Oct 3, 2012

Authorize to award a grant to the Town of Boscawen, NH in the amount of $500,000 for the purpose of construction of adequate drainage infrastructure for the Forest Lane subdivision. Effective upon G&C approval through December 31, 2013. 100% Federal Funds.

Authorize to enter into a memorandum of agreement with the Department of Environmental Services, Concord, NH, for the continued operation of the Granite State Clean Cities Coalition and support of alternative fuel and advanced technology vehicle efforts in NH, in the amount of $30,000. Effective upo

Authorize to establish an entrance salary of $90,606, Salary Grade GG, Step 5 for Ms. Leslie J. Williams, Chief Information Security Officer. Effective retroactive to June 16, 2012. 100% Other Funds (Class 27 – transferred by agencies).

Authorize, for the benefit of the Department of Health and Human Services, to amend a sole source retroactive contract with Interactive Voice Applications Inc., Dallas, TX, (originally approved by G&C on 6-13-07, item #20), for the ongoing support, maintenance, and hosting services provided for the

Authorize the nomination of Major Thaddeus V. Day, North Yarmouth, 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.

Authorize the confirmation of Scott R. Manahan, Westerville, OH, for appointment to the rank of Lieutenant Colonel and promotion to the rank of Colonel, NH Army National Guard.

Authorize the confirmation of Peter J. Degnan, Exeter, NH, for appointment to the rank of Major, NH Air National Guard. #9 Authorize the confirmation of Captain Scott M. Treadwell, Dover, NH, for promotion to the rank of Major, NH Air National Guard.

Authorize to accept and place on file the Report and Findings of Councilor Raymond S. Burton with regard to the refinancing of certain existing indebtedness and the financing of certain capital improvements in connection with the Spear Memorial Hospital of Plymouth, NH.

Authorize the Division of Personnel’s request to waive approval of classification decisions. Effective upon G&C approval.

Authorize the Bureau of Public Works Design and Construction to enter into a contract with FPH Tank Installation & Service Inc., Orleans, VT, for the demolition of three above ground storage tanks and installation of a 5,000 gallon underground storage tank, Glencliff, NH, for a total price not to ex

Authorize the Bureau of Public Works Design and Construction to retroactively amend a contract with Granite State Plumbing & Heating LLC, Weare, NH (originally approved by G&C on 4-14-10, item #15), for ARRA – HVAC Project Phase I, Statewide, as part of the US Department of Energy, in the amount of

Authorize to issue a warrant from funds not otherwise appropriated in the amount of $74,731 and the State Treasurer to issue checks in the amount of $74,730.68 to the rightful owners of abandoned or unclaimed funds.

Authorize to continue maintaining regular bank accounts with the NH banks and account names for the corresponding valid business purpose. Effective upon G&C approval.

Authorize to amend a grant received from the Federal Bureau of Justice, John R. Justice (Federal Fiscal Year 2011) in the amount of $110,107 (originally approved by G&C on 5-9-12, item #18), to provide student loan financial assistance to public defenders and prosecutors in NH, by extending the end

Authorize to retroactively amend item #21 approved by G&C on April 13, 2011, by extending a part-time temporary Program Specialist IV (LG25) position, which provides the coordination of the Sexual Assault Resource Teams project, from April 30, 2012 through June 30, 2013. 100% Agency Income (origin –

Authorize to amend a grant received from the Bureau of Justice Assistance, Office of Justice Programs in the amount of $300,000 (originally approved by G&C on 7-13-11, item #27), to implement a Family-Based Residential Substance Treatment program for those who are justice involved, by extending the

Authorize to amend item #24 approved by G&C on July 13, 2011, by reallocating $117,535 of the remaining grant received from the US Department of Justice, Office on Violence Against Women utilized in support of the Elder Abuse Training and Services Program, by extending the end date from September 30

Authorize to amend item #25 approved by G&C on July 13, 2011, by reallocating $51,630 for enhancing the services provided by the Homicide Survivor Services Program and developing written protocols, procedures and materials to assist in institutionalizing the program, by extending the end date from O

Authorize the nomination and appointment of Scott A. Sweet as the Commander of the Attorney General’s Drug Task Force, at a salary of $67,192. Effective upon G&C approval through July 1, 2014.

Authorize the nomination of John R. Cantin to serve on the NH Victims’ Assistance Commission. Effective upon G&C approval through a period of three years.

Authorize the nomination of Bonni Schumann, to serve on the NH Victims’ Assistance Commission, for the remainder of Teresa Knight’s term, which expires March 16, 2014.

Authorize to accept and expend a grant in the amount of $9,003.55 from the NH Safety Agency for the purpose of hosting a two-day Motor Vehicle Homicide Seminar. (2)Further authorize to conduct a two-day seminar for the investigation and prosecution of motor vehicle crashes and incidents of driving w

Authorize to secure continued workers’ compensation insurance coverage from Riverport Insurance Company via the State’s contracted insurance broker, Ferdinando Insurance Associates Inc., Manchester, NH, for participants in the Return to Work program, in the amount not to exceed $22,308. Effective Oc

Authorize to accept and expend additional federal funds from the Centers for Medicare and Medicaid Services in the amount of $17,639,826.20. Effective upon G&C approval through June 30, 2013. Fiscal Committee approved. Division for Children, Youth & Families #29 Authorize to retroactively pay a memb

Authorize with the Department of Administrative Services, Risk Management Unit, to enter into a sole source contract with FIAI Inc., Manchester, NH, to purchase a general liability insurance Policy for foster parents, in the amount of $55,147.50. Effective October 11, 2012 through October 11, 2013.

Authorize to amend an agreement with the Supreme Court of NH, Administrative Office of the Courts, through its Office of Mediation and Arbitration, Concord, NH (originally approved by G&C on 1-11-12, item #50), for access, visitation and mediation services, by increasing the price by $70,000 from $7

Authorize the Bureau of Infectious Disease Control to enter into a retroactive sole source agreement with the Trustees of Dartmouth College, Hanover, NH, to provide expert medical disaster management planning services, in an amount not to exceed $164,671. Effective August 31, 2012 through August 30,

Authorize the Bureau of Infectious Disease Control to enter into a grant agreement with Crotched Mountain Rehabilitation Center Inc., Greenfield, NH, under which the Division of Public Health Services will provide two portable ventilators and necessary accessories valued at $13,980 to enhance respir

Authorize to execute a sole source contract with Deloitte Consulting LLP, Pittsburgh, PA, to provide enhancements to the New HEIGHTS public assistance eligibility system for the purpose of modernizing New HEIGHTS infrastructure and providing functionality to support the Department of Health and Huma

Authorize to enter into a sole source contract with Tri-County Community Action Program Inc., Berlin, NH, as a grant recipient under the Community Services Block Grant to provide community based services and antipoverty programs to low-income families, in an amount not to exceed $647,908. Effective

Authorize to enter into a sole source contract with Community Action Program Belknap-Merrimack Counties Inc., Concord, NH, as a grant recipient under the Community Services Block Grant to provide community based services and anti-poverty programs to low-income families, in an amount not to exceed $4

Authorize to enter into a sole source contract with Southwestern Community Services Inc., Keene, NH, as a grant recipient under the Community Services Block Grant to provide community based services and anti-poverty programs to low-income families, in an amount not to exceed $410,737. Effective upon

Authorize to enter into a sole source contract with Southern NH Services Inc., Manchester, NH, as a grant recipient under the Community Services Block Grant to provide community based services and anti-poverty programs to low-income families, in an amount not to exceed $1,531,338. Effective upon G&C

Authorize to accept and place on file the report of activities for the fiscal year ended June 30, 2012.

Authorize the Division of Parks and Recreation to enter into a contract with JMS Roofing LLC, Wolfeboro Falls, NH, for roof replacement at Wellington State Park in Alexandria, NH, in the amount of $14,600. Effective upon G&C approval through October 19, 2012. 100% Capital Funds. #45 Authorize the Di

Authorize the Division of Travel and Tourism Development to award grants to the organizations as detailed in letter dated September 14, 2012, for their 2012/2013 in-state and out-of-state marketing projects under the Joint Promotional Program, for a total amount of $138,981.20. Effective upon G&C ap

Authorize to enter into a contract with Green Environmental Inc., Norwell, MA, to complete the Woodman Marsh and Lamontagne Wildlife Management Areas Asbestos Abatement and Demolition Project, in the amount of $17,999. Effective upon G&C approval through June 30, 2013. 75% Federal, 25% Other (Wildli

Authorize to enter into a sole source contract with Roger Stephenson d/b/a Stephenson Strategic Communications Stratham, NH, for fundraising efforts for the Nongame and Endangered Wildlife Program, in an amount not to exceed $25,280. Effective upon G&C approval through September 30, 2014. 100% Other

Authorize to enter into a sole source memorandum of agreement with the NH Department of Resources and Economic Development to perform specialty mowing services at State-owned flood control dams at a cost not to exceed $6,000. Effective upon G&C approval through December 1, 2012. 100% Dam Maintenance

Authorize to award a Brownfields Revolving Loan Fund cleanup grant totaling $150,000 to the Town of Hudson, for addressing environmental contamination. Effective upon G&C approval through September 30, 2013. 100% Federal ARRA Funds. #51A Authorize Paul J. Urbanek’s request to perform work on the Pis

Authorize to award a Brownfields Revolving Loan Fund cleanup grant totaling $150,000 to the Town of Hudson, for addressing environmental contamination. Effective upon G&C approval through September 30, 2013. 100% Federal ARRA Funds. #51A Authorize Paul J. Urbanek’s request to perform work on the Pis

Authorize to award a Brownfields Revolving Loan Fund cleanup grant totaling $150,000 to the Town of Hudson, for addressing environmental contamination. Effective upon G&C approval through September 30, 2013. 100% Federal ARRA Funds. #51A Authorize Paul J. Urbanek’s request to perform work on the Pis

Authorize to amend a Federal ARRA School Improvement grant (originally approved by G&C on 7-28-10, item #50), to transfer carry-forward grant funds between classes in the amount of $4,552 to maximize the use of federal grant funds and to extend the end date retroactively from July 1, 2012 through Ja

Authorize the Division of Instruction to contract with Robert Manseau, Amesbury, MA, to provide technical assistance to NH schools and districts regarding State priorities: curriculum, instruction and assessment; school improvements; and innovation, in an amount not to exceed $37,500. Effective upon

Authorize the Division of Instruction to contract with Robert Manseau, Amesbury, MA, to provide technical assistance to NH schools and districts regarding State priorities: curriculum, instruction and assessment; school improvements; and innovation, in an amount not to exceed $37,500. Effective upon

Authorize the Division of Instruction to contract with Philip (Randy) Bell, Bedford, NH, to provide technical assistance to NH schools and districts regarding State priorities: curriculum, instruction and assessment; school improvements; and innovation, in an amount not to exceed $37,500. Effective

Authorize the Division of Instruction to contract with Philip (Randy) Bell, Bedford, NH, to provide technical assistance to NH schools and districts regarding State priorities: curriculum, instruction and assessment; school improvements; and innovation, in an amount not to exceed $37,500. Effective

Authorize the Division of Instruction to contract with Jane Bergeron-Beaulieu, Litchfield, NH, to provide technical assistance to NH schools and districts regarding State priorities: curriculum, instruction and assessment; school improvements; and innovation, in an amount not to exceed $37,500. Effe

Authorize Jeanne Gerulskis, Executive Director of the McAuliffe-Shepard Discover Center, and Timothy Taber, Science Center Educator, to travel to Columbus OH, for the purpose of participating in the Association of Science-Technology Centers Annual Meeting and Conference, at a cost not to exceed $5,2

Authorize the Division of Homeland Security and Emergency Management to enter into a memorandum of agreement with the Department of Environmental Services, to operate five real-time stream gauges to monitor water levels for flood warnings management in order to reduce potential flood damages through

Authorize to enter into a memorandum of Operation and Maintenance Agreement with the Department of Transportation, Department of Resources and Economic Development, the Adjutant General, and NH Public Broadcasting Inc., for the purpose of establishing and defining the roles, responsibilities, and ex

Authorize to enter into a memorandum of Operation and Maintenance Agreement with the Department of Transportation, Department of Resources and Economic Development, the Adjutant General, and NH Public Broadcasting Inc., for the purpose of establishing and defining the roles, responsibilities, and ex

Authorize the Division of Operations to transfer $168,780 from Highway Surplus to fund safety and environmental training. Effective upon G&C approval through June 30, 2013. 100% Highway Funds. Fiscal Committee approved. #67 Authorize the Bureau of Right of Way to pay property owners $7,895 as docume

Authorize the Bureau of Right of Way to sell and release its interest in a 0.89 +/- acre portion of the proposed Conway Bypass Limited Access Right of Way located on the westerly side of the Conway Bypass in the Town of Conway directly to the abutter, Wal-Mart Stores Inc., for $276,100, which includ

Authorize the Bureau of Right of Way to sell and release its interest in a 2.37 +/- acre portion of State owned Laconia Bypass (US Route 3) Limited Access Right of Way located on the westerly side of the Laconia Bypass (US Route 3) in the Town of Gilford directly to the abutter, Traditional Catholic

Authorize the Bureau of Aeronautics to award a grant to the City of Claremont to conduct a hangar reconstruction study at the Claremont Municipal Airport, in the amount of $69,375. Effective upon G&C approval through October 31, 2016. 97.30% Federal, 2.70% General Funds.

Authorize the Bureau of Aeronautics to award a grant to the City of Manchester, AIP-93, to acquire snow removal equipment at the Manchester-Boston Regional Airport, in the amount of $1,134,050. Effective upon G&C approval through October 31, 2016. 97.30% Federal, 2.70% General Funds.

Authorize the Bureau of Aeronautics to award a grant to the City of Manchester, AIP-92, to upgrade heating, ventilation, and air conditioning systems in the airport terminal at the Manchester-Boston Regional Airport, in the amount of $647,500. Effective upon G&C approval through October 31, 2016. 97

Authorize the Bureau of Planning and Community Assistance to enter into agreements with the City of Berlin and the City of Claremont to provide funding and services with federal highway funds through a local project administration process, to reconstruct Hutchings Street from Napert Street to Bridge

Authorize the Bureau of Planning and Community Assistance to enter into an agreement with the City of Dover to provide funding and services under the Federal Air Bridge Program and the State Aid Bridge Program through a local project administration process, totaling $3,040,000. Effective upon G&C ap

Authorize the Bureau of Mechanical Services to enter into an agreement with Consolidated Utility Equipment Services Inc., Amherst, NH, to provide repairs and scheduled maintenance to the Bureau of Mechanical Services’ Aerial Bucket Lifts, for a fee not to exceed $33,640. Effective upon G&C approval

Authorize the Bureau of Mechanical Services to enter into an agreement with Consolidated Utility Equipment Services Inc., Amherst, NH, to provide repairs and scheduled maintenance to the Bureau of Mechanical Services’ Truck Mounted Cranes, for a fee not to exceed $41,388. Effective upon G&C approval

Authorize the Bureau of Mechanical Services to enter into an agreement with Consolidated Utility Equipment Services Inc., Amherst, NH, to provide repairs and scheduled maintenance to the Bureau of Mechanical Services’ Mobile Yard Cranes, for a fee not to exceed $10,190. Effective upon G&C approval t

Authorize to accept a non-monetary donation of a 24 year old Ferno-ille Mobile Hydrotherapy Rehab Whirlpool Therapy Tub Model 911 from Dr. Robert Otis a contractor for podiatry services at Glencliff Home, Meredith, NH, with a total value of $1,500.