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Oct 2, 2013

102 items $99.7M 30 contracts 11 grants 99 consent Export CSV Minutes Quick Results
Personnel Actions (44)
confirmation
Allan G. Palmer, Manchester
Rivers Management Advisory Committee (Rep. Business and Industry Assoc.)
confirmation
Charles J. Fanaras, Bow
Pharmacy Board (Hospital Pharmacy)
confirmation
David A. Pelletier, Dunbarton
Mechanical Licensing Board (Licensed fuel gas fitter)
confirmation
David C. Dunn, Manchester
New Hampshire Real Estate Commission (Attorney)
confirmation
Dawn Welshman, Troy
Board of Licensure of Interpreters for the Deaf and Hard of Hearing (Rec. by the NH Registry of Interpreters for the Deaf)
confirmation
Deborah A. Pendergast, Gilford
Director of the Division of Fire Standards & Training and Emergency Medical Services
confirmation
Eric D. Gelinas, Warner
Athletic Trainers Governing Board
confirmation
Jeanne Ann Whittington, Dunbarton
Board of Acupuncture Licensing (Acupuncturist)
confirmation
John Genovese, Swanzey
Pharmacy Board
confirmation
Laura H. Sinclair, Exeter
Board of Licensure of Interpreters for the Deaf and Hard of Hearing (Consumer of interpreting services)
confirmation
Leonard Gerzon, Amherst
Assessing Standards Board (Public Member)
confirmation
Linda L. Brownson, Wentworth
Lakes Management Advisory Committee (Rep. of State Conservation Committee)
confirmation
Luce Aubry, Portsmouth
Board of Licensure of Interpreters for the Deaf and Hard of Hearing (Rec. by the NH Registry of Interpreters for the Deaf)
confirmation
Mark C. Stevens, Canterbury
State Historical Records Advisory Board
confirmation
Martha Noel, Manchester
Assessing Standards Board (NH Association of Assessing Officials)
confirmation
Michael E. Diffily, Nashua
Higher Education Commission (Rep. a College not a member of the NH College and University Council)
confirmation
Michael F. Adamkowski, Haverhill
Division for Children, Youth and Families Advisory Board (Grafton County)
confirmation
Omer Beaudoin, Manchester
Mechanical Licensing Board (Public Member)
confirmation
Patrick J. Casey, Concord
Athletic Trainers Governing Board (Physician/ Practice of Sports Medicine)
confirmation
Paul R. Bergeron, Nashua
State Historical Records Advisory Board
confirmation
Shane R. Bradt, Stratham
Lakes Management Advisory Committee (Member representing scientific community)
confirmation
Stephen M. Labbe, Hooksett
Mechanical Licensing Board (Certified heating equipment installer)
confirmation
Steven M. Chartier, Concord
Mechanical Licensing Board (Licensed journeyman or master plumber)
confirmation
Terrell P. Swain, Plymouth
Mechanical Licensing Board (Certified Water Treatment Technician)
confirmation
Timothy J. Dupont, Nashua
Mechanical Licensing Board (Licensed journeyman or master plumber)
confirmation
Walter A. Morse, Hillsborough
Fish and Game Commission (Hillsborough County)
confirmation
William L. Wrenn, Hampton
Commissioner of the Department of Corrections
confirmation
William R. Trombly, Jr
Mechanical Licensing Board (Licensed master plumber who is also a licensed fuel gas fitter and a certified heating equipment installer)
nomination
Andrea L. Murphy, West
Board of Optometry (Optometrist)
nomination
Cathy Furtek Conway, Jefferson
University System of New Hampshire Board of Trustees
nomination
Craig R. Moul, Weare
Deferred Compensation Commission (Public Employee at Large)
nomination
Elizabeth H. Merry, Laconia
Telecommunications Planning and Development Advisory Committee (Small Business Telecom User)
nomination
George W. Kimball, Center
Wetlands Council (Farm or Forest Landowner)
nomination
Howard A. Goodman, Concord
Board of Mental Health Practice (Clinical Mental Health Counselor)
nomination
Ingo F. Roemer, Dover
Telecommunications Planning and Development Advisory Committee (Industry)
nomination
John R. Rist, Manchester
University System of New Hampshire Board of Trustees
nomination
Kenneth E. Leidner, Concord
State Veterans Council
nomination
Lyndon B. Rickards, Rochester
Mechanical Licensing Board (Licensed gas fitter representing the propane industry)
nomination
Mary D. Truell, Meredith
Lakes Management Advisory Committee (NH Assoc. of Realtors)
nomination
Paul K. Leather, Concord
Deputy Commissioner of the Department of Education
nomination
Robert G. Kline, Plainfield
Connecticut River Valley Flood Control Commission
nomination
Robert J. Gagne, Manchester
Assessing Standards Board (Nom. by the NH Assoc. of Assessing Officials- Assessing Official from a city)
nomination
Susan M. Siegel, Newmarket
Community College System of New Hampshire Board of Trustees (Business and Industry)
nomination
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)
Agenda Items
# Department Description Vendor Amount Vote
3 COMMUNITY DEVELOPMENT FINANCE grant
Authorize to award an emergency grant to the City of Lebanon, NH, in the amount of $170,000 to perform repairs at the Rivermere Community Housing project in Lebanon, NH. Effective October 2, 2013 through June 30, 2015. 100% Federal Funds.
City of Lebanon $170,000 approved
3 COMMUNITY DEVELOPMENT FINANCE grant
Authorize to award an emergency grant to the City of Lebanon, NH, in the amount of $170,000 to perform repairs at the Rivermere Community Housing project in Lebanon, NH. Effective October 2, 2013 through June 30, 2015. 100% Federal Funds.
City of Lebanon $170,000 approved
3A DEPARTMENT OF STATE
Authorize to accept and place on file the Annual Report for the period of July 1, 2012 through June 30, 2013.
approved
3A DEPARTMENT OF STATE
Authorize to accept and place on file the Annual Report for the period of July 1, 2012 through June 30, 2013.
approved
4 OFFICE OF ENERGY AND PLANNING amendment
Authorize to retroactively amend the FEMA Cooperative Technical Partners Program (originally approved by G&C on 6-19-13, item #14), for Risk MAP activities, by extending the performance period from September 14, 2013 to March 14, 2014. No Additional Funding. 100% Federal Funds (FEMA – Department of
approved
5 OFFICE OF ENERGY AND PLANNING
Authorize to enter into a memorandum of agreement with the Department of Environmental Services, Concord, NH, for the continued operation of the Granite State Clean Cities Coalition and support of alternative fuel and advanced technology vehicle efforts in NH, in the amount of $15,000. Effective Oct
Department of Environmental Se $15,000 approved
6 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a retroactive sole source contract with Community Action Program Belknap-Merrimack Counties Inc., Concord, NH, for the Fuel Assistance Program, in the amount of $4,903,816. (2)Further authorize to advance $487,942. Effective October 1, 2013 through September 30, 2014. 100% Fe
Community Action Program Belkn $4.9M approved
7 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a retroactive sole source contract with Southern NH Services Inc., Manchester, NH, for the Fuel Assistance Program, in the amount of $14,254,100. (2)Further authorize to advance $1,033,796. Effective October 1, 2013 through September 30, 2014. 100% Federal Funds.
Southern NH Services Inc. $14.3M approved
8 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a retroactive sole source contract with Southwestern Community Services Inc., Keene, NH, for the Fuel Assistance Program, in the amount of $3,745,475. (2)Further authorize to advance $371,376. Effective October 1, 2013 through September 30, 2014. 100% Federal Funds.
Southwestern Community Service $3.7M approved
9 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a retroactive sole source contract with Tri-County Community Action Program Inc., Berlin, NH, for the Fuel Assistance Program, in the amount of $5,670,397. (2)Further authorize to advance $52,856. Effective October 1, 2013 through September 30, 2014. 100% Federal Funds.
Tri-County Community Action Pr $5.7M approved
10 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a retroactive sole source contract with Community Action Partnership of Strafford County, Dover, NH, for the Fuel Assistance Program, in the amount of $2,985,713. (2)Further authorize to advance $295,805. Effective October 1, 2013 through September 30, 2014. 100% Federal Fund
Community Action Partnership o $3.0M approved
11 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a sole source contract with Tri-County Community Action Program Inc., Berlin, NH, for the federal Weatherization Assistance Program, in the amount of $226,091. (2)Further authorize to advance $65,235. Effective October 2, 2013 through March 31, 2014. 100% Federal Funds.
Tri-County Community Action Pr $226,091 approved
12 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a sole source contract with Community Action Program Belknap-Merrimack Counties Inc., Concord, NH, for the federal Weatherization Assistance Program, in the amount of $177,895. (2)Further authorize to advance $51,014. Effective October 2, 2013 through March 31, 2014. 100% Fed
Community Action Program Belkn $177,895 approved
13 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a retroactive sole source contract with Southwestern Community Services Inc., Keene, NH, for the federal Weatherization Assistance Program, in the amount of $141,174. (2)Further authorize to advance $40,180. Effective July 1, 2013 through March 31, 2014. 100% Federal Funds.
Southwestern Community Service $141,174 approved
14 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a retroactive sole source contract with Southern NH Services Inc., Manchester, NH, for the federal Weatherization Assistance Program, in the amount of $385,065. (2)Further authorize to advance $118,044. Effective July 1, 2013 through March 31, 2014. 100% Federal Funds.
Southern NH Services Inc. $385,065 approved
15 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a retroactive sole source contract with Community Action Partnership of Strafford County, Dover, NH, for the federal Weatherization Assistance Program, in the amount of $102,967. (2)Further authorize to advance $28,906. Effective July 1, 2013 through March 31, 2014. 100% Fede
Community Action Partnership o $102,967 approved
16 DEPARTMENT OF INFORMATION TECH contract
Authorize to amend a sole source direct supplier relationship contract with Allen Systems Group Inc., Naples, FL (originally approved by G&C on 8-22-07, item #17), for the purpose of supporting DHHS-DFA New HEIGHTS Application growth and to increase the MIPS capacity from 350 to 392 for the mainfram
Allen Systems Group Inc. $940,251 approved
17 ADJUTANT GENERALS DEPARTMENT
Authorize the nomination of James J. Piro, New Boston, NH, for promotion to the rank of Major, NH Army National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, and professionally qualified.
approved
18 ADJUTANT GENERALS DEPARTMENT
Authorize the nomination of Jason C. Richards, Bow, NH, for promotion to the rank of Major, NH Army National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, and professionally qualified.
approved
19 ADJUTANT GENERALS DEPARTMENT nomination
Authorize the nomination of Colonel Timothy T. Lunderman, Manlius, NY, for appointment to the rank of Colonel, NH Air National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, morally, and professionally qualified.
approved
19 ADJUTANT GENERALS DEPARTMENT nomination
Authorize the nomination of Colonel Timothy T. Lunderman, Manlius, NY, for appointment to the rank of Colonel, NH Air National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, morally, and professionally qualified.
approved
19A ADJUTANT GENERALS DEPARTMENT
Authorize to make a one-time retroactive payment from fiscal year 2014 funds to Aaron LeCain for wages earned, but not paid, for the period of August 9, 2009 through August 8, 2013. Effective upon G&C approval. 100% Federal Funds.
approved
19A ADJUTANT GENERALS DEPARTMENT
Authorize to make a one-time retroactive payment from fiscal year 2014 funds to Aaron LeCain for wages earned, but not paid, for the period of August 9, 2009 through August 8, 2013. Effective upon G&C approval. 100% Federal Funds.
approved
20 DEPARTMENT OF ADMINISTRATIVE S waiver
Authorize the Division of Personnel’s request for waiver of classification decisions.
approved
21 DEPARTMENT OF ADMINISTRATIVE S
Authorize the Bureau of Public Works Design and Construction to enter into an agreement with Architechnology, Sanbornton, 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 e
Architechnology $300,000 approved
21 DEPARTMENT OF ADMINISTRATIVE S
Authorize the Bureau of Public Works Design and Construction to enter into an agreement with Architechnology, Sanbornton, 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 e
Architechnology $300,000 approved
21A DEPARTMENT OF ADMINISTRATIVE S
Authorize annual salary step increases, delayed for up to three and a half years, as the results of Executive Order 2011-5 issued September 26, 2011, which was effective until August 30, 2013, for the group of 19 unclassified employees as detailed in letter dated September 25, 2013, effective Octobe
approved
21A DEPARTMENT OF ADMINISTRATIVE S
Authorize annual salary step increases, delayed for up to three and a half years, as the results of Executive Order 2011-5 issued September 26, 2011, which was effective until August 30, 2013, for the group of 19 unclassified employees as detailed in letter dated September 25, 2013, effective Octobe
approved
22 STATE TREASURY
Authorize to issue a warrant from funds not otherwise appropriated in the amount of $54,169 and the State Treasurer to issue checks in the amount of $54,168.99 to the rightful owners of abandoned or unclaimed funds.
$54,169 approved
23 DEPARTMENT OF REVENUE ADMINIST payment
Authorize to pay the Multistate Tax Commission, Washington, DC, in the amount of $12,144 for membership in the Nexus Program as an Associate Member. Effective upon payment until June 30, 2014.
$12,144 approved
24 DEPARTMENT OF JUSTICE amendment
Authorize to retroactively amend funding for the purposes of establishing a Statewide Automated Victim Information and Notification Program (SAVIN), (originally approved by G&C on 2-8-12, item #19), by extending the end date from June 30, 2013 to September 30, 2014. No Additional Funds. 100% Federal
$955,095 approved
25 DEPARTMENT OF JUSTICE amendment
Authorize to retroactively amend a grant award received from the Federal Bureau of Justice Statistics, National Criminal History Improvement Program, in the amount of $129,580 (originally approved by G&C on 12-5-12, item #29), by extending the end date from June 30, 2013 to September 30, 2014. No Ad
$129,580 approved
26 DEPARTMENT OF JUSTICE amendment
Authorize to retroactively amend a grant received from the US Department of Justice, Office for Victims of Crime (originally approved by G&C on 10-3-12, item #22), designed to enhance and expand the services provided for the families of victims of homicide, by extending the end date from June 30, 20
$91,014 approved
27 DEPARTMENT OF JUSTICE
Authorize to accept and expend $1,000 in a stipend from the Massachusetts College of Pharmacy and Health Sciences, Boston, MA, for a student interning in the Office of the Chief Medical Examiner. Effective upon G&C approval through June 30, 2014. 100% Agency Income.
$1,000 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 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 approved
28 NEW HAMPSHIRE EMPLOYMENT SECUR
Authorize to accept and place on file the 2012-2013 Biennial Report.
approved
29 BANKING DEPARTMENT
Authorize to accept and place on file the Annual Report for calendar year ending December 31, 2012.
approved
30 RACING AND CHARITABLE GAMING C
Authorize to accept and place on file the report of activities for fiscal year ended June 30, 2013.
approved
31 DEPARTMENT OF HEALTH AND HUMAN personnel
Authorize to accept and expend federal funds in the amount of $672,781 from the US Department of Health and Human Services, Office of National Coordinator for Health Information Technology through the ARRA 2009, for the continued development of the Health Information Exchange. (2)Further authorize t
$672,781 approved
32 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to amend a contract with NexJ Systems Inc., Toronto, Ontario, (originally approved by G&C on 10-17-12, item #31B), for Service Delivery Transformation-Data Repository software and services in the amount of $907,854. Effective upon G&C approval through June 30, 2014. 40% Federal, 60% Genera
$907,854 approved
33 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to amend a sole source agreement with John Gfroerer, d/b/a Accompany, Concord, NH (originally approved by G&C on 6-19-13, item #75), to produce a web-based video outlining the mission and functions of the Department of Health and Human Services, by increasing the price by $5,355 from $17,9
John Gfroerer, d/b/a Accompany $23,260 approved
34 DEPARTMENT OF HEALTH AND HUMAN personnel
Authorize the Bureau of Health Facilities to retroactively continue an increase until August 28, 2015 in hourly rate by 30% for recruitment and retention purposes for the Licensing & Evaluation Coordinator positions and their immediate supervisors currently assigned to the Health Facility Administra
approved
35 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into retroactive agreements with Families in Transition, Manchester, NH, to provide services to homeless individuals in an amount not to exceed $816,159. Effective upon G&C approval through June 30, 2015 for $646,319; through September 14, 2014 for $98,466 and through August 31, 2
$816,159 approved
36 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into retroactive agreements with the vendors as detailed in letter dated September 13, 2013, to provide services to homeless individuals, in an amount not to exceed $170,434. Effective July 1, 2013 through December 31, 2013. 100% Federal Funds.
$170,434 approved
37 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into a retroactive agreement with Tri-County Community Action Program Inc., to provide services to homeless individuals, in an amount not to exceed $655,413. Effective July 1, 2013 through June 30, 2015. 32% Federal, 68% General Funds.
Tri-County Community Action Pr $655,413 approved
38 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into a retroactive agreement with Community Action Program of Strafford County, to provide services to homeless individuals, in an amount not to exceed $110,221. Effective July 1, 2013 through June 30, 2015. 35% Federal, 65% General Funds.
Community Action Program of St $110,221 approved
39 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into a retroactive agreement with Southwestern Community Services Inc., to provide services to homeless individuals, in an amount not to exceed $973,541. Effective July 1, 2013 through June 30, 2015. 46% Federal, 54% General Funds.
Southwestern Community Service $973,541 approved
40 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source agreement with Andrew Smith, Nashua, NH, to provide services as the Disproportionate Minority Contact Coordinator, in an amount not to exceed $50,000. Effective upon G&C approval through September 30, 2014. 100% Federal Funds.
Andrew Smith $50,000 approved
41 DEPARTMENT OF HEALTH AND HUMAN transfer
Authorize to transfer funds in the amount of $124,000 between class codes. Effective upon G&C approval through June 30, 2014. 100% Federal Funds. Fiscal Committee approved.
$124,000 approved
42 DEPARTMENT OF HEALTH AND HUMAN payment
Authorize to pay the National Association of States United for Aging and Disabilities, Washington, D.C., for annual membership dues in the amount of $6,829. Effective retroactive to July 1, 2013 through June 30, 2014. 100% Federal Funds.
$6,829 approved
43 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to amend an agreement with NFI North Inc., Contoocook, NH, (originally approved by G&C on 11-9-11, item #110A), to expand the transitional housing program by eight beds, by increasing the price by $1,258,490 from $15,143,904 to $16,402,394. Effective upon G&C approval through June 30, 2015
NFI North Inc. $16.5M approved
44 DEPARTMENT OF RESOURCES AND EC contract
Authorize to retroactively budget and expend the balance of a State Small Business Credit Initiative grant award from the US Department of Treasury in the amount of $3,009,272 (originally approved by G&C on 6-22-11, item #82A), for the purpose of providing credit assistance to small businesses. (2)F
NH Business Finance Authority $3.0M approved
45 DEPARTMENT OF RESOURCES AND EC
Authorize the Division of Forests and Lands to budget and expend $7,887 of Federal Forest Stewardship funds for the purpose of seedling shipping supplies. Effective upon G&C approval through June 30, 2014. 100% Federal Funds.
$7,887 approved
46 DEPARTMENT OF RESOURCES AND EC
Authorize the Division of Forests and Lands to budget and expend $99,117 of Forest Management and Protection funds for vehicle replacement, improvements at the State Forest Nursery, and upgrading the Geographic Information System for State Reservations. Effective upon G&C approval through June 30, 2
$99,117 approved
47 DEPARTMENT OF RESOURCES AND EC
Authorize the Division of Forest and Lands to relocate a portion of an existing utility easement across Russell-Shea State Forest in the vicinity of Clinton Street, Concord. Effective upon G&C approval. No State Funds.
approved
48 DEPARTMENT OF RESOURCES AND EC
Authorize the Division of Parks and Recreation to make a retroactive payment to Dell Marketing LP, Pittsburgh, PA, in the amount of $2,972.96 for 2 unpaid invoices dated April 2 and 11, 2013. 100% Park Funds. (2)Further authorize to make a retroactive payment to SHI International Corp, Dallas, TX, i
$2,973 approved
49 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Parks and Recreation to enter into a contract with Property Logistics Inc., Hollis, NH, for roof replacement on the Seacoast Science Center at Odiorne Point State Park, in the amount of $60,300. Effective upon G&C approval through November 22, 2013. 100% Capital Funds.
Property Logistics Inc. $60,300 approved
50 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Parks and Recreation to enter into a contract with Barker Architects Inc., Concord, NH, for architectural and engineering services for improvements to toilet and shower facilities in various state parks, in the amount of $84,000. Effective upon G&C approval through June 30,
Barker Architects Inc. $84,000 approved
51 NEW HAMPSHIRE FISH AND GAME DE
Authorize to accept a $30,000 donation from the Lakeview Neurorehabilitation Center, Effingham, NH, to be deposited into the Search and Rescue Account.
$30,000 approved
52 NEW HAMPSHIRE FISH AND GAME DE contract
Authorize to enter into a sole source contract with Great Bay Stewards Inc., Greenland, NH, for the purpose of completing a 20’ x 30’ educational pavilion at the Great Bay National Estuarine Research Reserve in Greenland, NH, in the amount of $9,943. Effective upon G&C approval through June 30, 2014
Great Bay Stewards Inc. $9,943 approved
53 NEW HAMPSHIRE FISH AND GAME DE grant
Authorize to accept and expend $16,975 from the State of NH, Department of Safety, Homeland Security Grant Funds, for the purchase of Homeland Security First Responder Equipment, reimbursement of Overtime and Mileage costs associated with Operation Stonegarden activities. Effective upon G&C approval
$16,975 approved
54 NEW HAMPSHIRE FISH AND GAME DE amendment
Authorize to amend a grant agreement with the Town of Alstead, NH (originally approved by G&C on 3-7-12, item #44), for the restoration planning and implementation for Warren Brook, by extending the completion date from September 30, 2013 through June 30, 2015. 100% Other (Fisheries Habitat) Funds.
Town of Alstead, NH (originall approved
55 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize to amend an agreement with Pepperrell Cove Marine Services Inc., Portsmouth, NH, (originally approved by G&C on 5-1-13, item #64), for the underwater installation of concrete anchor bolts for a support bracket needed for a gate operator mechanism, by increasing the amount by $1,850 to $21,
Pepperrell Cove Marine Service $21,750 approved
56 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award grant aid funds to the Town of Marlow, in the amount of $8,956, and to the Town of Whitefield, in the amount of $35,848, totaling $44,804 for the closure of Unlined Municipal Landfills in NH. 100% General Funds.
$44,804 approved
57 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize to amend an existing landfill closure grant with the Town of Auburn, NH, (originally approved by G&C on 10-20-04), by increasing the eligible amount of the grant by $27,372 from $225,213 to $252,585 and to award the additional grant aid funds. Effective upon G&C approval. 100% General Fund
$252,585 approved
58 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award grant aid funds to the Town of Farmington, in the amount of $257,038, and to the Town of Tilton, in the amount of $112,642, totaling $369,680 for the closure of Unlined Municipal Landfills in NH. Effective upon G&C approval. 100% General Funds.
$369,680 approved
59 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to enter into a grant agreement with the Town of Winchester, NH, for milfoil control efforts in portions of Forest Lake, in the amount of $4,598. Effective upon G&C approval through December 31, 2013. 100% Lake Restoration Funds.
Town of Winchester, NH $4,598 approved
60 DEPARTMENT OF ENVIRONMENTAL SE
Authorize a Clean Water State Revolving Fund loan agreement with the City of Manchester, NH, in the amount of $22,400,000 to finance the Aeration Systems Upgrade Project. Effective upon G&C approval. 42% Clean Water State Revolving Loan, 8% Capital (General), 50% CWSRF Repayment Funds.
City of Manchester $22.4M approved
61 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Emerald Lake Village District’s request to perform work on Gould Pond, Hillsborough.
approved
62 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Samuel Cavallaro’s request to perform work on Lake Winnipesaukee in Alton.
approved
63 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Karl R. Leinsing’s request to perform work on the Bellamy River in Dover.
approved
64 DEPARTMENT OF ENVIRONMENTAL SE
Authorize to accept and place on file the biennial report for FY12 and FY13.
approved
65 NEW HAMPSHIRE VETERANS HOME contract
Authorize to enter into a contract with Silver Birch Geriatrics, Dover, NH, for the sole purpose of providing on-site Behavior Skills Training services for the NH Veterans Home, in the amount of $275,560. Effective upon G&C approval through September 30, 2016. 33% Federal, 34% Agency Income, 33% Gen
Silver Birch Geriatrics $275,560 approved
66 DEPARTMENT OF EDUCATION grant
Authorize to transfer $1,525,000 between classes in order to maximize the use of available funds. Effective upon G&C approval through June 30, 2014. 100% Federal Grants. Fiscal Committee approved.
$1.5M approved
67 DEPARTMENT OF EDUCATION
Authorize the Higher Education Commission to retroactively pay the October 1, 2013 to September 30, 2014 membership renewal fee to the State Higher Education Executive Officers Association, in the amount of $3,494. Effective upon G&C approval. 52% General, 48% Other Funds.
$3,494 approved
68 DEPARTMENT OF EDUCATION payment
Authorize to pay the Council of Chief State School Officers, a 2013-2014 program year enrollment fee in the Implementing the Common Core Standards Collaborative, in an amount not to exceed $9,500. Effective retroactive to July 1, 2013 through June 30, 2014. 100% Federal Funds.
$9,500 approved
69 DEPARTMENT OF EDUCATION grant
Authorize the Division of Career Technology and Adult Learning to grant funds to Pinkerton Academy, Derry, NH, to provide Dropout Prevention services, partnered with Career and Technical Education in an amount not to exceed $92,594. Effective upon G&C approval through June 30, 2015. 100% State Funds
$92,594 approved
70 DEPARTMENT OF EDUCATION
Authorize to secure the services of Community & School Partners LLC, Rye, NH, for the purpose of continued development, enhancement and expansion of the Educator Information System, in an amount not to exceed $97,893. Effective upon G&C approval through September 30, 2014. 100% Other Funds.
$97,893 approved
71 DEPARTMENT OF EDUCATION contract
Authorize to enter into a contract with the Brain Injury Association of NH, Concord, NH, to provide independent living services, in an amount not to exceed $70,098. Effective upon G&C approval through September 30, 2014. 100% Federal Funds.
Brain Injury Association of NH $70,098 approved
72 DEPARTMENT OF SAFETY grant
Authorize the Division of State Police to accept and expend $43,367 of federal funds from the Federal Motor Carrier Safety Administration entitled Border Enforcement Grant Program to ensure that motor carriers and drivers operating commercial motor vehicles entering the US from a foreign country are
$43,367 approved
73 DEPARTMENT OF SAFETY payment
Authorize the Division of State Police to pay annual dues of $6,500 to SEARCH Group Inc., the National Consortium for Justice Information and Statistics, Sacramento, CA for the period of October 1, 2013 through September 30, 2014. Effective upon G&C approval. 100% Revolving Fund.
$6,500 approved
74 DEPARTMENT OF SAFETY contract
Authorize the Division of Emergency Services and Communications to amend a sole source contract with Northern New England Telephone Operations LLC d/b/a FairPoint Communications NNE, (originally approved by G&C on 11-15-06, item #153), to provide telephone network services for the Enhanced 911 syste
$5.1M approved
75 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with School Administrative Unit #66 / Hopkinton School District, for emergency preparedness capabilities and enhancements for a total amount of $38,219. Effective upon G&C approval through September
$38,219 approved
76 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with School Administrative Unit #8 / Concord School District, for emergency preparedness capabilities and enhancements for a total amount of $24,450. Effective upon G&C approval through May 31, 2014.
$24,450 approved
77 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with School Administrative Unit #23 / Haverhill Cooperative School District, for emergency preparedness capabilities and enhancements for a total amount of $49,941. Effective upon G&C approval throug
$49,941 approved
78 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Finance and Contracts to transfer $96,975 between Highway Fund classes. Effective upon G&C approval through June 30, 2014. (2)Further authorize to transfer $77,580 between Highway Fund accounts. Effective upon G&C approval through June 30, 2015. Fiscal Committee approved.
$96,975 approved
79 DEPARTMENT OF TRANSPORTATION transfer
Authorize the Bureau of Turnpikes to transfer $182,000 between Turnpike Fund accounting units and classes. Effective upon G&C approval through June 30, 2014. Fiscal Committee approved.
$182,000 approved
80 DEPARTMENT OF TRANSPORTATION lease
Authorize the Bureau of Rail and Transit to budget and expend prior year carry-forward funds in the amount of $708,945 from the Special Railroad Fund for the maintenance and repair of State-owned railroad lines. (2)Further authorize to accept and expend current year revenue in the amount of $178,288
$887,233 approved
81 DEPARTMENT OF TRANSPORTATION
Authorize to enter into agreements with sub-recipients: the Town of Stratham, in the amount of $402,488, and with the City of Keene, in the amount of $584,960, to provide funding and services under the Transportation Enhancement Program through a local project administration process, totaling $987,4
$987,448 approved
82 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Bridge Design to enter into two individual agreements with the firms of GM2 Associates Inc., Concord, NH, and Vanasse Hangen Brustlin Inc., Bedford, NH, for on-call engineering services for various bridge projects located throughout the State, for an amount not to exceed $750
$750,000 approved
83 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way to pay various owners $56,362 as documented in the Contemplated Awards List for amounts greater than $5,000 for the period extending from August 27, 2013 through September 10, 2013. Effective upon G&C approval.
$56,362 approved
84 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way to sell a 0.36+/- of an acre portion of the US Route 3 (Daniel Webster Highway) Limited Access Right of Way located on the easterly side of the Daniel Webster Highway/US Route 3 in the City of Nashua directly to the abutters Chester and Shirley Coulombe or their
$21,100 approved
85 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way to sell a 0.21+/- of an acre portion of the NH Route 111 Limited Access Right of Way located on the southeast corner of NH Route 28 and NH Route 111 in the Town of Windham directly to Kano Real Estate Development for $23,100 which includes a $1,100 administrative
$23,100 approved
86 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way to sell a 4.4+/- acre parcel of State owned land located at the corner of Radburn Street, Smyth Road, and Mammoth Road, also located on the easterly side of Interstate 93 in the City of Manchester to Sterling Homes in Manchester LLC for $135,000 plus a $1,100 adm
$135,000 approved
87 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Environment to pay the Department of Environmental Services Aquatic Resource Mitigation Fund $43,697.72. Effective upon G&C approval through June 30, 2014. 100% Agency Income (Betterment).
$43,698 approved
88 DEPARTMENT OF TRANSPORTATION
Authorize to accept and place on file the Bureau of Construction’s quarterly report of active projects that may require contingency use, for the period through August 31, 2013.
approved
89 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to amend a contract with A.B. Logging Inc., Lancaster, NH, (originally approved by G&C on 6-19-13, item #237), for the construction of a new scenic overlook with views of the Presidential Range and the Mount Washington Hotel on the south side of US 302, opposite
A.B. Logging Inc. $879,870 approved
90 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to amend a contract with S.U.R. Construction Inc., Rochester, NH, (originally approved by G&C on 6-5-13, item #209), for the emergency repair of two failing drainage pipes under the Spaulding Turnpike in Dover and Milton, by increasing the amount by $118,000 from
S.U.R. Construction Inc. $572,762 approved
91 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Surface Preparation Technologies LLC, Mechanicsburg, PA, for milling rumble strips in the shoulders and along the centerline of NH Route 111 from Hudson to Kingston, on the basis of a single bid of $219,840. Effective upon G&C approv
Surface Preparation Technologi $219,840 approved
92 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with SRS Petroleum Services Corp., Bridgewater, MA, for new fueling facility and removing the existing fueling facility at the Kinston Patrol Shed, on the basis of a low bid of $312,450. (2)Further authorize a contingency in the amount of
SRS Petroleum Services Corp. $312,450 approved
93 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Alvin J. Coleman & Son Inc., Conway, NH, for the reconstruction and realignment of NH Route 110 through the City of Berlin, on the basis of a low bid of $4,074,356.50. (2)Further authorize a contingency in the amount of $203,717.83 f
Alvin J. Coleman & Son Inc. $4.1M approved
94 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Materials & Research to enter into a sole source agreement with Worcester Polytechnic Institute, Worcester, MA, for testing services with a Falling Weight Deflectometer van and trailer in the amount of $10,000. Effective upon G&C approval through September 30, 2014. 100% Fede
Worcester Polytechnic Institut $10,000 approved
95 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Traffic to enter into a contract with Green Mountain Communications Inc., Pembroke, NH, for the purpose of providing Statewide intelligent transportation systems field-device repairs, on the basis of a low bid of $193,950. Effective upon G&C approval through June 30, 2015. 10
Green Mountain Communications $193,950 approved
C DEPARTMENT OF RESOURCES AND EC acceptance
Authorize to accept a donation from the Association of State and Provincial Psychology Boards in the form of payment for travel related expenses for the Administrator and 2 Board Members to attend the ASPPB 53rd Annual Meeting to be held October 15-20, 2013 in Las Vagas, NV. The estimated value of t
$5,000
D DEPARTMENT OF RESOURCES AND EC
Authorize James M. Queenan, Executive Secretary, to attend the National Association of Boards of Pharmacy Executive Forum to be held September 24-25, 2013 in Mount Prospect, IL. (2)Further authorize to accept complimentary scholarship from NABP including admission to the scheduled forum conference a
$1,500
B BANKING DEPARTMENT
Authorize Robert Elder, Compliance Investigator, to attend the National Association of Board of Pharmacy Sterile Compounding Inspection Training to be held October 9-10, 2013 in Mount Prospect, IL. (2)Further authorize to accept complimentary scholarship from NABP including admission to the schedule
$1,500