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Jul 24, 2013

95 items $548.7M 32 contracts 15 grants Export CSV Minutes Quick Results
Personnel Actions (24)
confirmation
Andrew R. Schulman, Bedford
Executive Branch Ethics Committee
confirmation
Cameron Eldred, Hanover
New Hampshire Motor Vehicle Industry Board
confirmation
Corinne Cascadden, Berlin
Pre-Engineering Technology Advisory Council (Superintendent)
confirmation
Douglas M. Aiken, Moultonborough
Enhanced 911 Commission (Nom. By NH Assoc. of Fire Chiefs)
confirmation
John G. Wozmak, Keene
New Hampshire Retirement System Board of Trustees (Assoc. of Counties)
confirmation
John T. Beardmore, Hopkinton
New Hampshire Retirement System Board of Trustees (Rep. Management of State Employees)
confirmation
Kelly A. Clark, Webster
Volunteer NH Board of Directors (Experienced in promoting involvement of adults 55 years of age or older in volunteerism)
confirmation
Patricia C. Sherman, Newbury
Medical Review Subcommittee (Public Member)
confirmation
Perry E. Plummer, Dover
Director of Homeland Security and Emergency Management
confirmation
Richard A. Gustafson, Bedford
New Hampshire Retirement System Board of Trustees (Non-member Trustee)
confirmation
Robert B. Stephenson, Jaffrey
State Historical Resources Council (Business)
confirmation
Shari J. Landry, Loudon
Judicial Council (Lay Person)
confirmation
Susan G. Vonderheide, Nashua
Board of Psychologists
confirmation
Tim Sappington, Randolph
State Historical Resources Council (Architecture)
confirmation
William J. Doucet, Newmarket
Board of Land Surveyors
nomination
Elizabeth A. Bielecki, Bedford
Department of Safety, Director of Administration
nomination
Jeffrey M. Taylor, Richmond
Pesticides Control Board (Pesticides Applicator)
nomination
Kathryn C. Cauble, Freedom
State Committee on Aging (Carroll County)
nomination
Kimberly A. Hannon, Hopkinton
Board of Barbering, Cosmetology and Esthetics (Cosmetologist)
nomination
Lawrence J. Blaney, Manchester
New Hampshire Motor Vehicle Industry Board
nomination
Margaret Moser, Lancaster
State Committee on Aging (Coos County)
nomination
Peter T. Koch, Stratham
Division of Higher Education (On Recommendation of the Council for Professional Education)
nomination
Sherri W. Harden, Goffstown
State Committee on Aging (Hillsborough County)
nomination
Thomas J. Pappas, d
Nashua Police Commission
Agenda Items
# Department Description Vendor Amount Vote
1 OFFICE OF ENERGY AND PLANNING contract
Authorize to amend a sole source contract with the Community Development Finance Authority, Concord, NH, (originally approved by G&C on 7-14-10, item #9), for the Beacon Communities Project, by increasing the contract by an amount not to exceed $59,567 from $8,588,332 to $8,647,899. Effective July 2
Community Development Finance $8.6M approved
2 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a sole source contract with Community Action Partnership of Strafford County, Dover, NH, for the federal Weatherization Assistant Program, in the amount of $2,500. Effective July 24, 2013 through August 31, 2013. 100% Federal Funds.
Community Action Partnership o $2,500 approved
3 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a sole source contract with Southern NH Services Inc., Manchester, NH, for the federal Weatherization Assistance Program, in the amount of $2,500. Effective July 24, 2013 through August 31, 2013. 100% Federal Funds.
Southern NH Services Inc. $2,500 approved
4 DEPARTMENT OF INFORMATION TECH contract
Authorize to amend a sole source contract with RTM Designs, Hendersonville, NC, (originally approved by G&C on 7-15-09, item #6), for hosting, maintenance, and support for the Refer7 software application, by increasing the amount by $102,533 from $128,444 to $230,977, and by extending the expiration
RTM Designs $230,977 approved
5 OFFICE OF THE ADJUTANT GENERAL
Authorize the confirmation of Captain Alexis W. Bull, Dover, NH, for promotion to the rank of Major, NH Air National Guard.
approved
6 OFFICE OF THE ADJUTANT GENERAL
Authorize the nomination of Captain Robert D. Groves, Merrimack, NH, for promotion 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
7 OFFICE OF THE ADJUTANT GENERAL
Authorize the nomination of Major Alyn L. Theriault, Milford, NH, for promotion to the rank of Lieutenant 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
8 OFFICE OF THE ADJUTANT GENERAL
Authorize the nomination of Matthew B. Holloway, Stratham, NH, for promotion to the rank of Lieutenant 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
9 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 August.
$500.0M approved
10 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 April 1, 2013 through June 30, 2013.
approved
11 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to enter into a sole source contract with The HayGroup Inc., Philadelphia, PA, to provide consulting services for the administration and management of the classification and compensation plans for unclassified employees, in the amount of $20,000. Effective upon G&C approval through June 30
HayGroup Inc. $20,000 approved
12 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to amend a sole source contract with Northern New England Telephone Operations LLC, d/b/a FairPoint Communications NNE, Charlotte, NC, (originally approved by G&C on 9-4-02, item #33A), by establishing a new rate schedule to reduce cost and by extending the completion date from October 9,
Northern New England Telephone approved
13 DEPARTMENT OF ADMINISTRATIVE S payment
Authorize to sell the State-owned land, building, and other improvements located at 247-249 Pleasant Street, Concord, to Dartmouth-Hitchcock Clinic for $900,000 plus an administrative fee of $1,100. (2)Further authorize to pay 6% of the gross proceeds from the foregoing sale (amounting to $54,000) t
$900,000 approved
14 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to enter into a contract with Arcomm Communications Corporation of Hillsboro, NH, for the provision of Closed Circuit Television Maintenance and Repair Services in the amount of $75,000. Effective August 1, 2013 through July 31, 2016.
$75,000 approved
15 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to enter into a contract with Net Technologies Inc., Amesbury, MA, for the provision of Closed Circuit Television Maintenance and Repair Services in the amount of $50,000. Effective August 1, 2013 through July 31, 2016.
Net Technologies Inc. $50,000 approved
15 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to enter into a contract with Net Technologies Inc., Amesbury, MA, for the provision of Closed Circuit Television Maintenance and Repair Services in the amount of $50,000. Effective August 1, 2013 through July 31, 2016.
Net Technologies Inc. $50,000 approved
15A DEPARTMENT OF ADMINISTRATIVE S waiver
Authorize the Division of Personnel’s’ request for a waiver of classification decisions.
approved
15A DEPARTMENT OF ADMINISTRATIVE S waiver
Authorize the Division of Personnel’s’ request for a waiver of classification decisions.
approved
16 STATE TREASURY
Authorize to issue a warrant from funds not otherwise appropriated in the amount of $118,208 and the State Treasurer to issue checks in the amount of $118,207.57 to the rightful owners of abandoned or unclaimed funds.
$118,208 approved
17 DEPARTMENT OF REVENUE ADMINIST contract
Authorize to retroactively amend a contract with Robert Half International, Manchester, NH, (originally approved by G&C on 11-14-12, item C), for temporary data entry services, by extending the end date from April 30, 2013 to October 15, 2013, and by increasing the amount by $95,000 from $168,000 to
Robert Half International $263,000 approved
18 DEPARTMENT OF CULTURAL RESOURC grant
Authorize to award a Certified Local Government Grant to the Town of Newington in the amount of $12,652. Effective upon G&C approval through September 30, 2014. 100% Federal Funds.
$12,652 approved
19 DEPARTMENT OF JUSTICE contract
Authorize the Office of the Medical Examiner to enter into a sole source contract with Dr. Elizabeth A. Bundock, M.D., Ph.D., to assist the Chief Medical Examiner with autopsies specific to neuropathology examinations, including consultations, trials and depositions when required, in the amount not
Dr. Elizabeth A. Bundock $40,000 approved
20 DEPARTMENT OF JUSTICE grant
Authorize to enter into a sub grant with the Manchester Police Department for a total amount of $9,680, from the Project Safe Neighborhoods Initiative for the purpose of investigating gun permit fraud. Effective upon G&C approval through September 30, 2013. 100% Federal Funds.
$9,680 approved
21 DEPARTMENT OF JUSTICE nomination
Authorize to appoint Richard C. Tracy as Chief Criminal Investigator at a salary of $70,413 (DD, Step 4). Effective August 2, 2013 through May 27, 2016.
$70,413 approved
22 DEPARTMENT OF JUSTICE nomination
Authorize to reappoint Laura E. Lombardi as an Assistant Attorney General in the Civil Bureau at a salary level of $72,430. Effective July 31, 2013 through July 31, 2018. 100% General Funds.
$72,430 approved
23 DEPARTMENT OF JUSTICE
Authorize to designate Luke Webster as an Attorney at a salary of $60,000. Effective July 26, 2013.
$60,000 approved
24 DEPARTMENT OF JUSTICE
Authorize to designate Quinn Colgan as an Attorney at a salary of $60,900. Effective July 26, 2013.
$60,900 approved
25 DEPARTMENT OF JUSTICE amendment
Authorize to amend a sub grant to the Seacoast Mental Health Center (originally approved by G&C on 11-17-10, item #68), in the amount of $312,000 made from the 2010 Discretionary Adult Drug Court Program awarded by the Bureau of Justice Assistance, Office of Justice Programs, US Department of Justic
Seacoast Mental Health Center $312,000 approved
26 DEPARTMENT OF JUSTICE grant
Authorize to enter into a sub grant with the NH Department of Safety, in the amount of $45,000, utilizing funds from the US Department of Justice’s Bureau of Justice Statistics FFY 2012 Statistical Analysis Center Grant Program for the purpose of updating and enhancing the current crime statistics r
$45,000 approved
26 DEPARTMENT OF JUSTICE grant
Authorize to enter into a sub grant with the NH Department of Safety, in the amount of $45,000, utilizing funds from the US Department of Justice’s Bureau of Justice Statistics FFY 2012 Statistical Analysis Center Grant Program for the purpose of updating and enhancing the current crime statistics r
$45,000 approved
26A DEPARTMENT OF HEALTH AND HUMAN contract
Authorize the Office of Medicaid Business and Policy to amend an existing sole source agreement with MAXIMUS Health Services Inc., Reston, VA, (originally approved by G&C on 7-11-12, item #31A), for the operation of a Temporary Enrollment Call Center supporting the Care Management Program, by extend
MAXIMUS Health Services Inc. approved
26A DEPARTMENT OF HEALTH AND HUMAN contract
Authorize the Office of Medicaid Business and Policy to amend an existing sole source agreement with MAXIMUS Health Services Inc., Reston, VA, (originally approved by G&C on 7-11-12, item #31A), for the operation of a Temporary Enrollment Call Center supporting the Care Management Program, by extend
MAXIMUS Health Services Inc. approved
27 DEPARTMENT OF HEALTH AND HUMAN payment
Authorize to pay the Association of State and Territorial Health Officials, Arlington, VA, $18,800 for the annual membership dues. Effective retroactive to July 1, 2013 through June 30, 2014. 60% Federal, 40% General Funds.
$18,800 approved
27 DEPARTMENT OF HEALTH AND HUMAN payment
Authorize to pay the Association of State and Territorial Health Officials, Arlington, VA, $18,800 for the annual membership dues. Effective retroactive to July 1, 2013 through June 30, 2014. 60% Federal, 40% General Funds.
$18,800 approved
27 DEPARTMENT OF HEALTH AND HUMAN payment
Authorize to pay the Association of State and Territorial Health Officials, Arlington, VA, $18,800 for the annual membership dues. Effective retroactive to July 1, 2013 through June 30, 2014. 60% Federal, 40% General Funds.
$18,800 approved
27A DEPARTMENT OF HEALTH AND HUMAN payment
Authorize the Bureau of Laboratory Services to pay the Association of Public Laboratories, Silver Spring, MD, $9,750 for annual membership dues. Effective retroactive to July 1, 2013 through June 30, 2015. 100% General Funds.
$9,750 approved
27A DEPARTMENT OF HEALTH AND HUMAN payment
Authorize the Bureau of Laboratory Services to pay the Association of Public Laboratories, Silver Spring, MD, $9,750 for annual membership dues. Effective retroactive to July 1, 2013 through June 30, 2015. 100% General Funds.
$9,750 approved
27A DEPARTMENT OF HEALTH AND HUMAN payment
Authorize the Bureau of Laboratory Services to pay the Association of Public Laboratories, Silver Spring, MD, $9,750 for annual membership dues. Effective retroactive to July 1, 2013 through June 30, 2015. 100% General Funds.
$9,750 approved
27B DEPARTMENT OF HEALTH AND HUMAN contract
Authorize the Bureau of Public Health Systems, Policy & Performance, and the Division of Community Based Care Services, Bureau of Drug and Alcohol Services, to enter into a sole source agreement with the City of Nashua, Division of Public Health and Community Services, Nashua, NH, to improve municip
City of Nashua, Division of Pu $614,960 approved
27B DEPARTMENT OF HEALTH AND HUMAN contract
Authorize the Bureau of Public Health Systems, Policy & Performance, and the Division of Community Based Care Services, Bureau of Drug and Alcohol Services, to enter into a sole source agreement with the City of Nashua, Division of Public Health and Community Services, Nashua, NH, to improve municip
City of Nashua, Division of Pu $614,960 approved
27B DEPARTMENT OF HEALTH AND HUMAN contract
Authorize the Bureau of Public Health Systems, Policy & Performance, and the Division of Community Based Care Services, Bureau of Drug and Alcohol Services, to enter into a sole source agreement with the City of Nashua, Division of Public Health and Community Services, Nashua, NH, to improve municip
City of Nashua, Division of Pu $614,960 approved
28 DEPARTMENT OF HEALTH AND HUMAN amendment
Authorize to amend an agreement with Easter Seals NH Inc., (originally approved by G&C on 3-24-10, item #88), to continue to manage the statewide Deployment Cycle Support Program that provides support services to NH National Guard, Reserves and Active Duty service members and their families who are
Easter Seals NH Inc., (origina $6.9M approved
28 DEPARTMENT OF HEALTH AND HUMAN amendment
Authorize to amend an agreement with Easter Seals NH Inc., (originally approved by G&C on 3-24-10, item #88), to continue to manage the statewide Deployment Cycle Support Program that provides support services to NH National Guard, Reserves and Active Duty service members and their families who are
Easter Seals NH Inc., (origina $6.9M approved
28A DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source agreement with Louis Karno & Company LLC, Concord, NH, to provide Stakeholder Engagement Services related to the State Innovation Model project, in an amount not to exceed $111,032. Effective upon G&C approval through December 31, 2013. 100% Federal Funds.
Louis Karno & Company LLC $111,032 approved
28A DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a sole source agreement with Louis Karno & Company LLC, Concord, NH, to provide Stakeholder Engagement Services related to the State Innovation Model project, in an amount not to exceed $111,032. Effective upon G&C approval through December 31, 2013. 100% Federal Funds.
Louis Karno & Company LLC $111,032 approved
29 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into a retroactive agreement with the vendors as detailed in letter dated July 10, 2013, to provide services to homeless individuals, in an amount not to exceed $1,624,466. Effective July 1, 2013 through June 30, 2015. 100% General Funds.
vendors as detailed in letter $1.6M approved
29 DEPARTMENT OF HEALTH AND HUMAN
Authorize to enter into a retroactive agreement with the vendors as detailed in letter dated July 10, 2013, to provide services to homeless individuals, in an amount not to exceed $1,624,466. Effective July 1, 2013 through June 30, 2015. 100% General Funds.
vendors as detailed in letter $1.6M approved
29A DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a contract with Public Consulting Group Inc., Boston, MA, for the purpose of services to establish and provide a computerized income and identity eligibility verification system to verify eligibility, verify income, eliminate duplication of assistance and to deter fraud, for
Public Consulting Group Inc. $1.5M approved
29A DEPARTMENT OF HEALTH AND HUMAN contract
Authorize to enter into a contract with Public Consulting Group Inc., Boston, MA, for the purpose of services to establish and provide a computerized income and identity eligibility verification system to verify eligibility, verify income, eliminate duplication of assistance and to deter fraud, for
Public Consulting Group Inc. $1.5M approved
30 NEW HAMPSHIRE LIQUOR COMMISSIO contract
Authorize to enter into a sole source contract with Wildcat Sports Properties LLC, Durham, NH, for a sponsorship agreement in the amount not to exceed $60,000. Effective upon G&C approval through June 30, 2016. 100% Federal Funds.
Wildcat Sports Properties LLC $60,000 approved
31 PUBLIC UTILITIES COMMISSION
Authorize to continue membership and participation in the Clean Energy States Alliance, in the amount of $12,500. Effective retroactive to July 1, 2013 through June 30, 2014. 100% Renewable Energy Fund.
$12,500 approved
32 PUBLIC UTILITIES COMMISSION
Authorize to continue membership and participation in the National Association of Regulatory Utility Commissioners, in the amount of $9,484. Effective retroactive to July 1, 2013 through June 30, 2014. 100% Other Funds (Utilities Assessments).
$9,484 approved
33 PUBLIC UTILITIES COMMISSION
Authorize to continue membership and participation in the National Regulatory Research Institute, in the amount of $17,250. Effective retroactive to July 1, 2013 through June 30, 2014. 100% Other Funds (Utilities Assessments).
$17,250 approved
34 DEPARTMENT OF RESOURCES AND EC
Authorize the Bureau of Trails to accept the donation for use of a 2013 3400 UTV (utility vehicle) valued at $12,413 from Bobcat of NH, Chichester, NH. (2)Further authorize to purchase this vehicle after the year of donated use, at a discounted price below the dealers cost.
$12,413 approved
35 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Travel and Tourism Development to exercise a contract renewal option with Yankee Publishing Inc., Dublin, NH (originally approved by G&C on 4-27-11, item #31), for production of the NH Visitors Guide and Supporting Publications. Effective upon G&C approval through June 30,
approved
35 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Travel and Tourism Development to exercise a contract renewal option with Yankee Publishing Inc., Dublin, NH (originally approved by G&C on 4-27-11, item #31), for production of the NH Visitors Guide and Supporting Publications. Effective upon G&C approval through June 30,
approved
35A DEPARTMENT OF RESOURCES AND EC
Authorize to enter into a memorandum of agreement with the Office of Energy and Planning, Concord, NH, to provide monitoring and stewardship services of the State’s interests in privately owned conservation lands held by DRED, in the amount of $66,000. Effective upon G&C approval through June 30, 20
Office of Energy and Planning $66,000 approved
35A DEPARTMENT OF RESOURCES AND EC
Authorize to enter into a memorandum of agreement with the Office of Energy and Planning, Concord, NH, to provide monitoring and stewardship services of the State’s interests in privately owned conservation lands held by DRED, in the amount of $66,000. Effective upon G&C approval through June 30, 20
Office of Energy and Planning $66,000 approved
36 NEW HAMPSHIRE FISH AND GAME DE contract
Authorize to enter into a sole source Cooperative Project Agreement with the University of NH, for the purpose of migrating and enhancing the NH Wildlife Sightings database for a total cost of $37,538. Effective upon G&C approval through March 31, 2014. 93% Federal, 7% Nongame Program Funds.
$37,538 approved
37 NEW HAMPSHIRE FISH AND GAME DE
Authorize to enter into a memorandum of agreement with the Council of Resources and Development and the Office of Energy and Planning relative to stewardship and funding for conservation easement monitoring. Effective upon G&C approval through June 30, 2023. No Cost.
approved
38 NEW HAMPSHIRE FISH AND GAME DE contract
Authorize to enter into a sole source Cooperative Project Agreement with the University of NH, to conduct a research project in support of moose management in the amount of $695,000. Effective upon G&C approval through June 30, 2017. 100% Federal Funds.
$695,000 approved
39 NEW HAMPSHIRE FISH AND GAME DE payment
Authorize to pay the Atlantic States Marine Fisheries Commission, Washington, DC, $24,125 annual assessment. Effective upon G&C approval through June 30, 2014. 100% Fish and Game Funds.
$24,125 approved
40 NEW HAMPSHIRE FISH AND GAME DE contract
Authorize to enter into a sole source Assignment and Novation agreement with Sovereign Sportsman Solutions, Franklin, TN, to provide an on-line licensing sales system by assigning all if its rights, title, interests and obligations under the existing contract with Axiom Corporation. (2)Further autho
Sovereign Sportsman Solutions approved
41 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize to retroactively amend an agreement with the Association of US Delegates to the Gulf of Maine Council on the Marine Environment (originally approved by G&C on 5-9-12, item #71), for the implementation of a grant to fund Northeast Regional Ocean Council activities, by extending the end date
Association of US Delegates to approved
42 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize to retroactively amend the acceptance and expenditure of $50,100 in federal funds provided by the US Department of Agriculture (originally approved by G&C on 11-9-11, item #58), for implementation of a grant to fund assistance to rural NH communities regarding use of best management practi
$50,100 approved
43 DEPARTMENT OF ENVIRONMENTAL SE payment
Authorize to retroactively pay the Ground Water Protection Council, Oklahoma City, OK, in the amount of $7,500 for membership dues for fiscal year 2014. Effective upon G&C approval. 100% Federal Funds.
$7,500 approved
44 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award an Asset Management and Financial Planning grant to the Town of Meredith, NH, in the amount of $15,000 to improve public water system management. Effective upon G&C approval through May 31, 2014. 100% Federal Funds.
Town of Meredith $15,000 approved
45 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to award an Aquatic Resource Mitigation Fund grant to the Bear Paw Regional Greenways, in the amount of $507,800 to purchase a conservation easement on approximately 460 acres of land in Hooksett. Effective upon G&C approval through December 30, 2014. 100% Aquatic Resource Mitigation Funds
$507,800 approved
46 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to enter into grant agreements with Lake Massasecum Improvement Association Inc., Bradford, NH, in the amount of $3,360; and with the Town of New Durham, in the amount of $4,738, totaling $8,098 to fund exotic aquatic plant control activities. Effective upon G&C approval through December 3
$8,098 approved
47 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to enter into a grant agreement with the Sunray Shores Improvement Association, Winnisquam, NH, for milfoil control efforts in portions of Lake Winnisquam, in the amount of $3,340. Effective upon G&C approval through December 31, 2013. 100% Lake Restoration Funds.
Sunray Shores Improvement Asso $3,340 approved
48 DEPARTMENT OF ENVIRONMENTAL SE
Authorize to enter into an agreement with the Central New Hampshire Regional Planning Commission, Concord, NH, to complete the Impervious Surface Mapping in the Upper Merrimack River Region project, in the amount of $16,380. Effective upon G&C approval through September 30, 2015. 100% Federal Funds.
Central New Hampshire Regional $16,380 approved
49 DEPARTMENT OF ENVIRONMENTAL SE
Authorize to enter into an agreement with ENPRO Services Inc., Newburyport, MA, for Underground Storage Tank Pad Retrofit and Rehabilitation in the amount of $13,250. Effective upon G&C approval through December 31, 2013. 100% WRBP Funds.
ENPRO Services Inc. $13,250 approved
50 DEPARTMENT OF ENVIRONMENTAL SE permit
Authorize to enter into an agreement with the Town of Farmington NH, to complete the Mad River Restoration Project Phase I: Design and Permitting, in the amount of $22,800. Effective upon G&C approval through December 31, 2015. 100% Federal Funds.
$22,800 approved
51 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize to amend an original loan agreement with The Hampstead Area Water Co Inc., (originally approved by G&C on 1-25-12, item #51), to finance water system improvements, by increasing the amount by $75,000 from $180,000 to $255,000. Effective upon G&C approval. 79% Federal, 21% Capital (General)
Hampstead Area Water Co Inc., $255,000 approved
52 DEPARTMENT OF ENVIRONMENTAL SE
Authorize to enter into a loan agreement with Railroad Land Development LLC, Keene, NH, for remediation of environmental contamination, in an amount not to exceed $480,000. Effective upon G&C approval. 100% Federal Funds.
Railroad Land Development LLC $480,000 approved
53 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize to amend an agreement with Inter-Fluve Inc., (originally approved by G&C on 6-22-11, item #96), to complete the Geomorphology-Based Restoration Design and Permitting for the Suncook River and Floodplain project, by changing the Scope of Services, by increasing the award by $10,000 from $40
Inter-Fluve Inc., (originally $418,851 approved
54 DEPARTMENT OF ENVIRONMENTAL SE
Authorize Steven A. Tamposi and Andrea L. Tamposi Irrevocable Credit Shelter Trust’s request to perform work on Lake Winnipesaukee in Gilford.
approved
55 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize Steven A. Tamposi and Andrea L. Tamposi Irrevocable Credit Shelter Trust’s request for Grant in Right for fill placed in public waters forming 1,760 sq. ft. of land contiguous to the Petitioner’s frontage along Lake Winnipesaukee on Governor’s Island, in Gilford.
approved
56 DEPARTMENT OF ENVIRONMENTAL SE
Authorize H. Brooks Stevens Revocable Trust’s request to perform work on Sagamore Creek, Portsmouth.
approved
56 DEPARTMENT OF ENVIRONMENTAL SE
Authorize H. Brooks Stevens Revocable Trust’s request to perform work on Sagamore Creek, Portsmouth.
approved
56 DEPARTMENT OF ENVIRONMENTAL SE
Authorize H. Brooks Stevens Revocable Trust’s request to perform work on Sagamore Creek, Portsmouth.
approved
56 DEPARTMENT OF ENVIRONMENTAL SE
Authorize H. Brooks Stevens Revocable Trust’s request to perform work on Sagamore Creek, Portsmouth.
approved
56A DEPARTMENT OF ENVIRONMENTAL SE payment
Authorize to retroactively pay membership dues to the Association of Clean Water Administrators, Washington, DC, in the amount of $9,320. Effective July 1, 2013 through June 30, 2014. 100% Federal Funds.
$9,320 approved
56A DEPARTMENT OF ENVIRONMENTAL SE payment
Authorize to retroactively pay membership dues to the Association of Clean Water Administrators, Washington, DC, in the amount of $9,320. Effective July 1, 2013 through June 30, 2014. 100% Federal Funds.
$9,320 approved
56A DEPARTMENT OF ENVIRONMENTAL SE payment
Authorize to retroactively pay membership dues to the Association of Clean Water Administrators, Washington, DC, in the amount of $9,320. Effective July 1, 2013 through June 30, 2014. 100% Federal Funds.
$9,320 approved
56A DEPARTMENT OF ENVIRONMENTAL SE payment
Authorize to retroactively pay membership dues to the Association of Clean Water Administrators, Washington, DC, in the amount of $9,320. Effective July 1, 2013 through June 30, 2014. 100% Federal Funds.
$9,320 approved
56B DEPARTMENT OF ENVIRONMENTAL SE payment
Authorize to retroactively pay 2014 membership dues to the New England Interstate Water Pollution Control Commission, Lowell, MA, in the amount of $13,399. Effective upon G&C approval. 16% Federal, 84% Clean Water State Revolving Loan Funds.
$13,399 approved
56B DEPARTMENT OF ENVIRONMENTAL SE payment
Authorize to retroactively pay 2014 membership dues to the New England Interstate Water Pollution Control Commission, Lowell, MA, in the amount of $13,399. Effective upon G&C approval. 16% Federal, 84% Clean Water State Revolving Loan Funds.
$13,399 approved
56B DEPARTMENT OF ENVIRONMENTAL SE payment
Authorize to retroactively pay 2014 membership dues to the New England Interstate Water Pollution Control Commission, Lowell, MA, in the amount of $13,399. Effective upon G&C approval. 16% Federal, 84% Clean Water State Revolving Loan Funds.
$13,399 approved
56B DEPARTMENT OF ENVIRONMENTAL SE payment
Authorize to retroactively pay 2014 membership dues to the New England Interstate Water Pollution Control Commission, Lowell, MA, in the amount of $13,399. Effective upon G&C approval. 16% Federal, 84% Clean Water State Revolving Loan Funds.
$13,399 approved
56C DEPARTMENT OF ENVIRONMENTAL SE
Authorize a loan agreement with Pennichuck East Utility, Inc., Merrimack, NH, in the amount not to exceed $400,000, to finance water system improvements in Barnstead, NH. Effective upon G&C approval. 79% Federal, 21% Capital (General) Funds.
Pennichuck East Utility, Inc. $400,000 approved
56C DEPARTMENT OF ENVIRONMENTAL SE
Authorize a loan agreement with Pennichuck East Utility, Inc., Merrimack, NH, in the amount not to exceed $400,000, to finance water system improvements in Barnstead, NH. Effective upon G&C approval. 79% Federal, 21% Capital (General) Funds.
Pennichuck East Utility, Inc. $400,000 approved
56C DEPARTMENT OF ENVIRONMENTAL SE
Authorize a loan agreement with Pennichuck East Utility, Inc., Merrimack, NH, in the amount not to exceed $400,000, to finance water system improvements in Barnstead, NH. Effective upon G&C approval. 79% Federal, 21% Capital (General) Funds.
Pennichuck East Utility, Inc. $400,000 approved
56C DEPARTMENT OF ENVIRONMENTAL SE
Authorize a loan agreement with Pennichuck East Utility, Inc., Merrimack, NH, in the amount not to exceed $400,000, to finance water system improvements in Barnstead, NH. Effective upon G&C approval. 79% Federal, 21% Capital (General) Funds.
Pennichuck East Utility, Inc. $400,000 approved
57 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to accept and expend a grant from the National Association of State Controlled Substances Authorities, Quincy, MA, in the amount of $15,500, to implement the Controlled Drug Prescription Health and Safety Program. (2)Further authorize to establish a part-time Administrator I, labor grade 2
$15,500 approved
58 DEPARTMENT OF ENVIRONMENTAL SE
Authorize to accept and place on file the annual report for FY 12 and FY 13.
approved
59 DEPARTMENT OF EDUCATION
Authorize to utilize the services of Ubiqus Reporting Inc., to provide transcription service, in an amount not to exceed $11,520. Effective upon G&C approval through June 30, 2015. 100% General Funds.
$11,520 approved
60 DEPARTMENT OF EDUCATION contract
Authorize the Division of Instruction to contract with Michael Williamson, Amherst, NH, to work with other content specialists from ME, VT, and RI on all aspects of the New England Common Assessment Program test development in Reading, Grades 3-8 & 11 and Writing, Grades 5, 8 & 11, in an amount not
Michael Williamson $20,000 approved
61 DEPARTMENT OF EDUCATION contract
Authorize the Division of Instruction to contract with Saundra Kent, Deering, NH, to work with other content specialists from ME, VT, and RI on all aspects of the New England Common Assessment Program test development in Science, Grade 11, in an amount not to exceed $10,000. Effective upon G&C appro
Saundra Kent $10,000 approved
62 DEPARTMENT OF EDUCATION contract
Authorize the Division of Instruction to contract with Janet Chamberlin, Durham, NH, to work with other content specialists from ME, VT, and RI on all aspects of the New England Common Assessment Program test development in Science, Grade 4&8, in an amount not to exceed $15,000. Effective upon G&C a
Janet Chamberlin $15,000 approved
63 DEPARTMENT OF SAFETY contract
Authorize the Division of State Police to enter into a contract with Mach V Group LLC d/b/a East Coast Emergency Outfitter, Nashua, NH, for the provision of alterations to law enforcement uniforms and detective clothing, in an amount not to exceed $25,000. Effective upon G&C approval through June 30
Mach V Group LLC d/b/a East Co $25,000 approved
64 DEPARTMENT OF SAFETY contract
Authorize the Division of Fire Standards & Training and Emergency Medical Services to enter into a sole source agreement with Interstate Emergency Unit Fire Mutual Aid, Stratham, NH, to provide four Firefighter certification courses in Rockingham County, in an amount not to exceed $156,000. Effectiv
Interstate Emergency Unit Fire $156,000 approved
65 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Rockingham County Sheriff’s Office, for the purchase and installation of ergonomic furniture and six LED monitors at the Rockingham County Dispatch Center for a total amount of $41,115. Effe
$41,115 approved
66 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Campton, for the purchase and installation of a generator for the new Town Office building as well as the adjacent fire station for a total amount of $113,362. Effective upon G&C app
$113,362 approved
67 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Southwestern NH District Fire Mutual Aid to upgrade the power supply to a critical communication tower in the Tow of Fitzwilliam for a total amount of $18,500. Effective upon G&C approval th
$18,500 approved
68 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Piermont for the purchase of equipment to support the community’s local Emergency Operations Center at the Town’s meetinghouse for a total amount of $6,263. Effective upon G&C approv
$6,263 approved
69 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Cornish to purchase and install two dual band mobile radios in their police cruisers, for a total amount of $6,490. Effective upon G&C approval through May 31, 2014. 100% Federal Fun
$6,490 approved
70 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Holderness, for the purchase and installation of a generator at the Town Hall, for a total of $10,320. Effective upon G&C approval through May 31, 2014. 100% Federal Funds.
$10,320 approved
71 DEPARTMENT OF TRANSPORTATION contract
Authorize to accept and place on file the Bureau of Finance and Contracts’ report of all Small Claims in the previous fourth quarter of FY 2013 totaling $2,290.87 for individual amounts less than $600. (2)Further authorize to pay small claims for the next Fiscal Year first quarter, July 1, 2013 thro
$2,291 approved
72 DEPARTMENT OF TRANSPORTATION nomination
Authorize the Bureau of Right of Way’s petition for a hearing on the bridge replacement in the Town of Farmington, and to appoint a commission to hold a hearing, and if the necessity is found, to layout the new highway, with a suggested budget of $939.
$939 approved
73 DEPARTMENT OF TRANSPORTATION
Authorize to accept and place on file the Bureau of Right of Way’s Contemplated Awards List for amounts less than $5,000 for the sum total of $48,879.80 for the period extending from April 1, 2013 through June 30, 2013.
$48,880 approved
74 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way to pay various owners $141,000 as documented in the Contemplated Awards List for amounts greater than $5,000 for the period extending from June 19, 2013 through July 3, 2013.
$141,000 approved
75 DEPARTMENT OF TRANSPORTATION transfer
Authorize the Bureau of Right of Way to transfer a 43.82 acre parcel of land, more or less, located in the Town of Plaistow, to the Town of Plaistow retaining an “Executory Interest” to the NH Department of Environmental Services. Effective upon G&C approval. No Cost.
approved
76 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Planning and Community Assistance to enter into an agreement with the Town of Newport to provide funding and services under the Municipal-Owned Bridge Rehabilitation & Replacement Program and the State Aid Bridge Program through a local project administration process, totalin
$1.1M approved
77 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Planning and Community Assistance to enter into an agreement with the Hampton School District, SAU 90 (sub-recipient) to provide funding and services for a travel plan at Centre School, Marston Elementary School and Hampton Academy in the Tow of Hampton under the Federal Safe
$33,900 approved
78 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Planning and Community Assistance to enter into an agreement with the City of Laconia, to provide funding and services under the Municipal-Owned Bridge Rehabilitation & Replacement Program and the State Aid Bridge Program through a local project administration process, totali
$2.9M approved
79 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Mechanical Services to enter into a contract with North American Equipment Upfitters Inc., Hooksett, NH, for providing Truck Crane Inspection, repair, scheduled service and unscheduled emergency parts and repair, on the basis of a low bid of $123,920. Effective upon G&C appro
North American Equipment Upfit $123,920 approved
80 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Turnpikes to enter into a contract with Pro Controls Inc., Bow, NH, for HVAC Conditioning, Energy Management and Control System Service, in the amount of $65,600. Effective upon G&C approval through June 30, 2015. 100% Turnpike Funds.
Pro Controls Inc. $65,600 approved
81 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with CW Sliter & Sons Inc., d/b/a CWS Fence & Guardrail, Andover, NH, for replacing substandard guardrail along approximately 12 miles of NH 16, between the intersection of US 302 to the Pinkham Notch Visitors Center, on the basis of a lo
CW Sliter & Sons Inc., d/b/a C $984,703 approved
82 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Pike Industries Inc., Belmont, NH, for roadway rehabilitation on 6.7 miles of I-93 in Littleton from Exit 42 north to the Vermont border, on the basis of a low bid of $16,154,590.34. (2)Further authorize a contingency in the amount o
Pike Industries Inc. $16.2M approved
83 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Pike Industries Inc., Belmont, NH, for pavement rehabilitation on NH Route 126 to the north of John Tasker Road in Barnstead, on the basis of a low bid of $294,540.30. (2)Further authorize a contingency in the amount of $29,454.03 fo
Pike Industries Inc. $294,540 approved
84 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Continental Paving Inc., Londonderry, NH, for pavement rehabilitation along 4.1 miles of NH Route 125 to the south of US 4 (Traffic Circle) in Lee, on the basis of a low bid of $1,292,362.50. (2)Further authorize a contingency in the
Continental Paving Inc. $1.3M approved
92 DEPARTMENT OF EDUCATION
TABLED – The Governor and Council on motion of Councilor Van Ostern, seconded by Councilor Pignatelli, and with Councilor Burton voting no, voted to table there request to secure the services of Karen Soule, Manchester, NH, to assist with implementing the Educator Effectiveness Initiate used by scho
$117,000 withdrawn