← May 18, 2016 All Meetings Jun 15, 2016 →

Jun 1, 2016

99 items $535.0M 42 contracts 12 grants Export CSV Minutes Quick Results
Personnel Actions (19)
confirmation
Cassandra Chapman, Manchester
Speech-Language Pathology Governing Board (Licensed SPL)
confirmation
Dana C. Nute, Sanbornton
Residential Ratepayers Advisory Board (Represents interests of small business owners)
confirmation
Frank Lemay, Chichester
Lakes Management Advisory Committee (Business & Industry Association)
confirmation
Justin A. Cutting, d
Executive Branch Ethics Committee (The Governor noted that this confirmation is a result of the nomination made by the Secretary of State.)
confirmation
Katharine Bogle Shields, Canterbury
Community College System of New Hampshire (General Public)
confirmation
Mark A. Lombardi, Hancock
Rivers Management Advisory Committee (Rep. of the Granite State Hydropower Association)
confirmation
Sheridan Brown, Grantham
Wetlands Council (Elected Municipal Official)
confirmation
Tricia H. Lucas, Manchester
Community College System of New Hampshire (Community Service Sector)
nomination
Daniel P. Potenza, Warner
Board of Medicine
nomination
Jerilyn O. Maynard, Hudson
Board of Managers of the New Hampshire Veterans' Home (Female member in good standing of the Dept. of American Legion Auxiliary)
nomination
John Kennedy, Rochester
State Committee on Aging (Strafford County)
nomination
Linda Tatarezuch, Durham
Board of Dental Examiners (Public Member)
nomination
Nicole Spaulding, Newmarket
Athletic Trainers Governing Board
nomination
Patricia H. Gruttemeyer, Contoocook
Occupational Therapy Governing Board (Public Member)
nomination
Peter D. Danles, Jericho
Executive Director for the Office of Professional Licensure and Certification
nomination
Richard J. Laughton, Durham
Public Employee Labor Relations Board (Labor)
nomination
Richard L. Murphy, Merrimack
Board of Managers of the New Hampshire Veterans' Home (Member of a Recognized and Chartered Veterans Service Organization)
nomination
Richard M. Heath, Bow
Community College System of New Hampshire (Public Member)
nomination
Scott J. Roy, Grantham
Athletic Trainers Governing Board
Agenda Items
# Department Description Vendor Amount Vote
6 DEPARTMENT OF HEALTH AND HUMAN transfer
Authorize to transfer and allocate general and federal funds in the amount of $122,397. Effective upon G&C approval through June 30, 2016. Fiscal Committee approved.
$122,397 approved
7 DEPARTMENT OF HEALTH AND HUMAN
Authorize to make a retroactive one-time payment from SFY 2016 funds to Susan Brisson, Supervisor VII, Division of Children, Youth and Families in the amount of $955.29, to compensate for wages that were not paid for SFY 2015. 100% General Funds.
$955 withdrawn
8 DEPARTMENT OF HEALTH AND HUMAN
Authorize to make a retroactive one-time payment from SFY 2016 funds to Amanda Quindley, Family Services Associate, Division of Family Assistance, in the amount of $1,636.67, to compensate for wages that were not paid for SFY 2015. 100% General Funds.
$1,637 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 Thomas P. Suranyi, DDS, MS, Salem, NH, to provide dental services to youth at the John H. Sununu Youth Services Center, in an amount not to exceed $60,000. Effective upon G&C approval through June 30, 2018. 100% General Funds.
Thomas P. Suranyi $60,000 approved
11 DEPARTMENT OF HEALTH AND HUMAN amendment
Authorize to amend an existing agreement with The Front Door (originally approved by G&C on 8-26-15, item #12), for the provision of transitional shelter and intervention services through the State Grant-in-Aid program, by amending the scope of services, and increasing the price by $10,000 from $165
$175,000
12 DEPARTMENT OF HEALTH AND HUMAN
Authorize the Bureau of Drug and Alcohol Services, to enter into an agreement with Goodwin Community Health, Somersworth, NH, to provide substance use disorder treatment and recovery support services statewide, in an amount not to exceed $489,500. Effective upon G&C approval through June 30, 2017. 5
Goodwin Community Health $489,500 approved
13 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with Harbor Homes Inc., Nashua, NH, to facilitate the development and networking of Peer Recovery Support Services available through Recovery Community Organizations in a minimum of five Regional Public Health Regions in order to significantly reduce alcohol and
Harbor Homes Inc. $1.5M approved
14 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to establish and expand the list of Temporary Registered Nurse Staffing Service Agencies contracted to provide the Hospital with NH licensed registered nurses. No maximum client or service volume is guaranteed. Accordingly, the cumulative price limitation for all agreements if $4,500,000,
$4.5M approved
15 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a retroactive sole source agreement to secure temporary physician services from Dartmouth-Hitchcock Clinic, allocated as $16,000 for the State Fiscal Year 2016 and $48,000 for State Fiscal Year 2017, in an amount not to exceed $64,000. Effective upon G&C approval through Dece
$64,000 approved
16 DEPARTMENT OF HEALTH AND HUMAN amendment
Authorize to exercise a renewal option and amend an existing agreement with the Health Services Advisory Group Inc., Phoenix, AZ (originally approved by G&C on 8-14-13, item #31), to provide external quality review for NH’s Medicaid Care Management program, by increasing the price by $1,061,286 from
Health Services Advisory Group $3.0M approved
17 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into an agreement with Myers and Stauffer LC, Kansas City, MO, to provide Independent Assessor services to assist in the implementation activities required for the NH Building Capacity for Transformation Section, Medicaid Research and Demonstration waiver, in an amount not to exce
Myers and Stauffer LC $308,157 approved
18 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into an amendment to a sole source agreement with the University of NH, Institute for Health Policy and Practice, Durham, NH (originally approved by G&C on 6-5-13, item #86), by decreasing the price by $29,556 from $7,072,367 to $7,042,811 as the result of two actions: 1) revising
University of NH, Institute fo $7.1M approved
19 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source amendment to an existing agreement with Trustees of Dartmouth College, Hanover, NH (originally approved by G&C on 6-6-12, item #72), to operate an incidence-based statewide cancer registry system, by increasing the price by $233,436 from $2,557,572 to $2,791,008
Trustees of Dartmouth College $2.8M approved
20 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with STAT Courier Services Inc., St. Louis, MO, for the provision of courier services for the Public Health Laboratories in an amount not to exceed $82,750. Effective upon G&C approval through June 30, 2019. 90.27% Federal, 9.73% General Funds.
STAT Courier Services Inc. $82,750 approved
21 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source agreement with OxBow Data Management Systems LLC, Bellevue, NE, to provide a Medical Information Tracking System, which integrates health screening data management with eligibility computing and billing in an amount not to exceed $176,926. Effective upon G&C app
OxBow Data Management Systems $176,926 approved
22 DEPARTMENT OF HEALTH AND HUMAN amendment
Authorize to exercise a renewal option and amend an existing agreement with JSI Research & Training Institute Inc., d/b/a Community Health Institute, Bow, NH, to continue developing a multi-year Technical Assistance Network for NH Rural Health Clinics, by increasing the price by $190,000 from $217,0
JSI Research & Training Instit $407,000 approved
23 DEPARTMENT OF HEALTH AND HUMAN
Authorize the Bureau of Infectious Disease Control to exercise a renewal option to an agreement with Magellan Medicaid Administration Inc., Glen Allen, VA (originally approved by G&C on 6-19-13, item #90), for the provision of Pharmacy Benefit Management services, by increasing the price by $1,130,2
Magellan Medicaid Administrati $2.8M approved
24 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to exercise a renewal option and amend a contract with Healthy at Home Inc., Nashua, NH (originally approved by G&C on 10-29-14, item #18), to provide skilled nursing visits and homemaking services to clients enrolled in NH Ryan White CARE Program, by increasing the price by $40,000 from $
Healthy at Home Inc. $80,000 approved
25 DEPARTMENT OF HEALTH AND HUMAN amendment
Authorize to exercise a renewal option and amend an existing agreement with the Community Health Access Network Inc., Newmarket, NH (originally approved by G&C on 1-28-15, item #13), to coordinate and implement diabetes, hypertension, asthma, and cancer health systems interventions to improve preven
Community Health Access Networ $1.2M approved
26 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to exercise renewal options and amend contracts with the four vendors as detailed in letter dated April 25, 2016 (originally approved by G&C on 11-4-15, item #15; 11-18-15, item #12; 5-6-15, item #17; and 5-27-15, item #32), to provide necessary outpatient visits, labs, diagnostic tests, a
$400,000 approved
27 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to exercise renewal options and amend contracts with the nine vendors as detailed in letter dated May 9, 2016 (originally approved by G&C on 5-27-15, items #29-31; 6-24-15, item #55; 8-5-15, item #24 & #26; and 9-16-15, item #11), to provide outpatient mental health and/or substance abuse
$120,000 approved
28 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to exercise renewal options and amend contracts with seven vendors as detailed in letter dated April 20, 2016 (originally approved by G&C on 12-3-14, item #20; 3-25-15, item #11; 4-8-15, item #20; 5-27-15, item #33; 6-10-15, item #15; and 7-22-15, item #25), to provide dental treatment and
$400,000 approved
29 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way to pay property owners $262,763 as documented in the Contemplated Awards List for amounts greater than $5,000 for the period extending from April 13, 2016 through April 27, 2016. Effective upon G&C approval.
$262,763 approved
30 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way to sell a portion of the Interstate 95 Limited Access Right of Way consisting of 2.6+/- acres located between the easterly side of Timber Swamp Road and the westerly side of Interstate 95 in the Town of Hampton directly to the NH Department of Administrative Serv
$321,100 approved
31 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 March 30, 2016.
approved
32 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Environment to enter into three individual, pre-qualified, low bid, cost-based contracts for a combined total of $300,000 with the following firms: (1) Stoney Ridge Environmental LLC, Alton, NH, for $125,000; (2) FB Environmental Associates, Portsmouth, NH, for $100,000; and
$300,000 approved
33 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Mechanical Services to enter into a contract amendment with Consolidated Utility Equipment Services Incorporated, Amherst, NH (originally approved by G&C on 6-24-15, item #91), to perform safety inspections, repairs and unscheduled services to the department’s truck cranes, b
$158,520 approved
34 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Highway Design to amend an agreement with WEDU Inc., Manchester (originally approved by G&C on 8-24-11, item #74), for on-call consultant services for providing marketing and information management of the State’s Strategic Highway Safety Program, by increasing the amount by $
$408,890 approved
35 DEPARTMENT OF TRANSPORTATION contract
Authorize to enter into a sole source contract amendment with Cooperative Alliance for Seacoast Transportation, Dover, NH (originally approved by G&C on 5-27-15, item #68), for coordinated transportation services for seniors and individuals with disabilities, by increasing the amount by $207,206 fro
$1.5M approved
36 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Rail & Transit to enter into a sole source contract amendment with Southern NH Planning Commission, Manchester, NH (originally approved by G&C on 5-27-15, item #60), for coordinated transportation services for seniors and individuals with disabilities, by increasing the amoun
$423,770 approved
37 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Rail & Transit to enter into a contract amendment with Nashua Regional Planning Commission, Merrimack, NH (originally approved by G&C on 5-27-15, item #58), for coordinated transportation services for seniors and individuals with disabilities, by increasing the amount by $15,
$270,238 approved
38 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Rail & Transit to enter into a sole source contract amendment with North Country Council Inc., Littleton NH (originally approved by G&C on 5-27-15, item #56), for coordinated transportation services for seniors and individuals with disabilities, by increasing the amount by $1
$397,730 approved
39 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Rail & Transit to enter into a contract amendment with Community Action Programs Belknap-Merrimack Counties Inc., Concord, NH (originally approved by G&C on 5-27-15, item #66), for public transportation services in the Concord and Laconia areas, by increasing the amount by $5
$1.4M approved
40 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Rail & Transit to enter into a sole source contract amendment with Greater Derry-Salem Cooperative Alliance for Regional Transportation, Londonderry, NH (originally approved by G&C on 5-27-15, item #63), for coordinated transportation services for seniors and individuals with
$222,976 approved
41 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Rail & Transit to enter into a contract amendment with RLS & Associates Inc., Dayton, OH (originally approved by G&C on 6-5-13, item #229), for the development, management and implementation of the NH Rural Transit Assistance Program, by increasing the amount by $164,994 from
$640,551 approved
42 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Rail & Transit to enter into a contract amendment with Community Alliance of Human Services Inc., Claremont, NH (originally approved by G&C on 5-6-15, item #29), for public transportation services and capital improvements in the Claremont, Newport and Charlestown area, by inc
$499,280 approved
43 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Rail & Transit to enter into a contract amendment with VNA @ HCS Inc., Keene, NH (originally approved by G&C on 5-27-15, item #64), for the purchase of approved capital equipment, by increasing the amount by $10,645 from $551,136 to $561,781. Effective upon G&C approval throu
$561,781 approved
44 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Rail & Transit to enter into a sole source contract amendment with Contoocook Valley Transportation Company, Peterborough, NH (originally approved by G&C on 5-27-15, item #59), for coordinated transportation services for seniors and individuals with disabilities, by increasin
$104,790 approved
45 DEPARTMENT OF TRANSPORTATION
Authorize to accept and expend federal funds in the amount of $20,400 from the US Department of Education, Bureau of Vocational Rehabilitation for the Client Assistance Program, to further fund the Client Assistance Program. Effective upon G&C approval through June 30, 2016. 100% Federal Funds.
$20,400 approved
46 OFFICE OF CONSUMER ADVOCATE contract
Authorize to enter into a contract with PCMG and Associates LLC, Gaithersburg, MD, to provide expert services to support Office of the Consumer Advocate proceedings before the Public Utilities, in an amount not to exceed $34,060. Effective upon G&C approval through March 31, 2017. 100% Other Funds (
PCMG and Associates LLC $34,060 approved
47 OFFICE OF ENERGY AND PLANNING
Authorize to enter into a memorandum of agreement with the Department of Administrative Services, Concord, NH, to support energy efficiency in state buildings, in the amount of $37,000. Effective upon G&C approval through June 30, 2017. 100% Federal Funds (State Energy Program).
Department of Administrative S $37,000 approved
48 DEPARTMENT OF INFORMATION TECH transfer
Authorize to transfer funds in the amount of $835,000 in SFY 2016 in Other (Class 027) funds. Effective upon G&C approval through June 30, 2016. 100% Other (Agency Class 027) Funds; the agency class 027 used by the Department of Safety to reimburse DoIT is 100% Highway Funds. Fiscal Committee approv
$835,000 approved
49 DEPARTMENT OF INFORMATION TECH contract
Authorize to enter into a sole source contract with the Center for Internet Security, East Greenbush, NY, for two years of cyber security monitoring services, in the amount of $28,174. Effective upon G&C approval through June 30, 2018. 100% Other (Agency Class 27) Funds; the agency class 27 used by
Center for Internet Security $28,174 approved
50 DEPARTMENT OF INFORMATION TECH contract
Authorize, for the benefit of the Department of Revenue Administration, to enter into a sole source amendment of the existing agreement between the Department of Information Technology and First Data Government Solutions, formerly GovConnect, Cincinnati, OH (originally approved by G&C on 9-4-02, ite
$2.1M approved
51 DEPARTMENT OF CULTURAL RESOURC grant
Authorize the Division of Historical Resources to award a Storm Recovery and Disaster Planning Grant to the Town of Hebron, in the amount of $67,236. Effective upon G&C approval through September 30, 2017. 100% Federal Funds.
$67,236
52 DEPARTMENT OF CULTURAL RESOURC grant
Authorize the Division of Historical Resources to award a Certified Local Government Grant to the Town of Exeter, in the amount of $8,309, for Historic District Commission training. Effective upon G&C approval through September 30, 2016. 100% Federal Funds.
$8,309 approved
53 DEPARTMENT OF CULTURAL RESOURC grant
Authorize the Division of Historical Resources to award a Storm Recovery and Disaster Planning Grant to the City of Portsmouth, in the amount of $45,725. Effective upon G&C approval through September 30, 2017. 100% Federal Funds.
$45,725 approved
53 DEPARTMENT OF CULTURAL RESOURC grant
Authorize the Division of Historical Resources to award a Storm Recovery and Disaster Planning Grant to the City of Portsmouth, in the amount of $45,725. Effective upon G&C approval through September 30, 2017. 100% Federal Funds.
$45,725 approved
53A STATE TREASURY
Authorize to accept and place on file the quarterly report for the period ended March 31, 2016.
approved
53A STATE TREASURY
Authorize to accept and place on file the quarterly report for the period ended March 31, 2016.
approved
54 STATE TREASURY
Authorize to enter into a Cooperative Project Agreement with the University of NH, for the purpose of performing a moth survey in the amount of $14,476. Effective upon G&C approval through December 30, 2016. 100% Federal Funds.
$14,476 tabled
55 STATE TREASURY contract
Authorize to execute a sole source amendment to a contract with Harriman Associates Inc., Auburn, ME (originally approved by G&C on 6-10-15, item #42), for professional mechanical, electrical and plumbing engineering services for planning and design of various projects as necessary and required by t
Harriman Associates Inc. $500,000 approved
56 STATE TREASURY contract
Authorize to execute a sole source amendment to a contract with Dubois and King, South Burlington, VT (originally approved by G&C on 6-10-15, item #43), for professional mechanical, electrical and plumbing engineering services for planning and design of various projects as necessary and required by
Dubois and King $500,000 approved
57 NEW HAMPSHIRE EMPLOYMENT SECUR contract
Authorize to enter into a contract with RWN Property Services Inc., Conway, NH, for lawn care and landscape services at NHES Conway Local Office, in the amount not to exceed $10,647. Effective upon G&C approval through October 31, 2018. 100% Federal Funds.
RWN Property Services Inc. $10,647 approved
58 NEW HAMPSHIRE LIQUOR COMMISSIO transfer
Authorize to transfer $2,006,000 among accounting units to reallocate appropriations and cover projected shortfalls. Effective upon G&C approval through June 30, 2016. 99% Liquor, 1% Agency Income Funds. Fiscal Committee approved.
$2.0M approved
59 NEW HAMPSHIRE LIQUOR COMMISSIO personnel
Authorize to extend four temporary full-time positions for one year, to continue providing assistance to the Liquor Commission retail customers, citizens of the State of NH, and commission employees. Effective July 1, 2016 through June 30, 2017. 100% Liquor Funds.
approved
60 NEW HAMPSHIRE LIQUOR COMMISSIO contract
Authorize to enter into a sole source contract with Berry Dunn, McNeil & Parker, Portland, ME, for professional consulting services, for a total price not to exceed $1,000,000. Effective upon G&C approval through June 30, 2018. 100% Liquor Funds.
Berry Dunn, McNeil & Parker $1.0M approved
61 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Office of International Commerce to retroactively amend item #50, originally approved by G&C on September 16, 2015, by extending the end date from May 31, 2016 to September 30, 2016 to align with a Federal grant extension; and to reallocate a portion of the grant funds in the amount of
$4,609 approved
62 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Economic Development, Office of International Commerce to enter into a retroactive contract amendment with Wedu Inc., Manchester, NH (originally approved by G&C on 3-9-16, item #72), to provide a marketing strategy and streamlined website for the NH Aerospace and Defense Ex
approved
63 DEPARTMENT OF RESOURCES AND EC
Authorize the Division of Parks and Recreation to budget and expend $215,000 from the Parks Fund for the purchase of four remote camps and associated buildings at Umbagog Lake State Park in Errol, NH. Effective upon G&C approval through June 30, 2016. 100% Revolving Funds. Fiscal Committee approved.
$215,000 approved
64 DEPARTMENT OF RESOURCES AND EC transfer
Authorize to accept and place on file the Department’s report of the transfers of funds for the quarter ending March 31, 2016.
approved
65 DEPARTMENT OF RESOURCES AND EC
Authorize to implement the Cannon Mountain Aerial Tramway & Ski Area capital improvement projects to be funded in the amount of $350,000 by the Cannon Mountain Capital Improvement Fund. Effective upon G&C approval.
$350,000 approved
66 DEPARTMENT OF RESOURCES AND EC
Authorize the Division of Parks and Recreation to purchase four remote camps and associated improvements at the market value of $215,000 and all existing furnishings at the market value of $3,000 for a total purchase price of $218,000 at Umbagog Lake State Park in Errol, NH, from Harwood Ellis and B
$218,000 approved
67 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Office of Workforce Opportunity to enter into a sole source memorandum of understanding with the NH Department of Employment Security, for the delivery of performance-related items that must be submitted to the US Department of Labor Employment and Training Administration, consistent w
$1.7M approved
68 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Parks and Recreation to enter into a contract with Senco Precision Parts LLC, Hackensack, NJ, to perform guardrail and handrail installation services at Hampton Beach State Park, in the amount of $109,000. Effective upon G&C approval through November 18, 2016. 100% Agency I
Senco Precision Parts LLC $109,000 approved
69 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Economic Development’s Office of International Commerce to enter into a retroactive contract amendment with Firebrand International LLC, Portsmouth, NH (originally approved by G&C on 9-16-15, item #51), to act as Consortium Manager for the NH Aerospace and Defense Export Co
$52,609 approved
70 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Forests and Lands to exercise a contract renewal option with Deirdre Brickner-Wood, Durham, NH (originally approved by G&C on 6-4-14, item #63), for the coordination of land protection activities under the Federal Forest Legacy Program, in the amount of $40,000. Effective J
$40,000 approved
71 NEW HAMPSHIRE FISH AND GAME DE
Authorize to accept and expend $23,530 from the Atlantic States Marine Fisheries Commission, for the purpose of conducting the Marine Recreational Information Programs Access Point Angler Intercept Survey in NH. Effective upon G&C approval through June 30, 2017. 100% Agency Income.
$23,530 approved
72 NEW HAMPSHIRE FISH AND GAME DE
Authorize to budget and expend $73,281 for the purpose of the completion of work on the Winnicut River Dam Removal and Fish Passage Project in Greenland, NH. Effective upon G&C approval through June 30, 2017.
$73,281 approved
73 NEW HAMPSHIRE FISH AND GAME DE contract
Authorize to enter into a contract with Fitzgerald Environmental Associates LLC, to conduct stream crossing surveys in the Lamprey River Watershed, in the amount of $16,988. Effective upon G&C approval through June 1, 2017. 100% Agency Income (Broodstock Salmon Funds).
Fitzgerald Environmental Assoc $16,988 approved
74 DEPARTMENT OF ENVIRONMENTAL SE
Authorize to accept and expend $285,000 in Pass-Thru Federal Department of Energy funds from the Office of Energy and Planning to complete a project to help municipalities reduce the energy related costs of operating their wastewater treatment facilities. Effective upon G&C approval through June 30,
$285,000 approved
75 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize, with the Department of Health and Human Services, to enter into a sole source agreement with the University of NH, Office of Sponsored Research, Durham, NH, to perform laboratory analysis of shellfish samples for Vibrio parahaemolyticus presence and genetic characteristics, in the amount
University of NH, Office of Sp $12,299 approved
76 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to enter into a sole source contract with the Northeast Waste Management Officials’ Association for the purpose of providing a workshop on Bulky Waste Management for solid waste facility operators, in the amount of $2,500. Effective June 1, 2016 through June 30, 2016. 100% General Funds.
$2,500 approved
77 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to enter into a sole source contract amendment with Nelson Analytical LLC, Manchester, NH (originally approved by G&C on 2-25-15, item #46), to provide laboratory analytical services of drinking water samples, by increasing the amount by $100,000 from $200,000 to $300,000, and by extending
$300,000 approved
78 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to enter into a sole source agreement with the University of NH, Sponsored Programs Administration, Durham, NH, to establish a volunteer beach profile monitoring program for NH’s ocean beaches, in the amount of $56,511. Effective upon G&C approval through June 30, 2017. 100% Federal Funds.
University of NH, Sponsored Pr $56,511 approved
79 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize to amend a loan agreement with the City of Dover, NH (originally approved by G&C on 5-27-15, item #110), to finance water system improvements, by increasing the amount by $2,000,000 from $6,500,000 to $8,500,000. Effective upon G&C approval. 100% Drinking Water State Revolving Loan Fund Re
City of Dover, NH (originally $8.5M approved
80 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize to amend a loan agreement with the Pittsfield Aqueduct Company Inc., Merrimack, NH (originally approved by G&C on 5-6-15, item #54), to finance water system improvements, by increasing the amount by $44,000 from $165,000 to $605,000. Effective upon G&C approval. 100% Drinking Water State R
Pittsfield Aqueduct Company In $605,000 approved
81 DEPARTMENT OF ENVIRONMENTAL SE
Authorize a loan agreement with Pennichuck Water Works Inc., Merrimack, NH, to finance water system improvements, in the amount of $1,400,000. (2)Further authorize a loan agreement with Pennichuck East Utility Inc., Merrimack, NH, to finance water system improvements, in the amount of $1,650,000. Ef
Pennichuck Water Works Inc. $1.6M approved
82 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award an Asset Management grant to the Town of Newmarket, NH in the amount of $15,000 to improve public water system management. Effective upon G&C approval through May 31, 2017. 100% Federal Funds.
$15,000 approved
83 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award an Asset Management grant to the Town of Salem, NH in the amount of $15,000 to improve public water system management. Effective upon G&C approval through May 31, 2017. 100% Federal Funds.
$15,000 approved
84 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to enter into a Grant agreement with S&J Transportation Services Inc., Lee, NH, in an amount not to exceed $71,063, to partially fund the replacement of two diesel trucks. Effective upon G&C approval through March 1, 2021. 100% Federal Funds.
S&J Transportation Services In $71,063 approved
85 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Forest Brook Realty Trust’s request to perform work on Lake Winnipesaukee in Alton.
approved
86 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Bennett J. Walker’s request to perform work on Lake Winnipesaukee in Alton.
approved
87 DEPARTMENT OF ENVIRONMENTAL SE
Authorize the Naswa Motor Inn Inc’s request to perform work on Lake Winnipesaukee in Laconia.
approved
88 DEPARTMENT OF ENVIRONMENTAL SE
Authorize DeVost Yacht Club Condominium’s request to perform work on Newfound Lake in Bristol.
approved
89 NEW HAMPSHIRE VETERANS HOME payment
Authorize to pay $1,230,000 in overtime/holiday/temporary for permanent personnel services salaries out of class 10 appropriations for critical care vacant positions due to pending recruitment for the period of July 1, 2015 through June 30, 2016.
$1.2M approved
90 DEPARTMENT OF SAFETY transfer
Authorize the Division of State Police to transfer among accounts within State Police Traffic Bureau, in the amount of $190,000 for anticipated shortages in current expense, overtime, and part-time salaries for the Fiscal Year 2016. Effective upon G&C approval through June 30, 2016. 52.15% General,
$190,000 approved
91 DEPARTMENT OF SAFETY lease
Authorize the Division of Motor Vehicles to enter into a new lease agreement with Sugar River Bank, Newport, NH, for 3,000 square feet of space, in an amount not to exceed $344,425, which includes two one-time payments of $50,000 each for necessary interior fit up. Effective upon G&C approval throug
Sugar River Bank $344,425 approved
92 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with School Administrative Unit (SAU) #54/Rochester School District, for the purpose of purchasing and installing equipment that will enhance the physical security and safety at one school in the dis
$23,506 approved
93 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Cheshire County Sheriff’s Office, for the purchase and installation of ergonomic furniture, five LCD monitors, communications equipment and associated costs for relocating the existing commu
$99,776 approved
94 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the City of Franklin, to purchase digital emergency notification signs, for a total amount of $30,600. Effective upon G&C approval through September 30, 2016. 100% Federal Funds.
$30,600 approved
95 DEPARTMENT OF JUSTICE grant
Authorize to grant an annual salary increment to Lynda W. Ruel, Director of the Office of Victim/Witness Assistance, from salary group FF, Step 4 $81,867.24 to salary group FF, Step 5 $86,351.20. Effective upon G&C approval or June 10, 2016, whichever is the latter.
$86,351 approved
96 DEPARTMENT OF JUSTICE grant
Authorize to grant Paul Mansur, a Financial Analyst, currently at $76,215.88 (LG DD, Step 5) an increase to $80,163.20 (LG DD, Step 6). Effective June 10, 2016.
$80,163 approved
97 DEPARTMENT OF JUSTICE amendment
Authorize to amend item #125, originally approved by G&C on September 3, 2014, by extending the subgrant end date to the NH Department of Safety from July 31, 2016 to a new end date of July 31, 2017, and by increasing the subgrant by $56,992 from $62,744 to $119,736. 100% Federal Funds.
$119,736 approved
98 DEPARTMENT OF JUSTICE grant
Authorize to enter into subgrants with the agencies as detailed in letter dated May 17, 2016, in the amount of $990,000 from the Federal Fiscal Year 2015 Victim of Crime Act Grant for the purpose of supporting programs providing direct services to victims of crime and for training to direct services
$990,000 approved
99 DEPARTMENT OF ADMINISTRATIVE S transfer
Authorize to transfer funds in and among accounting units in the amount of $140,000. Effective upon G&C approval through June 30, 2016. 100% General Funds. Fiscal Committee approved.
$140,000 approved
100 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to enter into a contract with James R. St. Jean Auctioneers, Epping, NH, for the administration of online auction services for the sales and financial processing of surplus property. Effective July 1, 2016 through June 30, 2019, with the option for two additional one-year terms.
James R. St. Jean Auctioneers approved
101 DEPARTMENT OF ADMINISTRATIVE S waiver
Authorize the Division of Personnel’s request for waiver of classification decisions.
approved
102 DEPARTMENT OF ADMINISTRATIVE S
Authorize a Working Capital Warrant in the amount of $475,000,000 to cover the payment of expenditures for the month of July 2016.
$475.0M approved