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Sep 18, 2013

84 items $596.2M 29 contracts 6 grants 84 consent Export CSV Minutes Quick Results
Personnel Actions (42)
confirmation
Anthony B. Urban, Berlin
Racing and Charitable Gaming Commission
confirmation
Brenda J. Libby, Sanbornville
Board of Nursing (LNA)
confirmation
Christopher Diego, Whitefield
Community Development Finance Authority (Small Business)
confirmation
Cynthia J. Copeland, Newmarket
New Hampshire Land and Community Heritage Authority (Regional Planning)
confirmation
David L. Mahoney, Nashua
Higher Education Commission (Lay Public)
confirmation
Douglas Cole, Loudon
New Hampshire Land and Community Heritage Authority (Business)
confirmation
Douglas Martin, Charlestown
Real Estate Appraisers Board (Certified Residential Appraiser)
confirmation
George F. Valliere, Gorham
Enhanced 911 Commission (Police Officer)
confirmation
Guy Scaife, Milford
NH Retirement System Board of Trustees (NH Local Government Center)
confirmation
Joseph M. Casey, Rochester
Electricians' Board (Journeyman Electrician)
confirmation
Kathryn P. Nelson, Nashua
Rivers Management Advisory Committee (Rep. of a local rivers management advisory committee)
confirmation
Mary Ann Kristiansen, Roxbury
Community Development Finance Authority (Small Business)
confirmation
Ritchie White, Rye
Atlantic States Marine Fisheries Commission
confirmation
Stephen M. Appleby, Bedford
Higher Education Commission (Career School)
confirmation
Traci R. Fowler, Andover
Alcohol and Drug Abuse Prevention, Intervention and Treatment Commission (Drug Abuse Prevention)
nomination
Allan G. Palmer, Manchester
Rivers Management Advisory Committee (Rep. Business and Industry Assoc.)
nomination
Charles J. Fanaras, Bow
Pharmacy Board (Hospital Pharmacy)
nomination
David A. Pelletier, Dunbarton
Mechanical Licensing Board (Licensed fuel gas fitter)
nomination
David C. Dunn, Manchester
New Hampshire Real Estate Commission (Attorney)
nomination
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)
nomination
Deborah A. Pendergast, Gilford
Director of the Division of Fire Standards & Training and Emergency Medical Services
nomination
Eric D. Gelinas, Warner
Athletic Trainers Governing Board
nomination
Jeanne Ann Whittington, Dunbarton
Board of Acupuncture Licensing (Acupuncturist)
nomination
John Genovese, Swanzey
Pharmacy Board
nomination
Laura H. Sinclair, Exeter
Board of Licensure of Interpreters for the Deaf and Hard of Hearing (Consumer of interpreting services)
nomination
Leonard Gerzon, Amherst
Assessing Standards Board (Public Member)
nomination
Linda L. Brownson, Wentworth
Lakes Management Advisory Committee (Rep. of State Conservation Committee)
nomination
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)
nomination
Mark C. Stevens, Canterbury
State Historical Records Advisory Board
nomination
Martha Noel, Manchester
Assessing Standards Board (NH Association of Assessing Officials)
nomination
Michael E. Diffily, Nashua
Higher Education Commission (Rep. a College not a member of the NH College and University Council)
nomination
Michael F. Adamkowski, Haverhill
Division for Children, Youth and Families Advisory Board (Grafton County)
nomination
Omer Beaudoin, Manchester
Mechanical Licensing Board (Public Member)
nomination
Patrick J. Casey, Concord
Athletic Trainers Governing Board (Physician/ Practice of Sports Medicine)
nomination
Paul R. Bergeron, Nashua
State Historical Records Advisory Board
nomination
Shane R. Bradt, Stratham
Lakes Management Advisory Committee (Member representing scientific community)
nomination
Stephen M. Labbe, Hooksett
Mechanical Licensing Board (Certified heating equipment installer)
nomination
Steven M. Chartier, Concord
Mechanical Licensing Board (Licensed journeyman or master plumber)
nomination
Terrell P. Swain, Plymouth
Mechanical Licensing Board (Certified Water Treatment Technician)
nomination
Timothy J. Dupont, Nashua
Mechanical Licensing Board (Licensed journeyman or master plumber)
nomination
William L. Wrenn, Hampton
Commissioner of the Department of Corrections
nomination
William R. Trombly, Jr
Mechanical Licensing Board (Licensed master plumber who is also a licensed fuel gas fitter and a certified heating equipment installer)
Agenda Items
# Department Description Vendor Amount Vote
3 BUSINESS FINANCE AUTHORITY
Authorize to hold a Public Hearing to approve an award of a State Guarantee under RSA 162-A:13 with respect to a loan from Georgetown Bank to Rochester Hospitality, LLC located in Rochester, New Hampshire. Action will authorize a Resolution under RSA 162-A:18 to determine the financing will serve a
approved
4 BUSINESS FINANCE AUTHORITY
Authorize to hold a Public Hearing to approve an award of a State Guarantee under RSA 162-A:13 with respect to a loan from Customers Bank to PlaneSense, Inc. located in Portsmouth, New Hampshire. Action will authorize a Resolution under RSA 162-A:18 to determine the financing will serve a public use
approved
5 COMMUNITY DEVELOPMENT FINANCE
Authorize to enter into an agreement with the Town of Boscawen, NH, to conduct an engineering study of the Woody Hollow Cooperative infrastructure, in the amount of $12,000. Effective upon G&C approval through December 31, 2014. 100% Federal Funds.
Town of Boscawen $12,000 approved
6 OFFICE OF ENERGY AND PLANNING amendment
Authorize to retroactively amend the competitive State Energy Programs Energy Efficiency Resource Standard (originally approved by G&C on 2-20-13, item #2), by extending the performance period from June 30, 2013 to March 31, 2014. No Additional Funding. 100% Federal Funds (SEP – Department of Energy
approved
7 OFFICE OF ENERGY AND PLANNING contract
Authorize to accept and expend funds in the amount of $200,000 from the Public Utilities Commission to contract to perform a study of the site evaluation committee’s organization, structure, and process. Effective upon G&C approval through March 31, 2014. 100% Other (PUC Renewable Energy Funds. Cont
$200,000 approved
Sununu
8 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a contract with Raab Associates Ltd., Boston, MA, to conduct a study and stakeholder outreach related to the NH Energy Facility Site Evaluation Committee, in the amount of $149,902. Effective upon G&C approval through March 31, 2014. 100% Other Funds (PUC-Renewable Energy Fun
Raab Associates Ltd. $149,902 approved
Sununu
9 OFFICE OF ENERGY AND PLANNING contract
Authorize to amend a contract agreement with Vermont Energy Investment Corporation, Burlington, VT (originally approved by G&C on 2-20-13, item #4), for the State Energy Program, by extending the end date from September 29, 2013 to December 31, 2013. No Additional Funding. 100% Federal Funds.
Vermont Energy Investment Corp approved
10 OFFICE OF ENERGY AND PLANNING amendment
Authorize to amend a memorandum of agreement with the NH Department of Environmental Services, Concord, NH (originally approved by G&C on 2-20-13, item #3), for the State Energy Program, by extending the end date from September 29, 2013 to March 31, 2014. No Additional Funding. 100% Federal Funds.
NH Department of Environmental approved
11 DEPARTMENT OF INFORMATION TECH contract
Authorize to exercise a sole source contract extension with International Business Machines, Pittsburgh, PA (originally approved by G&C on 6-6-06), to provide Business Recovery Services for the Department of Health and Human Services Division of Child Support Services and Division of Family Assistan
$839,302 approved
12 OFFICE OF THE ADJUTANT GENERAL contract
Authorize to amend a contract with the Department of Health and Human Services (originally approved by G&C on 6-22-11, item #20), for the Deployment Cycle Support Program, by extending the end date from September 30, 2013 to September 30, 2014.
Department of Health and Human approved
13 OFFICE OF THE ADJUTANT GENERAL contract
Authorize to amend a contract with AMEC Environmental & Infrastructure Inc., Plymouth Meeting, PA (originally approved by G&C on 9-22-10, item #36), for the purpose of an Environmental Services contract (Indefinite Deliverable/Indefinite Quantity), by extending the end date from September 30, 2013 t
AMEC Environmental & Infrastru approved
14 OFFICE OF THE ADJUTANT GENERAL
Authorize the confirmation of Adam W. Burritt, Henniker, NH, to the rank of Major, NH Army National Guard.
approved
15 OFFICE OF THE ADJUTANT GENERAL
Authorize the confirmation of Daniel J. McCarroll, Jaffrey, NH, to the rank of Major, NH Army National Guard.
approved
16 OFFICE OF THE ADJUTANT GENERAL
Authorize the confirmation of Robert E. Teague, South Berwick, ME, to the rank of Major, NH Army National Guard.
approved
17 OFFICE OF THE ADJUTANT GENERAL
Authorize the confirmation of Mark B. Patterson, Weare, NH, to the rank of Major, NH Army National Guard.
approved
18 OFFICE OF THE ADJUTANT GENERAL nomination
Authorize the confirmation of Major Trevyr C. DuPont, Lawton, OK, for appointment to the rank of Major, NH Air National Guard.
approved
19 DEPARTMENT OF ADMINISTRATIVE S personnel
Authorize to transfer the amount of $8,720 and reallocate appropriations for personnel from the Department of Health and Human Services as a position substitution for consolidation of business processing within state government at the Shared Services Center within DAS. Effective upon G&C approval th
$8,720 approved
20 DEPARTMENT OF ADMINISTRATIVE S waiver
Authorize the Division of Personnel’s request for a waiver of classification decisions.
approved
21 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize State Surplus Distribution to enter into a sole source service contract with James R. St. Jean Auctioneers, Epping, NH. There is no charge to the State of NH for the auctioneer services and the auctioneer’s revenue will be achieved with a 10% Buyers fee. The auctioneer will reimburse the S
James R. St. Jean Auctioneers approved
22 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to amend a contract with FM Generator Inc., Canton, MA, (originally approved by G&C on 12-19-12, item #21), to add two locations for generator maintenance services, and to allow in the future for the Department to add and remove services, provided the associated fees will not exceed the en
FM Generator Inc. $200,000 approved
Sununu
23 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to amend a contract with Weld Power Service Co., Auburn, MA (originally approved by G&C on 11-14-12, item #16), to add one location for generator maintenance services, and to allow in the future for the Department to add and remove services, provided the associated fees will not exceed the
Weld Power Service Co. $200,000 approved
24 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to enter into a contract with Meridian Construction, Gilford, NH for the Center Strafford Barracks Renovations, Center Strafford, NH, for a total price not to exceed $779,893. (2)Further authorize a contingency in the amount of $80,000 for
Meridian Construction $899,893 approved
25 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to enter into a contract with L & M Service Contractors, Orford, NH, for the Lebanon Site Improvements, Lebanon, NH, for a total price not to exceed $598,000. (2)Further authorize a contingency in the amount of $32,000 for unanticipated si
L & M Service Contractors $660,000 approved
26 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to enter into a contract with Schroeder Construction Management Inc., Nashua, NH, for the Building B & C HVAC Upgrade, Concord, NH, for a total price not to exceed $376,000. (2)Further authorize a contingency in the amount of $26,000 for u
Schroeder Construction Managem $420,000 approved
27 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to enter into a contract with Jeremy Hiltz Excavating Inc., Ashland, NH, for the Nashua Site Improvements, Nashua, NH, for a total price not to exceed $873,625. (2)Further authorize a contingency in the amount of $40,295 for unanticipated
Jeremy Hiltz Excavating Inc. $943,920 approved
27 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to enter into a contract with Jeremy Hiltz Excavating Inc., Ashland, NH, for the Nashua Site Improvements, Nashua, NH, for a total price not to exceed $873,625. (2)Further authorize a contingency in the amount of $40,295 for unanticipated
Jeremy Hiltz Excavating Inc. $943,920 approved
27 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to enter into a contract with Jeremy Hiltz Excavating Inc., Ashland, NH, for the Nashua Site Improvements, Nashua, NH, for a total price not to exceed $873,625. (2)Further authorize a contingency in the amount of $40,295 for unanticipated
Jeremy Hiltz Excavating Inc. $943,920 approved
27 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to enter into a contract with Jeremy Hiltz Excavating Inc., Ashland, NH, for the Nashua Site Improvements, Nashua, NH, for a total price not to exceed $873,625. (2)Further authorize a contingency in the amount of $40,295 for unanticipated
Jeremy Hiltz Excavating Inc. $943,920 tabled
27 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to enter into a contract with Jeremy Hiltz Excavating Inc., Ashland, NH, for the Nashua Site Improvements, Nashua, NH, for a total price not to exceed $873,625. (2)Further authorize a contingency in the amount of $40,295 for unanticipated
Jeremy Hiltz Excavating Inc. $943,920 tabled
27 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to enter into a contract with Jeremy Hiltz Excavating Inc., Ashland, NH, for the Nashua Site Improvements, Nashua, NH, for a total price not to exceed $873,625. (2)Further authorize a contingency in the amount of $40,295 for unanticipated
Jeremy Hiltz Excavating Inc. $943,920 approved
Pappas
27 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to enter into a contract with Jeremy Hiltz Excavating Inc., Ashland, NH, for the Nashua Site Improvements, Nashua, NH, for a total price not to exceed $873,625. (2)Further authorize a contingency in the amount of $40,295 for unanticipated
Jeremy Hiltz Excavating Inc. $943,920 approved
27A DEPARTMENT OF ADMINISTRATIVE S
Authorize that $27,545,875 be lapsed from the Working Capital for the months of April (13-10), May (13-11), and June (13-12). (2)Further authorize a Working Capital Warrant in the amount of $500,000,000 to cover the payment of expenditures for the months of October.
$500.0M approved
27A DEPARTMENT OF ADMINISTRATIVE S
Authorize that $27,545,875 be lapsed from the Working Capital for the months of April (13-10), May (13-11), and June (13-12). (2)Further authorize a Working Capital Warrant in the amount of $500,000,000 to cover the payment of expenditures for the months of October.
$500.0M approved
27A DEPARTMENT OF ADMINISTRATIVE S
Authorize that $27,545,875 be lapsed from the Working Capital for the months of April (13-10), May (13-11), and June (13-12). (2)Further authorize a Working Capital Warrant in the amount of $500,000,000 to cover the payment of expenditures for the months of October.
$500.0M approved
27A DEPARTMENT OF ADMINISTRATIVE S
Authorize that $27,545,875 be lapsed from the Working Capital for the months of April (13-10), May (13-11), and June (13-12). (2)Further authorize a Working Capital Warrant in the amount of $500,000,000 to cover the payment of expenditures for the months of October.
$500.0M tabled
27A DEPARTMENT OF ADMINISTRATIVE S
Authorize that $27,545,875 be lapsed from the Working Capital for the months of April (13-10), May (13-11), and June (13-12). (2)Further authorize a Working Capital Warrant in the amount of $500,000,000 to cover the payment of expenditures for the months of October.
$500.0M tabled
27A DEPARTMENT OF ADMINISTRATIVE S
Authorize that $27,545,875 be lapsed from the Working Capital for the months of April (13-10), May (13-11), and June (13-12). (2)Further authorize a Working Capital Warrant in the amount of $500,000,000 to cover the payment of expenditures for the months of October.
$500.0M approved
Pappas
27A DEPARTMENT OF ADMINISTRATIVE S
Authorize that $27,545,875 be lapsed from the Working Capital for the months of April (13-10), May (13-11), and June (13-12). (2)Further authorize a Working Capital Warrant in the amount of $500,000,000 to cover the payment of expenditures for the months of October.
$500.0M approved
27B DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to amend the State’s contract with Enhanced Communications of Northern New England Inc., d/b/a FairPoint Long Distance – NNE, Portland, ME (originally approved by G&C on 8-8-12, item #21), for interstate long distance telephone services, by increasing the price by $50,000 from $75,000 to $
Enhanced Communications of Nor $125,000 approved
27B DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to amend the State’s contract with Enhanced Communications of Northern New England Inc., d/b/a FairPoint Long Distance – NNE, Portland, ME (originally approved by G&C on 8-8-12, item #21), for interstate long distance telephone services, by increasing the price by $50,000 from $75,000 to $
Enhanced Communications of Nor $125,000 approved
27B DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to amend the State’s contract with Enhanced Communications of Northern New England Inc., d/b/a FairPoint Long Distance – NNE, Portland, ME (originally approved by G&C on 8-8-12, item #21), for interstate long distance telephone services, by increasing the price by $50,000 from $75,000 to $
Enhanced Communications of Nor $125,000 approved
27B DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to amend the State’s contract with Enhanced Communications of Northern New England Inc., d/b/a FairPoint Long Distance – NNE, Portland, ME (originally approved by G&C on 8-8-12, item #21), for interstate long distance telephone services, by increasing the price by $50,000 from $75,000 to $
Enhanced Communications of Nor $125,000 tabled
27B DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to amend the State’s contract with Enhanced Communications of Northern New England Inc., d/b/a FairPoint Long Distance – NNE, Portland, ME (originally approved by G&C on 8-8-12, item #21), for interstate long distance telephone services, by increasing the price by $50,000 from $75,000 to $
Enhanced Communications of Nor $125,000 tabled
27B DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to amend the State’s contract with Enhanced Communications of Northern New England Inc., d/b/a FairPoint Long Distance – NNE, Portland, ME (originally approved by G&C on 8-8-12, item #21), for interstate long distance telephone services, by increasing the price by $50,000 from $75,000 to $
Enhanced Communications of Nor $125,000 approved
Pappas
27B DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to amend the State’s contract with Enhanced Communications of Northern New England Inc., d/b/a FairPoint Long Distance – NNE, Portland, ME (originally approved by G&C on 8-8-12, item #21), for interstate long distance telephone services, by increasing the price by $50,000 from $75,000 to $
Enhanced Communications of Nor $125,000 approved
27C DEPARTMENT OF ADMINISTRATIVE S payment
Authorize 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 administrative fee. Effective upon G&C approval. (2)Further authorize to reserve and retain in favor of the NH Division of Hist
$95,000 approved
27C DEPARTMENT OF ADMINISTRATIVE S payment
Authorize 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 administrative fee. Effective upon G&C approval. (2)Further authorize to reserve and retain in favor of the NH Division of Hist
$95,000 approved
27C DEPARTMENT OF ADMINISTRATIVE S payment
Authorize 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 administrative fee. Effective upon G&C approval. (2)Further authorize to reserve and retain in favor of the NH Division of Hist
$95,000 approved
27C DEPARTMENT OF ADMINISTRATIVE S payment
Authorize 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 administrative fee. Effective upon G&C approval. (2)Further authorize to reserve and retain in favor of the NH Division of Hist
$95,000 tabled
27C DEPARTMENT OF ADMINISTRATIVE S payment
Authorize 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 administrative fee. Effective upon G&C approval. (2)Further authorize to reserve and retain in favor of the NH Division of Hist
$95,000 tabled
27C DEPARTMENT OF ADMINISTRATIVE S payment
Authorize 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 administrative fee. Effective upon G&C approval. (2)Further authorize to reserve and retain in favor of the NH Division of Hist
$95,000 approved
Pappas
27C DEPARTMENT OF ADMINISTRATIVE S payment
Authorize 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 administrative fee. Effective upon G&C approval. (2)Further authorize to reserve and retain in favor of the NH Division of Hist
$95,000 approved
27D DEPARTMENT OF ADMINISTRATIVE S payment
Authorize 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 administrative fee. Effective upon G&C approval. (2)Further authorize to reserve and retain in favor of the NH Division of Hist
$95,000 approved
27D DEPARTMENT OF ADMINISTRATIVE S payment
Authorize 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 administrative fee. Effective upon G&C approval. (2)Further authorize to reserve and retain in favor of the NH Division of Hist
$95,000 approved
27D DEPARTMENT OF ADMINISTRATIVE S payment
Authorize 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 administrative fee. Effective upon G&C approval. (2)Further authorize to reserve and retain in favor of the NH Division of Hist
$95,000 approved
27D DEPARTMENT OF ADMINISTRATIVE S payment
Authorize 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 administrative fee. Effective upon G&C approval. (2)Further authorize to reserve and retain in favor of the NH Division of Hist
$95,000 tabled
27D DEPARTMENT OF ADMINISTRATIVE S payment
Authorize 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 administrative fee. Effective upon G&C approval. (2)Further authorize to reserve and retain in favor of the NH Division of Hist
$95,000 tabled
27D DEPARTMENT OF ADMINISTRATIVE S payment
Authorize 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 administrative fee. Effective upon G&C approval. (2)Further authorize to reserve and retain in favor of the NH Division of Hist
$95,000 approved
Pappas
27D DEPARTMENT OF ADMINISTRATIVE S payment
Authorize 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 administrative fee. Effective upon G&C approval. (2)Further authorize to reserve and retain in favor of the NH Division of Hist
$95,000 approved
27E DEPARTMENT OF ADMINISTRATIVE S
Authorize to enter into a statewide agreement with Bank of America Merchant Services LLC, Englewood, CO, for Merchant Card Processing services, in the amount of $25,000,000. Effective upon G&C approval through June 30, 2018. Funding for this service shall be paid through a transaction fee that is de
Bank of America Merchant Servi $25.0M approved
27E DEPARTMENT OF ADMINISTRATIVE S
Authorize to enter into a statewide agreement with Bank of America Merchant Services LLC, Englewood, CO, for Merchant Card Processing services, in the amount of $25,000,000. Effective upon G&C approval through June 30, 2018. Funding for this service shall be paid through a transaction fee that is de
Bank of America Merchant Servi $25.0M approved
27E DEPARTMENT OF ADMINISTRATIVE S
Authorize to enter into a statewide agreement with Bank of America Merchant Services LLC, Englewood, CO, for Merchant Card Processing services, in the amount of $25,000,000. Effective upon G&C approval through June 30, 2018. Funding for this service shall be paid through a transaction fee that is de
Bank of America Merchant Servi $25.0M approved
27E DEPARTMENT OF ADMINISTRATIVE S
Authorize to enter into a statewide agreement with Bank of America Merchant Services LLC, Englewood, CO, for Merchant Card Processing services, in the amount of $25,000,000. Effective upon G&C approval through June 30, 2018. Funding for this service shall be paid through a transaction fee that is de
Bank of America Merchant Servi $25.0M tabled
27E DEPARTMENT OF ADMINISTRATIVE S
Authorize to enter into a statewide agreement with Bank of America Merchant Services LLC, Englewood, CO, for Merchant Card Processing services, in the amount of $25,000,000. Effective upon G&C approval through June 30, 2018. Funding for this service shall be paid through a transaction fee that is de
Bank of America Merchant Servi $25.0M tabled
27E DEPARTMENT OF ADMINISTRATIVE S
Authorize to enter into a statewide agreement with Bank of America Merchant Services LLC, Englewood, CO, for Merchant Card Processing services, in the amount of $25,000,000. Effective upon G&C approval through June 30, 2018. Funding for this service shall be paid through a transaction fee that is de
Bank of America Merchant Servi $25.0M approved
Pappas
27E DEPARTMENT OF ADMINISTRATIVE S
Authorize to enter into a statewide agreement with Bank of America Merchant Services LLC, Englewood, CO, for Merchant Card Processing services, in the amount of $25,000,000. Effective upon G&C approval through June 30, 2018. Funding for this service shall be paid through a transaction fee that is de
Bank of America Merchant Servi $25.0M approved
27F DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to enter into a contract with SMRT Inc., Portland, ME, for design services for the NH State Prison for Women, Concord, NH, in an amount not to exceed $2,438,300. Effective upon G&C approval through December 10, 2014. 100% General – Capital
SMRT Inc. $2.4M approved
27F DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to enter into a contract with SMRT Inc., Portland, ME, for design services for the NH State Prison for Women, Concord, NH, in an amount not to exceed $2,438,300. Effective upon G&C approval through December 10, 2014. 100% General – Capital
SMRT Inc. $2.4M approved
27F DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to enter into a contract with SMRT Inc., Portland, ME, for design services for the NH State Prison for Women, Concord, NH, in an amount not to exceed $2,438,300. Effective upon G&C approval through December 10, 2014. 100% General – Capital
SMRT Inc. $2.4M approved
27F DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to enter into a contract with SMRT Inc., Portland, ME, for design services for the NH State Prison for Women, Concord, NH, in an amount not to exceed $2,438,300. Effective upon G&C approval through December 10, 2014. 100% General – Capital
SMRT Inc. $2.4M tabled
27F DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to enter into a contract with SMRT Inc., Portland, ME, for design services for the NH State Prison for Women, Concord, NH, in an amount not to exceed $2,438,300. Effective upon G&C approval through December 10, 2014. 100% General – Capital
SMRT Inc. $2.4M tabled
27F DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to enter into a contract with SMRT Inc., Portland, ME, for design services for the NH State Prison for Women, Concord, NH, in an amount not to exceed $2,438,300. Effective upon G&C approval through December 10, 2014. 100% General – Capital
SMRT Inc. $2.4M approved
Pappas
27F DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to enter into a contract with SMRT Inc., Portland, ME, for design services for the NH State Prison for Women, Concord, NH, in an amount not to exceed $2,438,300. Effective upon G&C approval through December 10, 2014. 100% General – Capital
SMRT Inc. $2.4M approved
28 STATE TREASURY
Authorize to issue a warrant from funds not otherwise appropriated in the amount of $52,604 and the State Treasurer to issue checks in the amount of $52,603.38 to the rightful owners of abandoned or unclaimed funds.
$52,604 approved
29 DEPARTMENT OF AGRICULTURE, MAR
Authorize to enter into a memorandum of understanding with the NH Department of Health and Human Services to purchase lab equipment necessary for analyzing pesticide samples, in the amount of $41,958. Effective upon G&C approval through June 30, 2014. 100% Federal Funds.
$41,958 approved
30 DEPARTMENT OF JUSTICE
Authorize to designate Stacey R. Kaelin as an Attorney at a salary of $58,500, effective September 23, 2013.
$58,500 approved
31 DEPARTMENT OF JUSTICE
Authorize to designate Quinn Colgan as an Attorney at a salary of $60,900. Effective September 23, 2013.
$60,900 approved
32 DEPARTMENT OF JUSTICE
Authorize to designate Amanda C. Godlewski as an Attorney at a salary of $57,500. Effective September 23, 2013.
$57,500 approved
33 DEPARTMENT OF JUSTICE grant
Authorize to enter into a sub grant with YWCA of Manchester, for the purpose of providing visitation and safe exchange services for victims in NH with a history of family violence, in the amount of $40,000 from the 2010 Safe Havens: Supervised Visitation and Safe Exchange program. Effective upon G&C
YWCA of Manchester $40,000 approved
34 NEW HAMPSHIRE EMPLOYMENT SECUR acceptance
Authorize to accept a donation from Franklin Public Library in the form of no cost lease space for the purpose of offering employment support to residents in the Franklin and Tilton areas as needed, with a value estimated to be $1,500 per year. (2)Further authorize to lease space at no cost from Fra
$1,500 approved
35 NEW HAMPSHIRE EMPLOYMENT SECUR
Authorize to enter into an agreement with Konica Minolta Business Solutions, Atlanta, GA, for full service maintenance coverage of one Konica Minolta black and white copier/printer with accessories, in the amount not to exceed $40,000. Effective upon G&C approval through June 30, 2016. 100% Federal
Konica Minolta Business Soluti $40,000 approved
36 PUBLIC UTILITIES COMMISSION
Authorize to accept and expend $60,652 in federal funds from the US Department of Transportation, Pipeline and Hazardous Materials Safety Administration for the purpose of providing oversight and regulatory enforcement of pipeline safety programs. Effective upon G&C approval through July 31, 2014. 1
$60,652 approved
36 PUBLIC UTILITIES COMMISSION
Authorize to accept and expend $60,652 in federal funds from the US Department of Transportation, Pipeline and Hazardous Materials Safety Administration for the purpose of providing oversight and regulatory enforcement of pipeline safety programs. Effective upon G&C approval through July 31, 2014. 1
$60,652 approved
36A DEPARTMENT OF HEALTH AND HUMAN
Authorize to make unencumbered payments to Federal Funds Information for States, Washington, DC, to obtain access to the statewide subscription, in the amount of $11,200, of the annual fee of $12,200. Effective October 1, 2013 or upon G&C approval, whichever is later, through September 30, 2014. 67%
$12,200 approved
36A DEPARTMENT OF HEALTH AND HUMAN
Authorize to make unencumbered payments to Federal Funds Information for States, Washington, DC, to obtain access to the statewide subscription, in the amount of $11,200, of the annual fee of $12,200. Effective October 1, 2013 or upon G&C approval, whichever is later, through September 30, 2014. 67%
$12,200 approved
37 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a contract with FIAI Inc., d/b/a Cross Insurance, Manchester, NH, to purchase general liability coverage for foster parents, for a total cost not to exceed $56,801.41. Effective October 11, 2013 through October 11, 2014. 53% Federal, 45% General, 2% Other Funds.
FIAI Inc., d/b/a Cross Insuran $56,801 approved
38 DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to exercise a contract renew and amend option with STAT Courier Service Inc., Saint Louis, MO, (originally approved by G&C on 9-14-11, item #92), to provide emergency courier services statewide, by increasing the price by $34,000 from $90,000 to $124,000, and by extending the completion da
$124,000 approved
39 DEPARTMENT OF HEALTH AND HUMAN payment
Authorize to pay the National Association of State Mental Health Program Directors, Alexandria, VA, $8,979 for annual membership dues. Effective retroactive to July 1, 2013 through June 30, 2014. 66% General, 34% Federal Funds.
$8,979 approved
40 DEPARTMENT OF RESOURCES AND EC transfer
Authorize the Division of Forests and Lands to enter into a retroactive memorandum of agreement with the NH Fish and Game Department for the purpose of providing Off Highway Recreational Vehicle Enforcement Patrols. (2)Further authorize to accept and expend payments not to exceed $2,160 to be made b
$2,160 approved
41 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Parks and Recreation, Cannon Mountain to enter into a sole source contract with Aerial NDT Inspection Inc., Milton, NH, for the magnetic particle testing of the chairlifts and five year tram testing requirement at Cannon Mountain Ski Area, in the amount of $18,943. (2)Furth
Aerial NDT Inspection Inc. $18,943 approved
42 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Forests and Lands to enter into a contract with Act One Creative LLC, Concord, NH, for conservation license plate marketing in support of the Conservation Number License Plate (Moose Plate) in an amount not to exceed $100,000. Effective upon G&C approval through June 30, 20
Act One Creative LLC $100,000 approved
43 DEPARTMENT OF RESOURCES AND EC grant
Authorize the Division of Parks and Recreation, Bureau of Historic Sites to retroactively budget and expend an Economic development Initiative-Special Project grant from the US Department of Housing and Urban Development in the amount of $205,800 (originally approved by G&C on 1-25-12, item #38), fo
$205,800 approved
44 DEPARTMENT OF RESOURCES AND EC
Authorize the Bureau of Trails to purchase 96.64 acres from The Society for the Protection of NH Forest, for an amount not to exceed $48,300. 100% Snowmobile and OHRV Funds.
$48,300 approved
45 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Bureau of Historic Sites to enter into a contract with Christopher A. Burke, Gilford, NH, for the restoration and repointing of the Stone Fire Tower at the Weeks Estate Historic Site, in the amount of $39,500. Effective upon G&C approval through October 11, 2013. 100% Other Funds (Agen
Christopher A. Burke $39,500 approved
46 NEW HAMPSHIRE FISH AND GAME DE
Authorize to accept and place on file the Biennial Report for fiscal years 2012 and 2013.
approved
47 DEPARTMENT ENVIRONMENTAL SERVI
Authorize Robert Simmonds’s request to perform work on Lake Winnipesaukee in Wolfeboro.
approved
48 DEPARTMENT ENVIRONMENTAL SERVI
Authorize Douglas B. Lamson Revocable Trust’s request to perform work on Lake Winnipesaukee in Alton.
approved
49 DEPARTMENT ENVIRONMENTAL SERVI
Authorize Lynn M. Elkinton’s request to perform work on Lake Winnipesaukee in Wolfeboro.
approved
50 OFFICE OF LICENSED ALLIED HEAL
Authorize to accept and place on file the Annual Report for fiscal year 2013.
approved
51 DEPARTMENT OF EDUCATION contract
Authorize to enter into a contract with Northeast Deaf and Hard of Hearing Services Inc., Concord, NH, to provide independent living services, in an amount not to exceed $28,086. Effective October 1, 2013 through September 30, 2014. 100% Federal Funds.
Northeast Deaf and Hard of Hea $28,086 approved
52 DEPARTMENT OF EDUCATION contract
Authorize to enter into a contract with Granite State Independent Living, Concord, NH, to provide independent living services in an amount not to exceed $200,392. Effective October 1, 2013 through September 30, 2014. 17.2% State, 82.8% Federal Funds.
Granite State Independent Livi $200,392 approved
53 DEPARTMENT OF EDUCATION contract
Authorize the Division of Instruction to contract with Elaine McNulty Knight, Exeter, NH, to provide assistance to NH schools and districts in creating the infrastructure and common understanding necessary to implement an Response to Instruction framework and provide professional development to NH e
Elaine McNulty Knight $40,000 approved
54 DEPARTMENT OF EDUCATION
Authorize to secure the services of Richard J. Farrell, Nashua, NH, to provide investigative services regarding complaints of educator misconduct, in an amount not to exceed $99,100. Effective upon G&C approval through June 30, 2015. 100% Other Funds.
$99,100 approved
55 POLICE STANDARDS AND TRAINING
Authorize to accept and place on file the State Fiscal Year 2013 annual report.
approved
56 POLICE STANDARDS AND TRAINING
Authorize to enter into a service agreement with Crawford Polygraph Services LLC, Center Harbor, NH, to provide instruction in the process of interview and interrogations in law enforcement at the Arthur D. Kehas Law Enforcement Training Facility and Campus in Concord, in the total amount of $7,000.
Crawford Polygraph Services LL $7,000 approved
57 POLICE STANDARDS AND TRAINING
Authorize to enter into a service agreement with the Institute of Police Technology Management of the University of North Florida to provide technical law enforcement training, in the amout of $42,500. Effective upon G&C approval through June 30, 2014. 100% Other Funds (penalty assessment).
$42,500 approved
58 DEPARTMENT OF SAFETY
Authorize the Division of Homeland Security and Emergency Management to accept and expend major Disaster Assistance Funds in the amount of $9,543,746 from the Federal Emergency Management Agency. Effective upon G&C approval through June 30, 2015. 100% Federal Funds. Contingent upon Fiscal Committee
$9.5M approved
59 DEPARTMENT OF SAFETY
Authorize the Division of Homeland Security and Emergency Management to accept and expend Disaster Assistance Funds in the amount of $5,636,571 from the Federal Emergency Management Agency. Effective upon G&C approval through June 30, 2015. 100% Federal Funds. Contingent upon Fiscal Committee approv
$5.6M approved
60 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to accept and expend Hazard Mitigation Grant Program funds from the Federal Emergency Management Agency in the amount of $811,162 for the implementation of cost-effective mitigation projects. Effective upon G&C approval through Jun
$811,162 approved
61 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to accept and expend Hazard Mitigation Grant Program funds from the Federal Emergency Management Agency in the amount of $532,223 for the implementation of cost-effective mitigation projects. Effective upon G&C approval through Jun
$532,223 approved
62 DEPARTMENT OF SAFETY
Authorize the Division of Homeland Security and Emergency Management to accept and expend Disaster Assistance Funds in the amount of $3,271,590 from the Federal Emergency Management Agency. Effective upon G&C approval through June 30, 2015. 100% Federal Funds. Contingent upon Fiscal Committee approv
$3.3M approved
63 DEPARTMENT OF SAFETY
Authorize the Division of Homeland Security and Emergency Management to accept and expend Disaster Assistance Funds in the amount of $982,455 from the Federal Emergency Management Agency. Effective upon G&C approval through June 30, 2015. 100% Federal Funds. Contingent upon Fiscal Committee approval
$982,455 approved
64 DEPARTMENT OF SAFETY
Authorize the Division of Homeland Security and Emergency Management to accept and expend Disaster Assistance Funds in the amount of $284,000 from the Federal Emergency Management Agency. Effective upon G&C approval through June 30, 2015. 100% Federal Funds. Contingent upon Fiscal Committee approval
$284,000 approved
65 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with School Administrative Unit #37/Manchester School District, for emergency preparedness capabilities and enhancements for a total amount of $50,000. Effective upon G&C approval through September 3
$50,000 approved
66 DEPARTMENT OF SAFETY
Authorize the Division of Homeland Security and Emergency Management to enter into a memorandum of agreement with the Department of Safety, Division of State Police, for the purpose of reimbursing the cost for advanced cyber security and incident response training and Risk Assessment & Security Oper
$54,558 approved
67 DEPARTMENT OF SAFETY contract
Authorize the Division of State Police to exercise a sole source contract with Escal Institute of Advanced Technologies Inc., d/b/a SANS Institute, Bethesda, MD, for the provision of cyber security training, in an amount not to exceed $23,148. Effective upon G&C approval through September 30, 2014.
Escal Institute of Advanced Te $23,148 approved
68 DEPARTMENT OF SAFETY permit
Authorize the permit application of Snow Beach Association LLC located on Sunapee Lake in Newbury, NH, for a congregate mooring field, requesting that 4 additional moorings be added to the currently established 4 mornings, for a total of 8 moorings.
approved
69 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau or Right of Way to pay various owners $31,160 as documented in the Contemplated Awards List for amounts greater than $5,000 for the period extending from August 14, 2013 through August 26, 2013.
$31,160 approved
70 DEPARTMENT OF TRANSPORTATION nomination
Authorize the Bureau of Right of Ways petition for a hearing on alterations to US 1 in the Town of Seabrook. A Commission should be appointed to hold a hearing, and, if necessity is found, to layout the new highway at this location, with a suggested budget of $2,857.10.
$2,857 approved
71 DEPARTMENT OF TRANSPORTATION grant
Authorize the Bureau of Aeronautics to award a grant to the City of Lebanon, AIP-49, to conduct an environmental assessment, permitting and mitigation for the removal of obstructions at the Lebanon Municipal Airport, in the amount of $546,630. Effective upon G&C approval through September 30, 2017.
City of Lebanon, AIP-49, to co $546,630 approved
72 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Stephens Marquis Associates Inc., Merrimack, NH, for new fueling facility and removing the existing fueling facility at the Strafford Shed and Northwood Shed, on the basis of a low bid of $561,100. (2)Further authorize a contingency
Stephens Marquis Associates In $561,100 approved
73 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Environment to enter into two individual agreements with the firms of ATC Group Services Inc., Manchester, NH, and Stantec Consulting Services Inc., Auburn, NH, for hazardous materials site assessment for various projects and facilities located throughout the State, for an am
$400,000 approved
74 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with CPM Constructors Inc., Freeport, ME, for replacement of the existing US 4 bridge across the Connecticut River located between the City of Lebanon, NH and the Town of Hartford, VT, on the basis of a low bid of $10,625,529.45. (2)Furth
CPM Constructors Inc. $10.6M approved
75 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Severino Trucking Co. Inc., Candia, NH, for replacement of 4 red list bridges, and the rehabilitation of 1 red list bridge located at the I-293 Exit 4 interchange in the City of Manchester, on the basis of a low bid of $26,201,114.53
Severino Trucking Co. Inc. $26.2M approved
76 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with S.U.R Construction Inc., Rochester, NH, for roadway rehabilitation and widening on NH 28 at its intersection with Stockbridge Corner Road in Alton, on the basis of a low bid of $1,491,495. (2)Further authorize a contingency in the am
S.U.R Construction Inc. $1.5M approved
77 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Rail & Transit to enter into a Loan Agreement with the Mount Washington Railway, Base Station Road, Mount Washington, NH, for the installation of additional track supports and pilings, in an amount not to exceed $477,000. Effective upon G&C approval through March 31, 2034. 10
Mount Washington Railway, Base $477,000 approved
78 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Rail & Transit to enter into a Loan Agreement with the Mount Washington Railway, Base Station Road, Mount Washington, NH, for the construction of a diesel locomotive, in an amount not to exceed $750,000. Effective upon G&C approval through March 31, 2034. 100% General Funds –
Mount Washington Railway, Base $750,000 approved
79 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Rail & Transit to amend a sole source agreement with Trapeze Software Group Inc., Scottsdale, AZ, (originally approved by G&C on 11-17-10, item #216), for support of the tri-state rideshare database, by increasing the amount by $68,456 from $125,379 to $193,835, and by extend
Trapeze Software Group Inc. $193,835 approved