GOVERNOR AND EXECUTIVE COUNCIL AGENDA
Newport Opera House, Newport, New Hampshire
October 22, 2008, 10:00 a.m.
COMMUNITY
DEVELOPMENT FINANCE AUTHORITY
#1 Authorize to enter into an agreement
with the County of Carroll, Ossipee, NH, for the
purpose of building the capacity of NH’s Regional Development Corporations in
the amount of $200,000. Effective upon G&C approval through
June 30, 2009. 100% Federal Funds.
OFFICE OF ENERGY AND PLANNING
#1A Authorize to amend a sole source contract with Southwestern
Community Services Inc., Keene, NH, (previously approved by G&C
on 3-26-08, item #11), for the Weatherization Assistance Program, by increasing
the amount by $14,711 from $176,423 to $191,134. Effective upon G&C approval through March 31, 2009. 100% Federal Funds.
#1B Authorize to enter into a sole source contract with Southwestern
Community Services Inc., Keene, NH, for the repair or replacement of
malfunctioning heating systems in low-income households receiving
Weatherization services in the amount of $63,761. (2)Further authorize to advance to the vendor
$11,477. Effective
upon G&C approval through September 30, 2009. 100% Federal Funds.
ADJUTANT GENERAL
#2 Authorize to accept and expend funds
in the amount of $350.96 from the Fish and Game Department for expenses
incurred on August 5, 2008 Aerial Serial and Rescue support in NH. 100% Transfer Funds.
#3 Authorize Michael J. Moranti, Manchester, NH, be confirmed to the rank of Major,
NH Army National Guard.
HIGHWAY
SAFETY AGENCY
#3A Authorize to enter into a contractual
agreement with the Courtyard Marriott & Grappone
Conference Center, Concord, NH, to serve as the host site for the 2008 Annual
Drunk and Drugged Driving Awareness Month Lunch Scheduled for November 24, 2008
in the amount of $4,590. Effective upon G&C approval through
November 30, 2008. 100% Federal Funds.
DEPARTMENT
OF ADMINISTRATIVE SERVICES
#4 Authorize Bureau of General Services
to retroactively amend a contract
with EnviroVantage Inc., Epping, NH, (previously
approved by G&C on 6-25-08, item #51), for mold
remediation and office renovation services, by extending the completion date to
October 31, 2008.
#5 Authorize
to accept and place on file the Report and Findings of Councilor Debora Pignatelli with regard to the financing of certain
equipment and the construction, renovation and furnishing of certain existing
facilities in connection with Nashua Regional Cancer Center Inc., Nashua, NH.
#5A Authorize Bureau of Public Works Design
and Construction to amend a contract with Gerard A. Laflamme
Inc., Londonderry, NH, (previously approved by G&C
on 6-25-08, item #47), for additional work to the Uninterruptible Power Supply,
by increasing the amount by $43,118 from $298,700 to $341,818. Effective upon G&C approval through December 15, 2008. 100% Highway Funds.
#5B Authorize Bureau of Public Works Design
and Construction to enter into a contract with Virgin Construction Corporation,
Franklin, NH, for emergency repairs, low bid design/build sanitary sewer extension,
NH State Liquor Store, Hampton, NH, and to utilize funds from any money in the
Treasury not otherwise appropriated in an amount not to exceed $295,000. Effective upon G&C approval through May 30, 2009. 100% General Funds.
#5C Authorize Risk Management Unit to enter
into an agreement with The Segal Company, Farmington, CT, for Actuarial, Claims
Audit and Employee Benefits Consulting Services in an amount not to exceed
$1,330,000. Effective November 1, 2008
through December 31, 2011.
#5D Authorize to retroactively amend a contract with Berry, Dunn, McNeil Parker,
Portland, ME, to provide additional quality assurance services for the
Enterprise Resource Planning Project, by increasing the amount by $100,428.50
from $897,503 to $997,317.50, and by extending the end date from September 30,
2008 to September 30, 2009. 100% General Funds.
TREASURY DEPARTMENT
#6 Authorize to award an unconditional
state guarantee of principal and interest of the proposed Pease Development
Authority’s State Guaranteed Bonds, 2008 Series A in the principal amount of $5
million and obligation of the Pease Development Authority to pay principal and
interest on a proposed line of credit note in the maximum aggregate principal
amount of $2.5 million to be outstanding at any time. (2)Further authorize the State Treasurer to
enter into a reimbursement agreement between the Authority and the State
relative to issuance of stated obligations of the Authority.
#7 Authorize to issue a warrant from
funds not otherwise appropriated and the State Treasurer to issue checks in the
amount of $279,413.12 to the rightful owners of abandoned or unclaimed funds.
DEPARTMENT OF CULTURAL RESOURCES
#8 Authorize Division of Arts to award
an Art in Education Partnership Initiative Grant in the amount of $7,500 to the
Arts Alliance of Northern NH, Littleton.
Effective upon G&C
approval through June 30, 2009. 100% Federal Funds.
#9 Authorize to award a Cultural
Conservation Grant to the NH Division of Archives and Records Management in the
amount of $5,234. Effective
upon G&C approval through June 30, 2009. 100% Conservation Plate Funds.
#10 Authorize to award a Cultural
Conservation Grant in the amount of $7,200 to the NH Veterans Home, Tilton, for
the preservation of building plans.
(2)Further authorize to accept and expend a Cultural Conservation Grant
from the Department of Cultural Resources in the amount of $7,200. Effective upon G&C approval through June 30, 2009. 100% Conservation Plate Funds.
#11 Authorize Division of Historic
Resources to accept a Term Historic Preservation Easement consisting of the
real property and structure known as The Currier Museum of Art, Manchester and
no appraised value, from The Currier Museum of Art, Manchester, a NH voluntary
corporation, for the term of fifty years from G&C
approval.
ATTORNEY GENERAL
#12 Authorize to accept and expend a grant
in the amount of $49,999 from the Bureau of Justice Statistics, Office of
Justice Programs, Federal Fiscal Year 2008 State Justice Statistics Program, to
be utilized to support NH’s Statistical Analysis Center. Effective upon G&C approval through June 30, 2009. 100% Federal Funds.
#13 Authorize to appoint K. Allen Brooks as
a Senior Assistant Attorney General at a salary level of $70,404.56. Effective upon G&C approval through June 30, 2009.
#14 Authorize to appoint Rosemary Wiant as an Assistant Attorney General at a salary level of
$60,500.04. Effective
upon G&C approval through August 31, 2009.
#15 Authorize to reappoint Constance N. Stratton
as a Senior Assistant Attorney General at a salary level of $82,094.48. Effective October 31, 2008 through October
31, 2013.
#16 Authorize to reappoint Deborah B. Weissbard as an Assistant Attorney General at a salary
level of $73,000. Effective October 31,
2008 through October 31, 2013.
#17 Authorize the
petition of Nelson Nixon Santana requesting a pardon hearing for the offenses
of Habitual Offender (Rockingham County) and Reckless Conduct (Merrimack
County). The petitioner is not eligible
for an annulment until June 22,, 2013.
#18 Authorize to retroactively amend a sole
source contract with Dr. Paul Morrow (previously amended by G&C on 9-3-07, item #26A), as a substitute medical
examiner, by increasing the amount by $10,000 from $16,359.92 to $26,359.92 to
conduct autopsies as needed in the absence of the State Medical Examiner and
the Deputy Chief Medical Examiner. Effective upon G&C approval through
June 30, 2009. 100% General Funds.
#18A Authorize to expend a sum not to exceed
$504,000 from funds not otherwise appropriated for the purpose of covering
projected shortfalls for the Addison and Brooks capital murder cases. Effective upon G&C approval through June 30, 2009. This
action is contingent upon approval of the Fiscal Committee October 22, 2008.
NEW HAMPSHIRE EMPLOYMENT SECURITY
#19 Authorize to continue (1) Employment
Counselor, position #8T128, salary grade 18, through June 30, 2009. Federal Funds.
PUBLIC UTILITIES COMMISSION
#20 Authorize to enter into a contract with
Steven E. Patnaude, LCR,
Boscawen, NH, to provide court-reporting services in an amount not to exceed
$7,500. Effective upon
G&C approval through October 1, 2010.
#21 Authorize
to appoint F. Anne Ross of Salisbury, NH as General Counsel, at an annual salary
of $84,297, salary group HH, step 3.
Effective September 12, 2008.
#22 Authorize to continue membership and
participate in the New England Conference of Public Utilities Commissioners for
an amount of $24,000. Effective
upon G&C approval through September 30, 2009. 100% Other Funds.
#22A Authorize to enter
into a contract with ACCENT on Systems Ltd., Bucks, England, to provide
assistance to Commission staff with programming and implementation of a
computer-based system, providing tracking and reporting components on the
overall effectiveness of various Safety Training programs associated with the
Underground Damage Prevention in an amount not to exceed $52,500. (2)Further authorize to enter into a
contract with iTek Solutions Inc., Carson City, NV,
to provide assistance to Commission staff with programming and implementation
of a computer-based system, providing tracking and reporting components on the
overall effectiveness of various Safety Training programs associated with the
Underground Damage Prevention in an amount not to exceed $52,500. (3)Further authorize to enter into a contract
with Richard Hale Shaw, Carson City, NV, to provide assistance to Commission
staff with programming and implementation of a computer-based system, providing
tracking and reporting components on the overall effectiveness of various
Safety Training programs associated with the Underground Damage Prevention in
an amount not to exceed $52,500. Effective upon G&C approval through June 30, 2009. 100% Federal Funds.
DEPARTMENT OF RESOURCES AND ECONOMIC
DEVELOPMENT
#23 Authorize Division of Parks and
Recreation to accept a donation of $28,000 from the US Forest Service Jump
Start Grant Program through the North Country Resource Conservation &
Development Area. Effective
upon G&C approval through June 30, 2009.
#24 Authorize Division of Parks and
Recreation to make a retroactive payment
in the amount of $2,036.83, to Team EJP Concord, NH,
for purchases made by Construction and Maintenance crew for emergency repairs
at Wellington State Park on September 10, 2008.
100% Parks
Funds.
#25 Authorize to amend a contract with F.A. Gray Inc., Portsmouth, NH, (previously approved by G&C on 9-5-07, item #29), for minor repairs and
painting of the Wentworth Coolidge Mansion a historical landmark building, by
extending the completion date to June 30, 2009 from October 27, 2008. 100% General Funds – Capital.
#26 Authorize to enter into a memorandum of
agreement with the Belknap County Conservation District to use approximately 48
acres at Opechee Bay State Forest in Laconia,
NH. Effective upon G&C approval through a period of 25 years.
DEPARTMENT OF ENVIRONMENTAL SERVICES
#27 Authorize to make retroactive unencumbered payment to James S. Piscopo,
General Contractor Inc., in the amount of $21,351.95 for emergency work
undertaken on August 8th and 16th, 2008 to stabilize and
refill a 36-inch sewer interceptor on Lakeside Avenue in the Weirs Beach
section of Laconia, NH. 100% WRBP
Funds.
#28 Authorize to reclassify position #40501
from Environmentalist III, labor grade 23, to Supervisor VI, labor grade
27. Effective upon G&C approval.
100% Federal
Fund.
#29 Authorize to enter into a sole source agreement with the
University of NH, Complex Systems Research Center, Durham, NH, to digitize
three 1:24,000-scale surfical geology maps and two
1:24,000-scale bedrock geology maps in the amount of $6,250. (2)Further authorize an advance payment in
the amount of $2,100 to hire student staff.
Effective upon G&C
approval through January 31, 2009.
100% Federal
Funds.
#30 Authorize
to budget and expend prior year
carry forward funds from Annual Dam Registration and Permitting Fees in the
amount of $40,300. Effective
upon G&C approval through June 30, 2009. 100%
Dam Registration Funds.
#31 Authorize
to dispose of three state-owned parcels, one of which includes a metal framed building in Nashua, NH, to the City of Nashua
at a nominal price of $1 and an administrative fee of $1,100.
#32 Authorize to approve an Original Loan
Agreement with New Hampton Village Precinct to finance water system
improvements in the amount of $650,000. Effective upon G&C approval. 100% State Revolving Loan Funds.
#33 Authorize to award Wastewater State Aid
Grants in an aggregate amount of $2,296,941 for water pollution control
projects. Effective
upon G&C approval. 100% General Funds.
#34 Authorize to amend a lease agreement with
Gerald P. McCarthy Properties, Wareham, MA, (previously amended by G&C on 3-5-08, item #55), for the storage and repair of
boats, by extending the completion date to April 30, 2009 from October 31,
2008, and by increasing the amount by $6,750 to $20,250 from $13,500. Effective upon G&C approval through April 30, 2009. 100% Lake Restoration Funds.
#35 Authorize to enter into an agreement
with Eckhardt & Johnson Inc., Manchester, NH, for
maintenance and repair of dual fuel boilers in the amount of $21,197. Effective upon G&C approval through June 30, 2011. 100% Winn River Basin Funds.
#36 Authorize to approve a Supplemental
Loan Agreement with Meriden Village Water District, which lowers the Original
Loan Agreement by $25,113.75 from $344,700 to $319,586.25, and finalizes the
loan amount used to finance an upgrade to the lagoon
aeration system. Effective
upon G&C approval.
#37 Authorize
to enter into an agreement with the Rockingham County Conservation District,
Brentwood, NH, to design, obtain
permits and restore a portion of Little River Marsh in North Hampton in the
amount of $70,193. Effective
upon G&C approval through October 31, 2009. 100% Federal Funds.
#38 Authorize to approve a Supplemental
Loan Agreement with the Ossipee Water & Sewer
Commission in the amount of $224,999.80, which finalizes the loan amount used to finance a water main replacement
project. Effective
upon G&C approval.
#39 Authorize Thomas Haas’ request to
construct a tidal docking structure consisting of a permanent pier connecting
to a ramp, connecting to a float and associated float stop, providing one
under-sized slip on frontage on Great Bay in Durham.
#40 Authorize James Adams’ request to
construct a tidal docking structure consisting of a permanent pier connecting
to a ramp, connecting to a float and associated float stop, providing one
under-sized slip on frontage on the Great Bay in Durham.
DEPARTMENT OF HEALTH AND HUMAN SERVICES
#41 Authorize to make a one-time payment of
$25,000 to the United Way of Merrimack County, Concord, NH, to provide support
for statewide 2-1-1 information and referral service. Effective upon G&C approval through June 30, 2009. 100% General Funds.
#42 Authorize as administrator of the
Social Security Program, to amend the agreement between the Secretary of the
United States Department of Health and Human Services and the State of NH, to
extend Social Security and Medicare coverage to the employees of the Town of
Jefferson whose positions are covered by the NH Retirement System-Group I. Effective date of coverage is January 1,
2008.
Bureau of Facilities and Assets Management
#42A Authorize to amend a lease with 40 Terrill
Park Drive LLC c/o CPManagement Inc., Exeter, NH,
(previously approved by G&C on 11-19-03, item
#71), by increasing the amount of $123,569.10 to $2,431,085.91 from
$2,307,516.81, and by extending the end date from October 31, 2008 to January
31, 2009. 60% General, 40% Federal Funds.
#42B Authorize to amend a lease with Paulette
D. Semprini, New Castle, NH, (previously approved by G&C on 8-23-06, item #76), by increasing the amount of
$55,359.96 to $175,263.19 from $119,903.23, and by extending the end date from
October 31, 2008 to October 31, 2009. 60% General, 40% Federal
Funds.
#42C Authorize to amend a lease with 30
Maplewood Avenue Trust, Quincy, MA, (previously approved by G&C
on 11-19-03, item #72), by increasing the amount of $341,377.56 to
$1,865,405.52 from $1,524,027.96, and by extending the end date from October
31, 2008 to October 31, 2009. 60% General, 40% Federal
Funds.
Bureau of Human Resource Management
#43 Authorize to make a one-time payment
from SFY 2009 funds to Penny Sampson, Administrator
II, Division of Juvenile Justice Services in the amount of $2,075.82, for wages
that were not paid for the SFY 2008. 86%
General, 14% Other (School Dist).
#44 Authorize to make a one-time payment
from SFY 2009 funds to Lawrence Bello, Teacher I,
Division of Juvenile Justice Services in the amount of $10,942.62, for wages
that were not paid for the SFY 2003, 2004, 2005,
2006, 2007, and 2008. 85% General, 15% Other (School Dist).
#45 Authorize to make a one-time payment
from SFY 2009 funds to Diana Smith, Administrator II,
Bureau of Administration in the amount of $3,068.20, for wages that were not
paid for the SFY 2007, and 2008. 60% General, 40% Federal Funds.
#46 Authorize to make a one-time payment
from SFY 2009 funds to Angela Kalampalikis,
Youth Counselor I, Division of Juvenile Justice Services in the amount of
$285.30, for wages that were not paid for the SFY
2007, and 2008. 86% General, 14% Federal Funds.
#47 Authorize to make a one-time payment
from SFY 2009 funds to Rosemary Ekdahl,
Dental Hygienist, NH Hospital in the amount of $134.09, for wages that were not
paid for the SFY 2008. 70% General, 30% Federal Funds.
#48 Authorize to make a one-time payment
from SFY 2009 funds to David Roberts, Program Planner
I, Division of Public Health in the amount of $346.28, for wages that were not
paid for the SFY 2008. 100% Federal Funds.
Bureau of Developmental Services
#49 Authorize to amend a sole source contract with Moore Center
Services Inc., Manchester, NH (previously approved by G&C
on 6-27-07, item #216), to provide grant project services by increasing the
price by $45,000 from $1,270,031 to $1,315,031.
Effective upon G&C
approval through June 30, 2009. 100% Federal Funds.
Public Health Services
#50 Authorize Bureau of Prevention
Services, Nutrition and Health Promotion Section to accept and expend federal
funds in the amount of $30,000 from the US Department of Agriculture to fund
the WIC Program Food Package Implementation Project. Effective upon G&C approval through June 30, 2009. 100% Federal Funds.
New Hampshire Hospital
#51 Authorize to accept donations from
August 1, 2008 through September 30, 2008 from contributors as detailed in
letter dated September 30, 2008, in the amount of $1,744.62.
#52 Authorize to accept nonmonetary
donations from August 1, 2008 through September 30, 2008 as detailed in letter
dated September 30, 2008, in the amount of $825.
NEW HAMPSHIRE VETERANS HOME
#53 Authorize to retroactively pay Gustavo Preston Service Company, Chelmsford, MA, the amount of $940.30 for the preventive maintenance of
hydro-tank and pumps located at the Veterans Home from April 15, 2008. 100% General Funds.
NEW HAMPSHIRE LOTTERY
#54 Authorize
to accept and place on file the Annual Report for the fiscal year ended June 30, 2008.
DEPARTMENT OF SAFETY
#55 Authorize Division of State Police to
enter into a contract with Ferdinando Insurance
Associates Inc., Manchester, NH, for insurance coverage on the State Police
Aircraft in the amount of $25,078.
Effective November 1, 2008 through October 31, 2009. 81% Highway, 19% Turnpike Funds.
#56 Authorize Division of State Police to
reclassify position #18443 from a Clerk IV, labor grade 12 to a Human Resources
Assistant II, labor grade 12. Effective upon G&C approval. 100% Highway Funds.
#57 Authorize Division of State Police to
reclassify position #41914 from a Regulatory Trooper, labor grade 19 to a
Program Assistant II, labor grade 21. Effective upon G&C approval. 100% Highway Funds.
#58 Authorize Division of Administration to
accept and expend a $7,250 agreement known as the “Northeast Region Motor Fuel
Project” from the Federal Highway Administration for the Joint Federal/State
Motor Fuel Tax Compliance project. Effective upon G&C approval through
June 30, 2009. 100% Federal Funds.
#58A Authorize Division of State Police to
enter into a memorandum of understanding with the Department of Justice for the
purpose of completing the entry of crimes into the Uniform Charge Table
component of the Integrated Crime Justice Information System. (2)Further authorize to enter a $6,545 sole source contract with Kathleen
Brown, Hollis, NH, for the purpose of completing the entry of crimes into the
Uniform Charge Table component of the Integrated Crime Justice Information
System. Effective upon
G&C approval through January 31, 2009. 100% Federal Funds.
DEPARTMENT OF TRANSPORTATION
#59 Authorize to amend a contract with
Harrington & Cortelyou Inc., Kansas City, MO, and Yates Electric Service
Inc., Durham, NH, (previously approved by G&C on
2-13-08, item #82A), to complete the permanent electrical repairs to the lift
system and appurtenances of the Sarah Long Bridge carrying the US Route 1
Bypass over the Piscataqua River between Portsmouth,
NH and Kittery, ME, by increasing the amount by $150,000 from $500,000 to
$650,000. Effective
upon G&C approval. 100% Betterment Funds.
#60 Authorize to reclassify positions #20418 Civil Engineer IV, labor grade 27 to Program Specialist II,
labor grade 21 and #20422 Engineering Technician V, labor grade 22 to
Program Specialist 21. 100% Highway Funds.
#61 Authorize an annual salary step
increase for William J. Cass from Grade 11, Step 3 ($89,137) to Grade II, Step
4 ($94,031) effective September 5, 2008.
#62 Authorize Bureau of Finance &
Contracts to exercise a contract renewal with OCE
North America Inc., Chicago, IL (previously approved by G&C
on 4-23-08, item #89), for equipment maintenance in the amount of
$27,647.28. (2)Further authorize to pay
overage charges, if needed, at a rate of $.01435 per sq foot for usage in
excess of 600,000 sq feet, the amount included in the base contract. Effective November 1, 2008 through October
31, 2009. 100% Highway Funds.
#63 Authorize Bureau of Rail & Transit
to amend a contract with Advance Transit Inc., Wilder, VT (previously amended
by G&C on 1-16-08, item #218), to purchase
transit vehicles and transit related equipment, by increasing the amount by
$175,735 from $1,683,853 to $1,859,588. Effective upon G&C approval through
June 30, 2009. 100% Federal Funds.
#64 Authorize
Bureau of Bridge Design to enter into an agreement with the State of Vermont
for the replacement of the bridge carrying US Route 4 over the Connecticut
River between Lebanon, NH, and Hartford, VT. Effective upon G&C approval.
#65 Authorize to accept and place on file
the Monthly Equipment Acquisition Plan status report for the period ending
September 30, 2008.
#66 Authorize Bureau of Rail & Transit
to enter into agreements with the agencies as detailed in letter dated October
3, 2008, to provide vehicles and equipment through the Elderly Individuals and
Individuals with Disabilities Program in an amount not to exceed $373,512. Effective upon G&C approval through for the life of the equipment to
be purchased. 100% Federal Funds.
#67 Authorize Right of Way to quitclaim any
interest the State of NH may have in a portion of DOT
land that was formerly a portion of a Patrol Facility and would be considered
surplus State owned property upon completion of the Manchester Airport Access
Road, to the abutting property owner, Edgemere Realty
LLC, in the Town of Bedford. Effective upon G&C approval.
#68 Authorize Bureau of Right of Way to pay
various owners $432,975.97 as documented in the Contemplated Awards List for
amounts greater than $5,000 for the period extending from September 23, 2008
through September 30, 2008. Effective upon G&C approval. Funding
is available based on the funding source for each particular project.
#69 Authorize
Bureau of Aeronautics to provide funding to the City of Lebanon, NH, for AIP-37
to upgrade airfield electrical systems in the amount of $110,663. Effective upon G&C approval through
June 30, 2012. 97.44% Federal, 2.56% General Funds.
#70 Authorize Bureau of Construction to
amend a contract with Continental Paving Inc., Londonderry, NH, (previously
approved by G&C on 3-5-08, item #107), for
roadway and bridge rehabilitation on I-89 from Exit 7 to 8 and Exit 9 to 11 in
the towns of Hopkinton and New London. Effective upon G&C approval. 90% Federal, 10%S State Highway Funds.
#71 Authorize Bureau of Construction to
enter into a contract with R.J. Olszak Construction
Inc., d/b/a All-Ways Wrecking, Bridgewater, NH, for building demolition along
US 3 (South River Road), in Bedford on the basis of a low bid of $157,678. Effective upon G&C approval through December 19, 2008. (2)Further authorize a contingency in the
amount of $23,651.70 for payment of latent conditions, which may appear during
the construction of the project. 80% Federal, 20% Highway
Funds.
#72 Authorize Bureau of Construction to
enter into a contract with Pike Industries Inc., Belmont, NH,
for roadway rehabilitation on US Route 3 from the Carroll/Whitefield town line
north 2.2 miles to approximately View Street on the basis of a low bid of
$4,733,160.90. Effective
upon G&C approval through August 27, 2010. (2)Further authorize a contingency in the
amount of $331,321.26 for payment of latent conditions, which may appear during
the construction of the project. 80% Federal, 20% Highway
Funds.
#73 Authorize Bureau of Construction to
enter into a contract with R.J. Olszak Construction
Inc., d/b/a All-Ways Wrecking, Bridgewater, NH, for demolition of buildings on
three State owned parcels located in the Towns of Pembroke, Gilmanton and
Belmont on the basis of a low bid of $50,960.
Effective upon G&C
approval through October 24, 2009.
(2)Further authorize a contingency in the amount of $7,644 for payment
of latent conditions, which may appear during the construction of the
project. 80% Federal, 20% Highway Funds.
#74 Authorize to accept and place on file
the Bureau of Constructions’ quarterly summary of active projects that may
require contingencies, for the period through September 30, 2008.
#75 Authorize to enter into a lease
agreement with the Pease Development Authority, Portsmouth, NH, to operate and
maintain the Skyhaven Airport in Rochester, NH, for
the cost of $1.00. (2)Further authorize
to transfer the unexpended balance of the Skyhaven
Airport Maintenance and Operations Fund as of November 1, 2008 to the PDA in
the amount not to exceed $25,000. 100% Skyhaven
Airport Revenue.
Requested Tuition Total: $12,086.50
TABLED ITEMS
DEPARTMENT
OF ENVIRONMENTAL SERVICES
#94 TABLED
– The Governor and Council on motion of Councilor Pignagelli,
seconded by Councilor Hollingworth, voted to table Richard Gemberling’s
request to install a permanent wharf in addition to an existing “U” shaped pier
consisting of two piling piers connected by a walkway on an average of 360 ft
of frontage on Barndoor Island on Lake Winnipesaukee
in Alton.
LIQUOR
COMMISSION
#127A TABLED
- The Governor and Council on motion of Councilor Hollingworth,
seconded by Councilor Pignatelli voted to table the request to enter into a
contract with Hammar & Sons Incorporated, Pelham,
NH, to provide sign maintenance and repair services at various liquor store
locations throughout NH for a total price of $366,575. Effective upon G&C approval through August 31, 2011. 100% General Funds.