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Nov 18, 2016

90 items $921.8M 35 contracts 7 grants Export CSV Minutes
Personnel Actions (24)
confirmation
Donald L. Ware, Merrimack
Rivers Management Advisory Committee (Rep. Public Water Works)
confirmation
Gary E. Goodnough, Plymouth
Board of Mental Health Practice (Licensed Clinical Mental Health Counselor)
confirmation
John T. Stone, Manchester
Enhanced 911 Commission (Nominated by Fairpoint Communications)
confirmation
Kenneth A. Berlin, Manchester
State Committee on Aging (Hillsborough County)
confirmation
Larry T. Spencer, Plymouth
Rivers Management Advisory Committee (Representing Conservationists)
confirmation
Marian Mitchell, New
Advisory Council on Worker’s Compensation (Rep. Self-Funded Employers)
confirmation
Mark J. Borrin, Moultonborough
Lakes Management Advisory Committee (Rep. Tourism Industry)
confirmation
Mary Catherine Rawls, Croydon
State Committee on Aging (Sullivan County)
confirmation
Nancy Dyer, Plymouth
Board of Mental Health Practice (Licensed Clinical Social Worker)
confirmation
Rebecca J. Clerkin, Dover
Community College System of New Hampshire (Employee of the Community College System of NH)
confirmation
Robert P. Hale, Concord
New Hampshire State Council on the Arts
confirmation
Vivian Beer, Manchester
New Hampshire State Council on the Arts
nomination
Allan G. Palmer, Manchester
Rivers Management Advisory Committee (Business & Industry Association)
nomination
David A. Pelletier, Dunbarton
Mechanical Licensing Board (Fuel Gas Fitter)
nomination
David C. Conway, Henniker
Board of Medicine
nomination
Deborah Lievens, Londonderry
Wetlands Council (Member of Municipal Conservation Commission)
nomination
Donna Sytek, Salem
Adult Parole Board
nomination
Frank Nugent, Hampton
Juvenile Parole Board (Alternate Member)
nomination
Gilbert J. Fanciullo, Enfield
Board of Medicine
nomination
James D. Casey, Dover
Compensation Appeals Board (Labor)
nomination
Jeanne S. Brown, Goffstown
Board of Licensed Dietitians
nomination
Sarah L. Browning, Manchester
State Commission for Human Rights
nomination
Steven M. Chartier, Concord
Mechanical Licensing Board (Journeyman/Master Plumber)
nomination
Thomas P. Mullins, Peterborough
Appellate Board (Attorney-Vice-Chair)
Agenda Items
# Department Description Vendor Amount Vote
5 BUSINESS FINANCE AUTHORITY
Authorize to hold a Public Hearing with respect to the financing of a loan to NSA Industries, LLC located in St. Johnsbury, Vermont. Action will authorize a Resolution under RSA 162-A:18 to determine the financing will serve a public use, provide public benefit and is within the policy and authority
approved
6 BUSINESS FINANCE AUTHORITY
Authorize to hold a Public Hearing with respect to the financing of an industrial facility by the Business Finance Authority for Liquid Blue, Inc. in Derry, New Hampshire. Action will authorize a Resolution under RSA 162-I:9 to determine the financing will serve a public use, provide public benefit
approved
Wheeler
7 DEPARTMENT OF HEALTH AND HUMAN
Authorize to finalize the determination made by the Commissioner that on September 12, 2016, John Krusen, a Youth Counselor II 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
7 DEPARTMENT OF HEALTH AND HUMAN
Authorize to finalize the determination made by the Commissioner that on September 12, 2016, John Krusen, a Youth Counselor II 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
7 DEPARTMENT OF HEALTH AND HUMAN
Authorize to finalize the determination made by the Commissioner that on September 12, 2016, John Krusen, a Youth Counselor II 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
7 DEPARTMENT OF HEALTH AND HUMAN
Authorize to finalize the determination made by the Commissioner that on September 12, 2016, John Krusen, a Youth Counselor II 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
7A DEPARTMENT OF HEALTH AND HUMAN
Authorize to make a retroactive one-time payment from SFY 2017 funds to Karin Seton, Mental Health Worker I, NH Hospital, in the amount of $994.79 to compensate for wages that were not paid for SFY 2016. 100% General Funds.
$995 approved
7A DEPARTMENT OF HEALTH AND HUMAN
Authorize to make a retroactive one-time payment from SFY 2017 funds to Karin Seton, Mental Health Worker I, NH Hospital, in the amount of $994.79 to compensate for wages that were not paid for SFY 2016. 100% General Funds.
$995 approved
7A DEPARTMENT OF HEALTH AND HUMAN
Authorize to make a retroactive one-time payment from SFY 2017 funds to Karin Seton, Mental Health Worker I, NH Hospital, in the amount of $994.79 to compensate for wages that were not paid for SFY 2016. 100% General Funds.
$995 approved
7A DEPARTMENT OF HEALTH AND HUMAN
Authorize to make a retroactive one-time payment from SFY 2017 funds to Karin Seton, Mental Health Worker I, NH Hospital, in the amount of $994.79 to compensate for wages that were not paid for SFY 2016. 100% General Funds.
$995 approved
7B DEPARTMENT OF HEALTH AND HUMAN
Authorize to make a retroactive one-time payment from SFY 2017 funds to Paul Duclos, Youth Counselor III, at the Sununu Youth Services Center in the amount of $1,265.40 to compensate for wages that were not paid for SFY 2016. 100% General Funds.
$1,265 approved
7B DEPARTMENT OF HEALTH AND HUMAN
Authorize to make a retroactive one-time payment from SFY 2017 funds to Paul Duclos, Youth Counselor III, at the Sununu Youth Services Center in the amount of $1,265.40 to compensate for wages that were not paid for SFY 2016. 100% General Funds.
$1,265 approved
7B DEPARTMENT OF HEALTH AND HUMAN
Authorize to make a retroactive one-time payment from SFY 2017 funds to Paul Duclos, Youth Counselor III, at the Sununu Youth Services Center in the amount of $1,265.40 to compensate for wages that were not paid for SFY 2016. 100% General Funds.
$1,265 approved
7B DEPARTMENT OF HEALTH AND HUMAN
Authorize to make a retroactive one-time payment from SFY 2017 funds to Paul Duclos, Youth Counselor III, at the Sununu Youth Services Center in the amount of $1,265.40 to compensate for wages that were not paid for SFY 2016. 100% General Funds.
$1,265 approved
7C DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with The City of Nashua, NH, for the provision of transportation services in an amount not to exceed $264,168.96. Effective upon G&C approval through September 30, 2018. 57% Federal, 43% General Funds.
$264,169 approved
7C DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with The City of Nashua, NH, for the provision of transportation services in an amount not to exceed $264,168.96. Effective upon G&C approval through September 30, 2018. 57% Federal, 43% General Funds.
$264,169 approved
7C DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with The City of Nashua, NH, for the provision of transportation services in an amount not to exceed $264,168.96. Effective upon G&C approval through September 30, 2018. 57% Federal, 43% General Funds.
$264,169 approved
7C DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with The City of Nashua, NH, for the provision of transportation services in an amount not to exceed $264,168.96. Effective upon G&C approval through September 30, 2018. 57% Federal, 43% General Funds.
$264,169 approved
8 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with Donna J. Fusco-Venglass, RN, Derry, NH, for the provision of Long Term Supports and Services clinical determination services in an amount not to exceed $54,600. Effective upon G&C approval through June 30, 2018. 75% Federal, 25% General Funds.
Donna J. Fusco-Venglass, RN $54,600 approved
9 DEPARTMENT OF ADMINISTRATIVE S 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 enter into an agreement with VNA at HCS, Keene, NH, for the provision of Adult Day Services to adults ages 60 or older, and adults ages 18 and older with chronic illnesses and/or disabilities in an amount not to exceed $268,250. Effective upon G&C approval through September 30, 2018. 40
VNA at HCS $268,250 approved
11 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into a memorandum of understanding with the Office of Energy and Planning, Concord, NH, to provide Senior Energy Assistance Services in an amount not to exceed $82,195.52. Effective upon G&C approval through September 30, 2018. 30% Federal, 70% General Funds.
$82,196 approved
12 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into agreements with the vendors as detailed in letter dated October 12, 2016, to provide social services that lead directly to self-sufficiency for refugees in an amount not to exceed $480,000. Effective upon G&C approval through September 30, 2018. 100% Federal Funds.
$480,000 approved
13 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with Ronald Sayres, MLADC, Laconia, NH, for the provision of master licensed alcohol and drug counseling services in the Concord District Office, in an amount not to exceed $87,750 per year. Effective upon G&C approval through June 30, 2017. 75% Federal, 25% Gene
Ronald Sayres, MLADC $87,750 approved
14 DEPARTMENT OF HEALTH AND HUMAN grant
Authorize to accept and expend private and public funds for Spark NH, Early Childhood Advisory Council. This request is retroactive as a portion of the funds (19%, or $12,075 of $62,075) will be used to pay for expenses incurred prior to G&C approval due to the lateness of the award dates relative t
$62,075 approved
15 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source agreement with Matthew Ertas, Freemont, NH, to provide independent consulting services regarding technical assistance for establishing business practices in an amount not to exceed $9,900. Effective upon G&C approval through December 31, 2016. 100% General Funds
Matthew Ertas $9,900 approved
16 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a retroactive sole source amendment to the existing lease with Riverside Properties of Nashua Inc., Nashua, NH (originally approved by G&C on 10-21-09, item #56), for continued occupation by the Southern District Office, by increasing the price in the amount of $820,000 to $4
$4.7M approved
17 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into sole source agreements with the vendors as detailed in letter dated October 11, 2016, to provide permanent supportive housing and transitional housing programs to homeless individuals with disabilities and their families through the Federal Continuum of Care program in an amo
$134,241 approved
18 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize the Bureau of Drug and Alcohol Services to enter into a sole source agreement with the Juvenile Court Diversion Network Inc., Concord, NH, for the provision of Juvenile Court Diversion Services for individuals 17 years of age and younger who have been arrested for a first-time offense, in
Juvenile Court Diversion Netwo $516,848 approved
19 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with Innovent Global Inc., West Palm Beach, FL, to expand the availability of temporary nurse staffing services to NH Hospital and Glencliff Home, in an amount not to exceed $4,090,000. Effective upon G&C approval through June 30, 2017. 41% Other (Provider Fees),
Innovent Global Inc. $4.1M approved
20 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to exercise a retroactive sole source contract amendment with Milton School District (originally approved by G&C on 6-19-13, item #135A), for the provision of Student Assistance Programing to address underage drinking among persons aged 12 to 20, and prescription drug misuse and abuse and
$3.4M approved
21 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with Trustees of Dartmouth College, Hanover, NH, to operate an incidence-based statewide cancer registry system in an amount not to exceed $1,190,940. Effective upon G&C approval through June 30, 2018. 79% Federal, 21% General Funds.
Trustees of Dartmouth College $1.2M approved
21 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with Trustees of Dartmouth College, Hanover, NH, to operate an incidence-based statewide cancer registry system in an amount not to exceed $1,190,940. Effective upon G&C approval through June 30, 2018. 79% Federal, 21% General Funds.
Trustees of Dartmouth College $1.2M approved
21A DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source amendment to an existing contract with Xerox State Healthcare LLC, Atlanta, GA (originally approved by G&C on 12-4-05, late item C), to develop and operate the State’s Medicaid Management Information System, by increasing the price by $1,776,575 from $147,667,33
Xerox State Healthcare LLC $149.4M approved
21A DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source amendment to an existing contract with Xerox State Healthcare LLC, Atlanta, GA (originally approved by G&C on 12-4-05, late item C), to develop and operate the State’s Medicaid Management Information System, by increasing the price by $1,776,575 from $147,667,33
Xerox State Healthcare LLC $149.4M approved
22 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way to pay property owners $100,000 as documented in the Contemplated Awards List for amounts greater than $5,000 for the period extending from October 6, 2016 through October 17, 2016.
$100,000 approved
23 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Transportation Systems Management & Operations to exercise a retroactive extension option for the current partnership agreement with TrafficLand Incorporated, Fairfax, VA (originally approved by G&C on 10-12-11, item #82), to provide a Video Information Distribution System, f
TrafficLand Incorporated approved
24 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Materials & Research to continue sole source participation in the American Association of State Highway and Transportation Officials of Washington DC Materials Reference Laboratory accreditation program, in the amount of $20,000. Effective upon G&C approval through September
$20,000 approved
25 DEPARTMENT OF TRANSPORTATION amendment
Authorize to accept and place on file the Bureau of Mechanical Services’ amended Equipment Acquisition Plan for Fiscal Year 2017.
approved
26 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Planning and Community Assistance to enter into an agreement with the Town of Bristol, to provide funding under the Federal Safe Routes to School Program through a local project administration process to develop a travel plan for the Bristol Elementary School and Newfound Mem
approved
27 DEPARTMENT OF TRANSPORTATION
Authorize to accept and place on file the summary report of agreements paid for the fiscal year ending June 30, 2016.
approved
28 DEPARTMENT OF TRANSPORTATION permit
Authorize the Bureau of Environment to make payments to the Department of Environmental Services for permit application fees, and in lieu mitigation fees, for Department construction projects and maintenance activities requiring fill and dredge in wetlands, as well as other areas under the jurisdict
approved
29 DEPARTMENT OF TRANSPORTATION contract
Authorize to accept and place on file the Bureau of Finance & Contracts report of all paid Small Claims in the previous first quarter of FY 2017 totaling $1,019.99 for individual amounts less than $600. (2)Further authorize to pay small claims for the next Fiscal Year quarter, October 1, 2016 throug
$1,020 approved
30 DEPARTMENT OF TRANSPORTATION
Authorize to accept and place on file the Bureau of Construction’s quarterly basis summary of active projects that may require contingency use for the period through September 23, 2016.
approved
31 DEPARTMENT OF TRANSPORTATION
Authorize to accept and place on file the Bureau of Right of Way’s Contemplated Award List for amounts less than $5,000 for the sum total of $76,390.99 for the period extending from July 1, 2016 through September 30, 2016.
$76,391 approved
32 DEPARTMENT OF TRANSPORTATION grant
Authorize the Bureau of Aeronautics to award a grant to the Pease Development Authority for SBG-15-07-2016 to construct the rehabilitation and expansion of taxilanes and the associated drainage system at the Skyhaven Airport, in the amount of $1,738,037.66. Effective upon G&C approval through Septem
$1.7M approved
33 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Aeronautics to provide funding to the City of Keene, NH, for SBG-08-15-2016 to rehabilitate, mark, light and sign Runway 14-32 and portions of associated taxiways (Phase 1) at the Dillant-Hopkins Airport in Keene, NH, in the amount of $402,800. Effective upon G&C approval thr
$402,800 approved
34 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Aeronautics to enter into a contract with Kirila Fire Training Facilities Inc., Brookfield, OH, to purchase and install equipment for safety improvements to the NH Aircraft Rescue and Fire Fighting training facility located in Concord, NH, in the amount not to exceed $399,000
Kirila Fire Training Facilitie $399,000 approved
35 DEPARTMENT OF TRANSPORTATION grant
Authorize the Bureau of Rail & Transit to enter into transportation vehicle agreements with the sub-grantees as detailed in letter dated October 17, 2016. Effective upon G&C approval through the date the vehicles are disposed. 85% Federal, 7.5% Capital General, 7.5% Private/Local Funds.
approved
36 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with B.U.R. Construction LLC, Claremont, NH, for installation of scour countermeasures on the Cresson Covered Bridge in Swanzey and the Ashuelot Covered Bridge in Winchester, on the basis of a low bid of $686,950. (2)Further authorize a c
B.U.R. Construction LLC $686,950 approved
37 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Continental Paving Inc., Londonderry, NH, for pavement and bridge rehabilitation along I-93 in Thornton and Woodstock, on the basis of a low bid of $9,916,163.25. (2)Further authorize a contingency in the amount of $297,484.90 for pa
Continental Paving Inc. $9.9M approved
38 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Weaver Bros. Construction Co., Inc., Bow, NH, for replacing a deteriorated 9’ by 5’ reinforced concrete box culvert carrying NH Route 11A over West Alton Brook Gilford, on the basis of a low bid of $669,520.25. (2)Further authorize a
Weaver Bros. Construction Co., $669,520 approved
39 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Austin Construction Inc., Concord, VT, for replacing the structurally deficient bridge carrying NH 145 over Bishop Brook in Stewartstown, on the basis of a low bid of $1,398,236.80. (2)Further authorize a contingency in the amount of
Austin Construction Inc. $1.4M approved
40 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Brox Industries Inc., Dracut, MA, for resurfacing US 1 north of Rocks Road in Seabrook, 3.4 miles through Hampton Falls to Park Avenue in Hampton including all ramps of the US 1/NH 101 interchange, on the basis of a low bid of $2,949
Brox Industries Inc. $2.9M approved
41 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with George R. Cairns & Son Inc., Windham, NH, for the construction of a park and ride facility just east of the I-93 Exit 3 northbound off ramp in Windham, on the basis of a low bid of $1,652,268.30. (2)Further authorize a contingency in
George R. Cairns & Son Inc. $1.7M approved
42 OFFICE OF ENERGY AND PLANNING
Authorize to accept and expend funds in the amount of $2,500 from the NH Department of Environmental Services for the purposes of maintaining and improving the existing GRANIT web site, archiving and distributing agency data through the GRANIT database and providing technical support services for th
$2,500 approved
43 DEPARTMENT OF INFORMATION TECH contract
Authorize, for the benefit of the Department of Safety, to amend a contract with NIIT Technologies, Atlanta, GA (originally approved by G&C on 8-26-15, item #36), for technical support services, maintenance and testing of the Justice One (J-ONE) software and network applications, by increasing the p
NIIT Technologies $700,000 approved
44 OFFICE OF PROFESSIONAL LICENSU contract
Authorize the Division of Medical Professions, Board of Pharmacy, to enter into a sole source retroactive contract with the NH Professionals Health Program, Amherst, NH, to manage and administer the Impaired Pharmacist Program for FY 2017, for an amount not to exceed $38,550. Effective July 1, 2016
NH Professionals Health Progra $38,550 approved
45 DEPARTMENT OF CULTURAL RESOURC
Authorize the NH State Library to make a one-time payment to COSLINE, in the amount of $20,845.45 for the Cooperative Library Services and Technology Act Evaluation. 100% Federal Funds.
$20,845 approved
46 STATE TREASURY contract
Authorize to enter into a contract with TL2Q 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
TL2Q LLC approved
47 STATE TREASURY contract
Authorize to enter into a contract with Xerox State & Local Solutions Inc., Quincy, MA, for a contingent fee of between 10.25% and 12% 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
Xerox State & Local Solutions approved
48 STATE TREASURY contract
Authorize to enter into a contract with Discovery Audit Services LLC, Baton Rouge, LA, 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 E
Discovery Audit Services LLC approved
49 STATE TREASURY contract
Authorize to enter into a contract with Treasury Service Group LLC, Kansas City, MO, 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 Esc
Treasury Service Group LLC approved
50 DEPARTMENT OF REVENUE ADMINIST contract
Authorize to enter into a sole source contract with Axiomatic LLC, Portsmouth, NH, for municipal and property management system support and maintenance in an amount not to exceed $750,000. Effective January 1, 2017 through December 31, 2018. 100% General Funds.
Axiomatic LLC $750,000 approved
51 NEW HAMPSHIRE EMPLOYMENT SECUR contract
Authorize to enter into a sole source contract amendment with East Coast Security Services LLC, Salem, NH (originally approved by G&C on 11-20-13, item #30) for an additional year of statewide alarm testing, monitoring and maintenance services, by increasing the amount by $34,332 from $95,668 to $13
$130,000 approved
52 NEW HAMPSHIRE EMPLOYMENT SECUR lease
Authorize to sell NHES properties located at 300 Hanover Street and 436 Maple Street, Manchester, NH, to 300 Hanover Street LLC, for a combined total of $1,250,000 plus an additional $1,100 as an administrative fee. Effective upon G&C approval. (2)Further authorize NHES to pay 3% of the gross procee
Buyer to lease back 8,615 squa $1.2M approved
53 DEPARTMENT OF CORRECTIONS lease
Authorize to enter into a holdover lease agreement with the Riverside Properties of Nashua Inc., Nashua, NH, for the purpose of probation/parole office space in an amount not to exceed $71,434.32. Effective December 19, 2016 through December 1, 2017. 100% General Funds.
Riverside Properties of Nashua $71,434 approved
53 DEPARTMENT OF CORRECTIONS lease
Authorize to enter into a holdover lease agreement with the Riverside Properties of Nashua Inc., Nashua, NH, for the purpose of probation/parole office space in an amount not to exceed $71,434.32. Effective December 19, 2016 through December 1, 2017. 100% General Funds.
Riverside Properties of Nashua $71,434 approved
53A NEW HAMPSHIRE LIQUOR COMMISSIO grant
Authorize to grant an annual salary increment to Nicole Brassard-Jordan, Division Director of Marketing, Merchandising, and Warehousing, in the amount of $4,844.32 from Salary Grade GG, Step 4, $88,385.44 to Salary Grade GG, Step 5, $93,229.76. Effective December 2, 2016. 100% Liquor Funds.
$93,230 approved
53A NEW HAMPSHIRE LIQUOR COMMISSIO grant
Authorize to grant an annual salary increment to Nicole Brassard-Jordan, Division Director of Marketing, Merchandising, and Warehousing, in the amount of $4,844.32 from Salary Grade GG, Step 4, $88,385.44 to Salary Grade GG, Step 5, $93,229.76. Effective December 2, 2016. 100% Liquor Funds.
$93,230 approved
54 PUBLIC UTILITIES COMMISSION
Authorize to continue membership and participation in the New England Conference of Public Utilities Commissioners Inc., for an amount of $24,000. Effective retroactive to October 1, 2016 through September 30, 2017. 100% Other Funds (Utilities Assessment).
$24,000 approved
55 PUBLIC UTILITIES COMMISSION
Authorize to continue membership and participation in the Clean Energy States Alliance, for an amount of $15,000. Effective retroactive to July 1, 2016 through June 30, 2017. 100% Renewable Energy Funds, a non-lapsing special fund continually appropriated to the Commission.
$15,000 approved
56 DEPARTMENT OF RESOURCES AND EC personnel
Authorize to extend position #8T2896, Program Assistant I, LG 12 in a temporary full time status from January 20, 2017 through October 31, 2017. The estimated fiscal impact is $43,614. 20% General, 80% Other Funds.
$43,614 approved
57 DEPARTMENT OF RESOURCES AND EC transfer
Authorize to accept and place on file the report of transfers of funds for the quarter ending September 30, 2016.
approved
58 DEPARTMENT OF RESOURCES AND EC
Authorize to accept and place on file the report of activities for the Job Training Program for Economic Growth for fiscal year 2016
approved
59 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Parks and Recreation, Cannon Mountain, to enter into a contract with Bob Ailes Roofing Inc., St. Johnsbury, VT, for the labor and materials required to complete the Tram Motor Room Roof Coating Project at Cannon Mountain Aerial Tramway and Ski Area in Franconia Notch State
Bob Ailes Roofing Inc. $78,000 approved
60 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Parks and Recreation, Cannon Mountain to enter into a sole source retroactive contract with Doppelmayr USA Inc., Salt Lake City, UT, for the labor and materials required to complete the Cannonball Bullwheel repairs at Cannon Mountain located in Franconia Notch State Park, i
Doppelmayr USA Inc. $38,973 approved
61 DEPARTMENT OF RESOURCES AND EC grant
Authorize the Division of Travel and Tourism Development to award a grant to the NH Campground Owners’ Association in the amount of $34,299.41 for their 2016-2017 in-state and out-of-state marketing project under the Joint Promotional Program. Effective upon G&C approval through December 31, 2017. 1
$34,299 approved
62 DEPARTMENT OF RESOURCES AND EC grant
Authorize the Division of Forests and Lands to budget and expend $16,000 from USDA Forest Service Consolidated Grants for the purpose of funding a projected deficit in the benefits class of the Urban Forestry Assistance Fund. Effective upon G&C approval through June 30, 2017. (2)Further authorize to
$20,000 approved
63 DEPARTMENT OF RESOURCES AND EC
Authorize the Division of Forests and Lands to budget and expend $63,000 from the Stone Property Trust Fund Control Account for the purpose of property maintenance, vehicle replacement, equipment purchases and funding website development. Effective upon G&C approval through June 30, 2017. 100% Trust
$63,000 approved
64 NEW HAMPSHIRE FISH AND GAME DE contract
Authorize to enter into a sole source grant agreement with the Town of Exeter for agreed upon expenses associated with the Great Dam Removal and River Restoration Project, in the amount of $35,000. Effective upon G&C approval through December 30, 2017. 71% Fisheries Habitat, 29% Rivers Protection Fu
$35,000 approved
65 DEPARTMENT OF ENVIRONMENTAL SE
Authorize to enter into a single bid agreement with Process Energy Services LLC, Londonderry, NH, for technical wastewater and drinking water process energy auditing and technical assistance services, in the amount of $273,630. Effective upon G&C approval through March 31, 2018. 100% Federal Funds.
Process Energy Services LLC $273,630 approved
66 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Village Green Condominium Association’s request to perform work on Lake Winnipesaukee in Laconia.
approved
67 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Robert M. Larocque’s request to perform work on Lake Winnipesaukee in Alton.
approved
68 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Gregory & Sandra DeSisto’s request to perform work on Sagamore Creek in Portsmouth.
approved
69 NEW HAMPSHIRE VETERANS HOME contract
Authorize to enter into a contract with ENE Systems of NH, Bow, NH, for the sole purpose of providing heat pump mechanical repairs at the NH Veterans Home, in the amount of $32,978.75. Effective upon G&C approval through March 31, 2017. 100% General Funds.
ENE Systems of NH $32,979 approved
70 NEW HAMPSHIRE VETERANS HOME
Authorize to accept and place on file the Annual Report for the fiscal year ended June 30, 2016.
approved
71 DEPARTMENT OF EDUCATION contract
Authorize the Bureau of Vocational Rehabilitation to enter into a contract with the Brain Injury Association of NH, Concord, NH, to provide independent living services in an amount not to exceed $79,518. Effective November 17, 2016 through September 30, 2017. 100% Federal Funds.
Brain Injury Association of NH $79,518 approved
71A DEPARTMENT OF EDUCATION contract
Authorize the Bureau of Career Development to enter into a sole source contract with the University of NH, to provide professional development training in group facilitation, in an amount not to exceed $2,450. Effective upon G&C approval through November 30, 2016. 100% Federal Funds.
University of NH $2,450 approved
72 POLICE STANDARDS & TRAINING CO
Authorize to enter into a service agreement with Granite State Police Career Counseling LLC, to provide technical law enforcement training, at a cost of $18,475. Effective upon G&C approval through June 30, 2017. 100% General Funds.
Granite State Police Career Co $18,475 approved
73 POLICE STANDARDS & TRAINING CO
Authorize to enter into a service agreement with the Institute of Police Technology Management of the University of North Florida to provide technical law enforcement training, at a cost of $72,000. Effective upon G&C approval through June 30, 2017. 100% General Funds.
$72,000 approved
74 DEPARTMENT OF SAFETY contract
Authorize the Division of State Police, Bureau of Criminal Records to enter into a sole source contract with MorphoTrak LLC, Anaheim, CA, to continue utilizing the Automated Fingerprint Identification System, in the amount of $3,979,678. Effective upon G&C approval through June 30, 2027. 100% Revolv
MorphoTrak LLC $4.0M approved
75 DEPARTMENT OF SAFETY contract
Authorize the Division of Motor Vehicles to exercise an option to renew the sole source contract with Penton Business Media Inc., New York, NY (originally approved by G&C on 1-15-14, item #56), for vehicle valuation and identification information services required for the Municipal Agent Automation
Penton Business Media Inc. $493,015 approved
76 DEPARTMENT OF SAFETY
Authorize the Division of State Police to accept and expend $98,178 from the Office of Highway Safety, titled NHSP Distracted Driving Patrols for the purpose of encouraging all motor vehicle operators to focus on the task of driving. Effective upon G&C approval through June 30, 2017. 100% Agency Inc
$98,178 approved
77 DEPARTMENT OF SAFETY payment
Authorize the Division of State Police to retroactively pay annual dues of $6,500 to SEARCH Group Inc., the National Consortium for Justice Information and Statistics, Sacramento, CA. Effective October 1, 2015 through September 30, 2017. 100% Revolving Funds.
$6,500 approved
78 DEPARTMENT OF SAFETY
Authorize to retroactively pay Michael Anderson the amount of $2,425.52 for a missed increment that was due for the period of October 2, 2014 through June 11, 2016. 52% General, 25% Highway, 23% Turnpike Funds.
$2,426 approved
79 DEPARTMENT OF SAFETY
Authorize the Division of Administration to retroactively pay Steven Sloper the amount of $2,106.62 owed him due to an incorrect wage schedule entry for the period of February 5, 2016 through June 9, 2016. 52% General, 25% Highway, 23% Turnpike Funds.
$2,107 approved
80 DEPARTMENT OF JUSTICE grant
Authorize to grant an annual salary increment to Frederick J. Lulka, Criminal Investigator from Salary Group BB, Step 3 $61,998.56 to Salary Group BB, Step 4 $65,576.16. Effective upon G&C approval, or upon G&C approval, whichever is the latter.
$65,576 approved
81 DEPARTMENT OF ADMINISTRATIVE S
Authorize to accept and place on file the report of all vehicles which have non-business use exceeding 20% for Fiscal Year 2016.
approved
82 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Division of Public Works Design and Construction to enter into a contract with Gerard A. Laflamme Inc., Manchester, NH, for the Marine Patrol Generator Replacement, at the NH Marine Patrol Headquarters, Gilford, NH, for a total price not to exceed $129,300. (2)Further authorize the amo
Gerard A. Laflamme Inc. $135,941 approved
83 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Division of Public Works Design and Construction to enter into a retroactive emergency contract with Northern Peabody LLC, Manchester, NH, to complete repairs to the main water valves at the NH State Prison for Men, for a total price not to exceed $120,500. Effective October 19, 2016 t
Northern Peabody LLC $120,500 approved
84 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Division of Public Works Design and Construction to enter into a contract with D.L. King and Associates Inc., Nashua, NH, for the administration building restroom upgrades, Sununu Youth Center, Manchester, NH, for a total price not to exceed $109,850. Effective upon G&C approval throug
D.L. King and Associates Inc. $117,350 approved
85 DEPARTMENT OF ADMINISTRATIVE S
Authorize a Working Capital Warrant in the amount of $725,000,000 to cover the payment of expenditures for the month.
$725.0M approved
86 DEPARTMENT OF ADMINISTRATIVE S waiver
Authorize the Division of Personnel’s request for waiver of classification decisions.
approved
Wheeler
87 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 Pharmacy and Miscellaneous Office Renovations at NH Hospital, Concord, NH, for a total price not to exceed $842,600. Effective upon G&C approval through July
Brookstone Builders Inc. $947,600 approved