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Aug 23, 2017

109 items $68.5M 38 contracts 18 grants Export CSV Minutes Quick Results
Personnel Actions (30)
confirmation
Charles F. Schubert, Gilford
Real Estate Appraisers Board (Real Estate Appraiser)
confirmation
Evelyn A. Aissa, Concord
Midwifery Council (Public Member)
confirmation
George F. Hurt, Gilford
Lakeshore Redevelopment Planning Commission (Business Experience)
confirmation
George M. Bald, Somersworth
Lakeshore Redevelopment Planning Commission (Real Estate Development)
confirmation
Harry C. Brown, Stewartstown
Connecticut Lakes Headwaters Citizens Committee
confirmation
Jacqueline Eastwood, Durham
University System of New Hampshire Board of Trustees
confirmation
Kathleen B. Carr, Chichester
Department of Justice, Director of Administration
confirmation
Lee F. Carroll, Gorham
Board of Home Inspectors (Public Member)
confirmation
Robert G. Blais, Goffstown
Board of Managers of the New Hampshire Veterans’ Home (American Legion)
nomination
Betsey L. Patten, Bow
Assessing Standards Board (Public Member)
nomination
Caitlin D. Davis, Concord
Department of Education, Director of the Division of Program Support
nomination
Charles Souther, Concord
Current Use Advisory Board (Public Member/A griculture)
nomination
Christine Tappan, Northwood
Associate Commissioner of Health and Human Services
nomination
Daniel B. Stockbridge, Exeter
Board of Registration of Funeral Directors and Embalmers
nomination
David C. Lundgren, Londonderry
Board of Chiropractic Examiners
nomination
David J. Mikolaities, Portsmouth
Adjutant General
nomination
Deborah Meuse, Peterborough
Board of Acupuncture Licensing (Acupuncturist)
nomination
Deborah Warner, Littleton
Board of Psychologists (Psychologist)
nomination
Guy Eaton, Dover
Volunteer New Hampshire Board of Directors (Public Member)
nomination
Jennie V. Duval, Concord
Chief Medical Examiner
nomination
Krishna Mangipudi, Nashua
Community College System of New Hampshire (Public Member)
nomination
Renee V. Perreault, Deerfield
Volunteer New Hampshire Board of Directors (Rep. of Philanthropic Community)
nomination
Robert J Gagne, Manchester
Assessing Standards Board (Nom. By N.H. Association of Assessing Officials - Assessing Official for a City)
nomination
Robert M. Lundergen, Raymond
State Board of Fire Control (Natural Gas Distribution)
nomination
Robert Stephen, Manchester
Boxing and Wrestling Commission
nomination
Stacey L. Pawlik, Portsmouth
Board of Psychologists (Public Member)
nomination
Stephanie S. Lesperance, Henniker
Volunteer New Hampshire Board of Directors (Postsecondary Education)
nomination
Steven Slovenski, Lee
Community College System of New Hampshire (Public Member)
nomination
Tamara L. Lovelace, Portsmouth
Board of Chiropractic Examiners
nomination
William J. Francis, Wilton
Adult Parole Board
Agenda Items
# Department Description Vendor Amount Vote
6 BUSINESS FINANCE AUTHORITY
Authorize to hold a Public Hearing pursuant to RSA 162-A:10 with regard to the recommendation of the Business Finance Authority of the State of New Hampshire to purchase a loan made by Monadnock Economic Development Corporation to Wizoshan, LLC and TFG Tree Free, Inc. located in Keene, New Hampshire
approved
7 DEPARTMENT OF HEALTH AND HUMAN
Authorize to finalize the determination made by the Commissioner that on July 8, 2017 Kimberlee Hebert, a Youth Counselor III 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 finalize the determination made by the Commissioner that on July 2, 2017 John Dugan, a Mental Health Worker II at the NH Hospital 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 dange
approved
9 DEPARTMENT OF HEALTH AND HUMAN
Authorize to finalize the determination made by the Commissioner that on June 26, 2017 June Garen, a Registered Nurse at the NH Hospital 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 i
approved
10 DEPARTMENT OF HEALTH AND HUMAN
Authorize to finalize the determination made by the Commissioner that on June 20, 2017 Nick Metalious, a Mental Health Worker II at the NH Hospital 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
approved
11 DEPARTMENT OF HEALTH AND HUMAN
Authorize to finalize the determination made by the Commissioner that on July 2, 2017 Sandra Cole, a Registered Nurse at the NH Hospital 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 i
approved
12 DEPARTMENT OF HEALTH AND HUMAN payment
Authorize to make a retroactive payment of annual membership dues to the National Association of State Mental Health Program Directors, Alexandria, VA, in the amount of $8,979. Effective July 1, 2017 through June 30, 2018. 66% General, 34% Federal Funds.
$8,979 approved
13 DEPARTMENT OF HEALTH AND HUMAN grant
Authorize to accept and expend private funds for Spark NH, Early Childhood Advisory Council, in the amount of $52,790 from the Endowment for Health to fund Community of Practice for Early Childhood Regional Initiatives. Effective upon G&C approval through June 30, 2018. 100% Other (Private Grant) Fu
$52,790 approved
14 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into sole source agreements with the vendors as detailed in letter dated July 17, 2017, to provide permanent housing programs to chronically homeless individuals and families through the Federal Continuum of Care Program in an amount not to exceed $339,433. Effective upon G&C appr
$339,433 approved
15 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source amendment to exercise a renewal option with the Manchester Health Department, Manchester, NH (originally approved by G&C on 7-22-15, item #24), to continue providing Healthy Homes and Lead Poisoning Prevention and case management services, by increasing the pric
$160,000 approved
16 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source amendment to an existing contract with Manchester Community Health Center, Manchester, NH (originally approved by G&C on 6-29-16, item #37B), to increase early childhood wellness in children ages birth to 8 years old and their families through public health prom
Manchester Community Health Ce $1.5M approved
17 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into agreement with the vendors as detailed in letter dated June 26, 2017, for the provision of temporary nurse staffing services in an amount not to exceed $180,000. Effective upon G&C approval through June 30, 2019. 80% Other (Agency), 20% General Funds.
$180,000 approved
18 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a retroactive sole source agreement with Hampstead Hospital, Hampstead, NH, to increase the number of available beds for children and youth for acute psychiatric treatment, with a price of $50,000. Effective July 1, 2017 through June 30, 2018. 100% General Funds.
Hampstead Hospital $50,000 approved
19 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a retroactive sole source agreement with Manchester Alcoholism Rehabilitation Center, d/b/a Farnum Center, Manchester, NH, for the provision of substance use disorder intensive outpatient and partial hospitalization services, in an amount not to exceed $200,000. Effective Jul
Manchester Alcoholism Rehabili $200,000 approved
20 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into agreements with the vendors as detailed in letter dated July 14, 2017, for the provision of evidenced informed substance misuse prevention direct services to youth and their parents/caregivers in an amount not to exceed $395,892. Effective upon G&C approval through June 30, 2
$395,892 approved
21 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source agreement with North Country Health Consortium Inc., Littleton, NH, to provide services to bridge the transition of services from Tri-County Community Action Program, Division of Alcohol and Other Drug Services to the North Country Health Consortium Inc., in an
North Country Health Consortiu $250,000 approved
22 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a retroactive sole source agreement with the organizations as detailed in letter dated July 21, 2017, for the provision of substance use disorder crisis respite shelter in an amount not to exceed $400,000. Effective July 1, 2017 through June 30, 2018. 100% Other Funds.
$400,000 approved
23 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into a retroactive agreement with the vendors as detailed in letter dated June 15, 2017, to provide comprehensive family support services and community/regional resources to address the needs of children and youth with chronic health conditions and their families, in an amount not
$520,712 approved
24 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Human Resources to retroactively pay Teresa Malloy Berry $2,170.12 for compensation due to missed increments on April 23, 2016 to June 8, 2017. 100% Highway Funds.
$2,170 approved
25 DEPARTMENT OF TRANSPORTATION contract
Authorize 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)Further authorize the request to revise the process that was approved by G&C on 7-19-95, item #171, to pay claims and
$600 tabled
Wheeler
26 DEPARTMENT OF TRANSPORTATION
NOT USED
not_used
27 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way to convey a point of access to and from property on the easterly side of NH Route 125 in the town of Plaistow, known as Parcel No. 342, Project 10044B, “Plan of Plaistow-Kingston”. Effective upon G&C approval.
approved
28 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way to pay property owners $40,915.76 as documented in the Contemplated Awards List for amounts greater than $5,000 for the period extending from May 26, 2017 through August 1, 2017.
$40,916 approved
29 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way to sell a 2.8 +/- acre portion of State owned Controlled Access Right of Way located on the northerly side of NH Route 102 in the Town of Londonderry to the Town of Londonderry for $360,000 plus a $1,100 administrative fee. Effective upon G&C approval. (2)Further
$360,000 approved
30 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way’s Contemplated Award List for amounts less than $5,000 for the sum total of $28,167.24 for the period extending from April 1, 2017 through June 30, 2017.
$28,167 approved
31 DEPARTMENT OF TRANSPORTATION permit
Authorize the Bureau of Environment to submit an annual accounting of permit fees and Aquatic Resource Mitigation Fund (ARM) payments made during fiscal year 2017, to the Department of Environmental Services for construction projects and maintenance activities requiring fill and dredge in wetlands,
approved
32 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Mechanical Services to retroactively contract with various private contractors to assist with winter maintenance activities, emergency repair of infrastructure due to flooding or other unexpended natural disasters, along with highway and bridge maintenance efforts. Effective
approved
33 DEPARTMENT OF TRANSPORTATION grant
Authorize the Bureau of Aeronautics to award a grant to the City of Lebanon, AIP-55, to establish airport fencing approximately 300 feet farther away from Runway 7-25 at the Lebanon Municipal Airport, in the amount of $637,000. Effective upon G&C approval through July 27, 2021. 95% Federal, 5% Gener
$637,000 approved
34 DEPARTMENT OF TRANSPORTATION grant
Authorize the Bureau of Aeronautics to award a grant to the Pease Development Authority, AIP-61 to conduct a terminal study at the Portsmouth International Airport at Pease, Portsmouth, NH, in the amount of $373,350. Effective upon G&C approval through July 18, 2021. 90% Federal, 5% General, 5% Othe
Pease Development Authority, A $373,350 approved
35 DEPARTMENT OF TRANSPORTATION grant
Authorize the Bureau of Aeronautics to award a grant to the City of Lebanon, AIP-54, to correct Americans with Disabilities Act deficiencies at the Lebanon Airport Terminal Building at the Lebanon Municipal Airport, in the amount of $83,315. Effective upon G&C approval through July 27, 2021. 90% Fed
City of Lebanon, AIP-54 $83,315 approved
36 DEPARTMENT OF TRANSPORTATION grant
Authorize the Bureau of Aeronautics to award a grant to the Pease Development Authority, AIP-58, to design, permit and bid the reconstruction of Runway 16-24-Phase 1 at the Portsmouth International Airport at Pease, in the amount of $884,620.05. Effective upon G&C approval through July 9, 2021. 90%
$884,620 approved
37 DEPARTMENT OF TRANSPORTATION amendment
Authorize the Bureau of Aeronautics to amend a grant to provide additional funding to the City of Lebanon, AIP-52, to grind tree stumps on an additional eight acres of uplands at the Lebanon Municipal Airport, in the amount of $19,874.79. Effective upon G&C approval. 90% Federal, 5% General, 5% Othe
provide additional funding to $19,875 approved
38 DEPARTMENT OF TRANSPORTATION grant
Authorize the Bureau of Aeronautics to retroactively award a grant to the City of Manchester, AIP-108, to reconstruct portions of Runway 24, Taxiway J and Taxiway J1 at the Manchester-Boston Regional Airport, in the amount of $2,187,047. Effective February 1, 2017 through July 6, 2021. 90% Federal,
$2.2M approved
39 DEPARTMENT OF TRANSPORTATION grant
Authorize the Bureau of Aeronautics to award a grant to the Pease Development Authority, AIP-59, to enter into a reimbursable agreement with the Federal Aviation Administration for the design of the reconstruction of Runway 16-34 at the Portsmouth International Airport at Pease, in the amount of $32
$32,046 approved
40 DEPARTMENT OF TRANSPORTATION grant
Authorize the Bureau of Aeronautics to retroactively award a grant to the City of Manchester, AIP-109, to relocate Taxiway B; mill and overlay a portion of Taxiway H and to repair pavement at the Aircraft Rescue and Fire Fighting building at the Manchester-Boston Regional Airport, in the amount of $
$3.7M 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
42 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Materials & Research to enter into a sole source contract amendment with Pathway Services Inc., Tulsa, OK, to extend the vehicle warranty, software licensing, software escrow, Omnistar satellite subscription, and to provide Quality Control services related to the road conditi
$1.8M approved
43 DEPARTMENT OF TRANSPORTATION
Authorize to accept and place on file the Bureau of Constructions quarterly basis summary of active projects that may require contingency use, for the period through July 3, 2017.
approved
44 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Premier Fence LLC, Avon, MA, for the repair of damaged beam guardrail and fencing on the Central and Eastern Turnpike system, on the basis of a low bid of $214,283.56. Effective upon G&C approval through June 30, 2019. 100% Turnpike
Premier Fence LLC $214,284 approved
45 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Bridge Design to enter into an agreement with Stantec Consulting Services Inc., Auburn, NH, for on-call engineering services for various bridge projects located throughout the State, for a total not to exceed $750,000. Effective upon G&C approval through December 30, 2020.
Stantec Consulting Services In $750,000 approved
46 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Bridge Design to enter into an agreement with Vanasse Hangen Brustlin Inc., Bedford, NH, for on-call engineering services for various bridge projects located throughout the State, for a total amount not to exceed $750,000. Effective upon G&C approval through December 30, 2020
Vanasse Hangen Brustlin Inc. $750,000 approved
47 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Bridge Design to enter into an agreement with McFarland-Johnson Inc., Concord, NH, for on-call engineering services for various bridge projects located throughout the State, for a total amount not to exceed $750,000. Effective upon G&C approval through December 30, 2020.
McFarland-Johnson Inc. $750,000 approved
48 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Bridge Design to enter into an agreement with Hoyle, Tanner & Associates Inc., Manchester, NH, for on-call engineering services for various bridge projects located throughout the State, for a total amount not to exceed $750,000. Effective upon G&C approval through December 30
Hoyle, Tanner & Associates Inc $750,000 approved
49 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Amstar of Western New York Inc., Cheektowaga, NY, for painting of the steel beam bridge carrying NH Route 16 over the Peabody River in Pinkham’s Grant, on the basis of a low bid of $379,000. (2)Further authorize a contingency in the
Amstar of Western New York Inc $379,000 approved
50 COMMUNITY DEVELOPMENT FINANCE grant
Authorize to award a grant to the County of Strafford, Dover, NH, in the amount of $166,000, on behalf of the Community Action Program of Strafford County, to develop and implement an early childhood education employment training program. Effective August 23, 2017 through June 30, 2019. 100% Federal
County of Strafford $166,000 approved
51 COMMUNITY DEVELOPMENT FINANCE grant
Authorize to award a grant to the City of Keene, NH, in the amount of $500,000 on behalf of the Community Kitchen Inc., to support building improvements at its building situated at 37 Mechanic Street, Keene, NH. Effective August 23, 2017 through June 30, 2019. 100% Federal Funds.
City of Keene $500,000 approved
51 COMMUNITY DEVELOPMENT FINANCE grant
Authorize to award a grant to the City of Keene, NH, in the amount of $500,000 on behalf of the Community Kitchen Inc., to support building improvements at its building situated at 37 Mechanic Street, Keene, NH. Effective August 23, 2017 through June 30, 2019. 100% Federal Funds.
City of Keene $500,000 approved
51A DEPARTMENT OF INFORMATION TECH contract
Authorize to enter into a contract with Presidio Networked Solutions LLC, Woburn, MA, to procure project management services for a Data Center move, in an amount not to exceed $41,428. Effective upon G&C approval through December 31, 2017. 100% Other Funds (The agency Class 027 used to reimburse DoI
Presidio Networked Solutions L $41,428 approved
51A DEPARTMENT OF INFORMATION TECH contract
Authorize to enter into a contract with Presidio Networked Solutions LLC, Woburn, MA, to procure project management services for a Data Center move, in an amount not to exceed $41,428. Effective upon G&C approval through December 31, 2017. 100% Other Funds (The agency Class 027 used to reimburse DoI
Presidio Networked Solutions L $41,428 approved
52 OFFICE OF PROFESSIONAL LICENSU amendment
Authorize the Board of Pharmacy to retroactively amend item #36, originally approved by G&C on February 28, 2014, to accept and expend a grant from the Department of Justice in the amount of $222,821 to maintain the implementation of the Controlled Drug Prescription Health and Safety Program. Effect
$222,821 approved
53 OFFICE OF PROFESSIONAL LICENSU
Authorize to retroactively renew membership with the National Association of State Boards of Accountancy, Nashville, TN, in the amount of $5,300. Effective August 1, 2017 through July 31, 2018. 100% General Funds.
$5,300 approved
54 STATE TREASURY
Authorize to accept and place on file the quarterly report of the New Hampshire State Treasury for the period ended June 30, 2017.
approved
55 DEPARTMENT OF REVENUE ADMINIST personnel
Authorize to place Attorney Peter C. L. Roth at the maximum step for the position of Revenue Counsel, unclassified salary grade FF, earning $92,649.44 annually, effective September 22, 2017. 100% General Funds.
$92,649 approved
56 DEPARTMENT OF REVENUE ADMINIST
Authorize to retroactively pay a membership fee to the Multistate Tax Commission, Washington, DC, for membership in the Nexus Program as an Associate Member in the amount of $12,355. Effective July 1, 2017 through June 30, 2018. 100% General Funds.
$12,355 approved
57 DEPARTMENT OF REVENUE ADMINIST payment
Authorize to retroactively pay a membership fee to the Federation of Tax Administrators, Washington, DC, for annual organizational dues in the amount of $8,845. Effective July 1, 2017 through June 30, 2018. 100% General Funds.
$8,845 approved
58 DEPARTMENT OF REVENUE ADMINIST contract
Authorize to enter into a sole source contract with BerryDunn, Portland, ME, to provide procurement services to assist the DRA with the vendor selection process for the next generation Revenue Information Management System, in an amount not to exceed $70,000. Effective upon G&C approval through June
BerryDunn $70,000 approved
59 DEPARTMENT OF REVENUE ADMINIST contract
Authorize to enter into a contract with Robert Half International, Manchester, NH, for temporary data entry services, in the amount of $70,000. Effective upon G&C approval through June 30, 2018, with the option to renew for additional periods not to exceed two years. 100% General Funds.
Robert Half International $70,000 approved
60 THE ADJUTANT GENERALS DEPARTME
Authorize to accept and expend additional Federal Funds in the amount of $839,412 from the National Guard Bureau as part of the five-year Federal-State Master Cooperative agreement to cover the cost of a new building: a third Engagement Skills Training Building at the NH Army National Guard Training
cover the cost of a new buildi $839,412 approved
61 DEPARTMENT OF AGRICULTURE, MAR
Authorize the Division of Pesticide Control to enter into a memorandum of understanding with the NH Department of Health and Human Services, to purchase lab equipment necessary for analyzing pesticide samples, in the amount of $41,600. Effective upon G&C approval through June 30, 2018. 100% Federal
$41,600 approved
62 INSURANCE DEPARTMENT contract
Authorize to accept and expend federal grant funds in the amount of $536,561 for FY 2018 and FY 2019 from the US Department of Health and Human Services for the purpose of enhancing the States’ ability to effectively enforce the consumer protections under Part A of title XXVII of the PHS Act. The pr
$536,561 approved
63 INSURANCE DEPARTMENT amendment
Authorize to retroactively amend item #35, originally approved by G&C on March 8, 2017, by extending the end date of the Federal Grant Award PRPPR170093 from the US Department of Health and Human Services From June 30, 2017 to October 30, 2018 to align with the Federal Grant end date, with no increa
approved
64 INSURANCE DEPARTMENT contract
Authorize to enter into a contract with Freedman Healthcare LLC, Newton, MA, for consulting services, in the amount of $109,752. Effective upon G&C approval through December 31, 2017. 100% Federal Funds.
Freedman Healthcare LLC $109,752 approved
65 INSURANCE DEPARTMENT contract
Authorize to enter into a contract with Regulatory Insurance Advisors LLC, Lincoln, ME, for consulting services, in the amount of $169,750. Effective upon G&C approval through October 30, 2018. 100% Federal Funds.
Regulatory Insurance Advisors $169,750 approved
66 DEPARTMENT OF CORRECTIONS contract
Authorize to exercise a retroactive sole source lease renewal option amendment with Hillsborough County, Goffstown, NH (originally approved by G&C on 6-25-08, item #97B), for the continued provision of leasing building and grounds to house women inmates of the NH Correctional Facility/Women, Goffsto
$2.5M approved
67 DEPARTMENT OF CORRECTIONS grant
Authorize to retroactively extend one temporary part-time Victim Witness Specialist, Labor Grade 26, in class 050, for the purpose of the Victim Offender Dialogue Coordinator/Trainer for the NH Department of Corrections Victim Services Division in support of the Victims of Crime Act sub grant. (2)Fu
$17,995 approved
68 DEPARTMENT OF BUSINESS AND ECO contract
Authorize the Division of Economic Development to enter into a retroactive sole source Cooperative Project Agreement with the University of NH, Small Business Development Center, Durham, NH, for continued support of a statewide Small Business Development Center program, in the amount of $630,000. Ef
University of NH, Small Busine $630,000 approved
69 DEPARTMENT OF NATURAL AND CULT contract
Authorize the Division of Parks and Recreation, Cannon Mountain to enter into a contract with Drive Brand Studio Inc., North Conway, NH, for marketing and advertising services, in the amount of $841,500. Effective upon G&C approval through June 30, 2020, with the option to renew for an additional tw
Drive Brand Studio Inc. $841,500 approved
Wheeler
70 DEPARTMENT OF NATURAL AND CULT contract
Authorize the Division of Parks and Recreation to enter into a sole source contract with Doppelmayr USA Inc., Salk Lake City, UT, to complete repairs to the Eagle Cliff Bullwheel at Cannon Mountain Ski Area in Franconia, NH, in the amount of $29,268. Effective upon G&C approval through November 1, 2
Doppelmayr USA Inc. $29,268 approved
71 DEPARTMENT OF NATURAL AND CULT
Authorize the Division of Forests and Lands to enter into a memorandum of agreement with the Office of Strategic Initiatives, to provide monitoring and stewardship services of the State’s interests in privately owned conservation lands held by the Department of Natural and Cultural Resources, in the
$68,000 approved
72 DEPARTMENT OF ENVIRONMENTAL SE
Authorize to budget and expend prior year carry forward funds in the amount of $20,000,000 for the issuance of low interest loans for wastewater system upgrades. Effective upon G&C approval through June 30, 2019. 100% Clean Water Revolving Loan Funds. Contingent upon Fiscal Committee approval on Aug
$20.0M approved
73 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize to retroactively amend item #50, originally approved by G&C on February 1, 2017, by extending the end date to December 31, 2018 from June 30, 2017 for the purpose of completing construction of the Suncook River stabilization project to protect the US Route 4 Bridge in Epsom, NH. 100% Feder
approved
74 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize to retroactively amend item #74, originally approved by G&C on June 1, 2016, by extending the end date to December 31, 2018 from June 30, 2017 for the purpose of helping municipalities reduce the wastewater treatment facility energy costs. 100% Pass-Thru Federal Funds. Contingent upon Fisc
approved
75 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize the NH Connecticut River Valley Resource Commission to enter into a retroactive sole source agreement with the Connecticut River Joint Commissions, Lebanon, NH, to provide administration, management, and program assistance, in the amount of $60,000. Effective July 1, 2017 through June 309,
Connecticut River Joint Commis $60,000 approved
76 DEPARTMENT OF ENVIRONMENTAL SE
Authorize to enter into an agreement with the Town of Wolfeboro, NH, to complete the Lake Wentworth/Crescent Lake Watershed Management Plan Implementation Phase 3: Route 109 Roadside and Camp Bernadette Shoreline BMPs. Effective upon G&C approval through December 31, 2019. 100% Federal Funds.
Town of Wolfeboro approved
77 DEPARTMENT OF ENVIRONMENTAL SE payment
Authorize to retroactively pay calendar year 2017 membership dues to the Ground Water Protection Council, Oklahoma City, OK, in the amount of $9,500. Effective upon G&C approval. 100% Federal Funds.
$9,500 approved
78 DEPARTMENT OF ENVIRONMENTAL SE
Authorize The David F. Mahoney Marital QTIP Trust’s request to perform work on the Piscataqua River, in Portsmouth.
approved
79 DEPARTMENT OF ENVIRONMENTAL SE
Authorize John P. Emery’s request to perform work on Great Bay, in Newington.
approved
80 DEPARTMENT OF EDUCATION
Authorize the Bureau of Special Education to retroactively pay the FY 2018 membership renewal fee to the National Association of State Directors of Special Education, Alexandria, VA, in the amount of $10,386. Effective July 1, 2017 through June 30, 2018. 100% Federal Funds.
$10,386 approved
81 DEPARTMENT OF EDUCATION contract
Authorize 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 $9,550,030. Effective upon G&C approval through June 30, 2021, with an option to renew for up to one addition three year
American Institutes for Resear $9.6M tabled
82 DEPARTMENT OF EDUCATION contract
Authorize the Bureau of Special Education, Office of Student Wellness to enter into a sole source contract with Antioch University New England, Keene, NH, to work in partnership with the NHDOE in developing and implementing a comprehensive evaluation plan for the System of Care in reporting data as
Antioch University New England $413,637 approved
83 DEPARTMENT OF EDUCATION contract
Authorize the Division of Career Technology and Adult Learning to enter into a contract with Second Start, Concord, NH, to provide Statewide Professional Development Services, in an amount not to exceed $283,911.17. Effective upon G&C approval through June 30, 2018, with the option to renew for two
Second Start $283,911 approved
84 DEPARTMENT OF EDUCATION grant
Authorize the Division of Career Technology and Adult Learning to grant funds to Belknap County Department of Corrections, Laconia, NH, to provide funding for career and technical programs, in the amount of $79,136. Effective upon G&C approval through June 18, 2018. 100% Federal Funds.
$79,136 approved
85 DEPARTMENT OF EDUCATION contract
Authorize the Division of Career Technology and Adult Learning to enter into a sole source Cooperative Project Agreement with the Community College System of NH, to improve Career and Technical Education programs, in an amount not to exceed $2,453,042.68. Effective upon G&C approval through August 1
Community College System of NH $2.5M approved
86 DEPARTMENT OF EDUCATION
Authorize the Division of Career Technology and Adult Learning, Bureau of Vocational Rehabilitation to enter into an agreement with the Governor’s Commission on Disability, Concord, NH, to house the Statewide Independent Living Council, in an amount not to exceed $110,000. Effective upon G&C approva
Governor’s Commission on Disab $110,000 approved
87 DEPARTMENT OF EDUCATION contract
Authorize to enter into a sole source contract with the University of Kansas Center for Research Inc., Lawrence, KS, to administer the Dynamic Learning Maps alternate assessment in English language arts, mathematics, and science, in the amount of $950,300. Effective upon G&C approval through July 31
University of Kansas Center fo $950,300 approved
88 DEPARTMENT OF EDUCATION contract
Authorize the Bureau of Adult Education to enter into contracts with the vendors as detailed in letter dated August 9, 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 $2,792,964.69. Effective u
$2.8M approved
89 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency management to enter into a grant agreement with the Strafford Regional Planning Commission to update Local Hazard Mitigation Plans for several communities for a total amount of $35,000. Effective upon G&C approval through August 30, 2019. 100
$35,000 approved
90 DEPARTMENT OF SAFETY payment
Authorize the Division of Motor Vehicles to pay annual membership dues for two years to the American Association of Motor Vehicle Administrators, Arlington, VA, in an amount not to exceed $14,000. (2)Further authorize to pay fees for two years to the American Association of Motor Vehicle Administrat
$296,577 approved
91 DEPARTMENT OF SAFETY
Authorize the Division of State Police to retroactively accept and expend $165,087 of pass-through federal funds from the Department of Safety, Office of Highway Safety, entitled Department of Safety Forensic Lab Intoxilyzers, to purchase new Intoxilyzers for the NH State Police Lab. Effective July
$165,087 approved
92 DEPARTMENT OF SAFETY grant
Authorize the Bureau of Hearings to retroactively accept and expend funds in the amount of $136,153 from the Department of Safety, Office of Highway Safety, to continue to provide two grant-funded prosecutors to support the NH State Police for the prosecution of DWI/DUI cases statewide. (2)Further a
$136,153 approved
93 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to retroactively accept and expend grant funds from the Department of Safety, Office of Highway Safety, in an amount not to exceed $221,474 for the purpose of producing public safety messages. (2)Further authorize the Division of H
$221,474 approved
94 DEPARTMENT OF SAFETY grant
Authorize the Division of Fire Safety to retroactively accept and expend federal funds from the US Department of Homeland Security entitled Assistance to Firefighters Grant Program – Fire Prevention and Safety Grant in the amount of $320,398 to protect the health and safety of the public and firefig
$320,398 approved
95 DEPARTMENT OF SAFETY
Authorize the Division of Homeland Security and Emergency Management to accept and expend major Disaster Assistance funds in the amount of $838,550 from the Federal Emergency Management Agency. These funds are related to Tropical Storm Irene. Effective upon G&C approval through December 31, 2017. 10
$838,550 approved
96 DEPARTMENT OF SAFETY grant
Authorize Fire Standards and Training and Emergency Medical Services to transfer $36,635 within accounting units to re-align appropriated funds with the awarded budget for the Assistance for Firefighters grant. (2)Further authorize to accept and expend funds from the Federal Emergency Management Age
$106,788 approved
97 DEPARTMENT OF JUSTICE
Authorize salary increases for attorneys. Effective September 1, 2017, as authorized by 2001 Laws of NH Chapter 158 and 2015 Session Laws, Ch. 274, sec. 10.
approved
98 DEPARTMENT OF JUSTICE contract
Authorize the Office of the Medical Examiner to enter into a retroactive sole source contract with Dr. Elizabeth A. Bundock, M.D., Ph.D. to assist the Chief Medical Examiner with autopsies specific to neuropathology examinations, including consultations, trials and depositions when required, in the
Dr. Elizabeth A. Bundock $65,000 approved
99 DEPARTMENT OF JUSTICE grant
Authorize to enter into a subgrant with the Portsmouth Police Department in the amount of $500,000 for the purpose of enhancing and sustaining the NH Internet Crimes Against Children Task Force. Effective upon G&C approval through June 30, 2019. 100% General Funds. Contingent upon Fiscal Committee a
$500,000 approved
100 DEPARTMENT OF JUSTICE amendment
Authorize to retroactively amend the acceptance and expenditure of a grant (originally approved by G&C on 1-13-16, item #62), by extending the end date from June 30, 2017 to September 30, 2018, in the amount of $142,145, from the US Department of Justice, Office for Victims of Crime, to provide trai
$142,145 approved
101 DEPARTMENT OF JUSTICE contract
Authorize the Division of Legal Counsel, Charitable Trust Unit, to budget and expend prior year carry forward funds from the Charitable Trust Escrow Account in the amount of $137,925 for the purpose of providing funds to contract with a technology company for the development of a web based electroni
$137,925 approved
102 DEPARTMENT OF ADMINISTRATIVE S waiver
Authorize the Division of Personnel’s request for waiver of classification decisions.
approved
103 DEPARTMENT OF ADMINISTRATIVE S
Authorize to enter into a Water Tower License Agreement with the City of Laconia, to allow the City to enter the main Lakes Regional Facility parcel for the following purposes: to use and operate one of the two existing water towers and the existing water supply and sewer lines to and from the adjac
City of Laconia, to allow the approved
104 DEPARTMENT OF ADMINISTRATIVE S
Authorize to enter into a Field License agreement with the City of Laconia, to utilize the Hank Risley Field in Laconia for youth and adult sport practices and as a car parking lot for sporting events at the adjacent Robbie Mills Park, which is home to the Winnipesaukee Muskrats of the New England C
approved
105 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize 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 through June 30, 2017.
tabled
Pappas
106 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to exercise a contract renewal option with Community Acton Program Belknap-Merrimack Counties Inc., Concord, NH (originally approved by G&C on 10-1-14, item #60), for the coordination and statewide distribution of USDA commodity foods for The Emergency Food Assistance Program, by increasin
$1.0M approved
107 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to enter into a sole source service agreement with James R. St. Jean Auctioneers of Epping, NH. Effective upon G&C approval through December 31, 2017. There is no charge to the State of NH for the auctioneer services and the auctioneer’s revenue will be achieved with an 8% Buyers fee. The
approved
108 DEPARTMENT OF ADMINISTRATIVE S transfer
Authorize to make transfers from the Salary Adjustment Fund to agency permanent personnel service accounts after approval by the Director of the Division of Personnel, during the period of August 23, 2017 to July 20, 2018 (anticipated extended year end closing date) for transfers related to fiscal y
approved
109 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Division of Public Works Design and Construction to enter into a sole source contract amendment with D.L. King & Associates Inc., Nashua, NH (originally approved by G& Con 1-18-17, item #66), for the NH State House Improvements – Exterior Painting, Concord, NH, by increasing the amount
$305,871 approved
110 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Division of Public Works Design and Construction to enter into a contract with Brookstone Builders Inc., Manchester, NH, for the NH State Library Moisture Intrusion Remediation, Concord, NH, for a total price not to exceed $740,803. (2)Further authorize the amount of $20,696 for paymen
Brookstone Builders Inc. $761,499 approved
111 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Division of Public Works Design and Construction to enter into a contract with Berkeley Building Company Inc., Reading, MA, for phase II renovations of the Adjutant General Department’s NH Army National Guard Raymond Bisson Renovation Facility, located in Rochester, NH, for a total pri
Berkeley Building Company Inc. $1.6M approved
112 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to enter into a contract with The Rowley Agency, for Data Security and Privacy Cyber Liability insurance for NH state government, in an amount not to exceed $241,915. Effective August 23, 2017 through August 23, 2018. 100% General Funds.
Rowley Agency $241,915 approved