← Aug 23, 2017 All Meetings Sep 18, 2017 →

Sep 13, 2017

92 items $760.1M 49 contracts 12 grants Export CSV Minutes Quick Results

Personnel Actions (51)

resignation

Andrea I. Elliot, Manchester

Athletic Trainers Governing Board

resignation

Bart C. Cushing, Gilsum

New Hampshire Water Well Board

resignation

Betsey L. Patten, Bow

Assessing Standards Board

resignation

Brent T. Lemire, Litchfield

Compensation Appeals Board

resignation

Bronwyn Dronsfield, Barrington

Recreational Therapy Governing Board

resignation

Caitlin D. Davis, Concord

Department of Education, Director of the Division of Program Support

resignation

Catherine J. Walker, Laconia

State Apprenticeship Advisory Council

resignation

Charles Souther, Concord

Current Use Advisory Board

resignation

Christine Brennan, Bedford

Deputy Commissioner, Department of Education

resignation

Christine Tappan, Northwood

Associate Commissioner of Health and Human Services

resignation

Criag A. Wright, Loudon

Department of Environmental Services, Director of Air Resources

resignation

Cynthia Copeland, Newmarket

New Hampshire Land and Community Heritage Authority

resignation

Daniel B. Stockbridge, Exeter

Board of Registration of Funeral Directors and Embalmers

resignation

David C. Lundgren, Londonderry

Board of Chiropractic Examiners

resignation

David J. Mikolaities, Portsmouth

Adjutant General

resignation

Deborah Meuse, Peterborough

Board of Acupuncture Licensing

resignation

Deborah Warner, Littleton

Board of Psychologists

resignation

Eric G. Stohl, Colebrook

Fish and Game Commission

resignation

Guy Eaton, Dover

Volunteer New Hampshire Board of Directors

resignation

Jennie V. Duval, Concord

Chief Medical Examiner

resignation

John A. Kane, Gilford

Advanced Manufacturing Education Advisory Council

resignation

Joseph A. Dickinson, Concord

Compensation Appeals Board

resignation

Joseph P. Nadeau, Exeter

Adult Parole Board

resignation

Joshua Craggy, Concord

Board of Barbering, Cosmetology, and Esthetics

resignation

Katharine J. Phinney, Barrington

Adult Parole Board

resignation

Kevin H. Smith, Londonderry

Pease Development Authority

resignation

Kevin Pratt, Raymond

Fire Standards and Training Commission

resignation

Krishna Mangipudi, Nashua

Community College System of New Hampshire Board of Trustees

resignation

Lisa A. Demers, Bedford

Genetic Counselors Governing Board

resignation

Loren J. Martin, Concord

Assessing Standards Board

resignation

Lorraine Stuart Merrill, Stratham

Commissioner, Department of Agriculture Markets and Food

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 Hodder, Wolfeboro

Lakes Management Advisory Committee

resignation

Paul D. Desjardins, Lancaster

Justice, New Hampshire Circuit Court

resignation

Paul K. Leather, Concord

Deputy Commissioner, Department of Education

resignation

Renee V. Perreault, Deerfield

Volunteer New Hampshire Board of Directors

resignation

Robert J Gagne, Manchester

Assessing Standards Board

resignation

Robert M. Lundergen, Raymond

State Board of Fire Control

resignation

Robert Stephen, Manchester

Boxing and Wrestling Commission

resignation

Stacey L. Pawlik, Portsmouth

Board of Psychologists

resignation

Stephanie S. Lesperance, Henniker

Volunteer New Hampshire Board of Directors

resignation

Steven Slovenski, Lee

Community College System of New Hampshire Board of Trustees

resignation

Steven W. Soule, Manchester

Compensation Appeals Board

resignation

Tamara L. Lovelace, Portsmouth

Board of Chiropractic Examiners

resignation

Terence R. Pfaff, Hooksett

Compensation Appeals Board

resignation

Thomas B. Merritt, Littleton

Genetic Counselors Governing Board

resignation

Timothy F. King, Manchester

Compensation Appeals Board

resignation

Wallace Stevens, Exeter

University System of New Hampshire

resignation

William J. Francis, Wilton

Adult Parole Board

Agenda Items

#	Department	Description	Vendor	Amount	Vote
6	DEPARTMENT OF HEALTH AND HUMAN	Authorize Health Facilities Administration to accept and expend supplemental federal funding in the amount of $14,217 from the centers for Medicaid and Medicaid Services. Effective upon G&C approval through September 30, 2017. 100% Federal Funds.		$14,217	approved
7	DEPARTMENT OF HEALTH AND HUMAN transfer	Authorize to transfer funds in the amount of $7,700,000 for SFY 2018 and $7,700,000 for SFY 2019 for a combined total of $15,400,000. Effective retroactive to July 1, 2017 through June 30, 2019. Fiscal Committee approved.		$15.4M	approved
8	DEPARTMENT OF HEALTH AND HUMAN	Authorize to accept and expend federal funds from the Centers for Medicare and Medicaid Services in the amount of $70,069,998. Effective upon G&C approval through June 30, 2019. 100% Federal Funds. Fiscal Committee approved.		$70.1M	approved
9	DEPARTMENT OF HEALTH AND HUMAN contract	Authorize the Special Medical Services, Partners in Health Program to provide training for Department staff, contractors, and others who serve children and families with various special health care needs and complex conditions to implement family support services that will meet the “Standards of Qua		$4,500	approved
10	DEPARTMENT OF HEALTH AND HUMAN	Authorize to enter into an agreement with the NH Judicial Branch, Administrative Office of the Courts, Office of Mediation and Arbitration, Concord, NH, for the provision of access and visitation services, in an amount not to exceed $73,000. Effective October 1, 2017 through September 30, 2019. 100%	NH Judicial Branch, Administra	$73,000	approved
11	DEPARTMENT OF HEALTH AND HUMAN contract	Authorize to enter into a sole source agreement with Rymes Heating Oil Inc., Concord, NH, to install heating at the Glencliff Home Recreation Hall, in an amount not to exceed $21,237.67. Effective upon G&C approval through November 30, 2017. 100% General Funds.	Rymes Heating Oil Inc.	$21,238	approved
12	DEPARTMENT OF HEALTH AND HUMAN grant	Authorize to accept and expend federal funds in the amount of $144,724 from the Health Resources and Services Administration to further fund the Maternal, Infant and Early Childhood Home Visiting grant. Effective upon G&C approval through June 30, 2019. (2)Further authorize to continue one Full Time		$144,724	approved
13	DEPARTMENT OF HEALTH AND HUMAN	Authorize the Bureau of Policy and Performance to enter into an agreement with the Foundation for Healthy Communities, Concord, NH, to serve as the Administrative Lead Organization of a statewide Health Care Coalition of organizations from across the health care sector in order to prepare for, respo	Foundation for Healthy Communi	$1.2M	approved
14	DEPARTMENT OF HEALTH AND HUMAN contract	Authorize to amend an existing sole source agreement with the University of NH, Durham, NH (originally approved by G&C on 2-6-13, item #39), by modifying the scope of services in order to complete the Maternal, Infant and Early Childhood Home Visiting Program Evaluation, by increasing the price by $	University of NH	$1.3M	approved
15	DEPARTMENT OF HEALTH AND HUMAN contract	Authorize to amend a sole source retroactive agreement with Community Council of Nashua, NH, d/b/a Greater Nashua Mental Health Center at Community council, Nashua, NH (originally approved by G&C on 6-21-17, late item #A), for the provision of a First Episode Psychosis Pilot Program, by increasing t	Community Council of Nashua, N	$12.9M	approved
16	DEPARTMENT OF HEALTH AND HUMAN	Authorize to enter into agreement with the vendors as detailed in letter dated August 4, 2017, for the provision of drug and alcohol misuse prevention through Student Assistance Programs at the middle and high school levels, in an amount not to exceed $1,057,509. Effective upon G&C approval through	vendors as detailed in letter	$1.1M	approved
17	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Rail & Transit to enter into a contract amendment with Cooperative Alliance for Seacoast Transportation, Dover, NH (originally approved by G&C on 12-14-11, item #117), for the continue support of expanded transit service in the Seacoast region, by increasing the amount by $14		$2.9M	approved
18	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Rail & Transit to enter into a sole source contract amendment with Cooperative Alliance for Seacoast Transportation, Dover, NH (originally approved by G&C on 10-17-12, item #87), for the continued support of the Seacoast Commuter Options rideshare initiative in the Seacoast r		$186,483	approved
19	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Construction to enter into a contract with Ray’s Electric and General Contracting Inc., Berlin, NH, for placement of a gateway sign, an interpretive sign, benches, historical district street signs, landscaping, and construction of a playground area in Berlin, on the basis of	Ray’s Electric and General Con	$228,579	approved
20	COMMUNITY DEVELOPMENT FINANCE grant	Authorize to award a grant to the County of Cheshire, Keene, NH, in the amount of $417,365 for the purpose of assisting three organizations to provide microenterprise training and technical assistance activities. Effective September 13, 2017 through June 30, 2018. 100% Federal Funds.	County of Cheshire	$417,365	approved
21	COMMUNITY DEVELOPMENT FINANCE grant	Authorize to award a grant to the County of Grafton, Haverhill, NH, in the amount of $500,000 on behalf of AHEAD Qtr., Inc., to support construction of the Friendship House Drug Rehabilitation facility in Bethlehem, NH. Effective upon G&C approval for the period effective August 23, 2017 through Jun	County of Grafton	$500,000	approved
22	COMMUNITY DEVELOPMENT FINANCE grant	Authorize to award a grant to the County of Grafton, North Haverhill, NH, in the amount of $332,000 for the purpose of assisting three organizations provide microenterprise training and technical assistance activities. Effective September 13, 2017 through June 30, 2018. 100% Federal Funds.	County of Grafton	$332,000	approved
23	COMMUNITY DEVELOPMENT FINANCE grant	Authorize to award a grant to the Town of Charlestown, NH, in the amount of $499,460 to support the waste water infrastructure and electrical upgrades projects at the Crown Point MHP Cooperative situated at Crown Point Drive, Charlestown, NH. Effective September 13, 2017 through June 30, 2019. 100%	Town of Charlestown	$499,460	approved
24	OFFICE OF STRATEGIC INITIATIVE contract	Authorize to amend the sole source contract agreement with Tri-County Community Action Program Inc., Berlin, NH (originally approved by G&C on 7-19-17, item #47), for the repair or replacement of malfunctioning heating systems in low income households receiving weatherization services, by increasing	Tri-County Community Action Pr	$235,198	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	OFFICE OF STRATEGIC INITIATIVE contract	Authorize to amend the sole source contract agreement with Southwestern Community Services Inc., Keene, NH (originally approved by G&C on 7-19-17, item #46), for the repair or replacement of malfunctioning heating systems in low income households receiving weatherization services, by increasing the	Southwestern Community Service	$152,532	approved
27	OFFICE OF STRATEGIC INITIATIVE contract	Authorize to amend the sole source contract agreement with Community Action Program Belknap-Merrimack Counties Inc., Concord, NH (originally approved by G&C on 7-19-17, item #43), for the repair or replacement of malfunctioning heating systems in low income households receiving weatherization servic	Community Action Program Belkn	$183,102	approved
28	OFFICE OF STRATEGIC INITIATIVE contract	Authorize to amend the sole source contract agreement with Community Action Partnership of Strafford County Inc., Dover, NH (originally approved by G&C on 7-19-17, item #45), for the repair or replacement of malfunctioning heating systems in low income households receiving weatherization services, b	Community Action Partnership o	$103,830	approved
29	OFFICE OF STRATEGIC INITIATIVE contract	Authorize to amend the sole source Building Weatherization Program contract agreement with Southern NH Services, Manchester, NH (originally approved by G&C on 6-21-17, item #78), for supplementing the Weatherization Assistance Program services in low income households, by increasing the amount by $3	Southern NH Services	$773,346	approved
30	OFFICE OF STRATEGIC INITIATIVE contract	Authorize to amend the sole source Building Weatherization Program contract agreement with Southwestern Community Services, Keene, NH (originally approved by G&C on 6-21-17, item #80), for supplementing the Weatherization Assistance Program services in low income households, by increasing the amount	Southwestern Community Service	$277,332	approved
31	OFFICE OF STRATEGIC INITIATIVE contract	Authorize to amend the sole source Building Weatherization Program contract agreement with Tri-County Community Action Program Inc., Berlin, NH (originally approved by G&C on 6-21-17, item #79), for supplementing the Weatherization Assistance Program services in low income households, by increasing	Tri-County Community Action Pr	$427,632	approved
32	OFFICE OF STRATEGIC INITIATIVE contract	Authorize to amend the sole source Building Weatherization Program contract agreement with Community Action Program Belknap-Merrimack Counties, Concord, NH (originally approved by G&C on 6-21-17, item #82), for supplementing the Weatherization Assistance Program services in low income households, by	Community Action Program Belkn	$332,910	approved
33	OFFICE OF STRATEGIC INITIATIVE contract	Authorize to amend the sole source Building Weatherization Program contract agreement with Community Action Partnership of Strafford County, Dover, NH (originally approved by G&C on 6-21-17, item #81), for supplementing the Weatherization Assistance Program services in low income households, by incr	Community Action Partnership o	$188,782	approved
34	OFFICE OF STRATEGIC INITIATIVE contract	Authorize to enter into a sole source contract with Southern NH Services Inc., Manchester, NH, for the Fuel Assistance Program, in the amount of $10,549,896. (2)Further authorize to advance $1,038,746. Effective October 1, 2017 through September 30, 2018. 100% Federal Funds.	Southern NH Services Inc.	$10.5M	approved
35	OFFICE OF STRATEGIC INITIATIVE contract	Authorize to enter into a sole source contract with Tri-County Community Action Program Inc., Berlin, NH, for the Fuel Assistance Program, in the amount of $4,237,419. (2)Further authorize to advance $39,670. Effective October 1, 2017 through September 30, 2018. 100% Federal Funds.	Tri-County Community Action Pr	$4.2M	approved
36	OFFICE OF STRATEGIC INITIATIVE contract	Authorize to enter into a sole source contract with Community Action Partnership of Strafford County, Dover, NH, for the Fuel Assistance Program, in the amount of $2,138,769. (2)Further authorize to advance $205,751. Effective October 1, 2017 through September 30, 2018. 100% Federal Funds.	Community Action Partnership o	$2.1M	approved
37	OFFICE OF STRATEGIC INITIATIVE contract	Authorize to enter into a sole source contract with Southwestern Community Services Inc., Keene, NH, for the Fuel Assistance Program, in the amount of $3,100,686. (2)Further authorize to advance $301,132. Effective October 1, 2017 through September 30, 2018. 100% Federal Funds.	Southwestern Community Service	$3.1M	approved
38	OFFICE OF STRATEGIC INITIATIVE contract	Authorize to enter into a sole source contract with Community Action Program Belknap-Merrimack Counties Inc., Concord, NH, for the Fuel Assistance Program, in the amount of $3,720,727. (2)Further authorize to advance $361,180. Effective October 1, 2017 through September 30, 2018. 100% Federal Funds.	Community Action Program Belkn	$3.7M	approved
39	DEPARTMENT OF INFORMATION TECH contract	Authorize to enter into a retroactive contract amendment with Systems & Communications Sciences Inc., Londonderry, NH (originally approved by G&C on 6-15-16, item #34), to operate and maintain the Department of Safety’s IBM mainframe computers, related program products and third party operating soft		$150,000	approved
40	STATE TREASURY contract	Authorize to enter into a contract with Bank of New York Mellon, Boston, MA, for bond paying agent, trustee, and arbitrage rebate compliance services, in an amount anticipated not to exceed $351,000. Effective November 1, 2017 through October 27, 2027. Payments under this contract shall be unencumbe	Bank of New York Mellon	$351,000	approved
41	DEPARTMENT OF ADMINISTRATIVE S waiver	The Governor and Council on motion of Councilor Prescott, seconded by Councilor Wheeler voted to TABLE Position #40153 from the Department of Environmental Services. The Governor and Council on motion of Councilor Prescott, seconded by Councilor Pappas authorized the remainder of item #41, the Divis			approved
41	DEPARTMENT OF ADMINISTRATIVE S waiver	The Governor and Council on motion of Councilor Prescott, seconded by Councilor Wheeler voted to TABLE Position #40153 from the Department of Environmental Services. The Governor and Council on motion of Councilor Prescott, seconded by Councilor Pappas authorized the remainder of item #41, the Divis			tabled
41	DEPARTMENT OF ADMINISTRATIVE S waiver	The Governor and Council on motion of Councilor Prescott, seconded by Councilor Wheeler voted to TABLE Position #40153 from the Department of Environmental Services. The Governor and Council on motion of Councilor Prescott, seconded by Councilor Pappas authorized the remainder of item #41, the Divis			approved
42	INSURANCE DEPARTMENT contract	Authorize to enter into a contract with Milliman Inc., Seattle, WA, for consulting services, in the amount of $96,525. Effective upon G&C approval through May 31, 2018. 100% Federal Funds.	Milliman Inc.	$96,525	approved
43	INSURANCE DEPARTMENT contract	Authorize to amend on a sole source basis, a contract with MMcLeod Consulting (originally approved by G&C on 10-26-16, item #52), for the provision of consulting services in connection with the initiative to improve health insurance premium rate review process and transparency related to health insu	MMcLeod Consulting (originally	$238,900	approved
44	INSURANCE DEPARTMENT contract	Authorize to enter into a contract with Freedman Healthcare LLC, Newton, MA, for consulting services, in the amount of $91,289. Effective upon G&C approval through September 30, 2018. 100% Federal Funds.	Freedman Healthcare LLC	$91,289	approved
45	NEW HAMPSHIRE EMPLOYMENT SECUR personnel	Authorize to extend one Field Agent position #9T2740, in a temporary status for one year. The estimated fiscal impacts to SFY 2018-2019 to extend this position is $48,160.73.		$48,161	approved
46	OFFICE OF CONSUMER ADVOCATE contract	Authorize to amend on a retroactive sole source basis, a contract with Strategen Consulting LLC, Berkeley, CA (originally approved by G&C on 8-24-15, item #42), for expert services to support the OCA’s participation in the Net Energy Metering proceeding, before the NH Public Utilities Commission, by	Strategen Consulting LLC	$187,900	approved
47	NEW HAMPSHIRE LIQUOR COMMISSIO contract	Authorize to exercise an option to amend an existing contract with Wedu Inc., Manchester, NH (originally approved by G&C on 7-10-13, item #58), to provide professional advertising and promotional services, by increasing the contract price limitation by $500,000 from $11,307,371 to $11,807,371. Effec	Wedu Inc.	$11.8M	approved
48	DEPARTMENT OF BUSINESS AND ECO contract	Authorize the Division of Travel and Tourism Development to enter into a sole source contract with Granite State Ambassadors Inc., Manchester, NH, for tourism related training and volunteer coordination, in an amount of $136,000. Effective upon G&C approval through June 30, 2019. 100% General Funds.	Granite State Ambassadors Inc.	$136,000	approved
48	DEPARTMENT OF BUSINESS AND ECO contract	Authorize the Division of Travel and Tourism Development to enter into a sole source contract with Granite State Ambassadors Inc., Manchester, NH, for tourism related training and volunteer coordination, in an amount of $136,000. Effective upon G&C approval through June 30, 2019. 100% General Funds.	Granite State Ambassadors Inc.	$136,000	approved
48A	DEPARTMENT OF BUSINESS AND ECO grant	Authorize the Division of Travel and Tourism Development to award grants to the organizations as detailed in letter dated August 2, 2017, for marketing projects under the Joint Promotional Program, in the total amount not to exceed $420,249.61. Effective upon G&C approval. 100% General Funds.		$420,250	approved
48A	DEPARTMENT OF BUSINESS AND ECO grant	Authorize the Division of Travel and Tourism Development to award grants to the organizations as detailed in letter dated August 2, 2017, for marketing projects under the Joint Promotional Program, in the total amount not to exceed $420,249.61. Effective upon G&C approval. 100% General Funds.		$420,250	approved
49	DEPARTMENT OF NATURAL AND CULT	Authorize the State Library’s request for retroactive renewal of a membership with the American Library Association, Chicago, IL, in the amount of $2,728. Effective September 1, 2017 through August 31, 2018. 100% Federal Funds.		$2,728	approved
50	DEPARTMENT OF NATURAL AND CULT	Authorize to enter into a memorandum of agreement for certain office space in Concord occupied by the Office of Workforce Opportunity. Effective October 1, 2017 through September 30, 2018.			approved
51	DEPARTMENT OF NATURAL AND CULT contract	Authorize to enter into a sole source lease amendment with Gerald P. McCarthy Properties, West Wareham, MA (originally approved by G&C on 9-22-10, item #114B), for 29,564 square feet of building space in Concord NH, by extending the end date to September 30, 2018 from September 30, 2017, and by incr		$2.5M	approved
52	DEPARTMENT OF NATURAL AND CULT contract	Authorize the Division of Parks and Recreation to enter into a sole source cooperative project agreement with the University of NH, for the purpose of completing the Statewide Comprehensive Outdoor Recreation Plan, in the amount of $28,000. Effective upon G&C approval through December 31, 2019. 75%	University of NH	$28,000	approved
53	DEPARTMENT OF NATURAL AND CULT contract	Authorize the Division of Parks and Recreation, Cannon Mountain to enter into a contract with Royal Trail Works Inc., Royalton, VT, to complete snowmaking pipe installation for the Skylight and Fleitman trails at Cannon Mountain and Franconia Notch State Park, in the amount of $163,276. Effective up	Royal Trail Works Inc.	$163,276	approved Wheeler
54	DEPARTMENT OF NATURAL AND CULT grant	Authorize the Division of Forests and Lands to retroactively extend the end date of a Federal Grant Award (originally approved by G&C on 3-8-17, item #42) in an amount up to $5,715,000 for the acquisition of Conservation Easement son 23,728 +/- acres in the Unincorporated Township of Success in Coos		$5.7M	approved
55	DEPARTMENT OF NATURAL AND CULT	Authorize the Division of Forests and Lands to budget and expend $34,500 from the Forest Management and Protection Fund for maintaining and enhancing the Forest Management Bureau programs. Effective upon G&C approval through June 30, 2018. 100% Agency Income. Fiscal Committee approved.		$34,500	approved
56	DEPARTMENT OF NATURAL AND CULT lease	Authorize the Division of Forests and Lands to enter into a lease agreement with Townsquare Media Portland LLC of Maine headquartered in Greenwich, CT, for equipment and antenna space in designated areas on Mount Washington on Sargent’s Purchase, NH. (2)Further authorize to accept an initial annual		$34,099	approved
57	DEPARTMENT OF NATURAL AND CULT lease	Authorize the Division of Forests and Lands to enter into a lease agreement with Townsquare Media Portsmouth LLC d/b/a Townsquare Media NH, headquartered in Greenwich, CT, for equipment and antenna space in designated areas on Mount Washington on Sargent’s Purchase, NH. (2)Further authorize to accep	Townsquare Media Portsmouth LL	$29,990	approved
58	NEW HAMPSHIRE FISH AND GAME DE payment	Authorize to hold a Let’s Go Fishing Volunteer Instructor Training and Recognition event on September 24, 2017, in the amount of $4,035. (2)Further authorize to pay Woodstock Inn Again Ltd, Woodstock, NH, $4,035 to provide facilities and buffet dinner for the Let’s Go Fishing Volunteer Recognition a		$4,035	approved
59	NEW HAMPSHIRE FISH AND GAME DE contract	Authorize to enter into a sole source contract with The Audubon Society of NH, Concord, NH, for the continuation of an urban wildlife education outreach program through Amoskeag Fishways, in the amount of $24,000. Effective upon G&C approval through June 30, 2019. 100% Other Funds (Conservation Lice	Audubon Society of NH	$24,000	approved
60	NEW HAMPSHIRE FISH AND GAME DE permit	Authorize the triennial memorandum of agreement with the National Oceanic and Atmospheric Administration’s Fisheries Service, to maintain the NH State Permit Bank in accordance with conditions agreed upon by the two parties which is submitted for review by the Governor and Council.			approved
61	DEPARTMENT OF ENVIRONMENTAL SE grant	Authorize to award an Aquatic Resource Mitigation Fund grant to The Trust for Public Land, Montpelier, VT, in the amount of $107,500 for the purpose of acquiring a parcel of land owned by Winn Mountain Corporation. Effective upon G&C approval through December 31, 2017. 100% Aquatic Resource Mitigati	Trust for Public Land	$107,500	approved
62	DEPARTMENT OF ENVIRONMENTAL SE contract	Authorize to award a sole source grant to the NH Lakes Association, in the amount of $10,000 to contribute to the preparation of a report on the economic importance of water and water services in NH. Effective upon G&C approval through August 30, 2018. The dollar amount of this item is below the $25		$81,000	approved
63	DEPARTMENT OF ENVIRONMENTAL SE contract	Authorize to enter into a sole source agreement with the University of NH, Durham, NH, to support the Piscataqua Region Monitoring Collaborative project, in the amount of $70,000. Effective upon G&C approval through December 31, 2018. 21% Federal, 79% Clean Water State Revolving Fund.	University of NH	$70,000	approved
64	DEPARTMENT OF ENVIRONMENTAL SE	Authorize to enter into an agreement with the Squam Lakes Association, Holderness, NH, to complete the Squam Lakes Watershed Plan Development – Phase I, in the amount of $50,000. Effective upon G&C approval through March 31, 2019. 100% Federal Funds	Squam Lakes Association	$50,000	approved
65	DEPARTMENT OF ENVIRONMENTAL SE transfer	Authorize to enter into an agreement with F.L. Merrill Construction Inc., Loudon, NH, for construction services on the Suncook River Mitigation Project, in the amount of $2,292,545. 61% Capital (General) and 39% Transfer from DOT Funds. (2)Further authorize a contingency in the amount of $343,882 to	F.L. Merrill Construction Inc.	$2.6M	approved
66	DEPARTMENT OF ENVIRONMENTAL SE grant	Authorize to award an Aquatic Resource Mitigation Fund grant to the Southeast Land Trust of NH, Exeter, NH, in the amount of $85,000 for the purpose of acquiring land owned by Daniel Horsburgh and Elizabeth Mari in Fremont. Effective upon G&C approval through August 31, 2018. 100% Aquatic Resource M	Southeast Land Trust of NH	$85,000	approved
67	DEPARTMENT OF ENVIRONMENTAL SE contract	Authorize to enter into a sole source agreement with the University of NH, Office of Sponsored Research, Durham, NH, to perform laboratory analysis of shellfish samples for Vibrio parahaemolyticus presence and genetic characteristics, in the amount of $12,628. Effective upon G&C approval through Dec	University of NH, Office of Sp	$12,628	approved
68	DEPARTMENT OF ENVIRONMENTAL SE	Authorize James Dugan’s request to perform work on Lake Winnipesaukee in Tuftonboro.			approved
69	DEPARTMENT OF ENVIRONMENTAL SE	Authorize Ann M. Laporte’s request to perform work on Squam Lake in Center Harbor.			approved
70	DEPARTMENT OF EDUCATION transfer	Authorize to transfer funds in and among accounting units in the amount of $425,500. Effective upon G&C approval through June 30, 2019. 100% General Funds. Fiscal Committee approved.		$425,500	approved Volinsky
71	DEPARTMENT OF EDUCATION contract	Authorize to enter into a contract with Adrienne Shoemaker, Concord, NH, to provide technical assistance, resources and training to school personnel responsible for providing services to NH students with visual impairments, in an amount not to exceed $44,000. Effective upon G&C approval through June	Adrienne Shoemaker	$44,000	approved
72	DEPARTMENT OF EDUCATION contract	Authorize the Bureau of Adult Education to enter into contracts with the vendors as detailed in letter dated August 24, 2017, to provide adult education and literacy programs as defined under the Workforce Innovation and Opportunities Act of 2014, in an amount not to exceed $222,277.07. Effective up		$222,277	approved
73	DEPARTMENT OF EDUCATION contract	Authorize the Bureau of Adult Education to enter into contracts with the vendors as detailed in letter dated August 28, 2017, to provide Postsecondary Transition services, in an amount not to exceed $73,011.83. Effective upon G&C approval through June 30, 2018, with an option to renew for two additi		$73,012	approved
74	DEPARTMENT OF SAFETY grant	Authorize the Division of State Police to enter into grant agreements with the counties and municipalities as detailed in letter dated August 25, 2017, for a total amount of $1,200,000 for the investigation and apprehension of individuals or organizations that are involved in opioid related drug use		$1.2M	approved
75	DEPARTMENT OF SAFETY	Authorize the Division of State Police to accept and expend $10,584 of federal pass-through funds from the NH Department of Justice to purchase a Cellebrite Universal Forensic Extraction Device for the Detective Bureau. Effective upon G&C approval through September 27, 2017. 100% Agency Income.		$10,584	approved
76	DEPARTMENT OF SAFETY	Authorize the Division of State Police to retroactively accept and expend $35,224 from the Department of Safety, Office of Highway Safety, titled NHSP Distracted Driving Patrols, for the purpose of encouraging all motor vehicle operators to focus on the task of driving. Effective July 1, 2017 throug		$35,224	approved
77	DEPARTMENT OF SAFETY payment	Authorize the Division of Homeland Security & Emergency Management to retroactively pay SFY 2018 annual membership dues to the National Emergency Management Association, Lexington, KY, in an amount not to exceed $4,500. Effective July 1, 2017 through June 30, 2018. 100% General Funds.		$4,500	approved
78	DEPARTMENT OF SAFETY contract	Authorize the Division of Homeland Security and Emergency Management to enter into a contract with iHeartMedia Entertainment Inc., San Antonio, TX, for radio advertisements on emergency management and preparedness for an amount of $35,857. Effective upon G&C approval through June 30, 2018. 40% Priva	iHeartMedia Entertainment Inc.	$35,857	approved
79	DEPARTMENT OF SAFETY	Authorize the Division of Homeland Security and Emergency Management to enter into a memorandum of agreement with the Department of Environmental Services to support the Flood Hazards Program, which provides support for two full-time personnel and associated benefits necessary to support the program		$236,973	approved
80	DEPARTMENT OF SAFETY grant	Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Lakes Region Planning Commission to update Local Hazard Mitigation Plans for several communities for a total amount of $31,500. Effective upon G&C approval through August 30, 2019. 100% Fede		$31,500	approved
81	DEPARTMENT OF ADMINISTRATIVE S contract	TABLED – The Governor and Council on motion of Councilor Volinsky, seconded by Councilor Pappas, voted to table the request of the Division of Educational Improvements to enter into a contract with the American Institutes for Research in the Behavioral Sciences, Washington, DC, in the amount of $9,5	American Institutes for Resear	$9.6M	approved
81	DEPARTMENT OF ADMINISTRATIVE S contract	TABLED – The Governor and Council on motion of Councilor Volinsky, seconded by Councilor Pappas, voted to table the request of the Division of Educational Improvements to enter into a contract with the American Institutes for Research in the Behavioral Sciences, Washington, DC, in the amount of $9,5	American Institutes for Resear	$9.6M	tabled
81	DEPARTMENT OF ADMINISTRATIVE S contract	TABLED – The Governor and Council on motion of Councilor Volinsky, seconded by Councilor Pappas, voted to table the request of the Division of Educational Improvements to enter into a contract with the American Institutes for Research in the Behavioral Sciences, Washington, DC, in the amount of $9,5	American Institutes for Resear	$9.6M	approved
82	DEPARTMENT OF SAFETY grant	Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Rockingham Planning Commission to update Local Hazard Mitigation Plans for several communities for a total amount of $28,500. Effective upon G&C approval through August 30, 2019. 100% Federa		$28,500	approved
83	DEPARTMENT OF JUSTICE contract	Authorize to enter into a sole source retroactive contract with Dr. Carolyn Kappen as a substitute medical examiner, to aid the Office of the Chief Medical Examiner during the period of September 3-7, 2017, for a total not to exceed $9,999. Effective upon G&C approval through October 31, 2017. 100%		$9,999	approved
84	DEPARTMENT OF JUSTICE contract	Authorize to enter into a sole source contract with Dr. Priya Banerjee as a substitute medical examiner to aid the Office of the Chief Medical Examiner for the period of September 23-27, 2017, for a total not to exceed $19,998. Effective upon G&C approval through November 30, 2017. 100% General Fund		$19,998	approved
84	DEPARTMENT OF JUSTICE contract	Authorize to enter into a sole source contract with Dr. Priya Banerjee as a substitute medical examiner to aid the Office of the Chief Medical Examiner for the period of September 23-27, 2017, for a total not to exceed $19,998. Effective upon G&C approval through November 30, 2017. 100% General Fund		$19,998	approved
84A	DEPARTMENT OF JUSTICE contract	Authorize to enter into a sole source contract with Axiomatic LLC, Portsmouth, NH, for the purpose of developing a web application that will electronically capture and manage trust funds and common investment reports submitted annually by municipal trustees. Effective upon G&C approval through June	Axiomatic LLC		approved
84A	DEPARTMENT OF JUSTICE contract	Authorize to enter into a sole source contract with Axiomatic LLC, Portsmouth, NH, for the purpose of developing a web application that will electronically capture and manage trust funds and common investment reports submitted annually by municipal trustees. Effective upon G&C approval through June	Axiomatic LLC		approved
85	DEPARTMENT OF ADMINISTRATIVE S	Authorize a Working Capital Warrant in the amount of $575,000,000 to cover the payment of expenditures for the month of October 2017.		$575.0M	approved
86	DEPARTMENT OF ADMINISTRATIVE S waiver	Authorize the Division of Personnel’s request for a waiver of classification decisions. Effective upon G&C approval.			approved
87	DEPARTMENT OF ADMINISTRATIVE S contract	Authorize the Division of Public Works Design and Construction to enter into a sole source negotiated bid construction contract with Brookstone Builders Inc., Manchester, NH, for the Adjutant General Department’s NH Army National Guard State Military Reserve Renovations, Concord, NH, for a price not	Brookstone Builders Inc.	$3.1M	approved
88	DEPARTMENT OF ADMINISTRATIVE S contract	Authorize the Division of Public Works Design and Construction to enter into a sole source negotiated bid construction contract with Meridian Construction Corp., Gilford, NH, for a NH Department’s NH Army National Guard a Third Training Skills Building, located in Center Strafford, NH, for a total p	Meridian Construction Corp.	$982,102	approved
89	DEPARTMENT OF ADMINISTRATIVE S contract	Authorize to enter into a contract with IntelliTime Systems Corporation, Santa Ana, CA, for provision of scheduling and time/attendance software as a service, timeclocks, and professional services in an amount not to exceed $10,250,000. Effective upon G&C approval through June 30, 2027, with the opt	IntelliTime Systems Corporatio	$10.2M	approved
90	DEPARTMENT OF ADMINISTRATIVE S	NOT USED			not_used
91	DEPARTMENT OF ADMINISTRATIVE S	Authorize to enter into an In-Building License and Agreement with NH #1 Rural Cellular Inc., to design, install, and operate in-building wireless telecommunications network systems in three State office buildings located on Hazen Drive. The Licensee is not charged for the License but is solely respo			approved
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