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May 17, 2017

82 items $97.8M 29 contracts 11 grants 1 consent Export CSV Minutes Quick Results
Personnel Actions (29)
confirmation
Charles M. Arlinghaus, Canterbury
Commissioner of the Department of Administrative Services
confirmation
Christian Callahan, Portsmouth
Advisory Committee on Marine Fisheries
confirmation
Christine Tappan, Northwood
Senior Division Director for the Department of Health and Human Services
confirmation
Edna Feighner, Concord
Rivers Management Advisory Committee (Historic/Archaeological)
confirmation
Ellen D. Goethel, Hampton
Advisory Committee on Marine Fisheries
confirmation
Erik S. Anderson, Portsmouth
Advisory Committee on Marine Fisheries
confirmation
Gail Hanson, Colebrook
Connecticut Lakes Headwaters Citizens Committee
confirmation
Geno J. Marconi Jr, Stratham
Advisory Committee on Marine Fisheries
confirmation
George M. Cleveland, North
Mount Washington Commission
confirmation
Joseph B. Bouchard, Concord
Assistant Commissioner of the Department of Administrative Services
confirmation
Judith D. Leclerc, Nashua
Board of Veterinary Medicine
confirmation
Kirsty Ridings, Wolfeboro
Athletic Trainers Governing Board
confirmation
Mark E. Doyle, Merrimack
Director of the Division of Emergency Services, Communications and Management_
nomination
Alexander Stone, Amherst
Financial Data Manager of the Department of Administrative Services
nomination
Amy R. Goldstein, Concord
Board of Acupuncture Licensing (Public Member)
nomination
Brendan Finn, Manchester
State Veterans Council
nomination
Donald P. Bliss, Hampton
New Hampshire School Building Authority
nomination
Frederick J. Coolbroth, Jr
Director of the Division of Audits for the Department of Revenue Administration
nomination
Ginny Chrisenton, Lyndeborough
Board of Land Surveyors (Public Member)
nomination
Jane A. Presby, Concord
Agricultural Lands Preservation Committee
nomination
Janet L. Stevens, Rye
Board of Mental Health Practice (Public Member)
nomination
Jeffrey M. Taylor, Richmond
Invasive Species Committee (Public Member)
nomination
Leonard A. Lord, Epping
Invasive Species Committee (Environmental Interests)
nomination
Lisa A. Scott, Manchester
Board of Dental Examiners
nomination
Melissa Countway Guldbrandsen, Alton
Justice of the New Hampshire Circuit Court
nomination
Michael J. Griffin, Portsmouth
Interstate Bridge Authority
nomination
Richard D. Smith, Hancock
Lakes Management Advisory Committee (Rep. Fishing Interests)
nomination
Robert C. Kuepper, Concord
Board of Dental Examiners
nomination
Ronald Sowa, Manchester
Public Water Access Advisory Board (Hunting)
Agenda Items
# Department Description Vendor Amount Vote
2 DEPARTMENT OF EDUCATION expenditure
NOT USED
not_used
6 DEPARTMENT OF HEALTH AND HUMAN
Authorize to accept and expend Other Funds in the amount of $1,131,048 of Supplemental Nutrition Assistance Program high performance bonus funds. Effective upon G&C approval through June 30, 2017. Contingent upon Fiscal Committee approval on May 12, 2017.
$1.1M approved
7 DEPARTMENT OF HEALTH AND HUMAN transfer
Authorize to transfer general funds in the amount of $242,040, increase Federal revenues in the amount of $59,375 and increase Other revenues in the amount of $255,536. Effective upon G&C approval through June 30, 2017. Contingent upon Fiscal Committee approval on May 12, 2017.
$255,536 approved
8 DEPARTMENT OF HEALTH AND HUMAN transfer
Authorize to transfer general funds in the amount of $3,000,000. Effective upon G&C approval through June 30, 2017. Contingent upon Fiscal Committee approval on May 12, 2017.
$3.0M approved
9 DEPARTMENT OF HEALTH AND HUMAN transfer
Authorize to transfer general funds in the amount of $7,289,935 increase Federal revenues in the amount of $1,276,107 and increase related Other revenues in the amount of $212,982. Effective upon G&C approval through June 30, 2017. Contingent upon Fiscal Committee approval on May 12, 2017.
$7.3M approved
10 DEPARTMENT OF HEALTH AND HUMAN
Authorize to make a retroactive one-time payment from SFY 2017 funds to Jonathan Alexander, Teacher Assistant, Division for Children, Youth and Families, in the amount of $1,981.25 to compensate for wages that were not paid for SFY 2016. 67% General, 33% Federal Funds.
$1,981 approved
11 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to exercise a sole source contract renewal with the City of Franklin, NH (originally approved by G&C on 5-27-15, item #12), to continue to provide planning, training, and equipment for the emergency Northern New England Metropolitan Medical Response System strike teams in NH to enhance the
$155,000 approved
12 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize the Bureau of Developmental Services to amend an existing sole source contract with the University of NH, Institute on Disability, Durham, NH (originally approved by G&C on 6-4-14, item #56), to continue providing technical assistance and education that promote best practices in community
University of NH, Institute on $760,915 approved
12 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize the Bureau of Developmental Services to amend an existing sole source contract with the University of NH, Institute on Disability, Durham, NH (originally approved by G&C on 6-4-14, item #56), to continue providing technical assistance and education that promote best practices in community
University of NH, Institute on $760,915 approved
12 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize the Bureau of Developmental Services to amend an existing sole source contract with the University of NH, Institute on Disability, Durham, NH (originally approved by G&C on 6-4-14, item #56), to continue providing technical assistance and education that promote best practices in community
University of NH, Institute on $760,915 approved
12A DEPARTMENT OF HEALTH AND HUMAN contract
Authorize the Bureau of Developmental Services to exercise a renewal option and amend existing contract agreements for complaint investigation services with the 4 contractors as detailed in letter dated April 18, 2017 (originally approve by G&C on 6-29-16, item #11), by increasing the price by $455,
$682,500 approved
12A DEPARTMENT OF HEALTH AND HUMAN contract
Authorize the Bureau of Developmental Services to exercise a renewal option and amend existing contract agreements for complaint investigation services with the 4 contractors as detailed in letter dated April 18, 2017 (originally approve by G&C on 6-29-16, item #11), by increasing the price by $455,
$682,500 approved
12A DEPARTMENT OF HEALTH AND HUMAN contract
Authorize the Bureau of Developmental Services to exercise a renewal option and amend existing contract agreements for complaint investigation services with the 4 contractors as detailed in letter dated April 18, 2017 (originally approve by G&C on 6-29-16, item #11), by increasing the price by $455,
$682,500 approved
12B DEPARTMENT OF HEALTH AND HUMAN waiver
Authorize to enter into an agreement with Navigant Consulting Inc., Chicago, IL, to work under the direction of the Office of Medicaid Services to develop an implementation plan for the inclusion of select long-term services and supports (Choices for Independence waivers and nursing facility service
Navigant Consulting Inc. $204,300 approved
12B DEPARTMENT OF HEALTH AND HUMAN waiver
Authorize to enter into an agreement with Navigant Consulting Inc., Chicago, IL, to work under the direction of the Office of Medicaid Services to develop an implementation plan for the inclusion of select long-term services and supports (Choices for Independence waivers and nursing facility service
Navigant Consulting Inc. $204,300 approved
12B DEPARTMENT OF HEALTH AND HUMAN waiver
Authorize to enter into an agreement with Navigant Consulting Inc., Chicago, IL, to work under the direction of the Office of Medicaid Services to develop an implementation plan for the inclusion of select long-term services and supports (Choices for Independence waivers and nursing facility service
Navigant Consulting Inc. $204,300 approved
13 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to amend an existing sole source agreement with Harbor Homes Inc., Nashua, NH (originally approved by G&C on 7-22-15, item #18), for the operations and maintenance of the NH Statewide Homeless Management Information System, by increasing the amount by $402,078 from $548,890 to $950,968, an
Harbor Homes Inc. $950,968 approved
14 DEPARTMENT OF HEALTH AND HUMAN grant
Authorize to accept and expend $95,567 from the Endowment for Health to fund the Spark NH Public Awareness Project. Effective upon G&C approval through March 31, 2018. 100% Other (Private Grant) Funds.
$95,567 approved
15 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with Granite State College, Concord, NH, to administer a tuition assistance program for Child Care Teachers and Directors of Child Care Programs for Young Children, in an amount not to exceed $600,000. Effective July 1, 2017 or upon G&C approval, whichever is lat
Granite State College $600,000 approved
15 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with Granite State College, Concord, NH, to administer a tuition assistance program for Child Care Teachers and Directors of Child Care Programs for Young Children, in an amount not to exceed $600,000. Effective July 1, 2017 or upon G&C approval, whichever is lat
Granite State College $600,000 approved
15A DEPARTMENT OF HEALTH AND HUMAN
Authorize to exercise a renewal option with Southern NH Services Inc., Manchester, NH (originally approved by G&C on 5-1-13, item #37B), for the provision of staffing, employment and training services, by increasing the price by $4,294,656.60 from $18,276,763.24 to an amount not to exceed $22,571,41
$22.6M approved
15A DEPARTMENT OF HEALTH AND HUMAN
Authorize to exercise a renewal option with Southern NH Services Inc., Manchester, NH (originally approved by G&C on 5-1-13, item #37B), for the provision of staffing, employment and training services, by increasing the price by $4,294,656.60 from $18,276,763.24 to an amount not to exceed $22,571,41
$22.6M approved
16 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to exercise a sole source renewal option and amend an existing contract with Welligent Inc.,, Norfolk, VA (originally approved by G&C on 6-18-14, item #90), to provide continued administration, hosting, support and maintenance of the NH AURIS system, a web-based application used to track m
Welligent Inc., $384,536 approved
17 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way to pay property owners $12,740 as documented in the Contemplated Awards List for amounts greater than $5,000 for the period extending from April 20, 2017 through May 2, 2017.
$12,740 approved
18 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way and the Bureau of Highway Maintenance to pay property owners $14,000 as documented in the Highway Maintenance Damage Awards List for amounts greater than $5,000 for the period extending from March 9, 2016 through April 6, 2017.
$14,000 approved
19 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way to pay property owners $41,373 as documented in the Contemplated Awards List for amounts greater than $5,000 for the period extending from April 6, 2017 through April 20, 2017.
$41,373 approved
20 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Rail & Transit to enter into a contract amendment with RLS & Associates Inc., Dayton, OH (originally approved by G&C on 6-5-13, item #229), for the development, management and implementation of the NH Rural Transit Assistance Program, by increasing the amount by $108,495 from
$749,046 approved
20 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Rail & Transit to enter into a contract amendment with RLS & Associates Inc., Dayton, OH (originally approved by G&C on 6-5-13, item #229), for the development, management and implementation of the NH Rural Transit Assistance Program, by increasing the amount by $108,495 from
$749,046 approved
20A DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Delucca Fence Company Inc., Methuen, MA, for replacement of deficient guardrail in the District 5 and 6 areas, on the basis of a low bid of $864,749.50. (2)Further authorize a contingency in the amount of $60,532.47 for payment of la
Delucca Fence Company Inc. $864,750 approved
20A DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Delucca Fence Company Inc., Methuen, MA, for replacement of deficient guardrail in the District 5 and 6 areas, on the basis of a low bid of $864,749.50. (2)Further authorize a contingency in the amount of $60,532.47 for payment of la
Delucca Fence Company Inc. $864,750 approved
21 DEPARTMENT OF INFORMATION TECH contract
Authorize to enter into a contract with Hagerty Consulting Inc., Evanston, IL, for the design, development, coordination, facilitation and documentation of progressive cyber incident response workshops, two tabletops and one functional exercise, as well as an executive level after-action strategy wo
Hagerty Consulting Inc. $120,000
22 STATE TREASURY
Authorize to proceed with the sale and issuance of up to $10 million of general obligation bonds through a private placement with the NH Municipal Bond Bank should the NH Municipal Bond Bank choose to proceed with a new money issue and/or a refunding issue. Effective upon G&C approval through Novemb
$10 approved
23 DEPARTMENT OF CULTURAL RESOURC
Authorize to accept two paintings with a combined value of $13,650 from Roberta Jordan, West Yarmouth, MA, for the Arts Bank collection.
$13,650 approved
24 DEPARTMENT OF CULTURAL RESOURC contract
Authorize the Division of Historical Resources to enter into a contract with Vanasse, Hangen, Brustlin Inc., Bedford, NH, for the creation, implementation, hosting and maintenance of a Geographic Information System, in an amount not to exceed $115,865. Effective upon G&C approval through June 30, 20
Vanasse, Hangen, Brustlin Inc. $115,865 approved
25 DEPARTMENT OF REVENUE ADMINIST contract
Authorize to enter into a sole source contract with FairFax Imaging Inc., a Virginia Corporation, Tampa, FL, for procurement of onsite consulting and development services to upgrade the existing document imaging and electronic remittance software from Quick Modules version 3.0 to Quick Modules versi
FairFax Imaging Inc., a Virgin $298,800 approved
26 JUDICIAL COUNCIL contract
Authorize to enter into a contract with the NH Public Defender in the amount of $43,404,896 for the period of July 1, 2017 through June 30, 2019. 100% General Funds.
$43.4M approved
27 JUDICIAL COUNCIL nomination
Authorize to enter into a contract with Court Appointed Special Advocates of NH Inc., to provide guardian ad litem services in abuse and neglect cases and certain termination of parental rights and guardianship cases, in the amount of $1,278,000. Effective July 1, 2017 through June 30, 2019. 100% Ge
Court Appointed Special Advoca $1.3M approved
28 DEPARTMENT OF AGRICULTURE, MAR amendment
Authorize to retroactively amend a grant with the University of NH, Office of Sponsored Research, in the amount of $48,660 (originally approved by G&C on 4-6-16, item #28), for the 2016 IPM Program Vegetable Growers/Farmers in NH, by extending the completion date from April 1, 2017 to July 1, 2017.
University of NH $48,660 approved
29 DEPARTMENT OF AGRICULTURE, MAR amendment
Authorize to retroactively amend a grant with the University of NH, Office of Sponsored Research, in the amount of $48,970 (originally approved by G&C on 4-6-16, item #29), for the 2016 IPM Program for Spotted Wing Drosophila in NH, by extending the completion date from April 1, 2017 to July 1, 2017
University of NH $48,970 approved
30 DEPARTMENT OF AGRICULTURE, MAR contract
Authorize the NH State Conservation Committee to enter into a sole source contract with Deirdre Brickner-Wood LLC, Durham, NH, to provide grant coordination services for the State Conservation Committee conservation number plate (moose plate) program, in the amount of $76,000. 100% Other Funds – Sta
Deirdre Brickner-Wood LLC $76,000 approved
31 DEPARTMENT OF AGRICULTURE, MAR grant
Authorize to enter into an agreement with the Small & Beginner Farmers of NH, to conduct a project to increase access of specialty crop growers to freeze drying and flash freezing equipment, and will also include workshops to educate growers on safe handling of food, equipment and technology, in the
Small & Beginner Farmers of NH $25,682 approved
Volinsky, Wheeler
31A INSURANCE DEPARTMENT contract
Authorize to enter into a contract with Strategy Matters LLC, Boston, MA, to provide a Strategic Plan and Implementation Plan to the Insurance Department in the amount of $51,049. Effective upon G&C approval through August 1, 2017. 100% Other Funds.
Strategy Matters LLC $51,049 approved
Volinsky, Wheeler
32 NEW HAMPSHIRE EMPLOYMENT SECUR contract
Authorize to enter into a sole source contract amendment with Geographic Solutions Inc., Palm Harbor, FL (originally approved by G&C on 9-17-08, item #36), for maintenance and support plus enhancement of the Job Match & Labor Exchange System, by increasing the amount by $667,626 from $1,918,088 to $
$2.6M approved
33 DEPARTMENT OF CORRECTIONS contract
Authorize to enter into a contract with Symphony Diagnostic Services No. 1 Inc., d/b/a MobilexUSA, Sparks, MD, to provide On-Site X-Ray, Electrocardiography & Holter Monitoring Services, in the amount of $275,100. Effective July 1, 2017 through June 30, 2019, with the option to renew for one additio
Symphony Diagnostic Services N $275,100 approved
34 BANKING DEPARTMENT
Authorize an annual salary increment of $5,699.72 to Bank Commissioner Gerald H. Little, effective June 3, 2017.
$5,700 approved
35 PUBLIC EMPLOYEE LABOR RELATION lease
Authorize to enter into a lease with NTC Concord Holdings LLC, Concord, NH, for rental of office and hearing room space comprised of approximately 2,360 square feet, in an amount not to exceed $37,224. (2)Further authorize a waiver from and suspension of the Clean Air testing requirements given the
$37,224 approved
36 NEW HAMPSHIRE LIQUOR COMMISSIO personnel
Authorize to extend the temporary full-time position of Paralegal II (8T2919) for one year from June 13, 2017 to June 12, 2018 to continue providing paralegal assistance. 100% Liquor Funds.
approved
37 NEW HAMPSHIRE LIQUOR COMMISSIO personnel
Authorize to extend the temporary full-time position of Administrator II (8T2918) for one year from June 6, 2017 to June 5, 2018 to continue providing leadership to the employees. 100% Liquor Funds.
approved
38 DEPARTMENT OF RESOURCES AND EC lease
Authorize the Division of Parks and Recreation to enter into a Parking lease agreement with Mari-Anne Motel of Hampton Beach, NH, for use of 12 parking spaces at a non-metered parking lot at Hampton Beach State Park – South. (2)Further authorize to accept annual lease payment of $4,637 for 2017, $4,
$14,046 approved
39 DEPARTMENT OF RESOURCES AND EC grant
Authorize the Division of Parks and Recreation to enter into a service agreement with the Blue Ocean Society for Marine Conservation of Portsmouth, NH (BOS), to use space located within the North Pavilion at the Seashell Complex at Hampton Beach State Park for the purpose of providing education and
$4,851 approved
40 DEPARTMENT OF RESOURCES AND EC lease
Authorize the Division of Forests and Lands to enter into a lease agreement with Central Vermont Communications Inc., of Vermont, Rutland, VT, for equipment and antenna space in designated areas at the summit of Mount Washington in Mount Washington State Park, Sargents Purchase, NH. (2)Further autho
Central Vermont Communications $2,220 approved
41 NEW HAMPSHIRE FISH AND GAME DE contract
Authorize to enter into a sole source grant agreement with Ducks Unlimited Inc., Memphis, TN, for the purpose of enhancing waterfowl populations by protecting and conserving critical waterfowl habitats in Quebec, Canada, in the amount of $50,000. Effective upon G&C approval through December 31, 2021
Ducks Unlimited Inc. $50,000
42 NEW HAMPSHIRE FISH AND GAME DE contract
Authorize to enter into a contract with Joe Brigham Inc., Pembroke, NH, to carry out aerial stocking and water sample collection (acid rain analysis) of remote, high altitude trout ponds, in the amount of $13,500. Effective upon G&C approval through June 30, 2017. 75% Federal, 25% Fish and Game Fund
Joe Brigham Inc. $13,500 approved
43 NEW HAMPSHIRE FISH AND GAME DE payment
Authorize to hold a Hunter Education Volunteer Recognition and Training Seminar on June 4, 2017, in the amount of $3,781.25. (2)Further authorize to pay Lemay & Sons Beef LLC, Goffstown, NH, to provide refreshments and a lunch buffet for the Hunter Education Volunteer Recognition and Training Semina
$3,781 approved
44 DEPARTMENT OF ENVIRONMENTAL SE
Authorize to make a retroactive one-time payment from State Fiscal Year 2017 funds to Sharon Perkins, Waste Management Division, Hazardous Waste Remediation Bureau in the amount of $1,301.23 to compensate for wages that were not paid for SFY 2016. 100% General Funds.
$1,301 approved
45 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to execute an amendment to the sole source memorandum of agreement with the NH Department of Health and Human Services, Division of Public Health Services, Bureau of Laboratory Services, Concord, NH (originally approved by G&C on 6-10-15, item #73), 1)by amending the title of the MOA to re
NH Department of Health and Hu $226,800 approved
46 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize to amend a loan agreement with the Town of Raymond, NH (originally approved by G&C on 6-15-16, item #57), by increasing the loan amount by $500,000 from $2,651,000 to $3,151,000 to finance water system improvements. Effective upon G&C approval. 100% Drinking Water State Revolving Loan Fund
$3.2M approved
47 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to award a sole source grant to NH Rivers Council 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 June 30, 2018. 100% Federal Funds.
$10,000 approved
48 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award a Local Source Water Protection grant to the City of Manchester in the amount of $20,000 to complete a project to protect public drinking water systems. Effective upon G&C approval through May 31, 2018. 100% Federal Funds.
$20,000 approved
49 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award a Local Source Water Protection grant to the Town of Troy in the amount of $15,663 to complete a project to protect public drinking water systems. Effective upon G&C approval through May 31, 2018. 100% Federal Funds.
$15,663 approved
50 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award a Local Source Water Protection grant to the City of Dover in the amount of $20,000 to complete a project to protect public drinking water systems. Effective upon G&C approval through May 31, 2018. 100% Federal Funds.
$20,000 approved
51 DEPARTMENT OF ENVIRONMENTAL SE
NOT USED
not_used
52 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award an Asset Management grant to the Town of Jaffrey, NH, in the amount of $20,000 to improve public water system management. Effective upon G&C approval through May 31, 2018. 100% Federal Funds.
Town of Jaffrey $20,000 approved
53 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 $61,545 for the purpose of acquiring a conservation easement on land owned by Jill Barr-Laggis and Matthew Laggis. Effective upon G&C approval through December 31, 2017. 100%
Southeast Land Trust of NH $61,545 approved
54 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award a Water Supply Land Protection Grant to the Town of Derry, NH, in the amount of $375,000 to purchase 63.5 acres of land in the Town of Derry and acquire a conservation easement on that land to protect public drinking water supply in the Town of Derry. Effective upon G&C approval t
Town of Derry $375,000 approved
55 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award an Asset Management grant to the City of Rochester, NH, in the amount of $20,000 to improve public water system management. Effective upon G&C approval through May 31, 2018. 100% Federal Funds.
City of Rochester $20,000 approved
56 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Doreen and Theodore Brown’s request to perform work on Lake Winnipesaukee in Alton.
approved
57 DEPARTMENT OF ENVIRONMENTAL SE
Authorize W & K Hopkins Family Revocable Trust of 2004’s request to perform work on Lake Winnipesaukee in Alton.
approved
58 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Sawmill Marina Boat Club’s request to perform work on Lake Winnipesaukee in Wolfeboro.
approved
59 DEPARTMENT OF EDUCATION contract
Authorize to amend a sole source contract with Evergreen Evaluation and Consulting Inc., Jericho, VT (originally approved by G&C on 3-9-16, item #88), to continue to conduct the evaluation of the State Personnel Development Grant & support evaluation and data collection related to sustainability act
Evergreen Evaluation and Consu $155,400 approved
60 DEPARTMENT OF EDUCATION contract
Authorize to amend a sole source cooperative project agreement with Keene State College, Keene, NH (originally approved by G&C on 2-10-16, item #50), to continue to develop and implement a transition resource portal for accessing all training materials and resources developed under the State Personn
Keene State College $204,000 approved
61 DEPARTMENT OF EDUCATION contract
Authorize to amend a sole source contract with NH Coalition for Citizens with Disabilities Inc., d/b/a Parent Information Center of Concord, NH (originally approved by G&C on 3-9-16, item #99), to continue to develop and provide training and technical assistance to local education agencies in their
NH Coalition for Citizens with $127,884 approved
62 DEPARTMENT OF EDUCATION contract
Authorize to contract with the individuals as detailed in letter dated April 14, 2017, to conduct Special Education Impartial Due Process Hearings, State Board of Education Hearings, Vocational Rehabilitation Hearings, and Alternative Dispute Resolution sessions, in an amount not to exceed $103,000.
individuals as detailed in let $103,000 approved
63 DEPARTMENT OF SAFETY contract
Authorize the Division of Fire Standards & Training and Emergency Medical Services to enter into a sole source agreement with the National Board on Fire Service Professional Qualifications, Quincy, MA, to provide accreditation for the Division’s certified training programs, in the amount not to exce
National Board on Fire Service $33,000 approved
64 DEPARTMENT OF SAFETY
Authorize the Division of Administration to accept and expend “Highway Use Tax Evasion” funds in the amount of $15,641 from the Federal Highway Administration. Effective upon G&C approval through June 30, 2018. 100% Federal Funds.
$15,641 approved
65 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Epsom, for implementation of projects identified through the evaluation of natural hazards, for a total amount of $106,264. Effective upon G&C approval through September 22, 2018. 10
$106,264 approved
66 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 hire a full-time Resiliency and Adaptation Manager to support NH’s response to the impacts of climate change for a total amount of $100,000. E
$100,000 approved
Wheeler
67 DEPARTMENT OF SAFETY
Authorize the Division of Fire Safety to retroactively enter into a memorandum of understanding with the Division of Fire Standards and Training and Emergency Medical Services, to support their hazardous materials training program, in the amount of $42,277. Effective October 1, 2016 through Septembe
$42,277 approved
68 DEPARTMENT OF SAFETY contract
Authorize the Division of Homeland Security and Emergency Management to enter into a contract with JPA III Management Co Inc., d/b/a the Radisson Hotel Manchester, Manchester, NH, for the purpose of providing conference facilities and food service, in the amount of $51,030. (2)Further authorize to c
JPA III Management Co Inc., d/ $56,133 approved
69 DEPARTMENT OF SAFETY
Authorize to disburse to Stephen C. and Christine A. Bomba of Lincoln, NH, as the surviving parents of deceased Captain Steven M. Bomba, death benefits in the amount of $100,000 as a result of Captain Bomba’s line-of-duty death on August 19, 2016. 100% General Funds.
$100,000 approved
70 DEPARTMENT OF SAFETY transfer
Authorize the Division of State Police to transfer among accounts within the State Police Traffic Bureau, the amount of $86,000 for anticipated shortages in current expense and employee training for the remainder of the Fiscal Year 2017. Effective upon G&C approval through June 30, 2017. 52.17% Gene
$86,000 approved
71 DEPARTMENT OF SAFETY transfer
Authorize the Division of Motor Vehicles to transfer among accounts within the Division of Motor Vehicles’ Operations, Driver Licensing, and Motor Vehicle Registration accounts, in the amount of $118,150 for anticipated shortages in current expense and overtime for the Fiscal Year 2017. Effective up
$118,150
72 DEPARTMENT OF SAFETY transfer
Authorize the Division of State Police to transfer among accounts within State Police Communications and Enforcement, the amount of $49,000 for anticipated shortages in current expense, telecommunications, and overtime for the remainder of the Fiscal Year 2017. Effective upon G&C approval through Ju
$49,000 approved
73 DEPARTMENT OF JUSTICE nomination
Authorize to enter into a subgrant with Court Appointed Special Advocates Legal Services in the amount of $82,000 from July 1, 2017 to June 30, 2019, and enter into a subgrant with CASA of NH in the amount of $825,000 from July 1, 2017 to June 30, 2020 from the Federal Fiscal Year 2015 Victim of Cri
$825,000 approved
74 DEPARTMENT OF JUSTICE contract
Authorize to enter into a sole source contract with Dr. Kristen Landi as an additional medical examiner, for a total not to exceed $13,000, to aid the Chief Medical Examiner and the Deputy Chief Medical Examiner. Effective July 12, 2017 to June 16, 2017. 100% Federal Funds.
$13,000 approved
75 DEPARTMENT OF JUSTICE
Authorize the petition of Dana Hamilton Fox (age 65) requesting a pardon hearing for the offenses of Resisting Arrest and Driving While Intoxicated. The petitioner is not eligible for an annulment until June 2019.
approved
76 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Risk Management Unit to enter into a contract with The Rowley Agency, Concord, NH, for the purchase of insurance for state-owned watercraft, in an amount not to exceed $29,884. Effective June 4, 2017 through June 4, 2018.
Rowley Agency $29,884 approved
77 DEPARTMENT OF ADMINISTRATIVE S lease
Authorize to enter into a lease agreement with Independent Wireless One Leased Realty Corporation, Overland Park, KS, to site a cellular communications tower on the smokestack located at the Governor Hugh Gallen Office Park in Concord, NH. Revenues of $84,370.82 are to be realized by the State as un
Independent Wireless One Lease $84,371 approved
78 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Division of Public Works Design and Construction to enter into a contract with Kingdom Construction Inc., Newport, VT, for the construction of a salt building in Littleton, NH, for a total price not to exceed $639,044. (2)Further authorize the amount of $35,000 for payment to the Depar
Kingdom Construction Inc. $674,044 approved
79 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to enter into a retroactive sole source contract with Liberty Utilities (EnergyNorth Natural Gas) Corp., d/b/a Liberty Utilities, Londonderry, NH, to install and operate temporary heating facilities for several state owned buildings located in Concord, NH, for a total not to exceed $2,725,
Liberty Utilities (EnergyNorth $2.7M approved
80 DEPARTMENT OF ADMINISTRATIVE S
Authorize the list of Governor and Council meeting dates for the period of July through December 2017.
approved
99A DEPARTMENT OF ADMINISTRATIVE S
TABLED – The Governor and Council on motion of Councilor Prescott, seconded by Councilor Volinsky voted to table the petition of Sheryl Ann Guyer Garside (age 53) requesting a pardon hearing for the offense of Felonious Sexual Assault. The petitioner is not eligible for an annulment.