GOVERNOR AND EXECUTIVE COUNCIL
AGENDA
Alyson’s
Orchard, Walpole, New Hampshire
BUSINESS FINANCE AUTHORITY
#1 Authorize
to hold a Public Hearing with respect to the purchase by the
Business Finance Authority of a loan made by Monadnock
Economic Development Corporation to Lucci Holdings,
LLC. located in
COMMUNITY DEVELOPMENT FINANCE AUTHORITY
#2 Authorize to award a
grant to the Town of Exeter, NH, for the purpose of completing site work
improvements for The Meeting Place affordable housing development near downtown
HIGHWAY SAFETY AGENCY
#3 Authorize to enter
into an agreement with the Hampshire Hospitality Holdings Inc., d/b/a The Inns
and Spa at
OFFICE OF ECONOMIC STIMULUS
#3A Authorize to retroactively amend a grant received
from the Federal Department of Education, federal fiscal year 2009 ARRA State
Fiscal Stabilization Fund, Government Services Program (previously approved by
G&C on 6-30-09), used to provide guidance, oversight, compliance, and
reporting on NH’s implementation of ARRA as well as to provide funding for
public safety and other government services for the Department of Corrections,
the Judicial Branch, the Department of Revenue Administration and the
Department of Education, by realigning the budget for $18,366,514 of the
$36,543,276 award as well as adjusting the beginning effective date from
February 18, 2009 to February 17, 2009.
Effective through
OFFICE OF ENERGY AND PLANNING
#3B Authorize to enter into
a memorandum of agreement with the Department of Environmental Services,
Concord, NH, for the continue operation of the Granite State Clean Cities
Coalition and required annual reporting related to the Energy Policy Act and
Energy Information Administration in the amount of $24,100. Effective upon G&C
approval through
OFFICE OF THE ADJUTANT GENERAL
#4 Authorize that
Jeffrey G. Walz, Derry, NH, be confirmed to the rank
of Major, NH Army National Guard.
#5 Authorize
that Andrew C. Anderson,
#6 Authorize to pay an
unencumbered, retroactive invoice
from Terminex of Manchester, NH, for fly lights
installed at the NHNG Training Site in Center Strafford in the amount of
$1,800. Effective upon
G&C approval. 100% Federal Funds.
#7 Authorize to accept
and expend a monetary contribution in the amount of $800 for the NH State
Veterans Cemetery to be used for the betterment of the cemetery.
#8 Authorize to
reclassify position #41828, Engineering Technician V, labor grade 22, to a
program Specialist II, labor grade 21. 100% Federal Funds.
#9 Authorize to accept
donations of a 2009 Chevrolet truck, computer monitor, and monument engraving
in the amount of $30,385.98 for the NH State Veterans Cemetery to be used for
the betterment of the cemetery.
DEPARTMENT OF ADMINISTRATIVE SERVICES
#10 Authorize to accept
and place on file the Report and Findings of Councilor Raymond J. Wieczorek with regard to financing of construction,
renovation, furnishing and equipping of certain new and existing facilities, the
financing of certain routine capital expenditures and in the refinancing of
certain existing indebtedness in connection with the Elliot Hospital of the
City of Manchester, NH.
#11 Authorize Bureau of
Court Facilities to enter into an agreement with the Department of Health and
Human Services, Concord, NH, to provide the Division of Juvenile Probation and
Parole Office with 130 SF of office space in the Rochester District Court in an
amount not to exceed $5,991.72.
Effective
#12 Authorize State
Surplus Distribution to enter into a service contract with James R. St. Jean
Auctioneers,
#12A Authorize to reclassify
position #11594 Data Control Clerk III, labor grade 12, to
Senior Management Analyst, labor grade 26 in the Bureau of Plant and Property.
#12B Authorize Bureau of
Public Works Design and Construction to enter into a contract with Englewood
Construction Inc., Manchester, NH, for Mothballing of 13 buildings and Tank
Removal at Lakes Region Facility, Mothballing of Tobey Building at State Office
Park South, NH, for a total price not to exceed $286,100. (2)Further authorize a contingency in the
amount of $25,000 for additional, unanticipated expenses, bringing the total to
$311,100. Effective
upon G&C approval through
STATE TREASURY
#13 Authorize
to accept and place on file the Annual Report for the fiscal year ended
#14 Authorize the
Supplemental Resolution authorizing the issuance of up to $230 million of
turnpike revenue bonds, 2009 series, which will include $150 million of new
money bonds and may also include up to $80 million of refunding bonds, as
detailed in letter dated October 8, 2009.
#15 Authorize to issue a
warrant from funds not otherwise appropriated in the amount of $78,230 and the
State Treasurer to issue checks in the amount of $78,229.27 to the rightful
owners of abandoned or unclaimed funds.
DEPARTMENT OF CULTURAL RESOURCES
#16 Authorize Division of
the Arts to award two year operating grants totaling $50,800 to the
organizations as detailed in letter dated
#17 Authorize Division of
Arts to award grants through the ARRA totaling $230,000 to the organizations as
detailed in letter dated
#18 Authorize Division of
the Arts to award two year operating grants totaling $113,600 to the
organizations as detailed in letter dated
#19 Authorize Division of
the Arts to award a two year operating grant totaling
$27,600 to the Nashua Symphony Association,
#20 Division of the Arts
to award two year operating grants totaling $67,600 to the organizations as
detailed in letter dated
#21 Authorize
the State Library to award a Conservation Number Plate Grant in the amount of
$9,993 to the City of
#22 Authorize to award FY
2010 American Masterpieces grants totaling $13,300 to the Currier Museum of Art
and the Arts Alliance of Northern NH. Effective upon G&C approval through
#23 Authorize Division of
the Arts to award two year operating grants totaling $48,000 to Monadnock Music,
DEPARTMENT OF REVENUE ADMINISTRATION
#24 Authorize to enter
into a contract with NCO Financial Systems Inc.,
ATTORNEY GENERAL
#25 Authorize
to retroactively amend a grant received from the Consumer Protection and Education
Fund (Sears Fund), (previously approved by G&C on
#26 Authorize to reappoint
Susan G. Morrell as a Senior Assistant Attorney General for a term effective
#27 Authorize to make a retroactive payment to Limmer Landscaping & Property Services Inc.,
#28 Authorize
to accept and place on file the 2008-2009 Biennial Report.
DEPARTMENT OF CORRECTIONS
#29 Authorize to accept
and expend sub-grant funding from the NH Department of Justice, under the
federally funded ARRA 2009 in the amount of $15,095 to support services to victims
of crimes. Effective
upon G&C approval through
PUBLIC UTILITIES COMMISSION
#30 Authorize
to award grant funds in
the amount of $394,000 to the City of Rochester, NH, for the purpose of
lowering energy costs and reducing CO2 emissions. (2)Further authorize to make an advance
payment of $59,100. Effective
upon G&C approval through
#31 Authorize
to award grant funds in
the amount of $11,150 to the Town of
#32 Authorize
to award grant funds in
the amount of $8,000 to the Town of Fremont, NH, for the purpose of lowering
energy costs and reducing CO2 emissions. (2)Further authorize to make an advance
payment of $4,000. Effective
upon G&C approval through
#33 Authorize
to award grant funds in
the amount of $332,100 to the Town of Temple, NH, for the purpose of lowering
energy costs and reducing CO2 emissions. (2)Further authorize to make an advance
payment of $99,630. Effective
upon G&C approval through
#34 Authorize
to award grant funds in
the amount of $330,936 to
#35 Authorize
to award grant funds in
the amount of $138,345 to the Town of Walpole, NH, for the purpose of lowering
energy costs and reducing CO2 emissions. (2)Further authorize to make an advance
payment of $41,504. Effective
upon G&C approval through
#36 Authorize
to award grant funds retroactively in the amount of $146,060
to the NH Institute of Art, NH, for the purpose of lowering energy costs and
reducing CO2 emissions.
Effective
DEPARTMENT OF RESOURCES AND ECONOMIC
DEVELOPMENT
#37 Authorize Division of
Forests and Lands to enter into a contract with Christopher Kane, Concord, NH,
for ecological services in support of the NH Natural Heritage Bureau in the
amount of $5,250. Effective
upon G&C approval through
#38 Authorize Division of
Parks and Recreation to renew membership with the White Mountains Attractions
Association, Woodstock, NH, in the amount of $17,000 for fiscal years 2010 and
2011. (2)Further authorize to expend an
amount not to exceed $6,000 for cooperative marketing and promotional programs
with WMAA. 100
#39 Authorize
to accept and place on file the report regarding season passes issued for
#39A Authorize to enter into
a contract with GDS Associates Inc.,
#39B Authorize Division of
Economic Development to accept and expend $70,874 from the Office of Economic
Stimulus for support expenses for the Director of Broadband and Technology
Planning and Development. (2)Further authorize
to establish a full-time temporary position of an Administrator II. Effective upon G&C
approval through September 30, 2010.
100% ARRA
Funds. Contingent upon Fiscal Committee approval
of October 20, 2009.
#40 Authorize to accept
fee title transfer of seven properties totaling 497.1 acres of high quality
habitat land in the
#41 Authorize to amend a
Cooperative Project Agreement with the University of NH, (previously approved
by G&C on 8-22-07, item #122), for the purpose of changing the end date of
the agreement from October 31, 2009 to April 30, 2010. 100%
Agency Income (grant funds from the State of
#42 Authorize to enter
into a grant agreement with the Connecticut River Joint Commissions Inc.,
#43 Authorize to accept
and expend $26,350 from the Department of Environmental Services for red tide
outreach activities. Effective
upon G&CJ approval through
DEPARTMENT OF ENVIRONMENTAL SERVICES
#44 Authorize
Winnipesaukee River Basin Program to accept and expend $2,523,000 in ARRA 2009
Clean Water State Revolving Loan Funds for the purpose of funding the Aeration
Blower Upgrade and Energy Efficiency Improvements Project at the
#45 Authorize to amend a sole source contract with Camp, Dresser
& McKee Inc., Manchester, NH, (previously amended by G&C on 3-4-09,
item #36A), for professional engineering services associated with performing a
cost recovery system assessment by increasing the contract amount by $425,000
from $889,000 to $1,314,000. Effective upon G&C approval. 100% WRBP Funds.
#46 Authorize to enter
into a contract with the City of Keene, NH, to provide financial support for a
voluntary woodstove change-out program in an amount not to exceed
$106,000. Effective
upon G&C approval through
#47 Authorize to amend a sole source contract with Sanborn, Head
and Associates Inc., Concord, NH, (previously amended by G&C on 9-23-09),
to continue oversight of environmental cleanup activities at the Beede Waste Oil Superfund Site in Plaistow, NH, by
increasing the amount by $200,000 from $2,719,662 to $2,919,662. Effective upon G&C
approval through
#48 Authorize to amend a sole source contract with Woodard &
Curran Environmental Services Inc., Portland, ME, (previously approved by
G&C on 8-19-09, item #98), for optimizing the operation of the groundwater
treatment facility at the Keefe Environmental Services Hazardous Waste Site in
Epping, by extending the end date from September 1, 2010 to March 31, 2011, and
by increasing the amount by $218,224 from $4,334,475 to $4,552,699. 100% Federal Funds.
#49 Authorize to amend a sole source contract with GZA GeoEnvironmental Inc.,
#50 NOT USED
#51 Authorize to amend an
agreement with the Rockingham County Conservation District, Brentwood, NH,
(previously approved by G&C on 10-22-08, item #37), to restore tidal
connectivity to the upper reaches of the southern portion of Little River
marsh, by increasing the amount by $10,000 from $70,193 to $80,193, and by
extending the end date to December 31, 2009 from October 31, 2009. 100% Federal Funds.
#52 Authorize to accept
and expend $582,298 in federal funds from the US Environmental Protection
Agency for purposes of funding remediation efforts at Comprehensive
Environmental Response, Compensation and Liability Action sites. Effective upon G&C
approval through
#53 Authorize to accept
and expend $244,963 from American Electric Power funds to be sued in accordance
with the settlement agreement. Effective upon G&C approval through
#54 Authorize to accept
and expend $1,800,000 in ARRA 2009 federal funds from the US Environmental
Protection Agency for the purpose of funding the Brownfields
Revolving Loan Fund Program. Effective upon G&C approval through
#55 Authorize to retroactively amend a grant received
from the National Oceanic and Atmospheric Administration (previously approved
by G&C on 2-25-08), for support of the NH Instream
Flow Pilot program, by extending the date to September 30, 2010 from September
20, 2009. (2)Further authorize to retroactively amend a contract with Normandeau Associates Inc.,
DEPARTMENT OF HEALTH AND HUMAN SERVICES
Bureau of Facilities and Assets
Management
#56 Authorize to enter
into a new lease with Riverside Properties of Nashua Inc.,
Bureau of Homeless and Housing Services
#57 Authorize to enter
into an agreement with
Division of Public Health Services
#58 Authorize Bureau of
Disease Control, Diseased Surveillance Section to accept and expend federal
funds in the amount of $737,551 from the Centers for Disease Control and
Prevention through the ARRA 2009 to fund healthcare-associated infection
prevention activities. Effective upon
G&C approval through SFY 2010, 2011 and anticipate to be available in 2012. (2)Further authorize to establish one part
time temporary position. Fiscal Committee approved.
#59 Authorize Bureau of
Prevention Services, Nutrition and Health Promotion Section, Women, Infants and
Children Program to accept and expend federal funds in the amount of $60,000
from US Department of Agriculture to fund the WIC Program. Effective upon G&C
approval through
#60 NOT USED
#61 Authorize Community
Public Health Development Section to amend a sole source agreement with North Country Health Consortium Purchase,
Whitefield, NH, (previously approved by G&C on 6-17-09, item #109), to
improve readiness for, and response to, the H1N1 Influenza pandemic, by
increasing the price by $42,495 from $95,000 to $137,495. Effective retroactive to
#62 Authorize Office of
Health Statistics and Data Management to enter into a memorandum of agreement
with the Department of Environmental Services, Concord, NH, for the development
of a state-based system to measure the impact of environmental health outcomes
in an amount not to exceed $204,791. Effective retroactive to
#63 Authorize Bureau of
Disease Control and Health Statistics to enter into a sole source agreement with Glen Group Inc., North Conway, NH, to provide
swine flu public information campaign services to assist the Division of Public
Health Services to reach the general public and specific targeted audiences in
NH regarding swine flu issues including vaccination in an amount not to exceed
$453,000. Effective
upon G&C approval through
#64 Authorize Bureau of
Community Health Services, Rural Health and Primary Care Section to enter into
an agreement with Sonya R. Gilbert, licensed Physician Assistant, Lancaster, NH,
to receive reimbursement for payment of education loans through the State Loan
Repayment Program in an amount not to exceed $13,000. Effective upon G&C
approval through
#65 Authorize Bureau of
Community Health Services, Maternal and Child Health Section to enter into an
agreement with Catholic Medical Center, Manchester, NH, to provide a statewide
Leadership in Abstinence Education Program in an amount not to exceed
$180,000. Effective
upon G&C approval through
#66 Authorize Office of
Health Statistics and Data Management, Behavioral Risk Factor Surveillance
System Program, to retroactively amend
an agreement with Macro International Inc., Burlington, VT, (previously approved
by G&C on 12-3-08, item #54), to add questions to the 2009 and 2010 BRFSS
questionnaires regarding H1N1 symptoms and vaccination and to increase the
frequency of submission of data files for the H1N1 results from monthly to
weekly, by increasing the price by $27,453 from $582,984 to $610,437. 100% Federal Funds.
#67 Authorize Bureau of
Community Health Services, Sexually Transmitted Disease and Human
Immunodeficiency Virus Section, to exercise a contract renew and amend option
with the Division of Public Health and Community Services/City of Nashua, NH
(previously approved by G&C on 6-13-07, item #252), to provide voluntary,
confidential HIV counseling, testing, and referral services and STD resting and
treatment, by increasing the price by $138,000 from $26,000 to $264,000, and by
extending the completion date to June 30, 2011 to be effective retroactive to July 1, 2009. 51% General, 49% Federal Funds.
#68 Authorize Bureau of
Community Health Services, Maternal and Child Health Section to exercise a
contract renew and amend option with VNA at HCS Inc., Keene, NH, (previously
approved by G&C on 6-13-07, item #230), to provide home visiting services,
by increasing the amount by $30,353 from $60,704 to $91,056, and by extending
the completion date to June 30, 2010 effective retroactive to July 1, 2009.
100% Federal
Funds.
#69 Authorize Bureau of
Community Health Services, Rural Health and Primary Care Section to enter into
an agreement with Performance Management Institute LLC, Portland, ME, to assist
rural and underserved stakeholders in developing and sustaining creative,
effective access to quality health care services in their rural NH communities
in an amount not to exceed $786,000.
Effective
#70 Authorize Bureau of
Community Health Services, Maternal and Child Health Section to exercise a
contract renew and amend option with Visiting Nurse Association and Hospice of
VT and NH Inc., Springfield, VT (previously approved by G&C on 6-13-07,
item #233), to provide home visiting services, by increasing the price by
$30,352 from $60,704 to $91,056 and by extending the completion date to June
30, 2010 effective retroactive to
July 1, 2009. 100% Federal Funds.
#71 Authorize Bureau of
Disease Control to enter into an agreement with General Physics Corporation,
Tullahoma, TN, to design, conduct and evaluate a one day tabletop exercise of
State food defense response plans in NH in an amount not to exceed $29,692. Effective upon G&C approval
through
Bureau of Elderly & Adult Services
#72 Authorize to enter
into a sole source contract with
Tri-County Community Action Program Inc., to provide Nutrition Services/Home
Delivered and Congregate meals to elderly individuals
in an amount not to exceed $48,027.42. Effective upon G&C approval through
#73 Authorize to enter
into a sole source contract with St.
Joseph Community Services Inc.,
#74 Authorize to enter
into a sole source contract with
Grafton County Senior Citizen’s Council Inc.,
#75 Authorize to enter
into a sole source contract with
Greater Wakefield Resource Center,
#76 Authorize to enter
into a sole source contract with
#77 Authorize to enter
into a sole source contract with
Somersworth Housing Authority,
#78 Authorize to enter
into a sole source contract with
Community Action Program Belknap and Merrimack Counties Inc.,
#79 Authorize to enter
into a sole source contract with
Rockingham Nutrition and Meals on Wheels Program Inc.,
#80 Authorize to enter
into a sole source contract with VNA
@ HCS Inc.,
#81 Authorize to enter
into a sole source contract with Ossipee Concerned Citizens Inc., Center Ossipee,
NH, to provide Nutrition Services/Home Delivered and Congregate meals to
elderly individuals in an amount not to exceed $48,909.84. Effective upon G&C
approval through
Bureau of Behavioral Health
#82 Authorize to accept
and expend Title XIX Medicaid federal funds through the ARRA 2009 from the
Centers for Medicare and Medicaid Services in the amount of $1,948,781. Effective retroactive to
Bureau of Developmental Services
#83 Authorize to accept
and expend Title XIX Medicaid federal funds through the ARRA 2009 from the
Centers for Medicare and Medicaid Services in the amount of $4,692,092. Effective retroactive to
Glencliff Home
#84 Authorize to make two retroactive payments to Royal Electric,
POSTSECONDARY EDUCATION COMMISSION
#85 Authorize to award a
$25,000 grant to
#86 Authorize to award a
$30,000 grant to Keene State College for the purpose of granting scholarships
to NH residents who have completed their freshman year and who will be selected
for scholarships by the college on the basis of financial need or merit. Effective upon G&C
approval through
#87 Authorize to award a $80,000 grant to the
#88 Authorize to award a $11,000 grant to
#89 Authorize to award a
$5,000 grant to
#90 Authorize to award a
$53,000 grant to Community College System of NH for the purpose of granting
scholarships to NH residents who have completed their freshman year and who
will be selected for scholarships by the college on the basis of financial need
or merit. Effective
upon G&C approval through
DEPARTMENT OF EDUCATION
#91 Authorize to enter
into a contract with Northeast Deaf and Hard of Hearing Services Inc.,
#92 Authorize to enter into a contract with
#93 Authorize to enter into a contract with Plymouth State
University, Plymouth, NH, to implement the Math Science Partnership Project
entitled Helping High Schools Navigate the NECAPs to
work with high school mathematics teachers in high-need schools or districts to
help them improve the performance scores of their students on the NECAP
mathematics test in an amount not to exceed $75,000. (2)Further
authorize payment for services rendered and approved in lieu of withholding 25%
of the total value of the contract.
Effective upon G&C approval through
#94 Authorize to enter
into a contract with Granite State Independent Living,
#95 Authorize to contract with Shannon Harken,
POLICE STANDARDS & TRAINING COUNCIL
#96 Authorize to enter into a service agreement with the
Institute of Police Technology Management of the University of North Florida to
provide instruction in 1 ten-day session of Command Training: Mid-Manager
Training at a cost of $12,500, 1 five-day session of First Line Supervision at
a cost of $9,000, and 1 five-day sessions of Field Training Officer, at a cost
of $10,500, for a total cost of $32,000, to be held at the Arthur D. Kehas Law Enforcement Training Facility and Campus in
Concord, NH. Effective
upon G&C approval through
#97 Authorize to enter into a service agreement with the NH
chapter of the National Alliance for the Mentally Ill, Concord, NH, to provide
two one-half day classes of Handling Calls Involving the Mentally Ill to our
two Part-Time Police Academies in the amount of $1,720 to be held at the Arthur
D. Kehas Law Enforcement Training Facility and Campus
in Concord, NH. Effective
upon G&C approval through
#98 Authorize to enter into a service agreement with Human
Dynamics Associates Inc., Concord, NH, to provide instruction in a one day
session of Vicarious Traumatization and Compassion
Fatigue at a cost of $1,650 and a one day session of Conflict Resolution at a
cost of $1,650 for a total of $3,300 to be held at the Arthur D. Kehas Law Enforcement Training Facility and Campus in
Concord, NH. Effective
upon G&C approval through
DEPARTMENT OF SAFETY
#99 Authorize Division of Safety Services to retroactively pay annual membership
dues of $6,000 to the National Association of State Boating Law Administrators
Inc., Lexington, KY. Effective
#100 Authorize to enter into a retroactive
memorandum of Agreement with the Department of Transportation defining the
allocation of operating expenses, for the building located on East Point Drive
in the Town of Bedford, NH, occupied by the State Police Troop B and the DOT
District 5 office. Effective
upon G&C approval through
#101 Authorize Division of Fire Safety to accept the donation of
one 2-year old male black Labrador retriever from the State Farm Fire and
Casualty Insurance Company value at $20,000 and meets the criteria for a
hydrocarbon detection canine. Effective retroactive to
#102 Authorize to enter into a retroactive
one-year inter-agency rental agreement with the Department of
Transportation (previously approved by G&C on
#103 Authorize Division of Homeland Security and Emergency
Management to amend local grant agreements, (previously approved by G&C on
6-3-09, item #197), by extending the completion date from December 1, 2009 and
December 10, 2009 to December 31, 2010 as detailed in letter dated October 2,
2009. (2)Further authorize Division of
Homeland Security and Emergency Management to amend a local grant agreement,
(previously approved by G&C on
#104 Authorize to deny the permit application of Delang-Boyce
Corporation d/b/a The Inn on
DEPARTMENT OF TRANSPORTATION
#105 Authorize Bureau of Human Resources to enter into a sole source agreement with Federal
Highway Administration Finance Division, National Highway Institute,
Washington, DC, for an amount not to exceed $57,100 for training. Effective upon G&C
approval through
#106 Authorize Bureau of Aeronautics to
provide funding to the City of Keene, NH, to replace a hazard beacon in the
vicinity of the
#107 Authorize Bureau of Aeronautics to award
a grant to the City of
#108 Authorize Bureau of Aeronautics to amend a grant to provide
additional funding to the Town of Wakefield, NH, to construct, mark, light, and
sign partial parallel Taxiway “A” at the Mount Washington Regional Airport in
the amount of $3,364.26. Effective upon G&C approval through
#109 Authorize Bureau of Aeronautics to provide funding to the City
of Concord, NH, to install wildlife perimeter fencing at the Concord Municipal
Airport in the amount of $119,927. Effective upon G&C approval through
#110 Authorize Bureau of Aeronautics to award a grant to the Pease
Development Authority for AIP-44 to design residential sound installation
project for the Portsmouth International Airport at Pease in the amount of
$181,000. Effective
upon G&C approval through
#111 Authorize Bureau of Aeronautics to award
a grant to the Pease Development Authority for AIP-43 to conduct a wildlife
hazard assessment at the
#112 Authorize to provide funding to the City of Concord, NH, to
install airfield lighting and signage at the
#113 Authorize Bureau of Right of Way to sell a 0.44-acre parcel of
State owned land improved with a single family residence located at
#114 Authorize Bureau of Right of Way to sell a 0.6 +/- of an acre parcel of State owned land in Auburn to CMS Limited Partnership for $40,000 which includes an Administrative Fee of $1,100. Effective upon G&C approval.
#115 Authorize Bureau of Right of Way to pay various owners
$1,268,700 as documented in the Contemplated Awards List for amounts greater
than $5,000 for the period extending from
#116 Authorize Bureau of Rail & Transit to enter into an
agreement with the Central NH Regional Planning Commission, Concord, NH, to
administer a comprehensive service analysis of Concord Area Transit for an
amount not to exceed $32,000. Effective upon G&C approval through
#117 Authorize Bureau of Rail & Transit to sell to the estate of Howard Laware a parcel of land 18,405 square feet in size in Lebanon for $70,000 and a one-time administrative fee of $1,100.
#118 Authorize Bureau of Construction to enter into a contract with
E.D. Swett Inc., Concord, NH, for replacement of the existing concrete deck,
and repairs to the abutment facing of the I-93 bridge over Loudon Road at Exit
14 in Concord on the basis of a low bid of $4,562,667. (2)Further authorize a contingency in the
amount of $319,386.69 for payment of latent conditions which may appear during
the construction of the project. Effective upon G&C approval through
#119 Authorize to accept and place on file the Bureau of
Construction’s quarterly summary of active projects that may require
contingencies for the period through
#120 Authorize Bureau of Highway Maintenance (Well Section) to
enter into a contract with Capital Well Company, Inc., Dunbarton,
NH, for a 6-inch drilled well and pump at the NH Department of Transportation,
Shelburne Rest Area, Route 2, Shelburne, NH.
Effective upon G&C approval through
#121 Authorize Bureau of Highway Design to amend a contract with
The Louis Berger Group Inc., Manchester, NH, and Morristown, NJ (previously
amended by G&C on 10-8-08, item #172), for the final design for the
Southern section of the reconstruction and widening of I-93 from Salem to
Manchester, by increasing the amount by $4,080,962.54 from $16,186,101.63 to
$20,267,064.17. Effective
upon G&C approval through
TABLED ITEM
DEPARTMENT OF ADMINISTRATIVE SERVICES (Tabled at 5/6/09 G&C
Meeting)
#19 TABLED – The Governor and Council on motion of Councilor Wieczorek, seconded by Councilor Pignatelli voted to deny the petition for Waiver of the State’s Workers’ Compensation Lien submitted by Timothy Copeland, in the amount of $241,000, with Councilor Burton, Councilor Shea and Councilor Hollingworth voting no, the motion to deny failed. The Governor and Council on motion of Councilor Hollingworth, seconded by Councilor Burton then voted to table the petition.
DEPARTMENT OF ADMINISTRATIVE SERVICES (Tabled at 10/7/09 G&C
Meeting)
#25 TABLED – The Governor and Council on motion of Councilor Burton, seconded by Councilor Pignatelli, voted to table the request to exercise a one-year contract amendment option with Anthem Life Insurance Company, Worthington, OH, (previously approved by G&C on 11-15-06, item #G), for the employer-paid life insurance provided to full time employees in the amount of approximately $234,000. Effective January 1, 2010 through December 31, 2010.
DEFERRED COMPENSATION COMMISSION (Tabled at 10/7/09 G&C
Meeting)
#25A TABLED - The Governor and Council on motion of Councilor Wieczorek, seconded by Councilor Burton voted to table to the October 21, 2009 G&C Meeting, the request to enter into a contract with Great-West Life & Annuity, Greenwood Village, CO, or its approved affiliate, for the administration of the State of NH’s Deferred Compensation Plan for public officers and employees. Effective upon G&C approval through October 6, 2014.