|
6
|
BUSINESS FINANCE AUTHORITY
|
Authorize to hold a Public Hearing with respect to the financing of an industrial facility by the Business Finance Authority for Metz Realty, Inc. in Salem, New Hampshire. Action will authorize a Resolution under RSA 162-I:9 to determine the financing will serve a public use, provide public benefit
|
|
|
approved
|
|
|
7
|
BUSINESS FINANCE AUTHORITY
|
Authorize to hold a Public Hearing with respect to the financing of an industrial facility by the Business Finance Authority for Lonza America, Inc. in Portsmouth, New Hampshire. Action will authorize a Resolution under RSA 162-I:9 to determine the financing will serve a public use, provide public b
|
|
|
approved
|
|
|
8
|
DEPARTMENT OF HEALTH AND HUMAN
|
Authorize to finalize the determination made by the Commissioner that on November 7, 2017 a Child Protective Service Worker at the Sununu Youth Center sustained an injury in the line of duty due to a hostile or over act, or an act caused by another during the performance of duties which are consider
|
|
|
approved
|
|
|
9
|
DEPARTMENT OF HEALTH AND HUMAN
|
Authorize to finalize the determination made by the Commissioner that on October 18, 2017 a Youth Counselor II at the Sununu Youth Center sustained an injury in the line of duty due to a hostile or over act, or an act caused by another during the performance of duties which are considered dangerous
|
|
|
approved
|
|
|
10
|
DEPARTMENT OF HEALTH AND HUMAN
|
Authorize to finalize the determination made by the Commissioner that on October 18, 2017 a Youth Counselor III at the Sununu Youth Center sustained an injury in the line of duty due to a hostile or over act, or an act caused by another during the performance of duties which are considered dangerous
|
|
|
approved
|
|
|
11
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to exercise a renewal option to a sole source contract with Early Learning NH, Concord, NH (originally approved by G&C on 12-2-15, item #17), to continue oversight, management, administrative and project support for the NH’s Early Childhood Advisory Council, known as Spark NH, by increasin
|
Early Learning NH
|
$300,000 |
approved
|
|
|
12
|
DEPARTMENT OF HEALTH AND HUMAN
|
Authorize to enter into an agreement with Mount Prospect Academy, Plymouth, NH, for the provision of an Enhanced Placement Capacity Program, in an amount not to exceed $4,654,978. Effective upon G&C approval through June 30, 2019. 50% Federal, 50% General Funds.
|
Mount Prospect Academy
|
$4.7M |
approved
|
|
|
13
|
DEPARTMENT OF HEALTH AND HUMAN
|
Authorize to enter into an agreement with Thisvi McCormick MLADC, Manchester, NH, for the provision of master licensed alcohol and drug counseling services in the Southern District Office, in an amount not to exceed $87,750 per year for a total value of $175,500. Effective upon G&C approval through
|
Thisvi McCormick MLADC
|
$175,500 |
approved
|
|
|
13
|
DEPARTMENT OF HEALTH AND HUMAN
|
Authorize to enter into an agreement with Thisvi McCormick MLADC, Manchester, NH, for the provision of master licensed alcohol and drug counseling services in the Southern District Office, in an amount not to exceed $87,750 per year for a total value of $175,500. Effective upon G&C approval through
|
Thisvi McCormick MLADC
|
$175,500 |
approved
|
|
|
13
|
DEPARTMENT OF HEALTH AND HUMAN
|
Authorize to enter into an agreement with Thisvi McCormick MLADC, Manchester, NH, for the provision of master licensed alcohol and drug counseling services in the Southern District Office, in an amount not to exceed $87,750 per year for a total value of $175,500. Effective upon G&C approval through
|
Thisvi McCormick MLADC
|
$175,500 |
approved
|
|
|
13
|
DEPARTMENT OF HEALTH AND HUMAN
|
Authorize to enter into an agreement with Thisvi McCormick MLADC, Manchester, NH, for the provision of master licensed alcohol and drug counseling services in the Southern District Office, in an amount not to exceed $87,750 per year for a total value of $175,500. Effective upon G&C approval through
|
Thisvi McCormick MLADC
|
$175,500 |
approved
|
|
|
13A
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into a sole source agreement with the Public Consulting Group, Boston, MA, for the provision of an adequacy and enhancement assessment of the Division of Children, Youth & Families’ service array, in an amount not to exceed $195,933. Effective January 1, 2018 or upon G&C approval,
|
Public Consulting Group
|
$195,933 |
approved
|
|
|
13A
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into a sole source agreement with the Public Consulting Group, Boston, MA, for the provision of an adequacy and enhancement assessment of the Division of Children, Youth & Families’ service array, in an amount not to exceed $195,933. Effective January 1, 2018 or upon G&C approval,
|
Public Consulting Group
|
$195,933 |
approved
|
|
|
13A
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into a sole source agreement with the Public Consulting Group, Boston, MA, for the provision of an adequacy and enhancement assessment of the Division of Children, Youth & Families’ service array, in an amount not to exceed $195,933. Effective January 1, 2018 or upon G&C approval,
|
Public Consulting Group
|
$195,933 |
approved
|
|
|
13A
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into a sole source agreement with the Public Consulting Group, Boston, MA, for the provision of an adequacy and enhancement assessment of the Division of Children, Youth & Families’ service array, in an amount not to exceed $195,933. Effective January 1, 2018 or upon G&C approval,
|
Public Consulting Group
|
$195,933 |
approved
|
|
|
13B
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into a sole source contract with Child and Family Services of NH, Manchester, NH, to provide services to DCYF to assist in closing overdue Child Protection Assessments, in an amount not to exceed $126,922. Effective January 1, 2018 or upon G&C approval, whichever is later, through
|
Child and Family Services of N
|
$126,922 |
approved
|
|
|
13B
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into a sole source contract with Child and Family Services of NH, Manchester, NH, to provide services to DCYF to assist in closing overdue Child Protection Assessments, in an amount not to exceed $126,922. Effective January 1, 2018 or upon G&C approval, whichever is later, through
|
Child and Family Services of N
|
$126,922 |
approved
|
|
|
13B
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into a sole source contract with Child and Family Services of NH, Manchester, NH, to provide services to DCYF to assist in closing overdue Child Protection Assessments, in an amount not to exceed $126,922. Effective January 1, 2018 or upon G&C approval, whichever is later, through
|
Child and Family Services of N
|
$126,922 |
approved
|
|
|
13B
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into a sole source contract with Child and Family Services of NH, Manchester, NH, to provide services to DCYF to assist in closing overdue Child Protection Assessments, in an amount not to exceed $126,922. Effective January 1, 2018 or upon G&C approval, whichever is later, through
|
Child and Family Services of N
|
$126,922 |
approved
|
|
|
13C
|
DEPARTMENT OF HEALTH AND HUMAN
|
Authorize to enter into an agreement with Nashua Children’s Home, Nashua, NH, for the provision of an Enhanced Placement Capacity Program, in an amount not to exceed $818,279. Effective January 1, 2018 or upon G&C approval, whichever is later, through June 30, 2019. 50% Federal, 50% General Funds.
|
Nashua Children’s Home
|
$818,279 |
approved
|
|
|
13C
|
DEPARTMENT OF HEALTH AND HUMAN
|
Authorize to enter into an agreement with Nashua Children’s Home, Nashua, NH, for the provision of an Enhanced Placement Capacity Program, in an amount not to exceed $818,279. Effective January 1, 2018 or upon G&C approval, whichever is later, through June 30, 2019. 50% Federal, 50% General Funds.
|
Nashua Children’s Home
|
$818,279 |
approved
|
|
|
13C
|
DEPARTMENT OF HEALTH AND HUMAN
|
Authorize to enter into an agreement with Nashua Children’s Home, Nashua, NH, for the provision of an Enhanced Placement Capacity Program, in an amount not to exceed $818,279. Effective January 1, 2018 or upon G&C approval, whichever is later, through June 30, 2019. 50% Federal, 50% General Funds.
|
Nashua Children’s Home
|
$818,279 |
approved
|
|
|
13C
|
DEPARTMENT OF HEALTH AND HUMAN
|
Authorize to enter into an agreement with Nashua Children’s Home, Nashua, NH, for the provision of an Enhanced Placement Capacity Program, in an amount not to exceed $818,279. Effective January 1, 2018 or upon G&C approval, whichever is later, through June 30, 2019. 50% Federal, 50% General Funds.
|
Nashua Children’s Home
|
$818,279 |
approved
|
|
|
14
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into a sole source agreement with Harbor Homes Inc., Nashua, NH, to provide a permanent housing program to chronically homeless individuals and families through the Federal Continuum of Care program, in an amount not to exceed $86,136. Effective January 1, 2018 through December 31
|
Harbor Homes Inc.
|
$86,136 |
approved
|
|
|
15
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into a sole source agreement with Community Action Program Belknap-Merrimack Counties Inc., Concord, NH, to provide Housing Security Guarantee Program services in an amount not to exceed $75,000. Effective January 1, 2018 through June 30, 2019. 100% General Funds.
|
Community Action Program Belkn
|
$75,000 |
approved
|
|
|
16
|
DEPARTMENT OF HEALTH AND HUMAN
|
Authorize to enter into retroactive agreements with the vendors as detailed in letter dated December 5, 2017, for the NH Refugee Health Promotion Program, in an amount not to exceed $225,000 to provide health and mental health promotion services to newly arriving and vulnerable NH refugees. Effectiv
|
|
$225,000 |
approved
|
|
|
17
|
DEPARTMENT OF HEALTH AND HUMAN
|
Authorize to enter into an agreement with the Department of Corrections, Concord, NH, to provide substance use disorder case management services to the residents of the Shea Farm Transitional Housing Unit and to make available Naloxone kits and related instruction on administration to individuals re
|
Department of Corrections
|
$900,000 |
approved
|
|
|
18
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into an amendment to an existing contract with JSI Research & Training Institute Inc., d/b/a Community Health Institute, Bow, NH (originally approved by G&C on 12-16-15, item #28), for the provision of training technical assistance, and data evaluation, by increasing the price by
|
JSI Research & Training Instit
|
$3.6M |
approved
|
|
|
19
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into a sole source agreement with Boys & Girls Clubs of Central NH Inc., Concord, NH, to provide the SMART Moves program which teaches youths the life skills necessary to manage negative peer and media pressure regarding alcohol, tobacco, other drug use, and early sexual interacti
|
Boys & Girls Clubs of Central
|
$300,000 |
approved
|
|
|
20
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize a contract with the Foundation for Healthy Communities, Concord, NH, to assist Critical Access Hospitals to improve quality of care for Medicare beneficiaries, with a price limitation of $81,000. Effective upon G&C approval through August 31, 2018. 100% Federal Funds.
|
Foundation for Healthy Communi
|
$81,000 |
approved
|
|
|
21
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into a sole source agreement with the Community College System of NH, Concord, NH, for the provision of educational services and tuition assistance in the Community Social Services Program, in an amount not to exceed $37,445. Effective January 1, 2018 or upon G&C approval, whichev
|
Community College System of NH
|
$37,445 |
approved
|
|
|
22
|
DEPARTMENT OF HEALTH AND HUMAN
|
Authorize to enter into a retroactive agreement with NH Coalition for Citizens with Disabilities Inc., d/b/a Parent Information Center, Concord, NH, for the provision of Family-to-Family Health Information Services that support families as caregivers for children with special health care needs, in a
|
NH Coalition for Citizens with
|
$357,417 |
approved
|
|
|
23
|
DEPARTMENT OF HEALTH AND HUMAN
amendment
|
Authorize to enter into retroactive amendments with the vendors as detailed in letter dated November 2, 2017 (originally approved by G&C on 12-21-16, item #15), for the provision of Nutrition and/or Transportation Services, by increasing the price by $8,597,592 from $17,667,902 to an amount not to e
|
|
$26.3M |
approved
|
|
|
23
|
DEPARTMENT OF HEALTH AND HUMAN
amendment
|
Authorize to enter into retroactive amendments with the vendors as detailed in letter dated November 2, 2017 (originally approved by G&C on 12-21-16, item #15), for the provision of Nutrition and/or Transportation Services, by increasing the price by $8,597,592 from $17,667,902 to an amount not to e
|
|
$26.3M |
approved
|
|
|
23A
|
DEPARTMENT OF HEALTH AND HUMAN
|
Authorize to enter into an agreement with NFI North Inc., for the provision of transitional housing beds and services for adults who have severe mental illness or severe and persistent mental illness and who no longer meet the level of care provided by NH Hospital or a Designated Receiving Facility,
|
NFI North Inc.
|
$900,000 |
approved
|
|
|
23A
|
DEPARTMENT OF HEALTH AND HUMAN
|
Authorize to enter into an agreement with NFI North Inc., for the provision of transitional housing beds and services for adults who have severe mental illness or severe and persistent mental illness and who no longer meet the level of care provided by NH Hospital or a Designated Receiving Facility,
|
NFI North Inc.
|
$900,000 |
approved
|
|
|
24
|
DEPARTMENT OF TRANSPORTATION
lease
|
Authorize the Bureau of Rail & Transit to enter into a retroactive lease agreement for a 450 square foot parcel of State owned land located on the Manchester & Lawrence Railroad corridor in the City of Manchester to Outfront Media for 30% of annual advertising income for the location or a minimum an
|
|
$1,400 |
approved
|
|
|
25
|
DEPARTMENT OF TRANSPORTATION
lease
|
Authorize the Bureau of Rail & Transit to enter into a retroactive lease agreement for a 450 square foot parcel of State owned land located on the Portsmouth Branch Railroad corridor in the City of Manchester to Outfront Media for 30% of annual advertising income for the location or a minimum annual
|
|
$1,100 |
approved
|
|
|
26
|
DEPARTMENT OF TRANSPORTATION
lease
|
Authorize the Bureau of Rail & Transit to enter into a retroactive lease agreement for a 450 square foot parcel of State owned land located on the Manchester & Lawrence Railroad corridor in the City of Manchester to Outfront Media for 30% of annual advertising income for the location or a minimum an
|
|
$1,500 |
approved
|
|
|
27
|
DEPARTMENT OF TRANSPORTATION
lease
|
Authorize the Bureau of Rail & Transit to enter into a retroactive lease agreement for a 450 square foot parcel of State owned land located on the Manchester & Lawrence Railroad corridor in the Town of Salem to Outfront Media for 30% of annual advertising income for the location or a minimum annual
|
|
$1,400 |
approved
|
|
|
28
|
DEPARTMENT OF TRANSPORTATION
contract
|
Authorize the Bureau of Rail & Transit to enter into a contract with the St. Lawrence & Atlantic Railroad Company, Auburn, ME, for track improvements on the St. Lawrence & Atlantic Railroad in Coos County, for an amount not to exceed $900,000. Effective upon G&C approval through December 31, 2019. 1
|
St. Lawrence & Atlantic Railro
|
$900,000 |
approved
|
|
|
29
|
DEPARTMENT OF TRANSPORTATION
lease
|
Authorize the Bureau of Rail & Transit to enter into a retroactive lease agreement for a 1,000 square foot parcel of State owned land located on the Manchester & Lawrence Railroad corridor in the City of Manchester to Outfront Media for 35% of annual advertising income for the location or a minimum
|
|
$23,400 |
approved
|
|
|
30
|
DEPARTMENT OF TRANSPORTATION
contract
|
Authorize the Bureau of Planning and Community Assistance to enter into a sole source project agreement with the University of NH, Civil Engineering Department, Durham, NH, to administer the Local Technical Assistance Program for a fee not to exceed $1,005,953. Effective January 1, 2018 through Dece
|
University of NH, Civil Engine
|
$1.0M |
approved
|
|
|
31
|
DEPARTMENT OF ADMINISTRATIVE S
contract
|
TABLED – The Governor and Council on motion of Councilor Kenney, seconded by Councilor Wheeler voted to table the request of the Office of Workforce Opportunity to enter into a contract with Business and Industry Association of NH, Concord, NH, for the provision of Infrastructure Sector Intermediary
|
Business and Industry Associat
|
$79,860 |
approved
|
|
|
31
|
DEPARTMENT OF ADMINISTRATIVE S
contract
|
TABLED – The Governor and Council on motion of Councilor Kenney, seconded by Councilor Wheeler voted to table the request of the Office of Workforce Opportunity to enter into a contract with Business and Industry Association of NH, Concord, NH, for the provision of Infrastructure Sector Intermediary
|
Business and Industry Associat
|
$79,860 |
approved
|
|
|
32
|
DEPARTMENT OF TRANSPORTATION
contract
|
Authorize the Bureau of Materials and Research to enter into a sole source amendment of the agreement 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 computer based software Pavement
|
Deighton Associates Ltd, Bowma
|
$720,427 |
approved
|
|
|
33
|
DEPARTMENT OF TRANSPORTATION
contract
|
Authorize the Bureau of Fuel Distribution to enter into a contract with TNT Electrical Contractors LLC, Laconia, NH, for electrical services for facilities maintained by the Bureau of Fuel Distribution, in an amount not to exceed $149,130. Effective upon G&C approval through June 30, 2019. 48% Highw
|
TNT Electrical Contractors LLC
|
$149,130 |
approved
|
|
|
34
|
DEPARTMENT OF TRANSPORTATION
|
Authorize the Bureau of Turnpikes to enter into three individual agreements with the firms of AECOM Technical Services Inc., Manchester, NH; HNTB Corporation, Westbrook, ME; and Jacobs Engineering Group Inc., Bedford, NH, for on-call Turnpike-related consulting services, for an amount not to exceed
|
|
$750,000 |
approved
|
|
|
35
|
DEPARTMENT OF TRANSPORTATION
contract
|
Authorize the Bureau of Construction to enter into a contract with C.L.H. & Son Inc., Auburn, ME, for rehabilitation of bridge 055/091, located on US 302 in Crawford Notch, on the basis of a low bid of $1,783,089. (2)Further authorize a contingency in the amount of $89,154.45 for payment of latent c
|
C.L.H. & Son Inc.
|
$1.8M |
approved
|
|
|
36
|
DEPARTMENT OF TRANSPORTATION
contract
|
Authorize the Bureau of Construction to enter into a contract with Miller Construction Inc., Windsor, VT, for bridge preservation work on four bridges on NH 11 and NH 103 over the Sugar River in Sunapee, on the basis of a low bid of $1,777,558.15. (2)Further authorize a contingency in the amount of
|
Miller Construction Inc.
|
$1.8M |
approved
|
|
|
37
|
DEPARTMENT OF TRANSPORTATION
contract
|
Authorize the Bureau of Construction to enter into a contract with Evroks Corporation, Northfield, NH, for bridge preservation work on three bridges in the Towns of Andover and Danbury, on the basis of a low bid of $1,564,424. (2)Further authorize a contingency in the amount of $156,442.40 for payme
|
Evroks Corporation
|
$1.6M |
approved
|
|
|
38
|
DEPARTMENT OF TRANSPORTATION
contract
|
Authorize the Bureau of Construction to enter into a contract with Continental Paving Inc., Londonderry, NH, for pavement rehabilitation along Interstate 93 in Canterbury and Northfield and off-ramp widening and intersection reconfiguration onto NH Route 104 in New Hampton, on the basis of a low bid
|
Continental Paving Inc.
|
$5.1M |
approved
|
|
|
39
|
DEPARTMENT OF TRANSPORTATION
|
Authorize the Bureau of Materials & Research to enter into an agreement with Terracon Consultants Inc., Manchester, NH, for the purposes of providing materials testing and construction inspection services, for total fees not to exceed $500,000. Effective upon G&C approval through December 31, 2019.
|
Terracon Consultants Inc.
|
$500,000 |
approved
|
|
|
40
|
COMMUNITY DEVELOPMENT FINANCE
grant
|
Authorize to award a grant to the Town of Salem, NH, in the amount of $500,000 for the purpose of providing funds to the Regional Economic Development Center of Southern NH, to provide a loan to Salem Ford LLC. Effective December 20, 2017 through December 30, 2019. 100% Federal Funds.
|
Town of Salem
|
$500,000 |
approved
|
|
|
41
|
OFFICE OF STRATEGIC INITIATIVE
contract
|
Authorize to enter into a memorandum of agreement with the NH Department of Natural and Cultural Resources, Concord, NH; the NH Fish and Game Department, Concord, NH; and the NH Department of Environmental Services, Concord, NH, to provide $27,500 for the purposes of maintaining and improving the ex
|
NH Department of Natural and C
|
$167,500 |
|
|
|
42
|
OFFICE OF STRATEGIC INITIATIVE
|
Authorize to enter into a memorandum of agreement with the Department of Administrative Services, Concord, NH, to support energy efficiency in state buildings, in the amount of $18,000. Effective December 20, 2017 through June 30, 2018. 100% Federal Fund (State Energy Program).
|
Department of Administrative S
|
$18,000 |
approved
|
|
|
43
|
DEPARTMENT OF INFORMATION TECH
contract
|
Authorize, on behalf of the Department of Revenue, to enter into a contract with Innovative Technical Consulting Inc., Suwanee, GA, for the purpose of providing comprehensive technical support services for the IBM Power 6 Server in the amount of $60,000. Effective upon G&C approval through December
|
Innovative Technical Consultin
|
$60,000 |
approved
|
|
|
44
|
DEPARTMENT OF ADMINISTRATIVE S
waiver
|
The Governor and Council on motion of Councilor Pappas, seconded by Councilor Volinsky voted to table position #21064. The Governor and Council on motion of Councilor Kenney, seconded by Councilor Wheeler voted to table position #42941. The Governor and Council on motion of Councilor Wheeler, second
|
|
|
approved
|
|
|
44
|
DEPARTMENT OF ADMINISTRATIVE S
waiver
|
The Governor and Council on motion of Councilor Pappas, seconded by Councilor Volinsky voted to table position #21064. The Governor and Council on motion of Councilor Kenney, seconded by Councilor Wheeler voted to table position #42941. The Governor and Council on motion of Councilor Wheeler, second
|
|
|
approved
|
|
|
45
|
STATE TREASURY
|
Authorize to accept and place on file the quarterly report of the New Hampshire State Treasury for the period ended September 30, 2017.
|
|
|
approved
|
|
|
46
|
STATE TREASURY
|
Authorize the State Treasurer to proceed with the sale and issuance of up to $5 million of general obligation bonds through a private placement with the NH Municipal Bond Bank (NHMBB) should the NHMBB choose to proceed with a new money issue and/or a refunding issue. Effective upon G&C approval thro
|
|
$5 |
approved
|
|
|
47
|
STATE TREASURY
|
Authorize to dispose of the State Armory located at 110 Hastings Avenue in Keene, NH, to include the building structures and 6.5 acres of land.
|
|
|
approved
|
|
|
48
|
DEPARTMENT OF CORRECTIONS
|
Authorize to accept and expend funds in the amount of $96,200 from the NH Department of Justice for the purchase of four TruNarc hand held narcotics analyzers which will be used operationally by the Department as a tool to examine and understand which illegal substances are coming into evidence by t
|
|
$96,200 |
approved
|
|
|
49
|
BANKING DEPARTMENT
personnel
|
Authorize to place Ms. Chiara Dolcino at Step 6 for the position of General Counsel, unclassified salary grade FF, earning $92,649.44 annually. Effective upon G&C approval. 100% Other Funds.
|
|
$92,649 |
approved
|
|
|
50
|
NEW HAMPSHIRE LIQUOR COMMISSIO
grant
|
Authorize to grant an annual salary increment to Nicole Brassard-Jordan, Director, Division of Marketing, Merchandising and Warehousing, Position #9U571, from Salary Group GG, Step 5 $95,094.48 to Salary Group GG, Step 6 $100,035.52. Effective on the anniversary date and upon G&C approval. 100% Liqu
|
|
$100,036 |
approved
|
|
|
51
|
PUBLIC UTILITIES COMMISSION
contract
|
Authorize to increase the Safety Division fleet by one vehicle by allowing the Commissioner to purchase a 2018 Chevrolet Traverse SUV from the state contract offerings at a cost of $25,877. Effective upon G&C approval. 100% Other Funds.
|
|
$25,877 |
|
|
|
52
|
DEPARTMENT OF BUSINESS AND ECO
contract
|
Authorize the Office of Workforce Opportunity to amend a sole source contract with Families in Transition Inc., Manchester, NH (originally approved by G&C on 3-9-16, item #75), for the delivery of Program Navigator services, by extending the end date to September 30, 2018 from February 15, 2018, and
|
Families in Transition Inc.
|
|
approved
|
|
|
53
|
DEPARTMENT OF BUSINESS AND ECO
contract
|
Authorize the Office of Workforce Opportunity to enter into a contract for services with the NH High Technology Council Inc., Manchester, NH, for the provision of Technology Sector Intermediary services, in an amount not to exceed $79,200. Effective upon G&C approval through December 6, 2018. 100% F
|
|
$79,200 |
approved
|
|
|
54
|
DEPARTMENT OF BUSINESS AND ECO
contract
|
Authorize the Office of Workforce Opportunity to enter into a contract with NH Lodging and Restaurant Association, Concord, NH, for the provision of Hospitality Sector Intermediary services, in an amount not to exceed $79,970. Effective upon G&C approval through December 20, 2018. 100% Federal Funds
|
NH Lodging and Restaurant Asso
|
$79,970 |
approved
|
|
|
55
|
DEPARTMENT OF NATURAL AND CULT
|
Authorize the Division of Forests and Lands to deposit a $62,000 required contribution from The Conservation Fund, a non-profit land trust, into the NH Land Conservation Endowment Fund held by NH State Treasury to permanently endow conservation easement monitoring and stewardship. Effective upon G&C
|
|
$62,000 |
approved
|
|
|
56
|
DEPARTMENT OF NATURAL AND CULT
grant
|
Authorize the Division of Forests and Lands to accept and expend $20,000 from available federal grant funds for the Wildland Fire Hazardous Fuels program. Effective upon G&C approval through September 30, 2020. 100% Federal Funds.
|
|
$20,000 |
approved
|
|
|
57
|
DEPARTMENT OF NATURAL AND CULT
transfer
|
Authorize the Bureau of Trails to take ownership of a 2005 Bombardier BR 120 Groomer with 1672.8 hours of use and a 2005 Mogul Master Drag 16-08, with a total value estimated between $35-$40,000, formerly owned by the Pemigewasset Snowmobile Club. No State Funds are involved in this transfer of owne
|
|
$40,000 |
approved
|
|
|
58
|
DEPARTMENT OF NATURAL AND CULT
grant
|
Authorize the Bureau of Trails to enter into a retroactive emergency Grant-In-Aid agreement with the Jefferson Hi-Landers Inc., snowmobile club in the total amount of $14,913.02. Effective November 20, 2017 through May 31, 2018. 100% Transfer from Fish and Game.
|
|
$14,913 |
approved
|
|
|
59
|
DEPARTMENT OF NATURAL AND CULT
|
Authorize the Bureau of Trails to accept permanent trail easements from Steve and Mahala Voydatch of Dunbarton, NH for continued snowmobile corridor trail use. No State Funds are involved.
|
|
|
approved
|
|
|
60
|
DEPARTMENT OF NATURAL AND CULT
grant
|
Authorize the Bureau of Trails to enter into retroactive emergency Grant-In-Aid Trail Maintenance agreements with the snowmobile clubs as detailed in letter dated December 4, 2017, in the total amount of $241,358. Effective November 20, 2017 through June 30, 2018. 100% Transfer from Fish and Game.
|
|
$241,358 |
approved
|
|
|
61
|
NEW HAMPSHIRE FISH AND GAME DE
lease
|
Authorize to enter into a lease agreement with the Town of Sugar Hill for the purpose of maintaining a public cartop access site at Coffin Pond and pedestrian trails on the property. Effective upon G&C approval through a period of ten years. No Cost lease agreement.
|
|
|
approved
|
|
|
62
|
NEW HAMPSHIRE FISH AND GAME DE
|
Authorize to accept from the City of Manchester Department of Aviation 56.66 acres in Londonderry and Manchester as mitigation for wetlands impact associated with construction at the Manchester Airport. Effective upon G&C approval.
|
|
|
approved
|
|
|
62
|
NEW HAMPSHIRE FISH AND GAME DE
|
Authorize to accept from the City of Manchester Department of Aviation 56.66 acres in Londonderry and Manchester as mitigation for wetlands impact associated with construction at the Manchester Airport. Effective upon G&C approval.
|
|
|
approved
|
|
|
62
|
NEW HAMPSHIRE FISH AND GAME DE
|
Authorize to accept from the City of Manchester Department of Aviation 56.66 acres in Londonderry and Manchester as mitigation for wetlands impact associated with construction at the Manchester Airport. Effective upon G&C approval.
|
|
|
approved
|
|
|
62A
|
NEW HAMPSHIRE FISH AND GAME DE
contract
|
Authorize to enter into a contract with McManus & Nault Appraisal Company Inc., Bow, NH, to prepare an appraisal report that conforms to Standards 1 and 2 of the most recent edition of the Uniform Standards of Professional Appraisal Practice to determine the fair market value for 1,376 acres in Gils
|
McManus & Nault Appraisal Comp
|
$6,200 |
approved
|
|
|
62A
|
NEW HAMPSHIRE FISH AND GAME DE
contract
|
Authorize to enter into a contract with McManus & Nault Appraisal Company Inc., Bow, NH, to prepare an appraisal report that conforms to Standards 1 and 2 of the most recent edition of the Uniform Standards of Professional Appraisal Practice to determine the fair market value for 1,376 acres in Gils
|
McManus & Nault Appraisal Comp
|
$6,200 |
approved
|
|
|
62A
|
NEW HAMPSHIRE FISH AND GAME DE
contract
|
Authorize to enter into a contract with McManus & Nault Appraisal Company Inc., Bow, NH, to prepare an appraisal report that conforms to Standards 1 and 2 of the most recent edition of the Uniform Standards of Professional Appraisal Practice to determine the fair market value for 1,376 acres in Gils
|
McManus & Nault Appraisal Comp
|
$6,200 |
approved
|
|
|
62B
|
NEW HAMPSHIRE FISH AND GAME DE
contract
|
Authorize to enter into a contract with Ray’s Electric and General Contracting Inc., Berlin, NH, to construct a Dining Hall Expansion at Barry Conservation Camp in Milan, NH, in the amount of $107,000. Effective upon G&C approval through December 31, 2018. 100% Other (46% Wildlife Heritage Foundatio
|
Ray’s Electric and General Con
|
$107,000 |
approved
|
|
|
62B
|
NEW HAMPSHIRE FISH AND GAME DE
contract
|
Authorize to enter into a contract with Ray’s Electric and General Contracting Inc., Berlin, NH, to construct a Dining Hall Expansion at Barry Conservation Camp in Milan, NH, in the amount of $107,000. Effective upon G&C approval through December 31, 2018. 100% Other (46% Wildlife Heritage Foundatio
|
Ray’s Electric and General Con
|
$107,000 |
approved
|
|
|
62B
|
NEW HAMPSHIRE FISH AND GAME DE
contract
|
Authorize to enter into a contract with Ray’s Electric and General Contracting Inc., Berlin, NH, to construct a Dining Hall Expansion at Barry Conservation Camp in Milan, NH, in the amount of $107,000. Effective upon G&C approval through December 31, 2018. 100% Other (46% Wildlife Heritage Foundatio
|
Ray’s Electric and General Con
|
$107,000 |
approved
|
|
|
63
|
DEPARTMENT OF ENVIRONMENTAL SE
|
Authorize to accept and expend additional federal funds in the amount of $15,000,000 for the issuance of low interest loans for wastewater system upgrades. Effective upon G&C approval through June 30, 2019. 100% Federal Funds. Contingent upon Fiscal Committee approval on December 15, 2017.
|
|
$15.0M |
approved
|
|
|
64
|
DEPARTMENT OF ENVIRONMENTAL SE
payment
|
Authorize to retroactively pay 2018 membership dues to the New England Interstate Water Pollution Control Commission, Lowell, MA, in the amount of $14,790. Effective upon G&C approval through June 30, 2018. 81% Federal, 19% Clean Water Revolving Administration Funds.
|
|
$14,790 |
approved
|
|
|
65
|
DEPARTMENT OF ENVIRONMENTAL SE
grant
|
Authorize to award state aid grant funds for wastewater facility projects for the City of Portsmouth, NH, in the cumulative amount of $4,237,837. Effective upon G&C approval. 100% General Funds.
|
|
$4.2M |
approved
|
|
|
66
|
DEPARTMENT OF ENVIRONMENTAL SE
|
Authorize a loan agreement with the City of Franklin, NH, in the amount not to exceed $250,000 to finance water system improvements. Effective upon G&C approval. 100% Drinking Water State Revolving Loan Fund Repayment Funds.
|
City of Franklin
|
$250,000 |
approved
|
|
|
67
|
DEPARTMENT OF ENVIRONMENTAL SE
|
Authorize a Clean Water State Revolving Fund loan agreement with the Town of Seabrook, in an amount not to exceed $60,000 to finance the Asset Management Program for the Wastewater and Stormwater Collection Systems. Effective upon G&C approval. 100% CWSRF Repayment Funds.
|
|
$60,000 |
approved
|
|
|
68
|
DEPARTMENT OF ENVIRONMENTAL SE
|
Authorize a loan agreement with the Town of Exeter, NH, in the amount not to exceed $1,500,000 to finance water system improvements. Effective upon G&C approval. 100% Drinking Water State Revolving Loan Fund Repayment Funds.
|
Town of Exeter
|
$1.5M |
approved
|
|
|
69
|
DEPARTMENT OF ENVIRONMENTAL SE
|
Authorize a Clean Water State Revolving Fund loan agreement with the Town of Farmington, NH, in an amount not to exceed $60,000 to finance the Wastewater and Stormwater Asset Management Program. Effective upon G&C approval. 100% CWSRF Repayment Funds.
|
Town of Farmington
|
$60,000 |
approved
|
|
|
70
|
DEPARTMENT OF ENVIRONMENTAL SE
contract
|
Authorize to enter into a sole source agreement with the University of NH, Durham, NH, to complete the Great Bay Pollution Tracking and Accounting Pilot Project (PTAPP): Phase 3, in the amount of $89,000. Effective upon G&C approval through June 30, 2019. 1% Federal, 99% Clean Water State Revolving
|
University of NH
|
$89,000 |
approved
|
|
|
71
|
DEPARTMENT OF ENVIRONMENTAL SE
|
Authorize Sierra Homes Inc’s request to perform work on the Merrimack River, in Hooksett.
|
|
|
|
|
|
72
|
DEPARTMENT OF ENVIRONMENTAL SE
|
Authorize Curvey 1998 Issue Trust’s request to perform work on Lake Winnipesaukee in Alton.
|
|
|
approved
|
|
|
73
|
DEPARTMENT OF EDUCATION
|
Authorize to make a retroactive one-time payment to Cheri White, Administrator I, in the amount of $1,209.56 to compensate for wages that were not paid in State Fiscal Year 2017, for the period of February 2, 2017 through June 30, 2017. 100% Federal Funds.
|
|
$1,210 |
approved
|
|
|
74
|
DEPARTMENT OF EDUCATION
contract
|
Authorize the Division of Educational Improvement to amend an existing sole source contract with GEM Consulting, Hollis, NH, to develop processes and programs to analyze state assessment and other accountability data, by increasing the price by $80,000 from $9,000 to $89,000, and by extending the co
|
GEM Consulting
|
$89,000 |
approved
|
|
|
75
|
NEW HAMPSHIRE VETERANS HOME
personnel
|
Authorize the increase of salary for Margaret D. LaBrecque, Commandant, position #9U102 (an unclassified position at labor grade HH) to establish a $1,000 differential above a subordinate classified employee, at the annual salary of $113,798 which is $4,837 above labor grade HH maximum step on the u
|
|
$113,798 |
approved
|
|
|
76
|
DEPARTMENT OF SAFETY
|
Authorize the Division of Administration to accept and expend “Fuel Tax Evasion – Intergovernmental Enforcement Effort” funds in the amount of $18,498 from the Federal Highway Administration. Effective upon G&C approval through June 30, 2019. 100% Federal Funds.
|
|
$18,498 |
approved
|
|
|
77
|
DEPARTMENT OF SAFETY
|
Authorize the Division of Fire Safety to retroactively enter into a memorandum of understanding with the Division of Fire Standards and Emergency Medical Services to support their hazardous materials training program, in the amount of $49,501. Effective October 1, 2017 through September 30, 2018. 10
|
|
$49,501 |
approved
|
|
|
78
|
DEPARTMENT OF SAFETY
contract
|
Authorize the Division of State Police to enter into a sole source contract amendment with North East Police Accreditation Consultants LLC, Cumberland, RI (originally approved by G&C on 6-24-15, item #163), for continued consulting services for developing a comprehensive Commission on Accreditation
|
|
$42,600 |
approved
|
|
|
79
|
DEPARTMENT OF SAFETY
contract
|
Authorize the Division of State Police to enter into a contract with Harriman Associates, Auburn, ME, for the purpose of providing consulting services for the State Police Forensic Laboratory Needs Assessment, in an amount not to exceed $97,000. Effective upon G&C approval through June 30, 2018. 100
|
Harriman Associates
|
$97,000 |
approved
|
|
|
79
|
DEPARTMENT OF SAFETY
contract
|
Authorize the Division of State Police to enter into a contract with Harriman Associates, Auburn, ME, for the purpose of providing consulting services for the State Police Forensic Laboratory Needs Assessment, in an amount not to exceed $97,000. Effective upon G&C approval through June 30, 2018. 100
|
Harriman Associates
|
$97,000 |
approved
|
|
|
79A
|
DEPARTMENT OF SAFETY
grant
|
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Alton to purchase an emergency management trailer, barricades & emergency signage equipment, and equipment for the community’s Command Vehicle for a total amount of $24,999. Effectiv
|
|
$24,999 |
approved
|
|
|
79A
|
DEPARTMENT OF SAFETY
grant
|
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Alton to purchase an emergency management trailer, barricades & emergency signage equipment, and equipment for the community’s Command Vehicle for a total amount of $24,999. Effectiv
|
|
$24,999 |
approved
|
|
|
80
|
DEPARTMENT OF JUSTICE
contract
|
Authorize to amend a sole source contract with Dr. Jeremy Stuelpnagel (originally approved by G&C on 9-27-17, item #73), to aid the Office of the Chief Medical Examiner during the period of December 30, 2017 to January 3, 2018, by increasing the price by $9,999 from $9,999 to $19,998, and by changin
|
|
$19,998 |
approved
|
|
|
81
|
DEPARTMENT OF JUSTICE
grant
|
Authorize consideration of whether the petition of Jayme C. Reif (age 53) requesting a pardon hearing for the offense of Theft by Unauthorized Taking, should be granted. The petitioner is not eligible for an annulment.
|
|
|
approved
|
|
|
82
|
DEPARTMENT OF ADMINISTRATIVE S
|
Authorize the Bureau of Court Facilities to enter into a Use of Premises Agreement with the County of Hillsborough, Goffstown, NH, for leasing of state owned property located in the Hillsborough County Superior Court, Manchester, NH, for the amount not to exceed $495,747.24. Effective January 1, 201
|
County of Hillsborough
|
$495,747 |
approved
|
|
|
83
|
DEPARTMENT OF ADMINISTRATIVE S
waiver
|
Authorize the Division of Personnel’s request for waiver of classification decisions. Effective upon G&C approval.
|
|
|
approved
|
|
|
84
|
DEPARTMENT OF ADMINISTRATIVE S
contract
|
Authorize the Risk Management Unit to enter into a contract with Managed Medical Review Organization Inc., Novi, MI, for the administration of Advice to Pay Services for Short-Term Disability Income Protection program provided to eligible state employees consistent with certain State Collective Barg
|
Managed Medical Review Organiz
|
$104,000 |
approved
|
|