June 25, 2008
GOVERNOR AND COUNCIL MEETING
APPROVED ITEMS #’s 1-329
Approved Late Items:
DEPARTMENT OF ADMINISTRATIVE SERVICES
A. Approved
the Report and Findings of Councilor John Shea with regard to the construction,
renovation and equipping of certain facilities and the refinancing of certain
existing indebtedness in connection with Riverbend
Community Health, Inc., Concord, NH.
DEPARTMENT OF SAFETY
B. Authorized
to accept and expend an additional $8,000 from the Oil Discharge and Disposal
Cleanup Fund to fund projected administrative cost shortages for SFY 2008. Effective
upon G&C approval through June 30, 2008. 100%
Transfers from Other Agencies
DEPARTMENT OF HEALTH AND HUMAN SERVICES
Division of Community Based Care Services
C. Authorized
to amend a contract with Tri-County Community Action Program, Inc. Berlin, NH,
to provide public guardianship services by increasing the price limit by
$380,054.40 from $384,430.60 to $764,485.00 beginning July 1, 2008 or date of G&C approval whichever is later, and extending time
frame of the original contract from June 30, 2008, through June 30, 2009. SOLE
SOURCE. 100% General Funds
DEPARTMENT OF HEALTH AND HUMAN SERVICES
Division of Public Health Services
D. Authorized
to enter into an agreement with the Lakes Region Partnership for Public Health,
Laconia, NH, to provide Public Health network services effective July 1, 2008,
or date of G&C approval, whichever is later,
through June 30, 2009, in an amount not to exceed $75,000.00. 74%
Federal Funds 26% General Funds
DEPARTMENT OF HEALTH AND HUMAN SERVICES
Division of Public Health Services
E. Authorized
to enter into an agreement with the North Country Health Consortium,
Whitefield, NH, to procure services for a disaster behavioral health
specialist, to be effective July 1, 2008, or date of G&C
approval, whichever is later, through June 30, 2010, in an amount not to exceed
$150,000.00. 74.08% Federal funds and 25.92 General Funds
DEPARTMENT OF HEALTH AND HUMAN SERVICES
Division of Public Health Services
F. Authorized
to enter into an agreement with Child Health Services, Manchester, NH, to
provide Pediatric Primary Care Services to be effective July 1, 2008, or date
of G&C approval, whichever is later, through June
30, 2010, in an amount not to exceed $626,192.00. 9%
Federal Funds 91% General Funds
DEPARTMENT OF HEALTH AND HUMAN SERVICES
Division of Public Health Services
G. Authorized
to amend an agreement with Welligent, Norfolk, VA, by
increasing the price limitation by $168,500.00 from $179,00 to $347,500.00 to
provide ongoing administration, management, hosting, support and maintenance of
the NH AURIS System and extend the completion date to
June 30, 2011, effective July 1, 2008, or the date of G&C
approval, whichever is later. 99% Federal Funds 1% General Funds