GOVERNOR AND
EXECUTIVE COUNCIL MINUTES
State
House,
The Governor and Executive
Council convened at
The Governor and Executive
Council on motion of Councilor Wieczorek, seconded by
Councilor Shea, accepted the minutes of
The Governor and Executive
Council, on motion of Councilor Wieczorek, seconded
by Councilor Shea approved the appointment of several
persons nominated for Civil Commissions from the
The Governor placed in nomination the several persons who applied for Civil Commissions.
RESIGNATIONS
The Governor and
Council, with regret, accepted the following
Advisory
Committee for
(Representative
of the Conservation Interests in WMPA)
Jay
Odell, Newfields Effective:
Upon acceptance
Physical
Therapy Governing Board
(Public
Member)
Margaret
Brand, Hopkinton Effective:
Upon acceptance
Recreation
Therapy Governing Board
(Public
Member)
Linda
M. Rodger, Whitefield Effective: Upon
acceptance
Speech-Language
Pathology Governing Board
(Public
Member)
Mariellen
MacKay, Nashua Effective: Upon
acceptance
CONFIRMATIONS
The Governor and Council confirmed the following:
State
Board of Auctioneers
Jay
T. St. Jean,
Succeeding: Evelyn S. Lamprey,
Richard
C. Shelton,
Vacancy Term:
Robert
G. Kline,
Reappointment Term:
Board
of Medicine
Robert
P. Cervenka, M.D.,
Succeeding: Paul Scibetta, O.D.,
Moorings
Appeals Board
Melvin
Borrin, Moultonborough Effective:
Reappointment Term:
Director:
Division of Personnel
Nominated by The Commissioner of Administrative Services
Karen
D. Hutchins,
Succeeding: Karen Levchuk,
Salary: Grade HH Step 2: $75,983
Speech-Language
Pathology Governing Board
Linda
L. Hanrahan,
Succeeding: Debra Hiney,
Traffic
Safety Commission
Frank
R. Dickinson, Ossipee Effective:
Vacancy Term:
Transportation
Appeals Board
(General
Public)
Shawn
M. Donovan,
Vacancy Term:
Transportation
Appeals Board
(Alternate
Member)
Roy
W. Tilsley, Jr.,
Reappointment Term:
TABLED – The
Governor and Council on motion of Councilor Wieczorek,
seconded by Councilor Shea, voted to table the
confirmation of:
Assistant
Commissioner: Department of Safety
Nominated by the
Commissioner of the Department of Safety
Earl
M. Sweeney, Belmont Effective: Upon
Confirmation
Reappointment Term:
Salary: Group JJ Step 5 $99,778
NOMINATIONS
The Governor placed into nomination the following:
Board
of Licensing for Alcohol and Other Drug Abuse Professionals
(Office
of Alcohol and Drug Policy)
Joseph
P. Harding, Chester Effective: Upon
confirmation
Succeeding: Mary Dube, Epsom (reached term limit) Term:
Amusement
Ride Safety Advisory Board
(
Tom
Brady, Jefferson Effective:
Upon
confirmation
Vacancy Term: 2 yrs from confirmation
Amusement
Ride Safety Advisory Board
(Electrical
Engineer)
Tyler
E. Carlisle, Manchester Effective: Upon
confirmation
Vacancy Term: 3 yrs from confirmation
Amusement
Ride Safety Advisory Board
(Insurance
Professional)
Robert
Simpson, Bow Effective: Upon
confirmation
Vacancy Term: 1 yr from confirmation
Assessing
Standards Board
(Public
Member)
Eugene
T. Reed,
Reappointment Term:
Electricians
Board
(Master
Electrician)
Thomas
J. Malley,
Reappointment Term:
NH
Housing Finance Authority
(Experienced
in Construction of Single Family Real Estate)
John
T. Eller, (d), Newbury Effective: Upon confirmation
Succeeding: David Frydman,
Board
of Nursing
Stephany
M. Lavallee, Henniker Effective: Upon
confirmation
Succeeding: Kristine A. Day,
Board
of Nursing
Barbra
Brown, Littleton Effective: Upon
confirmation
Succeeding
Martha S. Danderson, Berlin Term: May 11, 2010
Board
of Nursing
Mertie
L. Potter, Concord Effective: Upon
confirmation
Reappointment Term:
Public
Utilities Commission
Thomas
B. Getz, Chairman,
Reappointment Term:
Salary: Group JJ maximum, $99,778
Real
Estate Appraisers Board
(Public
Member)
Suzanne
M. Foster, Newfields Effective: Upon
confirmation
Succeeding: Sally Sullivan,
Real
Estate Appraisers Board
(Public
Member)
Kevin
A. McCue, Manchester Effective: Upon
confirmation
Succeeding: Michael F. Whiby,
State-Capital
Region Planning Commission
Deborah
de Peyster, Concord Effective: Upon
confirmation
Succeeding: Robert C. Washburn, Concord Term: Serves at G&C pleasure
Department
of Resources and Economic Development Advisory Commission
(Agriculture)
Diane
Souther, (r), Concord Effective:
Upon confirmation
Succeeding: Richard D. Greeley,
Speech
Language Pathology Governing Board
(Public
Member)
Nancy
H. Rescino, Bow Effective: Upon
confirmation
Succeeding: Mariellen Mackay,
Assistant
Commissioner: Department of Transportation
Nominated
by the Commissioner of the Department of Transportation
David
J. Brillhart, Concord Effective: Upon
confirmation
Reappointment Term:
Salary: Group KK maximum, $102,365
Transportation
Appeals Board
(Professional
Engineer)
H.
Edmund Bergeron, North Conway Effective: Upon
confirmation
Reappointment Term:
Volunteer
NH Board of Directors
Lisa
C. Michaud, Manchester Effective: Upon
confirmation
Vacancy Term: 3 yrs from confirmation
Water
Council
(Industrial
Interests)
Christopher
M. Rawnsley, Antrim Effective: Upon
confirmation
Succeeding: Wayne L. Patenaude, Hopkinton Term:
BUSINESS FINANCE AUTHORITY
#1 The
Governor and Executive Council on motion of Councilor Burton, seconded by
Councilor Hollingworth and further on a roll call
vote as follows: Councilor Burton – yes, Councilor Shea
– yes, Councilor Hollingworth – yes, Councilor Wieczorek – yes, and Councilor Pignatelli
– yes, authorized to hold a Public Hearing with respect to the
financing of a commercial facility by the Business Finance Authority for Senior
Housing of New Hampshire, Inc. located in
EXTRACT FROM THE MINUTES OF THE MEETING OF
THE
GOVERNOR AND COUNCIL HELD ON
IN THE COUNCIL
CHAMBER, STATE HOUSE,
* * *
* * * *
At
A RESOLUTION UNDER RSA 162-I:9 WITH RESPECT TO THE ISSUANCE OF UP TO
$18,500,000 REVENUE BONDS BY THE BUSINESS FINANCE AUTHORITY OF THE STATE OF NEW
HAMPSHIRE TO FINANCE A COMMERCIAL FACILITY FOR SENIOR HOUSING OF NEW HAMPSHIRE,
INC. IN MEREDITH, NEW HAMPSHIRE
WHEREAS,
the Governor and Council have received from the Business Finance Authority of
the State of New Hampshire (the “Authority”) its written recommendation that
the Governor and Council make certain findings and a determination under RSA
162-I:9 with respect to the financing of a commercial facility for Senior
Housing of New Hampshire (the “Borrower”), in Meredith, New Hampshire, by the
Authority’s issuance of up to $18,500,000 in revenue bonds (the “Bonds”) under
RSA 162-I:1 et seq. (the “Act”); and
WHEREAS,
the Governor and council have received all of the documentation and information
with respect to the proposed transaction that they have requested; and
WHEREAS,
further action by the Authority with respect to the proposed transaction is
subject to, and cannot be taken until passage of, this Resolution;
NOW,
THEREFORE, in consideration of the foregoing, IT IS HEREBY RESOLVED THAT:
Section 1. Findings. On
the basis of the Authority’s recommendation and the documentation and
information received by the Governor and Council, and after a public hearing,
the Governor and Council find:
(a) Special Findings.
(1) The project to be
financed with the proceeds of the Bonds consists of i) the construction of a 90,000
square-foot, 80-unit independent living facility with services, of which 20
units are for people with Alzheimer’s Disease on Mile Point Road in Meredith,
New Hampshire, ii) payment of capitalized
interest on the Bonds, iii) funding of a deposit to the
Capital and Maintenance Reserve Fund; iv) paying a portion of start-up
costs and costs of operation and maintenance during the construction period and
a reasonable period thereafter; and v) paying issuance costs
(collectively, the “Facility” or “Project”).
The Facility is within the definition of “Commercial Facility” in RSA
162-I:2 and may be financed under the Act.
(2) The establishment and
operation of the Facility will create or preserve employment opportunities
directly or indirectly within the State of
b. General
Findings.
(1) The Project and the proposed
financing of the Project are feasible.
(2) The Borrower has the
skills and financial resources necessary to operate the Facility successfully.
(3) The Trust Indenture,
the Loan Agreement, the Mortgage and the other documents to be executed in
connection with the issuance of the Bonds (collectively, the “Financing
Documents”), contain provisions so that under no circumstances will the
Authority be obligated, directly or indirectly, to pay Project costs, debt
service or expenses of operation, maintenance and upkeep of the Facility except
from proceeds of the Bonds or from funds received under the Financing
Documents, exclusive of funds received under the Financing Documents by the
Authority for its own use.
(4) The Financing
Documents do not purport to create any debt of the State with respect to the
Facility, other than a special obligation of the Authority acting on behalf of
the State under the Act.
(5) The proposed
financing of the Project by the Authority and the proposed operation and use of
the Facility will serve one or more needs and implement one or more purposes
set forth in RSA 162-I:1, will preserve or increase
the social or economic prosperity of the State and one or more of its political
subdivisions, and will promote the general welfare of the State’s citizens.
Section 2. Ultimate Finding and Determination. The Governor and Council find that the
proposed financing, operation and use of the Facility will serve a public use
and provide a public benefit and determine that the Authority’s financing of
the Project will be within the policy
of, and the authority conferred by, the Act.
Section 3. Approval. The
Governor and Council hereby approve the Authority’s taking such further action
under the Act with respect to the transaction involving the Facility, the
Project and the Bonds as may be requested.
Section 4. Effective Date.
This Resolution shall take effect upon its passage.
Passed and Agreed to:
#2 The
Governor and Executive Council on motion of Councilor Shea,
seconded by Councilor Wieczorek and further on a roll
call vote as follows: Councilor Burton – yes, Councilor Shea
– yes, Councilor Hollingworth – yes, Councilor Wieczorek – yes, and Councilor Pignatelli
– yes, authorized to hold a Public Hearing to approve an award of
a State Guarantee under RSA 162-A:13 with respect to a
loan from The Business Development Company to Vitex
Corporation or its nominee in Franklin, New Hampshire. Action will Authorized a
Resolution under RSA 162-A:18 to determine the
financing will serve a public use, provide public benefit and is within the
policy and authority of the Act.
EXTRACT FROM
THE MINUTES OF THE MEETING OF THE
GOVERNOR AND
COUNCIL HELD ON
COUNCIL
CHAMBER,
* * * * * *
At approximately 10:38 a.m., the
Governor announced that the next matter to be considered would be the award of
a State guarantee under the Guaranteed Asset Program of the Business Finance
Authority in connection with a loan to be made by The Business Development Corporation
to Vitex Corporation or its Nominee and declared that
the public hearing on the subject had commenced. He said that he and the members of the
Council had received written material from the Authority with respect to the
proposed loans and State guarantee. The
Governor then said that the meeting would hear anyone wishing to speak on the
subject and introduced Jack Donovan, Executive Director of the Authority who
briefly explained the project. The Governor then repeated that the proceedings
were a public hearing and asked whether any other person wished to speak; Joes
Haas questioned the certificate required under RSA 162-A:13, III (b). There being no further comments, Councilor Shea introduced a resolution entitled "A RESOLUTION
UNDER RSA 162-A:18 AWARDING A STATE GUARANTEE UNDER RSA 162-A:13 WITH RESPECT TO A LOAN FROM THE BSINESS
DEVELOPMENT CORPORATION TO VITEX CORPORATION OR ITS NOMINEE." and moved
its adoption, which was seconded by Councilor Burton. There being no discussion, the Governor
called for a vote on the motion. Those
voting in favor were: the Governor and Councilor Burton, Councilor Shea, Councilor Hollingworth,
Councilor Wieczorek, and Councilor Pignatelli; those abstaining were: None; and those voting against were: None.
The Governor declared that the resolution was passed.
* * * * * *
A RESOLUTION
UNDER RSA 162-A:18 AWARDING A STATE GUARANTEE
UNDER RSA
162-A:13 WITH RESPECT TO A LOAN FROM
THE BUSINESS
DEVELOPMENT COMPANY TO VITEX CORPORATION
OR ITS NOMINEE
WHEREAS, the Governor and
Council (the "Governor and Council") of the State of New Hampshire
(the "State") have received from the Business Finance Authority of
the State of New Hampshire (the "Authority") its written
recommendation that the Governor and Council make certain findings and determinations
pursuant to RSA 162-A:18 with respect to the award of a guarantee of the
Authority in an amount equal to eighty percent (80%) of the principal amount of
a loan up to $2,250,000 from The Business Development Company to Vitex Corporation or its nominee pursuant to RSA 162-A:13
(the Guaranteed Asset Program or the "GAP Program");
WHEREAS, the proposed guarantee
would require the pledge of the full faith and credit of the Authority in an
amount not to exceed eighty percent (80%) of the proposed financing;
WHEREAS, pursuant to the
provisions of RSA Chapter 162-A, the Governor and Council is authorized to
approve the recommendation of the Authority and to award the recommended guarantee
upon the making of specific findings after public hearing;
WHEREAS, the Governor and
Council have received all the documentation and information with respect to the
proposed award of the Authority's guarantee which they have requested; and
WHEREAS, further action by the
Authority with respect to the proposed transaction is subject to the passage of
this resolution and cannot be taken until after its passage;
NOW, THEREFORE, IT IS HEREBY
RESOLVED THAT:
1.
Findings and
Determinations. On the basis of the documentation and
information received by the Governor and Council, and after a public hearing,
the Governor and Council find:
2.
(a) Special Findings.
(i) The
award of the guarantee as proposed will contribute significantly to the success
of the financing.
(ii) Reasonable and appropriate measures
have been taken to minimize the risk of loss to the Authority and insure that
any private benefit from the award of the guarantee will be only incidental to
the public purpose served thereby.
(b) General Findings.
(i) The
award of the guarantee as proposed will serve a public use and provide a public
benefit.
(ii) The award of the guarantee as
proposed is within the policy of, and the authority conferred by RSA Chapter
162-A.
(iii)
The award of the guarantee as
proposed will preserve or increase the social welfare or economic prosperity of
the state and one or more of its political subdivisions, and will promote the
general welfare of the state's citizens.
(iv) The award
of the guarantee as proposed will promote the orderly development of business
activities, create or preserve employment opportunities, or protect the
physical environment.
2. Approval.
The Governor and Council approve the Authority's taking such further
action under the Act with respect to the award of the guarantee as may be
required and authorize the Authority to take such further action with respect
to such proposed execution as is necessary and appropriate to carry out the
proposed transaction.
3. Effective Date.
This resolution shall take effect upon its passage.
Passed
and Agreed to
#3 The
Governor and Executive Council on motion of Councilor Burton, seconded by
Councilor Pignatelli and further on a roll call vote
as follows: Councilor Burton – yes, Councilor Shea –
yes, Councilor Hollingworth – yes, Councilor Wieczorek – yes, and Councilor Pignatelli
– yes, authorized to hold a Public Hearing with respect to the
financing of a commercial facility by the Business Finance Authority for Alice
Peck Day Health Systems Obligated Group located in Lebanon, New Hampshire.
Action will Authorized a Resolution under RSA 162-I:9
to determine the financing will serve a public use, provide public benefit and
is within the policy and authority of the Act.
EXTRACT FROM THE MINUTES OF THE MEETING OF
THE
GOVERNOR AND COUNCIL HELD ON
IN THE COUNCIL
CHAMBER, STATE HOUSE,
* * *
* * * *
At
10:45 the Governor announced that the next matter to be considered would be the
financing and refinancing of commercial facility projects by the Business
Finance Authority for Alice Peck Day Health Systems Corp., Alice Peck Day
Memorial Hospital and Alice Peck Day Lifecare Center,
Inc. (collectively, the “Obligated Group”) in Lebanon, New Hampshire and
declared that the public hearing on the subject had commenced. He said that he and the members of the
Council had received the written recommendation of the Authority and other
documentation and information with respect to the project. The Governor said
that the meeting would then hear anyone wishing to speak on the subject. Jack
Donovan, Executive Director of the Authority, briefly explained the project and
emphasized that the credit of the State was not involved. The Governor then
repeated that the proceedings were a public hearing and asked whether any other
person wished to speak; Joe Haas questioned whether the State Treasurer should
be on the BFA Board of Directors. There
being no further questions, Councilor Burton introduced a resolution entitled
"A RESOLUTION UNDER RSA 162-1:9 WITH RESPECT TO FINANCING OF COMMERCIAL
FACILITIES BY THE BUSINESS FINANCE AUTHORITY FOR THE ALICE PECK DAY HEALTH
SYSTEMS CORPORATION, ALICE PECK DAY MEMORIAL HOSPITAL AND ALICE PECK DAY
LIFECARE CENTER, INC. IN LEBANON" and moved its adoption, which was
seconded by Councilor Wieczorek. After discussion of the resolution, the
Governor called for a vote on the motion.
Those voting in favor were: the Governor and Councilor Burton, Councilor
Shea, Councilor Hollingworth,
Councilor Wieczorek, and Councilor Pignatelli; those abstaining were Councilor(s): None; and
those voting against were Councilor(s):
None. The Governor declared that
the resolution was passed.
* * *
* * * *
A RESOLUTION UNDER RSA 162-I:9 WITH RESPECT TO THE FINANCING
OF COMMERCIAL FACILITIES BY THE BUSINESS
FINANCE
AUTHORITY FOR THE ALICE
PECK DAY HEALTH SYSTEMS CORPORATION,
IN
WHEREAS, the Governor and Council have
received from the Business Finance Authority (the “Authority”) its written
recommendation that the Governor and Council make certain findings and a
determination pursuant to RSA 162-I:9 with respect to the financing and
refinancing of commercial facilities (the “Facilities”) for Alice Peck Day Health
Systems Corporation, Alice Peck Day Memorial Hospital and Alice Peck Day Lifecare Center, Inc. (collectively, the “Obligated Group”)
in Lebanon by the Authority’s issue of Revenue Bonds (Alice Peck Day Health
System Obligated Group Issue) in one or more series (collectively, the “Bonds”)
in an aggregate amount not to exceed $43,000,000 under RSA 162-I (the
“Act”);
WHEREAS, the Governor and Council have
received all the documentation and information with respect to the transaction
which they have requested; and
WHEREAS, further action by the Authority
with respect to the transaction is subject to the passage of this resolution
and cannot be taken until after its passage;
IT IS HEREBY RESOLVED THAT:
Section 1. Findings. On
the basis of the Authority’s recommendation and the documentation and
information received by the Governor and Council, and after a public hearing,
the Governor and Council find:
(a) Special
findings:
(1) The Bonds will be used to
finance and refinance certain projects to be owned or leased and operated by
the members of the Obligated Group. The
Bonds are being issued to refund the Business Finance of the State of New
Hampshire Revenue Bonds (Alice Peck Day Health Systems Obligated Group Issuance)
Series 1999A and Series 1999B (the “Refunded Bonds”) and to finance a new
facility for Harvest Hill (Lifecare) consisting of 69
independent living units and related facilities. The Refunded Bonds financed and refinanced
certain hospital facilities and equipment, acquisition, construction, renovation
and equipping of a 24-unit facility for Harvest Hill (Lifecare)
and refinanced other debt of the Obligated Group. The Project is a
“commercial facility” within the meaning of RSA 162-I:2,
III-a (the “Act”) and may therefore be financed under the Act.
(2) The operation of
the Facility will preserve and create employment opportunities directly and
indirectly within the State of
(b) General
findings:
(1) The Project and
the proposed financing and refinancing of the Project are feasible;
(2) The Borrower has
the skills and financial resources necessary to operate the Facility
successfully;
(3) The LOAN AND TRUST
AGREEMENT for the Bonds (is a combined financing document and security
document, hereinafter called the “Agreement”) contains provisions so that under
no circumstances will the Authority be obligated directly or indirectly to pay
project costs, debt service or expenses of operation, maintenance and upkeep of
the Facility except from Bond proceeds or from funds received under the
Agreement, exclusive of funds received thereunder by
the Authority for its own use;
(4) The Agreement does
not purport to create any debt of the State with respect to the Facility, other
than a special obligation of the Authority acting on behalf of the State under
the Act; and
(5) The proposed
financing of the Project by the Authority and the operation and use of the
Facility will serve one or more needs and implement one or more purposes set
forth in RSA 162-I: 1, will preserve or increase the social or economic
prosperity of the State and one or more of its political subdivisions, and will
promote the general welfare of the State’s citizens.
Section 2. Ultimate Finding and Determination. The Governor and Council find that the
proposed financing, operation and use of the Facility will serve a public use
and provide a public benefit, and the Governor and Council determine that the
Authority’s financing of the Project will be within the policy of, and the
authority conferred by, the Act.
Section 3. Approval. The
Governor and Council approve the Authority’s taking such further action under
the Act with respect to the transaction as may be required.
Section 4. Effective
Date. This resolution shall
take effect upon its passage.
Passed and Agreed to
GOVERNOR’S COMMISSION ON DISBILITIES
#3A The
Governor and Council on motion of Councilor Wieczorek,
seconded by Councilor Burton authorized the request to accept and expend $5,156
in Federal Funds for the Client Assistance Program. Effective upon G&C
approval through
OFFICE OF ENERGY AND PLANNING
The Governor and Council acted as
follows:
#4 Authorized to accept and expend federal funds in the
amount of $2,806,662.28 from the US Department of Health and Human Services,
Administration for Children and Families for the Low Income Home Energy
Assistance Program. Effective
upon G&C approval through
#5 Authorized to enter into a sole source retroactive contract with Strafford County Community
Action Committee Inc.,
#6 Authorized to enter into a sole source retroactive contract with southwestern Community
Services Inc.,
#7 Authorized to enter into a sole source retroactive contract with Southern NH Services Inc.,
#8 Authorized to enter into a sole source retroactive contract with Rockingham Community Action
Inc.,
#9 Authorized to enter into a sole source retroactive contract with Community Action Program of
Belknap-Merrimack Counties Inc.,
#10 Authorized to enter into a sole source retroactive contract with Tri-County Community Action
Program Inc.,
#11 Authorized to amend a sole source contract with Southwestern
Community Services Inc., Keene, NH, (previously approved by G&C on 9-27-06,
item #7, amended on 12-12-06, item #12, amended on 4-4-07, item #5), for the
Fuel Assistance Program, by increasing the amount by $150,029 from $2,259,117
to $2,409,146. Effective upon G&C approval through
#12 Authorized to amend a sole
source contract with Tri-County Community Action Program Inc., Berlin, NH,
(previously approved by G&C on 9-27-06, item #9, amended on 12-12-06, item
#10, amended on 4-4-07, item #7), for the Fuel Assistance Program, by
increasing the amount by $512,141 from $3,866,186 to $4,378,327. Effective upon G&C
approval through
#13 Authorized to amend a sole
source contract with Strafford County Community Action Committee Inc.,
Dover, NH, (previously approved by G&C on 9-27-06, item #8, amended on
12-12-06, item #11, amended on 4-4-07, item #6), for the Fuel Assistance
Program, by increasing the amount by $230,341 from $1,870,489.93 to
$2,100,830.93. Effective
upon G&C approval through
#14 Authorized to amend a sole
source contract with Southern NH Services Inc., Manchester, NH, (previously
approved by G&C on 9-27-06, item #6, amended on 12-12-06, item #13), for
the Fuel Assistance Program, by increasing the amount by $240,333 from
$5,689,057 to $5,929,390. Effective upon G&C approval through
#15 Authorized to amend a sole
source contract with Rockingham Community Action Inc., Portsmouth, NH,
(previously approved by G&C on 9-27-06, item #5, amended on 12-12-06, item
#14, amended on 4-4-07, item #10), for the Fuel Assistance Program, by
increasing the amount by $288,250 from $2,311,251 to $2,599,501. Effective upon G&C
approval through
#16 Authorized to amend a sole
source contract with Community Action Program Belknap-Merrimack Counties
Inc., Concord, NH, (previously approved by G&C on 9-27-06, item #4, amended
on 12-12-06, item #15, amended on 4-4-07, item #9), for the Fuel Assistance
Program, by increasing the amount by $291,878 from $3,177,899 to $3,469,777. Effective upon G&C
approval through
#17 Authorized to enter into an agreement with the City of
Manchester, NH, to complete work indentified in the Amoskeag Corridor Management Plan in the amount of
$6,400. Effective upon
G&C approval through
OFFICE ON INFORMATION TECHNOLOGY
The Governor and Council acted as
follows:
#18 Authorized to reclassify position #20037 Data Control Clerk II, labor grade 10 ($21,567) to Business Systems Analyst I, labor grade 28 ($45,630); and position #21284 Data Control Clerk III, labor grade 12 ($23,302.50) to a Business Systems Analyst I, labor grade 28 ($45,630).
#19 Authorized on behalf of DHHS to enter into a contract with
Laboratory Automated Solutions Inc.,
#20 Authorized to reclassify position #10196 Service and Production Technician, labor grade 12 ($23,302.50) to Administrative Secretary, labor grade 14 ($25,233) a difference of $1,930.50. Other Funds.
DEPARTMENT OF ADMINISTRATIVE SERVICES
The Governor and Council acted as
follows:
#21 Authorized to accept and place on file the audited
Comprehensive Annual Financial Report for the year ended
#22 Authorized to accept and place on file the Annual Report for the Division of Personnel.
#23 Authorized Division of Accounting Services to permanently reclassify position #11584, Source Document Examiner, labor grade 16, to a Chief Accountant, labor grade 26.
#24 Authorized Division of Personnel to amend a sole source contract with Dr. Johnna Herrick-Phelps,
#25 Authorized Bureau of Public Works Design and Construction
to enter into a contract with KPMB Enterprises LLC, Bow, NH, for heating
renovations at the NH Technical Institute, Strout
Hall, Concord, NH, for a total price not to exceed $493,000. Effective upon G&C
approval through
#26 Authorized Bureau of Public Works Design and Construction
to enter into a contract with KPMB Enterprises LLC, Bow, NH, for installing air
conditioning at the NH Hospital, Spaulding Building, and the Youth Development
Center, Manchester, NH, for a total price not to exceed $87,500. Effective upon G&C approval through six
weeks after notice to proceed is issued.
(2)Further Authorized the amount of $1,200 for payment to the Department
of Administrative Services, Bureau of Public Works Design and Construction for
engineering services provided. 33% W/C Assessment Fees –
Labor, 67% General Funds.
TREASURY
DEPARTMENT
The Governor and Council acted as
follows:
#27 Authorized to issue a warrant from funds not otherwise appropriated and the State Treasurer to issue checks in the amount of $23,361.14 to the rightful owners of abandoned or unclaimed funds.
#28 Authorized to accept and expend $225,000 in Fiscal Year
2007 additional program revenues as detailed in letter dated
DEPARTMENT OF CULTURAL RESOURCES
The Governor and Council acted as
follows:
#29 Authorized Division of Library to budget and expend prior
year unexpended Library Services Technology Act funds in the amount of $75,000
as detailed in letter dated
#30 Authorized Division of Arts to award Organizational Support
American Masterpieces Grants totaling $7,135 to the NH philharmonic, Manchester
and to the Nashua Symphony Association. Effective upon G&C approval through
#31 Authorized Division of Arts to
award Operating Grants totaling $15,000 to Arts Alliance of Northern NH,
#32 Authorized Division of Arts to award an Arts in Education
grant to the Department of Health and Human Services, Division for Juvenile
Justice Services in the amount of $7,500.
(2)Further Authorized Division of Juvenile Justice Services to accept
and expend an Arts in Education grant from the
Division of Arts. Effective
upon G&C approval through
#33 The Governor and Council on motion of Councilor Shea, seconded by Councilor Burton authorized the request to transfer $165,000 as detailed in letter dated April 4, 2007. Fiscal Committee approved.
ATTORNEY GENERAL
The Governor and Council acted as
follows:
#34 Authorized to enter into a sub-grant with the NH Department
of Safety in the amount of $3,504 to assist the NH State Police Forensic Crime
Laboratory in the purchase of firearms related forensic equipment. Effective upon G&C
approval through
#35 Authorized to amend the FY 2006 Enforcing Underage Drinking
Laws grant award from the federal Office of Juvenile Justice and Delinquency
Prevention, (previously approved by G&C on
#36 Authorized to amend the FY 2005 Enforcing Underage Drinking Laws grant award from the federal Office of Juvenile Justice and Delinquency Prevention, (previously approved by G&C on 5-17-06, item #43A), in order to allow for additional activities related to enforcing NH’s underage drinking laws, by extending the end date from May 31, 2007 to June 30, 2007. 100% Federal Funds. Fiscal Committee approved.
#37 Authorized to accept and expend a subgrant
in the amount of $1,470,686.09 from the NH Department of Corrections, to be
utilized to support offender reentry efforts in the
#38 Authorized to enter into subgrants
totaling $325,162 with the agencies as detailed in letter dated
#38A Authorized to budget and expend excess agency income in the
amount of $49,473 from investigative fees received from Medicaid Fraud
settlements to be used for the purpose of equipment acquisitions and other
expenses related to the Medicaid Fraud Unit and to supplant $15,000 in federal
funding. Effective
upon G&C approval through
EMPLOYMENT SECURITY
#39 The Governor and Council on motion of Councilor Wieczorek, seconded by Councilor Burton authorized the
request to enter into a contract with Mooney Brothers Inc., d/b/a Interstate
Fire Protection,
DEPARTMENT OF CORRECTIONS
The Governor and Council acted as
follows:
#40 Authorized to retroactively
increase a 20% salary enhancement to a 30% salary enhancement for position
#19851 Chief Pharmacist, labor grade 30 and positions #19848, #19553 and #12997
Pharmacist, labor grade 27, and to increase a 20% hourly rate enhancement to a
30% hourly rate enhancement for four part-time temporary Pharmacists. Effective
#41 Authorized to transfer funds between classes in the amount
of $340,930.72 in order to modify a grant from the US Department of Justice,
Bureau of Justice Assistance, to support offender reentry efforts in the
LIQUOR COMMISSION
The Governor and Council acted as
follows:
#42 Authorized to amend a contract with Interstate Electrical
Services Corporation,
#43 Authorized to transfer appropriated funds in the amount of $123,500 within and among organizational units of the appropriation warrant dated July 1, 2005, Chapter 176, Laws of 2005, for fiscal year 2007, to compensate for expected shortfalls and to adjust the budget. 100% General Funds. Fiscal Committee approved.
#44 Authorized to enter into a sole source contract with Manchester Monarchs,
DEPARTMENT OF RESOUCES AND ECONOMIC
DEVELOPMENT
The Governor and Council acted as
follows:
#45 Authorized to enter into a sole source contract with Wright Communications Inc.,
#46 Authorized to accept and place on file the report of
transfer of funds for
#47 Authorized to accept and place on file the submittal
regarding season passes issued for
#48 Authorized Division of Economic Development to enter into a
contract with GDS Associates Inc.,
#49 Authorized Division of Parks and Recreation to enter into a
contract with Acuren Inspection Inc., LaPorte, TX, for the cable and connection hardware
inspection on the Cannon Mountain Aerial Tramway in Franconia in the amount of
$6,500. Effective upon
G&C approval through
#50 Authorized Division of Parks and Recreation to enter into an easement and rights-of-way agreement with the Mount Washington Railway Company, Mount Washington, NH, property associated with providing grid power for the summit in the amount of $165,000. Effective upon G&C approval. 100% Capital Funds.
#51 Authorized Division of Parks and
Recreation to enter into a contract New England School Services Inc.,
#52 Authorized Division of Forests and Lands to exercise the
first year of a contract renewal option with The Nature Conservancy, Concord,
NH (previously approved by G&C on 6-7-06, item #54), for ecological
services in support of the NH Natural Heritage Bureau in the amount of
$350,000. Effective
#53 Authorized Trails Bureau to budget and expend unbudgeted
revenues due to excess registrations in FY 2006 in the income and expenditure
accounts for FY 2007 as detailed in letter dated
#54 Authorized Division of Travel and Tourism Development to
enter into a contract with Rumbletree Inc.,
Portsmouth, NH, for domestic and international advertising and promotional
services in the amount of $7,597,000.
Effective
FISH AND GAME DEPARTMENT
The Governor and Council acted as
follows:
#55 Authorized to reclassify position #18313, labor grade 19 Supervisor I, to a Program Assistant II, labor grade 15.
#56 Authorized to transfer between funds to the OHRV Fiscal
Year 2007 Operating Budget. (2)Further Authorized to transfer $10,000 between funds to the OHRV
Registration Program for fiscal year 2007. (3)Further Authorized to accept and expend
$25,000 from the OHRV Education, Training and Enforcement Account to the OHRV
Registration Program for fiscal year 2007, as detailed in letter dated
#57 Authorized to accept by Easement Deed, the right to Big
Brook Bog Dam and permanent flowage rights in the Town of
DEPARTMENT OF ENVIRONMENTAL SERVICES
The Governor and Council acted as
follows:
#58 Authorized to budget and expend
prior year carry forward funds in the amount of $140,000 for purposes of
hazardous waste cleanup at contaminated sites.
Effective upon G&C approval through
#59 Authorized to amend a grant under the Troy Mills Landfill
Cooperative Agreement (previously approved by G&C on
#60 Authorized to budget and expend
prior year carry forward funds in the amount of $855,431 for purposes of oil
discharge cleanup. Effective
upon G&C approval through
#61 Authorized to accept and expend $82,500 in additional funds
from UNH,
#62 Authorized to enter into an agreement with Southworth-Milton Inc.,
#63 Authorized a loan agreement with the City of Manchester, NH, to finance a secondary clarifier upgrade in the amount of $3,200,000. Effective upon G&C approval.
#64 Authorized a loan agreement with the Conway Village Fire District in the principal amount of $15,675,000 to finance sewerage system improvements. Effective upon G&C approval. 100% Other Funds.
#65 Authorized a loan agreement with
the City of
#66 Authorized a loan agreement with the North Conway Water Precinct, in the amount of $525,000 to finance the Depot Road Sewerage project. Effective upon G&C approval.
#67 Authorized an Original Loan
Agreement with the Town of
#68 Authorized a loan agreement with
the Town of
#69 Authorized to budget and expend
prior year carry forward funds from Water Users in the amount of $5,500. Effective upon G&C
approval through
#70 Authorized to retroactively
amend a grant under the Aquatic Invasive Species grant program (previously
approved by G&C on 11-10-04, item #56, amended on 12-12-06, item #80), by
re-budgeting and reallocating $41,917. Effective upon G&C approval through
#71 Authorized to enter into sole source contracts totaling $114,925 with the entities as
detailed in letter dated
#72 Authorized to enter into a grant agreement with the Town of
Durham, NH, for storm drainage system mapping in the amount of $7,796. (2)Further Authorized to
enter into a grant agreement with the Town of Durham, NH, for illicit sewage
discharge detection and elimination in the amount of $4,500. Effective upon G&C
approval through
#73 Authorized to award a Drinking Water State Aid Grant to Plainfield Village Water District for a water system improvement project in the amount of $135,652.72. Effective upon G&C approval. 100% General Funds.
#74 Authorized to amend a state aid grant to the Town of
#75 Authorized to award Wastewater State Aid Grants in an aggregate amount of $322,503 for water pollution control projects. Effective upon G&C approval. 100% General Funds.
#76 Authorized to award Household Hazardous Waste grants to the
entities as detailed in letter dated
#77 Authorized to award Household Hazardous Waste grants to the
entities as detailed in letter dated
#78 Authorized City of Portsmouth’s request to construct a publicly accessible tidal docking structure consisting of a permanent pier connecting to a ramp, connecting to a float, providing one full-sized slip on City of Portsmouth frontage on Sagamore Creek.
#79 Authorized GSR Trust’s request to fill to construct
breakwater in an “L” configuration, with a gap at the shoreline, and a
cantilevered pier accessed by a walkway tapering in width, with a crib
supported pier near the shoreline, and a seasonal canopy over the center
slip. Construct a permanent walkway over
a wetland to access the upland area of frontage, retain impact to retain a
ditch line directing flows to a culvert under the driveway, on property on
#80 Authorized Alan & Anne Weston’s request to remove an existing deteriorated pier, ramp, and float, and replace with construction of a permanent pier, connecting to a seasonal ramp, connecting to a seasonal float, providing 2 under-sized slips on the Piscataqua River Back Channel.
#81 Authorized Kimberly Levy’s request to construct a tidal docking structure consisting of a permanent pier to a ramp to a float, providing one under-sized slip on the Back Channel of the Piscataqua River in Portsmouth.
#82 Authorized Gabriel Stabile Meredith LLC’s request to construct two seasonal docks connected by a seasonal walkway in a “U” configuration attached to two concrete pads located in the bank, construct a perched beach with access stairs to the waterbody on Lake Winnipesaukee in Meredith.
#83 Authorized Richard E. Marriott’s request to install 5 tie off piles and install two seasonal canopies adjacent to an existing permanent dock, permanently remove existing breakwater, and dredge leaf litter on Lake Winnipesaukee in Tuftonboro.
DEPARTMENT OF HEALTH AND HUMAN SERVICES
The Governor and Council acted as
follows:
Office
of the Commissioner
#84 Authorized to accept and expend through June 30, 2007,
additional unrestricted revenues in the amount of $927,000 for Glenfliff Home for the Elderly, Board and Care/Medicaid
ICF, additional restricted revenues in the amount of $70,030 federal Child
Support Incentive Funds, and additional restricted revenues in the amount of
$50,000 federal training funds for the Division of Children, Youth and
Families. (2)Further Authorized
the transfer of $74,925 of additional unrestricted revenues. (3)Further Authorized
the transfer of $258,408 of general funds.
(4)Further Authorized the allocation of these funds as detailed in
letter dated
Division for Juvenile Justice Services
#85 Authorized to accept and expend carryover balances from the
pervious fiscal year from the US Department of Justice, Office of Juvenile
Justice and Delinquency Prevention in the amount of $430,554. Effective upon G&C
approval through
Bureau of Elderly & Adult Services
#86 Authorized to amend an agreement with Grafton County Senior
Citizens Council Inc.,
#87 Authorized to amend an agreement with The Visiting Nurse
Association of Franklin, NH (previously approved by G&C on
#87A Authorized to amend an agreement with The Homemakers Health
Services, Rochester, NH (previously approved by G&C on 6-22-05, item #173,
amended on 3-22-06, item #86), to provide Homemaker services, by increasing the
amount by $17,575 from $2,051,167.95 to $2,068,742.95. Effective upon G&C
approval through
#87B Authorized to amend an agreement with Holiday Center Inc.,
#87C Authorized to amend an agreement with Home Health and Hospice
Care,
#87D Authorized to amend an agreement with Child and Family
Services of NH, Manchester, NH, (previously approved by G&C on 6-22-05,
item #206, amended on 3-22-06, item #82, amended on 5-3-06, item #63), to
provide Homemaker, Adult In Home Care and Adult In Home Care-Adult Protective
Services, by increasing the contract by $99,717 from $1,322,276.60 to
$1,421,993.60. Effective
upon G&C approval through
Division of Public Health Services
#88 Authorized Bureau of Community Health Services, Alcohol and Other Drug Treatment Section, to pay the National Association of State Alcohol and Drug Abuse Directors, Inc., Washington DC, $7,800 annual membership dues for the period July 1, 2007 or upon G&C approval, whichever is later, through June 30, 2008. 100% Federal Funds.
#89 Authorized Bureau of Prevention Services, Chronic Disease
Prevention and Control Section, Asthma Control Program to enter into an
agreement with Glen Group Inc., North Conway, NH, to review the program’s
existing media plan, make recommendations for a phase two media plan, manage
the implementation of the plan, and coordinate the project for delivery of
services according to plan timeline in an amount not to exceed $50,000. Effective
Division of Child Support Services
#90 Authorized to enter into a sole source agreement with the NH Department of Employment
Security,
Division for Children, Youth & Families
#91 Authorized to amend an agreement with the NH Community Technical College System (previously approved by G&C on 6-22-05, item #354), for Early Child Care Tuition Assistance, by increasing the amount by $400,000 to $800,000, and by extending the end date to June 30, 2009. 100% Federal Funds.
#92 Authorized to allocate and expend agency income in the
amount of $391,413 for renovations of space at the
#93 WITHDRAWN – The
Agency withdrew the request to retroactively
enter Brian J. Pauling into an Educational
Tuition Agreement with Granite State College,
Glencliff Home for Elderly
#94 Authorized to enter into a contract with Alarmco Inc., d/b/a A&L Alarmco,
#95 Authorized to enter into a contract with Reverend James Burow,
#96 Authorized to enter into an agreement with Hampshire Fire
Protection,
#97 Authorized to enter into a contract with Cottage Hospital
Inc.,
Division of Child Support Services
#98 Authorized to enter into an agreement with Laboratory
Corporation of America Holdings,
#99 Authorized to enter into an agreement with Health
Management Systems Inc.,
#99A Authorized to enter into a sole
source agreement with Carrier Commercial Service,
BOARD OF PHARMACY
The Governor and Council acted as
follows:
#100 Authorized to retroactively
increase the hourly rates by 20% for the Board’s 4 pharmacist positions as
detailed in letter dated
#101 Authorized to enter into a retroactive, sole source contract with the NH PharmAssist
Foundation,
NEW HAMPSHIRE VETERANS HOME
#102 The Governor and Council on motion of Councilor Wieczorek, seconded by Councilor Burton authorized the request to retroactively pay Beverly Stebbins, Nursing Assistant II, increment wages that were not processed from May 17, 2006 to June 16, 2006 in the amount of $80.52, which includes holiday pay. Effective upon G&C approval. 37% Agency, 38% Federal, 25% General Funds.
POSTSECONDARY EDUCATION COMMISSION
#103 The Governor and Council on motion of Councilor Burton,
seconded by Councilor Shea authorized the request to
accept and expend additional revenue in the amount of $400, Out-of-State
Travel. Effective upon
G&C approval through
DEPARTMENT OF EDUCATION
The Governor and Council acted as
follows:
#104 Authorized to grant funds, as the State’s share of the cost
of a four-day law conference scheduled for
#105 Authorized to accept and expend prior year Federal Funds in
the amount of $12,382 for the Advanced Placement Test Fee Program and budget as
detailed in letter dated
#106 Authorized to hold the
#107 Authorized to exercise the renewal option to grant funds to
Parent Information Center, Concord, NH (previously approved by G&C on 12-15-04,
item #103, amended on 2-8-05, item #67, amended on 5-17-06, item #110), to
develop regional support networks for parents of children and youth with
disabilities and their families in the amount not to exceed $148,977.36. Effective
#108 Authorized to enter into a contract with Connie Upschulte, Nashua, NH, School Improvement Coach, to provide
support and technical assistance in mathematics to schools and districts
designated as in need of improvement and provide professional development to NH
educators in an amount not to exceed $5,000.
Effective upon G&C approval through
POLICE STANDARDS & TRAINING COUNCIL
The Governor and Council acted as
follows:
#109 Authorized to accept and expend federal grant funds in the
amount of $3,616.80 from the NH Highway Safety Agency. Effective upon G&C
approval through
#110 Authorized to amend the resolution of December 12, 2006, by changing the name of the buildings comprising of the offices, classrooms and physical training areas occupied by the Police Standards and Training Council to the Arthur D. Kehas Law Enforcement Training Facility and Campus.
NH
#111 The Governor and Council on motion of Councilor Burton,
seconded by Councilor Wieczorek authorized the
request to transfer $50,000 from its Nonlapsing
Account for the purpose of furnishing the recently constructed Claremont
Library addition. Effective
upon G&C approval through
DEPARTMENT OF SAFETY
The Governor and Council acted as
follows:
#112 Authorized Division of Motor Vehicles to transfer $540,000 in
the budgeted appropriations as detailed in letter dated
#113 Authorized Division of State Police to amend the Capacity
Enhancement Grant from the US Department of Justice, Office of Justice
Programs, National Institute of Justice (previously approved by G&C on
1-11-06, item #76, amended on 9-27-06, Late Item #F), by reallocating $5,125. Effective upon G&C
approval through
#114 Authorized Division of State Police to amend a grant titled
DNA Backlog Reduction Program FY2005 from the US Department of Justice, Office
of Justice Programs, National Institute of Justice (previously approved by
G&C on 1-11-06, item #75, amended on 7-19-06, item #148), to align the
funding to meet current demands of the Forensic Laboratory, by reallocating
funds in the amount of $19,780. Effective upon G&C approval through
#115 Authorized Division of Fire Standards and Training and
Emergency Medical Services to transfer funds in the amount of $30,000 for the
anticipated additional cost of utilities for Fiscal Year 2007. Effective upon G&C
approval through
#116 Authorized Division of Fire Safety to transfer funds from the
Fire and Emergency Medical Services Fund in the amount of $68,500 for the
anticipated additional benefits needed for Fiscal Year 2007. Effective upon G&C
approval through
#117 Authorized Division of Motor Vehicles to retroactively amend the federal grant entitled “Northern Border Truck Inspection” from the Federal Motor Carrier Safety Administration (previously approved by G&C on 10-5-05, item #125), to provide security along the NH borders, by extending the completion date to June 30, 2007 from September 30, 2006, and by reallocating $2,456.92. 100% Federal Funds. Fiscal Committee approved.
#118 Authorized Division of State Police to accept and expend a
$53,690 Capacity Enhancement grant from the US Department of Justice, Office of
Justice Programs, National Institute of Justice to be used by the Forensic
Laboratory to improve the laboratory’s infrastructure to maintain accreditation
of the DNA Laboratory and to use the Laboratory Information Management System
in a manner which will improve casework management and evidence handling. Effective upon G&C
approval through
#119 Authorized Division of Homeland Security and Emergency Management to reclassify position #42576 from Pharmaceutical Services Specialist, labor grade 25, to Program Specialist IV, labor grade 25. Effective upon G&C approval. 100% Transfers from other agencies.
#120 Authorized Division of State Police to retroactively pay a total of $643 from SFY2007 funds for wages and
benefits for Anne Hannigan, representing holiday pay
for the period of
#121 Authorized Division of Motor Vehicles to retroactively pay Susan Ritchey $56 representing her per diem as a member of the New Motor Vehicle Arbitration Board for her attendance at the June 13, 2006 meeting using SFY 2007 funds to pay SFY 2006 per diem and mileage. Effective upon G&C approval. 100% Revolving Funds.
#122 Authorized Division of Safety Services to retroactively pay a total of $768.32 from SFY 2007 funds for SFY 2006 annual leave due Andrew E. Roland. Effective upon G&C approval. 100% Navigation Safety Funds.
#123 Authorized Grants Management Unit to enter into a memorandum
of understanding and grant the Trustees of Dartmouth College of Lebanon, NH, in
the amount of $226,521.75 of federal Department of Homeland Security FY 2006
funds for emergency medical response teams in the region. Effective upon G&C
approval through
#124 Authorized the application permit of
Westview Estates located on
#125 Authorized the application permit of
the Winnipesaukee Yacht Club located on
#126 Authorized the application permit of
The Oakledge Association located on
DEPARTMENT OF TRANSPORTATION
The Governor and Council acted as
follows:
#127 Authorized to transfer $3,883,500 from Turnpike Retained
Earnings as detailed in letter dated
#128 Authorized Bureau of Human Resources to enter into a contract
with Scott Lawson Group Ltd.,
#129 Authorized to enter into a contract with Waste Management of
NH Inc.,
#130 Authorized to enter into a contract with Handy House Inc.,
#131 Authorized Bureau of Highway Maintenance to enter into a
contract with Waste Management of NH Inc., Hampton, NH for accepting unsegregated trash at their Auburn Facility delivered by
DOT vehicles on the basis of a single bid in the amount of $9,000. Effective upon G&C
approval through
#132 Authorized Bureau of Highway Maintenance (Well Section) to
enter into a contract with L.G. Cushing & Sons Inc., Walpole, NH, for the
construction of a drilled well and pump for the Maintenance Facility 214, New
London in the amount of $11,996. Effective upon G&C approval through
#133 Authorized Bureau of Highway Design to enter into an
agreement with the City of Dover, NH, for construction services under a City
contract for improvements in the Exist 9 Spaulding Turnpike interchange area
and to signalize the intersection of the Park ‘n’ Ride Drive/Members way/Indian
Brook Drive in Dover, NH, in the amount of $400,000. Effective upon date of the Notice
to Proceed through
#134 Authorized Bureau of Environment to enter into three low bid
contracts with: (1)Northern Ecological Associates Inc.,
#135 Authorized Bureau of Environment to enter into two
qualifications-based contracts with: (1)Jacques Whitford
Company Inc.,
#136 Authorized Bureau of Right of Way to grant an access point
through the Limited Access Right of Way located in the Town of
#137 Authorized Bureau of Right of Way to sell a State owned
homestead on a 0.23 acre parcel of land in
#138 Authorized Bureau of Right of Way to pay various owners
$782,162.68 as documented in the Contemplated Awards List for amounts greater
than $5,000 for the period extending from
#139 Authorized Bureau of Construction to enter into a contract
with Wyman & Simpson, Inc., Richmond, ME, for constructing a new pedestrian
bridge near the Pinkham Notch Center, over the Ellis
River, on the basis of a low bid of $260,948.
Effective upon G&C approval through
#140 Authorized Bureau of Construction to enter into a contract
with Pike Industries Inc., Belmont, NH, for roadway resurfacing of 58.7 miles
in maintenance District III and in Belknap, Grafton and Merrimack Counties on
the basis of a low bid of $2,338,746.30.
Effective upon G&C approval through
#141 Authorized Bureau of Construction to enter into a contract
with Pike Industries Inc., Belmont, NH, for roadway rehabilitation on NH Route
4A, Main Street and Cogswell Way on the basis of a
low bid of $1,072,239.70. Effective upon G&C approval through
#142 Authorized Bureau of Construction to enter into a contract
with Gove Construction Services Inc., Portsmouth, NH, for reconstructing the
intersection of Sagamore Road/Elwyn
Road/Pioneer Road, also known as Foye’s Corner, to a
roundabout on the basis of a low bid of $871,454.60. Effective upon G&C
approval through
#143 Authorized Bureau of Construction to enter into a contract
with Moulison North Corporation of Biddeford, ME for
the replacement of the existing traffic signals on NH Route 11 at the
intersection with US 3 Bypass in the Town of Gilford on the basis of a low bid
of $143,118. Effective
upon G&C approval through
#144 Authorized Bureau of Finance & Contracts to enter into a
contract with Robert Half International Inc.,
The Governor and Executive
Council on motion of Councilor Wieczorek, seconded by
Councilor Burton, authorized the requests:
Requested Tuition Total: $18,632.00
The Governor and Executive
Council on motion of Councilor Burton, seconded by Councilor Wieczorek, authorized the requests:
Next Governor and Executive
Council meeting is scheduled for
The Honorable Board
then Adjourned