved
81 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to enter into a sole source contract with the Ducks Unlimited Inc., Dexter, MI, to update and enhance wetland maps and data, in an amount not to exceed $280,000. Effective upon G&C approval through December 31, 2020. 89% Federal, 5.5% General, 5.5% Drinking Water Loan Management Fund.
Ducks Unlimited Inc. $280,000 approved
82 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to enter into a contract with Consulting Engineering Inc., Strongsville, OH, to conduct leak detection surveys at thirty-four NH community water systems, in the amount of $95,092. Effective upon G&C approval through October 15, 2018. 100% Federal Funds.
Consulting Engineering Inc. $95,092 approved
83 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Miriam Adams and David Edelman’s request to perform work on Lake Winnipesaukee in Moultonborough.
approved
84 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Martin Kurowski and Christina Galli’s request to perform work on Sagamore Creek in Portsmouth.
approved
85 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Jeffrey Moulton’s request to perform work on Big Island Pond in Derry.
approved
85 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Jeffrey Moulton’s request to perform work on Big Island Pond in Derry.
approved
Wheeler
85A DEPARTMENT OF ENVIRONMENTAL SE
Authorize an exemption to New Hampshire Plant and Property Management Rules, to increase the fleet by two vehicles to be assigned to the Water Division, Wetlands Bureau.
approved
85A DEPARTMENT OF ENVIRONMENTAL SE
Authorize an exemption to New Hampshire Plant and Property Management Rules, to increase the fleet by two vehicles to be assigned to the Water Division, Wetlands Bureau.
approved
Wheeler
86 DEPARTMENT OF EDUCATION contract
Authorize to enter into a retroactive, sole source cooperative project agreement with the Community College System of NH, to provide opportunities for qualified NH high school students to gain access and support for dual and concurrent enrollment in STEM (Science, Technology, Engineering and Mathema
$1.8M approved
87 DEPARTMENT OF EDUCATION payment
Authorize to retroactively pay membership dues to The Council for the Accreditation of Educator Preparation, Washington, DC, in the amount of $6,950. Effective July 1, 2017 through June 30, 2018. 100% Other Funds.
$6,950 approved
88 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to accept and expend Disaster Assistance funds in the amount of $16,696,858 from the Federal Emergency Management Agency (FEMA) for DR-4316PA, March 2017 Severe Winter Storm; DR-4329PA, July Severe Storms and Flooding; and DR-4355P
$16.7M approved
89 DEPARTMENT OF SAFETY
Authorize the Division of State Police to accept and expend an additional $167,906 in federal pass-through funds from the Department of Safety, Office of Highway Safety, entitled “Enforcement Patrols” for the purpose of motor vehicle enforcement on the State’s interstate systems. Effective upon G&C
$167,906 approved
90 DEPARTMENT OF SAFETY amendment
Authorize the Division of Fire Safety to amend item #94, originally approved by G&C on August 23, 2017 by reallocating grant funds of $11,890 within the account entitled “Fire Safety Grant” for continued support of the “Get Alarmed in NH” Fire Prevention Program. Effective upon G&C approval through
$11,890 approved
91 DEPARTMENT OF SAFETY transfer
Authorize the Division of Fire Standards and Training and Emergency Medical Services to accept and expend $405,434 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 tr
$405,434 approved
92 DEPARTMENT OF SAFETY personnel
Authorize the Division of State Police to pay overtime in the amount of $450,000 for permanent personnel from class 10 appropriations for positions that are vacant due to illness, extended leaves of absence, or pending recruitment at Traffic Bureau. The $450,000 represents the estimate of additional
$450,000 approved
93 DEPARTMENT OF SAFETY personnel
Authorize the Division of State Police to pay overtime in the amount of $45,000 for permanent personnel from class 10 appropriations for positions that are vacant due to illness, extended leaves of absence, or pending recruitment at Commercial Enforcement. The $45,000 represents the estimate of addi
$45,000 approved
94 DEPARTMENT OF SAFETY personnel
Authorize the Division of State Police to pay overtime in the amount of $80,000 for permanent personnel from class 10 appropriations for positions that are vacant due to illness, extended leaves of absence, or pending recruitment at Enforcement. The $80,000 represents the estimate of additional fund
$80,000 approved
95 DEPARTMENT OF SAFETY
Authorize the Division of State Policy to retroactively pay unencumbered three invoices in the amount of $801.75 to Ossipee Mountain Electronics Inc., Moultonborough, NH, for repairs and conversion work to K-9 cruisers. Effective upon G&C approval through June 30, 2018. 49.11% General, 27.05% Turnpi
$802 approved
96 DEPARTMENT OF SAFETY
Authorize the Division of Emergency Services and Communications to retroactively pay an invoice in the amount of $38,602 to Enghouse Networks Inc., Markham, Ontario, Canada, for the software that monitors the radio communications tower equipment across the State’s microwave infrastructure and provid
$38,602 approved
97 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to accept and expend Hazard Mitigation Grant Program funds from the Federal Emergency Management Agency (FEMA) for DR-4139 Jul 2013 Flooding in the amount of $9,360 for the implementation of cost effective mitigation projects. Effe
$9,360 approved
98 DEPARTMENT OF SAFETY amendment
Authorize the Division of Homeland Security and Emergency Management to retroactively amend the grant agreement with the Town of Enfield (originally approved by G&C on 12-21-16, item #66), for the purpose of completing the Lovejoy Road Culvert Project, by increasing the amount by $9,360, from $212,6
Town of Enfield (originally ap $221,961 approved
99 DEPARTMENT OF SAFETY
Authorize the Division of State Police to restore 266.68 hours of sick leave to a Trooper who suffered a line-of-duty injury and was unable to perform his normal or routine duties from November 21, 2016 through February 7, 2017. Effective upon G&C approval.
approved
100 DEPARTMENT OF SAFETY contract
Authorize the Division of Motor Vehicles to enter into a retroactive contract amendment with Marquis Consulting Services Inc., formerly Marquis ID Systems Inc., Austin, TX (originally approved by G&C on 6-10-15, item #111), for the implementation of the VISION system, by increasing the price by $405
$4.2M approved
101 DEPARTMENT OF JUSTICE
Authorize to conduct two advanced training conferences at a cost not to exceed $4,247 entitled “Understanding and Responding to Stalking Cases” to be held June 26, 2018 at the Mountain Club in Lincoln, NH, and on June 27, 2018 at the Holiday Inn in Concord, NH. Effective upon G&C approval through Ju
$4,247 approved
102 DEPARTMENT OF JUSTICE contract
Authorize to enter into a sole source contract with Dr. Margaret Greenwald, Hallowell, ME, as a substitute medical examiner, for a total cost not to exceed $15,998, to aid the Office of the Chief Medical Examiner for the period of May 4-11, 2018. Effective upon G&C approval through July 31, 2018. 10
Dr. Margaret Greenwald $15,998 approved
103 DEPARTMENT OF JUSTICE grant
Authorize to enter into subgrants with the agencies as detailed in letter dated April 19, 2018, totaling $96,808 for residential substance abuse treatment programs from the Federal Residential Substance Abuse Treatment Grant Program. Effective upon G&C approval through December 31, 2018. 100% Federa
$96,808 approved
104 DEPARTMENT OF JUSTICE contract
Authorize to accept and expend $34,000 from the Victims of Crime Act Grant in order to add an address confidentiality component to the victim’s compensation software program. Effective upon G&C approval through June 30, 2019. (2)Further authorize to amend a sole source contract with GENOA Group LLC,
GENOA Group LLC $194,000 approved
105 DEPARTMENT OF ADMINISTRATIVE S
Authorize a Working Capital Warrant in the amount of $500,000,000 to cover the payment of expenditures for the month of June 2018.
$500.0M approved
106 DEPARTMENT OF ADMINISTRATIVE S waiver
Authorize the Division of Personnel’s request for waiver of classification decisions. Effective upon G&C approval.
approved
Wheeler
107 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to accept and place on file a report containing a list of vendors that agencies have contracted with for the period of January 1, 2018 through March 31, 2018.
approved
108 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Risk Management Unit to enter into a contract with The Rowley Agency, Concord, NH, for the purchase of insurance for state-owned watercraft, in an amount not to exceed $30,944. Effective June 4, 2018 through June 4, 2019.
Rowley Agency $30,944 approved
109 DEPARTMENT OF ADMINISTRATIVE S
Authorize the Division of Public Works Design and Construction to enter into an agreement with Scott + Partners Inc., Essex Junction, VT, for Professional Services for the Glencliff Dementia Treatment Improvement, Glencliff, NH, for a total price not to exceed $750,000. Effective upon G&C approval t
Scott + Partners Inc. $750,000 approved
110 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Division of Public Works Design and Construction to enter into a contract with Martini Northern LLC, Portsmouth, NH, for the new generator phase 2 chillers and associated component replacement at New Hampshire Hospital, Concord, NH, for a total price not to exceed $944,000. (2)Further
Martini Northern LLC $1.0M approved
111 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Division of Public Works Design and Construction to enter into a contract with D.L. King & Associates Inc., Nashua, NH, for the Raze Buildings – Main Building Bakery, Kitchen Connector and Industrial Shop at Hugh Gallen State Office Park South, Concord, NH, for a total price not to exc
D.L. King & Associates Inc. $350,900 approved
112 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Division of Public Works Design and Construction to enter into a contract with Paxor Construction LLC, Merrimack, NH, for the Transitional Housing Units Renovations, Concord, NH, for a total price not to exceed $229,217. 87% Capital-General, 13% Other Funds. (2)Further authorize a cont
Paxor Construction LLC $259,917 approved