GOVERNOR AND EXECUTIVE COUNCIL MINUTES

                                                                                Rochester City Hall, Rochester, New Hampshire

                                                                                September 5, 2007, 10:00 a.m.

 

The Governor and Executive Council convened at 10:00 a.m. with all members present.

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The Governor and Executive Council on motion of Councilor Hollingworth, seconded by Councilor Wieczorek, accepted the minutes of August 22, 2007 as amended as follows:

 

#84          Authorized to amend a retroactive sole source contract with Rockingham County Commissioners, Brentwood, NH, (previously approved by G&C on 9-21-05, item #67) in the amount of $35,145.50 to operate an Academy Case Management Program in Rockingham County from June 30, 2007 to December 31, 2007.  100% General Funds. 

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The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Shea approved the appointment of several persons nominated for Civil Commissions from the August 22, 2007 meeting.

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The Governor placed in nomination the several persons who applied for Civil Commissions.

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CONFIRMATIONS

The Governor and Council confirmed the following:

 

Adult Parole Board

Pierre J. Morin, Berlin                                                                                          Effective: September 29, 2007

Succeeding:  Amy Vorenberg, Concord (reached term limit)                        Term:  September 29, 2012

 

State Committee on Aging

(Merrimack County)

Stephen Gorin, (d), Canterbury                                                                          Effective:  September 5, 2007

Succeeding:  Sean Lyon (i), Springfield                                                           Term:  June 24, 2010

 

State Committee on Aging

(Hillsborough County)

Barbara A. Salvatore, (d), Bedford                                                                    Effective:  September 5, 2007

Succeeding:  Kenneth Brooks (i), Bedford                                                      Term:  June 24, 2010

 

Agricultural Advisory Board

(Belknap County)

Andrew Howe, Gilford                                                                                        Effective:  September 5, 2007

Succeeding:  Charles Moulton, New Hampton                                               Term:  August 18, 2012

 

Air Resources Council

(Steam, Power Generating Industry)

William H. Smagula, Bedford                                                                             Effective:  September 5, 2007

Succeeding:  John MacDonald, Amherst (resigned)                                     Term:  October 24, 2009

 

Atlantic States Marine Fisheries

G. Ritchie White, Rye                                                                                          Effective:  September 24, 2007

Reappointment                                                                                                     Term:  September 24, 2010

 

Division of Children, Youth and Families Advisory Board

(Hillsborough County)

Nominated by the Commissioner of Health and Human Services

Sandra D. Hogan, Nashua                                                                                  Effective:  September 5, 2007

Vacancy                                                                                                                 Term:  July 1, 2009

 

Division of Children, Youth and Families Advisory Board

(Strafford County)

Nominated by the Commissioner of Health and Human Services

Beth Setear, Dover                                                                                               Effective:  September 5, 2007

Reappointment                                                                                                     Term:  July 1, 2010

 

Board of Chiropractic Examiners

John D. Boyden II, Bedford                                                                               Effective:  September 5, 2007

Reappointment                                                                                                     Term:  August 24, 2012

 

Board of Chiropractic Examiners

W. Keith Parrish, Gilford                                                                                     Effective:  September 5, 2007

Succeeding:  Kevin S. Moriarty, Nashua (reached term limit)                      Term:  August 24, 2012

 

Community College System of New Hampshire Board of Trustees

(Community Service Sector)

William A. Marcello, Keene                                                                               Effective:  September 5, 2007

Vacancy                                                                                                                 Term:  June 30, 2008

 

State Coordinating Council for Community Transportation in New Hampshire

Roberta J. Berner, Lebanon                                                                                Effective:  September 5, 2007

Vacancy                                                                                                                 Term:  Serves at G&C pleasure

 

State Coordinating Council for Community Transportation in New Hampshire

Kelly A. Clark, Webster                                                                                      Effective:  September 5, 2007

Vacancy                                                                                                                 Term:  Serves at G&C pleasure

 

State Coordinating Council for Community Transportation in New Hampshire

Sonke Dornblut, Newmarket                                                                              Effective:  September 5, 2007

Vacancy                                                                                                                 Term:  Serves at G&C pleasure

 

State Coordinating Council for Community Transportation in New Hampshire

Beverly Raymond, Berlin                                                                                    Effective:  September 5, 2007

Vacancy                                                                                                                 Term:  Serves at G&C pleasure

 

State Coordinating Council for Community Transportation in New Hampshire

Fred Roberge, Manchester                                                                                 Effective:  September 5, 2007

Vacancy                                                                                                                 Term:  Serves at G&C pleasure

 

State Coordinating Council for Community Transportation in New Hampshire

Clyde E. Terry, Concord                                                                                     Effective:  September 5, 2007

Vacancy                                                                                                                 Term:  Serves at G&C pleasure

 

Compensation Appeals Board

(Labor)

Dennis E. E. Adams, Deerfield                                                                           Effective:  September 5, 2007

Vacancy                                                                                                                 Term:  February 9, 2009

 

Education & Training Officer:  Division of Personnel

Nominated by the Director of Personnel

Dennis T. Martino, Hopkinton                                                                          Effective:  September 5, 2007

Succeeding:  Monika A. Bissell, Plymouth (resigned)                                   Term:  March 22, 2009

Salary:  DD Step 4 $64,486

 

State Board of Fire Control

(Propane Gas Distribution)

Brian B. Boudreau, Rochester                                                                            Effective:  September 5, 2007

Reappointment                                                                                                     Term:  September 2, 2012

 

State Board of Fire Control

(Insurance)

William L. Mead, Sr. , Franconia                                                                        Effective:  September 5, 2007

Succeeding:  Donna W. Knighton, Lisbon                                                      Term:  July 8, 2012

 

Fire Standards and Training Commission

Nominated by the New Hampshire Municipal Association

R. Gary Stenhouse, Rochester                                                                           Effective:  September 5, 2007

Succeeding:  Peter Russell, Meredith                                                               Term:  November 16, 2009

 

New Hampshire Health and Education Facilities Authority

Mary W. McLaughlin, Bedford                                                                         Effective:  September 5, 2007

Reappointment                                                                                                     Term:  June 30, 2012

 

Acting Commissioner: Department of Health and Human Services

Nicholas A Toumpas, Rye                                                                                 Effective:  September 5, 2007

Vacancy                                                                                                                 Term:  Serves at G&C pleasure

Salary:  MM: $108,990

 

Health Services Planning and Review Board

Nominated by the New Hampshire Health Care Association

Scott M. Wojtkiewicz, Bedford                                                                          Effective:  September 5, 2007

Reappointment                                                                                                     Term:  April 19, 2010

 

Lakes Management Advisory Committee

(Member Representing Science Community)

James F. Haney, Milton                                                                                      Effective:  September 5, 2007

Reappointment                                                                                                     Term:  August 22, 2010

 

New Hampshire Land and Community Heritage Authority

(Natural Resources)

Jack R. Bronnenberg, Strafford                                                                          Effective:  September 6, 2007

Reappointment                                                                                                     Term:  September 6, 2011

 

Board of Landscape Architects

Roberta N. Woodburn, Durham                                                                        Effective:  September 5, 2007

Reappointment                                                                                                     Term:  August 23, 2012

 

Occupational Therapy Governing Board

(Certified Occupational Therapy Assistant)

Roberta A. Daw, Sunapee                                                                                  Effective:  September 5, 2007

Vacancy                                                                                                                 Term:  March 4, 2010

 

Pari-Mutuel Commission

Anthony B. Urban, Berlin                                                                                   Effective:  September 24, 2007

Reappointment                                                                                                     Term:  September 24, 2010

 

Board of Registration of Podiatrists

(Public Member)

Stephanie Caldon, Tilton                                                                                    Effective:  September 5, 2007

Reappointment                                                                                                     Term:  August 4, 2012

 

Board of Registration of Podiatrists

James H. Dolan, North Hampton                                                                       Effective:  September 5, 2007

Succeeding:  Hal B. Goolman, Lancaster                                                          Term:  April 27, 2009

 

Board of Registration of Podiatrists

Kenneth R. Limburg, New London                                                                   Effective:  September 5, 2007

Reappointment                                                                                                     Term:  August 25, 2012

 

Police Commission

Thomas J. Pappas, (d), Nashua                                                                         Effective:  September 5, 2007

Succeeding:  Robert E. Valade, Nashua                                                           Term:  September 1, 2010

 

Pre-Engineering Technology Advisory Council

(Public Member)

Jennifer Ng, Merrimack                                                                                       Effective:  September 5, 2007

Succeeding:  Brenda Quinn, Manchester (resigned)                                     Term:  September 4, 2008

 

Real Estate Appraisers Board

(Certified Residential Appraiser)

Kristen A. Eldridge, Meredith                                                                            Effective:  September 5, 2007

Reappointment                                                                                                     Term:  August 12, 2010

 

New Hampshire Retirement System Board of Trustees

(New Hampshire Local Government Center)

Keith R. Hickey, Bedford                                                                                    Effective:  September 5, 2007

Vacancy                                                                                                                 Term:  September 5, 2009

 

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:  September 5, 2007

Vacancy                                                                                                                 Term:  September 5, 2010

 

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:  September 5, 2007

Reappointment                                                                                                     Term:  August 20, 2010

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:  September 5, 2007

Succeeding:  James A. Moore, Bow                                                                 Term:  February 18, 2011

Salary:  Group II Step 3 $80,399

 

 

 

NOMINATIONS

The Governor placed into nomination the following:

 

State Committee on Aging

(Coos County)

Robert A. Loven, (r), Dummer                                                                            Effective:  Upon confirmation

Succeeding:  Margaret McClellan, Berlin (reached term limit)                      Term:  June 24, 2010

 

Air Resources Council

(Fuel Oil Industry)

David G. Collins, Bedford                                                                                   Effective:  Upon confirmation

Reappointment                                                                                                     Term:  September 6, 2011

 

Air Resources Council

(Natural Gas Industry)

Debra I. Hale, Hooksett                                                                                       Effective:  October 4, 2007

Reappointment                                                                                                     Term:  October 4, 2011

 

Alcohol and Drug Abuse Prevention, Intervention and Treatment Commission

(Drug Abuse Prevention)

Betsy Abrahams, Merrimack                                                                              Effective:  September 20, 2007

Reappointment                                                                                                     Term:  September 20, 2010

 

Christa McAuliffe Planetarium Commission

Richard Ashooh, Bedford                                                                                  Effective:  Upon confirmation

Reappointment                                                                                                     Term:  September 19, 2010

 

Christa McAuliffe Planetarium Commission

Karen N. Bianco, Gilford                                                                                     Effective:  Upon confirmation

Reappointment                                                                                                     Term:  September 19, 2010

 

Christa McAuliffe Planetarium Commission

Antoinette B. Galvin, Hampton                                                                         Effective:  Upon confirmation

Reappointment                                                                                                     Term:  September 19, 2010

 

Christa McAuliffe Planetarium Commission

Daniel I. St. Hilaire, Concord                                                                              Effective:  Upon confirmation

Reappointment                                                                                                     Term:  September 19, 2010

 

Christa McAuliffe Planetarium Commission

William H. Lambrukos, Concord                                                                        Effective:  Upon confirmation

Reappointment                                                                                                     Term:  September 19, 2010

 

Director: Division of Historical Resources/Department of Cultural Resources

Nominated by the Commissioner of the Department of Cultural Resources

Elizabeth H. Muzzey, Concord                                                                           Effective:  Upon confirmation

Succeeding:  James McConaha, Concord                                                        Term:  October 14, 2010

Salary:  DD Maximum $66,830

 

Current Use Advisory Board

(Forest Landowner)

David W. Tellman, Whitefield                                                                           Effective:  Upon confirmation

Reappointment                                                                                                     Term:  September 9, 2009

 

Economic Development Matching Grants Program

Nominated by the New Hampshire Association of Counties

Cathy Ann Stacey, Salem                                                                                   Effective:  Upon confirmation

Vacancy                                                                                                                 Term:  3 yrs from confirmation

 

Enhanced 911 Commission

Nominated by the New Hampshire Association of Chiefs of Police

James S. Valiquet, Newbury                                                                               Effective:  Upon confirmation

Reappointment                                                                                                     Term:  July 8, 2010

 

Enhanced 911 Commission

(Police Officer)

George Valliere, Gorham                                                                                      Effective:  Upon confirmation

Reappointment                                                                                                     Term:  July 22, 2010

 

Fish & Game Commission

(Coos County)

Theodore A. Tichy, Milan                                                                                  Effective:  Upon comfirmation

Reappointment                                                                                                     Term:  June 29, 2012

 

Lakes Management Advisory Committee

(Representing Conservation Community)

Lawrence B. Sunderland, Deering                                                                     Effective:  Upon confirmation

Reappointment                                                                                                     Term:  September 19, 2010

 

Advisory Committee on Marine Fisheries

David T. Goethel, Hampton                                                                                Effective:  September 29, 2007

Reappointment                                                                                                     Term:  September 29, 2010

 

Advisory Committee on Marine Fisheries

Esther E. Kennedy, Portsmouth                                                                        Effective:  September 29, 2007

Reappointment                                                                                                     Term:  September 29, 2010

 

Midwifery Council

(Midwife)

Adrian E. Feldhusen, New Ipswich                                                                   Effective:  September 28, 2007

Reappointment                                                                                                     Term:  September 28, 2011

 

Municipal Records Board

(Professional Historian)

David R. Proper, Keene                                                                                       Effective:  Upon confirmation

Reappointment                                                                                                     Term:  August 18, 2010

 

New Hampshire Motor Vehicle Industry Board

Archie C. Burnett III, Milford                                                                             Effective:  Upon confirmation

Reappointment                                                                                                     Term:  January 9, 2011

 

Board of Nursing

(RN)

Dorothy A. McLain, Raymond                                                                          Effective:  Upon confirmation

Succeeding:  Kristine A. Day, Alexandria                                                        Term:  May 10, 2010

 

Personnel Appeals Board

(Alternate)

Philip P. Bonafide, Sanbornton                                                                          Effective:  September 24, 2007

Reappointment                                                                                                     Term:  September 24, 2010

 

Postsecondary Education Commission

(Upon recommendation of the New Hampshire College and University Council)

Daniel M. Nelson, Hanover                                                                                Effective:  Upon confirmation

Succeeding:  Stanley A. Colla, Jr. , Hanover                                                   Term:  June 30, 2012

 

Real Estate Commission

(Non-broker)

Barbara Heath, Hampton                                                                                    Effective:  Upon confirmation

Reappointment                                                                                                     Term:  September 15, 2012

 

New Hampshire Retirement System Board of Trustees

Nominated by the New Hampshire Police Association

Stephen J. Arnold, Portsmouth                                                                         Effective:  Upon confirmation

Succeeding:  David W. Kelley, Hampton                                                         Term:  July 1, 2009

 

Rivers Management Advisory Committee

(Representing Public Water Works)

Robert G. Beaurivage, Auburn                                                                          Effective:  September 28, 2007

Reappointment                                                                                                     Term:  September 28, 2010

 

Rivers Management Advisory Committee

(Representing the Business and Industry Association)

Allan G. Palmer, Manchester                                                                              Effective:  September 28, 2007

Reappointment                                                                                                     Term:  September 28, 2010

 

Telecommunications Planning and Development Advisory Committee

(Residential Telecom User)

Nominated by the Commissioner of the Department of Resources and Economic Development

Martha McLeod, Franconia                                                                               Effective:  Upon confirmation