← Sep 21, 2017 All Meetings Oct 11, 2017 →

Sep 27, 2017

81 items $26.7M 32 contracts 8 grants Export CSV Minutes Quick Results
Personnel Actions (51)
confirmation
Wheeler voting no, voted to confirm the following:
confirmation
The Governor and Council on motion of Councilor Pappas, seconded by Councilor Volinsky, voted to confirm the following:
confirmation
David J. Mikolaities, Portsmouth
Adjutant General
resignation
Andrea I. Elliot, Manchester
Athletic Trainers Governing Board
resignation
Andrew M. Mauch, Northfield
Invasive Species Committee
resignation
Barbara A. Stowers, New
Dental Hygienists Committee
resignation
Bart C. Cushing, Gilsum
New Hampshire Water Well Board
resignation
Billie Tooley, Portsmouth
New Hampshire State Council on the Arts
resignation
Brent T. Lemire, Litchfield
Compensation Appeals Board
resignation
Bronwyn Dronsfield, Barrington
Recreational Therapy Governing Board
resignation
Catherine J. Walker, Laconia
State Apprenticeship Advisory Council
resignation
Christine Brennan, Bedford
Deputy Commissioner, Department of Education
resignation
Craig A. Wright, Loudon
Department of Environmental Services, Director of Air Resources
resignation
Craig H. Wiggin, Meredith
Enhanced 911 Commission
resignation
Cynthia Copeland, Newmarket
New Hampshire Land and Community Heritage Authority
resignation
David R. Caron, Belmont
Enhanced 911 Commission
resignation
Dwight E. Barney, Lee
Agricultural Lands Preservation Committee
resignation
Henry H. Kunhardt, Francestown
Invasive Species Committee
resignation
John A. Kane, Gilford
Advanced Manufacturing Education Advisory Council
resignation
John T. Stone, Manchester
Enhanced 911 Commission
resignation
Joseph A. Dickinson, Concord
Compensation Appeals Board
resignation
Joshua Craggy, Concord
Board of Barbering, Cosmetology, and Esthetics
resignation
Julia Steed Mawson, Pelham
New Hampshire Land and Community Heritage Authority
resignation
Katharine J. Phinney, Barrington
Adult Parole Board
resignation
Kelly M. Dobrowolski, Kingston
New Hampshire Water Well Board
resignation
Kevin H. Smith, Londonderry
Pease Development Authority
resignation
Kevin Pratt, Raymond
Fire Standards and Training Commission
resignation
Leonard Gerzon, Amherst
Assessing Standards Board
resignation
Lisa A. Demers, Bedford
Genetic Counselors Governing Board
resignation
Loren J. Martin, Concord
Assessing Standards Board
resignation
Mark C. Armaganian, Concord
State Liquor Commission, Division of Enforcement and Licensing Director
resignation
Mark M. Gomez, Concord
Waste Management Council
resignation
Matthew E. Conserva, Concord
State Apprenticeship Advisory Council
resignation
Michael Acerno, Westmoreland
State Coordinating Council for Community Transportation in New Hampshire (SCC)
resignation
Michael Hodder, Wolfeboro
Lakes Management Advisory Committee
resignation
Michael Moyer, Belmont
Enhanced 911 Commission
resignation
Muriel Robinette, Sanbornton
Board of Professional Geologists
resignation
Richard J. Lavers, Concord
Deputy Commissioner, Department of Employment Security
resignation
Robert H. Wentworth, Raymond
Manufactured Housing Installation Standards Board
resignation
Rose M. Gray, Portsmouth
Recreational Therapy Governing Board
resignation
Sarah L. Stone, Alstead
Respiratory Care Practitioners Governing Board
resignation
Steven W. Soule, Manchester
Compensation Appeals Board
resignation
Tamara L. Lovelace, Portsmouth
Board of Chiropractic Examiners
resignation
Tanya Rule, Exeter
Medical Review Subcommittee
resignation
Terence R. Pfaff, Hooksett
Compensation Appeals Board
resignation
Thomas B. Merritt, Littleton
Genetic Counselors Governing Board
resignation
Thomas D. Pristow, Lakewood
Deputy Commissioner, Department of Health and Human Services
resignation
Timothy F. King, Manchester
Compensation Appeals Board
resignation
Wallace Stevens, Exeter
University System of New Hampshire Board of Trustees
resignation
Wayne Richardson, Goffstown
Board of Architects
resignation
William E. Barry, Merrimack
New Hampshire Real Estate Commission
Agenda Items
# Department Description Vendor Amount Vote
6 BUSINESS FINANCE AUTHORITY
Authorize to hold a Public Hearing to approve an award of a State Guarantee under RSA 162-A:13-a with respect to a loan from Eastern Bank to Momenta, Inc. located in Portsmouth, New Hampshire. Action will authorize a Resolution under RSA 162-A:18 to determine the financing will serve a public use, p
 		approved
Prescott, Wheeler
7 DEPARTMENT OF HEALTH AND HUMAN
Authorize to finalize the determination made by the Commissioner that on July 25, 2017, Larry Ellis Jr., a Youth Counselor II at the Sununu Youth Services 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
approved
8 DEPARTMENT OF HEALTH AND HUMAN
Authorize to accept and expend supplemental federal funding in the amount of $450 form the Centers for Medicaid and Medicaid Services. Effective upon G&C approval through September 30, 2017. 100% Federal Funds.
 		$450 approved
9 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to amend a sole source agreement with the University of NH, Durham, NH (originally approved by G&C on 6-29-16, item #12), to provide technical assistance and coordination of services necessary to advance the No Wrong Door infrastructure, by increasing the price by $169,763 from $460,889 to
 		University of NH $630,652 approved
10 DEPARTMENT OF HEALTH AND HUMAN personnel
Authorize to add a newly reclassified position #30318, Supervisor V, to the positions that have a 30% hourly rate enhancement.
 		approved
Wheeler
11 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with Vital Research LLC, Los Angeles, CA, to field test a survey named Consumer Assessment of Healthcare Providers and Systems Home and Community-Based Services Survey, in an amount not to exceed $277,224. Effective upon G&C approval through March 30, 2018. 100%
Vital Research LLC $277,224 approved
Wheeler
12 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to amend an existing sole source contract with Early Learning NH, Concord, NH (originally approved by G&C on 8-24-16, item #14), to complete a pilot program called Linking Actions for Unmet Needs of Children’s Health in the Manchester area and for the provision of other early childhood com
 		Early Learning NH $617,175 approved
13 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source agreement with the Foundation for Healthy Communities, Concord, NH, to provide assistance and support for the 13 NH small rural hospitals to implement activities provided annually by the Small Rural Hospital Improvement Program Grant, in an amount not to exceed
Foundation for Healthy Communi $212,494 approved
14 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with The Rowley Agency, Concord, NH, for the provision of general liability coverage for foster parents, in an amount not to exceed $75,817.51. Effective October 11, 2017 or upon G&C approval, through October 11, 2018. 30% Federal, 70% General Funds.
 		Rowley Agency $75,818 approved
15 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with Merrimack County Visitation Center, Boscawen, NH, for the provision of access and visitation services in an amount not to exceed $73,000. Effective October 1, 2017 or upon G&C approval, whichever is later, through September 30, 2019. 100% Federal Funds.
 		Merrimack County Visitation Ce $73,000 approved
16 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into sole source agreements with the vendors as detailed in letter dated August 28, 2017, for the provision of community based services and anti-poverty programs through the Community Services Block Grant, in an amount not to exceed $4,105,513. Effective upon G&C approval through
$4.1M approved
17 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source agreement with Antioch University New England, Keene, NH, to provide technical assistance in the development of a new 10 year plan for mental health services, in an amount not to exceed $146,661.05. Effective October 1, 2017 or upon G&C approval, through June 30
 		Antioch University New England $146,661 approved
Wheeler
18 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into amendments to sole source agreements with the vendors as detailed in letter dated August 23, 2017, to increase the per ward, per day rate and number of clients for whom public guardianship services may be provided, by increasing the price by $818,300.40 from $3,145,045 to an
$4.0M approved
19 DEPARTMENT OF HEALTH AND HUMAN
Authorize to accept and expend $29,588 in additional operating funds for the purpose of promoting employee educational opportunities. Effective upon G&C approval and until the entire balance is expended. 100% Other Funds.
 		$29,588 approved
19 DEPARTMENT OF HEALTH AND HUMAN
Authorize to accept and expend $29,588 in additional operating funds for the purpose of promoting employee educational opportunities. Effective upon G&C approval and until the entire balance is expended. 100% Other Funds.
 		$29,588 approved
19A DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with Public Consulting Group Inc., to provide consultation and preparation services for NH Hospital by reviewing filed Medicare Cost Reports for reopening, preparing Medicare Cost Reports, and consulting with the Department to improve processes and procedures tha
 		Public Consulting Group Inc., $45,970 approved
19A DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with Public Consulting Group Inc., to provide consultation and preparation services for NH Hospital by reviewing filed Medicare Cost Reports for reopening, preparing Medicare Cost Reports, and consulting with the Department to improve processes and procedures tha
 		Public Consulting Group Inc., $45,970 approved
20 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize New Hampshire Hospital to enter into a sole source agreement with Concord Hospital Inc., to provide radiology services to clients admitted to NH Hospital, in an amount not to exceed $10,000. Effective upon G&C approval through March 31, 2018. 34% General, 46% Other (Provider Fees), 20% Fed
 		Concord Hospital Inc. $10,000 approved
21 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with the Human Services Research Institute, Cambridge, MA, to conduct an independent evaluation of the capacity of the current health system for inpatient acute care psychiatric treatment in an amount not to exceed $94,700. Effective upon G&C approval through Jan
 		Human Services Research Instit $94,700 approved
22 DEPARTMENT OF HEALTH AND HUMAN
Authorize the Bureau of Mental Health Services to accept and expend other funds from the NH Hospital Association in the amount of $50,000. Effective upon G&C approval through June 30, 2018. 100% Other Funds.
 		$50,000 approved
23 DEPARTMENT OF HEALTH AND HUMAN
Authorize the bureau of Mental Health Services to accept and expend federal funds from the Center for Behavioral Health Statistics and Quality, Substance Abuse and Mental Health Service Administration in the amount of $64,514. Effective upon G&C approval through June 30, 2019. 100% Federal Funds.
 		$64,514 approved
24 DEPARTMENT OF HEALTH AND HUMAN
Authorize the Bureau of Mental Health Services to enter into an agreement with Mary Hitchcock Memorial Hospital, Lebanon, NH, to provide a training program for First Episode Psychosis, in an amount not to exceed $197,164.41. Effective upon G&C approval through September 30, 2018. 100% Federal Funds.
 		Mary Hitchcock Memorial Hospit $197,164 approved
24 DEPARTMENT OF HEALTH AND HUMAN
Authorize the Bureau of Mental Health Services to enter into an agreement with Mary Hitchcock Memorial Hospital, Lebanon, NH, to provide a training program for First Episode Psychosis, in an amount not to exceed $197,164.41. Effective upon G&C approval through September 30, 2018. 100% Federal Funds.
 		Mary Hitchcock Memorial Hospit $197,164 approved
24A DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source agreement with NAMI NH, Concord, NH, to provide evidence based training, consultation and technical assistance on suicide assessments and prevention to NH Hospital staff in an amount not to exceed $98,912. Effective upon G&C approval through September 30, 2018.
NAMI NH $98,912 approved
24A DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source agreement with NAMI NH, Concord, NH, to provide evidence based training, consultation and technical assistance on suicide assessments and prevention to NH Hospital staff in an amount not to exceed $98,912. Effective upon G&C approval through September 30, 2018.
NAMI NH $98,912 approved
25 DEPARTMENT OF ADMINISTRATIVE S contract
The Governor and Council on motion of Councilor Wheeler, seconded by Councilor Papas voted to approve requested action #1, the Bureau of Finance & Contracts report that there were no Small Claims that were paid in the previous fourth quarter of FY 2017 for individual amounts less than $600. (2)TABLE
 		$600 approved
26 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way to sell a 9+/- acre parcel of State owned land located on the westerly side of Interstate 89 southerly of the Interstate 89 Exit 8 Interchange in the Town of Warner to the Town of Warner for $7,100 which includes a $1,100 Administrative Fee. Effective upon G&C ap
 		$7,100 approved
27 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way to sell a 0.62+/- of an acre parcel of State owned land improved with a single-family residence located at 216 Thompson Road in the Town of Conway to Richard J. Fleming for $140,000 plus a $1,100 administrative fee. (2)Further authorize to compensate Keller Willi
 		$140,000 approved
28 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Rail and Transit to enter into a contract with the NH Northcoast Railroad Company, Ossipee, NH, for track improvements on the NH Northcoast Railroad in Strafford and Carroll Counties, for an amount not to exceed $900,000. Effective upon G&C approval through January 31, 2019.
NH Northcoast Railroad Company $900,000 approved
29 DEPARTMENT OF TRANSPORTATION amendment
Authorize the Bureau of Aeronautics to amend a grant to provide additional funding to the City of Concord for SBG-04-10-2013, for phases II & III, to install, construct, mark, and light and sign parallel taxiway “B” and associated stub taxiways at the Concord Municipal Airport, in the amount of $210
 		$210,931 approved
30 DEPARTMENT OF TRANSPORTATION grant
Authorize the Bureau of Aeronautics to award a grant to the City of Lebanon, AIP-56, to conduct a re-evaluation of the existing airport Environmental Assessment to ensure that it conforms to the National Environmental Policy Act requirements in light of updated resource mapping and regulatory change
 		$137,750 approved
31 COMMUNITY DEVELOPMENT FINANCE grant
Authorize under the Community Development Block Grant program to award a grant to the County of Belknap, Laconia, NH, in the amount of $455,000 to support The Granite State Children’s Alliance building renovations. Effective September 27, 2017 through June 30, 2019. 100% Federal Funds.
 		County of Belknap $455,000 approved
32 COMMUNITY DEVELOPMENT FINANCE grant
Authorize under the Community Development Block Grant program to award a grant to the Town of Exeter, NH, in the amount of $170,000 to support the family housing project known as Meeting Place IV to be situated at 3 Meeting Place, Exeter, NH. Effective September 27, 2017 through June 30, 2019. 100%
Town of Exeter $170,000 approved
33 COMMUNITY DEVELOPMENT FINANCE grant
Authorize under the Community Development Block Grant program to award a grant to the Town of Derry, NH, in the amount of $499,840 to support the water and septic system upgrades project at the Frost Residents Cooperative, Derry, NH. Effective September 27, 2017 through June 30, 2019. 100% Federal F
 		Town of Derry $499,840 approved
34 STATE TREASURY contract
Authorize to enter into a contract with Conduent State and Local Solutions Inc., Quincy, MA (formerly Xerox State and Local Solutions Inc), for professional services. Effective October 1, 2017 to September 30, 2022. The contract price is based on the fee schedule attached to the agreement. The fees
Conduent State and Local Solut approved
35 STATE TREASURY amendment
Authorize the State Treasurer, as Trustee of the NH Higher Education Savings Plan Trust to amend the documents relating to the NH College Tuition Savings Plan (Restate Investment Management Agreement between the State Treasurer as Trustee and FMR Co Inc., d/b/a Fidelity FMR Co(the Investment Manager
 		approved
36 THE ADJUTANT GENERALS DEPARTME contract
Authorize to enter into a sole source contract with Securadyne Systems Northeast, Wilmington, MA, for the purpose of the provision of the installation of an electronic surveillance system upgrade, in the amount of $29,596.50. Effective upon G&C approval through December 31, 2017. 100% Federal Funds.
 		Securadyne Systems Northeast $29,596 approved
37 INSURANCE DEPARTMENT contract
Authorize to enter into a sole source cooperative project agreement with the University of NH, working through the University of NH Web and Mobile Development, to provide website enhancements and hosting for the NHID’s HealthCost website in connection with the initiative to improve the health insura
 		University of NH $218,926 approved
38 BANKING DEPARTMENT
Authorize to retroactively continue membership and participation in the Conference of State Bank Supervisors, for an amount of $11,003. Effective upon G&C approval through June 30, 2018. 100% Other Funds, Bank Exams and Assessment.
 		$11,003 approved
39 BANKING DEPARTMENT
Authorize to continue membership and participation in the National Association of State Credit Union Supervisors, for an amount of $14,715.93. Effective upon G&C approval through June 30, 2018. 100% Other Funds (Bank Exams and Assessment).
 		$14,716 approved
40 PUBLIC UTILITIES COMMISSION
Authorize to renew membership and participation in the National Regulatory Research Institute, for an amount of $10,000. Effective retroactively July 1, 2017 through June 30, 2018. 100% Other Funds (Utilities Assessments).
 		$10,000 approved
41 PUBLIC UTILITIES COMMISSION contract
Authorize the Office of the Consumer Advocate to enter into a contract with Optimal Energy Inc., Hinesburg, VT, to provide expert services to support the OCA’s participation in proceedings related to energy efficiency and grid modernization before the NH Public Utilities Commission in an amount not
Optimal Energy Inc. $150,000 approved
42 DEPARTMENT OF NATURAL AND CULT contract
Authorize the Division of Parks and Recreation to enter into a contract with LGR 1 Inc., Lowell, MA, for a New Ethylene Propylene Diene Monomer roof on the Yankee Building at Mt Washington State Park, in the amount of $37,500. Effective upon G&C approval through August 31, 2018. 100% Capital Fund.
 		LGR 1 Inc. $37,500 approved
43 DEPARTMENT OF NATURAL AND CULT
Authorize the NH State Library’s request for renewal of a membership with the Council of State Libraries in the Northeast, in the amount of $3,000. Effective retroactive to July 1, 2017 through June 30, 2018. 100% General Funds.
 		$3,000 approved
43 DEPARTMENT OF NATURAL AND CULT
Authorize the NH State Library’s request for renewal of a membership with the Council of State Libraries in the Northeast, in the amount of $3,000. Effective retroactive to July 1, 2017 through June 30, 2018. 100% General Funds.
 		$3,000 approved
43A DEPARTMENT OF NATURAL AND CULT contract
Authorize the Division of Forests and Lands to enter into a third phase contract with Alba Architects LLP, North Woodstock, NH (originally approved by G&C on 11-6-13, item #81), for architectural services for the reconstruction of 3 state-owned fire towers, in the amount of $32,270. Effective upon G
 		Alba Architects LLP $32,270 approved
43A DEPARTMENT OF NATURAL AND CULT contract
Authorize the Division of Forests and Lands to enter into a third phase contract with Alba Architects LLP, North Woodstock, NH (originally approved by G&C on 11-6-13, item #81), for architectural services for the reconstruction of 3 state-owned fire towers, in the amount of $32,270. Effective upon G
 		Alba Architects LLP $32,270 approved
44 NEW HAMPSHIRE FISH AND GAME DE contract
Authorize to enter into a contract with Tanner Hill Milling and Construction of Shelburne, NH, to design and install gas pump dispenser and underground storage tank upgrades and drive matt installation at Berlin State Fish Hatchery, in the amount of $37,920.84. Effective upon G&C approval through Ju
 		Tanner Hill Milling and Constr $37,921 approved
45 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to amend a sole source contract with ESS Group Inc., Waltham, MA (originally approved by G&C on 3-25-15, item #38), for the purpose of processing and taxonomic identification of wetland macroinvertebrate samples, by increasing the amount by $9,655 from $23,520 to $33,175, and by extending
ESS Group Inc. $33,175 approved
46 DEPARTMENT OF ENVIRONMENTAL SE payment
Authorize to retroactively pay the fiscal year 2018 membership dues to the Northeast Recycling Council, Brattleboro, VT, in the amount of $2,750. Effective July 1, 2017 through June 30, 2018. 100% General Funds.
 		$2,750 approved
47 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award a Water Supply Land Protection Grant to Bear-Paw Regional Greenways, Deerfield, NH, in the amount of $50,000 to acquire a conservation easement on 70 acres of land in the Town of Hooksett to protect public drinking water supply. Effective upon G&C approval through December 31, 201
 		Bear-Paw Regional Greenways $50,000 approved
48 DEPARTMENT OF ENVIRONMENTAL SE
Authorize a Clean Water State Revolving Fund loan agreement with the Town of Hampton, NH, in an amount not to exceed $16,060 to finance the Wastewater Facility and Pump Station Energy Audit. Effective upon G&C approval. 100% CWSRF Repayment Funds.
 		Town of Hampton $16,060 approved
49 DEPARTMENT OF ENVIRONMENTAL SE
Authorize a Clean Water State Revolving Fund loan agreement with the Town of Lincoln, NH, in an amount not to exceed $60,000 to finance the Asset Management Program for the Wastewater and Stormwater Collection System. Effective upon G&C approval. 100% CWSRF Repayment Funds.
 		Town of Lincoln $60,000 approved
50 DEPARTMENT OF ENVIRONMENTAL SE
Authorize a Clean Water State Revolving Fund loan agreement with the City of Claremont, NH, 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.
 		City of Claremont $60,000 approved
51 DEPARTMENT OF ENVIRONMENTAL SE
Authorize a Clean Water State Revolving Fund loan agreement with the Town of Allenstown, NH, in an amount not to exceed $30,000 to finance the Wastewater Asset Management Program, Phase II. Effective upon G&C approval. 100% CWSRF Repayment Funds.
 		Town of Allenstown $30,000 approved
52 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Michael J. Audesse’s request to perform work on Lake Winnipesaukee in Alton.
 		approved
53 DEPARTMENT OF ENVIRONMENTAL SE
Authorize American Youth Foundation’s request to perform work on Dan Hole Pond in Center Tuftonboro.
 		approved
54 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Mark & Susan O’Donnell’s request to perform work on Winnisquam Lake in Laconia.
 		approved
54 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Mark & Susan O’Donnell’s request to perform work on Winnisquam Lake in Laconia.
 		approved
54A DEPARTMENT OF ENVIRONMENTAL SE
Authorize a loan agreement with Textiles Coated Inc., d/b/a Textiles Coated International, Manchester, NH, in the amount not to exceed $5,000,000 to finance water system improvements. Effective upon G&C approval. 100% Drinking Water and Groundwater Trust Fund.
 		Textiles Coated Inc., d/b/a Te $5.0M approved
54A DEPARTMENT OF ENVIRONMENTAL SE
Authorize a loan agreement with Textiles Coated Inc., d/b/a Textiles Coated International, Manchester, NH, in the amount not to exceed $5,000,000 to finance water system improvements. Effective upon G&C approval. 100% Drinking Water and Groundwater Trust Fund.
 		Textiles Coated Inc., d/b/a Te $5.0M approved
55 NEW HAMPSHIRE VETERANS HOME contract
Authorize to enter into a contract with Alliance Mechanical Inc., Essex Junction, VT, for the sole purpose of providing services to convert 3 oil fired boilers to operate on natural gas at the NH Veterans Home, in the amount of $38,432.72. Effective upon G&C approval through December 31, 2017. 100%
Alliance Mechanical Inc. $38,433 approved
56 DEPARTMENT OF EDUCATION contract
Authorize to enter into a sole source contract with the NH College and University Council, Concord, NH, to implement the NH Scholars Program by expanding professional development opportunities and improving teacher quality for secondary teachers and counselors regarding academic rigor and promotion
NH College and University Coun $270,000 approved
57 DEPARTMENT OF EDUCATION contract
Authorize the Bureau of Vocational Rehabilitation to enter into a contract with Granite State Independent Living, Concord, NH, to provide independent living services, in an amount not to exceed $212,956. Effective upon G&C approval through September 30, 2018. 100% Federal Funds.
 		Granite State Independent Livi $212,956 approved
58 DEPARTMENT OF EDUCATION
Authorize the Division of Educational Improvement to exercise a renewal option to a cooperative project agreement with Keene State College (originally approved by G&C on 1-18-17, item #42), to support the Title IIA State Agency for Higher Education initiative for Improving Teaching Quality by provid
 		Keene State College (originall $445,729 approved
59 DEPARTMENT OF EDUCATION contract
Authorize the Bureau of Adult Education to enter into a contract with LiteracyPro Systems Inc., Boulder, CO, to provide a commercial-off-the-shelf, vendor-hosted, web-based, adult education data system that meets federal reporting requirements under the Workforce Innovation and Opportunities Act of
LiteracyPro Systems Inc. $207,335 approved
60 POLICE STANDARDS AND TRAINING
Authorize to enter into a service agreement with Granite State Police Career Counseling LLC, to provide technical law enforcement training at a cost of $12,525. Effective upon G&C approval through June 30, 2018. 100% General Funds.
 		$12,525 approved
61 POLICE STANDARDS AND TRAINING
Authorize to enter into a service agreement with the National Alliance on Mental Illness – NH, to provide technical law enforcement training at a cost of $15,000. Effective upon G&C approval through June 30, 2018. 100% General Funds.
 		$15,000 approved
62 POLICE STANDARDS AND TRAINING
Authorize to enter into a service agreement with the Institute of Police Technology Management of the University of North Florida, to provide technical law enforcement training at a cost of $54,000. Effective upon G&C approval through June 30, 2018. 100% General Funds.
 		$54,000 approved
63 DEPARTMENT OF SAFETY amendment
Authorize the Division of State Police to retroactively amend G&C item #87, originally approved on October 26, 2016, to continue one temporary part-time, class 050 position that provides administrative support under the supervision of the NH Information and Analysis Center Director. (2)Further autho
 		$25,394 approved
64 DEPARTMENT OF SAFETY personnel
Authorize the Division of State Police to retroactively continue class 046 consultant positions for the purpose of providing assistance to the State Police and federal and local law enforcement in designing, configuring, and deploying a Virtual Private Network solution. (2)Further authorize to retro
 		$86,393 approved
65 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 2017 Annual Drunk and Drugged Driving Awareness Month Luncheon scheduled for November 20
 		Capital Hotel Company LLC d/b/ $7,680 approved
66 DEPARTMENT OF SAFETY
Authorize the Division of Administration to retroactively pay the list of employees as detailed in letter dated September 6, 2017, a total of $15,417.57 for missed increment payments owned from SFY2015 through SFY2017. Effective upon G&C approval. 41.68% General, 27.65% Agency Income, 20.89% Revolvi
 		$15,418 approved
67 DEPARTMENT OF SAFETY contract
Authorize the Division of Emergency Services and Communications to enter into a contract with Bridge Diagnostics Inc., for the purpose of providing consulting services to examine and perform on-site, non-destructive testing of communications tower concrete support piers, in the amount of $47,998.09.
 		$47,998 approved
68 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to accept and expend Hazardous Mitigation Grant Program funds from the Federal Emergency Management Agency for Hurricane Sandy, the February 2013 Snowstorm, and the January Snowstorm in the amount of $67,095 for the implementation
$67,095 approved
69 DEPARTMENT OF SAFETY
Authorize the Division of Homeland Security and Emergency Management to accept and expend Disaster Assistance funds in the amount of $51,100 from the Federal Emergency Management Agency for the July 2013 Flooding. Effective upon G&C approval through December 31, 2017. 100% Federal Funds.
 		$51,100 approved
70 DEPARTMENT OF SAFETY contract
Authorize the Division of State Police to enter into a contract with Ossipee Mountain Electronics Inc., Moultonboro, NH, for the provision of upfitting 3 Ford F350 Pick-Up trucks with mono-body slide in fiberglass service bodies for deployment of the Explosive Ordnance Disposal Unit, in the amount o
 		Ossipee Mountain Electronics I $42,646 approved
71 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Central NH Regional Planning Commission to update Local Hazard Mitigation Plans for several communities for a total amount of $31,500. Effective upon G&C approval through August 30, 2019. 10
 		$31,500 approved
72 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Randolph to purchase and install a generator for the community’s Emergency Operations Center, for a total amount of $26,883. Effective upon G&C approval through September 30, 2018. 1
 		$26,883 approved
73 DEPARTMENT OF JUSTICE contract
Authorize to enter into a sole source contract with Dr. Jeremy Stuelpnagel as a substitute medical examiner, for a total not to exceed $9,999 to aid the office of the Chief Medical Examiner for the period of October 6, 2017 to October 10, 2017. 100% General Funds.
 		$9,999 approved
74 DEPARTMENT OF JUSTICE
Authorize to accept and expend a $5,000 stipend from the Massachusetts College of Pharmacy and Health Sciences, Boston, MA, for students interning in the Office of the Chief Medical Examiner. Effective upon G&C approval through June 30, 2019. 100% Agency Income.
 		$5,000 approved
75 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to enter into a contract with Global Tel*Link Corporation, Reston, VA, for Pay Telephone Inmate Telephone and Inmate Kiosk/Tablet Solution Services. Effective November 1, 2018 through October 31, 2022. No Cost. The Contractor shall compensate the State a fixed commission rate for each tran
 		Global Tel*Link Corporation withdrawn
76 DEPARTMENT OF ADMINISTRATIVE S
NOT USED
 		not_used
77 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Division of Public Works Design and Construction to enter into a contract with RTH Mechanical Contractors Inc., Brentwood, NH, for Mechanical Retro-Commissioning at the Army Aviation Support Facility Hanger of the Adjutant General Department’s NH Army National Guard, Concord, NH, for a
 		RTH Mechanical Contractors Inc $308,025 approved
78 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Division of Public Works Design and Construction to enter into a contract with K-Con Inc., Charlestown, SC, for hangar door replacement at the Army Aviation Support Facility Hangar of the Adjutant General Department’s NH Army National Guard, Concord, NH, for a total price not to exceed
 		K-Con Inc. $2.3M approved
79 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Division of Public Works Design and Construction to enter into a contract with D.L. King and Associates Inc., Nashua, NH, for Steam Conversion of the Spaulding Building, and the closure and securing of the Concord Steam Plant Facility at the Governor Hugh Gallen State Office Park Campu
 		D.L. King and Associates Inc. $1.1M approved
80 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Division of Public Works Design and Construction to enter into a contract with ECS Engineered Construction Services, Brentwood, NH, for Steam Conversion at the Main Annex and Twitchell Buildings at State Office Park South, Concord, NH, for a total price not to exceed $2,236,714. (2)Fur
 		ECS Engineered Construction Se $2.3M approved
Wheeler
105 DEPARTMENT OF ADMINISTRATIVE S contract
TABLED – The Governor and Council on motion of Councilor Wheeler, seconded by Councilor Kenney, and with Councilor Pappas voting no, voted to table the request to accept and place on file the report containing a list of vendors that agencies have contracted with for the period of April 1, 2017 throu