|
6
|
DEPARTMENT OF HEALTH AND HUMAN
transfer
|
Authorize to transfer general funds in the amount of $24,444,388 between various class lines, increase and decrease Federal revenues resulting in a net decrease of $2,713,146, increase and decrease Other revenues resulting in a net increase of $334,622, and create new expenditure class codes, as det
|
|
$24.4M |
approved
|
|
|
7
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into a sole source amendment to an existing contract with BizStream, Inc., Allendale, MI (originally approved by G&C on 6/15/16, Item #9D), for continued utilization of the Courtstream web-based residential management system for the John H. Sununu Youth Services Center, by exercis
|
BizStream, Inc.
|
$350,914 |
approved
|
|
|
8
|
DEPARTMENT OF HEALTH AND HUMAN
|
Authorize to enter into a retroactive Memorandum of Understanding with New Hampshire Department of Corrections, Concord, NH, in the amount of $585,000 to provide opioid and/or stimulant use disorder case management re-entry services. Effective retroactive to September 30, 2024, upon G&C approval thr
|
|
$585,000 |
approved
|
|
|
9
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into a retroactive, sole source contract with Catholic Medical Center, Manchester, NH, to operate a single point of entry Doorway for individuals seeking access to substance use-related services and supports, with a price limitation of $3,414,514, of which $2,113,000 is a shared a
|
Catholic Medical Center
|
$3.4M |
approved
|
|
|
9
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into a retroactive, sole source contract with Catholic Medical Center, Manchester, NH, to operate a single point of entry Doorway for individuals seeking access to substance use-related services and supports, with a price limitation of $3,414,514, of which $2,113,000 is a shared a
|
Catholic Medical Center
|
$3.4M |
approved
|
|
|
9A
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into retroactive, sole source amendments to existing agreements with the Grantees as detailed in the letter dated January 23, 2025 (originally approved by G&C on 10/30/24, Item #10), for State Grant-In-Aid emergency shelter services by modifying the agreement effective date to ali
|
|
$2.5M |
approved
|
|
|
9A
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into retroactive, sole source amendments to existing agreements with the Grantees as detailed in the letter dated January 23, 2025 (originally approved by G&C on 10/30/24, Item #10), for State Grant-In-Aid emergency shelter services by modifying the agreement effective date to ali
|
|
$2.5M |
approved
|
|
|
10
|
DEPARTMENT OF HEALTH AND HUMAN
amendment
|
Authorize to amend a Fiscal Committee Item (originally approved by G&C on 9/20/23, Item #15), accepting Intra-Agency transfer from the Disproportionate Share Hospital Program to improve the clinical technology infrastructure throughout the facility, by transferring $75,043 among various class lines
|
|
$75,043 |
approved
|
|
|
11
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to amend an existing contract with Inovalon Provider, Inc., Bowie, MD (originally approved by G&C on 5/4/22, Item #10), to continue to provide electronic claims management services for New Hampshire Hospital, by exercising a contract renewal option by increasing the price limitation by $19
|
Inovalon Provider, Inc.
|
$450,000 |
approved
|
|
|
12
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into a retroactive amendment to an existing contract with Mary Hitchcock Hospital, Lebanon, NH (originally approved by G&C on 3/23/22, Item #31), to add $2,326,168 in funding for practitioner staffing at New Hampshire Hospital and to remove $6,722,717 in funding due to the removal
|
Mary Hitchcock Hospital
|
$71.1M |
approved
|
|
|
13
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into a retroactive amendment to an existing contract with Delta Dental Plan of New Hampshire, Inc., Concord, NH (originally approved by G&C on 11/2/22, Item #9A), to continue providing dental services to eligible and enrolled Medicaid members age 21 and older through New Hampshire
|
Delta Dental Plan of New Hamps
|
$50.5M |
approved
|
|
|
14
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to amend an existing contract with KPH Healthcare Services, Inc., Governeur, NY (originally approved by G&C on 6/14/23, Item #42A), to install one medication dispensing machine at Glencliff Home and continue providing pharmaceutical services to Glencliff Home by exercising a renewal option
|
KPH Healthcare Services, Inc.
|
$294,000 |
approved
|
|
|
15
|
DEPARTMENT OF ADMINISTRATIVE S
nomination
|
TABLED - The Governor and Council on motion of Councilor Wheeler, seconded by Councilor Kenney, voted to table the request to enter into a sole source contract with Mary Hitchcock Memorial Hospital, for itself and on behalf of Dartmouth-Hitchcock Clinic, Lebanon, NH, in the amount of $25,000 for ele
|
Mary Hitchcock Memorial Hospit
|
$25,000 |
approved
|
|
|
15
|
DEPARTMENT OF ADMINISTRATIVE S
nomination
|
TABLED - The Governor and Council on motion of Councilor Wheeler, seconded by Councilor Kenney, voted to table the request to enter into a sole source contract with Mary Hitchcock Memorial Hospital, for itself and on behalf of Dartmouth-Hitchcock Clinic, Lebanon, NH, in the amount of $25,000 for ele
|
Mary Hitchcock Memorial Hospit
|
$25,000 |
approved
|
|
|
16
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to amend an existing contract, which was originally competitively bid, with Keystone Peer Review Organization, LLC, Harrisburg, PA (originally approved by G&C on 6/30/21, Item #39), for continued administration of a Pre-Admission Screening Resident Review and Nursing Facility Level of Care
|
|
$7.5M |
denied
|
|
|
17
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into a contract with Health Management Associates, Inc., Lansing, MI, in the amount of $472,986 to develop and conduct training activities for New Hampshire Critical Access Hospitals. Effective upon G&C approval through August 31, 2027, with the option to renew for up to two addit
|
Health Management Associates,
|
$472,986 |
withdrawn
|
|
|
18
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into a contract with JSI Research & Training Institute, Inc. d/b/a Community Health Institute, Bow, NH, in the amount of $505,500 to provide professional support services to enhance public health emergency response capacity at the regional and state level. Effective upon G&C appro
|
JSI Research & Training Instit
|
$505,500 |
approved
|
|
|
19
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into sole source contracts with the contractors as detailed in the letter dated January 23, 2025, in an amount not to exceed $319,680 to provide foundational and enhanced case management services to Office of Refugee Resettlement (ORR)-eligible families. Effective upon G&C approva
|
|
$319,680 |
approved
|
|
|
20
|
DEPARTMENT OF TRANSPORTATION
transfer
|
Authorize the Bureau of Turnpikes to transfer $300,000 between various accounts and classes in Turnpike’s Central Maintenance and Turnpike’s Toll Collection in order to pay for services incurred in meeting the State’s transportation demands. Effective upon G&C approval through June 30, 2025. 100% Tu
|
|
$300,000 |
approved
|
|
|
21
|
DEPARTMENT OF TRANSPORTATION
transfer
|
Authorize the Division of Finance to establish various non-budgeted classes in various accounting units and to transfer $1,015,051 between various accounts and classes to continue to meet the State’s transportation demands. Effective upon G&C approval through June 30, 2025. 3% Federal Funds, 97% Hig
|
|
$1.0M |
approved
|
|
|
22
|
DEPARTMENT OF TRANSPORTATION
grant
|
Authorize the Division of Project Development to accept and expend revenue in the amount of $3,200,000 from an Advanced Digital Construction Management Systems Grant from the United States Department of Transportation, Federal Highway Administration, for research, development, and implementation of
|
|
$3.2M |
approved
|
|
|
23
|
DEPARTMENT OF TRANSPORTATION
|
NOT USED
|
|
|
not_used
|
|
|
24
|
DEPARTMENT OF TRANSPORTATION
|
Authorize the Bureau of Human Resources to retroactively pay employees, an amount not to exceed $31,347.17 for compensation owed to them due to SOC classification issues from November 3, 2023. Effective upon G&C approval. 91.6% Highway Funds, 8.4% Turnpike Funds
|
|
$31,347 |
approved
|
|
|
25
|
DEPARTMENT OF TRANSPORTATION
|
Authorize the Bureau of Right-of-Way to sell 4.7+/- acres of State-owned land, located on the southerly side of NH Route 302 (Eastman Road) in the Town of Conway, NH. The sale will be directed to an abutter, Bayard Kennett or designee Continuum at North Conway LLC for $940,000, and an additional $1,
|
|
$940,000 |
approved
|
|
|
26
|
DEPARTMENT OF TRANSPORTATION
grant
|
Authorize the Bureau of Rail and Transit to grant an easement to the City of Laconia, NH for road and drainage access on approximately 52,500 square feet (1.20 acres) of railroad property located on the state-owned Concord-Lincoln Railroad Corridor, in the City of Laconia. The Department proposes to
|
|
$1,100 |
approved
|
|
|
27
|
DEPARTMENT OF TRANSPORTATION
|
Authorize the Bureau of Highway Design to enter into an Agreement with Kleinfelder Northeast, Inc., Manchester, NH, for an amount not to exceed $500,000, for contaminated and hazardous materials services for various transportation projects located throughout the State. Effective upon G&C approval th
|
Kleinfelder Northeast, Inc.
|
$500,000 |
approved
|
|
|
28
|
DEPARTMENT OF TRANSPORTATION
|
Authorize the Bureau of Planning & Community Assistance to accept and place on file the NHDOT 2024 Local Public Agency Annual Report.
|
|
|
approved
|
|
|
29
|
DEPARTMENT OF TRANSPORTATION
|
Authorize the Bureau of Construction to accept and place on file the summary report of active projects that may require contingency use.
|
|
|
approved
|
|
|
30
|
DEPARTMENT OF TRANSPORTATION
contract
|
Authorize the Bureau of Construction to enter into a contract with Brox Industries, Inc., Dracut, MA, on the basis of a sole bid of $4,178,553.98 for pavement resurfacing of a 4.9 mile section of NH 125 running from Barrington to Rochester, NH. (2) Further authorize a contingency in the amount of $2
|
Brox Industries, Inc.
|
$4.2M |
approved
|
|
|
31
|
DEPARTMENT OF TRANSPORTATION
contract
|
Authorize the Bureau of Construction to enter into a contract with Pike Industries, Inc., Belmont, NH, on the basis of a sole bid of $7,106,569.11 for pavement resurfacing on I-93 northbound and southbound in Hooksett, NH and at Exits 3,5,7 on the F.E. Everett Turnpike in Nashua, NH. (2) Further aut
|
Pike Industries, Inc.
|
$7.1M |
approved
|
|
|
32
|
DEPARTMENT OF TRANSPORTATION
contract
|
Authorize the Bureau of Construction to enter into a contract with R.M. Piper, Inc., Plymouth, NH, on the basis of a low bid of $5,931,551.20 for bridge replacement of culvert carrying NH 125 over Little River in Lee, NH. (2) Further authorize a contingency in the amount of $474,524.10 for payment o
|
R.M. Piper, Inc.
|
$5.9M |
approved
|
|
|
33
|
DEPARTMENT OF TRANSPORTATION
transfer
|
Authorize the Bureau of Turnpikes to transfer funds in the amount of $200,995 from the Turnpike General Reserve Account to budget and expend revenue for Toll System equipment at the Turnpike System’s Hooksett Toll Plaza. Effective upon G&C approval through June 30, 2025. 100% Turnpike Funds
|
|
$200,995 |
approved
|
|
|
34
|
DEPARTMENT OF INFORMATION TECH
grant
|
Authorize to accept and expend $200,000 in State Fiscal Year 2025 from the State Homeland Security Grant Program funds available from the Department of Safety for the funding of a cybersecurity training and exercise project for the execution of cybersecurity incident response plans. Effective upon G
|
|
$200,000 |
approved
|
|
|
35
|
DEPARTMENT OF INFORMATION TECH
|
NOT USED
|
|
|
not_used
|
|
|
36
|
DEPARTMENT OF INFORMATION TECH
contract
|
Authorize, on behalf of the Department of Safety, to enter into a contract with eCourtDate, Inc., Miami, FL, in the amount not to exceed $177,000, for the purpose of implementing a replacement Listserv solution. Effective upon G&C approval through September 30, 2029, with the option to renew for an
|
eCourtDate, Inc.
|
$177,000 |
approved
|
|
|
37
|
STATE TREASURY
|
Authorize to proceed with the sale and issuance of up to $75 million of general obligation (“new money”) bonds through a competitive process, negotiated sale, or private placement. This resolution will have an expiration date of June 30, 2025. (2) Further authorize to conduct the sale and issuance o
|
|
$80 |
approved
|
|
|
38
|
STATE TREASURY
|
Authorize to borrow up to $200 million in general funds and up to $15 million in highway funds on a short-term basis. The resolution allows the State Treasurer to determine the most advantageous form of borrowing and to enter into such agreements as may be necessary to effect such, borrowings, provi
|
|
$200 |
tabled
|
|
|
39
|
STATE TREASURY
|
Authorize to accept and place on file the quarterly report of the New Hampshire State Treasury for the period ended December 31, 2024.
|
|
|
approved
|
|
|
40
|
OFFICE OF PROFESSIONAL LICENSU
contract
|
Authorize to retroactively exercise two contract renewal options, with the Contractors as detailed in the letter dated January 10, 2025 (originally approved by G&C on 5/1/24, Item #53) for the provision of Dental Anesthesia Inspection Services, by extending the completion date from December 31, 2024
|
|
|
approved
|
|
|
41
|
DEPARTMENT OF REVENUE ADMINIST
transfer
|
Authorize to transfer appropriation between expenditure classes in the amount of $110,089 for the purpose of hazardous waste destruction services for contraband tobacco products. Effective upon G&C approval through June 30, 2025. (2) Further authorize the funds to be allocated as detailed in the let
|
|
$110,089 |
approved
|
|
|
42
|
NEW HAMPSHIRE COUNCIL ON DEVEL
contract
|
Authorize to enter into a sole source lease agreement with the NTC Concord Holdings, LLC, Concord, NH, for an amount not to exceed $216,000 for renewed lease of current office space comprised of 2,120 square feet to be located on the ground floor of 2 ½ Beacon Street, Suite 10, Concord, NH. Effectiv
|
NTC Concord Holdings, LLC
|
$216,000 |
approved
|
|
|
43
|
DEPARTMENT OF MILITARY AFFAIRS
transfer
|
Authorize to transfer appropriated funds in the amount of $104,000 within the Army Guard Maintenance and Air Guard Maintenance to compensate for anticipated shortfalls in multiple Classes. Effective upon G&C approval through June 30, 2025. 75% Federal Funds, 25% General Funds. Contingent upon Fiscal
|
|
$104,000 |
approved
|
|
|
44
|
DEPARTMENT OF AGRICULTURE, MAR
grant
|
Authorize the Division of Agricultural Development to accept and expend a grant award from United States Department of Agriculture, Agricultural Marketing Service, in the amount of $49,824 for Agricultural Marketing Service, Specialty Crop Block Grant Programs. Effective upon G&C approval through Ju
|
|
$49,824 |
approved
|
|
|
45
|
DEPARTMENT OF AGRICULTURE, MAR
contract
|
Authorize the Division of Pesticide to hold an organized meeting March 11, 2025 through March 13, 2025 at the Double Tree by Hilton, Manchester, NH for a total conference cost not to exceed $29,287.50 for the purpose of sponsoring a conference entitled “2025 New England PIRT.” Effective upon G&C app
|
|
$29,288 |
approved
|
|
|
46
|
NEW HAMPSHIRE EMPLOYMENT SECUR
contract
|
Authorize, in conjunction with the Department of Information Technology, to enter into a cooperative project agreement with TRN Digital, LLC, Boston, MA, Utilizing Statewide contract under the Department of Administrative Services Statewide Master Agreement for Microsoft/Office 365/Azure Cloud Solut
|
TRN Digital, LLC
|
$193,250 |
approved
|
|
|
47
|
DEPARTMENT OF CORRECTIONS
transfer
|
Authorize to transfer $10,655,700 among accounts as detailed in the letter dated January 31, 2025 to reallocate appropriations and cover overtime shortfalls. Effective upon G&C approval through June 30, 2025. 100% General Funds. Contingent upon Fiscal Committee approval on February 21, 2025.
|
|
$10.7M |
approved
|
|
|
48
|
DEPARTMENT OF CORRECTIONS
contract
|
Authorize to retroactively amend a sole source agreement with Abilis Solutions Corp., Portland, ME (originally approved by G&C on 2/8/23, Item #70), by extending the completion date from January 15, 2025 to June 30, 2025, which is needed for additional time to complete the customization, system conv
|
Abilis Solutions Corp.
|
|
approved
|
|
|
48
|
DEPARTMENT OF CORRECTIONS
contract
|
Authorize to retroactively amend a sole source agreement with Abilis Solutions Corp., Portland, ME (originally approved by G&C on 2/8/23, Item #70), by extending the completion date from January 15, 2025 to June 30, 2025, which is needed for additional time to complete the customization, system conv
|
Abilis Solutions Corp.
|
|
approved
|
|
|
48A
|
DEPARTMENT OF CORRECTIONS
contract
|
Authorize to amend the existing contracts as detailed in the letter dated January 3, 2025 (originally approved by G&C on 6/29/24, Item #89) for the provision of Medical and Behavioral Health Temporary Staffing by increasing the price limitation, in a shared amount, by $839,714 from $4,200,000 to $5,
|
|
$5.0M |
approved
|
|
|
48A
|
DEPARTMENT OF CORRECTIONS
contract
|
Authorize to amend the existing contracts as detailed in the letter dated January 3, 2025 (originally approved by G&C on 6/29/24, Item #89) for the provision of Medical and Behavioral Health Temporary Staffing by increasing the price limitation, in a shared amount, by $839,714 from $4,200,000 to $5,
|
|
$5.0M |
approved
|
|
|
49
|
FISH AND GAME DEPARTMENT
grant
|
Authorize to accept and expend funds from the New Hampshire Department of Safety, Division of Homeland Security and Emergency Management and the Federal Emergency Management Agency Public Assistance Grant Program in the amount of $250,223 for the purpose of remediating disaster damage and replacing
|
|
$250,223 |
approved
|
|
|
50
|
FISH AND GAME DEPARTMENT
contract
|
Authorize to enter into a retroactive sole source contract with Barrie Miller’s Well & Pump Service, Inc., Hillsborough, NH in the amount of $30,690 for emergency service and chemical treatment of both the Well #2 at the Berlin State Fish Hatchery and the Field Well #5 at the Milford State Fish Hatc
|
Barrie Miller’s Well & Pump Se
|
$30,690 |
approved
|
|
|
51
|
DEPARTMENT OF NATURAL & CULTUR
personnel
|
Authorize to continue one full-time temporary ADMIN ASSTS-4, a position essential for effective and efficient operations of our state parks. Effective upon G&C approval for the period March 6, 2025 through March 6, 2026. 100% Other Funds
|
|
|
approved
|
|
|
52
|
DEPARTMENT OF NATURAL & CULTUR
grant
|
Authorize the Division of the Arts to award a Conservation License Plate (Moose Plate) grant to the Town of Effingham, NH in the amount of $20,000 to support the construction of an ADA-compliant bathroom in the historic Town Hall building. Effective upon G&C approval through December 31, 2025. 100%
|
|
$20,000 |
approved
|
|
|
53
|
DEPARTMENT OF NATURAL & CULTUR
grant
|
Authorize the State Library to award a Conservation License Plate (Moose Plate) grant to Rockingham County, in the amount of $10,000 to restore, preserve, and digitize 6 historical documents concerning the Rockingham County Farm. Effective upon G&C approval through December 31, 2025. 100% Other Fund
|
|
$10,000 |
approved
|
|
|
54
|
DEPARTMENT OF NATURAL & CULTUR
grant
|
Authorize the State Library to award a Conservation License Plate (Moose Plate) grant to the Town of Unity, NH, in the amount of $10,000 to restore, preserve, and digitize a collection of school registers and a selectman’s record book. Effective upon G&C approval through December 31, 2025. 100% Othe
|
Town of Unity
|
$10,000 |
approved
|
|
|
55
|
DEPARTMENT OF NATURAL & CULTUR
grant
|
Authorize the Division of the Arts to award a Partnership Initiative grant to the City of Somersworth, NH in the amount of $6,400 to support the city’s Little League mural project. Effective upon G&C approval through November 30, 2025. 100% Federal Funds
|
|
$6,400 |
approved
|
|
|
56
|
DEPARTMENT OF NATURAL & CULTUR
grant
|
Authorize the Division of the Arts to award a Public Value Partnership grant to Andy’s Summer Playhouse, Inc., Wilton, NH in the amount of $12,250 to strengthen their capacity for affordable diverse arts programs to New Hampshire residents and visitors. Effective upon G&C approval through June 30, 2
|
Andy’s Summer Playhouse, Inc.
|
$12,250 |
approved
|
|
|
57
|
DEPARTMENT OF NATURAL & CULTUR
contract
|
Authorize the Division of Parks and Recreation, Cannon Mountain to enter into a sole source and retroactive contract with Dopplemayr USA, Inc., Salt Lake City, UT in the amount of $21,621 for labor and materials required for the Peabody Express Quad Chairlift bull wheel bearing replacement at Cannon
|
Dopplemayr USA, Inc.
|
$21,621 |
approved
|
|
|
58
|
DEPARTMENT OF NATURAL & CULTUR
contract
|
Authorize the Division of Parks and Recreation, Cannon Mountain to enter into a sole source contract with Maco Machinery Co. Inc d/b/a ARTEC Machine Systems, North Branford, CT in the amount of $26,550 to overhaul the Eagle Cliff Chairlift gearbox at Cannon Mountain Ski Area. Effective upon G&C appr
|
Maco Machinery Co. Inc d/b/a A
|
$26,550 |
approved
|
|
|
59
|
DEPARTMENT OF NATURAL & CULTUR
contract
|
Authorize the Division of Parks and Recreation to enter into a contract with RCM Systems LLC, Rochester, NH in the amount up to and not to exceed $125,314 to provide sampling, testing, and maintenance services of the waste water treatment plant at Wallis Sands State Park, Rye, NH. Effective upon G&C
|
RCM Systems LLC
|
$125,314 |
approved
|
|
|
60
|
DEPARTMENT OF ENVIRONMENTAL SE
|
Authorize to make a retroactive unencumbered payment of an invoice in the amount of $3,134.73 to Straight Line Service Center, Henniker, NH for the repair of department fleet vehicles. 100% Other Funds. (2) Further authorize to make retroactive unencumbered payment of an invoice in the amount of $4,
|
|
$4,050 |
approved
|
|
|
61
|
DEPARTMENT OF ENVIRONMENTAL SE
contract
|
Authorize to enter into a retroactive sole source contract extension to a contract with John Turner Consulting, Inc., Dover, NH (originally approved by G&C on 6/1/22, Item #78), to provide construction materials testing services at state-owned dams by increasing the not-to-exceed amount by $30,000 f
|
John Turner Consulting, Inc.
|
$60,000 |
approved
|
|
|
62
|
DEPARTMENT OF ENVIRONMENTAL SE
contract
|
Authorize to enter into a sole source contract agreement with Rockingham Planning Commission, Exeter, NH, in the amount of $12,598.75 to assist with the implementation of the New Hampshire Coastal Flood Risk Model. Effective upon G&C approval through February 28, 2027. 100% Federal Funds
|
Rockingham Planning Commission
|
$12,599 |
approved
|
|
|
63
|
DEPARTMENT OF ENVIRONMENTAL SE
contract
|
Authorize to enter into a sole source contract agreement with Strafford Regional Planning Commission, Rochester, NH, in the amount of $12,598.75 to assist with the implementation of the New Hampshire Coastal Flood Risk Model. Effective upon G&C approval through February 28, 2027. 100% Federal Funds
|
Strafford Regional Planning Co
|
$12,599 |
approved
|
|
|
64
|
DEPARTMENT OF ENVIRONMENTAL SE
grant
|
Authorize to enter into a retroactive grant agreement with the Town of Londonderry, NH totaling $3,950 to fund a Household Hazardous Waste collection project. Effective as of November 23, 2024, upon G&C approval through June 30, 2025. 100% Hazardous Waste Funds
|
|
$3,950 |
approved
|
|
|
65
|
DEPARTMENT OF ENVIRONMENTAL SE
grant
|
Authorize to enter into a retroactive grant agreement with the Town of Wolfeboro, NH totaling $3,726 to fund a Household Hazardous Waste collection project. Effective as of July 13, 2024, upon G&C approval through June 30, 2025. 100% Hazardous Waste Funds
|
|
$3,726 |
approved
|
|
|
66
|
DEPARTMENT OF ENVIRONMENTAL SE
|
Authorize Amy Clarkson President VCC Inc.’s request to perform work on Sunapee Lake in New London, NH.
|
|
|
approved
|
|
|
67
|
DEPARTMENT OF ENVIRONMENTAL SE
|
Authorize The Patricia E Difeo Revocable Trust’s request to perform work on Lake Winnipesaukee in Gilford, NH.
|
|
|
approved
|
|
|
68
|
DEPARTMENT OF ENVIRONMENTAL SE
amendment
|
Authorize Lanes End Inc’s request to amend a Wetland Bureau Permit for work on Lake Winnipesaukee in Melvin Village, NH (previously approved by G&C on 3/25/20, Item #62).
|
|
|
approved
|
|
|
69
|
DEPARTMENT OF ENVIRONMENTAL SE
|
Authorize Scott C. Fuller Development LLC’s request to perform work on Lake Winnipesaukee in Moultonborough, NH.
|
|
|
approved
|
|
|
70
|
DEPARTMENT OF ENVIRONMENTAL SE
|
Authorize Merrimack Valley YMCA of New Hampshire Inc.’s request to perform work on Lake Winnipesaukee in Meredith, NH.
|
|
|
approved
|
|
|
71
|
DEPARTMENT OF ENVIRONMENTAL SE
amendment
|
Authorize Great Bay Marina’s request to amend a Wetland Bureau Permit for work on Broad Cove-Piscataqua River in Newington, NH (previously approved by G&C on 5/20/20, Item #59).
|
|
|
approved
|
|
|
72
|
DEPARTMENT OF ENVIRONMENTAL SE
amendment
|
Authorize Barvel Whang Associates’ request to amend a Wetland Bureau Permit for work on Lake Winnipesaukee in Tuftonboro, NH (previously approved by G&C on 5/6/20, Item #135).
|
|
|
approved
|
|
|
73
|
DEPARTMENT OF ENVIRONMENTAL SE
|
NOT USED
|
|
|
not_used
|
|
|
74
|
DEPARTMENT OF EDUCATION
contract
|
Authorize to enter into a sole source amendment to an existing contract with the individuals as detailed in the letter dated January 27, 2025 (originally approved by G&C on 6/14/23, Item #133) to conduct Special Education Impartial Due Process Hearings, State Board of Education Hearings, Vocational
|
individuals as detailed in the
|
$180,000 |
approved
|
|
|
75
|
DEPARTMENT OF EDUCATION
contract
|
Authorize the Division of Learner Support, Bureau of Instructional Support to enter into a contract with Baystate Interpreters, Inc., Gardner, MA in the amount of $27,020, to provide translation, interpretation, and transcription services to NHED. Effective upon G&C approval through June 30, 2025, w
|
Baystate Interpreters, Inc.
|
$27,020 |
approved
|
|
|
76
|
DEPARTMENT OF EDUCATION
contract
|
Authorize to enter into a sole source contract with College Board, New York, NY, in an amount not to exceed $50,000 to administer Advanced Placement® exams in order to assist income-eligible high school students to participate in the Advanced Placement® program with test fee reductions. Effective up
|
College Board
|
$50,000 |
approved
|
|
|
77
|
DEPARTMENT OF EDUCATION
contract
|
Authorize to amend a sole source contract with Double Line, Inc., Hutto, TX (originally approved by G&C on 10/4/23, Item #86), by increasing the price limitation by $498,400 from $373,165 to $871,565 and by extending the end date from February 28, 2025 to June 30, 2026 to map additional data element
|
Double Line, Inc.
|
$871,565 |
approved
|
|
|
78
|
DEPARTMENT OF EDUCATION
contract
|
Authorize the Division of Learner Support, Bureau of Instructional Support to enter into a contract with Enaltecer Education Consulting LLC, Newport, RI in the amount of $70,000, to provide English Language Development curriculum tools to NHED and professional learning to five school districts. Effe
|
Enaltecer Education Consulting
|
$70,000 |
approved
|
|
|
79
|
NEW HAMPSHIRE LOTTERY COMMISSI
payment
|
Authorize to retroactively pay the North American Association of State and Provincial Lotteries, Concord, OH, the amount of $25,000 for Calendar Year 2025 membership dues. Effective upon G&C approval for the period of January 1, 2025 through December 31, 2025. 100% Lottery Funds
|
|
$25,000 |
approved
|
|
|
80
|
DEPARTMENT OF ADMINISTRATIVE S
nomination
|
TABLED - The Governor and Council on motion of Councilor Wheeler, seconded by Councilor Kenney, voted to table the request to waive the provisions of Manual of Procedures (MOP) 150 section V, Governor and Executive Council Approval Thresholds, paragraph A:3, Thresholds Established, and continue to p
|
|
|
approved
|
|
|
80
|
DEPARTMENT OF ADMINISTRATIVE S
nomination
|
TABLED - The Governor and Council on motion of Councilor Wheeler, seconded by Councilor Kenney, voted to table the request to waive the provisions of Manual of Procedures (MOP) 150 section V, Governor and Executive Council Approval Thresholds, paragraph A:3, Thresholds Established, and continue to p
|
|
|
approved
|
|
|
81
|
DEPARTMENT OF SAFETY
transfer
|
Authorize to transfer among accounts within the Divisions as detailed in the letter dated January 27, 2025, in the amount of $1,875,605 for anticipated shortages in salary and benefits for the remainder of State Fiscal Year 2025. Effective upon G&C approval through June 30, 2025. 100% General Funds.
|
|
$1.9M |
approved
|
|
|
82
|
DEPARTMENT OF SAFETY
transfer
|
Authorize the Division of Motor Vehicles to transfer funds in the amount of $490,000 to cover anticipated shortfalls in various operating expense classes. Effective upon G&C approval through June 30, 2025. 100% Agency Income. Contingent upon Fiscal Committee approval on February 21, 2025.
|
|
$490,000 |
approved
|
|
|
83
|
DEPARTMENT OF SAFETY
|
Authorize the Office of the Commissioner to disburse death benefits in the amount of $100,000 to Mrs. Shannon Frye, Stark, NH as the surviving spouse of deceased New Hampshire Fish and Game Conservation Officer Levi Frye as a result of his death on or about October 2, 2024. Investigation determined
|
|
$100,000 |
approved
|
|
|
84
|
DEPARTMENT OF SAFETY
personnel
|
Authorize the Division of State Police to continue the full-time temporary position Forensic Scientist in the Forensic Biology Unit of the New Hampshire State Police Forensic Laboratory. Effective upon G&C approval through March 25, 2026. 65% General Funds, 35% Highway Funds
|
|
|
approved
|
|
|
85
|
DEPARTMENT OF SAFETY
contract
|
Authorize the Division of Motor Vehicles to enter into a sole source contract with the Motorcycle Safety Foundation, Inc., Irvine, CA, in the amount not to exceed $42,347 to provide classroom seats for the Basic eCourse on-line training course. Effective upon G&C approval through December 31, 2026.
|
Motorcycle Safety Foundation,
|
$42,347 |
approved
|
|
|
86
|
DEPARTMENT OF SAFETY
contract
|
Authorize the Division of State Police to enter into contract with Vets Securing America, Inc, Santonio, TX, in an amount not to exceed $3,087,547 to provide trained, armed personnel to augment the State office Campus Police Force in providing security coverage to the New Hampshire Hospital. Effecti
|
Vets Securing America, Inc
|
$3.1M |
approved
|
|
|
87
|
DEPARTMENT OF SAFETY
contract
|
Authorize to enter into grant agreements as detailed in the letter dated January 31, 2025 in an amount not to exceed $59,353.22 to support law enforcement agencies in the purchasing of necessary equipment to electronically share criminal justice data. Effective upon G&C approval, full contract, exec
|
|
$59,353 |
approved
|
|
|
88
|
DEPARTMENT OF SAFETY
grant
|
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the City of Laconia, NH, in the amount of $1,135,411.20 to upgrade and replace the culverts on Hilliard Road. Effective upon G&C approval through May 2, 2026. 100% Federal Funds
|
City of Laconia
|
$1.1M |
approved
|
|
|
89
|
DEPARTMENT OF SAFETY
grant
|
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with Coos County, West Stewartstown, NH, in the amount of $13,124.54 to create their Hazard Mitigation Plan. Effective upon G&C approval through March 13, 2029. 100% Federal Funds
|
Coos County
|
$13,125 |
approved
|
|
|
90
|
DEPARTMENT OF SAFETY
grant
|
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Merrimack, NH, in the amount of $12,656.51 to create their Hazard Mitigation Plan. Effective upon G&C approval through September 23, 2027. 100% Federal Funds
|
Town of Merrimack
|
$12,657 |
approved
|
|
|
91
|
DEPARTMENT OF SAFETY
amendment
|
Authorize the Division of State Police to amend an existing grant agreement with the Berlin Police Department, Berlin, NH (originally approved by G&C on 1/31/24, Item #127), by increasing the grant limitation by $67,000 from $152,702.37 to $219,702.37, to reduce the instance of crimes and illicit ac
|
Berlin Police Department
|
$219,702 |
approved
|
|
|
91
|
DEPARTMENT OF SAFETY
amendment
|
Authorize the Division of State Police to amend an existing grant agreement with the Berlin Police Department, Berlin, NH (originally approved by G&C on 1/31/24, Item #127), by increasing the grant limitation by $67,000 from $152,702.37 to $219,702.37, to reduce the instance of crimes and illicit ac
|
Berlin Police Department
|
$219,702 |
approved
|
|
|
91A
|
DEPARTMENT OF SAFETY
lease
|
Authorize the Division of Motor Vehicles to enter into a lease agreement with 149 Emerald Street Leasing, LLC, Lakewood, NJ. This lease shall not exceed $223,550 and will provide 2,630 square feet of space for the Division of Motor Vehicles offices located on the first floor of 149 Emerald Street Su
|
149 Emerald Street Leasing, LL
|
$223,550 |
approved
|
|
|
91A
|
DEPARTMENT OF SAFETY
lease
|
Authorize the Division of Motor Vehicles to enter into a lease agreement with 149 Emerald Street Leasing, LLC, Lakewood, NJ. This lease shall not exceed $223,550 and will provide 2,630 square feet of space for the Division of Motor Vehicles offices located on the first floor of 149 Emerald Street Su
|
149 Emerald Street Leasing, LL
|
$223,550 |
approved
|
|
|
92
|
DEPARTMENT OF JUSTICE
nomination
|
Authorize to appoint Melissa Hagen, as an Assistant Deputy Medical Examiner, at a salary level of $66,192. Effective upon G&C approval, or March 7, 2025, whichever is later.
|
|
$66,192 |
approved
|
|
|
93
|
DEPARTMENT OF JUSTICE
grant
|
Authorize to grant a salary increase to Meghan C. Hagaman, Assistant Attorney General, in the amount of $20,000, from a salary level of $103,000 to a salary level of $123,000. Effective upon G&C approval, or March 7, 2025, whichever is later.
|
|
$123,000 |
approved
|
|
|
94
|
DEPARTMENT OF JUSTICE
grant
|
Authorize to enter into a subgrant with the Office of the Coos County Attorney’s Office, Lancaster, NH, in an amount not to exceed $13,862, from the U.S. Department of Justice, Office of Violence Against Women, Federal Fiscal Year 2023 and 2024 Violence Against Women Act Formula Grants for the purpo
|
Office of the Coos County Atto
|
$13,862 |
approved
|
|
|
95
|
DEPARTMENT OF JUSTICE
grant
|
Authorize to enter into subgrants with the subrecipients as detailed in the letter dated January 23, 2025, in an amount not to exceed $133,000, U.S. Department of Justice, Office of Violence Against Women, Federal Fiscal Year 2023 and 2024 Violence Against Women Act Formula Grants for the purpose of
|
|
$133,000 |
approved
|
|
|
96
|
DEPARTMENT OF JUSTICE
amendment
|
Authorize to retroactively amend an existing subgrant with the New Hampshire Judicial Branch, by and through the Administrative Office of the Courts, Concord, NH (originally approved by G&C on 2/21/24, Item #164), by extending the end date from December 31, 2024 to June 30, 2025, with no change to t
|
New Hampshire Judicial Branch,
|
$58,531 |
approved
|
|
|
97
|
DEPARTMENT OF ADMINISTRATIVE S
waiver
|
Authorize the request of the Division of Personnel for waiver of classification decisions. Effective upon G&C approval.
|
|
|
approved
|
|
|
98
|
DEPARTMENT OF ADMINISTRATIVE S
settlement
|
Authorize the Division of Public Works Design and Construction to accept and expend $8,476 from Amica auto insurance from a settlement for an auto loss incurred. Effective upon G&C approval through June 30, 2025. 100% Other Funds
|
|
$8,476 |
approved
|
|
|
99
|
DEPARTMENT OF ADMINISTRATIVE S
|
Authorize to accept and expend $11,158 from the Friends of Bridges House for deposit in the Bridges House Special Account fund in accordance with RSA 4:9-s. Effective upon G&C approval. 100% Private Local Funds
|
|
$11,158 |
approved
|
|
|
100
|
DEPARTMENT OF ADMINISTRATIVE S
|
Authorize to sell on behalf of the State of New Hampshire to the City of Claremont, NH for $700,000, which includes the administrative fee required by RSA 4:40, III-a in the amount of $1,100, approximately 0.25 acres of land on the south bank of the Sugar River in the City of Claremont and the 4-sto
|
|
$700,000 |
approved
|
|
|
101
|
DEPARTMENT OF ADMINISTRATIVE S
contract
|
Authorize to enter into a contract with UHY LLP, New York, NY for Annual Financial Audit Services of the State of New Hampshire Deferred Compensation plan in an amount up to and not to exceed $195,000. Effective upon G&C approval through January 31, 2027, with the option to extend for up to two addi
|
UHY LLP
|
$195,000 |
approved
|
|
|
102
|
DEPARTMENT OF ADMINISTRATIVE S
contract
|
Authorize the Division of Public Works Design and Construction to enter into a sole source and retroactive amendment to an existing contract with RTH Mechanical Contractors, Inc., Portsmouth, NH (originally approved by G&C on 2/22/23, Item #109), by increasing the price limitation by $134,103.70 fro
|
RTH Mechanical Contractors, In
|
$2.0M |
approved
|
|
|
103
|
DEPARTMENT OF ADMINISTRATIVE S
contract
|
Authorize the Division of Public Works Design and Construction to enter into a sole source and retroactive amendment to an existing contract with SMRT, Inc., Portland, ME (originally approved by G&C on 1/26/22, Item #112), by increasing the price limitation by $498,075 from $3,197,877 to a total pri
|
SMRT, Inc.
|
$3.7M |
approved
|
|
|
104
|
DEPARTMENT OF ADMINISTRATIVE S
personnel
|
Authorize to enter into a retroactive Memorandum of Understanding with the NH Liquor Commission in an amount not to exceed $22,500 for the purpose of supporting a part-time human resources position dedicated to support, audit, and approve transactions originating from the NHLC. Effective retroactive
|
|
$22,500 |
approved
|
|
|
123
|
DEPARTMENT OF ADMINISTRATIVE S
nomination
|
TABLED - The Governor and Council on motion of Councilor Wheeler, seconded by Councilor Kenney, voted to table the request to amend MOP 150 Section V. A. 3. Of the Department of Administrative Services Manual of Procedures, as detailed in the letter dated January 17, 2025. Effective upon G&C approva
|
|
|
approved
|
|
|
A
|
DEPARTMENT OF MILITARY AFFAIRS
|
NOT USED
|
|
|
|
|
|
B
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to enter into an amendment to an existing contract with Growth Partners, LLC, Lincoln, NE (originally approved by G&C on 6/12/24, Item #21), to modify the scope of services with no change to the price limitation of $599,992 and no change to the contract completion date of June 30, 2026. Ef
|
Growth Partners, LLC
|
$599,992 |
|
|
|
C
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to amend an existing contract with Granite Pathways, Manchester, NH (originally 9/20/23, Item #20), which was a result of a competitive procurement, to continue to support individuals with Acquired Brain Disorder and/or Traumatic Brain Injuries with integrated social supports, by exercisin
|
Granite Pathways
|
$721,797 |
|
|
|
D
|
DEPARTMENT OF HEALTH AND HUMAN
contract
|
Authorize to amend an existing agreement with CoreSphere, LLC, Bethesda, MD (originally approved by G&C on 5/1/24, Item #7), Utilizing Statewide contract under the Department of Administrative Services Statewide Master Agreements for Salesforce Professional Services by extending the completion date
|
CoreSphere, LLC
|
$1.4M |
|
|
|
E
|
OFFICE OF PROFESSIONAL LICENSU
contract
|
Authorize to exercise a contract renewal option, with Gilda Pronych, DDS, FAGD, Portsmouth, NH (originally approved by G&C on 8/7/24, Item #16A), for Dental Investigative Services, by extending the completion date from February 28, 2025 to February 28, 2026, with no change to the price limitation. 1
|
|
|
|
|
|
F
|
DEPARTMENT OF SAFETY
|
Authorize the Division of Emergency Services and Communications (DESC) to enter into a No Cost Memorandum of Understanding with the United States Department of Homeland Security, Transportation Security Administration, Federal Air Marshal Service (TSA-FAMS Boston), in order to establish the sharing
|
|
|
|
|