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Oct 16, 2013

113 items $540.4M 39 contracts 14 grants 111 consent Export CSV Minutes Quick Results
Personnel Actions (31)
confirmation
Andrea L. Murphy, West
Board of Optometry (Optometrist)
confirmation
Cathy Furtek Conway, Jefferson
University System of New Hampshire Board of Trustees
confirmation
Craig R. Moul, Weare
Deferred Compensation Commission (Public Employee at Large)
confirmation
Elizabeth H. Merry, Laconia
Telecommunications Planning and Development Advisory Committee (Small Business Telecom User)
confirmation
George W. Kimball, Center
Wetlands Council (Farm or Forest Landowner)
confirmation
Howard A. Goodman, Concord
Board of Mental Health Practice (Clinical Mental Health Counselor)
confirmation
Ingo F. Roemer, Dover
Telecommunications Planning and Development Advisory Committee (Industry)
confirmation
John R. Rist, Manchester
University System of New Hampshire Board of Trustees
confirmation
Kenneth E. Leidner, Concord
State Veterans Council
confirmation
Lyndon B. Rickards, Rochester
Mechanical Licensing Board (Licensed gas fitter representing the propane industry)
confirmation
Mary D. Truell, Meredith
Lakes Management Advisory Committee (NH Assoc. of Realtors)
confirmation
Paul K. Leather, Concord
Deputy Commissioner of the Department of Education
confirmation
Robert G. Kline, Plainfield
Connecticut River Valley Flood Control Commission
confirmation
Robert J. Gagne, Manchester
Assessing Standards Board (Nom. by the NH Assoc. of Assessing Officials- Assessing Official from a city)
confirmation
Susan M. Siegel, Newmarket
Community College System of NH Board of Trustees (Business and Industry)
confirmation
Todd Haywood, Concord
Assessing Standards Board (Nom. by the NH Assoc. of Assessing Officials- Assessing Official for a town with a population of less than 3,000)
nomination
Commissions Martha Twombly, Hebron
Lakes Management Advisory Committee (Member of a Conservation Commission)
nomination
Donald L. Ware, Merrimack
Rivers Management Advisory Committee (Rep. Public Water Works)
nomination
Dorothy Solomon, Albany
Genetic Counselors Governing Board (Public Member)
nomination
Eric G. Stohl, Colebrook
Assessing Standards Board (Municipal official of town with population less than 3,000)
nomination
Gary E. Kaufman, Amherst
Genetic Counselors Governing Board (Physician)
nomination
Jennifer L. Tansey, Merrimack
Genetic Counselors Governing Board (Genetic Counselor)
nomination
Jillian R. Ozmore, Litchfield
Genetic Counselors Governing Board (Genetic Counselor)
nomination
Karen G. Pollard, Rochester
Director, Division of Economic Development / Dept of Resources & Economic Development
nomination
Kris Nils Blomback, Henniker
Air Resources Council (Recreation)
nomination
Lisa Demers, Bedford
Genetic Counselors Governing Board (Genetic Counselor)
nomination
Margaret M. Crouch, Bedford
Advisory Council on Worker's Compensation (Rep. of Insurance Interests of Commercial Workers' Compensation Carriers)
nomination
Michele D. Perkins, Henniker
New England Board of Higher Education (Private College)
nomination
Rodney A. Bouchard, Alstead
Telecommunications Planning and Development Advisory Committee (County Government)
nomination
Rudolph E. Urban, Berlin
Boxing and Wrestling Commission
nomination
William H. Smagula, Bedford
Air Resources Council (Steam Power Generating Industry)
Agenda Items
# Department Description Vendor Amount Vote
2 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a sole source contract with the Community Action Partnership of Strafford County, Dover, NH, for the repair or replacement of malfunctioning heating systems in low-income households receiving weatherization services, in the amount of $48,600. (2)Further authorize to advance t
Community Action Partnership o $48,600 approved
3 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a sole source contract with Southwestern Community Services Inc., Keene, NH, for the repair or replacement of malfunctioning heating systems in low-income households receiving weatherization services, in the amount of $67,550. (2)Further authorize to advance to the vendor $22
Southwestern Community Service $67,550 approved
4 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a sole source contract with the Tri-County Community Action Program Inc., Berlin, NH, for the repair or replacement of malfunctioning heating systems in low-income households receiving weatherization services, in the amount of $109,600. (2)Further authorize to advance to the
Tri-County Community Action Pr $109,600 approved
5 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a sole source contract with the Community Action Program Belknap-Merrimack Counties Inc., Concord, NH, for the repair or replacement of malfunctioning heating systems in low-income households receiving weatherization services, in the amount of $85,750. (2)Further authorize to
Community Action Program Belkn $85,750 approved
6 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a sole source contract with Southern NH Services Inc., Manchester, NH, for the repair or replacement of malfunctioning heating systems in low-income households receiving weatherization services, in the amount of $188,500. (2)Further authorize to advance to the vendor $62,205.
Southern NH Services Inc. $188,500 approved
7 HIGHWAY SAFETY AGENCY contract
Authorize to enter into a contractual agreement with Hampshire Hospitality Holdings Inc., d/b/a The Inns and Spa at Mill Falls, Meredith, NH, to serve as the host site for the 2013 Annual Drunk and Drugged Driving Awareness Month Lunch scheduled for November 25, 2013, in the amount of $4,162.50. Eff
Hampshire Hospitality Holdings $4,162 approved
8 HIGHWAY SAFETY AGENCY
Authorize the confirmation of James J. Piro, New Boston, NH, to the rank of Major, NH Army National Guard.
approved
9 HIGHWAY SAFETY AGENCY
Authorize the confirmation of Jason C. Richards, Bow, NH, to the rank of Major, NH Army National Guard.
approved
10 HIGHWAY SAFETY AGENCY nomination
Authorize the confirmation of Colonel Timothy T. Lunderman, Manlius, NY, for appointment to the rank of Colonel, NH Air National Guard.
approved
11 HIGHWAY SAFETY AGENCY
Authorize the nomination of Major Eric B. Hogancamp, Bradford, NH, for promotion to the rank of Lieutenant Colonel, NH Army National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, and professionally qualified.
approved
12 HIGHWAY SAFETY AGENCY nomination
Authorize the nomination of Major Brady N. Ohr, Elkins Park, PA, for appointment to the rank of Major, NH Air National Gurd. This officer meets all prerequisites for this grade, having been found to be physically, mentally, morally, and professionally qualified.
approved
13 HIGHWAY SAFETY AGENCY
Authorize the nomination of Major Erik A. Fessenden, Bow, NH, for promotion to the rank of Lieutenant Colonel, NH Army National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, and professionally qualified.
approved
14 HIGHWAY SAFETY AGENCY
Authorize the nomination of Major Tony J. Gagnon, Manchester, NH, for promotion to the rank of Lieutenant Colonel, NH Army National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, and professionally qualified.
approved
15 HIGHWAY SAFETY AGENCY nomination
Authorize the nomination of Major Joseph A. Corpening, Altus, AFB, OK, for appointment to the rank of Major, NH Air National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, morally, and professionally qualified.
approved
16 HIGHWAY SAFETY AGENCY
Authorize the nomination of Major Sean P. Bennett, Concord, NH, for promotion to the rank of Lieutenant Colonel, NH Army National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, and professionally qualified.
approved
17 HIGHWAY SAFETY AGENCY nomination
Authorize the nomination of Major Russell D. Campbell, Valdosta, GA, for appointment to the rank of Major, NH Air National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, morally, and professionally qualified.
approved
18 DEPARTMENT OF ADMINISTRATIVE S
Authorize a Working Capital Warrant in the amount of $500,000,000 to cover the payment of expenditures for the month of November.
$500.0M approved
19 DEPARTMENT OF ADMINISTRATIVE S transfer
Authorize transfers from the Salary Adjustment Fund to agency permanent personnel services accounts for the period of October 1, 2013 through December 31, 2013, and to report transfers made as soon as practical after December 31, 2013 in addition to a request for further authority. (2)Further author
approved
20 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to accept and place on file the report containing a list of vendors that agencies have contracted with for the period of July 1, 2013 through September 30, 2013.
approved
21 DEPARTMENT OF ADMINISTRATIVE S waiver
Authorize the Division of Personnel’s request for a waiver of classification decisions. Effective upon G&C approval.
approved
22 DEPARTMENT OF ADMINISTRATIVE S lease
Authorize the Bureau of Graphic Services to budget and expend carry forward revenues from Fiscal Year 2013 in the amount of $25,400 to lease a Collator/Bookletmaker. Effective upon G&C approval through June 30, 2015. 100% Agency Funds.
$25,400 approved
23 DEPARTMENT OF ADMINISTRATIVE S
Authorize the Bureau of Planning and Management to enter into a “move service” agreement on behalf of the Department of Health and Human Services, the NH Joint Board, and the NH Real Estate Commission with McCollister’s Transportation Group Inc., Poughkeepsie, NY, for the purpose of providing reloca
$20,954 approved
24 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Risk Management Unit to amend a contract with The Rowley Agency Inc., Concord, NH, (originally approved by G&C on 9-4-13, item #27), for fleet insurance coverage, by increasing the amount by $51,690 from $2,500,600 to $2,552,290, and by increasing the number of vehicles covered by flee
Rowley Agency Inc. $2.6M approved
25 DEPARTMENT OF ADMINISTRATIVE S
Authorize the Bureau of Public Works Design and Construction to enter into an agreement with SMRT Inc., Portland, ME, for architectural services required for planning, design and construction of various Public Works Projects as necessary and required by the Department, in an amount not to exceed $30
SMRT Inc. $300,000 approved
26 DEPARTMENT OF ADMINISTRATIVE S
Authorize the Bureau of Public Works Design and Construction to enter into an agreement with Cowan Goudreau Architects PLLC, Concord, NH, for architectural services required for planning, design and construction of various Public Works Projects as necessary and required by the Department, in an amou
Cowan Goudreau Architects PLLC $300,000 approved
27 DEPARTMENT OF ADMINISTRATIVE S
Authorize the Bureau of Public Works Design and Construction to enter into an agreement with H L Turner Group Inc., Concord, NH, for architectural services required for planning, design and construction of various Public Works Projects as necessary and required by the Department, in an amount not to
H L Turner Group Inc. $300,000 approved
27 DEPARTMENT OF ADMINISTRATIVE S
Authorize the Bureau of Public Works Design and Construction to enter into an agreement with H L Turner Group Inc., Concord, NH, for architectural services required for planning, design and construction of various Public Works Projects as necessary and required by the Department, in an amount not to
H L Turner Group Inc. $300,000 withdrawn
27 DEPARTMENT OF ADMINISTRATIVE S
Authorize the Bureau of Public Works Design and Construction to enter into an agreement with H L Turner Group Inc., Concord, NH, for architectural services required for planning, design and construction of various Public Works Projects as necessary and required by the Department, in an amount not to
H L Turner Group Inc. $300,000 withdrawn
27C DEPARTMENT OF TRANSPORTATION
TABLED – The Governor and Council on motion of Councilor Van Ostern, seconded by Councilor Pignatelli voted to table the request to sell the State-owned land, buildings, and other improvements located at 85 Pleasant Street, Concord, to JOLO Properties LLC for $95,000 which includes a $1,100 administ
$95,000 approved
27C DEPARTMENT OF TRANSPORTATION
TABLED – The Governor and Council on motion of Councilor Van Ostern, seconded by Councilor Pignatelli voted to table the request to sell the State-owned land, buildings, and other improvements located at 85 Pleasant Street, Concord, to JOLO Properties LLC for $95,000 which includes a $1,100 administ
$95,000 withdrawn
27C DEPARTMENT OF TRANSPORTATION
TABLED – The Governor and Council on motion of Councilor Van Ostern, seconded by Councilor Pignatelli voted to table the request to sell the State-owned land, buildings, and other improvements located at 85 Pleasant Street, Concord, to JOLO Properties LLC for $95,000 which includes a $1,100 administ
$95,000 withdrawn
27D DEPARTMENT OF TRANSPORTATION
TABLED – The Governor and Council on motion of Councilor Van Ostern, seconded by Councilor Pignatelli voted to table the request to sell the State-owned land, buildings, and other improvements located at 79 Pleasant Street, Concord, to JOLO Properties LLC for $95,000 which includes a $1,100 administ
$95,000 approved
27D DEPARTMENT OF TRANSPORTATION
TABLED – The Governor and Council on motion of Councilor Van Ostern, seconded by Councilor Pignatelli voted to table the request to sell the State-owned land, buildings, and other improvements located at 79 Pleasant Street, Concord, to JOLO Properties LLC for $95,000 which includes a $1,100 administ
$95,000 withdrawn
27D DEPARTMENT OF TRANSPORTATION
TABLED – The Governor and Council on motion of Councilor Van Ostern, seconded by Councilor Pignatelli voted to table the request to sell the State-owned land, buildings, and other improvements located at 79 Pleasant Street, Concord, to JOLO Properties LLC for $95,000 which includes a $1,100 administ
$95,000 withdrawn
28 DEPARTMENT OF ADMINISTRATIVE S
Authorize the Bureau of Public Works Design and Construction to enter into an agreement with Harriman Associates, Manchester, NH, for architectural services required for planning, design and construction of various Public Works Projects as necessary and required by the Department, in an amount not t
Harriman Associates $300,000 approved
29 STATE TREASURY
Authorize to proceed with the sale and issuance of up to $100 million of general obligation bonds through a competitive process, negotiated sale or private placement. Effective upon G&C approval through February 28, 2014. (2)Further authorize to proceed with the sale and issuance of up to $30 millio
$100 approved
30 STATE TREASURY
Authorize to issue a warrant from funds not otherwise appropriated in the amount of $42,328 and the State Treasurer to issue checks in the amount of $42,327.99 to the rightful owners of abandoned or unclaimed funds.
$42,328 approved
31 STATE TREASURY
Authorize to accept and place on file the Annual Report for the fiscal year ended June 30, 2013.
approved
32 STATE TREASURY contract
Authorize to enter into a sole source contract with Systematics, Westborough, MA, to break down and relocate 3 mobile file systems to the Anna Philbrook Center and install new floor and tile for the mobile systems in the amount of $10,475. Effective upon G&C approval through December 31, 2013. 100%
Systematics $10,475 approved
33 DEPARTMENT OF CULTURAL RESOURC grant
Authorize to award public value partnership grants totaling $21,450 to NH Theatre Project, Portsmouth, in the amount of $8,450, and to AVA Gallery, Lebanon, in the amount of $13,000. Effective upon G&C approval through June 30, 2014. 100% General Funds.
$21,450 approved
34 DEPARTMENT OF CULTURAL RESOURC grant
Authorize the Division of Historical Resources to award a Certified Local Government Grant to the Town of Durham, in the amount of $12,000. Effective upon G&C approval through September 30, 2014. 100% Federal Funds.
$12,000 approved
35 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 $14,400. Effective upon G&C approval through September 30, 2014. 100% Federal Funds.
$14,400 approved
36 DEPARTMENT OF JUSTICE amendment
Authorize to retroactively amend a sub grant (originally approved by G&C on 1-16-13, item #12), to the NH Department of Safety, in the amount of $64,822 for sex offender unit staffing from the FFY 2012 Byrne JAG SORNA Grant Program, by extending the end date from September 30, 2013 to September 30,
$64,822 approved
37 DEPARTMENT OF JUSTICE
Authorize to designate Dianne Martin as an Attorney at a salary of $65,500. Effective October 21, 2013.
$65,500 approved
38 DEPARTMENT OF JUSTICE nomination
Authorize to appoint Rosemary Wiant as an Assistant Attorney General, at a salary level of $64,851. Effective October 18, 2013 through August 31, 2014.
$64,851 approved
39 DEPARTMENT OF JUSTICE
Authorize to designate Heather Flanner as an Attorney at a salary of $58,500. Effective October 18, 2013.
$58,500 approved
40 DEPARTMENT OF JUSTICE contract
Authorize to enter into a sole source contract with David Conley, Concord, NH, for the purpose of providing the administrative prosecution services for the NH Real Estate Appraiser Board, in the amount of $5,000. Effective upon G&C approval through June 30, 2014. 100% Transfer from other agencies.
David Conley $5,000 tabled
41 DEPARTMENT OF JUSTICE grant
Authorize to sub grant $368,871 to the NH Department of Health and Human Services, Board of Pharmacy, utilizing funds from the US Department of Justice’s Bureau of Justice Assistance FFY 2013 Harold Rogers Prescription Drug Monitoring Program for the purpose of implementing a prescription drug monit
$368,871 approved
42 DEPARTMENT OF JUSTICE contract
Authorize to enter into a sole source contract with Dr. Carolyn Kappen, Bronx, NY, as a substitute medical examiner, to conduct autopsies as needed in the absence of the State Medical Examiner and the Deputy Chief Medical Examiner, for a total not to exceed $20,000. Effective upon G&C approval throu
Dr. Carolyn Kappen $20,000 approved
42 DEPARTMENT OF JUSTICE contract
Authorize to enter into a sole source contract with Dr. Carolyn Kappen, Bronx, NY, as a substitute medical examiner, to conduct autopsies as needed in the absence of the State Medical Examiner and the Deputy Chief Medical Examiner, for a total not to exceed $20,000. Effective upon G&C approval throu
Dr. Carolyn Kappen $20,000 approved
42 DEPARTMENT OF JUSTICE contract
Authorize to enter into a sole source contract with Dr. Carolyn Kappen, Bronx, NY, as a substitute medical examiner, to conduct autopsies as needed in the absence of the State Medical Examiner and the Deputy Chief Medical Examiner, for a total not to exceed $20,000. Effective upon G&C approval throu
Dr. Carolyn Kappen $20,000 approved
42A DEPARTMENT OF JUSTICE nomination
Authorize to reappoint Matthew G. Mavrogeorge as an Assistant Attorney General at a salary level of $62,749. Effective upon G&C approval through October 20, 2018.
$62,749 approved
42A DEPARTMENT OF JUSTICE nomination
Authorize to reappoint Matthew G. Mavrogeorge as an Assistant Attorney General at a salary level of $62,749. Effective upon G&C approval through October 20, 2018.
$62,749 approved
42A DEPARTMENT OF JUSTICE nomination
Authorize to reappoint Matthew G. Mavrogeorge as an Assistant Attorney General at a salary level of $62,749. Effective upon G&C approval through October 20, 2018.
$62,749 approved
42B DEPARTMENT OF JUSTICE nomination
Authorize to reappoint Stephen D. Fuller as a Senior Assistant Attorney General, at a salary level of $90,493. Effective upon G&C approval through October 31, 2018.
$90,493 approved
42B DEPARTMENT OF JUSTICE nomination
Authorize to reappoint Stephen D. Fuller as a Senior Assistant Attorney General, at a salary level of $90,493. Effective upon G&C approval through October 31, 2018.
$90,493 approved
42B DEPARTMENT OF JUSTICE nomination
Authorize to reappoint Stephen D. Fuller as a Senior Assistant Attorney General, at a salary level of $90,493. Effective upon G&C approval through October 31, 2018.
$90,493 approved
43 INSURANCE DEPARTMENT
Authorize to accept and place on file the Annual Report for the period of July 1, 2012 through June 30, 2013.
approved
44 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to increase their fleet by 11 vehicles. The increase is the result of the agency utilizing a newly approved leasing contract for motor vehicles in lieu of employees utilizing their own vehicles.
approved
45 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to amend a sole source lease with Ashuelot River Realty Inc., Spofford, NH, (originally approved by G&C on 4-20-05, item #65), for continued occupation by the Keene District Office, by increasing the price in the amount of $164,062.50 to $2,781,479.28 from $2,617,416.78, and by extending t
$2.8M approved
46 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to amend a sole source retroactive lease with Peak Three Associates LLC, Littleton, NH (originally approved by G&C on 5-22-96, late item R), for the Littleton District Office Space, by increasing the price in the amount of $132,418.14 to $3,735,253.50 from $3,602,835.36, and by extending t
$3.7M approved
47 DEPARTMENT OF HEALTH AND HUMAN lease
Authorize to enter into a new lease with Key Road Associates, Keene, NH, for office space in Keene in the amount of $3,348,000. Effective November 1, 2013 through March 31, 2024. 60% General, 40% Federal Funds.
$3.3M approved
48 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a retroactive contract with the Organization for Refugee and Immigrant Success, Manchester, NH, to provide direct services to NH refugees, in the amount not to exceed $15,000. Effective October 1, 2013 through September 30, 2014. 100% Federal Funds.
Organization for Refugee and I $15,000 approved
49 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a retroactive contract with Lutheran Community Services Inc., Concord, NH, to provide direct services to NH refugees, in the amount not to exceed $155,000. Effective October 1, 2013 through September 30, 2014. 100% Federal Funds.
Lutheran Community Services In $155,000 approved
50 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a retroactive contract with the International Institute of Boston Inc., Boston, MA, to provide direct services to NH refugees, in the amount not to exceed $155,000. Effective October 1, 2013 through September 30, 2014. 100% Federal Funds.
International Institute of Bos $155,000 approved
51 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into retroactive agreements with Family Promise of Greater Nashua Inc., to provide services to homeless individuals, in an amount not to exceed $40,594. Effective January 1, 2013 through June 30, 2015 for $31,348; through December 31, 2013 for $9,246. 77% General, 23% Federal Fund
$40,594 approved
52 DEPARTMENT OF HEALTH AND HUMAN
Authorize the Bureau of Laboratory Services, to pay various approved proficiency vendors, for proficiency testing programs that are currently required and for other proficiency testing that may become necessary in an amount estimated at $69,073. Effective upon G&C approval through June 30, 2015. 35.
$69,073 approved
53 DEPARTMENT OF HEALTH AND HUMAN grant
Authorize the Bureau of Infectious Disease Control to enter into a grant agreement with the Town of Colebrook, NH, under which the Division of Public Health Services will provide one portable ventilator and necessary accessories valued at $6,990 to enhance respiratory medical capacity in response to
$6,990 approved
54 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source agreement with the City of Nashua, Division of Public Health and Community Services, Nashua, NH, to provide tuberculosis prevention and control services in the Greater Nashua area, in an amount not to exceed $35,000. Effective retroactive to July 1, 2013 through
City of Nashua, Division of Pu $35,000 approved
55 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source retroactive agreement with Deloitte Consulting LLP, Harrisburg, PA, to provide project management services related to the State Innovation Model Project, in an amount not to exceed $364,000. Effective September 1, 2013 through December 31, 2013. 100% Federal Fun
Deloitte Consulting LLP $364,000 approved
56 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into an agreement with Mary Hitchcock Memorial Hospital d/b/a Dartmouth Hitchcock Medical Center, Lebanon, NH, to support a Child Development Program, in an amount not to exceed $275,303.85. Effective upon G&C approval through June 30, 2015. 60% Federal, 70% General Funds.
Mary Hitchcock Memorial Hospit $275,304 approved
57 DEPARTMENT OF HEALTH AND HUMAN amendment
Authorize to amend an agreement with Attorney Steven P. Bunker, (originally approved by G&C on 5-25-11, item #90), to provide legal services by increasing the price limitation $55,800 from $87,942 to an amount not to exceed $143,742. Effective upon G&C approval. 100% General Funds.
$143,742 approved
58 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to hold a 3-day training for peer support agency staff and how to operate a peer-run crisis respite program for persons experiencing a psychiatric crisis from October 23-25, 2013, for a total cost not to exceed $10,081.40. (2)Further authorize to enter into a sole source agreement with She
Shery Mead Consulting $10,081 approved
59 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source agreement with the Institute on Disability, University of NH, to provide training, management and implementation support to staff in NH’s community mental health and state hospital systems in an amount not to exceed $1,083,708. Effective upon G&C approval throug
Institute on Disability $1.1M approved
Sununu
60 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into a rental agreement with Carrier Commercial Service Inc., to provide a rental chiller to provide chilled water for the air conditioning for NH Hospital in an amount not to exceed $47,900. Effective retroactive to September 9, 2013 through November 30, 2013. 66% General, 29% Fe
$47,900 approved
60 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into a rental agreement with Carrier Commercial Service Inc., to provide a rental chiller to provide chilled water for the air conditioning for NH Hospital in an amount not to exceed $47,900. Effective retroactive to September 9, 2013 through November 30, 2013. 66% General, 29% Fe
$47,900 approved
60A NEW HAMPSHIRE LIQUOR COMMISSIO contract
Authorize to retroactively amend a contract with Law Warehouses Inc., Nashua, NH, for warehousing and distribution services. Effective October 7, 2013 through December 31, 2013. 100% Liquor Funds.
Law Warehouses Inc. approved
60A NEW HAMPSHIRE LIQUOR COMMISSIO contract
Authorize to retroactively amend a contract with Law Warehouses Inc., Nashua, NH, for warehousing and distribution services. Effective October 7, 2013 through December 31, 2013. 100% Liquor Funds.
Law Warehouses Inc. approved
61 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Office of Workforce Opportunity to enter into a contract with C&S Wholesale Grocers Inc., Keene, NH, to implement employer-based training under the NH Job Training Program, in the amount of $100,000. Effective upon G&C approval through January 2, 2015. 100% Job Training Funds.
C&S Wholesale Grocers Inc. $100,000 approved
62 DEPARTMENT OF RESOURCES AND EC payment
Authorize the Division of Forests and Lands to expend $8,800 for membership dues in the National Association of State Foresters. Effective upon G&C approval through September 30, 2014. 100% General Funds.
$8,800 approved
63 DEPARTMENT OF RESOURCES AND EC grant
Authorize the Division of Travel and Tourism Development to award grants to the organizations as detailed in letter dated September 20, 2013, in the total amount of $207,755.98 for their 2013/2014 in-state and out-of-state marketing projects under the Joint Promotional Program. Effective upon G&C ap
$207,756 approved
64 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Parks and Recreation, Cannon Mountain to enter into a contract with DL Thurrott Inc., Lincoln, RI, for the preseason inspection and maintenance of air compressors at Cannon Mountain Ski Area, in the amount of $4,950. (2)Further authorize a contingency in the amount of $248
DL Thurrott Inc. $4,950 approved
65 DEPARTMENT OF RESOURCES AND EC
Authorize to convey to the US Fish and Wildlife Service (USFWS) in Errol, NH a Conservation Easement protecting the state-owned 284-acre Big Island State Forest in Wentworth Location, NH. (2)Further authorize to accept title from USFWS to a 233-acre portion of Lake Umbagog National Wildlife Refuge i
$6,200 approved
66 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Parks and Recreation to amend a sole source contract with ReserveAmerica Inc., Delaware, a subsidiary of The Active Network Inc., San Diego, CA, (originally approved by G&C on 10-3-07, item #30), for the continuation of the campground reservation system from November 1, 201
ReserveAmerica Inc., Delaware, approved
66 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Parks and Recreation to amend a sole source contract with ReserveAmerica Inc., Delaware, a subsidiary of The Active Network Inc., San Diego, CA, (originally approved by G&C on 10-3-07, item #30), for the continuation of the campground reservation system from November 1, 201
ReserveAmerica Inc., Delaware, approved
66 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Parks and Recreation to amend a sole source contract with ReserveAmerica Inc., Delaware, a subsidiary of The Active Network Inc., San Diego, CA, (originally approved by G&C on 10-3-07, item #30), for the continuation of the campground reservation system from November 1, 201
ReserveAmerica Inc., Delaware, approved
66A DEPARTMENT OF RESOURCES AND EC grant
Authorize the Division of Forests and Lands to accept and expend $33,600 of federal funds from the US Forest Service Northeast Area Evaluation Monitoring Grant for maintaining and enhancing the Forest Health Protection Program. Effective upon G&C approval through June 30, 2014. 100% Federal Funds.
$33,600 approved
66A DEPARTMENT OF RESOURCES AND EC grant
Authorize the Division of Forests and Lands to accept and expend $33,600 of federal funds from the US Forest Service Northeast Area Evaluation Monitoring Grant for maintaining and enhancing the Forest Health Protection Program. Effective upon G&C approval through June 30, 2014. 100% Federal Funds.
$33,600 approved
66A DEPARTMENT OF RESOURCES AND EC grant
Authorize the Division of Forests and Lands to accept and expend $33,600 of federal funds from the US Forest Service Northeast Area Evaluation Monitoring Grant for maintaining and enhancing the Forest Health Protection Program. Effective upon G&C approval through June 30, 2014. 100% Federal Funds.
$33,600 approved
66B DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Parks and Recreation, Cannon Mountain, to enter into a contract with McGee Company Inc., Lancaster, NH, for the water service efficiency upgrade at Cannon Mountain Ski Area, in the amount of $45,225. Effective upon G&C approval through November 1, 2013. 100% Capital Funds.
McGee Company Inc. $45,225 approved
66B DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Parks and Recreation, Cannon Mountain, to enter into a contract with McGee Company Inc., Lancaster, NH, for the water service efficiency upgrade at Cannon Mountain Ski Area, in the amount of $45,225. Effective upon G&C approval through November 1, 2013. 100% Capital Funds.
McGee Company Inc. $45,225 approved
66B DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Parks and Recreation, Cannon Mountain, to enter into a contract with McGee Company Inc., Lancaster, NH, for the water service efficiency upgrade at Cannon Mountain Ski Area, in the amount of $45,225. Effective upon G&C approval through November 1, 2013. 100% Capital Funds.
McGee Company Inc. $45,225 approved
67 NEW HAMPSHIRE FISH AND GAME DE contract
Authorize to enter into a contract with North Country Recycling LLC, Tamworth, NH, to complete the Union Meadows Wildlife Management Areas Garage Demolition Project, in the amount of $11,250. Effective upon G&C approval through December 31, 2013. 100% Federal Funds.
North Country Recycling LLC $11,250 approved
68 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to retroactively pay FY 2014 annual membership dues in the amount of $3,856 and award a sole source grant in the amount of $5,144 to the Association of US Delegates to the Gulf of Maine Council on the Marine Environment, Falmouth, ME, to support the Gulf of Maine Council habitat restoratio
$5,144 approved
69 DEPARTMENT OF ENVIRONMENTAL SE payment
Authorize to retroactively pay the 2014 membership dues to The Environmental Council of the States, Washington, DC, in the amount of $11,000 for the period of October 1, 2013 through September 30, 2014. 100% Federal Funds.
$11,000 approved
70 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to enter into a sole source memorandum of agreement with DRED to perform specialty mowing services at State-owned flood control dams at a cost not to exceed $6,200. Effective upon G&C approval through December 1, 2013. 100% Dam Maintenance Program Funds.
$6,200 approved
71 DEPARTMENT OF ENVIRONMENTAL SE
Authorize, with the NH Fish and Game Department, to enter into a memorandum of agreement for the repair of Jones Pond Dam, in Middleton, in the amount of $335,889. (2)Further authorize NHFG to provide payment of $335,889 to DES for the purpose of repairing the Jones Pond Dam. Effective upon G&C appr
$335,889 approved
72 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to enter into a sole source retroactive memorandum of agreement with the Business Finance Authority, Concord, NH, to assist the DES Brownfields Revolving Loan Fund Program with Underwriting and legal services for loans to private borrowers for the cleanup of brownfield sites, in the amount
Business Finance Authority $50,000 approved
73 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to retroactively amend a sole source agreement with the City of Rochester, NH, (originally approved by G&C on 6-8-11, item #62), for the design, permitting and engineering of the Gonic Dam and Gonic Sawmill Dam removal project, by changing the scope of Services and extending the completion
City of Rochester, NH, (origin approved
74 DEPARTMENT OF ENVIRONMENTAL SE
Authorize a Clean Water State Revolving Fund loan agreement with the City of Dover, in the amount of $8,500,000 to finance the Wastewater Treatment Facility Upgrade and Modified Ludzack-Ettinger Conversion Project. Effective upon G&C approval. 19.6% Clean Water State Revolving Loan Fund, 3.9% Captia
$8.5M approved
75 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to enter into a sole source contract with Carol T. Hildreth, Holliston, MA, in the amount of $21,450, and with Dr. Peter J. Thompson, Durham, NH, in the amount of $21,450, in the amount of $42,900 for surficial and bedrock geologic mapping services. Effective upon G&C approval through Sept
Carol T. Hildreth $42,900 approved
76 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award a Water Supply Land Protection Grant to the Town of Auburn, NH, to purchase a conservation easement on land within a source water protection area to protect water supply land, in the amount of $77,417.50. Effective upon G&C approval through December 31, 2014. 100% Interagency Fund
Town of Auburn $77,418 approved
77 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award grant aid funds to the City of Nashua, NH, for the closure of Phase II, Part II of the City of Nashua’s Four Hills Unlined Landfill, totaling $398,042. Effective upon G&C approval. 100% General Funds.
$398,042 approved
78 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Exeter Mills LLC’s request to perform work on Squamscott River in Exeter.
approved
79 DEPARTMENT OF ENVIRONMENTAL SE
Authorize the Town of Enfield’s request to perform work on Mascoma Lake in Enfield.
approved
80 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Michael Zommer’s request to perform work on Lake Winnipesaukee in Moultonborough.
approved
81 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize the Board of Nursing Home Administrators, Board of Podiatry, Board of Optometry, Board of Dental Examiners and Office of Allied Health Professionals, to enter into a sole source Holdover amendment for up to two months extending the current five year lease with McCarthy Properties, West War
$315,438 approved
82 DEPARTMENT OF ENVIRONMENTAL SE
Authorize to accept and place on file the Biennial Report for Fiscal Year 2012 and Fiscal Year 2013.
approved
83 NEW HAMPSHIRE VETERANS HOME
Authorize to accept and place on file the Annual Report for the Fiscal Year 2013.
approved
84 DEPARTMENT OF EDUCATION contract
Authorize to enter into a sole source contract with Academic Development Institute, Lincoln, IL, to provide services of the Indistar Network, in an amount not to exceed $20,000. Effective upon G&C approval through June 30, 2014, with the option to renewal for up to one additional fiscal year. 100% F
Academic Development Institute $20,000 approved
85 DEPARTMENT OF EDUCATION payment
Authorize to pay the annual membership fee to the Southern Regional Education Board for Technology Centers That Work, in the amount of $4,000. Effective upon G&C approval through a period of twelve months. 100% Federal Funds.
$4,000 approved
86 DEPARTMENT OF EDUCATION contract
Authorize the Division of Instruction to contract with Jean Briggs Badger, Rye, NH, to provide technical assistance to NH Schools and districts regarding State priorities: curriculum, instruction and assessment; school improvement; and innovation, in an amount not to exceed $40,000. Effective upon G
Jean Briggs Badger $40,000 approved
87 DEPARTMENT OF EDUCATION contract
Authorize the Division of Instruction to contract with Jane Provencher, Berlin, NH, to participate in Title 1-A program application reviews and to provide technical assistance to school districts and schools, in an amount not to exceed $40,000. Effective upon G&C approval through June 30, 2014, with
Jane Provencher $40,000 approved
88 POLICE STANDARDS & TRAINING CO
Authorize to enter into a memorandum of agreement with the Department of Safety, Division of State Police, for the assignment of one Trooper to serve as cadre for each of Full-Time Academy sessions to be held during the Fiscal Years 2014 and 2015, in the amount of $34,965. Effective upon G&C approva
$34,965 approved
89 NEW HAMPSHIRE LOTTERY COMMISSI
Authorize to accept and place on file the Annual Report for the fiscal year ended June 30, 2013.
approved
90 NEW HAMPSHIRE LOTTERY COMMISSI transfer
Authorize to purchase $2,300,000 of instant gaming tickets and related services. (2)Further authorize to transfer $2,300,000 from the Lottery Special Revenue Account for the purchase of instant gaming tickets and related services. Effective upon G&C approval through June 30, 2014. 100% Lottery Funds
$2.3M approved
91 DEPARTMENT OF SAFETY contract
Authorize the Division of Motor Vehicles to amend a sole source contract with NIIT Technologies Inc., Atlanta, GA (originally approved by G&C on 4-27-11, item #83), for the purpose of providing development services in support of integrating and automating e-Ticketing into the state Police, local pol
NIIT Technologies Inc. $930,454 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 #11/Dover School District, for emergency preparedness capabilities and enhancements for a total amount of $50,000. Effective upon G&C approval through September 30, 20
$50,000 approved
93 DEPARTMENT OF SAFETY
Authorize the Division of State Police to reinstate 488.18 hours of sick leave to Trooper First Class Thomas Forsley who was unable to perform his normal or routine duties from October 15, 2011 to March 7, 2012, due to a line-of-duty injury he sustained as the result of a cruiser crash on October 15
approved
94 DEPARTMENT OF SAFETY grant
Authorize to enter into grant agreements with the Department of Health and Human Services for sub-grantees to administer the Metropolitan Medical Response System portion of the Federal Fiscal Year 2011 and 2012 Homeland Security Grant Program, in the total amount of $317,608.35. The Department of Sa
$317,608 approved
94 DEPARTMENT OF SAFETY grant
Authorize to enter into grant agreements with the Department of Health and Human Services for sub-grantees to administer the Metropolitan Medical Response System portion of the Federal Fiscal Year 2011 and 2012 Homeland Security Grant Program, in the total amount of $317,608.35. The Department of Sa
$317,608 approved
94A DEPARTMENT OF SAFETY grant
Authorize to grant one annual step to William Joseph, Deputy Director of the Division of Motor Vehicles, to unclassified step #2 ($72,564). Effective upon G&C approval.
$72,564 approved
94A DEPARTMENT OF SAFETY grant
Authorize to grant one annual step to William Joseph, Deputy Director of the Division of Motor Vehicles, to unclassified step #2 ($72,564). Effective upon G&C approval.
$72,564 approved
95 DEPARTMENT OF TRANSPORTATION transfer
Authorize the Project Development Division to establish various non-budgeted classes in various accounting units and to transfer $116,350 between Highway Fund accounts and classes. Effective upon G&C approval through June 30, 2014. Contingent upon Fiscal Committee approval on October 18, 2013.
$116,350 approved
96 DEPARTMENT OF TRANSPORTATION transfer
Authorize the Bureau of Rail & Transit to establish and transfer $2,002,250 between Bureau of Rail & Transit accounts and classes. Effective upon G&C approval through June 30, 2014. Contingent upon Fiscal Committee approval on October 18, 2013.
$2.0M approved
97 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Rail & Transit to amend a contract with Advance Transit Inc., Wilder, VT (originally approved by G&C on 1-11-12, item #106), to accommodate a revised vehicle deliver date for complementary ADA replacement busses, by extending the completion date from December 31, 2013 to Apri
Advance Transit Inc. approved
98 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Planning and Community Assistance to enter into an agreement with the City of Concord to provide funding and services under the Federal Highway Safety Improvement Program through a local project administration process, totaling $1,440,000. Effective upon G&C approval through
$1.4M approved
99 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way to pay various owners $68,000 as documented in the Contemplated Awards List for amounts greater than $5,000 for the period extending from September 11, 2013 through September 24, 2013.
$68,000 approved
100 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Mechanical Services’ request to accept the Equipment Acquisition Plan for Fiscal Year 2014 and 2015 for an amount of just under $2.5 million in FY 14 and just under $2,8 million in FY 15 based on the available equipment appropriation.
$28 approved
101 DEPARTMENT OF TRANSPORTATION
Authorize to enter into an agreement with the firm of CHA Consulting Inc, Keene, NH, for on-call engineering services for various bridge scour projects located throughout the State, for an amount not to exceed $500,000. Effective upon G&C approval through December 30, 2016.
firm of CHA Consulting Inc $500,000 approved
102 DEPARTMENT OF TRANSPORTATION grant
Authorize the Bureau of Aeronautics to award a grant to the City of Manchester AIP-96 to purchase Snow Removal Equipment for the Manchester-Boston Regional Airport, in the amount of $251,391.50. Effective upon G&C approval through October 31, 2017. 94.74% Federal, 5.26% General Funds.
$251,392 approved
103 DEPARTMENT OF TRANSPORTATION grant
Authorize the Bureau of Aeronautics to award a grant to the City of Manchester AIP-97, for improvements to the terminal area (loop) road and the family restrooms in the terminal building at the Manchester-Boston Regional Airport in the amount of $345,491. Effective upon G&C approval through October
$345,491 approved
104 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Aeronautics to provide funding to the City of Concord for SBG-04-09-2013, for a Federal Aviation Administration reimbursable agreement to install frangible mounts on the existing Runway 35 localizer antenna and install obstruction lights on the existing localizer shelter at t
$73,053 approved
105 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Pike Industries Inc., Belmont, NH, for 6.9 miles of pavement rehabilitation on a section of NH Route 16 in the Towns of Milton and Wakefield, on the basis of a low bid of $3,646,927. (2)Further authorize a contingency in the amount o
Pike Industries Inc. $3.6M approved
106 DEPARTMENT OF TRANSPORTATION personnel
Authorize the Bureau of Finance to establish various non-budgeted classes in various accounting units and to transfer $306,509 between Highway Fund accounts and classes. (2)Further authorize to establish 3 temporary part-time positions of (2) Audit Technicians, LG 11 and (1) Accountant I, LG 16, to
$306,509 approved