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Apr 5, 2017

43 items $45.4M 1 consent Export CSV Minutes Quick Results
Personnel Actions (28)
confirmation
Alan P. Goode, Manchester
Board of Optometry (Public Member)
confirmation
Catherine A. Provencher, Merrimack
Business Finance Authority
confirmation
Christopher S. Albert, Nottingham
Board of Septic System Evaluators (Sewage Disposal System Designer)
confirmation
Dana M. Call, Windham
Director of Accounting Services for the Department of Administrative Services
confirmation
Daniel Henderson Jr, Keene
Business Finance Authority
confirmation
Emelia Galdieri, Chichester
Deputy Commissioner for the Banking Department
confirmation
Greg Woodsum, Weare
Physical Therapy Governing Board
confirmation
James P. Burnett Il, Concord
University System of New Hampshire Board of Trustees
confirmation
Jeffrey R. Hayes, Intervale
Business Finance Authority (Executive Director of a Regional Planning Commission)
confirmation
Jeremy Hitchcock, Manchester
Business Finance Authority
confirmation
Mark C. Armaganian, Concord
Director of Enforcement and Licensing for the State Liquor Commission
confirmation
Matthew H. Benson, Concord
Business Finance Authority
confirmation
Peter E. Rowell, Nottingham
Board of Septic System Evaluators (Public Member)
confirmation
Sanders Burstein, Amherst
Medical Review Subcommittee (Rep. Board of Medicine)
confirmation
Stephen M. Duprey, Concord
Business Finance Authority
nomination
Adam Dumville, Exeter
Board of Professional Geologists (Public Member)
nomination
Ashley G. Woods, Manchester
Board of Licensure of Interpreters for the Deaf and Hard of Hearing (Recommended by N.H. Registry of Interpreters for the Deaf)
nomination
Christopher D. Hawkins, Newmarket
Board of Land Surveyors (Public Member)
nomination
Damon E. Burt, Strafford
Board of Home Inspectors (Public Member)
nomination
Deborah A. Pendergast, Gilford
Division of Fire Standards and Training and Emergency Medical Services Director
nomination
Dino A. Scala, Wakefield
Judicial Council (Lay Person)
nomination
Jotham M. Otterson, Manchester
Board of Licensure of Interpreters for the Deaf and Hard of Hearing (Recommended by N.H. Association for the Deaf)
nomination
Keith Quinton, Hanover
Independent Investment Committee
nomination
Kenneth Merrifield, Franklin
Commissioner for the Department of Labor
nomination
Mark J. Ciocca, Penacook
Family Mediator Certification Board (Mental Health Professional)
nomination
Matthew C. Connors, Bedford
Electricians’ Board (Master Electrician)
nomination
Peter M. Kujawski, Bedford
Commissioner for the Department of Environmental Services
nomination
Scott M. Costa, Kingston
New Hampshire Water Well Board (Water Well Contractor)
Agenda Items
# Department Description Vendor Amount Vote
5 DEPARTMENT OF JUSTICE nomination
NOT USED
 		not_used
6 DEPARTMENT OF HEALTH AND HUMAN nomination
Authorize to enter into a retroactive sole source amendment to the existing lease with 75 New Hampshire LLC, c/o James J. Horne, CPManagement Inc., Exeter, NH (originally approved by G&C on 12-9-09, item #79), for continued occupation by the Seacoast District Office, by increasing the price in the a
 		$4.1M approved
7 DEPARTMENT OF HEALTH AND HUMAN nomination
Authorize to enter into a new lease with 19 Rye St, LLC, c/o James J. Horne, CPManagement Inc., Exeter, NH, for office space in Portsmouth in the amount of $7,511,560. Effective April 20, 2017 through March 31, 2018. Occupancy of the premises and commencement of rental payments shall be June 1, 2018
 		$7.5M approved
8 DEPARTMENT OF HEALTH AND HUMAN nomination
Authorize to retroactively continue an increase in hourly rate by 30% for recruitment and retention purposes for the Pharmaceutical Service Specialist classification, position number 12433, as approved by G&C on March 25, 2015, item #9. Effective February 26, 2017 through March 14, 2019, which is tw
 		approved
9 DEPARTMENT OF HEALTH AND HUMAN nomination
Authorize New Hampshire Hospital to enter into a sole source agreement with Johnson Controls Inc., Milwaukee, WI, for the provision of two extended ten year warranties for two YORK YMC2 Water-Cooled Magnetic Bearing Centrifugal Chillers (temperature control systems) installed at New Hampshire Hospit
 		Johnson Controls Inc. $87,449 approved
9 DEPARTMENT OF HEALTH AND HUMAN nomination
Authorize New Hampshire Hospital to enter into a sole source agreement with Johnson Controls Inc., Milwaukee, WI, for the provision of two extended ten year warranties for two YORK YMC2 Water-Cooled Magnetic Bearing Centrifugal Chillers (temperature control systems) installed at New Hampshire Hospit
 		Johnson Controls Inc. $87,449 approved
9A DEPARTMENT OF HEALTH AND HUMAN nomination
Authorize the Bureau of Mental Health Services to establish a consultant list of six attorneys and enter into agreements with them as necessary to provide legally required representation for certain individuals admitted to the NH Hospital at a price not to exceed $60,800. Effective July 1, 2017 or u
 		$60,800 approved
9A DEPARTMENT OF HEALTH AND HUMAN nomination
Authorize the Bureau of Mental Health Services to establish a consultant list of six attorneys and enter into agreements with them as necessary to provide legally required representation for certain individuals admitted to the NH Hospital at a price not to exceed $60,800. Effective July 1, 2017 or u
 		$60,800 approved
10 DEPARTMENT OF HEALTH AND HUMAN nomination
NOT USED
 		not_used
10 DEPARTMENT OF HEALTH AND HUMAN nomination
NOT USED
 		approved
10A DEPARTMENT OF HEALTH AND HUMAN nomination
Authorize to make a retroactive one-time payment from SFY 2017 funds to Joan Brossia, Case Technician I, Child Support Services, in the amount of $1,586.13 to compensate for wages that were not paid for SFY 2016. 34% General, 66% Federal Funds.
 		$1,586 not_used
10A DEPARTMENT OF HEALTH AND HUMAN nomination
Authorize to make a retroactive one-time payment from SFY 2017 funds to Joan Brossia, Case Technician I, Child Support Services, in the amount of $1,586.13 to compensate for wages that were not paid for SFY 2016. 34% General, 66% Federal Funds.
 		$1,586 approved
11 DEPARTMENT OF HEALTH AND HUMAN nomination
Authorize to amend a sole source contract with the Foundation for Healthy Communities, Concord, NH (originally approved by G&C on 12-20-13, item #53), to continue to identify the needs, provide implementation, and evaluation of tasks to assist New Hampshire’s 13 small rural hospitals with improving
Foundation for Healthy Communi $486,091 approved
12 DEPARTMENT OF TRANSPORTATION nomination
Authorize the Bureau of Right of Way and Bureau of Highway Maintenance to pay property owners $108,000 as documented in the Highway Maintenance Damage Awards List for amounts greater than $5,000 for the period extending from May 12, 2016 through March 8, 2017.
 		$108,000 approved
13 DEPARTMENT OF TRANSPORTATION nomination
Authorize the Bureau of Highway Maintenance, Well Section, to enter into a contract with Capital Well Company Inc., Dunbarton, NH, for a 6-inch drilled well and pump on the property of Thomas Schmit, Chester, NH, in the amount of $20,483. Effective upon G&C approval through June 30, 2017. 100% Highw
 		Capital Well Company Inc. $20,483 approved
14 DEPARTMENT OF TRANSPORTATION nomination
Authorize the Bureau of Highway Maintenance, Well Section, to enter into a contract with Capital Well Company Inc., Dunbarton, NH, for a 6-inch drilled well and pump on the property of Donna Cronin, New Ipswich, NH, in the amount of $17,607. Effective upon G&C approval through June 30, 2017. 100% Hi
 		Capital Well Company Inc. $17,607 approved
15 COMMUNITY DEVELOPMENT FINANCE nomination
Authorize to award a grant to the Town of Gilford, NH, in the amount of $300,000 for the purpose of assisting Laconia Area Community Land Trust with the acquisition and site improvements to support the construction of a 24 unit affordable senior housing development known as Gilford Village Knolls II
 		Town of Gilford $300,000 approved
16 COMMUNITY DEVELOPMENT FINANCE nomination
NOT USED
 		not_used
17 DEPARTMENT OF INFORMATION TECH nomination
Authorize, for the benefit of the Department of Safety, to enter into a sole source contract extension to a contract with MultiProcess Computer Corporation, Windham, NH (originally approved by G&C on 6/21/06, item #18B), for document imaging, support and maintenance services for Financial Responsibi
 		MultiProcess Computer Corporat $692,500 approved
18 DEPARTMENT OF AGRICULTURE, MAR nomination
Authorize the NH State Conservation Committee to enter into a grant with Southeast Land Trust of NH, Exeter, NH, in the amount of $20,000 for the Stonehouse Forest, in the town of Barrington, Strafford County. Effective upon G&C approval through December 1, 2018. 100% Other Funds – State Conservatio
 		Southeast Land Trust of NH $20,000 approved
19 NEW HAMPSHIRE EMPLOYMENT SECUR nomination
Authorize to extend the positions as detailed in letter dated March 10, 2017, in a temporary status for one year. The estimated fiscal impact to SFY 2017-2018 to extend these positions is $182,970.60.
 		$182,971 approved
20 NEW HAMPSHIRE EMPLOYMENT SECUR nomination
Authorize to enter into a sole source contract amendment with SymbioSys Solutions Inc., Nashua, NH (originally approved by G&C on 6-22-11, item #60), to extend maintenance and support of the NH Unemployment Insurance System, by increasing the amount by $1,228,820 from $16,159,130 to $17,387,950, and
 		$17.4M approved
21 DEPARTMENT OF CORRECTIONS nomination
Authorize to enter into a contract with Eric Joyce d/b/a Joyce Dental Laboratory, Laconia, NH, to provide Dental Laboratory Services for the NH Department of Corrections, in the amount of $142,660. Effective July 1, 2017 through June 30, 2019, with the option to renew for one additional period of up
 		Eric Joyce d/b/a Joyce Dental $142,660
22 DEPARTMENT OF RESOURCES AND EC nomination
Authorize the Division of Parks and Recreation to enter into a sole source contract with the Student Conservation Association Inc., Charlestown, NH, to provide interpretive and conservation services at various State Parks, in the amount of $520,145. Effective upon G&C approval through June 30, 2019.
 		Student Conservation Associati $520,145 approved
23 NEW HAMPSHIRE FISH AND GAME DE nomination
Authorize to acquire fee title to 1+/- acres in Enfield, NH from Gregory Baker, at the fair market value of $48,000. Effective upon G&C approval through June 30, 2017. 100% Federal Funds.
 		$48,000 approved
24 NEW HAMPSHIRE FISH AND GAME DE nomination
Authorize to acquire fee title to 149+/- acres in Londonderry, NH, from the Southeast Land Trust of NH for $650,000. Effective upon G&C approval through June 30, 2017. 30% Federal, 70% Other (Wildlife Habitat Funds).
 		$650,000 approved
25 NEW HAMPSHIRE FISH AND GAME DE nomination
NOT USED
 		not_used
26 DEPARTMENT OF ENVIRONMENTAL SE nomination
Authorize to enter into a sole source contract with HYSR, Dartmouth, MA, to complete the QPPQ Proof of Concept Project for the purpose of enhancing the QPPQ Transform Method to calculate long-period daily stream flows at ungagged river locations in NH, in the amount of $30,000. Effective upon G&C ap
 		HYSR $30,000 approved
27 DEPARTMENT OF ENVIRONMENTAL SE nomination
Authorize to enter into a memorandum of agreement with the NH Department of Health and Human Services, and the NH Department of Agriculture, Markets and Food, to support the development and distribution of Integrative Pest Management for Tick-Borne Disease Prevention Education Kits, in the amount of
 		NH Department of Health and Hu $4,000 approved
28 DEPARTMENT OF ENVIRONMENTAL SE nomination
Authorize to enter into a grant agreement with Lady Tracey Ann Inc., Seabrook, NH, to partially fund the installation of two diesel marine engines, in an amount not to exceed $41,432. Effective upon G&C approval through September 30, 2017. 100% Federal Funds.
 		Lady Tracey Ann Inc. $41,432 approved
29 DEPARTMENT OF ENVIRONMENTAL SE nomination
Authorize to pay calendar year 2017 membership dues to the Association of State Dam Safety Officials, Lexington, KY, in the amount of $2,817. Effective retroactive to January 1, 2017 through December 31, 2017. 29% Dam Safety, 71% General Funds.
 		$2,817 approved
30 DEPARTMENT OF ENVIRONMENTAL SE nomination
Authorize to enter into an agreement with the Rockingham Planning Commission, Exeter, NH, to complete the Collaborative Engagement and Capacity Building in the Powwow River Watershed-Phase I, in the amount of $15,880. Effective upon G&C approval through December 31, 2018. 100% Federal Funds.
 		Rockingham Planning Commission $15,880 approved
31 DEPARTMENT OF ENVIRONMENTAL SE nomination
Authorize to enter into an agreement with the Lakes Region Planning Commission, Meredith, NH, to complete the Development of a Septic System Assessment Model – Phase I, in the amount of $15,010. Effective upon G&C approval through December 31, 2018. 100% Federal Funds.
 		Lakes Region Planning Commissi $15,010 approved
32 DEPARTMENT OF ENVIRONMENTAL SE nomination
Authorize Ellen M. Pashall’s request to perform work on Lake Winnipesaukee in Tuftonboro.
 		approved
33 DEPARTMENT OF ENVIRONMENTAL SE nomination
Authorize James and Karen Duffy’s request to perform work on the Piscataqua River in Dover.
 		approved
34 DEPARTMENT OF ENVIRONMENTAL SE nomination
Authorize Robert & Brenda Ryan’s request to perform work on Little Bay in Durham.
 		approved
35 DEPARTMENT OF SAFETY nomination
Authorize the Division of State Police to enter into a contract with East Coast Welding, Gilford, NH, for welding services for the repair of boats, trailers and other marine-related equipment at Marine Patrol in Gilford, NH, in an amount not to exceed $25,500. Effective July 1, 2017 to June 30, 2020
 		East Coast Welding $25,500 approved
36 DEPARTMENT OF SAFETY nomination
Authorize the Division of Emergency Services and Communications to enter into a contract with Dr. James Suozzi LLC, for the purpose of providing consulting services as the Division’s Medical Director, in the amount of $41,500. Effective upon G&C approval through June 30, 2019, with an option to rene
 		$41,500 approved
36 DEPARTMENT OF SAFETY nomination
Authorize the Division of Emergency Services and Communications to enter into a contract with Dr. James Suozzi LLC, for the purpose of providing consulting services as the Division’s Medical Director, in the amount of $41,500. Effective upon G&C approval through June 30, 2019, with an option to rene
 		$41,500 approved
36A DEPARTMENT OF SAFETY nomination
Authorize the Division of State Police to accept and expend an additional $40,000 of federal funds from the US Department of Justice, Office of Justice Programs, National Institute of Justice for the purpose of reducing DNA Backlog cases within the State Police Forensic Lab. Effective upon G&C appro
 		$40,000 approved
36A DEPARTMENT OF SAFETY nomination
Authorize the Division of State Police to accept and expend an additional $40,000 of federal funds from the US Department of Justice, Office of Justice Programs, National Institute of Justice for the purpose of reducing DNA Backlog cases within the State Police Forensic Lab. Effective upon G&C appro
 		$40,000 approved
37 DEPARTMENT OF JUSTICE nomination
Authorize to enter into two sole source contracts for a grand total of $26,000 with Dr. Margaret Greenwald, Hallowell, ME, as an additional medical examiner from April 17, 2017 to April 21, 2017, for a total not to exceed $13,000 and Dr. Kristin Roman, Staten Island, NY, as an additional medical exa
 		$26,000 approved
38 DEPARTMENT OF ADMINISTRATIVE S nomination
Authorize the Division of Public Works Design and Construction to enter into a contract with Meridian Construction Corp., Gilford, NH, for the NH Liquor Commission Renovation of Warehouse space to Office Space, Concord, NH, for a total price not to exceed $1,985,900. Effective upon G&C approval thro
 		Meridian Construction Corp. $2.0M approved
39 DEPARTMENT OF ADMINISTRATIVE S nomination
Authorize the Division of Public Works Design and Construction to enter into a contract with Surveillance Specialties LTD, Wilmington, MA, for the Glencliff Home Campus Security Upgrades, Benton, NH, for a total price not to exceed $313,532. (2)Further authorize a contingency in the amount of $45,00
 		Surveillance Specialties LTD $378,532 approved
40 DEPARTMENT OF ADMINISTRATIVE S nomination
Authorize the Division of Personnel’s request for waiver of classification decisions. Effective upon G&C approval.
 		approved
41 DEPARTMENT OF ADMINISTRATIVE S nomination
Authorize the Division of Public Works Design and Construction to enter into a contract with North Branch Construction Inc., Concord, NH, for the NH Army National Guard Field Maintenance Shop located in Hooksett, NH, for a total price not to exceed $9,919,000. (2)Further authorize a contingency in t
 		North Branch Construction Inc. $10.4M
42 DEPARTMENT OF ADMINISTRATIVE S nomination
NOT USED
 		not_used
43 DEPARTMENT OF ADMINISTRATIVE S nomination
Authorize to exercise an option to retroactively amend the State’s contract with James R. St. Jean Auctioneer’s, Epping, NH (originally approved by G&C on 10-1-14, item #57), to continue to allow the use of Live Auction Service, by extending the end date from March 31, 2017 to June 30, 2017.
 		James R. St. Jean Auctioneer’s approved
44 DEPARTMENT OF STATE nomination
Authorize, to confirm, per RSA 21-G:29, the Secretary of State’s nomination of Justin Cutting (30 Moulton Road, Hampton NH 03842) to serve on the Executive Branch Ethics Committee. Mr. Cutting’s term will begin on July 1, 2017. He will replace James A. Normand, who is not seeking reappointment. Mr.
approved