GOVERNOR AND
EXECUTIVE COUNCIL MINUTES
State
House,
The Governor and Executive
Council convened at
The Governor and Executive
Council on motion of Councilor Burton, seconded by Councilor Pignatelli, accepted the minutes of
The Governor and Executive
Council on motion of Councilor Hollingworth, seconded
by Councilor Wieczorek, accepted the minutes of
The Governor and Executive Council,
on motion of Councilor Shea, seconded by Councilor Hollingworth 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.
The Governor and Council, on
motion of Councilor Hollingworth, seconded by
Councilor Shea, voted to set the date for a special
election for state representative in Rockingham County District No.14 (
The filing period will begin on
RESIGNATIONS
The Governor and
Council, with regret, accepted the following
Jaffrey-Peterborough
District Court: Special Justice
William
N. Prigge, Jaffrey Effective:
CONFIRMATIONS
The Governor and Council confirmed the following:
Amusement
Ride Safety Advisory Board
(Owner
of portable amusement rides)
W.
Scott Miller, Webster Effective:
Vacancy Term:
Amusement
Ride Safety Advisory Board
(Operator
of permanently placed carnival or amusement rides)
Thomas
Morrow,
Vacancy Term:
Director of the Division of Career Technology and Adult
Learning: Department of Education
Nominated by the the Department of Education in
consultation with the Board of Education
Paul
K. Leather,
Reappointment Term:
Salary: GG maximum $81,984.00
Division
of Children, Youth and Families Advisory Board
(
Catherine
P. McDowell, Randolph Effective:
Vacancy Term:
Fire
Standards and Training Commission
Nominated
by the Federation of Fire Mutual Aid Association
Kevin
Pratt, Raymond Effective:
Reappointment Term:
New
Motor Vehicle Arbitration Board
(Represents
Consumers)
John
Badger,
Succeeding: Susan Richey,
New
Motor Vehicle Arbitration Board
(Alternate
– knowledgeable in auto mechanics)
George
F. Dykstra,
Reappointment Term:
Postsecondary
Education Commission
(Lay
Public)
James
M. Fitzgerald,
Succeeding: Kenneth R. Rhodes,
Public Utilities
Commission
Chairman
Thomas B. Getz,
Reappointment Term:
Salary: Group JJ
maximum, $99,778
Railroad
Appeals Board
(Legal
Profession)
Francis
X. Quinn Jr.,
Reappointment Term:
Interim
Commissioner:
Richard
A. Gustafson, Bedford Effective:
Succeeding: William Simonton, Concord Term: Serves at G&C pleasure Salary: KK maximum $102,365 (RSA 4:5)
State-Capital
Region Planning Commission
Mark
Ciborowski,
Succeeding: Victoria Zachos, Concord Term: Serves at G&C pleasure
Board
of Managers of the NH Veterans Home
(Member
of a Chartered Veterans Service Organization)
Richard
L. Murphy,
Reappointment Term:
Director
of Waste Management: Department of Environmental Services
Nominated
by the Commissioner of the Department of Environmental Services (with
consultation of Waste Management Council)
Michael
J. Wimsatt,
Succeeding: Tony P. Giunta,
Salary: HH Step 4: $84,919
Water
Treatment Plant Advisory Committee
(Nominated
by the NH Water Works Association)
Thomas
Bowen,
Reappointment Term:
NOMINATIONS
The Governor placed into nomination the following:
Board
of Accountancy
(Public
Member)
Andrea
J. Goldberg, Concord Effective: Upon
confirmation
Succeeding: Ellery Hathorn,
State
Committee on Aging
(
Timothy
S. Gormley, (i), Bow Effective: Upon
confirmation
Reappointment Term:
State
Committee on Aging
(
Owen
R. Houghton, (i), Jaffrey Effective: Upon
confirmation
Reappointment Term:
State
Committee on Aging
(
Donna
D. Woodfin, (d), Concord Effective: Upon
confirmation
Reappointment Term:
State
Apprenticeship Council
(Management)
Philip
M. Hamblet, Surry Effective: Upon
confirmation
Reappointment Term:
Board
of Barbering, Cosmetology and Esthetics
(Esthetician)
Leanne
F. Lummis,
Reappointment Term:
Division
of Children, Youth and Families Advisory Board
(
Nominated
by the Commissioner of Health and Human Services
Susan
Merrell, Wolfeboro Effective: Upon
confirmation
Vacancy Term: 3 yrs from confirmation
Department
of Corrections: Director of the Division of Field Services
Nominated
by the Commissioner of the Department of Corrections
Michael
McAlister, Loudon Effective: Upon
confirmation
Succeeding: Larry Blaisdell,
Term: Serves at the
pleasure of the Commissioner of the Department of Corrections
Department
of Corrections: Warden of the
Nominated
by the Commissioner of the Department of Corrections
Larry
D. Blaisdell, Littleton Effective: Upon
confirmation
Succeeding: John L. Sanfilippo, Contoocook Salary:
Group HH Step 5 $89,388
Term: Serves at the
pleasure of the Commissioner of the Department of Corrections
Department
of Corrections: Warden of the NH State Prison for Men
Nominated
by the Commissioner of the Department of Corrections
Richard
M. Gerry, Bow Effective: Upon
confirmation
Succeeding: Bruce W.
Term: Serves at the
pleasure of the Commissioner of the Department of Corrections
Deferred
Compensation Commission
(Unclassified
employee)
Thomas
F. Manning, Manchester Effective: Upon
confirmation
Succeeding: Richard M. Flynn,
State
Board of Education
(District
2)
Thomas
Raffio, Bow Effective: Upon
confirmation
Succeeding: David Ruedig,
Executive
Branch Ethics Committee
Nominated
by the State Treasurer
Patricia
B. Quigley, (d),
Reappointment Term:
Executive
Branch Ethics Committee
Deborah
Schachter, (d),
Reappointment Term:
Board
of Registration of Funeral Directors and Embalmers
Susan
A. Simonds, Swanzey Center Effective: Upon
confirmation
Reappointment Term:
Director
of Administration: Department of Justice
Nominated
by the Attorney General
Rosemary
Faretra,
Effective: July 1, or
upon passage of HB 1, whichever is later Term: 5 yrs from
confirmation
Medical
Review Subcommittee
(Public
Member)
Nominated
by the Board of Medicine
Debra
D. Stohrer, Concord Effective: Upon
confirmation
Vacancy Term: 1 yr from confirmation
Medical
Review Subcommittee
(Public
Member)
Nominated
by the Board of Medicine
Linda
Tatarczuch, Durham Effective: Upon
confirmation
Vacancy Term: 3 yrs from confirmation
Lloyd
H. Freese, Goffstown Effective: Upon
confirmation
Reappointment Term:
Personnel
Appeals Board
Joseph
M. Casey, (d), Rochester Effective: Upon
confirmation
Reappointment Term:
Physical
Therapy Governing Board
(Public
Member)
Veronique
C. Soucy, Hopkinton Effective: Upon
confirmation
Succeeding: Margaret Brand, Hopkinton (resigned) Term:
Public
Employee Labor Relations Board
(Alternate
member representing Labor)
Kevin
E. Cash, Rochester Effective: Upon
confirmation
Vacancy Term:
Regional
Community Technical Colleges Board of Trustees
(Business
& Industry)
Harvey
D. Hill,
Vacancy Term:
Rivers
Management Advisory Committee
(Historic/Archaeological)
Nominated
by the
Anne
Krantz, Amherst Effective: Upon
confirmation
Succeeding: Wesley R. Stinson,
University
System of
Richard
Ashooh, Bedford Effective:
Reappointment Term:
University
System of
Joel
W. Maiola, Bow Effective:
Reappointment Term:
University
System of
Elizabeth
M. Tamposi,
Reappointment Term:
State
Veterans Council
Kenneth
E. Leidner,
Reappointment Term:
BUSINESS FINANCE AUTHORITY
#1 The
Governor and Executive Council on motion of Councilor Wieczorek,
seconded by Councilor Burton 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
$24,000,000 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 $24,000,000 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 acquisition of 11.16 acres of land at Route 3 and Mile Point Road in Meredith, New Hampshire (the “Land”), ii) 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, iii) payment of capitalized interest on the Bonds, iv) funding of a deposit to the Operating Reserve Fund; 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:
COMMUNITY DEVELOPMENT FINANCE AUTHORITY
The Governor and Council acted as
follows:
#2 Authorized to amend an agreement with the City of
Claremont, NH, (previously approved by G&C on 3-22-06, item #8), for the
purpose of constructing a child care facility in Claremont, by extending the
completion date to June 30, 2008 from June 30, 2007. 100% Federal Funds.
#3 Authorized to amend an agreement with the Town of Littleton, NH, (previously approved by G&C on 5-3-06, item #2), for the purpose of developing affordable elderly housing, by extending the completion date to June 30, 2008 from June 30, 2007. 100% Federal Funds.
#4 Authorized to amend an agreement with the City of Berlin, NH, (previously approved by G&C on 8-3-05, item #9, amended on 4-19-06, item #9), for the purpose of preparing the site to construct affordable elderly housing and retail/commercial space in Downtown Berlin, by extending the completion date to June 30, 2008 from June 30, 2007. 100% Federal Funds.
#5 Authorized to enter into an agreement with the Town of
Peterborough, NH, for infrastructure improvements that will assist the Town in
construction of a connector road for purposes of access and safety near
#6 Authorized to enter into an agreement with the Town of
Brentwood, NH, for the purpose of supporting the start up operations of a new
business, Asphalt Recovery Technologies, in the amount of $500,000. Effective upon G&C
approval through
GOVERNOR’S COMMISSION ON DISABILITY
#7 The Governor and Council on motion of Councilor Hollingworth, seconded by Councilor Shea
Authorized the request to accept and expend $7,159.60 in Federal Funds to cover
a shortfall in salary and benefits for the Client Assistance Program. Effective upon G&C
approval through
OFFICE OF ENERGY AND PLANNING
The Governor and Council acted as
follows:
#8 Authorized to enter into a sole source contract with Lakes Region Planning Commission,
#9 Authorized to enter into a sole source contract with Upper Valley Lake Sunapee Regional
Planning Commission,
#10 Authorized to enter into a sole source contract with Nashua Regional Planning Commission,
#11 Authorized to enter into a sole source contract with Rockingham Planning Commission,
#12 Authorized to enter into a sole source contract with Strafford Regional Planning Commission,
#13 Authorized to enter into a memorandum of agreement with the
Department of Environmental Services,
#14 Authorized to enter into a sole source contract with Southwest Region Planning Commission,
OFFICE OF INFORMATION TECHNOLOGY
The Governor and Council acted as
follows:
#15 Authorized to amend an error in the Fiscal Years as detailed in letter dated May 15, 2007, in the funding for payment to the National Association of State Chief Information Officers, Lexington, KY, (previously approved by G&C on 4-18-07, item #10), for membership in NASCIO for fiscal years 2008 and 2009, to allow payment in June of fiscal years 2007 and 2008, in order to ensure membership full rights as of July 1 for each year.
#16 Authorized to amend a sole
source contract with Netsmart New York Inc.,
#17 Authorized to enter into a contract with Software House
International Incorporated,
#18 Authorized with Councilor Pignatelli
voting no, to retroactively pay Oracle of Chicago, IL, in the amount of $2,125,
for training conducted during the period of
#19 The Governor and Council on motion of Councilor Wieczorek, seconded by Councilor Shea voted to table this item. The item was then removed from the table for discussion on motion of Councilor Wieczorek, seconded by Councilor Pignatelli. After discussion, the Governor and Council on motion of Councilor Wieczorek, seconded by Councilor Shea authorized the request to amend a sole source contract with The Medstat Group Inc., Ann Arbor, MI, 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 $775,480 from $2,902,677 to an amount not to exceed $3,678,157, and by extending the end date from June 30, 2007 to June 30, 2009. 100% Other Funds.
#20 Authorized for the benefit of DHHS to enter into a contract
with Interactive Voice Applications Inc.,
OFFICE OF THE ADJUTANT GENERAL
The Governor and Council acted as
follows:
#21 Authorized to transfer
appropriated funds in the amount of $60,672 within organizational unit of the
appropriation warrant dated
#22 Authorized to accept and expend additional funds in the
amount of $335,234 from the federal government to pay for employee salaries,
benefits, audit and post retirement costs.
Effective upon G&C approval through
#23 Authorized to reclassify position #19346, Maintenance Mechanic II, labor grade 12, to a Building and Grounds Utility Person, labor grade 8.
#24 Authorized a salary increment of
$4,098 to Deputy Adjutant General Stephen C. Burritt,
effective
#25 Authorized Marc
#26 Authorized Elizabeth S. Sweeney,
#27 Authorized Michael C. Parrinello,
#28 Authorized Paul N. Loiselle,
#29 Authorized Nathan H. Jorgensen,
#30 Authorized to retroactively
amend a contract with The Louis Berger Group Inc.,
#31 Authorized to accept donations of a Walker Mower with mowing decks, landscaping services and sod in the amount of $18,673.60 for the NH State Veterans Cemetery to be used for the betterment of the cemetery.
DEPARTMENT OF ADMINISTRATIVE SERVICES
The Governor and Council acted as
follows:
#32 Authorized Bureau of Graphic Services to transfer $28,000
in FY 2007 appropriations as detailed in letter dated
#33 Authorized Bureau of Public Works Design and Construction
to enter into a contract with Horne Construction Company Inc.,
#34 Authorized Bureau of Public Works Design and Construction
to enter into a contract with Interstate Electrical Services, Corporation,
#35 Authorized Bureau of Public Works Design and Construction
to enter into a contract with Virgin Construction Corporation, Franklin, NH,
for design/build water line extension at NH Technical Institute, Concord, NH,
for a total price not to exceed $304,000.
Effective upon G&C approval through
#36 Authorized Bureau of Public Works Design and Construction
to enter into a contract with J.C. Cannistraro LLC,
Watertown, MA, for design/build sprinkler system upgrades for the Men’s Prison,
Concord, NH, and Stark House, Manchester, NH, for a total price not to exceed
$312,225. Effective
upon G&C approval through
#37 Authorized Bureau of Public Works Design and Construction
to enter into a contract with The Melanson Co Inc.,
Bow, NH, for roof replacement, NH Community Technical College – Laconia, NH,
for a total price not to exceed $299,450.
Effective upon G&C approval through
#38 Authorized Bureau of Court Facilities to enter into an
agreement with Grafton County, North Haverhill, NH, providing office and
courtroom space, for a total not to exceed $836,473.32. Effective
#39 Authorized Bureau of Court Facilities to enter into a lease
agreement with the Beacon Mill Corporation, Laconia, NH, to temporarily house
the Laconia District Court, for a total amount not to exceed $221,686.16. Effective
#40 Authorized Bureau of Court Facilities to enter into an
agreement with Cheshire County, Keene, NH, providing office and courtroom
space, for a total not to exceed $783,551.04.
Effective
#41 Authorized Bureau of Court Facilities to retroactively pay Granite Creek Garden Center of Brentwood, NH, the amount of $1,000 for delivery of 30 yards of bark mulch.
#42 Authorized to enter into an enrollment and eligibility
administrator contract with Choicelinx Corporation,
TREASURY DEPARTMENT
The Governor and Council acted as
follows:
#43 Authorized to continue its annual membership and
participation in the National Association of State Treasurers, in the amount of
$6,800. Effective upon
G&C approval through
#44 Authorized to enter into a contract with Affiliated
Computer Services, Inc.,
#45 Authorized to deposit as available, funds of the State, in
any banks as detailed in letter dated
#46 Authorized to enter into a sole source agreement with Grant Street Group Inc., Pittsburgh, PA,
to develop, operate, administer, maintain and support a “private label” NH
Treasury – specific website and underlying software to utilize in online
internet auctions when investing state funds in certificates of deposit of
qualified NH banks in the amount of $15,000.
Effective upon G&C approval through
#47 Authorized to issue a warrant from funds not otherwise appropriated and the State Treasurer to issue checks in the amount of $24,880.76 to the rightful owners of abandoned or unclaimed funds.
#48 Authorized to enter into a contract with Audit Services US
LLC,
#49 Authorized to enter into a contract with Abandoned Property
Experts LLC,
DEPARTMENT OF CULTURAL RESOURCES
The Governor and Council acted as
follows:
#50 Authorized to accept the donation of Major General Frank
Merrill’s uniforms from the American Legion Post 116, Dunbarton,
and Chris Gardner,
#51 Authorized NH State Library to make a retroactive payment of wages and benefits to Edward Holden, Library
Associate in the amount of $401.58 due to an incorrect increment date for the pay period ending
#52 Authorized Division of Historical Resources to award a
grant to the Town of
DEPARTMENT OF AGRICULTURE, MARKETS &
FOOD
#53 The Governor and Council on motion of Councilor Wieczorek, seconded by Councilor Hollingworth
authorized the request to enter into a grant with the City of Manchester in the
amount of $25,000 for the Black Brook Restoration Project. Effective upon G&C
approval through
ATTORNEY GENERAL
The Governor and Council acted as
follows:
#54 Authorized to reappoint J. Christopher Marshall as an
Assistant Attorney General, effective
#55 Authorized to designate Kenneth B. Rosso II, as an attorney at a salary of $72,000, effective upon G&C approval.
#56 Authorized to designate Evan Mulholland as an attorney at a salary of $55,000, effective upon G&C approval.
#57 Authorized to reappoint Donald Vandal, as a Criminal
Justice Investigator in the Consumer Protection and Antitrust Bureau at a
salary of $60,541, Step 5 for Group BB.
Effective
#58 Authorized to reappoint
#59 Authorized to accept and expend funds in the amount of
$24,438.19 from autopsy fees received from counties to be used to support
autopsy expenses. Effective
upon G&C approval through
#60 Authorized to amend to the contract with Attorney Mary Anne
Mueller,
#61 Authorized with Councilor Shea
voting no, to enter into a
Cooperative Project Agreement with the
NH EMPLOYMENT SECURITY
The Governor and Council acted as
follows:
#62 Authorized with Councilor Shea voting no, General Counsel appointee Maria Dalterio, to be placed at a compensation level higher than the minimum in Group GG, Step 5 $81,984. 100% Federal Funds.
#63 Authorized to enter into a contract with Pelmac Industries Inc.,
DEPARTMENT OF CORRECTIONS
The Governor and Council acted as
follows:
#64 Authorized to amend a sole
source contract with Brigade Fire Protection Inc.,
#65 Authorized a contract renewal to a memorandum of agreement
with the NH Community Technical College, Berlin, NH, (previously approved by
G&C on 10-5-05), for the provision of instruction in CAD, Studio Design and
Culinary Arts to inmates located in the Northern NH Correctional Facility in
Berlin, NH, in the amount of $274,000.
Effective
#66 Authorized to enter into a contract with Amoskeag Carrier,
#67 Authorized to make a one-time retroactive payment of wages and benefits to Serene Eastman,
Probation/Parole Officer III, in the amount of $4,245.39 for the period of
#68 Authorized to retroactively
reclassify position #41339, Corrections Corporal, labor grade 16, to
Supervisor I, labor grade 19. (2)Further Authorized to make a one-time retroactive payment to Brian Coulombe in
the amount of $965.88 as a result of the reclassification above. Effective
#69 Authorized to enter into a sole source contract with ITS Inc., d/b/a Strategic IT Solutions,
Bar Mills, ME, and to make a one-time retroactive
payment for the total contract amount of $10,798 from a prior year out of
current year funds for the Maintenance Reinstatement Fee and Media for the IBM
Informix Database Software Suite.
Effective
#70 Authorized to enter into a retroactive, sole source contract with David J. Crawford, d/b/a
Crawford Polygraph Services, Moultonborough, NH, for two representatives from
the NH Department of Corrections to attend a Polygraph Examiners Course
sponsored by Police Standards and Training in the amount of $11,000. Effective
#71 Authorized to enter into a contract with Waste Management
of NH Inc.,
BANKING DEPARTMENT
#72 The Governor and Council on motion of Councilor Burton,
seconded by Councilor Hollingworth authorized the
request to continue the membership and participation in the National
Association of State Credit Union Supervisors, in the amount of $5,314. Effective upon G&C
approval through
PUBLIC EMPLOYEE LABOR RELATIONS BOARD
#73 The Governor and Council on motion of Councilor Burton, seconded by Councilor Shea authorized the request to accept and place on file the Biennial Report for the period of 2005-2006.
LIQUOR COMMISSION
The Governor and Council acted as
follows:
#74 Authorized to amend a contract with Interstate Electrical Services Corporation, North Billerica, MA, (previously approved by G&C on 6-2-04, item #22), for providing alarm and security system services for various Liquor Commission locations throughout NH, by increasing the amount from $270,691 to $316,321. 100% General Funds.
#75 Authorized to enter into a contract with Waste Management
of NH, Inc.,
#76 Authorized to enter into a contract with Casella Waste Service Incorporation,
#77 Authorized to enter into a contract with Casella Waste Service Incorporation d/b/a Gobin Disposal,
#78 Authorized to enter into a contract with Pinard Waste Systems,
#79 Authorized to enter into a contract with Wayn-o’s Disposal Service,
#80 Authorized to enter into a contract with Allied Waste
Services of Massachusetts LLC,
DEPARTMENT OF RESOURCES AND ECONOMIC
DEVELOPMENT
The Governor and Council acted as
follows:
#81 Authorized to accept and expend $143,022 in Connecticut
Lakes Endowment Funds in substitution of budgeted funds, which will have no
impact on the level of appropriation in the budget. Effective upon G&C
approval through
#82 Authorized Division of Economic
Development to enter into a contract with Gauvin
Technologies Inc.,
#83 Authorized Trails Bureau to amend the FY 2006 Recreational Trails Program grants, totaling $899,652.21 to the organizations as detailed in letter dated May 25, 2007, (previously approved by G&C on 6-21-06, item #76), by extending the completion date to September 30, 2008 from June 30, 2007. 100% Federal Funds.
#84 Authorized Trails Bureau to enter into Grant-In-Aid Trail
Maintenance and Equipment contract with the OHRV clubs as detailed in letter
dated
#85 Authorized Trails Bureau to enter into Grant-In-Aid Trail
Maintenance and Equipment contract with the OHRV clubs as detailed in letter
dated
#86 Authorized Trails Bureau to enter into a Land Use Agreement
with Yankee Forest LLC c/o Wagner Forest Management LTD,
#87 Authorized Division of Forests and Lands to enter into a
contract with CUES Consolidated Utility Equipment Service,
#88 Authorized Division of Forests and Lands to enter into a
contract with Deirdre Brickner-Wood, Durham, NH, for
the coordination of land protection activities under the Federal Forest Legacy
Program in the amount of $15,000.
Effective
#89 Authorized Division of Economic Development to renew a sole source Cooperative Project
Agreement with the
#90 Authorized Division of Economic Development to award a
grant to HGM Development Inc., Keene, NH, for an economic development web site
in the amount of $10,000. Effective
#91 Authorized Division of Economic Development to renew a sole source Cooperative Project
Agreement with the
#92 Authorized Division of Economic Development to award a
grant to Derry Economic Development Corp., Derry, NH, to rebuild the Town of Derry’s web site in the amount of $3,650. Effective upon G&C
approval through
#93 Authorized Division of Economic Development to enter into a
contract with Glen Group Inc., North Conway, for domestic advertising,
marketing, and promotional services in the amount up to $138,063. Effective
#94 Authorized Division of Economic Development to enter into a
contract with Southern NH University,
#95 Authorized Division of Economic Development to enter into a
contract with the NH Rural Development Council, Littleton, NH, for a
feasibility study of regional open access broadband in Coos County in the
amount of $10,000. Effective
upon G&C approval through
#96 Authorized Division of Economic Development to enter into a
contract with Bresette +
#97 Authorized Division of Travel and Tourism Development to
exercise a renewal option with Seacord Leading Edge, Newfields, NH, (previously approved by G&C on 7-14-04,
item #53), for public relations services in the amount of $103,300. Effective
#98 Authorized Division of Parks and
Recreation to name the new
#99 Authorized Division of Parks and Recreation to enter into a
contract with the Town of Tamworth Police Department, Tamworth, NH, for
security coverage and traffic control at White Lake State Park in the amount of
$4,800. Effective
#100 Authorized Division of Parks and Recreation to amend a retroactive contract with White Mountain Communication Corporation, Randolph, NH, (previously approved by G&C on 6-22-05, item #113), for the Mt. Washington Summit Power Project Phase 2A, in the amount of $184,239, by extending the completion date to June 30, 2009 from October 27, 2005. 100% General Funds.
#101 Authorized Division of Parks and Recreation to amend a retroactive contract with White Mountain Communication Corporation, Randolph, NH, (previously approved by G&C on 6-22-05, item #112), for the Mt. Washington Summit Power Project Phase 2B, in the amount of $180,636, by extending the completion date to June 30, 2009 from October 27, 2005. 100% General Funds.
#102 Authorized Division of Parks and Recreation to amend a retroactive contract with White Mountain Communication Corporation, Randolph, NH, (previously approved by G&C on 6-22-05, item #111), for the Mt. Washington Summit Power Project Phase 2C, in the amount of $153,365, by extending the completion date to June 30, 2009 from July 31, 2005. 100% General Funds.
#103 Authorized Division of Parks and
Recreation to accept a grant of $20,000 from Public Service of NH,
#104 Authorized Division of Parks and Recreation to enter into a
service agreement with Sebastian Septic Service, Milton, NH, for septic pumping
and disposal at seven state park facilities in the amount of $6,188. Effective
#105 Authorized Division of Parks and Recreation to enter into a
contract with Rowell’s Sewer & Drain, Franklin, NH, for septic pumping and
disposal at several state parks in the amount of $12,204. Effective
#106 Authorized Division of Parks and Recreation to enter into a
contract with Kent Clean Septic LLC, Auburn, NH, for septic pumping and
disposal at six state park facilities in the amount of $12,166.10. Effective
#107 Authorized Division of Parks and Recreation to accept a donation towards a purchase of park uniforms, equipment for parking meter poles, and other needed park equipment from the Special Olympics NH valued at $2,200.
#108 Authorized Division of Parks and Recreation to enter into a
contract with the Town of Greenfield Police Department, Greenfield, NH, for
security coverage and traffic control at Greenfield State Park in the amount of
$2,700. Effective
#109 Authorized Division of Parks and Recreation to enter into a
contract with Bolen’s Septic, Stewartstown, NH, for septic pumping and disposal
at nine state park facilities in the amount of $2,961. Effective
#110 Authorized Division of Parks and Recreation to enter into a
Land Use Lease Agreement with Joseph G. Williams of the Mari-Anne Motel,
Hampton Beach, NH, for twelve parking spaces at a non-metered lot at Hampton
Beach State Park in the amount of $5,958.23.
Effective upon G&C approval through
#111 Authorized Division of Parks and Recreation to enter into a
service agreement with AAA Septic d/b/a Mikem Inc.,
Berlin, NH, for septic pumping and disposal at Mount Washington State Park in
the amount of $8,977.50. Effective
#112 Authorized Division of Travel and Tourism Development to
enter into a contract with Miles Media Group LLLP, Sarasota, FL, for production
of the NH Visitors Guide and Supporting Publications. Effective
#113 Authorized Division of Travel and
Tourism Development to enter into a contract with Travel Marketing Experts
Inc.,
#114 Authorized Division of Travel and Tourism Development to
award grants to the Lake Sunapee Chamber of Commerce in the total amount of
$4,389.84 for their 2007 in-state marketing projects under the Joint
Promotional Program. Effective
upon G&C approval through
#115 Authorized Division of Travel and Tourism Development to
award grants to the organization as detailed in letter dated May 16, 2007, for
their 2007 out-of-state marketing projects under the Joint Promotional Program
for a total amount of $29,545.56. Effective upon G&C approval through
NH FISH AND GAME DEPARTMENT
The Governor and Council acted as
follows:
#116 Authorized to enter into a sole source contract with Richard D. Bartlett & Associates LLC,
#117 Authorized to accept and expend $95,192 of Other Funds from
the National Oceanic and Atmospheric Administration, in substitution of Federal
Funds, which will have no impact on the level of appropriation in the budget
for lobster trap surveys. Effective upon G&C approval through
#118 Authorized to hold a Hunter Education and Aquatic Resources
Education Volunteer Recognition Day on
#119 Authorized to amend a grant to the National Oceanic and Atmospheric Administration, National Marine fisheries, Office of Law Enforcement (previously approved by G&C on 11-29-06, item #53), for the enforcement of federal laws and regulations by extending the completion date to June 30, 2008 from June 30, 2007. 100% Federal Funds.
#120 Authorized to accept and expend $10,488 in other agency
income from the Department of Safety, from funds they received from the Federal
Emergency Management Agency to repair property infrastructure damaged during
the May 2006 floods. Effective
upon G&C approval through
#121 Authorized to accept and expend $25,595 in other agency income from the NH Department of Safety from funds they received from the Federal Emergency Management Agency, for the purpose of replacing a fish counter, baffles, grates and removing sedimentation from fishways in the Cocheco, Lamprey and Taylor Rivers due to the May 2006 floods. Effective upon G&C approval through June 2008. 100% Transfer from Other Agencies (FEMA).
#122 Authorized to pay the Kearsarge
Party Rentals LLC, to provide tents, chairs, and tables for the Hunter
Education and Aquatic Resources Education Volunteer Recognition Day at the
#123 Authorized to compensate Michael E. Fanny, Grounds Foreman,
position #9temp, retroactive pay in
the amount of $1,680.90 for an incremental step effective
#124 Authorized to enter into a sole source contract with
#125 Authorized to retroactively amend a grant from the State of NH, Department of Safety, (previously approved by G&C on 3-8-06, item #29), for the purchase of Interoperable Communications Equipment in the amount of $181,300, by extending the completion date to March 31, 2008 from May 31, 2007. 100% Agency Income (Pass through grant funds).
#126 Authorized to enter into a Cooperative Project Agreement with
the
#127 Authorized to exercise a contract renewal option with John Bolens d/b/a Bolens Septic and
Portable Toilets, Stewartstown, NH, (previously approved by G&C on 5-18-05,
item #33, amended on 6-7-06, item #70), for the rental and service of portable
restrooms in the amount of $19,680. Effective upon G&C approval through
#128 Authorized to enter into a retroactive sole source contract with Richard D. Bartlett &
Associates LLC,
#129 Authorized to enter into a memorandum of agreement with the
Department of Resources and Economic Development for the continuation of the
cooperative program of wildlife habitat improvement on state managed
lands. Effective
#130 Authorized to exercise a contract renewal option with Dave’s
Septic Service Inc., Bedford, NH, (previously approved by G&C on 5-18-05,
item #34, amended on 6-21-06, item #81), for the rental and service of portable
restrooms in the amount of $27,820. Effective upon G&C approval through
DEPARTMENT OF ENVIRONMENTAL SERVICES
The Governor and Council acted as
follows:
#131 Authorized to enter into a sole source agreement with
#132 Authorized to amend a memorandum of agreement with the US Geological Survey, (previously approved by G&C on 6-21-06, item #120), to continue evaluating the effectiveness of the remedial action at the OK Tool Superfund site, by increasing the amount by $147,500 from $733,600 to $881,100 and by extending the expiration date from September 30, 2007 to September 30, 2008. 90% Federal, 10% Capital Funds.
#133 Authorized to approve an Original Loan Agreement with
#134 Authorized to award a Wastewater State Aid Grant to the City
of
#135 Authorized to award a Local Source Water Protection grant to
the Southern NH Planning Commission,
#136 Authorized to enter into an agreement with the Town of
#137 Authorized to award Household Hazardous Waste grants to the
entities as detailed in letter dated
#138 Authorized to retroactively
enter into a memorandum of understanding with NH Community Technical
College – Berlin Campus, to provide a training class for certified drinking
water operators, totaling $11,661.98. Effective upon G&C approval through
#139 Authorized to enter into a retroactive sole source contract with the New England Water Works
Association,
#140 Authorized to amend a Businesses United for Water Security
Installation grant to the Town of Lancaster, NH, (previously approved by
G&C on
#141 Authorized to retroactively amend a Cooperative Project Agreement with the
#142 Authorized to enter into an agreement with Trout Unlimited,
#143 Authorized to enter into an agreement with the Swift River
Local Advisory Committee,
#144 Authorized to enter into an agreement with the City of
Manchester, NH, to complete the Maxwell Pond Dam Removal and Black Brook
Restoration Project in the amount of $105,000.
Effective upon G&C approval through
#145 Authorized to enter into an agreement with Marlin
Environmental Inc., d/b/a Hartigan,
#146 Authorized to enter into a grant agreement with Richard
Flint,
#147 Authorized Water Division to enter into an agreement with
Advanced Liquid Recycling Inc., Meriden, CT, for lease and service of two parts
washers in the amount of $5,156.91.
Effective
#148 Authorized to amend a loan with the City of Manchester, NH,
(previously approved by G&C on
#149 Authorized to amend a loan with the Meriden Village Water District, NH, to finance the replacement of the aeration system at the Meriden Wastewater Treatment Facility by increasing the amount by $125,000 from $219,700 to $344,700. Effective upon G&C approval. 80% Federal, 20% Capital Funds.
#150 Authorized Oil Disbursement Board to budget and expend prior
year carry forward funds in the amount of $15,000 to cover a benefits shortfall
for the Department of Safety. Effective upon G&C approval through
#151 Authorized to award a Local Source Water Protection grant to
the Pembroke Water Works,
#152 Authorized to accept and expend additional funds from Water
Users in the amount of $1,100. Effective upon G&C approval through
#153 Authorized to enter into a grant agreement with the Town of
Winchester, NH, for the purpose of milfoil control in
#154 Authorized to enter into an agreement with Energy Management
and Control Inc., Marlboro, MA, for turbine generator maintenance and repair in
the amount of $16,500. Effective
#155 Authorized to approve a Supplemental Loan Agreement with the
Town of
#156 Authorized to approve a Supplemental Loan Agreement with the Penacook Boscawen Water Precinct to finance water system improvements in the amount of $1,419,561. Effective upon G&C approval.
#157 Authorized to approve a Supplemental Loan Agreement with the
City of
#158 Authorized to award a grant to the Strafford Regional
Planning Commission,
#159 Authorized to retroactively
expend an amount not to exceed $45,000 from the State Dam Maintenance Fund
for the emergency repair of Pope Dam in Tuftonboro on
a force account basis. Effective
#160 Authorized to retroactively
enter into an agreement with Software House International,
#161 Authorized to retroactively
award Household Hazardous Waste grants to the entities as detailed in
letter dated
#162 Authorized to award a Local Source Water Protection grant to
the Wilton Water Commission,
#163 Authorized Gregory & Barbara Jones’s request to fill 1060
Sq. Ft. to construct a breakwater with a gap at the shoreline and a
cantilevered pier connected to two piling piers by a walkway in a “W”
configuration and install two 3-pile ice clusters on frontage on
#164 Authorized Carol Couture’s request to reduce a breakwater to provide a gap between breakwater and the normal high water line, construct crib dock attached to the existing cantilevered dock by a permanent walkway in a “U-shaped” configuration on frontage on Lake Winnipesaukee in Alton.
#165 Authorized Akwa Marina Yacht Club LLC’s request for a name change on a permit (previously
approved by G&C on 10-11-06), to
fill wet meadow to construct recreational facilities and fill palustrine forested wetland including culverting
239 ft. intermittent stream to provide parking for a commercial development and
private recreational facilities, reconfigure and expand an existing slip
docking facility to provide a total of 73 slips and stabilize the shoreline
exposed by the removal of the pre-existing docking facility on properties
having frontage on property located at Lake Winnipesaukee
in Laconia.
DEPARTMENT OF HEALTH AND HUMAN SERVICES
The Governor and Council acted as
follows:
Division
of Public Health Services
#166 Authorized Bureau of Prevention Services, Nutrition and
Health Promotion Section, to enter into an agreement with Coos County Family
Health Services Inc., Berlin, NH, to provide Women, Infants, and Children and
Farmers’ Market Nutrition Program nutrition services in an amount not to exceed
$258,487. Effective
#167 Authorized Bureau of Prevention Services, Nutrition and
Health Promotion Section, to enter into an agreement with Ammonoosuc
Community Health Services Inc., Littleton, NH, to provide Women, Infants, and
Children, Commodity Supplemental Food Program, and Farmers’ Market Nutrition
Program nutrition services in an amount not to exceed $298,380. Effective
#168 Authorized Bureau of Prevention Services, Nutrition and
Health Promotion Section, to enter into an agreement with Ossipee
Concerned Citizens Inc., Center Ossipee, NH, to
provide Women, Infants, and Children, Commodity Supplemental Food Program, and
Farmers’ Market Nutrition Program nutrition services in an amount not to exceed
$367,377. Effective
#169 Authorized Bureau of Prevention Services, Nutrition and
Health Promotion Section, to enter into an agreement with Southwestern
Community Services Inc., Keene, NH, to provide Women, Infants, and Children,
Commodity Supplemental Food Program, and Farmers’ Market Nutrition Program
nutrition services in an amount not to exceed $766,594. Effective
#170 Authorized Bureau of Prevention Services, Nutrition and
Health Promotion Section, to enter into an agreement with Rockingham Community Action
Inc., Portsmouth, NH, to provide Women, Infants, and Children, Commodity
Supplemental Food Program, and Farmers’ Market Nutrition Program nutrition
services in an amount not to exceed $995,883.
Effective
#171 Authorized Bureau of Prevention Services, Nutrition and
Health Promotion Section, to enter into an agreement with Community Action
Program of Belknap and Merrimack Counties Inc., Concord, NH, to provide Women,
Infants, and Children, Commodity Supplemental Food Program, and Farmers’ Market
Nutrition Program nutrition services in an amount not to exceed $1,661,674. Effective
#172 Authorized Bureau of Prevention Services, Nutrition and
Health Promotion Section, to enter into an agreement with Avis Goodwin
Community Health Center Inc., Rochester, NH, to provide Women, Infants, and
Children, Commodity Supplemental Food Program, and Farmers’ Market Nutrition
Program nutrition services in an amount not to exceed $613,578. Effective
#173 Authorized Bureau of Prevention Services, Nutrition and
Health Promotion Section, to enter into an agreement with Southern New
Hampshire Services, Manchester, NH, to provide Women, Infants, and Children,
Commodity Supplemental Food Program, and Farmers’ Market Nutrition Program
nutrition services in an amount not to exceed $2,077,612. Effective
#174 Authorized Bureau of Prevention Services, Chronic Disease
Prevention and Control Section, Breast and Cervical Cancer Program, to enter
into an agreement with Trustees of Dartmouth College, Hanover, NH, to provide
an administration center for the provision of breast and cervical cancer
screening test and case management services in an amount not to exceed
$599,120. Effective
#175 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Families First of the
Greater Seacoast, Portsmouth, NH, to provide primary care services and breast
and cervical cancer screening in an amount not to exceed $223,550. Effective
#176 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Manchester Community
Health Center, Manchester, NH, to provide primary care services and breast and
cervical cancer screening in an amount not to exceed $301,763. Effective
#177 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Lamprey Healthcare Inc., Newmarket, NH, to provide primary care services and breast
and cervical cancer screening in an amount not to exceed $600,300. Effective
#178 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Health First Family Care
Center, Franklin, NH, to provide primary care services and breast and cervical
cancer screening in an amount not to exceed $339,010. Effective
#179 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with White Mountain Community
Health Center, Conway, NH, to provide primary care services and breast and
cervical cancer screening in an amount not to exceed $214,510. Effective
#180 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Ammonoosuc
Community Health Services Inc., Littleton, NH, to provide primary care services
and breast and cervical cancer screening in an amount not to exceed
$358,887. Effective
#181 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Avis Goodwin Community
Health Center, Dover, NH, to provide primary care services and breast and
cervical cancer screening in an amount not to exceed $503,102. Effective
#182 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Concord Hospital Inc.,
Concord, NH, to provide primary care services and breast and cervical cancer
screening in an amount not to exceed $438,013.
Effective
#183 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Coos County Family Health
Services Inc., Berlin, NH, to provide primary care services and breast and
cervical cancer screening in an amount not to exceed $153,550. Effective
#184 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Visiting Nurse Association
and Hospice of Vermont & New Hampshire, White River Jct,
VT, to provide Child and Family Health Support Services in an amount not to
exceed $40,976. Effective
#185 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Weeks Medical Center,
Lancaster, NH, to provide Child and Family Health Support Services in an amount
not to exceed $10,000. Effective
#186 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Community Health &
Hospice Inc., Laconia, NH, to provide Child and Family Health Support Services
in an amount not to exceed $60,000.
Effective
#187 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Avis Goodwin Community
Health Center, Dover, NH, to provide Child and Family Health Support Services
in an amount not to exceed $10,000.
Effective
#188 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with SeaCare
Health Services, Exeter, NH, to provide Child and Family Health Support
Services in an amount not to exceed $69,600.
Effective
#189 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with The Family Resource Center
at Gorham, Gorham, NH, to provide Child and Family Health Support Services in
an amount not to exceed $30,000. Effective
#190 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with VNA at HCS Inc., Keene,
NH, to provide Child and Family Health Support Services in an amount not to
exceed $30,000. Effective
#191 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Lake Sunapee Home Care and
Hospice Inc., New London, NH, to provide Child and Family Health Support
Services in an amount not to exceed $10,000.
Effective
#192 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Good Beginnings of
Sullivan County, Claremont, NH, to provide Child and Family Health Support
Services in an amount not to exceed $48,000.
Effective
#193 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Child Health Services,
#194 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Child Health Services, NH,
to provide Pediatric Primary Care Services in an amount not to exceed $196,836. Effective
#195 Authorized Bureau of Community Health
Services, Alcohol and Other Drug Treatment Section, and the Bureau of
Prevention Services, Alcohol, Tobacco, and Other Drug Prevention Section to
enter into an agreement with Northern Human Services, Conway, NH, to provide
alcohol and other drug treatment and prevention services in an amount not to
exceed $1,175,572. Effective
#196 Authorized Bureau of Community Health Services, Alcohol and
Other Drug Treatment Section to enter into an agreement with Headrest Inc.,
#197 Authorized Bureau of Community Health Services, Alcohol and
Other Drug Treatment Section to enter into an agreement with Tri-County
Community Action Program Inc.,
#198 Authorized Bureau of Community Health Services, Alcohol and
Other Drug Treatment Section to enter into an agreement with
#199 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section to enter into an agreement with Makin’ It Happen Coalition for Resilient Youth,
#200 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section to enter into an agreement with City of
Manchester, Office of Youth Services, The Carol M. Rines
Center for the Arts and Health Sciences, Manchester, NH, to provide substance
abuse prevention services in an amount not to exceed $90,000. Effective
#201 Authorized Bureau of Prevention Services, Alcohol,
Tobacco, and Other Drug Prevention Section to enter into an agreement with
Dover Police Department,
#202 Authorized Bureau of Prevention Services, Alcohol,
Tobacco, and Other Drug Prevention Section to enter into an agreement with
Seacoast Mental Health Center Inc.,
#203 Authorized Bureau of Community Health Services, Alcohol and
Other Drug Treatment Section, and the Bureau of Prevention Services, Alcohol,
Tobacco, and Other Drug Prevention Section to enter into an agreement with Monadnock Family Services, Keene, NH, to provide alcohol
and other drug treatment and prevention services in an amount not to exceed
$767,334. Effective
#204 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section to enter into an agreement with The
Pittsfield Youth Workshop,
#205 Authorized Bureau of Community Health Services, Alcohol and
Other Drug Treatment Section, and the Bureau of Prevention Services, Alcohol,
Tobacco, and Other Drug Prevention Section to enter into an agreement with The
Youth Council, Nashua, NH, to provide alcohol and other drug treatment and
prevention services in an amount not to exceed $444,814. Effective
#206 Authorized Bureau of Community Health Services, Alcohol, and
Other Drug Treatment Section to enter into an agreement with West Central
Services Inc.,
#207 Authorized Bureau of Community Health Services, Alcohol, and
Other Drug Treatment Section to enter into an agreement with Southern New
Hampshire Services Inc.,
#208 Authorized Bureau of Community Health Services, Alcohol, and
Other Drug Treatment Section to enter into an agreement with Lamprey Health
Care Inc.,
#209 Authorized Bureau of Community Health Services, Alcohol, and
Other Drug Treatment Section to enter into an agreement with The Mental Health
Center of Greater Manchester Inc., Manchester, NH, to provide alcohol and other
drug treatment services in an amount not to exceed $60,000. Effective
#210 Authorized Bureau of Community Health Services, Alcohol, and
Other Drug Treatment Section to enter into an agreement with Greater Nashua
Council on Alcoholism Inc.,
#211 Authorized Bureau of Community Health Services, Alcohol, and
Other Drug Treatment Section to enter into an agreement with Families First of
the Greater Seacoast,
#212 Authorized Bureau of Community Health Services, Alcohol, and
Other Drug Treatment Section to enter into an agreement with
#213 Authorized Bureau of Community Health Services, Alcohol, and
Other Drug Treatment Section to enter into an agreement with
#214 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section to enter into an agreement with CADY Inc.,
#215 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section to enter into an agreement with the Upper
Room, A Family Resource Center, Derry, NH, to provide substance abuse
prevention services in an amount not to exceed $76,732. Effective
#216 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section to enter into an agreement with Second Start,
#217 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section to enter into an agreement with
#218 Authorized Bureau of Community
Health Services, Alcohol and Other Drug Treatment Section, and the Bureau of
Prevention Services, Alcohol, Tobacco, and Other Drug Prevention Section to
enter into an agreement with Odyssey House Inc.,
#219 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section to enter into an agreement with Alliance For
Community Supports Inc.,
#220 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Avis Goodwin Community
Health Center Inc.,
#221 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Indian Stream Health
Center Inc.,
#222 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Community Action Program
Belknap and Merrimack Counties Inc.,
#223 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Lamprey Health Care Inc.,
#224 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with
#225 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Monadnock
Family Services,
#226 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Community Action Program
Belknap-Merrimack Counties Inc., Concord, NH, to provide home visiting services
in an amount not to exceed $60,704.
Effective
#227 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with The HUB Family Support
Center,
#228 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Strafford County Community
Action Committee Inc., Farmington, NH, to provide home visiting services in an
amount not to exceed $60,704. Effective
#229 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Ammonoosuc
Community Health Services Inc.,
#230 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with VNA at HCS Inc., Keene,
NH, to provide home visiting services in an amount not to exceed $60,704. Effective
#231 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Visiting Nurse Association
– Hospice of Southern Carroll County and Vicinity Inc., Wolfeboro, NH, to
provide home visiting services in an amount not to exceed $60,704. Effective
#232 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with
#233 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Visiting Nurse Association
and Hospice of Vermont and New Hampshire, Lebanon, NH, to provide home visiting
services in an amount not to exceed $60,704.
Effective
#234 Authorized Bureau of Disease Control and Health Statistics to
enter into an agreement with Glen Group Inc., North Conway, NH, to provide
program promotion assistance to the NH Immunization Program in an amount not to
exceed $148,000. Effective
#235 Authorized Bureau of Disease Control and Health Statistics,
Communicable Disease Control Section, Immunization Program to enter into an
agreement with The City of Manchester, Manchester, NH, to provide Immunization
services to the Manchester area in an amount not to exceed $176,800. Effective
#236 Authorized Bureau of Disease Control and Health Statistics,
Communicable Disease Control Section, Immunization Program to enter into an
agreement with The City of Nashua, Nashua, NH, to provide Immunization services
to the Nashua area in an amount not to exceed $119,998. Effective
#237 Authorized Bureau of Disease Control and
Health Statistics, Communicable Disease Control Section, Tuberculosis
Prevention Program to enter into an agreement with The City of Nashua, Nashua,
NH, to provide TB Prevention services to the Nashua area in an amount not to
exceed $70,000. Effective
#238 Authorized Bureau of Prevention Services, Nutrition and Health Promotion Section, Women, Infants, and Children’s Nutrition Program, to retroactively amend an agreement with JSI Research and Training Institute Inc., d/b/a Community Health Institute, Bow, NH, (Previously approved by G&C on 3-8-07, item #94), to allow adequate time to provide the Evaluation Design of the NH Fit WIC Project, by extending the completion date from April 30, 2007 to June 30, 2007.
#239 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Trustees of Dartmouth
College, Lebanon, NH, to provide injury prevention services in an amount not to
exceed $185,000. Effective
#240 Authorized Bureau of Community Health
Services, Sexually Transmitted Disease and Human Immunodeficiency Virus Section
to enter into an agreement with Feminist Health Center of Portsmouth Inc.,
Greenland, NH, to provide voluntary, confidential HIV counseling, testing, and referral
services and STD testing and treatment in an amount not to exceed $72,500. Effective
#241 Authorized Bureau of Community Health Services, Sexually
Transmitted Disease and Human Immunodeficiency Virus Section to enter into an
agreement with Indian Stream Health Center Inc., Colebrook, NH, to provide
voluntary, confidential HIV counseling, testing, and referral services and STD
testing and treatment in an amount not to exceed $13,000. Effective
#242 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with NH Coalition Against
Domestic and Sexual Violence, Concord, NH, to provide sexual assault prevention
services in an amount not to exceed $388,000.
Effective
#243 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section, Tobacco Prevention and Control Program to
enter into an agreement with JSI Research and Training Institute Inc., d/b/a
Community Health Institute, Bow, NH, to promote telephone-based tobacco
cessation services and to standardize utilization of the US Public Health
Service Clinical Practice Guidelines among NH healthcare providers and insurers
in an amount not to exceed $590,000.
Effective
#244 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with VNA Hospice of Southern
Carroll County & Vicinity, Wolfeboro, NH, to provide Child and Family
Health Support Services in an amount not to exceed $40,000. Effective
#245 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Child Health Services,
Manchester, NH, to provide comprehensive clinical and preventive health
services to adolescents 12 to 19 years of age in an amount not to exceed
$100,000. Effective
#246 Authorized Bureau of Community Health Services, Rural Health & Primary Care Section to amend an agreement with the Foundation for Healthy Communities, Concord, NH (previously approved by G&C on 4-5-06, item #54), to provide assistance to RHPCS, rural hospitals and community partners through the Small Rural Hospital Improvement Program, by increasing the amount by $350,739 from $249,592 to $600,331, and by extending the completion date to June 30, 2009. 100% Federal Funds.
#247 Authorized Bureau of Community Health Services, Rural Health & Primary Care Section to amend an agreement with the Foundation for Healthy Communities, Concord, NH (previously approved by G&C on 9-21-05, item #131, amended on 4-19-06, item #67), to provide assistance to RHPCS, rural hospitals and community partners through the Rural Collaborative for Health Improvement Projects, to improve access to, and the quality of, healthcare to underserved and rural communities, by increasing the amount by $729,152 from $800,744 to $1,529,896, and by extending the completion date to June 30, 2009. 100% Federal Funds.
#248 Authorized Bureau of Community Health Services, Maternal and
Child Health Section, Childhood Lead Poisoning Prevention Program, to enter
into an agreement with the City of Nashua, Division of Public Health and
Community Services, Nashua, NH, to provide community based childhood lead
poisoning case management and prevention activities in an amount not to exceed
$8,000. Effective
#249 Authorized Bureau of Community Health Services, Maternal and
Child Health Section, Childhood Lead Poisoning Prevention Program, to enter
into an agreement with the Manchester Health Department, Manchester, NH, to
provide community based childhood lead poisoning case management and prevention
activities in an amount not to exceed $73,800.
Effective
#250 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to expend funds to support the delivery of
curriculum-based, multi-session, teen pregnancy prevention educational programs
in schools and community agencies throughout NH for a total amount of
$800,000. Effective
upon G&C approval through
#251 Authorized Bureau of Community Health Services, Sexually
Transmitted Disease and Human Immunodeficiency Virus Section to enter into an
agreement with Weeks Medical Center, Lancaster, NH, to provide voluntary, confidential
HIV counseling, testing, and referral services and STD testing and treatment in
an amount not to exceed $13,400.
Effective
#252 Authorized Bureau of Community Health Services, Sexually
Transmitted Disease and Human Immunodeficiency Virus Section to enter into an
agreement with the Division of Public Health and Community Services/City of
Nashua, Nashua, NH, to provide voluntary, confidential HIV counseling, testing,
and referral services and STD testing and treatment in an amount not to exceed
$126,000. Effective
#253 Authorized Bureau of Community Health Services, Rural Health
and Primary Care Section, Oral Health Program to enter into an agreement with
Milford School District, School Administrative Unit #40, Milford, NH, to
provide access to preventive and restorative dental treatment for individuals
participating in the school-based dental program in an amount not to exceed
$40,000. Effective
#254 Authorized Bureau of Community Health Services, Rural
Health and Primary Care Section, Oral Health Program to enter into an agreement
with Speare Memorial Hospital, Plymouth, NH, to
provide access to preventive and restorative dental treatment for individuals
participating in the school-based dental program in an amount not to exceed
$68,000. Effective
#255 Authorized Bureau of Community Health Services, Rural Health
and Primary Care Section, Oral Health Program to enter into an agreement with Ammonoosuc Community Health Services Inc., Littleton, NH,
to provide access to preventive and restorative dental treatment for
individuals participating in the community-based dental program in an amount
not to exceed $40,000. Effective
#256 Authorized Bureau of Community Health Services, Rural Health
and Primary Care Section, Oral Health Program to enter into an agreement with
Coos County Family Health Services Inc., Berlin, NH, to provide access to
preventive and restorative dental treatment for individuals participating in
the school-based dental program in an amount not to exceed $74,000. Effective
#257 Authorized Bureau of Community Health Services, Rural Health
and Primary Care Section, Oral Health Program to enter into an agreement with
Families First of the Greater Seacoast, Portsmouth, NH, to provide access to
preventive and restorative dental treatment for individuals participating in
the community and school-based dental program in an amount not to exceed
$122,000. Effective
#258 Authorized Bureau of Disease Control and Health Statistics,
Communicable Disease Control Section, Tuberculosis Prevention Program to enter
into an agreement with The City of Manchester, Manchester, NH, to provide TB
Prevention services to the Manchester area in an amount not to exceed
$70,000. Effective
#259 Authorized Public Health Laboratories to enter into a
memorandum of agreement with the NH Department of Environmental Services to
provide well water testing in an amount not to exceed $6,000. Effective upon G&C
approval through
#260 Authorized Bureau of Community Health Services, Rural Health
and Primary Care Section, to enter into an agreement with Carol L. Manning,
Nashua, NH, to receive reimbursement for payment of educational loans through
the State Loan Repayment Program in an amount not to exceed $10,000. Effective upon G&C
approval through
#261 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section, to enter into an agreement with The
Community Diversion Program,
#262 Authorized Bureau of Community Health Services, Rural Health
and Primary Care Section, Oral Health Program to enter into an agreement with
White Mountain Community Health Center, Conway, NH, to provide access to
preventive and restorative dental treatment for individuals participating in
the community-based dental program in an amount not to exceed $55,132. Effective
#263 Authorized Bureau of Community Health Services, Rural Health
and Primary Care Section, Oral Health Program to enter into an agreement with
VNA-Hospice of Southern Carroll County and Vicinity Inc., Wolfboro,
NH, to provide access to preventive and restorative dental treatment for
individuals participating in the school-based dental program in an amount not
to exceed $43,200. Effective
#264 Authorized Bureau of Community Health Services, Rural Health
and Primary Care Section, Oral Health Program to enter into an agreement with
Concord Hospital Inc., Concord, NH, to provide access to preventive and
restorative dental treatment for individuals participating in the
community-based dental program in an amount not to exceed $40,000. Effective
#265 Authorized Bureau of Community Health Services, Community
Public Health Development Section to amend an agreement with Mascoma Valley Health Initiative, Canaan, NH, (previously
approved by G&C on 7-28-04, Late Item #C, amended on 6-7-06, item #123), to
provide regional public health system improvements, including planning for
public health emergencies, by increasing the amount by $75,000 from $225,000 to
$300,000, and by extending the completion date to June 30, 2008. Effective
#266 Authorized Bureau of Community Health Services, Community
Public Health Development Section to amend an agreement with Concord Hospital
Inc., Concord, NH, (previously approved by G&C on 7-28-04, Late Item #I,
amended on 6-21-06, item #177), to provide regional public health system
improvements, including planning for public health emergencies, by increasing
the amount by $75,000 from $225,000 to $300,000, and by extending the
completion date to June 30, 2008.
Effective
#267 Authorized Bureau of Community Health Services, Sexually
Transmitted Disease and Human Immunodeficiency Virus Section to enter into an
agreement with Manchester Health Department, Manchester, NH, to provide
voluntary, confidential HIV counseling, testing, and referral services and STD
testing and treatment in an amount not to exceed $227,634. Effective
#268 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Planned Parenthood of
Northern New England Inc.,
#269 Authorized Bureau of Community Health Services, Rural Health
& Primary Care Section to amend an agreement with the Trustees of Dartmouth
College, Office of Sponsored Projects, Hanover, NH, (previously approved by
G&C on 8-3-05, item #120), to expand the number of primary care physicians
working in rural underserved areas of the State, by increasing the amount by
$120,000 from $120,000 to $240,000, and by extending the completion date to
June 30, 2009. Effective
#270 Authorized Bureau of Community Health Services, Sexually
Transmitted Disease and Human Immunodeficiency Virus Section to enter into an
agreement with Planned Parenthood of Northern New England, Inc., Williston, VT,
to provide voluntary, confidential HIV counseling, testing, and referral
services and STD testing and treatment in an amount not to exceed $74,220. Effective
#271 Authorized Bureau of Prevention Services, Chronic Disease
Prevention and Control Section, Breast & Cervical Cancer Program, to enter
into an agreement with the Catholic Medical Center, Manchester, NH, to provide
breast and cervical cancer screening services in Greater Manchester in an amount
not to exceed $94,480. Effective
#272 Authorized Bureau of Prevention Services, Chronic Disease
Prevention and Control Section, Breast & Cervical Cancer Program, to enter
into an agreement with Elliot Hospital, Manchester, NH, to provide breast and
cervical cancer screening services in Greater Manchester in an amount not to
exceed $54,950. Effective
#273 Authorized Bureau of Community Health Services, Maternal and
Child Health Section to enter into an agreement with Valley Regional Healthcare
Inc., Claremont, NH, to provide primary care services and breast and cervical
cancer screening in an amount not to exceed $263,550. Effective
#274 Authorized Bureau of Community Health Services, Rural Health
and Primary Care Section, Oral Health Program to enter into an agreement with
Cheshire Medical Center, Keene, NH, to provide access to preventive and
restorative dental treatment for individuals participating in the school-based
dental program in an amount not to exceed $70,000. Effective
#275 Authorized Bureau of Disease Control and Health Statistics, Health Statistics and Data Management Section, to amend an agreement with Maine Health Information Center, Manchester, ME, (previously approved by G&C on 6-23-04, item #179, amended on 7-19-06, item #117), to provide for ongoing hospital data collection and consolidation for the Department of Health and Human Services’ Uniform Hospital Discharge Data, by increasing the amount by $110,000 from $347,388, to $457,388 and by extending the end date from June 30, 2007 to June 30, 2008. 79% Other (fees), 21% Federal Funds.
#276 Authorized Public Health Laboratories to enter into a
memorandum of agreement with: 1) St. Joseph Hospital, Nashua, NH; 2) Weeks
Medical Center, Lancaster, NH; and 3) Speare Memorial
Hospital, Plymouth, NH, to provide each hospital laboratory with a biological
safety cabinet or portable autoclave with funding supported from the federal
Department of Health and Human Services, Health Resources and Services
Administration, in an amount not to exceed $24,000. Effective
#277 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section, to enter into an agreement with Adolescent
Drug and Alcohol Prevention Tools Inc., Lincoln, NH, to provide substance abuse
prevention services in an amount not to exceed $118,148. Effective
#278 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section, to enter into an agreement with The HUB
Family Support Center,
#279 Authorized with Councilor Pignatelli
abstaining, the Bureau of Prevention Services, Alcohol, Tobacco, and Other Drug
Prevention Section, to enter into an agreement with NH Alliance of Boys &
Girls Clubs Inc.,
#280 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section, to enter into an agreement with Inter-Lakes
School District Fiscal Agent for CoRe, Meredith, NH,
to provide substance abuse prevention services in an amount not to exceed
$63,564. Effective
#281 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section, to enter into an agreement with Families
First of the Greater Seacoast, Portsmouth, NH, to provide substance abuse
prevention services in an amount not to exceed $22,000. Effective
#282 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section, to enter into an agreement with School
Administrative Unit #35,
#283 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section, to enter into an agreement with City of
Keene, Youth Services Department, Keene, NH, to provide substance abuse
prevention services in an amount not to exceed $106,080. Effective
#284 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section, to enter into an agreement with
#285 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section, to enter into an agreement with The
Grapevine Family & Community Resource Center,
#286 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section, to enter into an agreement with NH Teen
Institute for the Prevention of Alcohol and Other Drug Abuse, Concord, NH, to
provide substance abuse prevention services in an amount not to exceed
$339,934. Effective
#287 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section, to enter into an agreement with
Steppingstone Music Opportunities Inc., d/b/a The Sad Café, Plaistow, NH, to
provide substance abuse prevention services in an amount not to exceed
$77,344. Effective
#288 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section, to enter into an agreement with School
Administrative Unit #7,
#289 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section, to enter into an agreement with Girls
Incorporated of NH,
#290 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section, to enter into an agreement with New Outlook
Inc.,
#291 Authorized Bureau of Prevention Services, Alcohol, Tobacco,
and Other Drug Prevention Section, to enter into an agreement with
#292 Authorized Bureau of Disease Control and Health Statistics, Tuberculosis Program to reclassify position #40626 from Medical Secretary II, salary grade 11, to Program Assistant II, salary grade 15.
#293 Authorized Communicable Disease Control Section to reclassify
position #40319 from Program Specialist III, salary grade 23, to Public Health
Program Manager, salary grade 26. 100% Federal Funds.
Bureau of Elderly & Adult Services
#294 Authorized to enter into a sole source agreement with Riverbend
Community Mental Health Inc.,
#295 Authorized to enter into an agreement with Community Health
and Hospice Inc.,
#296 Authorized to enter into an agreement with The Visiting Nurse
Association of Franklin,
#297 Authorized to enter into an agreement with Valley Regional
Hospital Inc.,
#298 Authorized to enter into an agreement with Upper Connecticut
Valley Hospital Association,
#299 Authorized to enter into an agreement with Lake Sunapee
Community Health Services,
#300 Authorized to enter into an agreement with the National
Council on Crime and Delinquency,
#301 Authorized to enter into an agreement with VNA Home Health
& Hospice Services Inc.,
#302 Authorized to enter into an agreement with
#303 Authorized to enter into an agreement with Holiday Center
Inc.,
#304 Authorized to enter into an agreement with Lamprey Health
Care Inc.,
#305 Authorized to enter into an agreement with Southwestern
Community Services, Inc.,
#306 Authorized to enter into a sole source agreement with Somersworth Housing Authority,
#307 Authorized to enter into a sole source agreement with Keene Housing Authority,
#308 Authorized to enter into a sole source agreement with Laconia Housing Authority,
#309 Authorized Office of Minority Health, to provide NH
Eliminating Health Disparities Mini-Grant awards as detailed in letter dated
#310 Authorized to enter into an agreement with Special Transit
Service Inc.,
#311 Authorized to enter into an agreement with Ossipee Concerned Citizens Inc., Center Ossipee,
NH, to provide Nutrition services in an amount not to exceed $637,878.24. Effective
#312 Authorized to enter into an agreement with Somersworth
Housing Authority,
#313 Authorized to enter into an agreement with Home Health and
Hospice Care,
#314 Authorized to enter into an agreement with Child and Family
Services of NH,
#315 Authorized to enter into an agreement with Tri-County
Community Action Program Inc.,
#316 Authorized to enter into a sole source agreement with Southern NH Services Inc.,
#317 Authorized to enter into an agreement with Newfound Area
Nursing Association,
#318 Authorized to enter into an agreement with Rochester District
Visiting Nurse Association,
#319 Authorized to enter into an agreement with Grafton County
Senior Citizens Council Inc.,
#320 Authorized to enter into an agreement
with St. Joseph Community Services Inc.,
#321 Authorized to enter into an agreement with Strafford County
Community Action Committee,
#322 Authorized to enter into an agreement with Newport Senior
Center Inc.,
#323 Authorized to enter into a sole source agreement with Crotched Mountain Community Care Inc.,
#324 Authorized to enter into an agreement with Easter Seals NH
Inc.,
#325 Authorized to enter into an agreement with NH Association for
the Blind,
#326 Authorized to enter into an agreement with NH Legal
Assistance,
#327 Authorized to enter into a sole source agreement with Monadnock
Family Services,
#328 Authorized to enter into an agreement with Area Homecare and
Family Services Inc.,
#329 Authorized to enter into an agreement with The Homemakers
Health Services,
#330 Authorized to enter into an agreement with Androscoggin
Valley Home Care Services,
#331 Authorized to enter into an agreement with
#332 Authorized to enter into an agreement with Carroll County
Health and Home Care Services,
#333 Authorized to enter into an agreement with North Country Home
Health and Hospice Agency Inc.,
#334 Authorized to enter into an agreement with Pemi-Baker Home Health & Hospice,
#335 Authorized to enter into a sole source agreement with The Friends Program Inc.,
#336 Authorized to enter into a sole source memorandum of understanding with the Office of Energy
and Planning,
#337 Authorized to amend an existing agreement with Grafton County
Senior Citizen’s Council Inc., Lebanon, NH, (previously approved by G&C on
6-25-03, item #370, amended on 9-3-03, item #112, amended on 6-22-05, item
#195, amended on 12-7-05, item #79, amended on 12-12-06, item #137), acting as
a 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 $522,070.50 from $640,751.58 to
$1,162,822.08. Effective
#338 Authorized to amend an existing agreement with Community
Action Program Belknap-Merrimack Counties Inc., Concord, NH, (previously
approved by G&C on 6-25-03, item #369, amended on 9-3-03, item #118,
amended on 6-22-05, item #87, amended on 12-7-05, item #80, amended on
12-12-06, item #133), acting as a 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 $391,753.54 from
$500,267.86 to $892,021.40. Effective
#339 Authorized to amend an existing agreement with Easter Seals
NH Inc., Manchester, NH, (previously approved by G&C on 6-25-03, item #368,
amended on 9-3-03, item #117, amended on 6-22-05, item #188, amended on 12-7-05,
item #83, amended on 12-12-06, item #139), acting as a 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 $651,674.82 from $890,290.53 to $1,541,965.35. Effective
#340 Authorized to amend an existing agreement with Carroll County
Health & Home Care Services, Chocorua, NH,
(previously approved by G&C on 6-25-03, item #356, amended on 9-3-03, item
#115, amended on 6-22-05, item #192, amended on 12-7-05, item #85, amended on
12-12-06, item #134), acting as a 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 $385,753.54 from
$477,767.86 to $863,521.40. Effective
#341 Authorized to amend an existing agreement with Monadnock Collaborative, Keene, NH, (previously approved by
G&C on 6-25-03, item #379, amended on 9-3-03, item #110, amended on
6-22-05, item #196, amended on 12-7-05, item #84, amended on 12-12-06, item
#135), acting as a 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 $385,753.54 from $500,267.86 to $886,021.40.
Effective
#342 Authorized to amend an existing agreement with Strafford
Network, Rochester, NH, (previously approved by G&C on 6-25-03, item #357,
amended on 9-3-03, item #119, amended on 10-6-04, item #41A, amended on
6-22-05, item #194, amended on 12-7-05, item #78, amended on 12-12-06, item
#130), acting as a fiscal agent to ServiceLink
Resource Center of Strafford County, to provide information and referral
services, State Health Insurance Assistance Program services, and Senior
Medicare Patrol Project services, by increasing the amount by $394,753.54 from
$750,517.86 to $1,145,271.40. Effective
#343 Authorized to amend an existing agreement with Tri-County
Community Action program Inc., Berlin, NH, (previously approved by G&C on
6-25-03, item #367, amended on 9-3-03, item #113, amended on 6-22-05, item
#191, amended on 12-7-05, item #82, amended on 12-12-06, item #134), acting as
a 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 $385,753.54 from $477,767.86 to $863,521.40. Effective
#344 Authorized to amend an existing agreement with Lakes Region
Partnership for Public Health Inc., Laconia, NH, (previously approved by
G&C on 12-7-05, item #77, amended on 12-12-06, item #134), acting as a
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 $385,753.54 from $314,185.91 to
$699,939.45. Effective
#345 Authorized to amend an existing agreement with Southwestern
Community Services Inc., Keene, NH, (previously approved by G&C on 6-25-03,
item #371, amended on 9-3-03, item #116, amended on 6-22-05, item #189, amended
on 12-7-05, item #86, amended on 12-12-06, item #131), acting as a 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 $375,753.54 from $477,767.86 to $853,521.40. Effective
#346 Authorized to amend an existing agreement with Crotched
Mountain Community Care Inc., Portsmouth, NH, (previously approved by G&C
on 6-25-03, item #365, amended on 9-3-03, item #114, amended on 6-22-05, item
#90, amended on 12-7-05, item #87, amended on 12-12-06, item #132), acting as a
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 $591,357.86 from $726,556.80 to
$1,317,914.66. Effective
#347 Authorized to enter into a sole source contract Manchester Housing and Redevelopment
Authority,
#348 Authorized to enter into a sole source contract Manchester Housing and Redevelopment
Authority,
#349 Authorized to enter into a sole source contract Manchester Housing and Redevelopment
Authority,
#350 Authorized to enter into a sole source contract Manchester Housing and Redevelopment
Authority,
#351 Authorized to enter into an agreement with PHA Housing
Development LTD,
#352 Authorized to enter into an agreement with
#353 Authorized to enter into an agreement with Greater Wakefield Resouce Center Inc.,
#354 Authorized to enter into an agreement with Area Agency of
Greater Nashua Inc.,
#355 Authorized to enter into an agreement with
#356 Authorized to enter into an agreement with
#357 Authorized to enter into an agreement with Institute on Gero-technology,
#358 Authorized to enter into an agreement with Visiting Nurse
Association and Hospice of Vermont and New Hampshire Inc., White River
Junction, VT, to provide Homemaker and Home Health Aide services in an amount
not to exceed $129,325.36. Effective
#359 Authorized to enter into an agreement with Concord Regional
Visiting Nurse Association Inc.,
#360 Authorized to enter into an agreement with VNA at HCS Inc.,
#361 Authorized to enter into an agreement with Community Alliance
of Human Services Inc.,
#362 Authorized to enter into an agreement with Rockingham
Nutrition & Meals on Wheels Program Inc.,
Bureau of Behavioral Health
#363 Authorized to enter into an agreement with
#364 Authorized to enter into an agreement with Seacoast Mental
Health Center Inc.,
#365 Authorized to enter into an agreement with Monadnock Family Services,
#366 Authorized to enter into an agreement with Community Council
of Nashua,
#367 Authorized to enter into an agreement with The Mental Health
Center of Greater Manchester,
#368 Authorized to enter into an agreement with Riverbend Community Mental Health Inc.,
#369 Authorized to enter into an agreement with The Lakes Region
Mental Health Center Inc., d/b/a GENESIS Behavioral Health,
#370 Authorized to enter into an agreement with Behavioral Health
and Developmental Services of Strafford County Inc., d/b/a Community Partners of
Strafford County,
#371 Authorized to make a retroactive
payment in the amount of $3,004.80 to Attorney Cecile B. Hartigan,
#372 Authorized to enter into an agreement with The Bristol
Observatory Ltd., to provide statistical analysis and consulting services on
the number of persons in the mental health system that are also served by other
government agencies in an amount not to exceed $140,089.97. Effective upon G&C
approval through
Office of Finance
#373 Authorized Office of Business Operations to enter into an
agreement with Bowe Bell and Howell,
Office of the Commissioner
#374 Authorized General Fund transfers in the amount of $885,023 and increase related revenue adjustments of $918,613 in Federal Funds and decrease revenue adjustments of $77,874 in Other Funds. Fiscal Committee approved.
#375 Authorized General Fund transfers in the amount of $7,620,083 and increase related revenue adjustments of $4,688,279 in Federal Funds and decrease revenue adjustments of $381,951 in Other Funds. Fiscal Committee approved.
Bureau of Human Resource Management
#376 Authorized to make a one-time payment of 100 hours of compensation time to Rogers Lang, Attorney III, Legal Services. (2)Further Authorized to make a one-time payment of 100 hours of compensation time to James Anderson, Attorney II, Legal Services. 61% General, 39% Federal Funds.
#377 Authorized to make a one-time payment from SFY 2007 funds to MaryDenise Ni Connor, in the amount of $1,949.46 for wages
which were not paid for during the period of
Office of Operations Support
#378 Authorized to enter into a retroactive Educational Tuition Agreement with Plymouth State College,
#379 Authorized Lisabritt Solsky, Esq. to participate in Leadership NH class of 2008, and to make payment to Leadership NH, Concord, NH, in the amount of $3,500 to cover tuition for the period of July 1, 2007 through June 30, 2008. 50% Federal, 50% General Funds.
#380 Authorized Bureau of Legal Services to reclassify position #14961, Account Clerk III, salary grade 9 to Paralegal I, salary grade 16. 71% General, 27% Federal, 2% Other Funds.
Office of Business Operations
#381 Authorized to amend an existing lease with Patricia Brodie,
Division of Child Support Services
#382 Authorized to enter into an agreement with CBC Innovis Inc.,
Division for Juvenile Justice Services
#383 Authorized the Consultant List, as
detailed in letter dated
Office of Homeless, Housing and
Transportation Services
#384 Authorized to enter into a sole source agreement with Rockingham Community Action,
Office of Medicaid Business and Policy
#385 Authorized to enter into an agreement with the NH Healthy
Kids Corporation,
Bureau of Developmental Services
#386 Authorized to enter into an agreement with Region VIII
Community Developmental Services Agency Inc.,
#387 Authorized to enter into an agreement with Region 10
Community Support Services Inc.,
Division of Family Assistance
#388 Authorized to enter into an agreement with Southern NH
Services Inc., Manchester, NH, to provide staffing for the NH Employment Program
in the delivery of employment and training services to recipients of Temporary
Assistance to Needy Families and the 2-Parent Needy Families programs in an
amount not to exceed $2,150,090.33.
Effective
#389 Authorized to make unencumbered payments on a fee for
services basis to providers of interpreting services at an estimated cost of
$20,000 annually. Effective
#390 Authorized to amend a sole source contract with Deloitte Consulting LLP, Pittsburgh, PA, (previously approved by G&C on 6-22-05, item #314A), to provide enhancements to the New HEIGHTS public assistance eligibility system, by increasing the amount by $349,928 from $27,500,000 to $27,849,928. Capital Funds: 50% General, 50% Federal Funds.
#391 Authorized to enter into a sole source memorandum of Understanding with the NH Department of
Education to provide educational services to the NH Employment Program
participants to develop their basic competency in academic skills in the amount
of $1,267,977. Effective
#392 Authorized to amend a contract with Southern NH Services
Inc.,
Bureau of Medical Services
#393 Authorized to pay medical care claims in excess of $5,000 to
the Direct Health Care Services Agencies as detailed in letter dated
#394 Authorized Disability Determination Section to amend an agreement with Dianne Casey, Registered Nurse, Amherst, NH, (previously approved by G&C on 6-22-05, item #334), to function as a Disability Determination Reviewer, by increasing the amount from $90,780 to $136,840, and by extending the completion date from June 30, 2007 to June 30, 2008. 50% General, 50% Federal Funds.
#395 Authorized to amend an agreement with Tammie I. Sullivan, PT II, PCS, Dunbarton, NH, (previously approved by G&C on 6-22-05, item #343), to provide pediatric physical therapy services to the Special Medical Services’ specialty clinics for children with neuromotor disabilities, by increasing the amount from $16,427.32 to $25,250.32, and by extending the completion date from June 30, 2007 to June 30, 2008. 68% General, 32% Federal Funds.
#396 Authorized to amend an agreement with Cynthia A. Kahn, MD,
#397 Authorized Disability Determination Section to amend an agreement with Jane M. Guilmette, Registered Nurse, Concord, NH, (previously approved by G&C on 6-22-05, item #328), to function as a Disability Determination Reviewer, by increasing the amount from $54,468 to $82,104, and by extending the completion date from June 30, 2007 to June 30, 2008. 50% Federal, 50% General Funds.
#398 Authorized Disability Determination Section to amend an agreement with Lee Winslow, Registered Nurse, Concord, NH, (previously approved by G&C on 6-22-05, item #325), to function as a Disability Determination Reviewer, by increasing the amount from $36,312 to $54,736, and by extending the completion date from June 30, 2007 to June 30, 2008. 50% Federal, 50% General Funds.
#399 Authorized Disability Determination Section to amend an agreement with Marie Cote, Registered Nurse, Merrimack, NH, (previously approved by G&C on 6-22-05, item #333), to function as a Disability Determination Reviewer, by increasing the amount from $54,468 to $82,104, and by extending the completion date from June 30, 2007 to June 30, 2008. 50% Federal, 50% General Funds.
#400 Authorized Disability Determination Section to amend an agreement with Peter B. Delfausse, MD, Concord, NH, (previously approved by G&C on 8-3-05, item #112, amended on 9-27-06, item #58), to function as a Medical Disability Determination Reviewer, by increasing the amount from $79,175.02 to $125,652.04, and by extending the completion date from June 30, 2007 to June 30, 2008. 50% Federal, 50% General Funds.
#401 Authorized Disability Determination Section to amend an agreement with Mary D. McGilvray, BS, Registered Nurse, Concord, NH, (previously approved by G&C on 6-22-05, item #329, amended on 11-15-06, item #106), to function as a Disability Determination Reviewer, by increasing the amount from $59,442.48 to $87,078.48, and by extending the completion date from June 30, 2007 to June 30, 2008. 50% Federal, 50% General Funds.
Division for Children, Youth & Families
#402 Authorized to amend an agreement with Michael F. Kalinowski,
#403 Authorized to accept and expend $64,387.03 of additional
federal grant funds available from the US Department of Health and Human
Services, Administration for Children and Families. Effective upon G&C
approval through
#404 Authorized to amend an agreement with PlusTime NH, Chichester, NH, (previously approved by G&C on 2-8-06, item #62), for the afterschool child care technical assistance program, by increasing the amount by $350,000 to $670,000, and by extending the end date to June 30, 2009. 100% Federal Funds.
#405 Authorized to enter into an agreement with Rockingham
Community Action Child Care Services for Child Care Resources and Referral
services for the Portsmouth/Salem District Office catchment
area in an amount not to exceed $216,000.
Effective
#406 Authorized to enter into an agreement with
#407 Authorized to amend an agreement with the University System of NH – Granite State College, Concord, NH, (previously approved by G&C on 5-15-05, item #60), for the provision of an education and training partnership, by increasing the amount from $2,429,554 to $5,011,421, and by extending the completion date from June 30, 2007 to June 30, 2009. 75% Federal, 24% Other, 1% General Funds.
#408 Authorized to amend an agreement with Easter Seals NH Inc., Manchester, NH (previously approved by G&C on 7-13-05, item #100), for the provision of after hours information and referral services, by increasing the amount from $95,232 to $188,380, and by extending the completion date from June 30, 2007 to June 30, 2009. 50% Federal, 50% General Funds.
#409 Authorized to amend an agreement with NH Community Action
Association,
#410 Authorized to conduct an organized meeting for the 2007 DCYF
Annual Teen Conference on
Glencliff Home For Elderly
#411 Authorized to enter into a contract with Pete’s Rubbish
Removal,
#412 Authorized to retroactively
enter Margaret Ilsley, into an Educational
Tuition Agreement with Care Med Educational Services LLC,
#413 Authorized to retroactively
enter Michelle A. Oakes, into an Educational Tuition Agreement with
#414 Authorized to retroactively
enter Doreen K. Stevens, into an Educational Tuition Agreement with
#415 Authorized to enter into a contract with Dartmouth
College-Department of
#416 Authorized to enter into a contract with Suzanne Appleton,
d/b/a Newfound Therapeutic Massage,
#417 Authorized to compensate Rebecca Beaupre, a Mental Health Worker in the Patient Care Services area, for time lost while recovering from a work-related injury.
#418 Authorized to compensate Michael Call, a Mental Health Worker in the Patient Care Services area, for time lost while recovering from a work-related injury.
#419 Authorized to compensate Desirae Brooks, a Mental Health Worker in the Patient Care Services area, for time lost while recovering from a work-related injury.
#420 Authorized to enter into an
agreement with the Consultants, as detailed in letter dated
#421 Authorized to enter into a sole source inter-agency agreement with the NH Technical Institute,
#422 Authorized to amend a contract with the Trustees of Dartmouth College, Department of Psychiatry, Dartmouth Medical School, Lebanon, NH, (previously approved by G&C on 6-25-03 item #HH), to continue to provide the services of a medical director, staff psychiatrists, and additional clinical staff, by increasing the amount by $23,087,568 from $38,962,680 to $62,050,248, and by extending the end date to June 30, 2011 from June 30, 2008. 47% General, 43% Federal, 10% Other Funds.
#423 Authorized to enter into an agreement with D&M Mechanical
Inc, d/b/a RA Desmarais & Son,
#424 Authorized to enter into an agreement with Hobart
Corporation,
#425 Authorized to reclassify five positions within the Health
Information Department as detailed in letter dated
DEPARTMENT OF EDUCATION
The Governor and Council acted as
follows:
#426 Authorized Division of Adult Learning and Rehabilitation, Services for Blind and Visually Impaired, to accept a donation for $500 in memory of Clyde P. Trueax, Jr.
#427 Authorized to pay the Education Information Management Advisory Committee of the Council of Chief State School Officers an FY 08 annual assessment fee in the amount of $9,800. 100% Federal Funds.
#428 Authorized to pay the Council of Chief State School Officers,
#429 Authorized to amend a contract with NH Technical Institute,
#430 Authorized to grant funds in the amount of $5,000 to the NH
School Administrators Association,
#431 Authorized to grant funds to the Southeastern Regional
Education Service Center Inc.,
#432 Authorized to pay the Education Commission of the States $49,912 for a partial payment of the annual State Assessment for FY 2008. 100% General Funds.
#433 Authorized to amend a contract with Susan Avis, Bow, NH, School Improvement Coach, (previously approved by G&C on 11-15-06, item #124), to participate in the Follow the Child Leadership Summer Institute and to continue to provide content coaching with the school/district that has been assigned to her, by extending the end date from June 30, 2007 to September 30, 2007. 100% Federal Funds.
#434 Authorized to exercise a renewal option on a contract with
Debra D. Grabill, sole proprietor,
#435 Authorized Division of Adult Learning and Rehabilitation to
enter into a contract with Southern NH Services, Manchester, NH, to provide
youth services, employment and training in one community for an amount not to
exceed $294,356. Effective
upon G&C approval through
#436 Authorized to exercise a renewal option on a contract with
University of NH, Institute on Disability, (previously approved by G&C on
6-21-06, item #198), to continue implementation, and monitoring of a Response
to Intervention Model for literacy program in four pilot schools targeting
students in grades 4-10 who are struggling with reading in an amount not to
exceed $61,901. Effective
#437 Authorized to enter into a contract with Private Secretary,
Inc.,
#438 Authorized Division of Adult Learning and Rehabilitation to
enter into a contract with NH-JAG,
#439 NOT USED
#440 Authorized to amend a sole
source contract with Public Consulting Group Inc., Boston, MA, (previously
approved by G&C on 2-9-05, item #80A, amended on 2-8-06, item #68A), to
assist the Local Education Agencies with implementation and provide Annual
Enhancements Support for EasyIEP, by increasing the
amount by $440,250 to $2,514,250. Effective upon G&C approval through
#441 Authorized to enter into a contract with National Scoring
Services Inc.,
#442 Authorized to enter into a contract with Hupp
Information Technologies,
#443 Authorized to exercise the renewal option to contract with
#444 Authorized to grant funds to Second Start,
#445 Authorized to grant funds to Second Start,
#446 Authorized to exercise a renewal option and grant funds to
the Dover Housing Authority, Dover, NH, (previously approved by G&C on
6-25-03, item #455, amended on 6-23-04, item #302, amended on 6-22-05, item
#462, amended on 6-7-06, item #173), to offer extended day programming for
youth and their families in an amount not to exceed $106,500. Effective
#447 Authorized to exercise a renewal option with Strafford
Learning Center, Somersworth, NH, (previously approved by G&C on 12-12-06,
item #98), to continue implementation of a Regional Secondary Transition Center
to provide training and technical assistance to Local Education Agencies and
other key project partners in scientific evidence-based secondary transition
planning strategies and practices to increase the capacity of local communities
to provide appropriate secondary transition services and supports to all
students between the ages of 14-21, with emphasis on students with disabilities
in an amount not to exceed $116,318.72.
Effective
#448 Authorized to enter into a contract with the Crowne Plaza Nashua, NH, to provide the necessary
conference facilities and food services for the Follow the Child Leadership
Institute during the period of
#449 Authorized to exercise a renewal option with Community &
School Partners LLC,
#450 Authorized Division of Program Support, Bureau of Nutrition
Programs and Services to amend a sole
source contract with Kyran Research Associates
Inc., Middletown, RI, (previously approved by G&C on 9-21-05, item #149), for
development, maintenance, and enhancement services for the suite of Child
Nutrition Programs, by increasing the amount by $192,098 to $801,736. Effective upon G&C
approval through
#451 Authorized to amend a contract with Plymouth State University, Plymouth, NH (previously approved by G&C on 12-7-05, item #108), for the Mathematics and Science Partnership Grant Project, Achieving Excellence in Middle School Math, by extending the end date from June 30, 2007 to August 31, 2007. 100% Federal Funds.
#452 Authorized to amend a contract with Kevin Johnson, New London, NH, School Improvement Coach, (previously approved by G&C on 11-29-06, item #97), to participate in the Follow the Child Leadership Summer Institute, to continue to provide content coaching with the school/district that has been assigned to him and to provide administrative coaching to schools and districts, by extending the completion date from June 30, 2007 to September 30, 2007. 100% Federal Funds.
#453 Authorized to amend a contract with Shirley Smith, Northwood, NH, School Improvement Coach, (previously approved by G&C on 11-15-06, item #125), to participate in the Follow the Child Leadership Summer Institute, to continue to provide content coaching with the school/district that has been assigned to her, by extending the completion date from June 30, 2007 to September 30, 2007. 100% Federal Funds.
#454 Authorized to exercise a renewal option with Monadnock Development Services, Keene, NH, (previously
approved by G&C on 12-12-06, item #97), to continue implementation of a
Regional Secondary Transition Center to provide training and technical
assistance to Local Education Agencies and other key project partners in
scientific evidence-based secondary transition planning strategies and
practices to increase the capacity of local communities to provide appropriate
secondary transition services and supports to all students between the ages of
14-21, with emphasis on students with disabilities for an amount not to exceed
$124,262. Effective
#455 Authorized to reclassify position #42297 Secretary II, salary grade 9 ($20,728.50) to a Program Specialist II, salary grade 21 ($33,676.50). 100% Federal Funds.
#456 Authorized to amend a contract with Mandsager and Associates LLC, sole proprietor, Nottingham, NH, (previously approved by G&C on 9-21-05, item #148, amended on 6-21-06, item #204), to develop training materials and provide training for both collegiate faculty and for program reviewers of professional educator preparation programs, by extending the completion date to September 30, 2007 from June 30, 2007. 100% Federal Funds.
#457 Authorized Division of Adult Learning and Rehabilitation to
enter into a contract with NH-JAG, Manchester, NH, to provide youth services,
employment, and training in six NH communities in an amount not to exceed
$1,686,668. Effective
#458 Authorized to utilize the services
of the medical and psychological consultants, as detailed in letter dated
NH
The Governor and Council acted as
follows:
#459 Authorized to reclassify position #13501
Grounds Supervisor, labor grade 12 to a Maintenance Mechanic III, labor grade
14 at NHCTC –
#460 Authorized NHCTC –
#461 Authorized NHCTC – Manchester to retroactively amend a contract with Waste Management of NH, Londonderry, NH, (previously approved by G&C on 11-19-03, item #98), for waste disposal services at the Manchester Campus, by increasing the FY 2007 amount by $6,444.13 from $4,602.95 to $11,047.08, effective upon G&C approval through June 30, 2007, and establishing the FY 2008 funding at $3,682.36, effective upon G&C approval through November 1, 2007. 40% General, 60% Other Funds.
#462 Authorized to pay membership dues to the American Association
of Community Colleges,
#463 Authorized to extend an agreement with the University System
of NH, in the amount of $101,592, for the purpose of providing internet and
videoconferencing services. Effective
NH LOTTERY COMMISSION
The Governor and Council acted as
follows:
#464 Authorized to transfer $148,000 for fiscal 2007. 100% Other Funds. Fiscal Committee approved.
#465 Authorized to enter into a contract with Absolute Data
Destruction, Goffstown, for the shredding and recycling of instant ticket waste
and data destruction in the amount of $15,000.
Effective
#465A Authorized to enter into a contract with McLane,
Graf, Raulerson & Middleton, Manchester, NH, for
the purpose of applying for and 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 in the amount of $7,500. Effective upon G&C
approval through
DEPARTMENT OF SAFETY
The Governor and Council acted as
follows:
#466 Authorized Safety and the Oil Fund Disbursement Board to
transfer $15,000 from the Oil Discharge and Disposal Cleanup Fund to the
Department of Safety, Division of Administration – Petroleum Pollution to fund
the projected administrative cost shortage for SFY 2007. Effective upon G&C
approval through
#467 Authorized to transfer from the Highway Surplus account to
the department’s Retirees’ Health Insurance for the projected shortfall in the
Retiree’s Health Insurance in the amount of $246,742. Effective upon G&C
approval through
#468 Authorized to transfer $269,800 from the Highway Surplus Fund account to fund projected shortfall in employee benefits for SFY07. Effective upon G&C approval. 100% Highway Funds. Fiscal Committee approved.
#469 Authorized Division of Motor Vehicles to enter into a
contract with Maki Janitorial, New Hampton, NH, for janitorial services for the
Belmont Division in the amount of $10,140.
Effective
#470 Authorized Division of State Police to retroactively accept and expend an $1,855.92 grant from the NH
Highway Safety Agency entitled NH State Police “Sobriety Checkpoints” for the
purpose of conducting sobriety checkpoints during Laconia’s Motorcycle
Week. Effective upon
G&C approval through
#471 Authorized Office of the State Fire Marshal and DHHS,
Division of Public Health Services to enter into a memorandum of understanding
for bioterrorism preparedness in the amount of
$87,901. Effective
#472 Authorized Division of State Police to enter into a contract
with Pioneer Catering,
#473 Authorized to enter into a contract with Pinard
Waste Systems Incorporated,
#474 Authorized to enter into a contract with Waste Management of
NH,
#475 Authorized Division of Motor Vehicles to reclassify position #10450 from Title Examiner, labor grade 12, to Supervisor III, labor grade 23. Effective upon G&C approval. 100% Highway Funds.
#476 Authorized Division of Motor Vehicles to exercise a contract
renewal option with New England Document Systems, Manchester, NH, (previously
approved by G&C on 6-22-05, item #500), to process and develop microfilm in
the amount not to exceed $28,290.
Effective
#477 Authorized to amend a sole source retroactive contract with Iron Works Fire Protection, Bow, NH, (previously approved by G&C on 3-8-06, item #96), for relocation of sprinkler heads as necessary during the renovations of 33 Hazen Drive, by increasing the amount by $3,775 from $14,125 to $17,900, and by changing the completion date from January 1, 2007 to October 31, 2007. 100% Highway Funds.
#478 Authorized the Grants Management
Unit to award a grant to the NH Department of Health and Human Services in the
amount not to exceed $87,800 for the 2005 State Agency eligible share of
Homeland Security funds for Critical infrastructure security enhancement for
the anti-viral stockpile intended for public health protection in the event of
an avian flu outbreak. Effective upon G&C approval through
#479 Authorized Division of Motor Vehicles to enter into a
contract with the Motorcycle Safety Foundation, Irvine, CA, to provide
motorcycle rider training liability insurance in an amount not to exceed
$21,800. Effective
upon G&C approval through
#480 Authorized to amend a sole source contract with Harry-O Electrical, Loudon, NH, (previously approved by G&C on 8-23-06, item #106A), for 33 Hazen Drive Office renovations electrical work, by increasing the amount by $37,556 from $145,600 to $183,156, and by retroactively extending the end date from April 30, 2007 to November 30, 2007. 100% Highway Funds.
DEPARTMENT OF TRANSPORTATION
The Governor and Council acted as
follows:
#481 Authorized to accept and place on file the Monthly Equipment
Acquisition Plan Status report for the period ending
#482 Authorized Bureau of Right of Way to enter into a Use and
Occupancy Agreement with the University of NH, for the right to use a portion
of the State-owned right-of-way for a biogas pipeline for a yearly fee of
$25,000 for a term of twenty years with the option to extend this agreement for
up to three additional terms of twenty years.
Effective
#483 Authorized to enter into a contract with Lakes Region
Environmental Inc.,
#484 Authorized to enter into a contract with the Nashua Regional
Planning Commission,
#485 Authorized to enter into a contract with the Rockingham
Planning Commission,
#486 Authorized to enter into a contract with the Strafford
Regional Planning Commission,
#487 Authorized to enter into a contract with the Lakes Region
Planning Commission,
#488 Authorized to enter into a contract with the Southwest Region
Planning Commission,
#489 Authorized to enter into a contract with the North Country
Council,
#490 Authorized to enter into a contract with the Central NH
Regional Planning Commission,
#491 Authorized to execute a Cooperative Project Agreement with
#492 Authorized to enter into an Inter-Agency agreement with the
Adjutant General’s Department for equipment storage space at the
#493 Authorized Bureau of Highway Design to enter into agreements
with Vanasse Hangen Brustlin, Incorporated, Bedford, NH and Watertown, MA, and
Edwards and Kelcey, Manchester, NH, for on-call
engineering and/or technical services and support for Intelligent
Transportation Systems initiatives being undertaken by the Department
throughout the State, in an amount not to exceed $750,000 for each firm and
$1,500,000 total for two agreements. Effective upon G&C approval through
#494 Authorized Bureau of Finance and
Contracts to pay Small Claims for individual amounts less than $600 for the
period of
#495 Authorized Bureau of Highway Design to enter into a sole source agreement with The Student
Conservation Association Inc.,
#496 Authorized Bureau of Right of Way to quitclaim whatever interest the State of NH may have in a 0.30 of an acre portion of the existing General Right of Way of NH Route 121, not needed for the continued maintenance and operation of said highway to the Irving S. Paley Irrevocable Trust where it abuts other land of the Irving S. Paley Irrevocable Trust, in the Town of Plaistow. Effective upon G&C approval.
#497 Authorized Bureau of Right of Way petition for a public hearing for safety improvements to the intersection of US Route 3 and Pembroke Hill Road in the Town of Pembroke with a suggested budget of $2,164.
#498 Authorized Bureau of Right of Way to pay various owners
$4,925,375.91 as documented in the Contemplated Awards List for amounts greater
than $5,000 for the period extending from
#499 Authorized Bureau of Right of Way to sell a 7,300 square foot
parcel of State owned land in
#500 Authorized Bureau of Right of Way to sell a State owned
homestead on a 0.23 acre parcel of land located in
#501 Authorized Bureau of Right of Way to modify and relocate an existing State owned drainage easement in Hooksett to Hooksett Land Development LLC for $145,100 which includes an Administrative Fee of $1,100. Effective upon G&C approval.
#502 Authorized Bureau of Aeronautics to retroactively enter into a contract with Service Master AAA Associates, Nashua, NH, for emergency disaster cleaning of Hangar 3 at the Skyhaven Airport in the amount of $27,941.07. 100% Other Funds.
#503 Authorized Bureau of Mechanical Services to enter into a
contract with Alltex Uniform Rental Service Inc.,
#504 Authorized Bureau of Highway Maintenance (Well Section) to
enter into a contract with Skillings & Sons Inc.,
Hollis, NH, for the construction of a drilled well and pump on the property of
Stanley Mitchell, West Franklin, NH, in the amount of $3,320. Effective upon G&C
approval through
#505 Authorized Bureau of Rail & Transit to enter into an
agreement with Community Action Program/Belknap-Merrimack Counties Inc.,
Concord, NH, for transportation services for the general public and elderly and
disabled citizens in an amount not to exceed $1,362,436. Effective
#506 Authorized Bureau of Bridge Design to reclassify the
positions as detailed in letter dated
#507 Authorized Bureau of Construction to amend a contract with Continental Paving Inc., Londonderry, NH, (previously approved by G&C On 3-21-07, item #78), for I-89 pavement rehabilitation and concrete deck rehabilitation of bridges over Silk Farm Road, Turkey Pond Road, and Stickney Hill Road in Bow and Hopkinton, by increasing the amount by $425,000 from $4,718,916.70 to $5,143,916.70. 90% Federal, 10% Highway Funds.
#508 Authorized Bureau of Construction to amend a contract with Evroks Corporation, Winnisquam,
NH, (previously approved by G&C on 10-11-06, item #85), for improvements to
the Hooksett Toll Plaza on Interstate 93 in Hooksett, and the Hampton Toll
Plaza on Interstate 95 in Hampton, by increasing the amount by $80,000 from
$1,230,200 to $1,310,200. Effective upon G&C approval through
#509 Authorized Bureau of Construction to enter into a contract
with Atlas Painting, Amherst, NY, for maintenance repainting of five overpass
bridges in the I-95/Spaulding Turnpike Interchange in the City of Portsmouth,
on the basis of a low bid of $1,334,000.
Effective upon G&C approval through
#510 Authorized Bureau of Bridge Maintenance to exercise a renewal
option with Yates Electric Service Inc., Durham, NH, (previously approved by
G&C on 7-15-05, item #206), for Electrical Inspection and Maintenance for
the I-95 High Level Bridge, Sarah Long Bridge, Memorial Bridge, Hampton River
Bridge and the Wentworth House Bridge in the amount of $200,000. Effective
#511 Authorized Bureau of Bridge Maintenance to exercise a
contract renewal option with Capitol Alarm Systems, Penacook, NH, (previously
approved by G&C on 8-3-05, item #162), for annual inspection, testing,
monitoring and maintenance for five state owned covered bridge fire alarm
systems in the amount of $6,444.
Effective
#512 TUITION
REQUESTS
The Governor and Executive
Council on motion of Councilor Wieczorek, seconded by
Councilor Burton, Authorized the requests:
Requested Tuition Total: $25,017.75
ITEMS
REMOVED FROM TABLE
The Governor and Council on motion of Councilor Wieczorek, seconded by Councilor Burton, and with Councilor
Hollingworth voting no, voted to remove item #1
- which was tabled at the May 22, 2007 Meeting
DEPARTMENT OF HEALTH AND HUMAN SERVICES (Tabled
Bureau of
Elderly & Adult Services
#1 FAILED – The Governor and Council on
motion of Councilor Wieczorek, seconded by Councilor
Burton approved this item for discussion purposes. After discussion the request to transfer
$2,900,000 in Federal, County and state funds between expenditure classes in
the accounts as detailed in letter dated
Next Governor and Executive
Council meeting is scheduled for Wednesday, June 27, 2007 at 11:00 a.m. at The
State House,
The Honorable Board
then Adjourned