GOVERNOR AND EXECUTIVE COUNCIL AGENDA

                                                                                                State House, Concord, New Hampshire

                                                                                                June 17, 2009, 10:00 a.m.

 

 

                                BUSINESS FINANCE AUTHORITY

#1           Authorize to hold a Public Hearing with respect to the contract (“Capital Access Program:  Lender Participation Agreement”) with Enterprise Bank.  Action will authorize Resolutions under RSA 162-A:18 to determine the contract will serve a public use, provide public benefit, the proposed participating bank is qualified to participate, appropriate measures have been taken to ensure CAP loans will be made under the requirements of the Act, the contract complies with RSA 162-A:12, and reasonable precautions have been made to minimize loss, all within the policy and authority of the Act.

 

                                COMMUNITY DEVELOPMENT FINANCE AUTHORITY

#2           Authorize to award a grant to the Town of Barnstead, NH, in the amount of $500,000 for the purpose of assisting Lakes Region Pellets LLC, with a business expansion activity.  Effective upon G&C approval through December 31, 2010.  100% Federal Funds. 

 

                                NEW HAMPSHIRE HOUSING

#3           Authorize to transfer property at 136 Howell Street, Manchester, NH from the State of NH, Department of Health and Human Services to the NH Housing Finance Authority.

 

                                GOVERNORS COMMISSION ON DISABILITY

#4           Authorize to enter into an agreement with Northeast Deaf and Hard of Hearing Services Inc., Concord, NH, Concord, NH, for the distribution of telecommunications equipment in an amount not to exceed $184,500.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% Other Funds. 

 

#4A        Authorize to retroactively accept and expend from seminar attendees an amount not to exceed $1,000 to cover the cost of registration fees and lunch for a Legislative Process Training Seminar, to educate persons with disabilities and the general public on the Legislative process on June 5, 2009.  100% Other Funds. 

 

                                OFFICE OF ENERGY AND PLANNING

#5           Authorize to accept and expend federal grant funds in the amount of $382,000 from the US Department of Health and Human Services, Administration for Children and Families, Office of Refugee Resettlement, for the refugee cash and medical program.  Effective upon G&C approval through June 30, 2009.  100% Federal Funds.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

#6           Authorize to enter into a sole source agreement with the University of NH, Complex Systems Research Center, Durham, NH, to continue implementation of GRANIT, the state’s computerized geographic information system, in the amount of $67,549.  Effective July 1, 2009 through June 30, 2010.  100% General Funds. 

 

#7           Authorize to enter into a sole source contract with Upper Valley Lake Sunapee Regional Planning Commission, Lebanon, NH, for planning assistance and training to municipalities on local, municipal and regional planning issues in the amount of $23,119.  (2)Further authorize to advance to the vendor $5,779 on or after July 1, 2009 to immediately begin work for the first quarter of FY 2010.  Effective July 1, 2009 through June 30, 2010.  100% General Funds. 

 

#8           Authorize to enter into a sole source contract with Strafford Regional Planning Commission, Dover, NH, for planning assistance and training to municipalities on local, municipal and regional planning issues in the amount of $25,104.  (2)Further authorize to advance to the vendor $6,276 on or after July 1, 2009 to immediately begin work for the first quarter of FY 2010.  Effective July 1, 2009 through June 30, 2010.  100% General Funds. 

 

#9           Authorize to enter into a sole source contract with Southwest Region Planning Commission, Keene, NH, for planning assistance and training to municipalities on local, municipal and regional planning issues in the amount of $24,428.  (2)Further authorize to advance to the vendor $6,107 on or after July 1, 2009 to immediately begin work for the first quarter of FY 2010.  Effective July 1, 2009 through June 30, 2010.  100% General Funds. 

 

#10         Authorize to enter into a sole source contract with Rockingham Planning Commission, Exeter, NH, for planning assistance and training to municipalities on local, municipal and regional planning issues in the amount of $25,434.  (2)Further authorize to advance to the vendor $6,358 on or after July 1, 2009 to immediately begin work for the first quarter of FY 2010.  Effective July 1, 2009 through June 30, 2010.  100% General Funds. 

 

#11         Authorize to enter into a sole source contract with North Country Council Inc., Bethlehem, NH, for planning assistance and training to municipalities on local, municipal and regional planning issues in the amount of $26,126.  (2)Further authorize to advance to the vendor $6,531 on or after July 1, 2009 to immediately begin work for the first quarter of FY 2010.  Effective July 1, 2009 through June 30, 2010.  100% General Funds. 

 

#12         Authorize to enter into a sole source contract with Lakes Region Planning Commission, Meredith, NH, for planning assistance and training to municipalities on local, municipal and regional planning issues in the amount of $24,854.  (2)Further authorize to advance to the vendor $6,213 on or after July 1, 2009 to immediately begin work for the first quarter of FY 2010.  Effective July 1, 2009 through June 30, 2010.  100% General Funds. 

 

#13         Authorize to enter into a sole source contract with Central NH Regional Planning Commission, Concord, NH, for planning assistance and training to municipalities on local, municipal and regional planning issues in the amount of $23,850.  (2)Further authorize to advance to the vendor $5,962 on or after July 1, 2009 to immediately begin work for the first quarter of FY 2010.  Effective July 1, 2009 through June 30, 2010.  100% General Funds. 

 

                                DEPARTMENT OF INFORMATION TECHNOLOGY

#14         Authorize to amend a contract on a sole source basis with Thomson Reuters Inc., Ann Arbor, MI (previously approved by G&C on 12-19-01, item #82), to provide for ongoing contractor system maintenance and enhancements for the Department of Health and Human Services, Medicaid Decision Support System, by increasing the amount by $354,750 from $3,678,157 to an amount not to exceed $4,032,907, and by extending the end date from June 30, 2009 to September 30, 2010, and by removing unneeded tasks and related $64,000 of funding previously approved in amendment C, for FY08, and apply that amount to the new scope of work necessary in FY2010 and 2011.  100% Other (Agency Class 27) funds: the Agency Class 27 used by DHHS to reimburse DoIT for this contract is 75% Federal and 25% General Funds. 

 

#15         Authorize to enter into a sole source contract with UNISYS Corporation, Blue Bell, PA, for replacement of the Department of Transportation’s legacy Unisys System, providing new hardware, software upgrades and migration to the new hardware, as well as maintenance and support services for five years in the amount of $403,306.  Effective upon G&C approval through June 30, 2014.  100% Highway (Agency Class 027) Funds: The Agency Class 027 funds used by the Department of Transportation to reimburse DoIT for this contract are 100% Highway Funds. 

 

#16         Authorize to amend a contract with CA, Inc., Islandia, NY,  (previously approved by G&C on 6-4-08, item #4), for maintenance, support and licenses for the NHES CA Dynam and Easytrieve software, by increasing the amount by $9,977 from $2,857,389 to $2,867,366, and by extending the end date from July 1, 2009 to June 30, 2010.  100% Other (Agency-Federal Funds).  The agency class 027 funds used by NHES to reimburse DoIT for this contract are 100% Federal Funds. 

 

                                JUDICIAL COUNCIL

#17         Authorize to enter into a contract with the NH Public Defender in an amount not to exceed $18,477,997 in Fiscal Year 2010 and in an amount not to exceed $18,957,447 in Fiscal Year 2011.  100% General Funds. 

 

#18         Authorize to enter into agreements during the 2010-2011 biennium with qualified attorneys in the State to provide for the representation of indigent defendants in circumstances where the Public Defender Program is disqualified or not able to provide such representation due to caseload limitations, with anticipated funding in FY 2010 of $2,000,000 and in FY 2011 of $2,000,000.  100% General Funds. 

 

#19         Authorize to enter into an agreement with Court Appointed Special Advocates of NH, Inc., during the 2010-2011 biennium to provide guardian ad litem services in abuse and neglect cases and certain termination of rights and guardianship cases in the amount of $500,000 in FY 2010 and in the amount of $520,000 in FY 2011.  Effective upon G&C approval through June 30, 2011.  100% General Funds. 

 

                                OFFICE OF THE ADJUTANT GENERAL

#20         Authorize Major William R. Davis, Newfields, NH, be nominated 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.

 

#21         Authorize Major Diane L. Smith, Colorado Springs, CO, be nominated 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.

 

#22         Authorize Major Jed J. French, Yarmouth, ME, be confirmed for promotion to the rank of Lieutenant Colonel, NH Air National Guard.

 

#22A      Authorize to amend a contract with the Department of Health and Human Services for the Join Family Support Assistance Program, (previously approved by G&C on 9-17-08, item #15B), to provide support to NH reserve military families and military members deployed or returning from combat, by increasing the price by $199,800 from $999,000 to $1,198,800, and by extending the completion date from June 30, 2009 to September 30, 2009.

 

#22B      Authorize to accept ARRA funds in the amount of $5,081,000 from the National Guard Bureau for the purpose of building improvements for NHNG Facilities.  Effective upon G&C approval through September 30, 2010.  100% Federal ARRA Funds.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

                                DEPARTMENT OF ADMINISTRATIVE SERVICES

#23         Authorize to accept and expend funds in the amount of $628,358 from the Office of Energy and Planning as part of the US Department of Energy, for the State Energy Programs formula grant.  (2)Further authorize to establish the full-time temporary positions as detailed in letter dated May 29, 2009.  Effective upon G&C approval through April 30, 2012.  100% Agency Income.  ARRA Funds – 100% Federal.  Contingent upon Fiscal Committee Approval of June 12, 2009. 

 

#24         Authorize Bureau of Public Works Design & Construction to enter into an agreement with Stantec Consulting Services Inc., Springfield, VT, for professional electrical services required for planning, design and construction of various Public Works’ Projects as necessary and required by the Department in an amount not to exceed $300,000.  Effective upon G&C approval through June 30, 2012.  ARRA Funds – 100% Federal. 

 

#25         Authorize Bureau of Public Works Design & Construction to enter into an agreement with CMK, Manchester, NH, for professional architectural services required for planning, design and construction of various Public Works’ Projects as necessary and required by the Department in an amount not to exceed $500,000.  Effective upon G&C approval through June 30, 2012.  ARRA Funds. 

 

#26         Authorize Division of Plant and Property Management to enter into a contract with Howard Systems Voice, Data & Video Wiring LLC, Barrington, NH, for communications cabling, system repair and maintenance services related to specific telephone switching equipment in an amount not to exceed $100,000.  Effective upon G&C approval through April 9, 2012.

 

#27         Authorize to enter into a sole source contract with Hay Group Inc., Irvine, CA, to provide consulting services for the administration and management of the classification and compensation plans for unclassified employees in the amount of $20,000.  Effective upon G&C approval through June 30, 2010.  100% General Funds. 

 

#28         Authorize to amend a contract with Choicelinx Corporation, Manchester, NH, (previously approved by G&C on 6-13-07, item #42), for the administration of the internet-based benefit enrollment and eligibility services for state employees, retirees and their eligible dependents, by increasing the amount by $788,070 from $723,000 to $1,511,070.  Effective July 1, 2009 through June 30, 2011.  57% General, 16% Federal, 15% Enterprise, 12% Restricted Funds. 

 

#29         Authorize Bureau of Court Facilities to amend a lease agreement with the County of Hillsborough, Goffstown, NH, (previously approved by G&C on 2-18-09, item #15), for 8,998 square feet of office space located in the Hillsborough County Courthouse, Manchester, NH, by increasing the amount by $41,098.41 from $109,595.76 for a total of $150,694.17.  Effective July 1, 2009 through March 31, 2010. 

 

#30         Authorize to amend a contract with Nextel Communications of the Mid-Atlantic of Bethesda, MD, (previously amended by G&C on 2-4-09, item #17), to extend the completion date from June 17, 2009 to March 16, 2010.  Effective upon G&C approval.

 

#31         Authorize to amend a contract with US Cellular Operating Company of Manchester-Nashua Inc., Bedford, NH, (previously amended by G&C on 2-18-09, item #9), to extend the completion date from June 17, 2009 to March 16, 2010.  Effective upon G&C approval.

 

#32         Authorize Bureau of Graphic Services to amend a contract with PagePath Technologies Inc., St. Plano, IL, for a subscription of web-to-print applications and hosting, by increasing the amount by $4,745 from $24,064 to $28,809.  (2)Further authorize a contingency in the amount of $500 for unanticipated e-mail services and onsite training not included in the basic scope of work.  Effective July 1, 2009 through June 30, 2010.  100% Other Funds (Transfers from other agencies). 

 

#33         Authorize Bureau of Public Works Design and Construction to enter into a contract with A. J. Deshardins Roofing Co., Inc., Exeter, NH, for Roof Replacement and Repairs – Army National Guard, Statewide (Nashua, Portsmouth, Somersworth and Keene), for a total price not to exceed $349,000.  Effective upon G&C approval through October 30, 2009.  (2)Further authorize a contingency in the amount of $35,000 for unanticipated expense, bringing the total to $384,000.  100% General Funds. 

 

#33A      Authorize Bureau of Public Works Design & Construction to enter into an agreement with H. L. Turner Group Inc., Concord, NH, for professional Mechanical Services required for planning, design and construction of various Public Works’ Projects as necessary and required by the Department for an amount not to exceed $300,000.  Effective upon G&C approval through June 30, 2012.  ARRA Funds. 

 

#33B      Authorize a Working Capital Warrant in the amount of $471,500,000 to cover expenditures for the Month of July 2009.  (2)Further authorize a Working Capital Warrant in the amount of $621,000,000 to cover the expenditures for the Month of August 2009.  (3)Further authorize a Working Capital Warrant in the amount of $517,500,000 to cover the expenditures for the Month of September 2009.

 

#33C      Authorize Bureau of Public Works Design and Construction to retroactively increase BPW Fees amount by $30,000 from $26,550 to $56,550 for additional work to the Patrol and Salt Sheds – Statewide (previously approved by G&C on 6-4-08, item #19E).  Effective November 12, 2008 through July 31, 2009.  100% Highway Capital Funds. 

 

#33D      Authorize as detailed in letter dated June 10, 2009, the provisions of the Department of Administrative Services Manual of Procedures.  Effective upon G&C approval.

 

#33E      Authorize Bureau of Public Works Design and Construction to enter into a contract with Target Construction LLC, Salem, NH, for Repair Steps, Retaining Wall and Walkways, Bureau of Court Facilities, Statewide, NH, for a total price not to exceed $105,900.  (2)Further authorize the amount of $8,363 for payment to the Department of Administrative Services, Bureau of Public Works Design and Construction for engineering services, bringing the total to $114,263.  Effective upon G&C approval through October 16, 2009.  .15% General, 96.52% Transfer Fees – Supreme Court, 3.33% Rental Fees. 

 

#33F       Authorize Bureau of Public Works Design and Construction to enter into a contract with Pellowe Construction LLC, Alton, NH, for the New Toilet Building, Gilson Pond, Monadnock State Park, for a total price not to exceed $289,700.  (2)Further authorize a contingency in the amount of $28,970 for unanticipated expense.  Effective upon G&C approval through June 30, 2010.  100% General Funds. 

 

                                TREASURY DEPARTMENT

#34         Authorize to enter into a contract with ACS State & Local Solutions Inc., Boston, MA, for the custody and processing of unclaimed and abandoned securities.  Effective July 1, 2009 through June 30, 2011.  100% Other Funds. 

 

#35         Authorize to enter into a contract with ACS State & Local Solutions Inc., Boston, MA, for the purpose of carrying out audits/examinations of records of any holder or person to determine compliance with RSA Chapter 471-C, Custody and Escheat of Unclaimed and Abandoned Property, for a price based upon a contingent fee of 12.5% of the “gross amount identified” and remitted to the state.  Effective July 1, 2009 through June 30, 2011.  100% Other Funds. 

 

#36         Authorize to issue a warrant from funds not otherwise appropriated and the State Treasurer to issue checks in the amount of $105,291.40 to the rightful owners of abandoned or unclaimed funds.

 

#37         Authorize to execute a Dealer Agreement in connection with the State’s existing Commercial Paper Program.

 

                                DEPARTMENT OF CULTURAL RESOURCES

#38         Authorize to enter into a sole source agreement with the American-Canadian Genealogical Society, Manchester, NH, for use of 1,750 square feet of space for the Last Copy Depository, Manchester, NH, in the amount of $52,500.  Effective July 1, 2009 through June 30, 2014.  100% Federal Funds. 

 

#39         Authorize Division of Historical Resources to award a federally funded Certified Local Government Grant to the Town of Jaffery, for the project “Squantum Village Survey” in the amount of $7,800.  Effective upon G&C approval through June 30, 2009.  100% Federal Funds. 

 

#40         Authorize Division of Historical Resources to award a federally funded Certified Local Government Grant to the Town of Goffstown for the project “Historic District Area Form for Potential Grasmere Historic District” in the amount of $5,260.  Effective upon G&C approval through June 30, 2009.  100% Federal Funds. 

 

#41         Authorize Division of Historic Resources to accept a Term Historic Preservation Easement consisting of the real property and structure known as the Morton-Benedict House, Portsmouth and the former Portsmouth Public Library from the City of Portsmouth for the term of ninety-nine years upon G&C approval.

 

                                ATTORNEY GENERAL

#42         Authorize to pay Fiscal Year 2010 dues to the National Association of Attorneys General in the amount of $26,239.  Effective July 1, 2009 through June 30, 2010.  100% General Funds. 

 

#43         Authorize to enter into subgrants totaling $5,000 with the agencies as detailed in letter dated June 1, 2009, utilizing funds from the US Department of Justice’s Office of Juvenile Justice and Delinquency Prevention for specialized programs to enforce NH’s underage drinking laws.  Effective upon G&C approval through May 31, 2010.  100% Federal Funds. 

 

#43A      Authorize to enter into a memorandum of understanding with the NH Board of Nursing for the purposes of providing supervision and office space for the Board’s contract attorney who will conduct administrative prosecutions for the Board.

 

#43B      Authorize to reappoint K. Allen Brooks as a Senior Assistant Attorney General, at a salary level of $74,000.  Effective June 30, 2009 through June 30, 2014.

 

#43C      Authorize to amend subgrants as detailed in letter dated June 2, 2009 (previously approved by G&C on 10-8-08, item #55), to provide direct services to victims of crime, by extending the completion date of June 30, 2009 to June 30, 2011.  100% Federal Funds. 

 

#43D      Authorize to retroactively amend the Enforcing Underage Drinking Laws subgrants in the amount of $325,150 awarded to the agencies as detailed in letter dated June 2, 2009 (previously approved by G&C on 6-25-08, item #69), utilized to support and enhance State and regional efforts to enforce laws prohibiting the sale to, or the consumption of alcoholic beverages by minors, by extending the end date of May 31, 2009 to May 31, 2010.  100% Federal Funds. 

 

#43E      Authorize to enter into a sole source contract with Capital Regional Health Care Development Corporation, Concord, NH, to provide laboratory testing services to the State Medical Examiner in an amount not to exceed $110,000.  Effective July 1, 2009 through June 30, 2011.  100% General Funds. 

 

#43F       Authorize the nomination and appointment of James Norris, as Commander of the Attorney General’s Drug Task Force at a salary level of Group BB, Step 5, $67,192.  Effective July 1, 2009 through July 1, 2014.

 

#43G      Authorize the nomination and appointment of Kevin McCarthy, as Deputy Commander of the Attorney General’s Drug Task Force at a salary level of Group BB, Step 5, $67,192.  Effective July 1, 2009 through July 1, 2014.

 

#43H      Authorize to enter into a sole source contract with Dr. Paul Morrow as a substitute medical examiner to conduct autopsies as needed in the absence of the State Medical Examiner and the Deputy Chief Medical Examiner for a total not to exceed $30,000.  Effective July 1, 2009 or upon G&C approval, whichever is later, through August 31, 2009.  100% General Funds. 

 

#43I       Authorize to accept and expend a grant in the amount of $1,058,641 from the US Department of Justice, Office on Violence Against Women titled STOP Violence Against Women under the ARRA 2009 to be utilized to improve the state’s response to women in NH who are victims of violent crime.  Effective July 1, 2009 or upon G&C approval, whichever is later, through April 30, 2011.  100% Federal ARRA Funds.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

#43J       Authorize to accept and expend a grant in the amount of $6,253,755 from the Federal Bureau of Justice Assistance, federal fiscal year 2009 ARRA Edward Byrne Justice Assistance Grant Program, to be utilized to improve the functioning of the criminal justice system.  (2)Further authorize to create three new positions as detailed in letter dated June 2, 2009 for the purpose of enhancing services at the NH Department of Justice.  Effective July 1, 2009 or upon G&C approval, whichever is later, through February 28, 2013.  100% Federal ARRA Funds.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

#43K      Authorize to accept and expend a grant in the amount of $587,000 from the Department of Justice, Office for Victims of Crime, federal fiscal year 2009 ARRA, Victims of Crime Act Grant Program to be utilized to support programs that provide direct services to victims of crime.  Effective July 1, 2009 or upon G&C approval, whichever is later, through September 30, 2012.  100% Federal ARRA Funds.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

#43L      Authorize to accept and expend a grant in the amount of $60,301 from the US Department of Justice, Office for Victims of Crime, federal fiscal year 2009 ARRA Victims of Crime Act Victim Compensation Grant Program, to be utilized to provide financial assistance to innocent victims of crime who suffered financial losses due to their victimization.  Effective July 1, 2009 or upon G&C approval, whichever is later, through September 30, 2012.  100% Federal ARRA Funds.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

#43M     Authorize to amend the FY 2007 Enforcing Underage Drinking Laws grant award (previously approved by G&C on 9-19-07, item #34), utilized to support and enhance state efforts in cooperation with local law enforcement, to enforce laws prohibiting the sale to, or consumption of alcoholic beverages by minors, by extending the end date of May 31, 2009 to June 30, 2009.  100% Federal Funds.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

#43N      Authorize to enter into a sub-grant with the NH Center for Public Policy Studies, from the 2008 State Justice Statistics program to be used to support the review and analysis of National Incident Based Reporting System data in NH.  Effective upon G&C approval through September 30, 2009.  100% Federal Funds. 

 

#43O      Authorize to enter into a sole source contract with Attorney Elyse S. Alkalay, Nashua, for the purpose of providing professional legal services relative to the Help America Vote Act in the amount of $93,000.  Effective July 1, 2009 through June 30, 2011.  100% Transfers from other agencies (Federal). 

 

                                INSURANCE DEPARTMENT

#44         Authorize to enter into a cooperative project agreement with the University of NH to complete a cooperative project whereby the NH Institute for Health Policy and Practice will support the NH Citizen’s Health Initiative in the amount of $380,000.  Effective July 1, 2009 through June 30, 2011.  100% Insurance Assessment Funds. 

 

#44A      Authorize to enter into a contract with Russell Hilliard, Upton & Hatfield, LLP, Concord, NH, to serve as a hearings officer in the Department’s show cause proceeding involving William O’Brien, Health Management Advisors LLC, and HM Life Insurance Company in the amount of $15,000.  Effective upon G&C approval through June 30, 2010.  100% Insurance Assessment Funds. 

 

#44B      Authorize to enter into a contract with Compass Health Analytics, Portland, ME, for the provision of benefit consulting services in connection with the review and evaluation of legislative proposals regarding mandated health insurance benefits in an amount not to exceed $50,000.  Effective upon G&C approval through June 30, 2012.  100% Insurance Assessment Funds. 

 

                                NEW HAMPSHIRE EMPLOYMENT SECURITY

#45         Authorize to renew a lease agreement with Key Road Associates, Keene, NH, for rental of 4,800 square feet of office space located in Keene, NH, for a total cost of $172,656.  Effective August 1, 2009 through July 31, 2012.   100% Federal Funds. 

 

#46         Authorize to enter into a license agreement with NH Community Action Association for co-location services, for a total estimated amount of $1,798,920.  Effective July 1, 2009 through June 30, 2015.

 

#47         Authorize to enter into an agreement with Eckhardt & Johnson Inc., Manchester, NH, for heating, ventilation, and air conditioning preventive maintenance and repairs at NHES’s offices statewide in the amount not to exceed $340,000.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2012.  100% Federal Funds. 

 

#48         Authorize to enter into an agreement with LSJ Electrical Contractors LLC, Goffstown, NH, for electrical services at NHES’s offices statewide in the amount not to exceed $75,000.  Effective upon G&C approval through June 30, 2012.  100% Federal Funds. 

 

#48A      Authorize to accept and expend $2,242,944 in ARRA federal funds from the US Department of Labor for the purpose of improving unemployment compensation benefit and tax operations.  Effective upon G&C approval.  (2)Further authorize to establish six full-time temporary positions through June 30, 2010.  100% Federal ARRA Funds.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

#48B      Authorize to accept and expend $1,617,171 in ARRA federal funds from the US Department of Labor for the purpose of providing reemployment services to connect unemployment insurance claimants to employment and training opportunities that will facilitate their reentry to employment as well as to provide labor market information.  Effective upon G&C approval through September 30, 2010.  (2)Further authorize to establish nine part-time temporary positions through June 30, 2010.  100% Federal ARRA Funds.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

                                DEPARTMENT OF CORRECTIONS

#49         Authorize to accept retroactive donations of goods and supplies with a total value of $5,588.75 from various contributors during the period of September 2008 through March 2009.

 

#50         Authorize to renew a contract with Littleton Hospital Association d/b/a Littleton Regional Hospital, Littleton, NH, (previously approved by G&C on 7-19-06, item #56), for pre-employment and fitness for duty medical examination services in the amount of $12,377.  Effective upon G&C approval.  100% General Funds. 

 

#51         Authorize to accept and place on file the annual report for the state fiscal year ending June 30, 2008.

 

#52         Authorize to enter into a contract with Strafford County, Dover, NH, for the purpose of Incarceration of State-Sentenced Female Offenders, in the amount not to exceed $753,000.  Effective July 1, 2009 through June 30, 2010.  100% General Funds. 

 

#52A      Authorize a renewal option with Sentinel Offender Services LLC, Irvine, CA, (previously approved by G&C on 10-25-06, late item #F), for electronic monitoring of offenders on Probation, Parole or Administrative Home Confinement categories and any other categories deemed to be appropriate for supervision.  Effective July 1, 2009 through June 30, 2010.  100% Offender Funded. 

 

#52B      Authorize to enter into a contract with Johnstone Enterprises LTD., d/b/a Granite State Shuttle Services, Dover, NH, to provide In-State Courier Services for the NH Department of Corrections in the amount of $105,032.20.  Effective July 1, 2009 through June 30, 2012.  100% General Funds. 

 

#52C      Authorize to transfer the sum of $274,300 as detailed in letter dated May 14, 2009.  100% General Funds – 98% General, .2% Federal, 1.8% Other Funds.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

                                LIQUOR COMMISSION

#53         Authorize to amend a contract with Interstate Electrical Services Corporation, North Billerica, MA, (previously amended by G&C on 5-2-09, item #44), to provide alarm and security system services for various Liquor Commission locations throughout NH, by increasing the price from $336,621.25 to $352,121.25, an increase of $15,500.  Effective upon G&C approval through June 30, 2009.  100% General Funds. 

 

#54         Authorize to amend a contract with Casella Waste Services Incorporation, Salem, NH, (previously amended by G&C on 6-25-08, item #102), to provide rubbish removal services for various Liquor Commission locations throughout NH, by increasing the price from $211,388.72 to $228,788.72, an increase of $17,400.  Effective upon G&C approval through June 30, 2010.  100% General Funds. 

 

#55         Authorize to amend a contract with Waste Management of NH Inc., Hampton, NH (previously amended by G&C on 6-25-08, item #101), to provide rubbish removal services for various Liquor Commission locations throughout NH, by increasing the price from $121,328.17 to $125,695.17, an increase of $4,367.  Effective upon G&C approval through June 30, 2010.  100% General Funds. 

 

                                DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT

#56         Authorize Division of Parks and Recreation to amend a contract with Boston Culinary Group Inc., Cambridge, MA (previously approved by G&C on 6-4-08, item #34), for the operation of the food concession at Cannon Mountain and the Flume Visitor’s Center, by amending the end date from October 31, 2011 to October 31, 2009.  (2)Further authorize to enter into an agreement with Boston Culinary Group Inc, Cambridge, MA, for the operation of the food concession at Cannon Mountain and the Flume Visitor’s Center.  Effective November 1, 2009 through October 31, 2014. 

 

#57         Authorize Division of Parks and Recreation to enter into a memorandum of agreement with Mount Sunapee Resort, Newbury, NH, for the implementation of fire and life safety improvements at the summit lodge at Mount Sunapee ski area, Mount Sunapee State Park, Newbury, NH, in the amount of $100,000.  (2)Further authorize to make the payment of $100,000 upon G&C approval.  Effective upon G&C approval through December 31, 2010.  100% Capital Funds. 

 

#58         Authorize Division of Parks and Recreation to enter into a contract with Project Resource Group LLC, Francestown, NH, to supply and install 20 pit toilets throughout the state park system in the amount of $199,904.  Effective upon G&C approval through September 256, 2009.  100% Capital Funds. 

 

#59         Authorize Division of Travel and Tourism Development to amend a grant from the US Department of Agriculture, (previously approved by G&C on 8-13-08, item #59), Rural Development Rural Enterprise Grant in the amount of $40,490 for the Coos County Website development, by extending the end date to June 30, 2010 from June 30, 2009.  100% Federal Funds. 

 

#60         Authorize Division of Parks and Recreation to amend a contract with Casella Waste Management Inc., Salem, NH, (previously approved by G&C on 4-23-08, item #37), for rubbish removal and disposal at the new DRED Warehouse facility, by increasing the amount by $1,500 from $53,965.99 to $55,465.99.  Effective upon G&C approval through June 30, 2009.  100% General Funds. 

 

#61         Authorize Division of Travel and Tourism Development to exercise a contract renewal option with Travel Marketing Experts Inc., Toronto, Ontario, Canada, for public relations services in Canada in an amount not to exceed $120,000.  Effective July 1, 2009 through June 30, 2011.  100% General Funds. 

 

#62         Authorize Division of Travel and Tourism Development to enter into a sole source contract with NH Stories Inc., d/b/a New Hampshire Made, Andover, NH to market NH made products and services in the amount of $55,000.  (2)Further authorize to pay $27,500 on July 1, 2009.  Effective July 1, 2009 through June 30, 2011.  100% General Funds. 

 

#63         Authorize Division of Travel and Tourism Development to exercise a contract renewal option with Miles Media Group LLLP, Sarasota, FL, (previously approved by G&C on 6-13-07, item #112), for production of the NH Visitors Guide and Supporting Publications.  Effective July 1, 2009 through June 30, 2011.

 

#64         Authorize to enter into a contract with Lakes Region Environmental Inc., Belmont, NH, to supply and install an automated fueling system on the gas pumps located at the Supply Depot at Bear Brook State Park in the amount of $17,675.  Effective upon G&C approval through July 31, 2009.  100% Capital Funds. 

 

#65         Authorize Division of Parks and Recreation to implement the Cannon Mountain capital improvements project in the amount of $460,000 to come from the Cannon Mountain Capital Improvement Fund.

 

#66         Authorize Division of Economic Development to renew a sole source Cooperative Project Agreement with the University of NH, NH Small Business Development Center, for continued support of the statewide NH SBDC program in the amount of $551,600.  Effective July 1, 2009 through June 30, 2011.  100% General Funds. 

 

#67         Authorize Division of Economic Development to renew a sole source Cooperative Agreement with the University of NH, for continued funding of the NH Innovation Research Center in the amount of $994,850.  Effective July 1, 2009 to June 30, 2011.  100% General Funds. 

 

#68         Authorize Division of Economic Development to enter into a sole source agreement with the Workforce Opportunity Council Inc., Concord, NH, for management of the Job Training Grant Program in the amount of $1,000,000.  Effective July 1, 2009 to June 30, 2010.  100% Job Training. 

 

#69         Authorize Division of Parks and Recreation, Cannon Mountain to enter into a contract with Glen Group Inc., North Conway, NH, for advertising and promotional services in the amount of $400,000.  Effective July 1, 2009 through June 30, 2011.  100% Ski Area Funds. 

 

                                NEW HAMPSHIRE FISH AND GAME DEPARTMENT

#70         Authorize to enter into a Cooperative Project Agreement with the University of NH, under the terms and conditions of the Master Agreement for Cooperative Projects between the State of NH and the University System of NH, for continuation of the Extension Wildlife Conservation Program for a total of $200,000.  Effective July 1, 2009 through June 30, 2011.  100% Federal Funds. 

 

#71         Authorize to enter into a memorandum of agreement with the Department of Resources and Economic Development in the amount of $187,733 for the continuation of the cooperative program of wildlife habitat improvement on state managed lands.  Effective upon G&C approval through June 30, 2011.  100% Federal Funds. 

 

#71A      Authorize to amend a contract with the Association of Fish and Wildlife Agencies (previously approved by G&C on 6-3-09, item #63), to provide facilitation services, by extending the end date from June 30, 2009 to December 31, 2009.  100% Fish and Game Funds. 

 

                                DEPARTMENT OF ENVIRONMENTAL SERVICES

#72         Authorize to amend a lease agreement with the Pease Development Authority, Portsmouth, NH (previously amended by G&C on 12-15-07, item #82A), by extending the end date of the lease to July 31, 2012 from August 1, 2009 at a cost of $425,115.  Effective upon G&C approval.  5% General, 38% Federal, 57% Other Funds. 

 

#73         Authorize to enter into a sole source agreement with the University of NH, Office of Sponsored Research, Durham, NH, to implement estuarine monitoring activities that support the National Coastal Assessment in the amount of $15,000.  Effective upon G&C approval through June 30, 2010.  100% Federal Funds. 

 

#74         Authorize to award a Businesses United for Water Security Installation Grant to the City of Rochester, NH, to complete a project to protect drinking water from contamination in the amount of $2,720.  Effective July 1, 2009 through June 30, 2010.  100% Federal Funds. 

 

#75         Authorize to award a Local Source Water Protection grant to the Southern NH Planning Commission, Manchester, NH, to complete a project to protect drinking water from contamination in the amount of $15,000.  Effective upon G&C approval through September 30, 2010.  100% Federal Funds. 

 

#76         Authorize to enter into grant agreements with the entities as detailed in letter dated June 1, 2009, totaling $78,433 to fund Household Hazardous Waste collection projects.  Effective July 1, 2009 through June 30, 2010.  100% Hazardous Waste Funds. 

 

#77         Authorize to enter into grant agreements with the entities as detailed in letter dated June 1, 2009, totaling $27,826 to fund Household Hazardous Waste collection projects.  Effective July 1, 2009 through June 30, 2010.  100% Hazardous Waste Funds. 

 

#78         Authorize to award a grant to the Town of Sandown for the purpose of used oil collection in the amount of $2,500.  Effective upon G&C approval through June 17, 2010.  100% Hazardous Waste Cleanup Funds. 

 

#79         Authorize to award a grant to the University of NH, Office of Sponsored Research, Durham, NH, to support the Great Bay Coast Watch Water Quality Monitoring Program in the amount of $14,150.  Effective upon G&C approval through June 30, 2010.  100% Federal Funds. 

 

#80         Authorize to amend an agreement with the Town of Seabrook, NH, (previously amended by G&C on 12-3-08, item #29), for the Cains Brook and Mill Creek Watershed Restoration Project, by extending the completion date to December 31, 2010 from June 30, 2009.  100% Federal Funds. 

 

#81         Authorize to enter into a sole source rental contract with Great Bay Marine Inc., to provide space for the Department’s boats and work trailer, as well as unlimited boat launching rights in the amount of $42,424.  Effective July 1, 2009 through June 30, 2013.  100% Oil Pollution Control Funds. 

 

#82         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/Savage Well Superfund Site in Milford, NH, by increasing the price by $274,140 from $1,874,589 to $2,148,729, and by extending the completion date to June 30, 2010 from March 24, 2010.  90% Federal, 10% Capital – General Funds. 

 

#83         Authorize to enter into a Loan Agreement with Hampstead Area Water Company Inc., to finance the interconnection of the Hampstead and Atkinson core water systems, in the amount of $1,100,885.  Effective upon G&C approval.  100% Drinking Water State Revolving Funds. 

 

 #84        Authorize James P. Coleman’s request to fill to construct breakwater with a gap at the shoreline, and a cantilevered pier connected to a piling pier by a walkway in an “F” configuration accessed by an existing landing on Black Cat Island on Lake Winnipesaukee in Meredith.

 

#85         Authorize Blake & Son Design Build LLC’s request to perform work on frontage on Lake Winnipesaukee in Moultonborough.

 

#86         Authorize Christmas Island Resort Condominium Association’s request to retain the re-alignment of two major docking structures and 11 tie-off piles providing 28 slips and repair the existing docking structures as currently configured with no modifications on Christmas Island on Lake Winnipesaukee in Laconia.

 

#87         Authorize Barry & Liliane Hibble’s request to construct a fixed timber pier on pilings with a gangway to a seasonal float with a minimum clearance from the bottom of the deck support members to the marsh surface on shoreline frontage on the Piscataqua River in New Castle.

 

#88         Authorize Thomas Benton’s request to perform work on frontage on Lake Winnipesaukee in Wolfeboro.

 

#88A      Authorize to enter into a contract with NH Water Works Association Inc., to provide training classes for certified drinking water operations totaling $95,000.  (2)Further authorize to enter into a contract with NH Water Works Association Inc., to provide training classes for certified drinking water operations totaling $55,000.  Effective July 1, 2009 through June 30, 2011.  100% Federal Funds. 

 

#88B      Authorize to enter into an agreement with Blue Ocean Society for Marine Conservation Inc., Portsmouth, NH, to complete the Demonstrating the reduction of effective impervious surface in the Lower Hodgson Brook watershed through LID Project in the amount of $120,416.  Effective upon G&C approval through December 31, 2011.  100% Federal Funds. 

 

                                DEPARTMENT OF HEALTH AND HUMAN SERVICES

                                Office of Improvement, Integrity and Information

#89         Authorize to enter into an agreement with Northeast Health Care Quality Foundation, Dover, NH, for Medicaid In-Patient hospital utilization review services in an amount not to exceed $500,000.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  75% Federal, 25% General Funds. 

 

                                Division for Juvenile Justice Services

#90         Authorize to enter into an agreement with Reverend Grace A. Rosado, Manchester, NH, to provide spiritual services as a Chaplain Assistant at the Sununu Youth Services Center in an amount not to exceed $15,000.  Effective July 1, 2009 through June 30, 2010.  100% Federal Funds.  

 

                                Office of Medicaid Business and Policy

#91         Authorize Division of Family Assistance to amend a sole source contract with Deloitte Consulting LLP, Pittsburgh, PA (previously amended by G&C on 12-11-07, item #61), to continue to provide system modifications to the New HEIGHTS/Medicaid Management Information System Medicaid recipient data interface, by increasing the price by $517,821 from $845,272 to $1,363,093, and by extending the completion date from June 30, 2009 to June 30, 2010.  90% Federal, 10% General Funds. 

 

#92         Authorize to amend a retroactive sole source contract with ACS State Healthcare LLC, Atlanta, GA, (previously amended by G&C on 12-11-07, item #59), to expand the scope of the design, development, and implementation of the NH Medicaid Management Information System, including enhancing and changing system functionality, increasing operations to support the new functionality, by increasing the price by $6,056,123 from $60,860,763 to $66,916,886, and by extending the termination date from January 1, 2014 to June 30, 2015.  82% Federal, 18% General Funds. 

 

#93         Authorize to enter into a sole source agreement with the University of NH, Institute for Health Policy and Practice, Durham, NH, to obtain vendor services on DHHS projects in the amount of $916,563.  Effective July 1, 2009 through June 30, 2011.  50% Federal, 50% General Funds. 

 

                                Bureau of Facilities and Assets Management

#94         Authorize to enter into an agreement with Stebbins Spectacular Painting LLC, for interior surface repair, priming and painting at the Thayer Building at Governor Hugh J. Gallen State Office Park, Concord, NH, in an amount not to exceed $76,683.65.  Effective upon G&C approval through December 31, 2009.  60% General, 40% Federal Funds. 

 

                                Division of Family Assistance

#95         Authorize to accept and expend $294,662 of US Office of Refugee Resettlement funds granted to the NH Office of Energy and Planning.  Effective upon G&C approval through June 30, 2009.  100% Federal Funds.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

#96         Authorize to accept and expend $10,010 of US Department of Agriculture, Food and Nutrition Services, Food Stamp Program funds; and authorize to transfer $10,000 of general funds.  Effective upon G&C approval through June 30, 2009.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

#97         Authorize to amend a contract with Good News Garage – LSS Inc., Burlington, VT (previously approved by G&C on 8-22-07, item #195), to provide affordable car ownership opportunities to low income individuals, by increasing the cost by $100,800 from $800,000 to $900,800, and by extending the end date from June 30, 2009 to September 30, 2009.  95% Federal, 5% General Funds. 

 

#98         Authorize to amend a sole source contract with Southern NH Services Inc., Manchester, NH (previously amended by G&C on 5-21-08, item #83), to provide translation and interpretation services, by increasing the cost by $94,963 from $611,767 to $706,730, and by extending the completion date from June 30, 2009 to December 31, 2009.  50% Federal, 50% General Funds.

 

                                Division of Public Health Services

#99         Authorize Bureau of Community Health Services, Sexually Transmitted Disease and Human Immunodeficiency Virus Section to exercise a contract renew and amend option with Feminist Health Center of Portsmouth Inc., Portsmouth, NH (previously approved by G&C on 6-13-07, item #240), to provide voluntary, confidential HIV counseling, testing, and referral services and STD testing and treatment, by increasing the price by $72,500 from $72,500 to $145,000, and by extending the completion date to June 30, 2011.  62% Federal, 38% General Funds. 

 

#100       Authorize Bureau of Community Health Services, Rural Health and Primary Care Section, Oral Health Program to exercise a contract renew and amend option with White Mountain Community Health Center, Conway, NH, (previously approved by G&C on 6-13-07, item #262), to provide access to preventive and restorative dental treatment for individuals participating in the community-based dental program, by increasing the price by $55,132 from $55,132 to $110,264, and by extending the completion date to June 30, 2011.  50% Federal, 50% General Funds. 

 

#101       Authorize Bureau of Community Health Services, Rural Health and Primary Care Section, Oral Health Program to exercise a contract renew and amend option with Ammonoosuc Community Health Services Inc., Littleton, NH, (previously approved by G&C on 6-13-07, item #255), to provide access to preventive and restorative dental treatment for individuals participating in the community-based dental program, by increasing the price by $40,000 from $40,000 to $80,000, and by extending the completion date to June 30, 2011.  50% Federal, 50% General Funds. 

 

#102       Authorize Bureau of Community Health Services, Rural Health and Primary Care Section, Oral Health Program to exercise a contract renew and amend option with Catholic Medical Center/Poisson Dental Facility, Manchester, NH, (previously approved by G&C on 8-22-07, item #194C), to provide access to preventive and restorative dental treatment for individuals participating in the community-based dental program, by increasing the price by $74,700 from $74,700 to $149,400, and by extending the completion date to June 30, 2011.  50% Federal, 50% General Funds. 

 

#103       Authorize Bureau of Community Health Services, Sexually Transmitted Disease and Human Immunodeficiency Virus Section to exercise a contract renew and amend option with Weeks Medical Center, Lancaster, NH, (previously approved by G&C on 6-13-07, item #251), to provide voluntary, confidential HIV counseling, testing, and referral services and STD testing and treatment, by increasing the price by $13,400 from $13,400 to $26,800, and by extending the completion date to June 30, 2011.  52% Federal, 48% General Funds. 

 

#104       Authorize Bureau of Community Health Services, Maternal & Child Health Section to exercise a contract renew and amend option with Weeks Medical Center, Lancaster, NH (previously approved by G&C on 6-27-07, item #249), to provide family planning services, by increasing the price by $183,755 from $150,976 to $334,731, and by extending the completion date to June 30, 2011.  90% Federal, 10% General Funds. 

 

#105       Authorize Bureau of Community Health Services, Maternal & Child Health Section to exercise a contract renew and amend option with Indian Stream Health Center Inc., Colebrook, NH (previously approved by G&C on 6-13-07, item #221), to provide family planning services, by increasing the price by $92,876 from $100,076 to $192,952, and by extending the completion date to June 30, 2011.  87% Federal, 13% General Funds. 

 

#106       Authorize Bureau of Community Health Services, Maternal and Child Health Section, Early Childhood Comprehensive Services to enter into an agreement with Avis Goodwin Community Health Center, Dover, NH, to provide child care health consultation services in accordance with the Division of Public Health Services, Healthy Child Care NH program’s mission to enhance the quality of health and safety in child care facilities in an amount not to exceed $30,000.  Effective July 1, 2009 through June 30, 2010.  100% Federal Funds. 

 

#107       Authorize Bureau of Prevention Services, Nutrition and Health Promotion Section, to exercise a contract renew and amend option with Rockingham Community Action, Portsmouth, NH (previously amended by G&C on 6-4-08, item #140), to provide Women, Infants and Children, Commodity Supplemental Food Program, and Farmers’ Market Nutrition Program nutrition services, by increasing the price by $443,642 from $1,065,798.47 to $1,509,440.47, and by extending the completion date to June 30, 2010.  99.5% Federal, .5% General Funds. 

 

#108       Authorize Bureau of Community Health Services, Community Public Health Development Section to enter into an agreement with the City of Portsmouth, NH, to procure the services of a local organization to serve as a regional sponsoring site for the NH public Health Network in an amount not to exceed $70,000.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  93% Federal, 7% General Funds. 

 

#109       Authorize Bureau of Community Health Services, Community Public Health Development Section to enter into an agreement with North Country Health Consortium, Whitefield, NH, to procure the services of a local organization to serve as a regional sponsoring site for the NH public Health Network in an amount not to exceed $95,000.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  80% Federal, 20% General Funds. 

 

#110       Authorize Bureau of Community Health Services, Community Public Health Development Section to enter into an agreement with Mid-State Health Center, Plymouth, NH, to procure the services of a local organization to serve as a regional sponsoring site for the NH public Health Network in an amount not to exceed $70,000.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  80% Federal, 20% General Funds. 

 

#111       Authorize Bureau of Community Health Services, Community Public Health Development Section to enter into an agreement with Cheshire County, Keene, NH, to procure the services of a local organization to serve as a regional sponsoring site for the NH public Health Network in an amount not to exceed $95,000.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  84% Federal, 16% General Funds. 

 

#112       Authorize Bureau of Community Health Services, Community Public Health Development Section to enter into an agreement with the Town of Derry, NH, to procure the services of a local organization to serve as a regional sponsoring site for the NH public Health Network in an amount not to exceed $70,000.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  93% Federal, 7% General Funds. 

 

#113       Authorize Bureau of Community Health Services, Community Public Health Development Section to enter into an agreement with Lakes Region Partnership for Public Health Inc., Laconia, NH, to procure the services of a local organization to serve as a regional sponsoring site for the NH public Health Network in an amount not to exceed $70,000.  (2)Further authorize advance payment not to exceed 25% of the agreement amount.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  80% Federal, 20% General Funds. 

 

#114       Authorize Bureau of Community Health Services, Community Public Health Development Section to enter into an agreement with Concord Hospital Inc., Concord, NH, to procure the services of a local organization to serve as a regional sponsoring site for the NH public Health Network in an amount not to exceed $70,000.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  83% Federal, 17% General Funds. 

 

                                Division for Children, Youth & Families

#115       Authorize to enter into an agreement with the Easter Seals NH Inc., Manchester, NH, for the provision of after hours information and referral services in an amount not to exceed $86,860.20.  Effective July 1, 2009 through June 30, 2011.  50% Federal, 50% General Funds. 

 

#116       Authorize to enter into an agreement with Southeastern Regional Education Services Center Inc., Bedford, NH, for inclusion of children with special needs in pre-school programs for an amount not to exceed $340,000.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% Federal Funds. 

 

#117       Authorize to enter into an agreement with Bethany Christian Services of New England, Candia, NH, for the provision of community and faith-based recruitment and retention of foster and adoptive parents in an amount not to exceed $105,188.  Effective July 1, 2009 through June 30, 2011.  100% Federal Funds. 

 

#118       Authorize to amend an agreement with the University of NH – Granite State College, Concord, NH, (previously amended on 6-13-07, item #407), for the provision of an education and training partnership, by increasing the price from $5,011,421 to $7,166,193, and by extending the completion date from June 30, 2009 to June 30, 2011.  68% Federal, 2% General, 30% Matching funds from Granite State College (Other). 

 

#119       Authorize to enter into a sole source agreement with the NH Coalition Against Domestic and Sexual Violence, Concord, NH, to provide a statewide program to improve responses to domestic violence with a maximum price of $1,785,556.  Effective July 1, 2009 through June 30, 2011.  100% Federal Funds. 

 

#120       Authorize to provide Licensed Plus quality child care awards in the amount of $246,197.79 for fifty-four Licensed Plus child care providers throughout the State of NH.  Effective upon G&C approval through June 30, 2009.  100% Federal Funds. 

 

#121       Authorize to amend a sole source agreement with the NH Coalition Against Domestic and Sexual Violence, Concord, NH, (previously approved by G& Con 6-27-08, item #268), for the provision of a statewide domestic violence prevention program, by increasing the price by $1,342,000 to $2,684,000, and by extending the completion date from June 30, 2009 to June 30, 2011.  52.5% Other (Marriage License Fees), 47.5% General Funds. 

 

#122       Authorize to amend an agreement with Good Beginnings of Sullivan County, Claremont, NH, (previously amended by G&C on 6-27-07, item #265), for the provision of Comprehensive Family Support Services in the Claremont district office catchment area, by increasing the price limitation from $400,000 to $600,000, and by extending the completion date from June 30, 2009 to June 30, 2011.  100% Federal Funds. 

 

                                Bureau of Developmental Services

#123       Authorize Special Medical Services Section to enter into an agreement with Child Health Services, Manchester, NH, to provide comprehensive nutrition services to children with special health care needs in the total amount of $531,491.  (2)Further authorize advance payment up to a maximum of 1/12 the contract price.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  68% General, 32% Federal Funds. 

 

#124       Authorize Special Medical Services Section  to enter into an agreement with Northeast Rehabilitation Health Network, Salem, NH, to provide pediatric physical therapy services to specialty clinics for children with neuromotor disabilities and their families in the total amount of $15,032.40.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  57% General, 43% Federal Funds. 

 

#125       Authorize Special Medical Services Section  to enter into an agreement with Child Health Services, Manchester, NH, to support a Neuromotor Disabilities Clinical Program that provides community-based, evaluation and consultation services for children with neuromotor disabilities and their families in the total amount of $502,093.  (2)Further authorize advance payment up to a maximum of 1/12 the contract price.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  57% General, 43% Federal Funds. 

 

#126       Authorize Special Medical Services Section  to enter into an agreement with Coos County Family Health Services Inc., Berlin, NH,  to provide a registered nurse to be the Nurse Coordinator for the Berlin Neuromotor Disabilities Clinical Program that provides community-based, evaluation and consultation services for children with neuromotor disabilities and their families in the total amount of $41,130.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  57% General, 43% Federal Funds. 

 

#127       Authorize Bureau of Development Services to enter into an agreement with One Sky Community Services Inc., Portsmouth, NH, to provide developmental and acquired brain disorder services in an amount not to exceed $1,043,939.  (2)Further authorize advance payment minimum of 1/12 the contract price.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  50% Federal, 50% General Funds.  

 

#128       Authorize Bureau of Development Services to enter into an agreement with Moore Center Services Inc., Manchester, NH, to provide developmental and acquired brain disorder services in an amount not to exceed $1,389,344.  (2)Further authorize advance payment minimum of 1/12 the contract price.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  45% Federal, 55% General Funds. 

 

#129       Authorize Bureau of Development Services to enter into an agreement with Region 10 Community Support Services Inc., Atkinson, NH, to provide developmental and acquired brain disorder services in an amount not to exceed $3,051,455.  (2)Further authorize advance payment maximum of 1/12 the contract price.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  30% Federal, 70% General Funds. 

 

#130       Authorize Bureau of Development Services to enter into an agreement with Community Bridges, Bow, NH, to provide developmental and acquired brain disorder services in an amount not to exceed $651,065.  (2)Further authorize advance payment maximum of 1/12 the contract price.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  45% Federal, 55% General Funds. 

 

#131       Authorize Bureau of Development Services to enter into an agreement with Behavioral Health & Developmental Services of Strafford County Inc., d/b/a Community Partners of Strafford County, Dover, NH, to provide developmental and acquired brain disorder services in an amount not to exceed $377,089.  (2)Further authorize advance payment maximum of 1/12 the contract price.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  66% Federal, 34% General Funds. 

 

#132       Authorize Bureau of Development Services to enter into an agreement with Area Agency of Greater Nashua Inc., d/b/a Gateways Community Services, Nashua, NH, to provide developmental and acquired brain disorder services in an amount not to exceed $3,084,726.  (2)Further authorize advance payment maximum of 1/12 the contract price.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  92% Federal, 8% General Funds. 

 

#133       Authorize Bureau of Development Services to enter into an agreement with Northern Human Services, Conway, NH, to provide developmental and acquired brain disorder services in an amount not to exceed $167,734.  (2)Further authorize advance payment maximum of 1/12 the contract price.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  48% Federal, 52% General Funds. 

 

#134       Authorize Bureau of Development Services to enter into an agreement with Monadnock Developmental Services Inc., Keene, NH, to provide developmental and acquired brain disorder services in an amount not to exceed $2,201,094.  (2)Further authorize advance payment maximum of 1/12 the contract price.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  87% Federal, 13% General Funds. 

 

#135       Authorize Special Medical Services Section to enter into an agreement with Monadnock Developmental Services Inc., Keene, NH to provide family support services for children and adolescents with chronic health conditions and their families in the total amount of $69,350.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% Federal Funds. 

 

#136       Authorize Bureau of Developmental Services, Special Medical Services Section to enter into an agreement with Gateways Services, Nashua, NH, to provide family support services for children and adolescents with chronic health conditions and their families in the total amount of $69,350.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% Federal Funds. 

 

#137       Authorize Bureau of Developmental Services, Special Medical Services Section to enter into an agreement with Community Bridges, Concord, NH, to provide family support services for children and adolescents with chronic health conditions and their families in the total amount of $69,350.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% Federal Funds. 

 

#138       Authorize Bureau of Developmental Services, Special Medical Services Section to enter into an agreement with Behavioral Health & Development Services of Strafford County Inc., d/b/a Community Partners, Dover, NH, to provide family support services for children and adolescents with chronic health conditions and their families in the total amount of $69,350.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% Federal Funds. 

 

#139       Authorize Bureau of Developmental Services, Special Medical Services Section to enter into an agreement with Gateways Services, Nashua, NH, to provide family support services for children and adolescents with chronic health conditions and their families in the total amount of $69,350.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% Federal Funds. 

 

#140       Authorize Bureau of Developmental Services, Special Medical Services Section to enter into an agreement with NVA Home Health and Hospice Services Inc., Manchester, NH, to provide family support services for children and adolescents with chronic health conditions and their families in the total amount of $139,340.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% Federal Funds. 

 

#141       Authorize Bureau of Developmental Services, Special Medical Services Section to enter into an agreement with Ammonoosuc Community Health Services Inc., Littleton, NH, to provide family support services for children and adolescents with chronic health conditions and their families in the total amount of $76,608.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% Federal Funds. 

 

#142       Authorize Bureau of Developmental Services, Special Medical Services Section to enter into an agreement with Child Health Services, Manchester, NH, to provide two individuals who shall work as Community Care Coordinators to provide community-based care coordination services to children with special health care needs and their families residing in Hillsborough, Rockingham and Strafford counties in the amount totaling $367,691.  (2)Further authorize advance payment up to a maximum of 1/12 the contract price.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  68% General, 32% Federal Funds. 

 

#142A    Authorize to enter into an agreement with Developmental Services of Sullivan County to provide developmental and acquired brain disorder services in an amount not to exceed $442,769.  (2)Further authorize an advance payment up to a maximum of 1/12 of the contract price.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  52% Federal, 48% General Funds. 

 

#142B    Authorize to enter into an agreement with Lakes Region Community Services Council d/b/a Lakes Region Community Services, Laconia, to provide developmental and acquired brain disorder services in an amount not to exceed $2,133,004.  (2)Further authorize an advance payment up to a maximum of 1/12 of the contract price.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  4% Federal, 96% General Funds. 

 

                                Bureau of Drug and Alcohol Services

#143       NOT USED

 

#144       Authorize to pay the National Association of State Alcohol and Drug Abuse Directors Inc., Washington, DC, annual membership dues in the amount of $10,500.  Effective July 1, 2009 through June 30, 2010.  95% Federal, 5% Other (Certification Fees) Funds. 

 

#145       Authorize to exercise a renew and amend option with KIT Solutions LLC, Pittsburgh, PA, (previously approved by G&C on 8-22-07, item #190), to maintain a web-based data management system, by increasing the price by $101,100 from $171,440 to $272,540, and by extending the completion date to September 30, 2010.  100% Federal Funds. 

 

#146       Authorize to enter into a sole source agreement with NH Task Force on Women and Recovery, Manchester, NH, to provide prevention services and outreach and recovery support services for women in an amount not to exceed $48,464.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  100% General Funds. 

 

#147       Authorize to exercise a contract renew an amend option with West Central Services Inc., Lebanon, NH, (previously approved by G&C on 6-13-07, item #206), to provide alcohol and other drug treatment services, by increasing the price by $112,096 from $248,000 to $360,096, and by extending the completion date to June 30, 2010.  75% Federal, 25% General Funds. 

 

#148       Authorize to exercise a contract renew an amend option with Manchester Alcoholism Rehabilitation Center d/b/a Farnum Center, Manchester, NH, (previously amended by G&C on 10-3-07, item #55), to provide comprehensive substance abuse treatment services, by increasing the price by $1,210,248 from $2,677,540 to $3,887,788, and by extending the completion date to June 30, 2010.  67.2% Federal, 32.5% General, .3% Highway Funds. 

 

#149       Authorize Prevention Services Unit to exercise a contract renew an amend option with North Country Health Consortium Inc., Whitefield, NH, (previously approved by G&C on 8-22-07, item #211), to maintain a regional substance abuse prevention infrastructure, by increasing the price by $352,601.25 from $564,161 to $916,762.25, and by extending the completion date to September 30, 2010.  100% Federal Funds. 

 

#150       Authorize Prevention Services Unit to exercise a contract renew an amend option with Monadnock Collaborative, Keene, NH, (previously approved by G&C on 8-22-07, item #193), to maintain a regional substance abuse prevention infrastructure, by increasing the price by $367,466.25 from $587,946 to $955,412.25, and by extending the completion date to September 30, 2010.  100% Federal Funds. 

 

#151       Authorize Prevention Services Unit to exercise a contract renew an amend option with Makin’ It Happen Coalition for Resilient Youth, Manchester, NH, (previously approved by G&C on 8-22-07, item #207), to maintain a regional substance abuse prevention infrastructure, by increasing the price by $382,187.50 from $611,500 to $993,687.50, and by extending the completion date to September 30, 2010.  100% Federal Funds. 

 

#152       Authorize Prevention Services Unit to exercise a contract renew an amend option with United Way of Greater Nashua, Nashua, NH, (previously approved by G&C on 8-22-07, item #194), to maintain a regional substance abuse prevention infrastructure, by increasing the price by $402,027.50 from $643,244 to $1,045,271.50, and by extending the completion date to September 30, 2010.  100% Federal Funds. 

 

#153       Authorize Prevention Services Unit to exercise a contract renew an amend option with United Way of Merrimack County, Concord, NH, (previously approved by G&C on 8-22-07, item #191), to maintain a regional substance abuse prevention infrastructure, by increasing the price by $442,898.75 from $708,638 to $1,151,536.75, and by extending the completion date to September 30, 2010.  100% Federal Funds. 

 

#154       Authorize Prevention Services Unit to exercise a contract renew an amend option with Lakes Region Partnership for Public Health Inc., Laconia, NH, (previously approved by G&C on 8-22-07, item #192), to maintain a regional substance abuse prevention infrastructure, by increasing the price by $364,646.25 from $583,434 to $948,080.25, and by extending the completion date to September 30, 2010.  (2)Further authorize an advance payment not to exceed 25% of the SFY 2010 agreement amount.  100% Federal Funds. 

 

#155       Authorize Prevention Services Unit to exercise a contract renew an amend option with United Way of the Greater Seacoast, Portsmouth, NH, (previously approved by G&C on 8-22-07, item #208), to maintain a regional substance abuse prevention infrastructure, by increasing the price by $832,403.75 from $1,331,846 to $2,164,249.75, and by extending the completion date to September 30, 2010.  100% Federal Funds. 

 

#156       Authorize Prevention Services Unit to exercise a contract renew an amend option with Sullivan County, Newport, NH, (previously approved by G&C on 8-22-07, item #209), to maintain a regional substance abuse prevention infrastructure, by increasing the price by $290,315 from $464,504 to $754,819, and by extending the completion date to September 30, 2010.  100% Federal Funds. 

 

#156A    Authorize Prevention Services Unit to exercise a contract renew an amend option with Health First Family Care Center, Franklin, NH, (previously approved by G&C on 8-22-07, item #210), to maintain a regional substance abuse prevention infrastructure, by increasing the price by $330,318.75 from $528,510 to $858,828.75, and by extending the completion date to September 30, 2010.  100% Federal Funds. 

 

#157       Authorize Prevention Services Unit to exercise a contract renew an amend option with School Administrative Unit #7, Colebrook, NH, (previously approved by G&C on 6-13-07, item #288), to provide substance abuse prevention services, by increasing the price by $35,378 from $81,600 to $116,978, and by extending the completion date to June 30, 2010.  100% Federal Funds. 

 

#158       Authorize to enter into a sole source agreement with Creating Positive change, Peterborough, NH, to provide substance abuse prevention services in an amount not to exceed $109,154.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  67% Federal, 33% General Funds. 

 

#159       Authorize Prevention Services Unit to exercise a contract renew an amend option with School Administrative Unit #58, Groveton, NH, (previously approved by G&C on 6-27-07, item #247), to provide substance abuse prevention services, by increasing the price by $35,116 from $80,996 to $116,112, and by extending the completion date to June 30, 2010.  100% Federal Funds. 

 

#160       Authorize Prevention Services Unit to exercise a contract renew an amend option with the Northern Strafford County Juvenile Court Diversion d/b/a CHANCES, Farmington, NH, (previously approved by G&C on 6-25-07, item #257B), to provide substance abuse prevention services, by increasing the price by $22,111 from $51,000 to $73,111, and by extending the completion date to June 30, 2010.  100% General Funds. 

 

#161       Authorize to enter into a sole source agreement with Media Power Youth, Manchester, NH, to provide substance abuse prevention services in an amount not to exceed $32,965.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  100% Federal Funds. 

 

#162       Authorize Prevention Services Unit to exercise a contract renew an amend option with Second Start, Concord, NH, (previously approved by G&C on 6-13-07, item #216), to provide substance abuse prevention services, by increasing the price by $60,038 from $138,480 to $198,518, and by extending the completion date to June 30, 2010.  55% Federal, 45% General Funds. 

 

#163       Authorize Prevention Services Unit to exercise a contract renew an amend option with Sullivan County, Newport, NH, (previously approved by G&C on 6-27-07, item #245), to provide substance abuse prevention services, by increasing the price by $32,950 from $76,000 to $108,950, and by extending the completion date to June 30, 2010.  100% General Funds. 

 

#164       Authorize Prevention Services Unit to exercise a contract renew an amend option with Crispin’s House Inc., Goffstown, NH, (previously approved by G&C on 6-27-07, item #222), to provide substance abuse prevention services, by increasing the price by $21,437 from $49,446 to $70,833, and by extending the completion date to June 30, 2010.  100% General Funds. 

 

#165       Authorize Prevention Services Unit to exercise a contract renew an amend option with Steppingstone Music Opportunities d/b/a the Sad Café, Plaistow, NH, (previously approved by G&C on 6-13-07, item #287), to provide substance abuse prevention services, by increasing the price by $33,532 from $77,344 to $110,876, and by extending the completion date to June 30, 2010.  100% General Funds. 

 

#166       Authorize Prevention Services Unit to exercise a contract renew an amend option with Families First of the Greater Seacoast, Portsmouth, NH, (previously approved by G&C on 6-13-07, item #281), to provide substance abuse prevention services, by increasing the price by $19,076 from $44,000 to $63,076, and by extending the completion date to June 30, 2010.  100% Federal Funds. 

 

#167       Authorize to exercise a contract renew an amend option with the HUB Family Support Center, Dover, NH, (previously approved by G&C on 1-14-09, item #72), to provide substance abuse prevention services, by increasing the price by $27,586 from $63,628 to $91,214, and by extending the completion date to June 30, 2010.  100% Federal Funds. 

 

                                Bureau of Behavioral Health

#168       Authorize to amend a contract with Trustees of Dartmouth College, Lebanon, NH, (previously amended by G&C on 7-16-08, item #72), to provide Illness Management and Recovery Services in the amount of $50,272, by extending the end date from June 30, 2009 to August 31, 2009.  100% Federal Funds.

 

#169       Authorize to enter into an agreement with Attorney Steven P. Bunker, Concord, NH, to provide legal services in an amount not to exceed $16,492.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  100% General Funds. 

 

#170       Authorize to enter into an agreement with Attorney Barbara A. M. Maloney, Auburn, NH, to provide legal services in an amount not to exceed $60,000.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% General Funds. 

 

#171       Authorize to enter into an agreement with Attorney Lauren Vallari, Concord, NH, to provide legal services in an amount not to exceed $25,792.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  100% General Funds. 

 

#172       Authorize to enter into an agreement with Attorney John P. LeBrun, Concord, NH, to provide legal services in an amount not to exceed $36,456.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  100% General Funds. 

 

#173       Authorize to enter into an agreement with Attorney Earl S. Carrel, Manchester, NH, to provide legal services in an amount not to exceed $28,148.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  100% General Funds.

 

#174       Authorize to enter into an agreement with Attorney Merin Chamberlain, Manchester, NH, to provide legal services in an amount not to exceed $12,500.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  100% General Funds.

 

#175       Authorize to enter into an agreement with Riverbend Community Mental Health Inc., Concord, NH, to provide mental health services in an amount not to exceed $311,770.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  87% General, 13% Federal Funds.

 

#176       Authorize to enter into an agreement with Behavioral Health and Development Services of Strafford County Inc., d/b/a Community Partners of Strafford County, Dover, NH, to provide mental health services in an amount not to exceed $188,770.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  44% General, 6% Federal Funds.

 

#177       Authorize to enter into an agreement with The Lakes Region Mental Health Center Inc., d/b/a Genesis Behavioral Health, Laconia, NH, to provide mental health services in an amount not to exceed $28,770.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  58% General, 42% Federal Funds.

 

#178       Authorize to enter into an agreement with West Central Services Inc., d/b/a West Central Behavioral Health, Lebanon, NH, to provide mental health services in an amount not to exceed $13,770.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  13% General, 87% Federal Funds.

 

#179       Authorize to amend an agreement with Northern Human Services, Conway, NH, (previously approved by G&C on 6-4-08, item #115), to provide funding to make critically needed upgrades to the agency’s management information system, by increasing the price by $78,150 from $220,310 to $298,460.  Effective upon G&C approval through June 30, 2009.  100% General Funds. 

 

#180       Authorize to enter into an agreement with NAMI NH, Concord, NH, to provide family mutual support services in an amount not to exceed $951,324.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  86% General, 14% Federal Funds. 

 

#181       Authorize to amend a contract with Peer Support Mental Health Alliance of Southern NH Inc., d/b/a Circle of L.I.F.E., Derry, NH (previously approved by G&C on 6-25-08, item #203), to provide peer support warm line services to two additional geographic regions by increasing the price by $8,230 from $340,634 to $348,864.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  100% General Funds. 

 

#182       Authorize to amend a contract with Lakes Region Consumer Advisory Board d/b/a Cornerbridge, Laconia, NH (previously approved by G&C on 6-25-08, item #205), to provide peer support warm line services to two additional geographic regions by increasing the price by $2,178 from $706,766 to $708,944.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  100% General Funds. 

 

#183       Authorize to enter into an agreement with Therese Charest, Nashua, NH, to provide representative payee services in an amount not to exceed $4,800.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  100% General Funds. 

 

                                Disability Determination Unit

#184       Authorize to amend a sole source agreement with the University of Massachusetts – Medical School, Worcester, MA (previously amended by G&C on 2-4-09, item #64), to provide backlog reduction services, by increasing the amount by $412,500 from $451,354 to $863,854, and by extending the end date to June 30, 2010.  75% Federal 25% State Funds. 

 

#185       Authorize Bureau of Medical Services, Disability Determination Unit to amend an agreement with Bejoy B. Kundu, MD, Bow, NH (previously approved by G&C on 8-22-07, item #180), to function as a Medical Disability Determination Reviewer by increasing the amount not to exceed $56,250 from $112,500 to $168,750, and by extending the completion date to June 30, 2010.   75% Federal, 25% General Funds. 

 

#186       Authorize Bureau of Medical Services, Disability Determination Unit to amend an agreement with J. David Brand, MD, Chocorua, NH (previously approved by G&C on 4-9-08, item #55), to function as a Medical Disability Determination Reviewer by increasing the amount not to exceed $80,000 from $102,400 to $182,400, and by extending the completion date to June 30, 2010.   75% Federal, 25% General Funds. 

 

#187       Authorize Bureau of Medical Services, Disability Determination Unit to amend an agreement with Joyce E. Butterworth, Registered Nurse, Penacook, NH (previously approved by G&C on 10-3-07, item #63), to function as a Medical Disability Determination Reviewer by increasing the amount not to exceed $13,000 from $17,940 to $30,940, and by extending the completion date to June 30, 2010.   75% Federal, 25% General Funds. 

 

#188       Authorize Bureau of Medical Services, Disability Determination Unit to enter into an agreement with Peter B. Delfausse, MD, Concord, NH to function as a Medical Disability Determination Reviewer for an amount not to exceed $40,000.  Effective July 1, 2009 or upon G&C approval, whichever is later, through to June 30, 2010.   75% Federal, 25% General Funds. 

 

#189       Authorize Bureau of Medical Services, Disability Determination Unit to enter into an agreement with Patricia I. Williams, Concord, NH to function as a Medical Disability Determination Systems Development Specialist for an amount not to exceed $20,000.  Effective July 1, 2009 or upon G&C approval, whichever is later, through to June 30, 2010.   50% Federal, 50% General Funds. 

 

#190       Authorize Bureau of Medical Services, Disability Determination Unit to amend an agreement with Julia Hardy, Registered Nurse, Concord, NH (previously approved by G&C on 8-13-08, item #114), to function as a Medical Disability Determination Reviewer by increasing the amount not to exceed $41,600 from $38,272 to $79,872, and by extending the completion date to June 30, 2010.   75% Federal, 25% General Funds. 

 

#191       Authorize Bureau of Medical Services, Disability Determination Unit to enter into an agreement with Lee Winslow, RN, Concord, NH to function as a Medical Disability Determination Reviewer for an amount not to exceed $15,600.  Effective July 1, 2009 or upon G&C approval, whichever is later, through to June 30, 2010.   75% Federal, 25% General Funds. 

 

#192       Authorize Bureau of Medical Services, Disability Determination Unit to enter into an agreement with Susan T. Clark, RN, New Boston, NH to function as a Medical Disability Determination Reviewer for an amount not to exceed $20,800.  Effective July 1, 2009 or upon G&C approval, whichever is later, through to June 30, 2010.   75% Federal, 25% General Funds. 

 

#193       Authorize Bureau of Medical Services, Disability Determination Unit to enter into an agreement with Jeanne M. Benjamin, RN, Concord, NH to function as a Medical Disability Determination Reviewer for an amount not to exceed $20,800.  Effective July 1, 2009 or upon G&C approval, whichever is later, through to June 30, 2010.   75% Federal, 25% General Funds. 

 

#194       Authorize Bureau of Medical Services, Disability Determination Unit to enter into an agreement with Lori Rich, RN, Northfield, NH to function as a Medical Disability Determination Reviewer for an amount not to exceed $26,000.  Effective July 1, 2009 or upon G&C approval, whichever is later, through to June 30, 2010.   75% Federal, 25% General Funds. 

 

#195       Authorize Bureau of Medical Services, Disability Determination Unit to enter into an agreement with Marie Cote, RN, Merrimack, NH to function as a Medical Disability Determination Reviewer for an amount not to exceed $31,200.  Effective July 1, 2009 or upon G&C approval, whichever is later, through to June 30, 2010.   75% Federal, 25% General Funds. 

 

                                Bureau of Homeless and Housing Services

#196       Authorize to enter into an agreement with The Way Home, Manchester, NH, to provide services to homeless individuals in an amount not to exceed $454,664.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% General Funds. 

 

#197       Authorize to enter into an agreement with NH Legal Assistance, Concord, NH, to provide services to homeless individuals in an amount not to exceed $51,150.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% General Funds. 

 

#198       Authorize to enter into an agreement with Laconia Area Community Land Trust Inc., Laconia, NH, to provide services to homeless individuals in an amount not to exceed $81,926.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% General Funds. 

 

#199       Authorize to enter into an agreement with New Generation Inc., Greenland, NH, to provide services to homeless individuals in an amount not to exceed $122,760.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% General Funds. 

 

#200       Authorize to enter into an agreement with Rockingham Community Action, Portsmouth, NH, to provide services to homeless individuals in an amount not to exceed $264,797.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% General Funds. 

 

#201       Authorize to enter into an agreement with Headrest Inc., Lebanon, NH, to provide services to homeless individuals in an amount not to exceed $112,530.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% General Funds. 

 

#202       Authorize to enter into an agreement with Tri-County Community Action Program Inc., Berlin, NH, to provide services to homeless individuals in an amount not to exceed $514,934.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  84% General, 16% Federal Funds. 

 

#203       Authorize to enter into an agreement with NH Legal Assistance, Concord, NH, to provide services to homeless individuals in an amount not to exceed $25,261.  Effective retroactive to January 1, 2009 through December 31, 2009.  100% Federal Funds. 

 

#204       Authorize to enter into an agreement with Tri-County Community Action Program Inc., Berlin, NH, to provide services to homeless individuals in an amount not to exceed $66,041.  Effective retroactive to January 1, 2009 through December 31, 2009.  100% Federal Funds. 

 

#205       Authorize to enter into an agreement with Community Action Program Belknap-Merrimack Counties Inc., Concord, NH, to provide services to homeless individuals in an amount not to exceed $39,408.  Effective retroactive to January 1, 2009 through December 31, 2009.  100% Federal Funds. 

 

#205A    Authorize to enter into an agreement with First Congregational Church, Concord, NH, to provide services to homeless individuals in an amount not to exceed $41,366.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% General Funds. 

 

#205B    Authorize to enter into an agreement with Families in Transition, Manchester, NH, to provide services to homeless individuals in an amount not to exceed $512,318.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% General Funds. 

 

#205C    Authorize to enter into an agreement with AIDS Response Seacoast, Portsmouth, NH, to provide services to homeless individuals in an amount not to exceed $40,920.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% General Funds. 

 

#205D    Authorize to enter into an agreement with New Horizons for NH Inc., Manchester, NH, to provide services to homeless individuals in an amount not to exceed $404,648.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% General Funds. 

 

#205E    Authorize to enter into an agreement with The Friends Program Inc., Concord, NH, to provide services to homeless individuals in an amount not to exceed $415,825.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% General Funds. 

 

#205F    Authorize to enter into an agreement with The Salvation Army, Concord, NH, to provide services to homeless individuals in an amount not to exceed $149,941.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% General Funds. 

 

#205G    Authorize to enter into an agreement with Harbor Homes Inc., Nashua, NH, to provide services to homeless individuals in an amount not to exceed $120,305.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% General Funds. 

 

#205H   Authorize to enter into a retroactive agreement with Families in Transition Inc., Manchester, NH, to provide services to homeless individuals in an amount not to exceed $30,274.  Effective January 1, 2009 through December 31, 2009.  100% Federal Funds. 

 

#205I     Authorize to enter into a retroactive agreement with The Salvation Army, Concord, NH, to provide services to homeless individuals in an amount not to exceed $25,928.  Effective January 1, 2009 through December 31, 2009.  100% Federal Funds. 

 

#205J     Authorize to enter into an agreement with The Mental Health Center of Greater Manchester, Manchester, NH, to provide services to homeless individuals in an amount not to exceed $70,862.  Effective retroactive to January 1, 2009 through December 31, 2009.  100% Federal Funds. 

 

#205K   Authorize to enter into a retroactive agreement with Harbor Homes Inc., Nashua, NH, to provide services to homeless individuals in an amount not to exceed $20,248.  Effective January 1, 2009 through December 31, 2009.  100% Federal Funds. 

 

                                Bureau of Elderly & Adult Services

#206       Authorize to pay membership renewal cost to the “National Association of State Units on Aging” Washington, DC, in an amount not to exceed $5,576.  Effective July 1, 2009 through June 30, 2010.  100% Federal Funds. 

 

#207       Authorize to utilize the services of up to eleven part time registered nurses titled Medical Service Consultants, to provide determinations of medical eligibility for nursing facility applicants and Choices for Independence waiver program applicants, and quality assurance activities based on a flat hourly rate of $27 per hour.  Effective July 1, 2009 or upon G&C approval, whichever is later through June 30, 2011.  75% Federal, 25% General Funds. 

 

#208       Authorize to amend an agreement with Monadnock Collaborative, Keene, NH, (previously amended by G&C on 1-16-08, item #146), acting as fiscal agent to ServiceLink Resource Center of the Monadnock Region, to provide information and referral services, State Health Insurance Assistance Program services, and Senior Medicare Patrol Project services, by increasing the amount by $215,248.52 from $925,295.77 to $1,140,544.29.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  52% Federal, 48% General Funds. 

 

#209       Authorize to amend an agreement with Lakes Region Partnership for Public Health Inc., Laconia, NH, (previously amended by G&C on 11-19-08, item #135), acting as fiscal agent to ServiceLink Resource Center of Belknap County, to provide information and referral services, State Health Insurance Assistance Program services, and Senior Medicare Patrol Project services, by increasing the amount by $205,534.23 from $750,730.53 to $956,264.76.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  55% Federal, 45% General Funds. 

 

#210       Authorize to amend an agreement with Carroll County Health & Home Care Services, Chocorua, NH, (previously amended by G&C on 1-16-08, item #143), acting as fiscal agent to ServiceLink Resource Center of Carroll County, to provide information and referral services, State Health Insurance Assistance Program services, and Senior Medicare Patrol Project services, by increasing the amount by $195,534.23 from $871,581.48 to $1,067,115.71.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  52% Federal, 48% General Funds. 

 

#211       Authorize to amend an agreement with Grafton County Senior Citizen’s Council Inc., Lebanon, NH, (previously amended by G&C on 1-16-08, item #149), acting as fiscal agent to ServiceLink Resource Center of Grafton County, to provide information and referral services, State Health Insurance Assistance Program services, and Senior Medicare Patrol Project services, by increasing the amount by $274,402.92 from $1,194,455.03 to $1,468,857.95.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  53% Federal, 47% General Funds. 

 

#212       Authorize to amend an agreement with Tri-County Community Action Program Inc., Berlin, NH, (previously amended by G&C on 1-30-08, item #39), acting as fiscal agent to ServiceLink Resource Center of Coos County, to provide information and referral services, State Health Insurance Assistance Program services, and Senior Medicare Patrol Project services, by increasing the amount by $195,534.23 from $871,581.48 to $1,067,115.71.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  52% Federal, 48% General Funds. 

 

#213       Authorize to amend an agreement with Crotched Mountain Community Care Inc., Portsmouth, NH, (previously amended by G&C on 1-16-08, item #148), acting as fiscal agent to ServiceLink Resource Center of Rockingham County, to provide information and referral services, State Health Insurance Assistance Program services, and Senior Medicare Patrol Project services, by increasing the amount by $350,342.36 from $1,413,906.70 to $1,764,249.06.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  51% Federal, 49% General Funds. 

 

#214       Authorize to amend an agreement with Easter Seals NH Inc., Manchester, NH, (previously amended by G&C on 1-16-08, item #142), acting as fiscal agent to ServiceLink Resource Center of Hillsborough County, to provide information and referral services, State Health Insurance Assistance Program services, and Senior Medicare Patrol Project services, by increasing the amount by $459,520.14 from $1,738,950 to $2,198,470.14.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  50% Federal, 50% General Funds. 

 

#215       Authorize to amend an agreement with Strafford Network, Rochester, NH, (previously amended by G&C on 8-13-08, item #119), acting as fiscal agent to ServiceLink Resource Center of Straffird County, to provide information and referral services, State Health Insurance Assistance Program services, and Senior Medicare Patrol Project services, by increasing the amount by $230,748.52 from $1,300,911.77 to $1,531,660.29.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  55% Federal, 45% General Funds. 

 

#216       Authorize to amend an agreement with Community Action Program Belknap-Merrimack Counties Inc., Concord, NH, (previously amended by G&C on 11-19-08, item #136), acting as fiscal agent to ServiceLink Resource Center of Merrimack County, to provide information and referral services, State Health Insurance Assistance Program services, and Senior Medicare Patrol Project services, by increasing the amount by $250,024.20 from $975,881.70 to $1,225,905.90.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  55% Federal, 45% General Funds. 

 

#217       Authorize to amend an agreement with Southwestern Community Services Inc., Keene, NH, (previously amended by G&C on 1-16-08, item #145), acting as fiscal agent to ServiceLink Resource Center of Sullivan County, to provide information and referral services, State Health Insurance Assistance Program services, and Senior Medicare Patrol Project services, by increasing the amount by $195,534.23 from $871,581.48 to $1,067,115.71.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  52% Federal, 48% General Funds. 

 

#218       Authorize to amend a sole source agreement with the Office of Public Guardian, Concord, NH, (previously approved by G&C on 6-25-08, item #190), to provide public guardianship and protection services, by increasing the amount by $55,056 from $53,156.25 to $108,212.25, and by extending the completion date to June 30, 2010.  54% General, 46% Federal Funds. 

 

#219       Authorize to amend a sole source agreement with Tri-County Community Action Program Inc., Berlin, NH, (previously approved by G&C on 6-25-08, item #189), to provide public guardianship and protection services, by increasing the amount by $5,694 from $7,593.75 to $13,287.75, and by extending the completion date to June 30, 2010.  54% General, 46% Federal Funds. 

 

#220       Authorize to enter into an agreement with Grafton County Senior Citizens Council Inc., Lebanon, NH, to provide Homemaker Nutrition, Adult In-Home Care, Transportation, Community Elder Support Services, and Adult Day Services in an amount not to exceed $1,584,004.81.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  52% Federal, 48% General Funds. 

 

#221       Authorize to enter into an agreement with Ossipee Concerned Citizens Inc., Center Ossipee, NH, to provide Nutrition Services in an amount not to exceed $373,717.75.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  53% Federal, 47% General Funds. 

 

#222       Authorize to enter into an agreement with Greater Wakefield Resource Center, Union, NH, to provide Nutrition Services in an amount not to exceed $15,680.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  58% Federal, 42% General Funds. 

 

#223       Authorize to enter into an agreement with Somersworth Housing Authority, Somersworth, NH, to provide Nutrition Services in an amount not to exceed $516,752.24.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  54% Federal, 46% General Funds. 

 

#224       Authorize to enter into an agreement with Newport Senior Center Inc., Newport, NH, to provide Nutrition, Transportation and Community Elder Support Services in an amount not to exceed $591,246.01.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  54% Federal, 46% General Funds. 

 

#225       Authorize to enter into an agreement with St. Joseph Community Services Inc., Merrimack, NH, to provide Nutrition, Transportation and Community Elder Support Services in an amount not to exceed $1,734,665.69.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  55% Federal, 45% General Funds. 

 

#226       Authorize to enter into an agreement with Gibson Center for Senior Services Inc., North Conway, NH, to provide Nutrition, and Transportation Services in an amount not to exceed $329,695.60.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  55% Federal, 45% General Funds. 

 

#227       Authorize to enter into an agreement with Tri-County Community Action Program Inc., Berlin, NH, to provide Nutrition, Transportation, Adult Day Services,  and a sole source agreement for case management and assessment services by the North Country Alzheimer’s Partnership in an amount not to exceed $970,850.51.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  53% Federal, 47% General Funds. 

 

#228       Authorize to enter into an agreement with Rockingham Nutrition & Meals on Wheels Program Inc., Brentwood, NH, to provide Nutrition, Transportation and Community Elder Support Services in an amount not to exceed $1,406,410.53.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  54% Federal, 46% General Funds. 

 

#229       Authorize to enter into an agreement with Community Action Program Belknap-Merrimack Counties Inc., Concord, NH, to provide Nutrition, and Transportation Services in an amount not to exceed $1,606,107.34.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  54% Federal, 46% General Funds. 

 

#230       Authorize to enter into an agreement with Rochester District Visiting Nurse Association, Rochester, NH, to provide Adult In-Home Care, Alzheimer’s Disease and Related Disorders Respite Care, Adult Day Services, Homemaker, and Health Screening Services in an amount not to exceed $194,157.32.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  55% Federal, 45% General Funds. 

 

#231       Authorize to enter into an agreement with Strafford County Community Action Committee, Dover, NH, to provide Transportation and Personal Emergency Response System Services in an amount not to exceed $66,148.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  58% Federal, 42% General Funds. 

 

#232       Authorize to enter into a sole source agreement with Area Agency of Greater Nashua Inc., d/b/a Gateways Community Services, Nashua, NH, to provide financial management services that will support the goals and objectives of the Nursing Home Diversion Modernization pilot project entitled Transitions in Caregiving Support Program, the Nursing Home Diversion Modernization Cooperative Agreement demonstration grant funded by AoA, and Alzheimer’s Disease and Related Disorders general funds in an amount not to exceed $375,000.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  95% Federal, 5% General Funds. 

 

#233       Authorize to enter into an agreement with Pemi-Baker Home Health & Hospice, Plymouth, NH, to provide Homemaker Services in an amount not to exceed $32,107.84.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  54% Federal, 46% General Funds. 

 

#234       Authorize to enter into an agreement with Lake Sunapee Community Health Services, New London, NH, to provide Homemaker Services in an amount not to exceed $56,024.60.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  51% Federal, 49% General Funds. 

 

#235       Authorize to enter into an agreement with Upper Connecticut Valley Hospital Association, Colebrook, NH, to provide Homemaker and Home Health Aide Services in an amount not to exceed $38,736.20.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  51% Federal, 49% General Funds. 

 

#236       Authorize to enter into an agreement with The Visiting Nurse Association of Franklin, NH, to provide Homemaker Services in an amount not to exceed $75,883.12.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  53% Federal, 47% General Funds. 

 

#237       Authorize to enter into an agreement with VNA at HSC Inc., Keene, NH, to provide Homemaker, Nutrition, Adult In-Home Care, Transportation, Community Elder Support Services, Adult Day Services, Home Health Aide, and Alzheimer’s Disease and Related Disorders Respite Care Services in an amount not to exceed $1,938,345.16.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  49% Federal, 51% General Funds. 

 

#238       Authorize to enter into an agreement with VNA Home Health & Hospice Services Inc., Manchester, NH, to provide Home Health Aide, Homemaker, Health Screening, Nursing, and Alzheimer’s Disease and Related Disorders Respite Care Services in an amount not to exceed $37,097.41.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  24% Federal, 76% General Funds. 

 

#239       Authorize to enter into an agreement with Home Health and Hospice Care, Nashua, NH, to provide Homemaker, Home Health Aide, Adult In-Home Care, and Alzheimer’s Disease and Related Disorders Respite Care Services in an amount not to exceed $297,699.72.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  46% Federal, 54% General Funds. 

 

#240       Authorize to enter into an agreement with Child and Family Services of NH, Manchester, NH, to provide Homemaker, Home Health Aide, Nursing, Adult In-Home Care, and Alzheimer’s Disease and Related Disorders Respite Care Services in an amount not to exceed $897,232.88.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  46% Federal, 54% General Funds. 

 

#241       Authorize to enter into a sole source agreement with Manchester Housing and Redevelopment Authority, Manchester, NH, to provide Congregate Housing Services in an amount not to exceed $96,730.71.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  100% General Funds. 

 

#242       Authorize to enter into a sole source agreement with Manchester Housing and Redevelopment Authority, Manchester, NH, to provide Congregate Housing Services in an amount not to exceed $59,177.40.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  100% General Funds. 

 

#243       Authorize to enter into a sole source agreement with Laconia Housing and Redevelopment Authority, Laconia, NH, to provide Congregate Housing Services in an amount not to exceed $90,188.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  100% General Funds. 

 

#244       Authorize to enter into a sole source agreement with Somersworth Housing and Redevelopment Authority, Somersworth, NH, to provide Congregate Housing Services in an amount not to exceed $70,609.40.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  100% General Funds. 

 

#245       Authorize to enter into a sole source agreement with Manchester Housing and Redevelopment Authority, Manchester, NH, to provide Congregate Housing Services in an amount not to exceed $148,426.11.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  100% General Funds. 

 

#246       Authorize to enter into a sole source agreement with Manchester Housing and Redevelopment Authority, Manchester, NH, to provide Congregate Housing Services in an amount not to exceed $175,005.62.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  100% General Funds. 

 

#247       Authorize to enter into a sole source agreement with Keene Housing and Redevelopment Authority, Keene, NH, to provide Congregate Housing Services in an amount not to exceed $103,552.56.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  100% General Funds. 

 

                                New Hampshire Hospital

#248       Authorize to enter into an agreement with Stephen J. Wessling Architects Inc., Quincy, MA, to provide architectural services assessment of the condition of the building curtain wall at the Acute Psychiatric Services Building in the amount of $8,777.50.  Effective upon G&C approval through July 31, 2009.  69% General, 30% Federal, 1% Other (Transfers from other Agencies) Funds. 

 

#249       Authorize to exercise a renewal option with Martel’s Self-Care Products Inc., Allenstown, NH, (previously approved by G&C on 5-16-07, item #120), to provide for the service and repair of patient medical equipment, by increasing the price by $4,000 from $10,000 to $14,000, and by extending the completion date to June 30, 2011.  69% General, 30% Federal, 1% Other (Transfers from other Agencies) Funds. 

 

#250       Authorize to make a retroactive one-time payment to the National Association of State Mental Health Program Directors Research Institute Inc., Alexandria, VA, in the amount of $6,950.  Effective upon G&C approval through February 28, 2010.  68% General, 32% Federal Funds. 

 

#251       Authorize to enter into an agreement with Lance Messinger, Manchester, NH, to provide Sexual Offender Treatment Services in the amount of $196,270.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  76% General, 4% Federal, 20% Other (Board & Care) Funds. 

 

#252       Authorize to enter into an agreement with the list of Consultants to contribute to the care of patients and occasional staff needs at an estimated cost of $336,234.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  77% General, 23% Federal, 1% Other (SAU’s – Education Services) Funds.

 

#253       Authorize to pay KCI USA Inc., Houston, TX, for rental of Vacuum Assisted Closure devices for wound care in the amount of $4,763.  Effective retroactive to December 15, 2008 through June 30, 2009.  69% General, 30% Federal, 1% Other (Transfers from other Agencies) Funds. 

 

                                Glencliff Home

#254       Authorize to amend a sole source retroactive contract with Milton Cat/Southworth Milton Inc., Hopkinton, NH,  (previously approved by G&C on 6-4-08, item #155), for diesel generator maintenance and repair services by increasing the price by $8,000 from $7,000 to an amount not to exceed $15,000.  Effective March 1, 2009 through June 30, 2009.  100% General Funds. 

 

                                NEW HAMPSHIRE BOARD OF NURSING

#255       Authorize to amend a contract with Norman Patenaude, Portsmouth, NH, (previously approved by G&C on 5-16-07, item #125B), for investigative/prosecutorial services, by increasing the price in an amount not to exceed $21,840 from $167,440 to $189,280, and by extending the end date from June 30, 2009 to September 30, 2009.  75% General, 25% Other (Rules Publications and Nursing Assistant Fees) Funds. 

 

                                DEPARTMENT OF EDUCATION

#256       Authorize to utilize interpreter services at public meetings or forums, and authorize unencumbered payments for services to a total cumulative amount not to exceed $38,000.  Effective upon G&C approval through June 30, 2011.  100% Federal (ARRA) Funds. 

 

#257       Authorize to pay the FY 2010 Council of State Administrators of Vocational Rehabilitation annual dues in the amount not to exceed $8,679.  70% General, 30% Federal Funds. 

 

#258       Authorize to pay the Council of Chief State School Officers, Washington, DC, $30,418 for FY 2010 dues.  100% General Funds. 

 

#259       Authorize to reclassify position #18874 Systems Development Specialist III, labor grade 23, Step 8 ($55,497), to Business Systems Analyst, labor grade 28, Step 4 ($57,934.50) in the Bureau of Data Management.  100% General Funds. 

 

#260       Authorize to grant funds, as the State’s share of the cost of a four-day law conference, to the University of Southern Maine in the amount of $5,000.  Effective upon G&C approval through July 31, 2009.  50% Federal, 50% Other Funds. 

 

#261       Authorize Division of Career Technology and Adult Learning to enter into an agreement with the Governor’s Commission on Disability, Concord, NH, to house the Statewide Independent Living Council in an amount not to exceed $72,033.  Effective July 1, 2009 through June 30, 2011.  100% Federal Funds. 

 

#262       Authorize to grant funds to Northeast Deaf and Hard of Hearing Services, Concord, NH, to provide technical assistance for the educational supports of students who are deaf or hard of hearing in an amount not to exceed $175,000.  (2)Further authorize unencumbered payment for services rendered an approved in lieu of withholding at least 25% of the total value of the contract.  Effective July 1, 2009 through June 30, 2010, with the option to renew for up to three additional fiscal years.  100% Federal Funds. 

 

#263       Authorize to grant funds to the Rochester Housing Authority, Rochester, NH, to offer extended day programming for youth and their families in an amount not to exceed $125,000.  (2)Further authorize unencumbered payment of said grant with internal account control.  Effective July 1, 2009 through June 30, 2010, with the option to renew for up to three additional fiscal years.  100% Federal Funds. 

 

#264       Authorize to utilize interpreter services at public meetings for forums, and authorize unencumbered payments for services in an amount not to exceed $107,000.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% Federal Funds. 

 

#265       Authorize to enter into a contract with Private Secretary Inc., Cranston, RI, to provide medical transcription services in an amount not to exceed $177,914.76.  (2)Further authorize to waive the 25% withholding requirement.  Effective July 1, 2009 through June 30, 2011.  100% Federal Funds. 

 

#266       Authorize to amend a contract with Performance Pathways of Mechanicsburg, PA, (previously approved by G&C on 2-7-07, item #98), for Performance Pathways, having been acquired by SunGard Public Sector, Ltd., Lake Mary, FL, US, to assign all their obligations under the original agreement to SunGard Public Sector, Ltd. 

 

#267       Authorize to exercise a renewal option with Mary Beth LaSalle, Hollis, NH, (previously approved by G& Con 11-19-08, item #157), to provide targeted technical assistance services to school districts around the State of NH in an amount not to exceed $50,000. (2)Further authorize payment for services rendered an approved in lieu of withholding at least 25% of the total value of the contract.  Effective July 1, 2009 through June 30, 2010.  100% Federal Funds. 

 

#268       Authorize to secure the services of Michael H. Kelleher, sole proprietor, Newmarket, NH, to implement the protocols for the investigation of teacher misconduct complaints in an amount not to exceed $104,000.  (2)Further authorize payment for services rendered an approved in lieu of withholding at least 25% of the total value of the contract.  Effective July 1, 2009 through June 30, 2011.  100% Teacher Credentialing Funds. 

 

#269       Authorize to contract with Joanne Esau, Ludlow, VT, to conduct impartial special education complaint investigations in an amount not to exceed $50,000.  (2)Further authorize payment for services rendered an approved in lieu of withholding at least 25% of the total value of the contract.  Effective July 1, 2009 through June 30, 2011, with the option to renew for up to one additional fiscal year.  100% Federal Funds. 

 

#270       Authorize to grant funds to Hillsborough County Department of Corrections in the amount of $29,462.15 for instruction in the areas of upper level adult basic education and GED test preparation at the Hillsborough County House of Corrections.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  100% Federal Funds. 

 

#271       Authorize to grant funds to the Fuller Public Library, Hillsborough, NH, in the amount of $28,649.15 for volunteers to work one-on-one with undereducated adult in Hillsborough County. Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  50% General, 50% Federal Funds. 

 

#272       Authorize to grant funds to Second Start, Concord, NH, in the amount of $479,054 for basic adult education and GED preparation services at multiple locations throughout Merrimack County.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  75% General, 25% Federal Funds. 

 

#273       Authorize to grant funds to the Nashua Adult Learning Center, Nashua, NH, in the amount of $656,879 for adult basic education/ESL, English Language/Civics Education classes and training for volunteers to work one-on-one with undereducated adults coordinated from the Nashua Adult Learning Center, the Learning Center Annex in Nashua and in students’ homes.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  50% General, 50% Federal Funds. 

 

#274       Authorize Division of Career Technology and Adult Learning to enter into a contract with NH Jobs for America’s Graduates, Manchester, NH, to provide youth services, employment, and training in four NH communities in an amount not to exceed $1,588,921.  (2)Further authorize to make advanced monthly payments for services.  (3)Further authorize to withhold 10% of the contract total instead of the 25% withholding provision.  Effective upon G&C approval through June 30, 2011.  100% Federal Funds. 

 

#275       Authorize Division of Career Technology and Adult Learning to enter into a contract with America’s Youth Teenage Unemployment Reduction Network Inc., Brockton, MA, to provide youth services, employment, and training in an amount not to exceed $876,212.80.  (2)Further authorize to make advanced monthly payments for services.  (3)Further authorize to withhold 10% of the contract total instead of the 25% withholding provision.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% Federal Funds. 

 

#276       Authorize Division of Career Technology and Adult Learning to enter into a contract with Southern NH Services Inc., Manchester, NH, to provide youth services, employment, and training in an amount not to exceed $392,762.  (2)Further authorize to make advanced monthly payments for services.  (3)Further authorize to withhold 10% of the contract total instead of the 25% withholding provision.  Effective upon G&C approval through June 30, 2011.  100% Federal Funds. 

 

#277       Authorize to exercise a renewal option to grant funds to the Northern Strafford County Health and Safety Council, Rochester, NH, (previously approved by G&C on 6-25-08, item #245), to offer extended day programming for youth and their families for an amount not to exceed $247,500.  Effective July 1, 2009 through June 30, 2010.  100% Federal Funds. 

 

#278       Authorize to exercise a renewal option to grant funds to the Dover Housing Authority, Dover, NH, (previously approved by G&C on 6-25-08, item #256), to offer extended day programming for youth and their families for an amount not to exceed $89,375.  Effective July 1, 2009 through June 30, 2010.  100% Federal Funds. 

 

#279       Authorize to exercise a renewal option to grant funds to the HUB Family Resource Center, Dover, NH, (previously approved by G&C on 6-25-08, item #254), to offer extended day programming for youth and their families for an amount not to exceed $126,500.  Effective July 1, 2009 through June 30, 2010.  100% Federal Funds. 

 

#280       Authorize to grant funds to Rockingham Community Action Program, Portsmouth, NH, in the amount of $108,038.19 for Adult Basic Education and English as a Second Language classes in the Seacoast area.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  50% General, 50% Federal Funds. 

 

#281       Authorize a renewal option with Community & School Partners LLC, Rye, NH, (previously approved by G&C on 6-27-07, item #326), for continued support with the Initiative for School Empowerment and Excellence for a total amount not to exceed $114,048.  (2)Further authorize payment for services rendered and approved in lieu of withholding 25% of the total value of the contract.  July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010, with the option to renew for one additional fiscal year.  4% General, 96% Federal Funds. 

 

#282       Authorize a renewal option with Measured Progress Inc., Dover, NH, (previously amended by G&C on 8-13-08, item #147), to revise and administer the NH Alternative Assessment, maintain the School District Profile webpage, and run educational accountability reports, in an amount not to exceed $2,173,859.  Effective July 1, 2009 through December 2010 and a sole source amendment will extend the contract through June 30, 2011.  75% General, 25% Federal Funds. 

 

#283       Authorize a contract renewal option with Measured Progress Inc., Dover, NH (previously approved by G&C on 10-8-08, item #138), to develop, administer, score, analyze, and report results of the New England Common Assessment Program in an amount not to exceed $6,133,792.  Effective July 1, 2009 through June 30, 2011, with the option to renew for upon to four additional fiscal years.  57% Federal, 43% General Funds. 

 

#284       Authorize a contract renewal option with Community & School Partners LLC, Rye, NH (previously approved by G&C on 9-27-06, item #79), for continued assistance with the Educator Information system in an amount not to exceed $79,860.  (2)Further authorize payment for services rendered and approved in lieu of withholding 25% of the total value of the contract.  Effective September 1, 2009 through August 31, 2010.  100% Teacher Certification Funds. 

 

#285       Authorize to exercise a contract renewal option with the University of NH, Manchester, NH (previously amended by G&C on 6-25-08, item #265), to continue the Mathematics and Science Partnership Grant Project, Leaders in Mathematics Education: Data Analysis, Statistics and Probability to increase the content knowledge of NH mathematics teachers in the amount of $57,000.  (2)Further authorize payment for services rendered in lieu of withholding the 25% of the total value of the contract.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010, with a renewal option for up to one additional fiscal year.  100% Federal Funds. 

 

#286       Authorize to enter into a contract with EdTech Associates Inc., Amherst, NH to implement the Math Science Partnership Project entitled Science4All-Phase II, by providing professional development and leadership in science education in an amount not to exceed $75,000.  (2)Further authorize payment for services rendered in lieu of withholding the 25% of the total value of the contract.  Effective upon G&C approval through June 30, 2010.  100% Federal Funds. 

 

#287       Authorize to enter into a contract with the University of NH, Manchester, NH, to implement the Math Science Partnership Project entitled Leaders in Mathematics Education: Geometry an Measurement by providing professional development and leadership in mathematics education by building a teacher network while increasing content knowledge about geometry, measurement and the NH Frameworks in an amount not to exceed $60,000.  (2)Further authorize payment for services rendered in lieu of withholding the 25% of the total value of the contract.  Effective upon G&C approval through June 30, 2010, with the option to renew for up to two additional fiscal years.  100% Federal Funds. 

 

#288       Authorize to exercise a contract renewal option with RMC Research Corporation (previously approved by G&C on 4-9-08, item #80), to conduct a qualitative evaluation of approximately three mathematics and three science projects being funded through the Mathematics and Science Partnership Program in an amount not to exceed $75,000. (2)Further authorize payment for services rendered in lieu of withholding the 25% of the total value of the contract.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010, with the option to renew for up to one additional fiscal year.  100% Federal Funds. 

 

#289       Authorize to enter into a contract with the University of NH, Manchester, NH, to implement the Math Science Partnership Project entitled Teaching Everyone Algebra not only to increase teacher content knowledge in algebra, teaching methodology, and the NH Frameworks, but to prepare these teachers to be future leaders in NH mathematics education and build a teacher network through professional development in an amount not to exceed $47,000. (2)Further authorize payment for services rendered in lieu of withholding the 25% of the total value of the contract.    Effective upon G&C approval through June 30, 2010, with the option to renew for up to two additional fiscal years.  100% Federal Funds. 

 

#290       Authorize to exercise a renewal option to grant funds to Rivier College, Nashua, NH (previously approved by G&C on1-16-08, item #169), to continue the Mathematics and Science Partnership Grant Project, Developing a Cadre of Teacher-Leaders in Elementary and Middle School Science Phase II, to improve teaching and learning in elementary and middle school science in the amount of $102,000.  Effective July 1, 2009 or upon G&C approval through June 30, 2010 with the option to renew for up to one additional fiscal year.  100% Federal Funds. 

 

#291       Authorize to contract with ATECH Services to provide technical assistance regarding the execution of compliance of the requirements of the American Printing House Annual Census of Eligible Students in an amount not to exceed $225,000.  (2)Further authorize payment for services rendered and approved in lieu of withholding at least 25% of the total value of the contract.  Effective July 1, 2009 to December 31, 2009 with the option to renew for up to three additional fiscal years.  100% Federal Funds. 

 

#291A    Authorize to conduct a three day professional development experience titled Mathematics & Science Summer Learning Experience focusing on the teaching and learning of mathematics and science in grades K through 12 to be held at the Radisson Hotel in Nashua in an amount not to exceed $30,000.  (2)Further authorize to enter into a contract with Radisson Hotel Nashua, NH to host the three day institute in an amount not to exceed $30,000.  (3)Further authorize to make payment in an amount not to exceed $30,000 for services.  Effective July 27-29, 2009.  100% Federal Funds. 

 

#291B    Authorize to exercise a renewal option with NH Partners in Education, Manchester, NH (previously approved by G&C on 7-18-07, item #144), to lead and develop school volunteer programs throughout the State of NH in an amount not to exceed $163,996.  (2)Further authorize advance payment for services in lieu of withholding 25% of the total value of the contract.  Effective upon G&C approval through June 30, 2011.  100% General Funds. 

 

#291C    Authorize to enter into a sole source contract with Clemson University, Clemson, SC, to provide performance auditing and evaluating services for the Achievement for Dropout Prevention and Excellence Project with the Institute on Disability  and Alliance for Community Supports in an amount not to exceed $102,447.34.  (2)Further authorize a waiver and to make payment on 100% of the expenditures.  Effective July 1, 2009 or upon G&C approval, whichever is sooner, through September 30, 2009.  100% Federal Funds. 

 

#291D    Authorize to enter into a sole source contract with Rivier College, to reform and improve pre-services personnel preparation in the areas of literacy instruction, positive behavior interventions and supports, and secondary transition supports for students with emotional/behavior challenges in an amount not to exceed $14,000.  (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 June 30, 2010, with the option to renew for an additional three fiscal years.  100% Federal Funds. 

 

#291E    Authorize to secure the services of Gary Lovgren, North Conway, NH, for continued assistance for the ongoing implementation of the Troops to Teacher program in an amount not to exceed $36,000.  (2)Further authorize payment for services rendered and approved in lieu of withholding 25% of the total value of the contract.  Effective July 1, 2009 through June 30, 2010, with the option to renew for two additional years.  100% Federal Funds. 

 

#291F    Authorize to secure the services of Karen Matso, sole proprietor, Kittery Point, ME, to assist school districts in maximizing the sue of Performance Trackers, Assessment Builder, and where available, TechPaths throughout the NH Schools in the amount of $58,464. (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 July 31, 2010, with the option to renew for up to two additional years.  100% Federal Funds. 

 

#291G    Authorize to renew a contract with Rebecca Gagnon, sole proprietor, Northfield, NH, to provide assistance with the implementation of the Initiative for School Empowerment and Excellence Follow the Child Assistance in the amount of $25,000.  (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 June 30, 2010.  100% Federal Funds. 

 

#291H   Authorize to contract with Kristen Harris, Portsmouth, NH, to conduct impartial special education complaint investigations in an amount not to exceed $50,000.  (2)Further authorize payment for services rendered and approved in lieu of withholding 25% of the total value of the contract.  Effective July 1, 2009 to June 30, 2011, with the option to renew for up to one additional fiscal year.  100% Federal Funds. 

 

#291I     Authorize to renew a contract with James Leon (previously approved by G&C on 8-13-08, item #142), to conduct impartial special education complaint investigations in an amount not to exceed $25,000.  (2)Further authorize payment for services rendered and approved in lieu of withholding 25% of the total value of the contract.  Effective July 1, 2009 to June 30, 2011.  100% Federal Funds. 

 

#291J     Authorize to utilize the services of the medical and psychological consultants as detailed in letter dated June 1, 2009, for a total cumulative amount of $1,013,281.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2010.  100% Federal Funds. 

 

#291K   Authorize to contract with George Cunningham to conduct impartial special education complaint investigations in an amount not to exceed $25,000.  (2)Further authorize payment for services rendered and approved in lieu of withholding 25% of the total value of the contract.  Effective July 1, 2009 to June 30, 2011, with the option to renew for up to one addition year.  100% Federal Funds. 

 

#291L    Authorize to contract with DeWayne Howell, Derry, NH, to conduct impartial special education complaint investigations in an amount not to exceed $50,000.  (2)Further authorize payment for services rendered and approved in lieu of withholding 25% of the total value of the contract.  Effective July 1, 2009 to June 30, 2011, with the option to renew for up to one addition year.  100% Federal Funds. 

 

#291M   Authorize to contract with Shannon Harken in the amount of $12,000 to pay for services as presenter of the Response to Intervention with Fidelity Conference being held on July 7-9, 2009 at the Radisson Hotel, Nashua, NH.  Effective July 1, 2009 or upon G&C approval, whichever is sooner, through July 9, 2009.  100% Federal Funds. 

 

                                POLICE STANDARDS & TRAINING COUNCIL

#292       Authorize to utilize experienced law enforcement officers and other persons with experience in the criminal justice system, as adjunct instructors in the part-time officer training academies in the amount not to exceed $20,000, by extending approval through June 30, 2010.  100% Penalty Assessment Funds. 

 

#293       Authorize to enter into an agreement with Compass Group USA d/b/a Chartwells Dining Services, Rye Brook, NY, for the provision of meals through the NH Technical Institute dining hall to recruit and in-service officers attending programs at the Arthur D. Kehas Law Enforcement Training Facility and Campus in the amount of $264,985.80.  Effective upon G&C approval through June 30, 2010.  100% Penalty Assessment Funds. 

 

#294       Authorize to amend a grant from the NH Department of Safety (previously approved by G&C on 9-19-07, item #93), to create and provide homeland defense training to NH law enforcement officers, including training on chemical, biological, radiological and nuclear threats in order to better protect the citizens of NH, by extending the end date from June 30, 2009 to December 31, 2009.  100% Transfer (Dept. of Safety) Funds. 

 

                                NEW HAMPSHIRE LOTTERY COMMISSION

#295       Authorize to enter into a contract with McLane, Graf, Raulerson & Middleton of Manchester, NH, for the purpose of applying for an monitoring trademarks for NH Lottery Commission products and provide assistance, counseling and litigation support pertaining to other intellectual property law related issues and matters including, but not limited to pending or threatened litigation, web site domain issues, and patent registration and infringement matters at a maximum annual cost of $7,500.  Effective July 1, 2009 through June 30, 2010.  100% Lottery Funds. 

 

                                DEPARTMENT OF SAFETY

#296       Authorize to exercise a sole source contract renew and amend option with MaineHealth Inc., Portland, ME, (previously approved by G&C on 6-27-07, item #365), for poison control services, by extending the completion date from June 30, 2009 to June 30, 2011, and by increasing the price by $1,250,781 from $1,152,977 to $2,403,758.  100% Transfers from other Agencies. 

 

#296A    Authorize to enter into a contract with Southern NH Services Inc., Manchester, NH, for the provision of interpreting services at Department-sponsored hearings and emergency preparedness meetings for a cost not to exceed $25,000.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  47% Highway, 39% Federal, 9% General, 5% Agency Income Funds. 

 

#296B    Authorize Division of State Police to enter into a contract with Banks Chevrolet-Cadillac Inc., Concord, NH, for the painting for approximately 75 State Police cruisers in an amount to exceed $80,475.  Effective upon G&C approval through June 30, 2010.  74% Highway, 9% Turnpike, 17% Revolving Funds. 

 

#296C    Authorize to amend a Multi-Division sole source contract with Contigiani’s Catering Service Inc., Laconia, NH, (previously approved by G&C on 6-25-08, item #280), by increasing the amount by $93,300 from $282,163 to $375,463.  Effective upon G&C approval through June 30, 2011.  30% Federal, 10% Fire & EMS, 40% Seabrook, 20% Vermont Yankee Funds. 

 

#296D    Authorize Division of State Police to enter into a contract L&B Tailoring, Concord, NH, for the provision of alterations to law enforcement uniforms and detective clothing in an amount not to exceed $24,000.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  83% Highway, 9% Turnpike, 8% Agency Income Funds. 

 

#296E    Authorize Division of Emergency Services and Communications to budget and expend $25,800 of the prior year carry forward balance in the Emergency Communications account to fund existing and anticipated shortages in salaries and overtime expenses for Fiscal Year 2009.  Effective upon G&C approval through June 30, 2009.  100% Agency Income.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

#296F    Authorize Division of Fire Safety to transfer funds in the amount of $20,500 titled Gasfitter’s Licensing for existing and anticipated shortages in the salary account for the FY 2009.  Effective upon G&C approval through June 30, 2009.  100% Agency Income.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

#296G    Authorize Division of State Police to amend a grant in the amount of $12,440 received from the US Department of Justice, Office of Justice Programs (previously approved by G&C on 10-22-08, item #161), to be used by the Forensic Laboratory to provide overtime funding, registration fees, out-of-state travel, supplies and consumables needed for the screening and analysis of DNA samples.  Effective upon G&C approval through June 2009.   100% Federal Funds.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

#296H   Authorize Division of Emergency Services and Communications to accept and expend $441,632.05 generated by a previously approved temporary increase in D-911 surcharge of $0.07.  (2)Further authorize to pay a reimbursement claim from Sprint Nextel Corporation in the amount of $441,632.05 for reasonable expenses incrrred prior to May 19, 2006 to accomplish the provision of enhanced 911 services.  Effective upon G&C approval through June 30, 2009.  100% Agency Income.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

#296I     Authorize Division of Safety Services to budget and expend $55,850 of the prior year carry forward balance in the Watercraft Safety Account to fund shortages in person services – permanent and salary of Director appropriation.  Effective upon G&C approval through June 30, 2009.  100% Navigation Safety.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

#296J     Authorize Division of Homeland Security and Emergency Management to accept and expend Hazard Mitigation Grant Program funds from the Federal Emergency Management Agency in the amount of $204,767.  Effective upon G&C approval through June 30, 2009.  (2)Further authorize to enter into a grant agreement with the City of Rochester for a total amount of $202,740 for the implementation of projects identified through the evaluation of natural hazards.  Effective upon G&C approval through January 31, 2010.  100% Federal Funds.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

#296K   Authorize Division of Homeland Security and Emergency Management to retroactively amend item #94 approved by G&C on 4-9-08, by extending the HMGP sub-grant end dates for the purpose of Hazard Mitigation projects due to the October 2005 floods, from Novmeber 30, 2008 to December 31, 2009.  100% Federal Funds.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

#296L    Authorize Division of Motor Vehicles to transfer funds in the amount of $6,500 for existing and anticipated shortages in the full-time temporary salary account for the FY 2009.  Effective upon G&C approval through June 30, 2009.  100% Highway Funds.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

#296M   Authorize Division of Homeland Security and Emergency Management to accept and expend Pre-disaster Mitigation Competitive Grant Program funds from the Federal Emergency Management Agency in the amount of $96,804.40.  Effective upon G&C approval through June 30, 2009.  (2)Further authorize a grant agreement with the communities as detailed in letter dated May 27, 2009, for a total of $88,001.04 for implementation of projects identified through the evaluation for natural hazards.  Effective upon G&C approval through September 30, 2009.  100% Federal Funds.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

#296N    Authorize Division of Motor Vehicles to retroactively amend the federal award received from the Federal Motor Carrier Safety Administration (previously amended by G&C on 5-21-08, item #112), utilized in support or performing large truck and safety data reporting, by extending the end date from March 30, 2009 to June 30, 2009.  (2)Further authorize DMV to retroactively amend one of six part-time temporary Word Processor Operator I positions, LG9 (previously amended by G&C on7-18-07, item #162), to enter Commercial Motor Vehicles crash data for uploading to the FMCSA from SafetyNet, by extending the end date of March 30, 2008 to June 30, 2009 100% Federal Funds.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

#296O    Authorize Division of State Police to transfer funds in the amount of $3,500 titled Detective Bureau in order to offset anticipated shortages in FY 2009.  Effective upon G&C approval through June 30, 2009.  70% Highway, 30% General Funds.  Contingent upon Fiscal Committee approval of June 12, 2009. 

 

                                DEPARTMENT OF TRANSPORTATION

#297       Authorize to enter into a contract with the Nashua Regional Planning Commission, Merrimack, NH, to undertake certain transportation related planning activities in the amount of $1,109,366.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% Federal Funds.

 

#298       Authorize Bureau of Mechanical Services to enter into a contract with Unifirst Corporation, Nashua, NH, for providing uniforms to certain employees in the amount of $25,259.52.  Effective July 1, 2009 through June 30, 2011.  100% Highway Funds. 

 

#299       Authorize Bureau of Rail & Transit to amend a sole source contract with Contoocook Valley Transportation Company, Peterborough, NH, (previously approved by G&C on 3-4-09, item #68), to continue the development and implementation of a volunteer driver program providing transportation to people with disabilities and to establish a rideshare program for residents in the eastern Monadnock region, by increasing the price by $89,253 from $55,000 to $144,253.  Effective upon G&C approval through June 30, 2010.  100% Federal Funds. 

 

#300       Authorize to enter into a contract with the North Country Council, Bethlehem, NH, to undertake certain transportation related planning activities in the amount of $360,876.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% Federal Funds. 

 

#301       Authorize to enter into a contract with the Southwest Region Planning Commission, Keene, NH, to undertake certain transportation related planning activities in the amount of $299,975.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% Federal Funds. 

 

#302       Authorize to enter into a contract with the Upper Valley-Lake Sunapee Regional Planning Commission, Lebanon, NH, to undertake certain transportation related planning activities in the amount of $309,400.94.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% Federal Funds. 

 

#303       Authorize to enter into a contract with the Strafford Regional Planning Commission, Dover, NH, to undertake certain transportation related planning activities in the amount of $700,234.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% Federal Funds. 

 

#304       Authorize to enter into a contract with the Rockingham Planning Commission, Exeter, NH, to undertake certain transportation related planning activities in the amount of $1,058,068.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% Federal Funds. 

 

#305       Authorize to amend a contract with Southwest Region Planning Commission, Keene (previously amended by G&C on 9-17-08, item #86), for planning activities, by extending the completion date from June 30, 2009 to September 30, 2009. 

 

#306       Authorize to enter into a contract with the Central NH Regional Planning Commission, Concord, NH, to undertake certain transportation related planning activities in the amount of $357,543.20.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% Federal Funds. 

 

#307       Authorize Bureau of Turnpikes to amend a retroactive sole source contract with Eckhardt & Johnson Inc., Manchester, NH, (previously approved by G&C on 6-27-07, item #404), for annual boiler and H.V.A.C system inspections and repairs, by increasing the amount by $40,000 from $68,794 to $108,794.  Effective upon G&C approval through June 30, 2009.  100% Turnpike Funds. 

 

#308       Authorize Bureau of Traffic to reclassify position #21809 Survey Team Technician II, LG 12, to Communications Technician I, LG 21.

 

#309       Authorize Bureau of Highway Maintenance (Well Section) to enter into a contract with Wragg Brothers of Ascutney, VT, for a 6-inch drilled well and pump on the property of Willis Smart, Chester, NH in the amount of $22,870.  Effective uponG&C approval through October 22, 2009. 

 

#310       Authorize Bureau of Highway Maintenance (Well Section) to enter into a contract with Capital Well Company of Dunbarton, NH, for a 6-inch drilled well and pump on the property of Donald Hampton, Meredith, NH, and also Diane Knauss, Meredith, NH in the amount of $51,035.  Effective uponG&C approval through October 2, 2009. 

 

#311       Authorize Bureau of Rail & Transit to enter into an agreement with the Central NH Regional Planning Commission, Concord, NH, to implement transportation coordination efforts in the Merrimack-Belknap region in an amount not to exceed $35,092.  Effective July 1, 2009 through June 30, 2010.  100% Federal Funds. 

 

#312       Authorize Bureau of Rail & Transit to enter into an agreement with the North Country Council Inc., Bethlehem, NH, to develop a rideshare program and support transportation coordination in the North Country region in an amount not to exceed $73,200.  Effective July 1, 2009 through December 31, 2010.  100% Federal Funds. 

 

#313       Authorize Bureau of Rail & Transit to enter into an agreement with the Upper Valley Lake Sunapee Regional Planning Commission, Lebanon, NH, to implement transportation coordination efforts in the Sullivan and Grafton Counties in an amount not to exceed $93,120.  Effective July 1, 2009 through June 30, 2010.  100% Federal Funds. 

 

#314       Authorize Bureau of Rail & Transit to enter into an agreement with VNA @ HCS Inc., Keene, NH, for transportation services for the general public and elderly and disabled citizens in the City of Keene for an amount not to exceed $593,162.  Effective July 1, 2009 through June 30, 2011.  98% Federal, 2% General Funds. 

 

#315       Authorize Bureau of Rail & Transit to enter into an agreement with Tri-County Community Action Program Inc., Berlin, NH, for transportation services for the general public and elderly and disabled citizens in the North Country region for an amount not to exceed $586,237.  Effective July 1, 2009 through June 30, 2011.  99.21% Federal, 0.79% General Funds. 

 

#316       Authorize Bureau of Highway Design to amend a contract with PB Americas Inc., Manchester, NH and Boston, MA (previously approved by G&C on 5-4-05, item #154), for final design engineering for the northern section of the Salem-Manchester I-93 widening project, by increasing the total amount payable by $668,033.97 from $13,190,755 to $13,858,788.97, and by extending the completion date from June 30, 2009 to February 26, 2010.  80% Federal, 20% Highway Funds. 

 

#317       Authorize Bureau of Bridge Maintenance to enter into a contract with Powers Generator Service LLC, Swanzey, NH, for the inspection, preventative maintenance and emergency repair work on two generators located on the Sarah Long Bridge for an amount not to exceed $22,967.  Effective upon G&C approval through June 30, 2011.  100% Highway Funds. 

 

#318       Authorize Bureau of Materials & Research and DoIT to amend an agreement with Deighton Associates Ltd., Bowmanville, Ontario, Canada, to continue to develop the computer based software Pavement Management System, by increasing the amount by $170,010 from $338,789.32 to $508,799.32.  Effective upon G&C approval through June 30, 2013.  80% Federal, 20% Highway Funds. 

 

#319       Authorize Bureau of Right of Way petition for a hearing on the replacement of the US Route 4 Bridge over the Connecticut River between the City of Lebanon, NH and the Town of Hartford, VT, with a suggested budget of $1,860. 

 

#320       Authorize Bureau of Right of Way to pay various owners $426,000 as documented in the Contemplated Awards List for amounts greater than $5,000 for the period extending from May 16, 2009 through May 28, 2009.  Effective upon G&C approval. 

 

#321       Authorize Bureau of Construction to enter into a contract with Continental Paving Inc., Londonderry, NH for pavement rehabilitation on approximately 5.4 miles of I-93 between Exit 14 (Bridge Street) and just south of Exit 17 on the basis of a low bid of $7,272,324.36.  (2)Further authorize a contingency in the amount of $363,616.22 for payment of latent conditions which may appear during the construction of the project.  Effective upon G&C approval through October 15, 2010.  100% Federal Stimulus - ARRA Funds. 

 

#322       Authorize Bureau of Construction to enter into a contract with New York Bituminous Products Corp. Chester, NY, for pavement rehabilitation on I-393 in the City of Concord and the Town of Pembroke between the bridge over NHRR and Constitution Avenue and the junction of NH 9 in Chichester on the basis of a low bid of $894,478. (2)Further authorize a contingency in the amount of $89,447.80 for payment of latent conditions which may appear during the construction of the project.  Effective upon G&C approval through September 25, 2009.  100% Federal Stimulus - ARRA Funds. 

 

#323       Authorize Bureau of Construction to enter into a contract with Roadsafe Traffic Systems Inc., Avon, MA, for installing new Emergency Reference Market signs along parts of the National Highway System at various locations throughout the State on the basis of a low bid of $184,256.36. (2)Further authorize a contingency in the amount of $27,638.45 for payment of latent conditions which may appear during the construction of the project.    Effective upon G&C approval through October 30, 2009.  100% Betterment Funds. 

 

#324       Authorize Bureau of Construction to enter into a contract with J. Parker & Daughters Construction Inc., Pittsfield, NH, for replacement of an existing 36” corrugated metal pipe under I-393 WB Exit 1, on and off ramps, including miscellaneous incidental work in Concord, on the basis of a low bid of $132,442.50. (2)Further authorize a contingency in the amount of $19,866.38 for payment of latent conditions which may appear during the construction of the project.  Effective upon G&C approval through August 14, 2009.  80% Federal, 20% Highway Funds. 

 

#325       Authorize Bureau of Materials & Research to execute a memorandum of agreement with the NH Fish and Game Department in the total amount of $51,480 for research related to the reduction of bird strike risks at Portsmouth International Airport at Pease.  DOT’s share is $41,180.  Effective upon G&C approval through December 30, 2011.  100% Federal Funds. 

 

#326       Authorize Bureau of Turnpikes to exercise a contract renewal option with The Revenue Markets Inc., Accord, NY, (previously approved by G&C on 5-17-06, item #133), for maintenance of the NH Turnpike toll collection system in the amount not to exceed $1,673,901.  Effective July 1, 2009 to June 30, 2010.  100% Turnpike Funds. 

 

#327       Authorize to enter into a contract with the Lakes Region Planning Commission, Meredith, NH, to undertake certain transportation related planning activities in the amount of $300,000.  Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30, 2011.  100% Federal Funds. 

 

#328       NOT USED

 

#329                                                                       TRAVEL REQUESTS

 

A.         SAFETYDivision of State Police -  Request permission for three (3) employees, Elizabeth Champney, Forensic Lab Scientist, Susan Lefebvre, Criminalist, and Jennifer Paris, Criminalist or their designees, to travel to Allentown, PA for four (4) days from June 23, 2009 to June 26, 2009 to attend the Forensic Mass Spectrometry Workshop.  Permission is also requested for a waiver to exceed the 300-mile radius by State vehicle. Total Cost: $1,750.90.  Source of Funds: 100% Federal.  Registration fee $900.00. 

B.         TRANSPORTATION – Request permission for two (2) employees, Andrew Hall, Research Engineer and Daniel John, Engineering Technician or their designees, to travel to Harrisburg, PA for three (3) days during the period of June 17, 2009 through July 30, 2009 to transport a Falling Weight Deflectometer to the Pennsylvania DOT for calibration.  Permission is also requested for a waiver to exceed the 300-mile radius by private vehicle. Total Cost: $740.00.  Source of Funds: 80% Federal, 20% Highway Funds.  No Registration fees. 

 

 

 

TABLED ITEMS

 

                                ATTORNEY GENERAL (Tabled at 1-14-09 G&C Meeting)

#25         TABLED – The Governor and Council on motion of Councilor Pignatelli, seconded by Councilor Shea voted to table the petition of Wayne Allen Robbins requesting a pardon hearing for the offenses of Utterance Bad Checks, Forgery and Assault by Prisoner in Merrimack County.  The Petitioner is eligible for annulment, however, prefers seeking a pardon.

 

DEPARTMENT OF CULTURAL RESOURCES (Tabled at 2-18-09 G&C Meeting)

#23         TABLED – On motion of Councilor Burton, Seconded by Councilor Shea, the item was removed from the table.  A motion to approve the item was made by Councilor Shea, seconded by Councilor Burton.  After discussion all Councilors voted no to approve the motion. Councilor Pignatelli, seconded by Councilor Hollingworth voted to place back on the table, the request of the Division of Arts to accept and expend $10,000 from the Nashua Community College for the Percent for Arts program.  Effective upon G&C approval.  100% Donated Funds. 

 

 

                                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.

 

LATE ITEM (Tabled 6/3/09 G&C Meeting)

The Governor and Council on motion of Councilor Wieczorek, seconded by Councilor Hollingworth voted to deny with Councilors Shea, Hollingworth and Pignatelli voting no.  The motion failed.  After discussion the Governor and Council voted to table the item as follows:

 

ATTORNEY GENERAL

A.            TABLED – The Governor and Council on motion of Councilor Hollingworth seconded by Councilor Shea, and with Councilor Wieczorek voting no, voted to table the petition of Ryan C. Murphy requesting a pardon hearing for the offense of Conduct After Accident.  The petitioner is not eligible for an annulment until April 16, 2014.