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Dec 7, 2016

100 items $603.6M 33 contracts 20 grants Export CSV Minutes Quick Results
Personnel Actions (24)
confirmation
Allan G. Palmer, Manchester
Rivers Management Advisory Committee (Rep. the Business & Industry Association)
confirmation
David A. Pelletier, Dunbarton
Mechanical Licensing Board (Fuel Gas Fitter)
confirmation
David C. Conway, Henniker
Board of Medicine
confirmation
Deborah Lievens, Londonderry
Wetlands Council (Member of Municipal Conservation Commission)
confirmation
Donna Sytek, Salem
Adult Parole Board
confirmation
Frank Nugent, Hampton
Juvenile Parole Board (Alternate Member)
confirmation
Gilbert J. Fanciullo, Enfield
Board of Medicine
confirmation
James D. Casey, Dover
Compensation Appeals Board (Labor)
confirmation
Jeanne S. Brown, Goffstown
Board of Licensed Dietitians
confirmation
Sarah L. Browning, Manchester
State Commission for Human Rights
confirmation
Steven M. Chartier, Concord
Mechanical Licensing Board (Journeyman/Master Plumber)
confirmation
Thomas P. Mullins, Peterborough
Appellate Board (Attorney-Vice-Chair)
nomination
Alan Seidman, Bedford
Judicial Council (Lay Person)
nomination
Anthony F. Matrumalo, Derry
Family Mediator Certification Board (Nominated by the NH Conflict Resolution Association)
nomination
James P. Gove, Newmarket
Wetlands Council (Construction Industry)
nomination
Jason F. Vanier, Gilford
Board of Hearing Care Providers (Hearing Aid Dealer)
nomination
Jennifer L. Laramie, Laconia
Board of Nursing (RN)
nomination
Linda J. Rogers, Exeter
Manufactured Housing Installation Standards Board (Owner/Operator 100 or fewer lots)
nomination
Margaret M. Crouch, Merrimack
Advisory Council on Worker’s Compensation (Rep. Insurance Interests of Commercial Workers’ Compensation Carriers)
nomination
Melinda D. Treadwell, Marlborough
Higher Education Commission (Rep. Antioch University of New England)
nomination
Paul Van Blarigan, Hollis
Public Water Access Advisory Board (Governor’s Commission on Disability)
nomination
Robert B. Flanders, Antrim
Adult Parole Board
nomination
Stephen Marro, Concord
New Hampshire Retirement System (Nominated by the NH Association of Counties)
nomination
Susan Emerson, Rindge
State Committee on Aging (Cheshire County)
Agenda Items
# Department Description Vendor Amount Vote
6 DEPARTMENT OF HEALTH AND HUMAN
Authorize to make a retroactive one-time payment from SFY 2017 funds to Angela Fornera, Mental Health Worker II, at NH Hospital, in the amount of $1,223 to compensate for wages that were not paid SFY 2016. 32% General, 29% Federal, 39% Agency Income (provider fees) Funds.
$1,223 approved
7 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize the New Hampshire Hospital to amend an existing sole source agreement with Concord Regional Visiting Nurse Association Inc., Concord, NH, for the provision of Speech Therapy services, to include Foot Care services, by increasing the price in the amount of $7,500 from $9,975 to $17,475. Eff
Concord Regional Visiting Nurs $17,475 approved
8 DEPARTMENT OF HEALTH AND HUMAN amendment
Authorize to amend an existing agreement with Bethany Christian Services of New England, Candia, NH (originally approved by G&C on 1-29-14, item #32-A), for the provision of a community and faith based initiative to support resource and adoptive families, by increasing the price by $10,000 from $200
Bethany Christian Services of $210,000 approved
8 DEPARTMENT OF HEALTH AND HUMAN amendment
Authorize to amend an existing agreement with Bethany Christian Services of New England, Candia, NH (originally approved by G&C on 1-29-14, item #32-A), for the provision of a community and faith based initiative to support resource and adoptive families, by increasing the price by $10,000 from $200
Bethany Christian Services of $210,000 approved
8A DEPARTMENT OF HEALTH AND HUMAN contract
Authorize the Division for Children, Youth and Families to exercise a renewal option to an existing sole source agreement with Early Learning NH, Concord, NH (originally approved by G&C on 12-2-15, item #17), for the continuation of oversight, management, administrative and projects support to NH’s
Early Learning NH $150,000 approved
8A DEPARTMENT OF HEALTH AND HUMAN contract
Authorize the Division for Children, Youth and Families to exercise a renewal option to an existing sole source agreement with Early Learning NH, Concord, NH (originally approved by G&C on 12-2-15, item #17), for the continuation of oversight, management, administrative and projects support to NH’s
Early Learning NH $150,000 approved
9 DEPARTMENT OF STATE amendment
TABLED – The Governor and Council on motion of Councilor Wheeler, seconded by Councilor Kenney, voted to table the request to amend an existing agreement with Good News Garage LSS Inc., a subsidiary of Ascentria Care Alliance, Worcester, MA (originally approved by G&C on 5-1-13, item #37A), to provi
Good News Garage LSS Inc., a s $2.1M approved
10 DEPARTMENT OF HEALTH AND HUMAN
Authorize to accept and expend Treatment Drug Court federal funds from the Substance Abuse and Mental Health Services Administration in the amount of $324,997. Effective upon G&C approval through June 30, 2017. Fiscal Committee approved.
$324,997 approved
11 DEPARTMENT OF HEALTH AND HUMAN grant
Authorize the Bureau of Population Health and Community Services, Maternal and Child Health Section to accept and expend federal funds in the amount of $183,333 from the Centers for Disease Control and Prevention to fund the Zika Surveillance, Intervention and Referral Program. (2)Further authorize
$183,333 approved
12 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to amend existing sole source agreements with Concord Hospital Inc, Merrimack/Hillsborough, and with White Mountain Community Health Center, Northern Carroll (originally approved by G&C on 6-20-12, item #133 & #127), for the continued provision of primary care services, breast and cervical
$19.1M approved
12 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to amend existing sole source agreements with Concord Hospital Inc, Merrimack/Hillsborough, and with White Mountain Community Health Center, Northern Carroll (originally approved by G&C on 6-20-12, item #133 & #127), for the continued provision of primary care services, breast and cervical
$19.1M approved
12A DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source agreement with City of Nashua Health Department, Nashua, NH, to provide Healthy Homes and Lead Poisoning Prevention and care coordination services, in an amount not to exceed $50,000. Effective upon G&C approval through September 30, 2018. 60% Federal, 40% Other
City of Nashua Health Departme $50,000 approved
12A DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source agreement with City of Nashua Health Department, Nashua, NH, to provide Healthy Homes and Lead Poisoning Prevention and care coordination services, in an amount not to exceed $50,000. Effective upon G&C approval through September 30, 2018. 60% Federal, 40% Other
City of Nashua Health Departme $50,000 approved
13 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into sole source agreements with the vendors as detailed in letter dated October 31, 2016, to provide permanent housing programs to homeless individuals with disabilities and their families through the Federal Continuum of Care program in an amount not to exceed $361,879. Effectiv
$361,879 approved
14 DEPARTMENT OF TRANSPORTATION transfer
Authorize the Division of Operations to establish a non-budgeted class in an accounting unit and to transfer $805,100 between various accounts and classes. Effective upon G&C approval through June 30, 2017. Fiscal Committee approved.
$805,100 approved
15 DEPARTMENT OF TRANSPORTATION
Authorize the Division of Aeronautics, Rail and Transit to accept and expend revenue in the amount of $3,096,000 from the Congestion, Mitigation and Air Quality program for the purchase of six state-owned commuter coaches. Effective upon G&C approval through June 30, 2017. 100% Federal Funds. Fiscal
$3.1M approved
16 DEPARTMENT OF TRANSPORTATION
Authorize the Project Development Division to accept and expend revenue in the amount of $6,000,000 from the Federal Highway Administration to cover required reimbursement of right of way costs. Effective upon G&C approval through June 30, 2017. 100% Federal Funds. Fiscal Committee approved.
$6.0M approved
17 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Human Resources to enter into a sole source agreement with the Federal Highway Administration Finance Division, National Highway Institute, Arlington, VA, for training, in an amount not to exceed $109,800. Effective upon G&C approval through September 30, 2017. 100% Federal F
Federal Highway Administration $109,800 approved
18 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way’s request to pay property owners $350,000 as documented in the Contemplated Awards List for amounts greater than $5,000 for the period extending from October 7, 2016 through October 27, 2016. Effective upon G&C approval.
$350,000 approved
19 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Bridge Design to enter into an Interstate Bridge Agreement with the State of Vermont to allow the Department to bill Vermont for costs associated with the rehabilitation of the bridge in the Town of Piermont (NH Br. No. 032/103) carrying NH Route 25 over the Connecticut River
State of Vermont to allow the approved
20 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Bridge Design to enter into an agreement with CLD Consulting Engineering 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
CLD Consulting Engineering Inc $750,000 approved
21 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Bridge Design to enter into an agreement with GM2 & Associates 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, 2019. 100%
GM2 & Associates Inc. $750,000 approved
22 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Rail & Transit to enter into a contract amendment with Tri-County Community Action Program Inc., Berlin, NH (originally approved by G&C on 6-24-15, item #89), for the purchase of approved capital equipment, by increasing the amount by $8,000 from $920,818 to $928,818. Effecti
$928,818 approved
23 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Aeronautics to provide funding to the Nashua Airport Authority to conduct an Airport Master Plan Update for Boire Field, Nashua, NH, in the amount of $422,750. Effective upon G&C approval through September 15, 2020. 90% Federal, 5% General, 5% Other Funds.
$422,750 approved
24 DEPARTMENT OF TRANSPORTATION grant
Authorize the Bureau of Aeronautics to award a grant to the Laconia Airport to conduct an environmental assessment at the Laconia Municipal Airport, in the amount of $184,456.22. Effective upon G&C approval through September 9, 2020. 90% Federal, 5% General, 5% Local Funds.
$184,456 approved
25 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Aeronautics to provide funding to the Nashua Airport Authority, NH, to conduct airport pavement maintenance, rehabilitation and marking of Taxiway H and associated public-access taxilanes and aprons (south end of the airport) at Boire Field, Nashua, NH, in the amount of $1,56
$1.6M approved
26 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Aeronautics to retroactively provide funding to the Town of Haverhill, NH, to prepare a Storm Water Pollution Prevention Plan for the Dean Memorial Airport in Haverhill, NH, in the amount of $8,512. Effective September 20, 2016 through September 30, 2020. 90% Federal, 5% Gene
$8,512 approved
27 DEPARTMENT OF TRANSPORTATION grant
Authorize the Bureau of Aeronautics to award a grant to the Laconia Airport Authority to perform pavement maintenance, signage and marking (Phase II) at the Laconia Municipal Airport in the amount of $233,630.33. Effective upon G&C approval through October 31, 2020. 90% Federal, 5% General, 5% Local
$233,630 approved
28 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with CPM Constructors, Freeport, ME, for bridge rehabilitation work on Bridge Street and River Road over the Connecticut River between the towns of Stewartstown, NH and Canaan, VT, on the basis of a low bid of $4,637,467.45. (2)Further au
CPM Constructors $4.6M approved
29 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Pike Industries Inc., Belmont, NH, for resurfacing NH 16 in Gorham, beginning at the northern intersection with US 2 proceeding north 3.7 miles to the Berlin town line, on the basis of a low bid of $1,837,572.60. (2)Further authorize
Pike Industries Inc. $1.8M approved
30 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Annseal Inc., Johnson City, NY, for crack sealing on I-93 in two sections, Manchester, Hooksett and Concord, on the basis of a low bid of $423,800. (2)Further authorize a contingency in the amount of $29,666 for payment of latent con
Annseal Inc. $423,800 approved
31 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with F.L. Merrill Construction Inc., Loudon, NH, for roadway improvements at the intersection of White Oak Road and Peacham Road in Barnstead, on the basis of a low bid of $3,298,056.75. (2)Further authorize a contingency in the amount of
F.L. Merrill Construction Inc. $3.3M approved
32 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Beck & Bellucci Inc., Franklin, NH, for rehabilitation of the red-listed bridges that carry I-93 northbound and southbound over Winnipesaukee River, NHRR and a recreational trail and also includes the installation of scour countermea
Beck & Bellucci Inc. $8.5M approved
33 COMMUNITY DEVELOPMENT FINANCE grant
Authorize to award a grant to the Town of Exeter, NH, in the amount of $499,000 for the purpose of providing funds to the Rockingham Economic Development Corporation d/b/a Regional Economic Development Center to assist GourmetGiftBaskets.com Inc. with its equipment purchase project. Effective upon G
Town of Exeter $499,000 approved
34 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a memorandum of agreement with the NH Department of Resources and Economic Development, Concord, NH; the NH Department of Transportation, Concord, NH; the NH Fish and Game Department, Concord, NH; and the NH Department of Environmental Services, Concord, NH, to provide $27,50
NH Department of Resources and $185,000 approved
34 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a memorandum of agreement with the NH Department of Resources and Economic Development, Concord, NH; the NH Department of Transportation, Concord, NH; the NH Fish and Game Department, Concord, NH; and the NH Department of Environmental Services, Concord, NH, to provide $27,50
NH Department of Resources and $185,000 approved
34A OFFICE OF ENERGY AND PLANNING
Authorize to accept and place on file the Annual Telecommunications Assistance Report for the period ending June 30, 2016.
approved
34A OFFICE OF ENERGY AND PLANNING
Authorize to accept and place on file the Annual Telecommunications Assistance Report for the period ending June 30, 2016.
approved
35 STATE TREASURY contract
Authorize to enter into a contract with Innovative Advocate Group Inc. of Red Bank, NJ, for a contingent fee of 10.25% of the gross amount identified and remitted to the state from audits/examinations of the records of any holder or person to determine compliance with RSA Chapter 471-C, Custody and
approved
36 STATE TREASURY contract
Authorize to enter into a contract with EECS LLC, New York, NY, for a contingent fee of 10.25% of the gross amount identified and remitted to the state from audits/examinations of the records of any holder or person to determine compliance with RSA Chapter 471-C, Custody and Escheat of Unclaimed and
EECS LLC approved
37 STATE TREASURY
NOT USED
not_used
38 DEPARTMENT OF LABOR
Authorize to budget and expend prior year carry-forward funds in the amount of $300,000 from the Workers’ Compensation Fund to fund the implementation of SB 238. Effective upon G&C approval through June 30, 2017. 100% Other Funds. Fiscal Committee approved.
$300,000 approved
38 DEPARTMENT OF LABOR
Authorize to budget and expend prior year carry-forward funds in the amount of $300,000 from the Workers’ Compensation Fund to fund the implementation of SB 238. Effective upon G&C approval through June 30, 2017. 100% Other Funds. Fiscal Committee approved.
$300,000 approved
38A DEPARTMENT OF LABOR
Authorize the individuals as detailed in letter dated November 23, 2016, to be commissioned as Aides-de-Camp to the Governor.
approved
38A DEPARTMENT OF LABOR
Authorize the individuals as detailed in letter dated November 23, 2016, to be commissioned as Aides-de-Camp to the Governor.
approved
39 NEW HAMPSHIRE EMPLOYMENT SECUR personnel
Authorize to extend position #9T2673 in a temporary status for one year with an estimated fiscal impact to SFY 2017-2018 of $46,275.83.
$46,276 approved
40 NEW HAMPSHIRE EMPLOYMENT SECUR contract
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), increasing the amount by $1,250,000 from $14,909,130 to $16,159,130 to extend the maintenance and support of the NH Unemployment Insurance System for
$16.2M approved
41 DEPARTMENT OF CORRECTIONS contract
Authorize to enter into a contract amendment to exercise the second renewal option of the contract, agreement, with Academy Computer Services Inc., Stoneham, MA (originally approved by G&C on 8-5-14, item #48), for the provision of Correctional Law Library Services, to increase the price by $30,492
$126,445 approved
42 DEPARTMENT OF RESOURCES AND EC
Authorize the Division of Parks and Recreation to budget and expend $575,000 from the Parks Fund. This amount is for half of the cost of a total amount of $1,150,000 for the purchase of a 396.4 acre parcel of land known as the Lafayette Brook Tract abutting Franconia Notch State Park from Thomas G.
$1.1M approved
43 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Parks and Recreation, Cannon Mountain Ski Area to select as sole source , a new Prinoth Bison Park Tier 4 Snow Groomer to be used for mountain ski operations financed through an equipment lease agreement with Signature Public Funding Corp. (2)Further authorize to enter into
Signature Public Funding Corp. $369,010 approved
Sununu recusing himself, Wheeler
44 DEPARTMENT OF RESOURCES AND EC grant
Authorize the Division of Economic Development, Office of International Commerce to accept and expend grant funds from the US Small Business Administration – State Trade and Export Promotion Grant Program, in the amount of $213,000. Effective upon G&C approval through June 30, 2017. 100% Federal Fun
$213,000 approved
45 DEPARTMENT OF RESOURCES AND EC grant
Authorize the Bureau of Trails to award Recreational Trails Program grants to the organizations as detailed in letter dated November 15, 2016, in the amount of $890,598.98 for the development and maintenance of recreational trails and trail related safety and educational projects from December 7, 20
$890,599 approved
46 DEPARTMENT OF RESOURCES AND EC grant
Authorize the Bureau of Trails to enter into Grant-In-Aid Trail Maintenance Agreements with the snowmobile clubs as detailed in letter dated November 8, 2016, in the total amount of $1,639,555.56. Effective upon G&C approval through May 31, 2017. 100% Snowmobile Funds.
$1.6M approved
47 DEPARTMENT OF RESOURCES AND EC lease
Authorize the Division of Forests and Lands to enter into a retroactive lease agreement with Centra-Larm Monitoring Inc., Headquartered in Manchester, NH, for equipment and antenna space in designated areas at the summit of Mount Washington in Mount Washington State Park, Sargents Purchase, NH. (2)F
Centra-Larm Monitoring Inc. $16,440 approved
47 DEPARTMENT OF RESOURCES AND EC lease
Authorize the Division of Forests and Lands to enter into a retroactive lease agreement with Centra-Larm Monitoring Inc., Headquartered in Manchester, NH, for equipment and antenna space in designated areas at the summit of Mount Washington in Mount Washington State Park, Sargents Purchase, NH. (2)F
Centra-Larm Monitoring Inc. $16,440 approved
47A DEPARTMENT OF RESOURCES AND EC amendment
Authorize the Bureau of Trails to amend and reinstate a Land Use Agreement with Bayroot LLC, Lyme, NH (originally approved by G&C on 2-10-16, item #40A), to expand access to a certain system of groomed snowmobile and off highway recreational vehicle trails for recreational purposes. (2)Further autho
Bayroot LLC $9,000 approved
47A DEPARTMENT OF RESOURCES AND EC amendment
Authorize the Bureau of Trails to amend and reinstate a Land Use Agreement with Bayroot LLC, Lyme, NH (originally approved by G&C on 2-10-16, item #40A), to expand access to a certain system of groomed snowmobile and off highway recreational vehicle trails for recreational purposes. (2)Further autho
Bayroot LLC $9,000 approved
48 NEW HAMPSHIRE FISH AND GAME DE
Authorize, with funding support from the NH Department of Environmental Services, to acquire an interest in a conservation easement to 1,110 +/- acres in Epping and Nottingham, NH, from the Law Office of H. Alfred Casassa on behalf of Applehurst Farm, LLC, in the amount of $1,384,000. Effective upon
$1.4M approved
49 NEW HAMPSHIRE FISH AND GAME DE
Authorize to enter into a wildlife habitat improvement agreement with Arend Tensen of Lyme, NH, for the management of 7 acres of agricultural land in the Town of Lyme. Effective upon G&C approval through December 31, 2026. Funding, in the amount of $7,770 over ten years ($777.00 annually), will be d
$7,770 approved
50 NEW HAMPSHIRE FISH AND GAME DE
Authorize to acquire a conservation easement on 38.49 acres in Randolph, NH, from the Robert C. Potter Trust, Robert C. Potter and Roberta C. Arbree, Trustees, at the bargain sale cost of $4,200. Effective upon G&C approval through June 30, 2017. 100% Other (Wildlife Habitat) Funds.
$4,200 approved
51 DEPARTMENT OF ENVIRONMENTAL SE
Authorize to accept and expend $1,496,886 in federal funds from the Environmental Protection Agency for purposes of funding remediation efforts at Superfund sites. Effective upon G&C approval through June 30, 2017. 100% Federal Funds. Fiscal Committee approved.
$1.5M approved
52 DEPARTMENT OF ENVIRONMENTAL SE
Authorize to accept and expend $1,000,000 in federal funds from the US Fish and Wildlife Service for the purpose of acquiring a conservation easement on 1,110 acres in Epping and Nottingham, NH. Effective upon G&C approval through April 30, 2017. 100% Federal Funds. Fiscal Committee approved.
$1.0M approved
53 DEPARTMENT OF ENVIRONMENTAL SE payment
Authorize to retroactively pay 2017 membership dues to the NH Interstate Water Pollution Control Commission, Lowell, MA, in the amount of $14,094. Effective upon G&C approval through June 30, 2017. 18% Federal, 82% Clean Water Revolving Administration Funds.
$14,094 approved
54 DEPARTMENT OF ENVIRONMENTAL SE
Authorize to accept and place on file the 2016 Hazardous Waste Cleanup Fund Annual Report.
approved
55 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to enter into a contract with Nelson Analytical LLC, Manchester, NH, for laboratory analytical services, in the amount not to exceed $450,000. Effective upon G&C approval through June 30, 2018. 89% MtBE Remediation, 11% Hazardous Waste Cleanup Funds.
Nelson Analytical LLC $450,000 approved
56 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award an Aquatic Resource Mitigation Fund grant to The Nature Conservancy, Concord, NH, in the amount of $87,615 for the purpose of restoring floodplain forest on property owned by Mary and James Ballou on Matthews Road in Swanzey. Effective upon G&C approval through December 30, 2021.
Nature Conservancy $87,615 approved
57 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to enter into grant agreements with the Cities of Rochester and Portsmouth, totaling $19,024 to fund Household Hazardous Waste collection projects. Effective upon G&C approval through June 30, 2017. 100% Hazardous Waste Funds.
$19,024 approved
58 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award an Aquatic Resource Mitigation Fund grant to The Monadnock Conservancy, Keene, NH, in the amount of $60,000 for the purpose of acquiring land owned by Mary and James Ballou on Matthews Road in Swanzey. Effective upon G&C approval through June 30, 2017. 100% Aquatic Resource Mitiga
Monadnock Conservancy $60,000 approved
59 DEPARTMENT OF ENVIRONMENTAL SE
Authorize a loan agreement with the Acorn Terrace Cooperative Inc., Rochester, NH, in the amount not to exceed $880,000 to finance water system improvements. Effective upon G&C approval. 100% Drinking Water State Revolving Loan Fund Repayment Funds.
Acorn Terrace Cooperative Inc. $880,000 approved
60 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to enter into a sole source agreement with the NH Fish and Game Department Great Bay National Estuarine Research Reserve through fiscal agent Great Bay Stewards Inc., Greenland, NH, to provide outreach to coastal communities on the recommendations from the Coastal Risk and Hazards Commissi
NH Fish and Game Department Gr $10,001 approved
61 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to amend a sole source agreement with the NH Rivers Council (originally approved by G&C on 4-17-13, item #78), for the McQuesten Brook and Pond Watershed Restoration Plan – Phase 2 Implementation: Dame Removals project by: a) changing the completion date from December 31, 2016 to December
$99,000 approved
62 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize to amend an agreement with the City of Rochester, NH (originally approved by G&C on 5-6-15, item #53), for the Stormwater Management Assessment Opportunities for the Willow Brook Watershed Plan Implementation Phase 3: Franklin Street/Western Avenue/Adams Avenue BMPs by changing the Complet
approved
63 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize to amend an agreement with the City of Dover, NH (originally approved by G&C on 6-5-13, item #135), for the Berry Brook/Cocheco River Watershed Management Plan Implementation Phase II Project by changing the completion date to June 30, 2017 from December 31, 2016. No Additional Funding. 10
approved
64 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to amend a sole source agreement with the NH Rivers Council, Concord, NH (originally approved by G&C on 3-9-16, item #82), for the Development of a Watershed Management Plan for the Winnicut River project, by increasing the limitation by $5,810 to $102,810 from $97,000, and by increasing t
NH Rivers Council $102,810 approved
65 DEPARTMENT OF ENVIRONMENTAL SE
Authorize to enter into an agreement with the Newfound Lake Region Association, Bristol, NH, to complete the Newfound Lake Watershed Plan Implementation Phase III: Watershed Best Management Practices and Stewardship Capacity, in the amount of $110,000. Effective upon G&C approval through December 31
Newfound Lake Region Associati $110,000 approved
66 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Donald and Marjorie Bates Family Res. Trust 2015’s request to perform work on Lake Winnipesaukee in Alton.
approved
67 DEPARTMENT OF ENVIRONMENTAL SE
Authorize John and Jacqueline Remington’s request to perform work on Lake Winnipesaukee in Laconia.
approved
68 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Mark A. Fecteau Revocable Trust’s request to perform work on Lake Winnipesaukee in Alton.
approved
69 NEW HAMPSHIRE VETERANS HOME contract
Authorize to retroactively exercise a contract renewal & amend a previously authorized contract with Daniels Equipment Co Inc., Auburn, NH (originally approved by G&C on 6-5-13, item #163), for the purpose of providing Ozone Laundry Washing System and Preventative Maintenance for the NH Veterans Hom
Daniels Equipment Co Inc. $84,000 approved
69 NEW HAMPSHIRE VETERANS HOME contract
Authorize to retroactively exercise a contract renewal & amend a previously authorized contract with Daniels Equipment Co Inc., Auburn, NH (originally approved by G&C on 6-5-13, item #163), for the purpose of providing Ozone Laundry Washing System and Preventative Maintenance for the NH Veterans Hom
Daniels Equipment Co Inc. $84,000 approved
69A NEW HAMPSHIRE VETERANS HOME contract
Authorize to retroactively exercise a contract renewal & amend a previously authorized contract with Silver Birch Geriatrics, Dover, NH (originally approved by G&C on 6-5-13, item #164), for the purpose of providing on-site Gero-psychiatric services for the NH Veterans Home, by increasing the amount
Silver Birch Geriatrics $171,720 approved
69A NEW HAMPSHIRE VETERANS HOME contract
Authorize to retroactively exercise a contract renewal & amend a previously authorized contract with Silver Birch Geriatrics, Dover, NH (originally approved by G&C on 6-5-13, item #164), for the purpose of providing on-site Gero-psychiatric services for the NH Veterans Home, by increasing the amount
Silver Birch Geriatrics $171,720 approved
70 DEPARTMENT OF EDUCATION amendment
Authorize to amend item #53, originally approved by G&C on January 13, 2016, by reallocating grant funds for the purpose of awarding to program participants and Local Education Agencies. Effective upon G&C approval through June 30, 2017. 100% Federal Funds. Fiscal Committee approved.
approved
71 DEPARTMENT OF EDUCATION grant
Authorize to hold a meeting entitled “New Hampshire Leadership in Education Awards Ceremony”, on December 15, 2016 at the Holiday Inn, Concord, NH, in an amount not to exceed $3,889.66. Effective upon G&C approval. 100% Other Funds (Hannaford Brothers Grant).
$3,890 approved
72 DEPARTMENT OF SAFETY transfer
Authorize Fire Standards and Training and Emergency Medical Services, to transfer $6,701 within accounting units to re-align appropriated funds for the purpose of executing the mission of the Federal Emergency Management Agency funding at the local and state level. (2)Further authorize to accept and
$326,994 approved
73 DEPARTMENT OF SAFETY amendment
Authorize the Division of State Police to retroactively accept $123,000 of federal funds from the Office of Highway Safety entitled NH State Police Captain Position for the purpose of maintaining a State Police Captain. Effective upon G&C approval through June 30, 2017. (2)Further authorize to retro
$123,000 approved
74 DEPARTMENT OF SAFETY contract
Authorize the Bureau of Hearings to retroactively accept and expend funds in the amount of $210,497 from the Office of Highway Safety, for the purpose of extending grant contracts for 2 additional prosecutors to support the NH State Police for the prosecution of DWI/DUI cases statewide for another y
$210,497 approved
75 DEPARTMENT OF SAFETY personnel
Authorize the Division of State Police to accept and expend $164,079 of federal funds from the NH Highway Safety Agency entitled NH State Police Virtual Private Network Installation to provide assistance to departments in designing, configuring, and deploying a VPN solution. (2)Further authorize to
$164,079 approved
76 DEPARTMENT OF SAFETY grant
Authorize the Office of the Commissioner to retroactively continue one temporary full-time position (LG 19) assigned to the Ignition Interlock Program within the Division of Motor Vehicles and to create one temporary part-time class 050 position (LG 11) to assist with the detection of ignition inter
$56,916 approved
77 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to accept and expend grant funds from the Office of Highway Safety, in an amount not to exceed $260,250 for the purpose of producing public safety messages by the National Highway Traffic Safety Administration. (2)Further authorize
$260,250 approved
78 DEPARTMENT OF SAFETY personnel
Authorize the Division of Emergency Services and Communications to budget and expend $153,985 from Prior Year Carry Forward Balance of the enhanced E-911 System Fund. (2)Further authorize to create one temporary Agency Staff Auditor (LG 22) position, to audit for accuracy of reporting and submission
$153,985 approved
79 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Milton to purchase and install a generator to support emergency management capabilities at the community’s Emergency Operations Center for a total amount of $56,827. Effective upon G
$56,827 approved
80 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Milton to purchase and install equipment and furnishings to support emergency management capabilities at the community’s Emergency Operations Center for a total amount of $99,530. Ef
$99,530 approved
81 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Durham for a total amount of $612,458 for implementation of projects identified through the evaluation of natural hazards. Effective upon G&C approval through August 2, 2017. 100% Fe
$612,458 approved
82 DEPARTMENT OF SAFETY amendment
Authorize the Division of Homeland Security and Emergency Management to retroactively amend the grant agreement with the Southwest Region Planning Commission (originally approved by G&C on 6-10-15, item #113), to update Hazard Mitigation Plans for the communities of Antrim, Chesterfield, Richmond, S
Southwest Region Planning Comm approved
83 DEPARTMENT OF SAFETY amendment
Authorize the Division of Homeland Security and Emergency Management to retroactively amend the grant agreement with the Central NH Regional Planning Commission (originally approved by G&C on 6-10-15, item #115), to update local community Hazard Mitigation Plans by extending the end date from Septem
approved
84 DEPARTMENT OF SAFETY contract
Authorize the Division of State Police to amend a contract with Peak Scientific Inc., Billerica, MA, in the amount of $18,009.24, increasing the amount from $23,577 to a total amount of $41,586.24 for maintenance and repair for the second Peak nitrogen generator for the Forensic Laboratory. Effectiv
Peak Scientific Inc. $41,586 approved
85 DEPARTMENT OF SAFETY contract
Authorize the Division of State Police to amend a sole source contract with TriTech Software Systems Inc., Marlborough, MA, (originally approved by G&C on 4-22-15, item #75), for the purpose of developing software to enable the TriTech Records Management System to interface with the State of NH J-ON
TriTech Software Systems Inc. $467,071 approved
86 DEPARTMENT OF SAFETY contract
Authorize the Division of State Police to amend a sole source contract with Emergency Communications Network (originally approved by G&C on 4-23-14, item #87), for the purpose of building additional needed functionality for the NH Statewide Automated Victim Information and Notification program, in t
Emergency Communications Netwo $821,645 approved
86 DEPARTMENT OF SAFETY contract
Authorize the Division of State Police to amend a sole source contract with Emergency Communications Network (originally approved by G&C on 4-23-14, item #87), for the purpose of building additional needed functionality for the NH Statewide Automated Victim Information and Notification program, in t
Emergency Communications Netwo $821,645 approved
86A DEPARTMENT OF SAFETY grant
Authorize to enter into a grant agreement with the Department of Fish and Game for the Operation Stonegarden portion of the 2016 Homeland Security Grant Program, in the amount of $41,843. Effective upon G&C approval through August 31, 2019. 100% Federal Funds.
$41,843 approved
86A DEPARTMENT OF SAFETY grant
Authorize to enter into a grant agreement with the Department of Fish and Game for the Operation Stonegarden portion of the 2016 Homeland Security Grant Program, in the amount of $41,843. Effective upon G&C approval through August 31, 2019. 100% Federal Funds.
$41,843 approved
87 DEPARTMENT OF JUSTICE grant
Authorize to accept and expend a grant in the amount of $6,966,979 from the Office of Justice Programs, Office for Victims of Crime to be utilized to support programs for victims of crime. Effective upon G&C approval through June 30, 2017. 100% Federal Funds.
$7.0M approved
88 DEPARTMENT OF JUSTICE grant
Authorize to grant an annual salary increment to Kathleen B. Carr, Director of Administration, from salary group GG, Step 5, $93,229.76 to salary group GG, Step 6, $98,073.56. Effective upon G&C approval or December 12, 2016, whichever is the latter.
$98,074 approved
89 DEPARTMENT OF JUSTICE grant
Authorize to enter into a subgrant with the NH Department of Safety, in the amount of $100,000 from Fiscal Year 2017 State Drug Forfeiture funds for the purchase of a Gas Chromatograph/Mass Spectrometer for the NH State Police Forensic Crime Lab. Effective upon G&C approval to June 30, 2017. 100% St
$100,000 approved
90 DEPARTMENT OF ADMINISTRATIVE S
Authorize the Division of Personnel’s request for wavier of classification decisions. Effective upon G&C approval.
approved
91 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Division of Public Works Design and Construction to enter into a contract amendment with Turnstone Corporation, Milford, NH (originally approved by G&C on 8-3-16, item #79), to increase the price by $27,100 from $1,586,000 to $1,613,100 to establish a contingency line for site related
$1.6M approved
92 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Division of Public Works Design and Construction to enter into a contract with Turnstone Corporation, Milford, NH, for the Hills Avenue and Department of Justice Roof Replacements, Concord, NH, for a total price not to exceed $951,000. (2)Further authorize a contingency in the amount o
Turnstone Corporation $1.0M approved
93 DEPARTMENT OF ADMINISTRATIVE S
Authorize a Working Capital Warrant in the amount of $500,000,000 to cover payment of expenditures for the month of January 2017.
$500.0M approved
94 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Risk Management Unit to exercise the option to extend the contract with Application Software Inc., d/b/a ASIFlex (originally approved by G&C on 10-15-14, item #60), to administer the Flexible Spending Accounts and Health Reimbursement Arrangements programs for state employees, in an am
Application Software Inc., d/b $1.0M approved
95 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Risk Management Unit to exercise the option to extend the contract with Delta Dental Plan of NH Inc., (originally approved by G&C on 10-1-14, item #59), to administer the self-funded dental coverage for the state employees and eligible dependents, in an amount not to exceed $720,000, i
$1.8M approved
96 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Risk Management Unit to exercise the option to extend the existing contract with The Segal Company, Boston, MA (originally approved by G&C on 10-1-14, item #62), for actuarial, claim audit, procurement and general health benefits consulting services, in an amount not to exceed $1,660,1
Segal Company $3.6M approved
97 DEPARTMENT OF STATE
Authorize to accept and place on file the return of votes cast at the biennial election held on November 8, 2016 in the several towns and wards of the State for Presidential Electors, United States Senator, and Representatives in Congress from the First and Second Districts.
approved