GOVERNOR AND EXECUTIVE COUNCIL
AGENDA
State House, Concord, New Hampshire
February
2, 2011, 10:00 a.m.
#1 CONSENT CALENDAR - DONATIONS:
OFFICE OF THE ADJUTANT GENERAL
A. Authorize to accept cash donations in the amount of $1,000 in support of the NH Medal of Honor presentation ceremony.
DEPARTMENT OF RESOURCES AND ECONOMIC
DEVELOPMENT
B. Authorize the Division of Parks and Recreation to accept a donation from Reach the Beach Relay Inc, Woodville, MA, in the amount of $17,000 for the NH State Parks’ involvement in the 2010 edition of the New Balance Reach the Beach Relay race series.
DEPARTMENT
OF RESOURCES AND ECONOMIC DEVELOPMENT
C. Authorize the Division of Parks and Recreation, Bureau of Historic Sites to accept a $1,200 donation from the White Mountain Garden Club of Sugar Hill, NH for new plantings at Weeks State Park, Lancaster, NH.
BUSINESS
FINANCE AUTHORITY
#2 Authorize
to hold a Public Hearing with respect to the financing of a loan
to OCC Newington, LLC for a project located in Newington, NH. Action will authorize a Resolution under RSA
162-A:18 to determine the financing will serve a
public use, provide public benefit and is within the policy and authority of
the Act.
DEPARTMENT OF INFORMATION TECHNOLOGY
#3 Authorize to amend the
use of $25,000 of Office of Economic Stimulus funds (previously approved by
G&C on 9-9-09, item #12), for the procurement of information technology
capabilities in support of the ARRA State Fiscal Committee Stabilization Fund,
Government Services Program, by extending the date of June 30, 2011 to
September 30, 2011. 100% Other (Agency Class 27); the agency class 27 used by OES to
reimburse DoIT is 100% ARRA Funds. Fiscal Committee approved.
#4 Authorize to accept
and expend $38,492 in SFY 2011 of additional other funds available from the
Department of Environmental Services. 100% Other (Agency Class 27); the agency
class 27 used by the Department of Environmental Services to reimburse DoIT is 100% Other Funds (Air Quality Program Fees). Fiscal Committee approved.
#5 Authorize to accept
and expend $49,467 in SFY 2011 of additional other funds available from the
Banking Commission. (2)Further authorize
to establish one full-time temporary Information Technology Manager III, labor
grade 31, to support the Banking Commission in integrating their information
systems, streamlining data transfers with federal counterparts, and supporting
their mobile workforce design, at an estimated cost for salary and benefits of
$49,467. Effective
upon G&C approval through June 30, 2011. 100%
Other (Agency Class 27); the agency class 27 used by Banking Commission to
reimburse DoIT is 100% Banking Fees. Fiscal Committee approved.
#6 Authorize to amend a sole source contract with Granite State
Management and Resources, Concord, NH, (previously approved by G&C on
6-27-07, item #10), for hosting, support and maintenance of the NH Incentive
Program Web Application, by increasing the amount by $11,000 from $45,499 to
$56,499, and by extending the end date from March 16, 2011 through March 15,
2012. 98.6% Other (Agency Class 27); the agency class 27 used by PEC to
reimburse DoIT is 100% General Funds, 1.4% is PEC.
OFFICE OF THE ADJUTANT GENERAL
#7 Authorize
the confirmation of Captain Brian R. Jusseaume,
Stratham, NH, for promotion to the rank of Major, NH Air National Guard.
#8 Authorize
the confirmation of Lieutenant Colonel Adam J. Vernadakis,
Melrose, MA, for appointment to the rank of Lieutenant Colonel, NH Air National
Guard.
#9 Authorize
the confirmation of Lieutenant Colonel Louise M. Paradis,
Rochester, NH, for promotion to the rank of Colonel, NH Air National Guard.
STATE TREASURY
#10 Authorize to issue a
warrant from funds not otherwise appropriated in the amount of $88,537 and the
State Treasurer to issue checks in the amount of $88,536.75 to the rightful
owners of abandoned or unclaimed funds.
DEPARTMENT OF CULTURAL RESOURCES
#11 Authorize to amend an
operating grant awarded to the Concord Community Music School (previously
approved by G&C on 1-13-10, item #30), by reducing the amount $896 from
$12,800 to $11,904. Effective
upon G&C approval through June 30, 2011. 100% Federal Funds.
#12 Authorize to amend an
operating grant awarded to the NH Writers Project (previously approved by
G&C on 10-21-09, item #16), by reducing the amount $644 from $9,200 to
$8,556. Effective upon
G&C approval through June 30, 2011.
100% General
Funds.
#13 Authorize to award a
one year operating grant in the amount of $5,766 to NH Art Association,
Portsmouth. Effective
upon G&C approval through June 30, 2011. 100% Federal Funds.
#14 Authorize
the Division of Historical resources to award a Conservation Number Plate Grant
to Players Ring Theater in the amount of $5,276. Effective upon G&C
approval through June 30, 2011. 100% Conservation Plate
Funds.
#15 Authorize
the NH State Library to award a Conservation Number Plate Grant to Gunstock
Mountain Historic Preservation Society, in the amount of $5,000. Effective upon G&C
approval through June 30, 2011. 100% Conservation Plate
Funds.
ATTORNEY GENERAL
#16 Authorize to accept
and expend grants totaling $24,089.54 from the Bureau of Justice Assistance to
be used to reimburse several law enforcement agencies for the purchase of
Ballistic Vests. (2)Further authorize to
enter into sub grants with the agencies as detailed in letter dated January 20,
2011, for the reimbursement of ballistic vests already purchased. Effective upon G&C
approval through September 30, 2011.
100% Federal
Funds.
INSURANCE DEPARTMENT
#17 NOT USED
#18 Authorize to accept
and expend federal grant funds in the amount of $666,031 from the US Department
of Health and Human Services for the purpose of supporting a process in NH to
determine whether NH should establish a health insurance exchange for
individuals and small businesses.
(2)Further authorize to establish positions within the Department as
detailed in letter dated December 30, 2010.
Effective upon G&C approval through June 30, 2011. 100% Federal Funds. Fiscal Committee approved.
#19 Authorize to enter
into a contract with the Wakely Consultant Group,
Winchester, MA, for the provision of consulting services in connection with the
planning initiative for evaluating options for an exchange under the federal
Patient Protection and Affordable Care Act.
Effective upon G&C approval through October 31,
2011. 100% Federal Funds.
NEW HAMPSHIRE EMPLOYMENT SECURITY
#20 Authorize to continue
the 15 positions as detailed in letter dated January 19, 2011, at an estimated
cost of $192,058. 100% Federal Funds.
#21 Authorize to enter
into a contract with Imperial Painting LLC, Laconia, NH, for office painting
services at NHES’s Portsmouth Local Office building, in the amount of
$23,450. Effective
upon G&C approval through June 30, 2011. 100% Federal Funds.
#22 Authorize to make retroactive reimbursement payments in
the amount of $902.58 to John Willbarger and
$1,109.56 to Daniel Blood for travel-related expenditures incurred while
attending a required training conference in Boston, MA during the period of
12/13/10 – 12/17/10. 100% Federal Funds.
#23 Authorize to enter
into a retroactive sole source contract
with Enhanced Communications of Northern New England Inc., d/b/a Fairpoint Internet, Charlotte, NC, for telephone and
internet services to be provided at the temporary Workers Assistance Center
located in Colebrook, NH, in the amount of $9,911. Effective November 1, 2010 through August 31,
2012. 100% Federal Funds.
#23A Authorize to enter into
a retroactive license for use
agreement with Gerald Winn, Littleton, NH, for the continued operation of the
Workers Assistance Center, Colebrook, NH, in the amount of $3,500. Effective February 1, 2011
through August 31, 2011, with the option to renew for an additional six months
through February 28, 2012.
(2)Further authorize to enter into a retroactive memorandum of understanding with the State of VT,
Department of Labor, for reimbursement of fifty-percent of the lease and
operating costs of an itinerant facility located in Colebrook, NH, intended to
assist displaced North Country workers, in the approximate amount of
$8,500. (3)Further authorize to retroactively accept and expend up to
$8,500 from the State of VT, Department of Labor for a proportionate share of
the lease and operating costs of an itinerant facility located in Colebrook,
NH, intended to assist displaced North Country workers. Effective February 1, 2011 through August 31,
2011.
DEPARTMENT OF CORRECTIONS
#24 Authorize to transfer
funds in the amount of $165,894 within the budgeted federal grant entitled
State Criminal Alien Assistance Program.
(2)Further authorize to accept and expend additional funds in the amount
of $134,240 from the US Department of Justice, Bureau of Justice Assistance,
State Criminal Alien Assistance Program, for expenses related to the care and
custody of criminal aliens in the NH Corrections system. Effective upon G&C
approval through June 30, 2011. 100% Federal Funds.
Fiscal Committee approved.
DEPARTMENT OF RESOURCES AND ECONOMIC
DEVELOPMENT
#25 Authorize to accept
and expend a retroactive sub grant
award in the amount of $71,041 from the University of NH to support the
position of Director of Broadband and Technology Planning and Development. Effective July 1, 2010 through June 30, 2011. (2)Further authorize to enter into a retroactive agreement with the
University of NH, for the purpose of promoting the State of NH’s technology
development and telecommunication planning initiatives. Effective July 1, 2010 through June 30, 2013. 100% Agency Income (Federal ARRA Funds). Fiscal Committee approved.
#26 Authorize
the Division of Parks and Recreation to amend a contract with ReserveAmerica Inc., Ballston Spa, NY, (previously approved
by G&C on 10-3-07, item #30), to decrease the contract amount by
$242,868.20 from $351,380 to $108,511.80 and to remove the retail application
and related services and licenses from the Scope of Work. Effective upon G&C
approval through October 31, 2011.
100% Park
Funds.
#27 Authorize
to accept and place on file the report for the transfer of funds for Cannon
Mountain Ski area for the quarter ending December 31, 2010.
#28 Authorize
the Division of Parks and Recreation to enter into a Land Use Lease Agreement
with Mari-Anne Motel of Hampton Beach, NH, for 12 parking spaces at a
non-metered lot at Hampton Beach State Park, for a total amount of
$6,897.16. Effective
upon G&C approval through October 31, 2013.
NEW HAMPSHIRE FISH AND GAME DEPARTMENT
#29 Authorize to amend
G&C item #47, approved on September 9, 2009, by reallocating $200,000 of
the $950,000 estimated revenues from Granite Reliable Power, in the Wildlife
Habitat Conservation dedicated funds to the Non-game Species Management
dedicated account, to allow Fish and Game to conduct this high elevation
research activities out of the Non-game Program Management dedicated
account. Effective
upon G&C approval. 100% Other (Agency Income,
Granite Reliable Power) Funds. Fiscal Committee approved.
#30 Authorize to accept
and expend $994,206 in federal funds through a grant from the NOAA to purchase
Northeast multispecies fishing vessel permits for the NH’s groundfish
fishing sectors. Effective
upon G&C approval through June 30, 2011. (2)Further authorize to enter into a memorandum
of agreement with the National Oceanic and Atmospheric Administration to
establish a “bank” of Northeast multispecies fishing vessel permits (Permit
Bank). Effective upon
G&C approval through June 30, 2013.
100% Federal
Funds. Fiscal Committee approved.
#31 Authorize
the transfer of $163,913 from the NH Fish and Game Fund Reserve to the Fish and
Game FY 2011 Operating Budget. Fiscal Committee approved.
#32 Authorize to enter
into a sole source no cost
Cooperative Project Agreement with the University of NH Cooperative Extension
4-H Camps, Durham, NH, for the purpose of operating the Barry Conservation Camp
located at the Berlin Fish Hatchery. Effective upon G&C approval through August 30, 2016.
#33 Authorize to accept
and expend a grant of $1,000 from the Wildlife Heritage Foundation of NH for
the purpose of redeveloping the Department’s web site. Effective upon G&C
approval through June 30, 2011.
#34 Authorize to enter
into a memorandum of agreement with the National Marine Fisheries Service to
designate the State of NH as an exempted state from the National Saltwater
Angler Registry. Effective
upon G&C approval.
#34A Authorize to budget and
expend $6,841 from the Department of Environmental Services for red tide
outreach activities, Project 7: Regional Outreach to Mitigate Economic Impacts
of Red Tide Closures. Effective
upon G&C approval through June 30, 2011. 100% Transfer (DES) Funds.
DEPARTMENT OF ENVIRONMENTAL SERVICES
#35 Authorize to amend
ARRA – Drinking Water State Revolving Funds, ARRA 2009 federal funds, by
reallocating $136,786 for better utilization of funds. Effective upon G&C
approval through October 1, 2015.
100% ARRA
Federal Funds. Fiscal Committee approved.
#36 Authorize to transfer
FY 2011 appropriations in the amount of $49,903 between classes, for the
wastewater operator training program. Effective upon G&C approval through June 30, 2011. 100% Federal Funds. Fiscal Committee approved.
#37 Authorize to budget
and expend federal flow through funds from the Department of Safety, Division
of Homeland Security and Emergency Management in the amount of $431,071 for the
purposes of advancing the Fluvial Erosion Hazard program within DES. Effective upon G&C
approval through June 30, 2011. 100% Other (Transfers from
other Agencies) Funds. Fiscal Committee approved.
#38 Authorize to amend a sole source contract with Weston
Solutions Inc., Manchester, NH, (previously approved by G&C on 1-16-08,
item #48), to cover additional cleanup activities at the OK Tool/Salvage Well
Superfund Site in Milford, NH, by increasing the amount by $275,000 from
$3,368,729 to $3,643,729, and by extending the completion date to June 30, 2012
from June 30, 2011. 27% Federal, 73% General Funds.
#39 Authorize to enter
into a sole source Joint Funding
Agreement with the US Geologic Survey, Pembroke, NH, to sample for
pharmaceuticals in groundwater at a long-term health care facility, in the
amount of $4,140. Effective
retroactive to January 1, 2011
through September 30, 2011. 100% Federal Funds.
#40 Authorize Norman and
Elizabeth Ahn Trust’s request to perform work on
property having 292 ft of frontage in Alton on Lake Winnipesaukee.
#41 Authorize
Sandra L. Cleary’s request to perform work on an average of 101 ft of frontage
on Lake Winnipesaukee in Gilford.
#42 Authorize Will Herman’s request to perform work on an
average of 291 ft of frontage on Lake Winnipesaukee in Wolfeboro.
DEPARTMENT OF HEALTH AND HUMAN SERVICES
Bureau of Human Resource Management
#43 Authorize to make a
one-time payment from SFY 2011 funds to Brenda Stoeckmann-Thamm,
Employment Counselor Specialist, Division of Family Assistance, in the amount
of $2,937.98 to compensate for wages that were not paid for SFY 2009 &
2010. 47% General, 53% Federal Funds.
#44 Authorize to make a
one-time payment from SFY 2011 funds to Linda Desmond, Business Administrator
II, Bureau of Elderly & Adult Services, in the amount of $228.86 to
compensate for wages that were not paid for SFY 2010. 67% General, 33% Federal Funds.
#45 Authorize to make a
one-time payment from SFY 2011 funds to Lauren Reese, Child Protective Service
Worker III, Division for Children and Youth, in the amount of $1,231.20 to
compensate for wages that were not paid for SFY 2010. 50% General, 50% Federal Funds.
#46 Authorize to make a
one-time payment from SFY 2011 funds to Kathryn Armstrong, Child Protective
Service Worker III, Division for Children and Youth, in the amount of $237 to
compensate for wages that were not paid for SFY 2010. 100% Federal Funds.
#47 Authorize to make a
one-time payment from SFY 2011 funds to Christian Pantellis,
Mental Health Worker II, NH Hospital, in the amount of $689.06 to compensate
for wages that were not paid for SFY 2010.
70% General,
30% Federal Funds.
#48 Authorize to make a
one-time payment from SFY 2011 funds to Robin Lounsbury,
Supervisor III, Child Support Services, in the amount of $2,248.65 to
compensate for wages that were not paid for SFY 2010. 24.9%
General, 66% Federal, 9.1% Agency Income Funds.
#49 Authorize to make a
one-time payment from SFY 2011 funds to Lisa Bettez,
Family Services Specialist I, Division of Family Assistance, in the amount of
$954 to compensate for wages that were not paid for SFY 2010. 53% General, 47% Federal Funds.
Bureau of Elderly & Adult Services
#50 Authorize to accept
and expend Title XIX Medicaid federal funds from the Centers for Medicare and
Medicaid Services in the amount of $17,241,609.10, and decrease revenue
adjustments in Local Funds of $4,124,281.
Effective retroactive
to July 1, 2010 through June 30, 2011. 100% Federal ARRA Funds. Fiscal Committee approved.
Division for Children, Youth & Families
#51 Authorize to accept
and expend additional federal funds from the Centers for Medicare and Medicaid
Services and from the Administration for Children and Families, through the
ARRA 2009, in the amount of $2,542,054; and decrease revenue adjustments to
General Funds in the amount of $2,539,511.
Effective retroactive
to July 1, 2010 through June 30, 2011. 48.80% General, 52.20% Federal ARRA Funds.
Fiscal Committee approved.
#52 Authorize
to retroactively award six grants
totaling $357,569 for the provision of Title I programs.
Effective October 5, 2010 through August 31, 2011. 100% Federal Funds.
Division of Public Health Services
#53 Authorize Rural Health
and Primary Care Section to enter into an agreement with Dr. Stephanie Allen
Lilly, MD, Berlin, NH, to receive reimbursement for payment of educational
loans through the State Loan Repayment Program, in an amount not to exceed
$37,500. Effective April 1, 2011 or upon
G&C approval, whichever is later, through March 31, 2014, with the option
to renew for up to two additional years.
100% General
Funds.
#54 Authorize the Bureau
of Community Health Services, Community Public Health Development Section to
amend a sole source agreement with
the City of Nashua, Division of Public Health and Community Services, Nashua,
NH, (previously amended by G&C on 8-11-10, item #45), to improve public
health emergency response plans, by increasing the price by $54,232 from
$1,329,578 to $1,383,810. Effective upon G&C approval. 100% Federal Funds.
Office of Minority Health and Refugee
Affairs
#55 Authorize to enter
into a retroactive contract with
Southern NH Services Inc., Manchester, NH, to provide direct services to NH
refugees, in the amount of $30,000.
Effective October 1, 2010 through September 30, 2011. 100% Federal Funds.
#56 Authorize to enter
into a retroactive contract with
International Institute of Boston Inc., Boston, MA, to provide direct services
to NH refugees, in the amount of $190,000.
Effective October 1, 2010 through September 30, 2011. 100% Federal Funds.
#57 Authorize to enter
into a retroactive contract with
Lamprey Health Care, Raymond, NH, to provide direct services to NH refugees, in
the amount of $41,000. Effective October
1, 2010 through September 30, 2011. 100% Federal Funds.
#58 Authorize to enter
into a retroactive sole source contract
with Manchester Health Department, Manchester, NH, to provide preventive health
services to NH refugees, in the amount of $19,000. Effective July 1, 2010 through June 30, 2011.
100% Federal Funds.
#59 Authorize to enter
into a retroactive sole source contract
with Lutheran Community Services of NH Inc., Concord, NH, to provide
employment-related, direct services to NH refugees, in the amount of
$163,942. Effective October 1, 2010
through September 30, 2011. 100% Federal Funds.
Bureau of Drug and Alcohol Services
#60 Authorize to accept
and expend other funds in the amount of $200,000 from Synectics,
through a sub-agreement with the Substance Abuse and Mental Health Services
Administration, Center for Substance Abuse Prevention, to fund the State Epidemiological
Outcomes Workgroup. Effective
upon G&C approval through June 30, 2011. 100% Other Funds. Fiscal Committee approved.
Bureau of Homeless and Housing Services
#61 Authorize to accept
and expend $100,000 from the State Treasurer, from funds available to support
the provisions of the Housing Security Guarantee Program. (2)Further authorize to amend an agreement
with Community Action Program Belknap-Merrimack Counties Inc., Concord, NH,
(previously amended by G&C on 6-9-10, item #101), for homeless assistance
services, by increasing the price by $100,000 from $920,866 to $1,020,866. Effective upon G&C
approval through June 30, 2011. 100% General Funds.
Fiscal Committee approved.
DEPARTMENT OF EDUCATION
#62 Authorize to utilize
the services of James M. Trice, MD, to provide medical consultations, in an
amount not to exceed $43,200. Effective upon G&C aprpovl through
June 30, 2011. 100% Federal Funds.
DEPARTMENT OF SAFETY
#63 Authorize
the Division of Homeland Security and Emergency Management to accept and expend
Pre-Disaster Mitigation funds from the Federal Emergency Management Agency, in
the amount of $751,966, for the implementation of cost effective flood
mitigation projects. Effective
upon G&C approval through June 30, 2011. (2)Further authorize the Division of Homeland
Security and Emergency Management to enter into a memorandum of agreement with
the NH Department of Transportation, for implementation of projects identified
through the evaluation of natural hazards, for a total amount of $387,178. Effective upon G&C
approval through September 9, 2013.
100% Federal
Funds. Fiscal Committee approved.
#64 Authorize
the Division of Homeland Security and Emergency Management to accept and expend
Hazard Mitigation Grant Program funds from the Federal Emergency Management
Agency, for the implementation of cost effective flood mitigation projects, in
the amount of $334,983. Effective upon G&C approval through June 30, 2011. 100% Federal Funds. Fiscal Committee approved.
#65 Authorize
the Division of Homeland Security and Emergency Management to accept and expend
Hazard Mitigation Grant Program funds from the Federal Emergency Management
Agency, for the implementation of cost effective flood mitigation projects, in
the amount of $2,468,039. Effective upon G&C approval through June 30, 2011. 100% Federal Funds. Fiscal Committee approved.
#66 Authorize
the Division of Homeland Security and Emergency Management to accept and expend
Emergency Management Performance Grant funds from the Federal Emergency
Management Agency, for the purpose of providing all-hazard project grants to NH
eligible organizations, in the amount of $1,205,949. Effective upon G&C
approval through June 30, 2011. 100% Federal Funds.
Fiscal Committee approved.
#67 Authorize
the Division of Motor Vehicles to accept and expend “NH CDL Program
Improvement” funds in the amount of $125,917 from the US Department of
Transportation Federal Motor Carrier Safety Administration. (2)Further authorize to establish consultant
positions for the purpose of developing programming code for the Division of
Motor Vehicles’ computer system to efficiently track motor vehicle and criminal
offenses for CDL operators. Effective upon G&C approval through June 30, 2011. 100% Federal Funds. Fiscal Committee approved.
#68 Authorize
the Division of Homeland Security and Emergency Management to transfer $75,000
within the account titled
Information and Analysis Center, to re-align appropriations for the purpose of
spending the federal funds awarded by the Federal Emergency Management Agency
as intended for the grant’s purpose. Effective upon G&C approval through June 30, 2011. 100% Federal Funds. Fiscal Committee approved.
DEPARTMENT OF TRANSPORTATION
#69 Authorize
the Bureau of Rail and Transit to accept and expend $800,000 in Federal
Railroad Administration funds for improvements on the St. Lawrence &
Atlantic Railroad in Coos County. Effective upon G&C approval through June 30, 2011. 100% Federal Funds. Fiscal Committee approved.
#70 Authorize to establish
a Program Specialist IV, LG 25, position to assist in administering Federal
Transit Administration programs.
(2)Further authorize to accept and expend Federal Transit Administration
funds in the amount of $61,633 for state administration expenses. Effective upon G&C
approval through June 30, 2011. 100% Federal Funds.
Fiscal Committee approved.
#71 Authorize to amend a
contract with Southern NH Planning Commission, Manchester, NH, (previously
approved by G&C on 6-3-09, item #231), to undertake transportation related
planning activities, by increasing the contract by $28,000 from $1,288,892.80
to $1,316,892.80. Effective
upon G&C approval through June 30, 2011. 100% Federal Funds.
#72 Authorize the Bureau
of Right of Way to pay various owners $620,649 as documented in the
Contemplated Awards List for amounts greater than $5,000. Effective December 31, 2010 through January
13, 2011.
#73 Authorize to accept
and place on file the Bureau of Construction’s quarterly summary of active
projects that may require contingencies use, for the period through December
31, 2010.
#74 Authorize the Bureau
of Rail and Transit to enter into a Special Agreement with the St. Lawrence
& Atlantic Railroad Company, Auburn, ME, for improvements on the St.
Lawrence & Atlantic Railroad in Coos County, in an amount not to exceed
$800,000. Effective
upon G&C approval through September 30, 2013. 100% Federal Funds.
#75 Authorize the Bureau
of Construction to enter into a contract with Pike Industries Inc., Belmont, NH, for pavement rehabilitation of approximately 5 miles
of US 302 located in District I in the counties of Grafton and Coos, on
the basis of a low bid of $568,340.
(2)Further authorize a contingency in the amount of $56,834 for payment
of latent conditions which may appear during the construction of the
project. Effective
upon G&C approval through July 8, 2011. 100% Federal Funds.
#76 Authorize
the Bureau of Rail and Transit to enter into an agreement with HDR Engineering
Inc., Boston, MA, for the preparation of a State Rail Plan, for an amount not
to exceed $420,000. Effective
upon G&C approval through December 31, 2011. 100% Federal Funds.
TABLED ITEMS
DEPARTMENT OF HEALTH AND HUMAN SERVICES (Tabled at 1-19-11 G&C Meeting)
Division of Family Assistance
#67 TABLED – The Governor and Council on motion of Councilor Wheeler, seconded by Councilor Burton, voted to table the request to award a one-year grant totaling $24,300 to the Tri-County Community Action Program Inc., Berlin, NH, to provide matching funds for TCCAP’s North Country Transportation, Federal Department of Transportation’s Job Access Reverse Commute grant. (2)Further authorized to award a one-year grant totaling $124,826 to the City of Nashua Transit System, Nashua, NH, to provide matching funds for the City of Nashua’s Federal Department of Transportation Job Access Reverse Commute grant. Effective retroactive to July 1, 2010 through June 30, 2011. 100% Federal Funds.
DEPARTMENT OF HEALTH AND HUMAN SERVICES (Tabled at 1-19-11 G&C Meeting)
Division of Public Health Services
#72 TABLED – The Governor and Council on motion of Councilor Sununu, seconded by Councilor St. Hilaire, voted to table the request of the Health Statistics Section, Behavioral Risk Factor Surveillance Program to exercise a contract renew and amend option with Macro International Inc., (previously amended by G&C on 1-13-10, item #102), to plan, organize, test, and implement the Behavioral Risk Factor Surveillance System, by increasing the price by $1,030,827 from $736,642 to $1,767,469, and by extending the end date from February 15, 2011 to February 15, 2013. 94% Federal, 6% Other Funds.
DEPARTMENT OF ADMINISTRATIVE SERVICES (Tabled at 1-6-11 G&C Meeting)
#1 TABLED – The Governor and Council on motion of Councilor Wheeler, seconded by Councilor St. Hilaire, voted to table the request to make transfers from the Salary Adjustment Fund to agency permanent personnel service accounts. (2)Further authorize to make transfers from the Benefit Adjustment Fund to agency benefit accounts. (3)Further authorize to make a quarterly report of all such transfers to G&C or final approval.
DEPARTMENT OF ADMINISTRATIVE SERVICES (Tabled at 1-6-11 G&C Meeting)
#2 TABLED – The
Governor and Council on motion of Councilor Wheeler, seconded by Councilor Wieczorek, voted to table
the request to transfer funds up to $25,000 within departments, not to
exceed the total amounts of funds available.
(2)Further authorize to make a quarterly report of all such transfers to
G&C for final approval.