GOVERNOR AND
EXECUTIVE COUNCIL MINUTES
The
Student Conservation Association,
The Governor and Executive
Council convened at
*
The Governor and Executive
Council on motion of Councilor Hollingworth, seconded
by Councilor Pignatelli, accepted the minutes of
Tabled Item #29 from the
ADJUTANT GENERAL
#29 The Governor and Council on motion of
Councilor Shea, seconded by Councilor Wieczorek, and further on a roll call vote of: Councilor
Burton – yes, Councilor Shea – yes, Councilor Hollingworth – no,
Councilor Wieczorek – yes, Councilor Pignatelli – no,
voted to approve the request to enter into an agreement with Securitas Security Services USA, Inc., of Portland, ME to
provide security services at the State Military Reservation in Concord, NH
during the period of July 1, 2007 through June 30, 2010 with the option for two
one-year renewals, in the amount of $786,843.30 per year for a total cost of
$2,360,529.90. A contingency is included
in the contract amount. 100% Federal Funds.
Councilor Hollingworth voted no on this item and submitted the
following comments: My no vote is not against providing security;
however, I do not believe Securitas Security Services
USA Inc is the most qualified and they had the highest cost to carry out the
$2,360,529.90 contract. Several correspondence I received informed me that the company and
comments recorded for bids was not recorded as stated, and one company that bid
on the contract charged that they did not receive the total bid package which
resulted in a lowering of their score. I
believe we need the most qualified security and a process that is open and fair
to find the most qualified security company.
*
The Governor and Executive
Council, on motion of Councilor Shea, seconded by
Councilor Pignatelli 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 Executive Council swore into office the following Representative-elect:
Rockingham District 14
(Kensington, Seabrook,
James B. Webber, d, Kensington (
*
The Governor and Council, on
motion of Councilor Hollingworth, seconded by
Councilor Pignatelli, voted to set the date for a special
election for state representative in Rockingham County District No.10 (
The filing period will begin on
RESIGNATIONS
The Governor and
Council, with regret, accepted the following
Air
Resources Council
Steam
Power Generating Industry
John
MacDonald, Amherst Effective:
Education
and Training Officer: Division of Personnel
Monika
A. Bissell,
Commissioner:
Department of Health and Human Services
John
A. Stephen,
Marital
Mediator Certification Board
(Public
Member)
Donald
Dickey,
Pre-Engineering
Technology Advisory Council
(Public
Member)
Brenda
Quinn,
Volunteer
NH Board of Directors
(Local
Government)
Robert
J. Landman,
CONFIRMATIONS
The Governor and Council confirmed the following:
State
Committee on Aging
(
Rhona
Charbonneau, (r), Hudson Effective:
Succeeding:
Robert H. Montgomery (i), Goffstown (reached term limit) Term:
State
Committee on Aging
(
Alfreda
A. Smith, (d),
Succeeding: Robert Forsing (r), Raymond (reached term
limit) Term:
Boxing
& Wrestling Commission
Rudolph
E. Urban,
Reappointment Term:
Division
of Children, Youth & Families Advisory Board
(
Bruce
Boley,
Reappointment Term:
Compensation
Appeals Board
(Attorney)
Thomas
G. Cooper,
Reappointment Term:
Compensation
Appeals Board
(Employer/Insurer)
Ronald
E. Ludwig,
Succeeding:
James T. Keefe,
State
Conservation Committee
(Rockingham/Strafford
County)
James
S. Raynes,
Succeeding: Eileen Miller, Lee Term:
Board
of Engineers
Lee
F. Carroll, Gorham Effective:
Reappointment Term:
Enhanced
911 Commission
Nominated
by the
Douglas
M. Aiken, Moultonborough Effective:
Reappointment Term:
State
Library Advisory Council
Stephen
M. Kennedy, (r), Concord Effective:
Reappointment Term:
Department
of Justice: Chief Medical Examiner
Nominated
by the Attorney General
Thomas
A. Andrew, Contoocook Effective:
Reappointment Term:
Salary:
QQ Step 5: $131,174.64
Midwifery
Council
(Pediatrician)
Daniel
J. Brown,
Reappointment Term:
New
Motor Vehicle Arbitration Board
(Knowledgeable
in Auto Mechanics)
Robert
N. Stephen,
Reappointment Term:
Board
of Optometry
Keith
A. Emery,
Reappointment Term:
Passenger
Tramway Safety Board
(Public
Member)
Reappointment Term:
Daniel
S. Jones,
Succeeding: Arthur Slattery,
(Nominated
by the NH Education Association)
Samuel
J. Giarrusso, Amherst Effective:
Reappointment Term:
State
Commission on the Status of Women
Stefany
A. Shaheen,
Reappointment Term:
Advisory
Council on Worker’s Compensation
(Rep
of Insurance Interests of Commercial Worker’s Compensation Carriers)
Margaret
M. Crouch, Bedford Effective:
Reappointment Term:
NOMINATIONS
The Governor placed into nomination the following:
Adult
Parole Board
Pierre
J. Morin,
Succeeding: Amy Vorenberg,
State
Committee on Aging
(
Stephen
Gorin, (d), Canterbury Effective: Upon
confirmation
Succeeding: Sean Lyon (i),
State
Committee on Aging
(
Barbara
A. Salvatore, (d), Bedford Effective: Upon
confirmation
Succeeding: Kenneth Brooks (i),
Agricultural
Advisory Board
(
Andrew
Howe, Gilford Effective: Upon
confirmation
Succeeding: Charles Moulton, New
Air
Resources Council
(Steam,
Power Generating Industry)
William
H. Smagula, Bedford Effective: Upon
confirmation
Succeeding: John MacDonald,
Atlantic
States Marine Fisheries
G.
Ritchie White,
Reappointment Term:
Division
of Children, Youth and Families Advisory Board
(
Nominated
by the Commissioner of Health and Human Services
Vacancy Term:
Division
of Children, Youth and Families Advisory Board
(
Nominated
by the Commissioner of Health and Human Services
Beth
Setear, Dover Effective: Upon
confirmation
Reappointment Term:
Board
of Chiropractic Examiners
John
D. Boyden II, Bedford Effective: Upon
confirmation
Reappointment Term:
Board
of Chiropractic Examiners
W.
Keith Parrish, Gilford Effective: Upon
confirmation
Succeeding: Kevin S. Moriarty,
Community
College System of
(Community
Service Sector)
William
A. Marcello, Keene Effective:
Upon confirmation
Vacancy Term:
State
Coordinating Council for Community Transportation in
Roberta
J. Berner, Lebanon Effective: Upon confirmation
Vacancy Term: Serves at G&C pleasure
State
Coordinating Council for Community Transportation in
Kelly
A. Clark, Webster Effective: Upon
confirmation
Vacancy Term: Serves at G&C pleasure
State
Coordinating Council for Community Transportation in
Sonke
Dornblut, Newmarket Effective: Upon
confirmation
Vacancy Term: Serves at G&C pleasure
State
Coordinating Council for Community Transportation in
Beverly
Raymond, Berlin Effective: Upon
confirmation
Vacancy Term: Serves at G&C pleasure
State
Coordinating Council for Community Transportation in
Fred
Roberge, Manchester Effective: Upon
confirmation
Vacancy Term: Serves at G&C pleasure
State
Coordinating Council for Community Transportation in
Vacancy Term: Serves at G&C pleasure
Compensation
Appeals Board
(Labor)
Dennis
E. E. Adams, Deerfield Effective: Upon
confirmation
Vacancy Term:
Education
& Training Officer: Division of
Personnel
Nominated
by the Director of Personnel
Dennis
T. Martino, Hopkinton Effective: Upon
confirmation
Succeeding: Monika A. Bissell,
Salary: DD Step 4 $64,486
State
Board of Fire Control
(Propane
Gas Distribution)
Brian
B. Boudreau, Rochester Effective: Upon
confirmation
Reappointment Term:
State
Board of Fire Control
(Insurance)
William
L. Mead, Sr. , Franconia Effective: Upon
confirmation
Succeeding: Donna W. Knighton,
Fire
Standards and Training Commission
Nominated
by the
R.
Gary Stenhouse, Rochester Effective: Upon
confirmation
Succeeding: Peter Russell, Meredith Term:
Mary
W. McLaughlin, Bedford Effective: Upon
confirmation
Reappointment Term:
Acting
Commissioner: Department of Health and Human Services
Nicholas
A Toumpas, Rye Effective: Upon
confirmation
Vacancy Term: Serves at G&C pleasure
Salary: MM: $108,990
Health
Services Planning and Review Board
Nominated
by the
Scott
M. Wojtkiewicz, Bedford Effective: Upon
confirmation
Reappointment Term:
Lakes
Management Advisory Committee
(Member
Representing Science Community)
James
F. Haney,
Reappointment Term:
(Natural
Resources)
Jack
R. Bronnenberg, Strafford Effective:
Reappointment Term:
Board
of Landscape Architects
Roberta
N. Woodburn, Durham Effective: Upon
confirmation
Reappointment Term:
Occupational
Therapy Governing Board
(Certified
Occupational Therapy Assistant)
Roberta
A. Daw, Sunapee Effective:
Upon
confirmation
Vacancy Term:
Pari-Mutuel
Commission
Anthony
B. Urban,
Reappointment Term:
Board
of Registration of Podiatrists
(Public
Member)
Stephanie
Caldon, Tilton Effective: Upon
confirmation
Reappointment Term:
Board
of Registration of Podiatrists
James
H. Dolan, North Hampton Effective: Upon
confirmation
Succeeding: Hal B. Goolman,
Board
of Registration of Podiatrists
Kenneth
R. Limburg, New London Effective: Upon
confirmation
Reappointment Term:
Police
Commission
Thomas
J. Pappas, (d), Nashua Effective: Upon
confirmation
Succeeding: Robert E. Valade,
Pre-Engineering
Technology Advisory Council
(Public
Member)
Jennifer
Ng, Merrimack Effective: Upon
confirmation
Succeeding: Brenda Quinn,
Real
Estate Appraisers Board
(Certified
Residential Appraiser)
Kristen
A. Eldridge, Meredith Effective: Upon
confirmation
Reappointment Term:
(
Keith
R. Hickey, Bedford Effective: Upon
confirmation
Vacancy Term: 2 yrs from confirmation
Rivers
Management Advisory Committee
(Representative
of a local river management advisory committee)
Nominated
by the Commissioner of the Department of Environmental Services
Kathryn
P. Nelson, Nashua Effective: Upon
confirmation
Vacancy Term: 3 yrs from confirmation
Department of Transportation: Director of the Division
of Aeronautics, Rail and Transit
Nominated
by the Commissioner of the Department of Transportation
Jack
W. Ferns, Loudon Effective: Upon
confirmation
Reappointment Term:
Salary: FF Max $75,857
Department
of Transportation: Director of Project Development
Nominated
by the Commissioner of the Department of Transportation
William
J. Cass, Laconia Effective: Upon
confirmation
Succeeding: James A. Moore, Bow Term:
Salary: Group II Step 3 $80,399
BUSINESS FINANCE
AUTHORITY
#1 The
Governor and Executive Council on motion of Councilor Burton, seconded by
Councilor Shea 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 The
Student Conservation Association, Inc. located in
EXTRACT FROM
THE MINUTES OF THE MEETING OF THE
GOVERNOR AND
COUNCIL HELD ONAUGUST 22, 2007
THE STUDENT
CONSERVATION ASSOCIATION,
* * * * * *
At
* * * * * *
A RESOLUTION UNDER RSA 162-I:9 WITH RESPECT TO
THE ISSUANCE OF UP TO $2,600,000 REVENUE BONDS BY THE BUSINESS FINANCE
AUTHORITY
OF THE STATE OF
IN
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 The Student Conservation Association, Inc. (the "Borrower"), in Charlestown, New Hampshire, by the Authority’s issuance of up to $2,600,000 in revenue bonds (the "Bonds") under RSA 162-I:1 et <