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Nov 14, 2012

85 items $864.7M 38 contracts 11 grants Export CSV Minutes Quick Results
Personnel Actions (1)
confirmation
Scott Baetz, Windham
Fish and Game Commission (Coastal Commission Member)
Agenda Items
# Department Description Vendor Amount Vote
1 COMMUNITY DEVELOPMENT FINANCE amendment
Authorize to amend a grant agreement with the City of Keene, NH (originally approved by G&C on 9-14- 11, item #7, in the amount of $500,000), to allow for finalization of construction work to be completed on the Monadnock Community Market Cooperative, by extending the completion date to December 31,
City of Keene, NH (originally $500,000 approved
2 COMMUNITY DEVELOPMENT FINANCE amendment
Authorize to amend a grant agreement with the County of Merrimack, Boscawen, NH (originally approved by G&C on 1-19-11, item #5, in the amount of $225,000), to allow for finalization of building upgrade improvements to be completed to the McKenna House Shelter, by extending the completion date to Ju
County of Merrimack $225,000 approved
3 COMMUNITY DEVELOPMENT FINANCE amendment
Authorize to amend a grant agreement with the County of Merrimack, Boscawen, NH (originally approved by G&C on 3-30-11, item #3, in the amount of $275,000), to allow for finalization of road improvement work, by extending the completion date to December 31, 2013 from December 31, 2012. No Additional
County of Merrimack $275,000 approved
4 COMMUNITY DEVELOPMENT FINANCE grant
Authorize to award a grant to the County of Belknap, Laconia, NH, in the amount of $500,000 to assist the Community Action Program of Belknap-Merrimack Counties with weatherization activities. Effective upon G&C approval through December 31, 2013. 100% Federal Funds.
County of Belknap $500,000 approved
5 COMMUNITY DEVELOPMENT FINANCE grant
Authorize to award a grant to the Town of Plymouth, NH, in the amount of $140,000 to assist a nonprofit regional development corporation, Grafton County Economic Development Council, to fit up a space for Narrative1 Software LLC, who will occupy approximately half of the first floor space of the new
Town of Plymouth $140,000 approved
6 BUSINESS FINANCE AUTHORITY
Authorize to hold a Public Hearing to approve an award of a State Guarantee under RSA 162-A:13-a with respect to a loan from TD Bank to Tri-County Community Action Program located in Berlin, New Hampshire. Action will authorize a Resolution under RSA 162-A:18 to determine the financing will serve a
approved
Wheeler
7 OFFICE OF ENERGY AND PLANNING contract
Authorize to enter into a sole source agreement with the University of NH, Earth Systems Research Center, Durham, NH, to continue implementation of the State’s Floodplain/Risk Map Program, as approved by FEMA, in the amount of $44,280. Effective upon G&C approval through September 14, 2013. 100% Fed
University of NH, Earth System $44,280 approved
8 DEPARTMENT OF INFORMATION TECH
Authorize to accept and expend $7,000 from the Racing and Charitable Gaming Commission for the procurement of information technology software. Effective upon G&C approval through June 30, 2013. 100% Other Funds (Agency Class 027) Funds; the agency class 027 used by Racing and Charitable Gaming Commi
$7,000 approved
8 DEPARTMENT OF INFORMATION TECH
Authorize to accept and expend $7,000 from the Racing and Charitable Gaming Commission for the procurement of information technology software. Effective upon G&C approval through June 30, 2013. 100% Other Funds (Agency Class 027) Funds; the agency class 027 used by Racing and Charitable Gaming Commi
$7,000 approved
8 DEPARTMENT OF INFORMATION TECH
Authorize to accept and expend $7,000 from the Racing and Charitable Gaming Commission for the procurement of information technology software. Effective upon G&C approval through June 30, 2013. 100% Other Funds (Agency Class 027) Funds; the agency class 027 used by Racing and Charitable Gaming Commi
$7,000 approved
8 DEPARTMENT OF INFORMATION TECH
Authorize to accept and expend $7,000 from the Racing and Charitable Gaming Commission for the procurement of information technology software. Effective upon G&C approval through June 30, 2013. 100% Other Funds (Agency Class 027) Funds; the agency class 027 used by Racing and Charitable Gaming Commi
$7,000 approved
8 DEPARTMENT OF INFORMATION TECH
Authorize to accept and expend $7,000 from the Racing and Charitable Gaming Commission for the procurement of information technology software. Effective upon G&C approval through June 30, 2013. 100% Other Funds (Agency Class 027) Funds; the agency class 027 used by Racing and Charitable Gaming Commi
$7,000 approved
8 DEPARTMENT OF INFORMATION TECH
Authorize to accept and expend $7,000 from the Racing and Charitable Gaming Commission for the procurement of information technology software. Effective upon G&C approval through June 30, 2013. 100% Other Funds (Agency Class 027) Funds; the agency class 027 used by Racing and Charitable Gaming Commi
$7,000 approved
8 DEPARTMENT OF INFORMATION TECH
Authorize to accept and expend $7,000 from the Racing and Charitable Gaming Commission for the procurement of information technology software. Effective upon G&C approval through June 30, 2013. 100% Other Funds (Agency Class 027) Funds; the agency class 027 used by Racing and Charitable Gaming Commi
$7,000 approved
8 DEPARTMENT OF INFORMATION TECH
Authorize to accept and expend $7,000 from the Racing and Charitable Gaming Commission for the procurement of information technology software. Effective upon G&C approval through June 30, 2013. 100% Other Funds (Agency Class 027) Funds; the agency class 027 used by Racing and Charitable Gaming Commi
$7,000 approved
8A OFFICE OF THE ADJUTANT GENERAL
Authorize confirmation of Douglas J. Fortier, Farmington, NH, to the rank of Lieutenant Colonel, NH Army National Guard.
approved
8A OFFICE OF THE ADJUTANT GENERAL
Authorize confirmation of Douglas J. Fortier, Farmington, NH, to the rank of Lieutenant Colonel, NH Army National Guard.
approved
8A OFFICE OF THE ADJUTANT GENERAL
Authorize confirmation of Douglas J. Fortier, Farmington, NH, to the rank of Lieutenant Colonel, NH Army National Guard.
approved
8A OFFICE OF THE ADJUTANT GENERAL
Authorize confirmation of Douglas J. Fortier, Farmington, NH, to the rank of Lieutenant Colonel, NH Army National Guard.
approved
8A OFFICE OF THE ADJUTANT GENERAL
Authorize confirmation of Douglas J. Fortier, Farmington, NH, to the rank of Lieutenant Colonel, NH Army National Guard.
approved
8A OFFICE OF THE ADJUTANT GENERAL
Authorize confirmation of Douglas J. Fortier, Farmington, NH, to the rank of Lieutenant Colonel, NH Army National Guard.
approved
8A OFFICE OF THE ADJUTANT GENERAL
Authorize confirmation of Douglas J. Fortier, Farmington, NH, to the rank of Lieutenant Colonel, NH Army National Guard.
approved
8A OFFICE OF THE ADJUTANT GENERAL
Authorize confirmation of Douglas J. Fortier, Farmington, NH, to the rank of Lieutenant Colonel, NH Army National Guard.
approved
8B OFFICE OF THE ADJUTANT GENERAL
Authorize confirmation of Richard A. Westhaver, Tewksbury, MA, to the rank of Major, NH Army National Guard.
approved
8B OFFICE OF THE ADJUTANT GENERAL
Authorize confirmation of Richard A. Westhaver, Tewksbury, MA, to the rank of Major, NH Army National Guard.
approved
8B OFFICE OF THE ADJUTANT GENERAL
Authorize confirmation of Richard A. Westhaver, Tewksbury, MA, to the rank of Major, NH Army National Guard.
approved
8B OFFICE OF THE ADJUTANT GENERAL
Authorize confirmation of Richard A. Westhaver, Tewksbury, MA, to the rank of Major, NH Army National Guard.
approved
8B OFFICE OF THE ADJUTANT GENERAL
Authorize confirmation of Richard A. Westhaver, Tewksbury, MA, to the rank of Major, NH Army National Guard.
approved
8B OFFICE OF THE ADJUTANT GENERAL
Authorize confirmation of Richard A. Westhaver, Tewksbury, MA, to the rank of Major, NH Army National Guard.
approved
8B OFFICE OF THE ADJUTANT GENERAL
Authorize confirmation of Richard A. Westhaver, Tewksbury, MA, to the rank of Major, NH Army National Guard.
approved
8B OFFICE OF THE ADJUTANT GENERAL
Authorize confirmation of Richard A. Westhaver, Tewksbury, MA, to the rank of Major, NH Army National Guard.
approved
8C OFFICE OF THE ADJUTANT GENERAL nomination
Authorize nomination of Mark J. Curdo, Wilmington, MA, for appointment to the rank of Major, NH Air National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, morally, and professionally qualified.
approved
8C OFFICE OF THE ADJUTANT GENERAL nomination
Authorize nomination of Mark J. Curdo, Wilmington, MA, for appointment to the rank of Major, NH Air National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, morally, and professionally qualified.
approved
8C OFFICE OF THE ADJUTANT GENERAL nomination
Authorize nomination of Mark J. Curdo, Wilmington, MA, for appointment to the rank of Major, NH Air National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, morally, and professionally qualified.
approved
8C OFFICE OF THE ADJUTANT GENERAL nomination
Authorize nomination of Mark J. Curdo, Wilmington, MA, for appointment to the rank of Major, NH Air National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, morally, and professionally qualified.
approved
8C OFFICE OF THE ADJUTANT GENERAL nomination
Authorize nomination of Mark J. Curdo, Wilmington, MA, for appointment to the rank of Major, NH Air National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, morally, and professionally qualified.
approved
8C OFFICE OF THE ADJUTANT GENERAL nomination
Authorize nomination of Mark J. Curdo, Wilmington, MA, for appointment to the rank of Major, NH Air National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, morally, and professionally qualified.
approved
8C OFFICE OF THE ADJUTANT GENERAL nomination
Authorize nomination of Mark J. Curdo, Wilmington, MA, for appointment to the rank of Major, NH Air National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, morally, and professionally qualified.
approved
8C OFFICE OF THE ADJUTANT GENERAL nomination
Authorize nomination of Mark J. Curdo, Wilmington, MA, for appointment to the rank of Major, NH Air National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, morally, and professionally qualified.
approved
8D OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Major Paul M. Kell, Durham, 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. #8E Authorize nomination of Major
approved
8D OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Major Paul M. Kell, Durham, 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. #8E Authorize nomination of Major
approved
8D OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Major Paul M. Kell, Durham, 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. #8E Authorize nomination of Major
approved
8D OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Major Paul M. Kell, Durham, 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. #8E Authorize nomination of Major
approved
8D OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Major Paul M. Kell, Durham, 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. #8E Authorize nomination of Major
approved
8D OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Major Paul M. Kell, Durham, 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. #8E Authorize nomination of Major
approved
8D OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Major Paul M. Kell, Durham, 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. #8E Authorize nomination of Major
approved
8D OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Major Paul M. Kell, Durham, 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. #8E Authorize nomination of Major
approved
8F OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Major Brian G. Waters, York, ME, 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
8F OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Major Brian G. Waters, York, ME, 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
8F OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Major Brian G. Waters, York, ME, 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
8F OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Major Brian G. Waters, York, ME, 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
8F OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Major Brian G. Waters, York, ME, 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
8F OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Major Brian G. Waters, York, ME, 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
8F OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Major Brian G. Waters, York, ME, 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
8F OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Major Brian G. Waters, York, ME, 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
8G OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Captain Brian M. Carloni, Exeter, 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
8G OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Captain Brian M. Carloni, Exeter, 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
8G OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Captain Brian M. Carloni, Exeter, 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
8G OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Captain Brian M. Carloni, Exeter, 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
8G OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Captain Brian M. Carloni, Exeter, 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
8G OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Captain Brian M. Carloni, Exeter, 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
8G OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Captain Brian M. Carloni, Exeter, 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
8G OFFICE OF THE ADJUTANT GENERAL
Authorize nomination of Captain Brian M. Carloni, Exeter, 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
9 DEPARTMENT OF ADMINISTRATIVE S transfer
Authorize to transfer and reallocate appropriations for personnel from the Departments of Safety and the Department of Administrative Services with their respective unexpended FY 2013 appropriations in the amount of $365,070 to the Department of Administrative Services to establish a Shared Services
$365,070 approved
10 DEPARTMENT OF ADMINISTRATIVE S waiver
Authorize the Division of Personnel’s request for waiver of classification decisions. Effective upon G&C approval.
approved
11 DEPARTMENT OF TRANSPORTATION contract
TABLED – The Governor and Council on motion of Councilor Wheeler, seconded by Councilor Burton, voted to table the request to amend a sole source contract with Information Management Corporation d/b/a IMC Solutions of North Grafton, MA, (originally approved by G&C on 6-22-05, item #6A), for software
$102,635 approved
12 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize to accept and place on file the report of all vehicles which have non-business use exceeding 20% for Fiscal Year 2012. #13 Authorize to retroactively amend a sole source memorandum of agreement with the Laconia Police Department, Laconia, NH, (originally approved by G&C on 6-20-12, item #3
Laconia Police Department $43,398 approved
14 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Facilities and Assets Management to enter into a sole source agreement with Control Technologies Inc., Manchester, NH, for the completion of the Digital Distributed Controls for the Dolloff Building, Concord, in the amount of $7,720. Effective upon G&C approval through Novemb
Control Technologies Inc. $143,998 approved
16 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Purchase and Property to enter into a contract with Weld Power Service Co., Auburn, MA, for generator maintenance, in an amount not to exceed $200,000. Effective upon G&C approval through December 31, 2015. #17 Authorize the Bureau of Purchase and Property to enter into a con
Weld Power Service Co. $188.1M approved
20 DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to amend a contract with Skyline Roofing Inc., Manchester, NH, for the Campus Edge Building Roof Replacement, Sununu Youth Development Center, Manchester, NH, by increasing amount by $12,680 from $90,000 to $102,680. Effective upon G&C app
Skyline Roofing Inc. $1.2M approved
21A DEPARTMENT OF ADMINISTRATIVE S
Authorize a Working Capital Warrant in the amount of $630,000,000 to cover the payment of expenditures for the month of December.
$630.0M approved
21A DEPARTMENT OF ADMINISTRATIVE S
Authorize a Working Capital Warrant in the amount of $630,000,000 to cover the payment of expenditures for the month of December.
$630.0M approved
21A DEPARTMENT OF ADMINISTRATIVE S
Authorize a Working Capital Warrant in the amount of $630,000,000 to cover the payment of expenditures for the month of December.
$630.0M approved
21B DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to enter into a sole source contract with Merrimack Valley Corp – Merrimack Sheet Metal, Methuen, MA, for modifications to the HVAC system at the Hillsborough County Courthouse North, for a total not to exceed $70,479. Effective upon G&C a
Merrimack Valley Corp – Merrim $70,479 approved
21B DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to enter into a sole source contract with Merrimack Valley Corp – Merrimack Sheet Metal, Methuen, MA, for modifications to the HVAC system at the Hillsborough County Courthouse North, for a total not to exceed $70,479. Effective upon G&C a
Merrimack Valley Corp – Merrim $70,479 approved
21B DEPARTMENT OF ADMINISTRATIVE S contract
Authorize the Bureau of Public Works Design and Construction to enter into a sole source contract with Merrimack Valley Corp – Merrimack Sheet Metal, Methuen, MA, for modifications to the HVAC system at the Hillsborough County Courthouse North, for a total not to exceed $70,479. Effective upon G&C a
Merrimack Valley Corp – Merrim $70,479 approved
22 STATE TREASURY
Authorize to issue a warrant from funds not otherwise appropriated in the amount of $106,707 and the State Treasurer to issue checks in the amount of $107,706.07 to the rightful owners of abandoned or unclaimed funds.
$107,706 approved
23 DEPARTMENT OF CULTURAL RESOURC grant
Authorize the Division of Historical Resources to award a Certified Local Government Grant to the town of Newington in the amount of $11,450. Effective upon G&C approval through September 30, 2013. 100% Federal Funds.
$11,450 approved
24 DEPARTMENT OF CULTURAL RESOURC grant
Authorize to award Conservation Number Plate Grants in the amount of $6,300 to the Town of Hooksett. Effective upon G&C approval through June 30, 2013. 100% Conservation Plate Funds.
$6,300 approved
25 DEPARTMENT OF CULTURAL RESOURC contract
Authorize to amend a sole source lease with McCarthy Properties, Wareham, MA (originally approved by G&C on 11-28-07, item #35), to provide office space comprised of 3,205 square feet, Concord, NH, by extending the end date from February 1, 2013 through January 31, 2014, and by increasing the price
$243,017 approved
26 DEPARTMENT OF AGRICULTURE, MAR contract
Authorize the Division of Plant Industry to enter into a sole source agreement with the University of NH, Durham, NH, to conduct public outreach and detection campaign of Asian longhorned beetle, emerald ash borer and other invasive forest insects of interest, in the amount of $14,257. Effective upo
University of NH $21,239 approved
28 DEPARTMENT OF AGRICULTURE, MAR
Authorize to accept and expend a sum not to exceed $600,000 from funds not otherwise appropriated for the purpose of covering projected shortfalls in the general litigation expenses incurred in the defense of the State and the prosecution of criminal law. Effective upon G&C approval through June 30,
$600,000 approved
29 DEPARTMENT OF TRANSPORTATION
TABLED – The Governor and Council on motion of Councilor St. Hilaire, seconded by Councilor Sununu, voted to table the petition of Joshua D. Brunet (age 27) requesting a pardon hearing for the offenses of Habitual Offender and Operating After Suspension. The petitioner is not eligible for an annulme
approved
29 DEPARTMENT OF TRANSPORTATION
TABLED – The Governor and Council on motion of Councilor St. Hilaire, seconded by Councilor Sununu, voted to table the petition of Joshua D. Brunet (age 27) requesting a pardon hearing for the offenses of Habitual Offender and Operating After Suspension. The petitioner is not eligible for an annulme
approved
30 DEPARTMENT OF TRANSPORTATION
TABLED – The Governor and Council on motion of Councilor St. Hilaire, seconded by Councilor Sununu, voted to table the petition of Darryl Bickham (age 51) requesting a pardon hearing for the offense of Aggravated Felonious Sexual Assault. The petitioner is not eligible for an annulment.
approved
30 DEPARTMENT OF TRANSPORTATION
TABLED – The Governor and Council on motion of Councilor St. Hilaire, seconded by Councilor Sununu, voted to table the petition of Darryl Bickham (age 51) requesting a pardon hearing for the offense of Aggravated Felonious Sexual Assault. The petitioner is not eligible for an annulment.
approved
32 DEPARTMENT OF AGRICULTURE, MAR grant
Authorize to enter into a sub grant with the Merrimack County Nursing Home, in the amount of $15,000 from a grant received from the US Department of Justice, Office on Violence Against Women, entitled “Enhanced Training and Services to End Violence Against and Abuse of Women Later in Life Program”,
$80,000 approved
34 DEPARTMENT OF AGRICULTURE, MAR amendment
Authorize to amend item #38A, approved by G&C on 5-2-07, by reallocating $7,790.67 for funds received from investigative fees judgments and settlements for Medicaid Fraud to be used for equipment acquisition and to provide additional investigative and litigation support for the Medicaid Fraud Unit.
$15,779 approved
36 DEPARTMENT OF AGRICULTURE, MAR grant
Authorize to enter into a sub grant with the NH Coalition Against Domestic and Sexual Violence, in the amount of $226,157 from the US Department of Justice, Office on Violence Against Women, Sexual Assault Support Program, for the purpose of providing services for victims of sexual assault in NH. Ef
$226,157 approved
38 NEW HAMPSHIRE EMPLOYMENT SECUR contract
Authorize to extend three positions in a temporary status for one year beginning December 13, 2012 through December 13, 2013, with an estimated fiscal impact to SFY 2012 in the amount of $68,669.25. 100% Federal Funds. #39 Authorize to enter into a contract with RWN Property Services Inc., North Con
RWN Property Services Inc. $68,669 approved
39A NEW HAMPSHIRE EMPLOYMENT SECUR contract
Authorize to enter into a contract with Capital Appraisal Associates Inc., Concord, NH, to provide updated commercial real estate assessment services for 4 NHES’s offices, in the amount of $6,000. Effective upon G&C approval through June 30, 2013. 100% Federal Funds.
Capital Appraisal Associates I $6,000 approved
39A NEW HAMPSHIRE EMPLOYMENT SECUR contract
Authorize to enter into a contract with Capital Appraisal Associates Inc., Concord, NH, to provide updated commercial real estate assessment services for 4 NHES’s offices, in the amount of $6,000. Effective upon G&C approval through June 30, 2013. 100% Federal Funds.
Capital Appraisal Associates I $6,000 approved
40 INSURANCE DEPARTMENT contract
Authorize to accept and place on file the Annual Report for the period of July 1, 2011 through June 30, 2012. #41 Authorize to retroactively amend a contract with Compass Health Analytics Inc., Portland, ME, (originally approved by G&C on 4-18-12, item #49B), for consulting services in connection wi
Compass Health Analytics Inc. approved
42 INSURANCE DEPARTMENT contract
Authorize to finalize the determination made by the Commissioner that on September 27, 2012, Timothy McKenna, Mental Health Worker II, at the NH Hospital, sustained an injury in the line of duty and due to hostile or overt act, or an act caused by another during the performance of duties which are c
University of Massachusetts Me $999,288 approved
51 INSURANCE DEPARTMENT contract
Authorize the Bureau of Population Health and Community Services, Healthy Eating and Physical Activity Section, Special Supplemental Nutrition Program for Women, Infants, and Children to exercise a contract renew and amend option with Hero Group Inc., d/b/a Beech Nut Nutrition, Amsterdam, NY, (origi
$816,000 approved
53 INSURANCE DEPARTMENT contract
Authorize the Bureau of Infectious Disease Control to amend a sole source agreement with NH Hospital Association, Concord, NH (originally approved by G&C on 7-13-11, item #68), to provide hospital emergency preparedness planning services, by increasing the price by $286,318 from $1,512,418 to $1,798
NH Hospital Association $1.8M approved
56 INSURANCE DEPARTMENT 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, 2012 through June 30, 2013. 34% Federal, 66% General Funds. New Hampshire Hospital
$8,979 approved
Wheeler
57 INSURANCE DEPARTMENT contract
Authorize to make a sole source retroactive payment of $7,526.54 to KCI USA, Houston, TX, for equipment rental and supplies required to treat a patient’s serious wound. Effective September 11, 2012 through June 30, 2013. 32% Federal, 68% General Funds. #58 Authorize to make a sole source retroactive
University of Vermont Technica $16,850 approved
61 DEPARTMENT OF CORRECTIONS grant
Authorize to transfer funds in the amount of $204,872 within a budgeted federal grant entitled State Criminal Alien Assistance Program, which will realign appropriated funds that will be utilized by the NH Department of Corrections for correctional purposes. (2)Further authorize to accept and expend
$204,872 approved
62 DEPARTMENT OF CORRECTIONS amendment
Authorize to amend a sub grant received from The Council of State Governments, a nonprofit organization (originally approved by G&C on 6-6-12, item #87), to provide technical assistance and training for parole board members, Parole/Probation and Community Corrections staff in the latest effective ap
approved
63 DEPARTMENT OF CORRECTIONS grant
Authorize to establish one part-time temporary Teacher III, labor grade 22. (2)Further authorize to accept and expend Federal Adult Basic Education sub-grant funds in the amount of $49,351 from the NH Department of Education, which will be utilized for a part time GED/Special Education Instructor. E
$49,351 approved
64 DEPARTMENT OF CORRECTIONS grant
Authorize to accept and expend funds made available through a Victims of Crime Act sub grant from NH Department of Justice, in the amount of $22,166 to supplant $8,223 of General Funds and provide for a net increase in sending authority of $13,943 for assistance to crime victims and their families.
$22,166 approved
65 DEPARTMENT OF CORRECTIONS contract
Authorize to enter into a retroactive sole source contract with the University of Cincinnati, Cincinnati, OH, to provide the technical assistance and training for parole board members, Parole/Probation and Community Corrections staff in the latest effective approaches to manage re-entering offenders
University of Cincinnati $108,000 approved
66 PUBLIC UTILITIES COMMISSION contract
Authorize to continue its membership and participation in the New England Conference of Public Utilities Commissioners Inc, for an amount of $24,000. Effective upon G&C approval through September 30, 2013. 100% Other (Utilities Assessment). #67 Authorize to enter into a contract with Steven E. Patna
Steven E. Patnaude LCR $24,000 approved
Wheeler
68 DEPARTMENT OF RESOURCES AND EC transfer
Authorize to accept and place on file the reports of transfer of funds for the Division of Parks and Recreation for the period ending September 30, 2012.
approved
69 DEPARTMENT OF RESOURCES AND EC
Authorize to accept and place on file the report regarding season passes issued for Cannon Mountain during fiscal year 2013.
approved
70 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Office of Workforce Opportunity to amend a sole source contract with NH Department of Education, Concord, NH, (originally approved by G&C on 11-11-11, item #36), for the delivery of Workforce Investment Act re-employment services, by extending the end date from December 31, 2012 to Jun
NH Department of Education approved
71 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Office of Workforce Opportunity to retroactively amend a sole source contract with Safety Health of Northern New England, Concord, NH, (originally approved by G&C on 3-16-11, item #59, in the amount of $74,368), for the delivery of training to meet the federal Mine Safety and Health Ad
Safety Health of Northern New $74,368 approved
72 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Office of Workforce Opportunity to amend a sole source contract with Southern NH Services Inc., Manchester, NH, (originally approved by G&C on 10-20-10, item #32), for the delivery of Workforce Investment Act On-the-Job employment and training services, by increasing the amount from $1
Southern NH Services Inc. $3.5M approved
74 DEPARTMENT OF RESOURCES AND EC transfer
Authorize to transfer 100 +/- acres of land outside the White Mountain National Forest proclamation boundary, owned by the Town of Whitefield and located in the Towns of Jefferson and Carroll, to the White Mountain National Forest.
approved
75 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Office of Workforce Opportunity to amend a contract with Southern NH Services Inc., Manchester, NH, (originally approved by G&C on 9-14-11, item #54), for the delivery of Workforce Investment Act Incentive Grant services, by increasing the amount from $13,750,688 to $14,150,626, an inc
Southern NH Services Inc. $14.2M approved
79 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Parks and Recreation, Cannon Mountain to enter into a sole source contract with Doppelmayr USA Inc., Salt Lake City, UT, for the annual inspection of the Aerial Tramway at Cannon Mountain Ski Area, in the amount of $14,175. (2)Further authorize a 10% contingency in the amou
Doppelmayr USA Inc. $97,060 approved
82 DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Economic Development to amend a sole source contract with Plymouth Area Renewable Energy Initiative, Plymouth, NH (originally approved by G&C on 3-16-11, item #57), to include the management of energy efficiency training programs and other programs, by increasing the amount
Plymouth Area Renewable Energy $135,346 approved
86 DEPARTMENT OF RESOURCES AND EC grant
Authorize the Division of Travel and Tourism Development to award grants to the organizations as detailed in letter dated October 1, 2012, in the total amount of $11,532 for their 2012/2013 in-state and out-of-state marketing projects under the Joint Promotional Program. Effective upon G&C approval.
$11,532 approved
87 DEPARTMENT OF RESOURCES AND EC
Authorize the Division of Forests and Lands to purchase approximately 97 acres of undeveloped forestland abutting Vincent State Forest in the Town of Deering from Mrs. Lucy F. Davison, for $46,075. A recent appraisal by Scot Heath of Heath Appraisal Services places the value at $58,200. (2)Further a
$58,200 approved
87 DEPARTMENT OF RESOURCES AND EC
Authorize the Division of Forests and Lands to purchase approximately 97 acres of undeveloped forestland abutting Vincent State Forest in the Town of Deering from Mrs. Lucy F. Davison, for $46,075. A recent appraisal by Scot Heath of Heath Appraisal Services places the value at $58,200. (2)Further a
$58,200 approved
87 DEPARTMENT OF RESOURCES AND EC
Authorize the Division of Forests and Lands to purchase approximately 97 acres of undeveloped forestland abutting Vincent State Forest in the Town of Deering from Mrs. Lucy F. Davison, for $46,075. A recent appraisal by Scot Heath of Heath Appraisal Services places the value at $58,200. (2)Further a
$58,200 approved
87A DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Forests and Lands, Natural Heritage Bureau to accept and expend $55,612 of federal funds from the US Environmental Protection Agency to conduct a Wetland Program Development Grant project “Modeling Vernal Pool Locations and Vernal Pool Outreach”. Effective upon G&C approval
Granite State District Export $198,418 approved
87A DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Forests and Lands, Natural Heritage Bureau to accept and expend $55,612 of federal funds from the US Environmental Protection Agency to conduct a Wetland Program Development Grant project “Modeling Vernal Pool Locations and Vernal Pool Outreach”. Effective upon G&C approval
Granite State District Export $198,418 approved
87A DEPARTMENT OF RESOURCES AND EC contract
Authorize the Division of Forests and Lands, Natural Heritage Bureau to accept and expend $55,612 of federal funds from the US Environmental Protection Agency to conduct a Wetland Program Development Grant project “Modeling Vernal Pool Locations and Vernal Pool Outreach”. Effective upon G&C approval
Granite State District Export $198,418 approved
88 FISH AND GAME DEPARTMENT contract
Authorize to transfer $100,000 of unexpended funds from Excess Registration fees to the Fish and Game OHRV Fiscal Year 2013 Operating Budget. 100% OHRV Funds. Contingent upon Fiscal Committee approval on November 8, 2012. #89 Authorize to acquire the fee title to a 0.8 +/- acre boat launching facili
SAFE Boats International $1.0M approved
91 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to accept and place on file the annual report of the Oil Fund Disbursement Board. #92 Authorize to retroactively pay the Ground Water Protection Council, OK, in the amount of $7,500 for the 2012 membership dues for calendar year 2012. Effective upon G&C approval. 100% Federal Funds. #93 Au
Business Finance Authority $89,952 approved
98 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize to award grants totaling $10,000 to: the Town of Bennington, in the amount of $2,500; the Town of Greenfield, in the amount of $2,500; the Town of Hollis, in the amount of $2,500; and the Town of Northfield, in the amount of $2,500 for the purpose of used oil collections. Effective upon G&
$131,500 approved
101 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize to amend an Aquatic Resource Mitigation Fund grant to the Trust for Public Lands, Portland, ME (originally approved by G&C On 8-10-11, item #70), by extending the completion date to June 30, 2013 from December 31, 2012. No Additional Funds. 100% Aquatic Resource Mitigation Funds. #102 Auth
Trust for Public Lands $74,440 approved
103 DEPARTMENT OF ENVIRONMENTAL SE grant
Authorize to enter into a retroactive grant agreement with the Town of Bow, totaling $1,758 to fund Household Hazardous Waste collection projects. Effective October 1, 2012 through June 30, 2013. 100% Hazardous Waste Funds. #104 Authorize to enter into a Grant Agreement with the Cobbetts Pond Improv
Town of Bow, totaling $1,758 t $77,000 approved
106 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize to award a grant to the Gundalow Company, Portsmouth, NH, to conduct an on-board environmental education series at locations in the seacoast region, in the amount of $28,000. Effective upon G&C approval through December 31, 2013. 100% Federal Funds. #107 Authorize to enter into a Grant Agr
Gundalow Company $5.8M approved
110 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to amend a contract with GeoInsight Inc., Manchester, NH, (originally approved by G&C on 8- 10-11, item #61), for site investigations, groundwater monitoring, design and remediation of petroleum contaminated sites, by increasing the amount by $20,000 from $2,008,000 to $2,028,000. (2)Furth
GeoInsight Inc. $4.8M approved
111 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to retroactively enter into a sole source Joint Funding Agreement with the US Geological Survey, Pembroke, NH, for streamflow gaging, in the amount of $140,947.50. Effective October 1, 2012 through June 30, 2013. 26.4% Dam Maintenance, 73.6% General Funds. #112 Authorize to enter into a re
US Geological Survey $140,948 approved
113 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize to enter into an agreement with W.F. Richards & Son Inc., Meredith, NH, for as-needed earthwork repair services for Winnipesaukee River Basin Program infrastructure, in the amount of $156,600. Effective upon G&C approval through June 30, 2015. 100% WRBP Funds. #114 Authorize to enter into
W.F. Richards & Son Inc. $297,033 approved
120 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize to exercise a retroactive sole source contract extension with Daniels Equipment Co Inc., Auburn, NH, (originally approved by G&C on 10-3-07, item #76), for the sole purpose of providing Ozone Laundry Washing System and Preventative Maintenance for the NH Veterans Home, by increasing the am
National Center for the Improv $570,258 approved
123 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize the Division of Instruction to contract with Diane Law, East Rochester, NH, to provide technical assistance and support to schools and districts in need of improvement, in an amount not to exceed $17,000. Effective upon G&C approval through June 30, 2013, with the option to renew for up to
Diane Law $99,981 approved
127 DEPARTMENT OF ENVIRONMENTAL SE amendment
Authorize the Bureau of Career Development to retroactively pay the FY 2013 membership renewal fee to the National Association of State Directors of Career and Technical Education Consortium, in the amount of $4,907. 97% General, 3% Federal Funds. #128 Authorize to pay the State Consortium on Educat
Community College System of NH $18,500 approved
Wheeler
130 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize the Division of Instruction to contract with Diane Law, East Rochester, NH, to provide technical assistance and support to Title I schools and districts in need of improvement, in an amount not to exceed $10,000. Effective upon G&C approval through June 30, 2013, with the option to renew f
Diane Law $802,500 approved
134 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize the Division of Instruction to contract with KAL Consulting, Dover, NH, to provide improvement support and technical assistance to NH schools and districts as part of the Statewide System of Support to improve student achievement, in an amount not to exceed $43,000. Effective upon G&C appr
KAL Consulting $43,000 approved
135 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize the Division of Instruction to contract with Rose Colby, Epping, NH, to provide technical assistance and support in the development of high quality competencies, in an amount not to exceed $27,500. Effective upon G&C approval through June 30, 2013, with the option to renew for up to one ad
Rose Colby $27,500 approved
136 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize the Division of Instruction to contract with Robert F. Hanson Jr., Strafford, NH, to provide improvement support and technical assistance to NH schools and districts as part of the Statewide System of Support to improve student achievement, in an amount not to exceed $23,600. Effective upo
Robert F. Hanson Jr. $375,000 approved
136 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize the Division of Instruction to contract with Robert F. Hanson Jr., Strafford, NH, to provide improvement support and technical assistance to NH schools and districts as part of the Statewide System of Support to improve student achievement, in an amount not to exceed $23,600. Effective upo
Robert F. Hanson Jr. $375,000 approved
136 DEPARTMENT OF ENVIRONMENTAL SE contract
Authorize the Division of Instruction to contract with Robert F. Hanson Jr., Strafford, NH, to provide improvement support and technical assistance to NH schools and districts as part of the Statewide System of Support to improve student achievement, in an amount not to exceed $23,600. Effective upo
Robert F. Hanson Jr. $375,000 approved
136B DEPARTMENT OF ENVIRONMENTAL SE
Authorize to enter into an agreement with Tier One Construction Inc., Manchester, NH, to construct a canopy over the emergency exit door on the Discovery Center’s north side, in an amount not to exceed $13,721.98. (2)Further authorize to make a payment in the amount of $2,000. Effective upon G&C app
Tier One Construction Inc. $13,722 approved
136B DEPARTMENT OF ENVIRONMENTAL SE
Authorize to enter into an agreement with Tier One Construction Inc., Manchester, NH, to construct a canopy over the emergency exit door on the Discovery Center’s north side, in an amount not to exceed $13,721.98. (2)Further authorize to make a payment in the amount of $2,000. Effective upon G&C app
Tier One Construction Inc. $13,722 approved
136B DEPARTMENT OF ENVIRONMENTAL SE
Authorize to enter into an agreement with Tier One Construction Inc., Manchester, NH, to construct a canopy over the emergency exit door on the Discovery Center’s north side, in an amount not to exceed $13,721.98. (2)Further authorize to make a payment in the amount of $2,000. Effective upon G&C app
Tier One Construction Inc. $13,722 approved
137 DEPARTMENT OF SAFETY amendment
Authorize the Division of Fire Standards and Training and Emergency Medical Services to budget and expend $454,500 of the prior year carry forward balance in the Fire Standards Instruction account to fund additional personnel and travel expenses for the part-time instructors and evaluators. Effectiv
City of Manchester, for the en $454,500 approved
143 DEPARTMENT OF SAFETY contract
Authorize the Division of Fire Standards and Training and Emergency Medical Services to pay sole source annual licensing fees to the International Association of Firefighters, Washington, DC, for an amount not to exceed $5,000, for a one year licensing agreement, to continue to provide the Candidate
National Registry of Emergency $53,822 approved
Wheeler
148 DEPARTMENT OF SAFETY amendment
Authorize the Division of Homeland Security and Emergency Management to amend a grant agreement with the Town of Dorchester, NH (originally approved by G&C On 5-25-11, item #113), for the completion of three projects, by extending the end date from December 31, 2012 to December 31, 2013. 100% Federa
Town of Dorchester, NH (origin approved
149 DEPARTMENT OF SAFETY amendment
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Bedford, to purchase 28 multi-band portable radios for the Police Department for a total of $65,655. Effective upon G&C approval through September 30, 2013. 100% Federal Funds. #150
Town of Bedford, to purchase 2 $154,000 approved
154 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Right of Way petition for a hearing on the reconstruction of US 2 (Bridge Street) and US 3 (Main Street, North Main Street), in the Town of Lancaster, and if the necessity is found, to layout the new highway at this location, with a suggested budget of $2,500. #155 Authorize
Interstate Electrical Services $2,500 approved
165 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Turnpikes to transfer funds in the amount of $85,000 from the Turnpike General Reserve Account to budget and expend revenue for training essential to ensure staff members are compliant with various safety related items and for compensation for auxiliary volunteer winter maint
Weaver Brothers Construction C $4.3M approved