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Jul 10, 2019

80 items $581.3M 28 contracts 17 grants Export CSV Minutes Quick Results

Personnel Actions (16)

nomination

Allan R. Clark, Sugar

State Board of Fire Control (Volunteer Chief of Fire Dept.)

nomination

Benjamin R. Jean, Nottingham

New Hampshire Retirement System. Board of Trustees (Employer Member Representing Management of State Employees)

nomination

Jennifer L. Harper, Laconia

Director of Homeland Security and Emergency Management. Department of Safety

nomination

Patricia H. Gruttemeyer, Contoocook

Occupational Therapy Governing Board (Public Member)

nomination

Paul Mansour, Bridgewater

New Hampshire Municipal Bond Bank

nomination

Winslow E. Whitten, Raymond

Board of Medical Imaging and Radiation Therapy (Licensed Sonographer)

resignation

Alison Stebbins, New

Community College System ofNew Hampshire, Board of Trustees

resignation

Brian Tuttle, Bedford

New Motor Vehicle Arbitration Board

resignation

Douglas Hackett, Comish

Enhanced 911 Commission

resignation

Eric E. Wilking, Brentwood

Fire Standards and Training Commission

resignation

John D. Higgins, Enfield

Respiratory Care Practitioners Governing Board

resignation

John W. Small, New

University System of New Hampshire. Board of Trustees

resignation

Martin P. Honigberg, Concord

Chief Justice. New Hampshire Supreme Court

resignation

Matthew J. Newland, Concord

Manager of Employee Relations. Division of Personnel ·.

resignation

Scott Myers, Laconia

New Hampshire Retirement System. Board of Trustees

resignation

Thomas D. Pristow, Henniker

Department of Health and Human Services. Deputy Commissioner

Agenda Items (80)

#	Department	Description	Vendor	Amount	Vote
6	BUSINESS FINANCE AUTHORITY	Authorize to hold a Public Hearing to approve an award of a State Guarantee under RSA 162-A:13 with respect to a loan from TD Bank, N.A. to J-Pac, LLC located in Somersworth, New Hampshire. Action will authorize a Resolution under RSA 162-A:18 to determine the financing will serve a public use, prov			approved
7	DEPARTMENT OF HEALTH AND HUMAN SERVICES personnel	Authorize to continue an increase in hourly rate by 30% (originally approved by G&C in July 2007), for recruitment and retention purposes for the Licensing & Evaluation Coordinator positions and their immediate supervisors currently assigned to the Health Facility Licensing Unit and Health Facility			approved
8	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into a sole source agreement with Community Action Program Belknap-Merrimack Counties Inc., Concord, NH, to provide administrative support to the Bureau of Housing Supports in an amount not to exceed $200,000. Effective upon G&C approval through June 30, 2021. 100% General Funds.	Community Action Program Belkn	$200,000	approved
8A	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into a sole source agreement with Tri-County Community Action Program Inc., Berlin, NH, to continue providing flexible transportation services to Temporary Assistance for Needy Families recipients and other low income individuals, in an amount not to exceed $49,600. Effective upon	Tri-County Community Action Pr	$49,600	approved
9	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into a sole source agreement with bioMerieux Inc., Durham, NC, to provide repair and service for Vidas and Vitek laboratory instruments located at the Public Health Laboratories in an amount not to exceed $96,632. Effective upon G&C approval through the duration of 36 months. 100%	bioMerieux Inc.	$96,632	approved
10	DEPARTMENT OF HEALTH AND HUMAN SERVICES amendment	Authorize to exercise a retroactive renewal option and amend agreements with the vendors as detailed in letter dated June 17, 2019 (originally approved by G&C on 6-21-17, item #50), for the provision of Early Intervention Services for Human Immunodeficiency Virus, by increasing the price by $392,500		$832,500	approved
11	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into a retroactive sole source amendment to an existing agreement with OxBow Data Management Systems LLC, Bellevue, NE (originally approved by G&C on 6-1-16, item #21), to provide a Medical Information Tracking System that integrates health screening data management with eligibili	OxBow Data Management Systems	$206,926	approved
12	DEPARTMENT OF HEALTH AND HUMAN SERVICES amendment	Authorize to retroactively exercise a renewal option and amend an existing agreement with HealthFirst Family Care Center Inc., Franklin, NH (originally approved by G&C on 5-2-18, item #21), to provide services designed to improve breast and cervical screening rates in Belknap county, by increasing t	HealthFirst Family Care Center	$482,549
13	DEPARTMENT OF HEALTH AND HUMAN SERVICES grant	Authorize the Sununu Youth Service Center to accept and expend the Title I Grants from the NH Department of Education in the amount of $85,648. Effective upon G&C approval through June 30, 2020.		$85,648	approved
14	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into a sole source agreement with the National Council on Crime and Delinquency Children’s Research Center, Madison, WI, to provide Structured Decision Making services in an amount not to exceed $652,925. Effective upon G&C approval through June 30, 2021. 100% General Funds.	National Council on Crime and	$652,925	approved
15	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to retroactively exercise a renewal option and amend existing sole source agreements with the vendors as detailed in letter dated June 19, 2019, for the continuation of Student Assistance Program services, by increasing the price by $120,000 from $3,362,551 to $3,482,551 and by extending t		$3.5M	approved
16	DEPARTMENT OF HEALTH AND HUMAN SERVICES grant	Authorize to enter into an agreement with Tri-County CAP Inc., Berlin, NH, to provide the State Grant in Aid Homeless Assistance program, in an amount not to exceed $7,000,000. Effective upon G&C approval through June 30, 2021. 100% General Funds.	Tri-County CAP Inc.	$7.0M
17	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Mechanical Services to enter into a contract agreement with A-1 Auto Body Inc., Manchester, NH, for providing painting of truck bodies, on the basis of a low bid in the amount of $71,100. Effective upon G&C approval through June 30, 2020. 69.36% Highway and Other Funds (5.24%	A-1 Auto Body Inc.	$71,100	approved
18	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Mechanical Services to enter into a contract with Hews Company LLC, Bow, NH, for providing Truck Crane Inspection, repair, scheduled service and unanticipated emergency repairs and associated parts, on the basis of a low bid offer of $128,920. Effective upon G&C approval thro	Hews Company LLC	$128,920	approved
19	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Right of Way to pay property owners $21,178 as documented in the Contemplated Awards List for amounts greater than $5,000 for the period extending from June 15-18, 2019.		$21,178	approved
20	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Right of Way to pay property owners $175,238 as documented in the Contemplated Awards List for amounts greater than $5,000 for the period extending from May 22, 2019 through June 12, 2019.		$175,238	approved
21	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Right of Way to pay property owners $14,096.84 as documented in the Contemplated Awards List, for amounts greater than $5,000 for the period extending from June 13, 2019 through June 14, 2019. Effective upon G&C approval.		$14,097	approved
22	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Mechanical Services to enter into a contract with RBG Incorporated, Raymond, NH, for providing Aerial Lift ANSI Inspection, scheduled maintenance, repair service and unanticipated emergency repairs and associated parts, on the basis of a low bid of $128,990. Effective upon G&	RBG Incorporated	$128,990	approved
23	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Transportation Systems Management and Operations to enter into a contract with R&R Communication Inc., Swanzey, NH, for the purpose of providing mobile radio installation services, on the basis of a low bid in the amount of $48,780.84. Effective upon G&C approval through June	R&R Communication Inc.	$48,781	approved
24	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Construction to enter into a contract with Continental Paving Inc., Londonderry, NH, for pavement rehabilitation of two roadway segments in District V in the County of Rockingham, on the basis of a low bid of $1,402,832.10. (2)Further authorize a contingency in the amount of	Continental Paving Inc.	$1.4M	approved
24A	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Right of Way to sell a 0.11+/- acre parcel of State owned land located on the westerly side of Harris Road in the Town of Windham to 10 Harris Road LLC for $10,950 plus an $1,100 Administrative Fee. Effective upon G&C approval. Originally bought with 86.4% Federal and 13.6% H		$10,950	approved
24B	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Construction to enter into a contract with C.L.H & Son Inc., Auburn, ME, for rehabilitation of four large metal culverts along US 3 (Bypass) in Gilford, on the basis of a low bid of $1,068,762.50. (2)Further authorize a contingency in the amount of $53,438.13 for payment of l	C.L.H & Son Inc.	$1.1M	approved
25	COMMUNITY DEVELOPMENT FINANCE AUTHORITY grant	Authorize, under the Community Development Block Grant program, to award a grant to the County of Merrimack, Boscawen, NH, in the amount of $500,000 to support the Bear View Crossing Cooperative acquisition project situated at 10 Roland Drive, Allenstown, NH. Effective July 10, 2019 through June 30,	County of Merrimack	$500,000	approved
26	COMMUNITY DEVELOPMENT FINANCE AUTHORITY grant	Authorize, under the Community Development Block Grant program, to award a grant to the City of Berlin, NH, in the amount of $500,000 on behalf of Coos County Family Health Services Inc., to support its expansion project situated at 133 Pleasant Street, Berlin, NH. Effective July 10, 2019 through Ju	City of Berlin	$500,000	approved
27	COMMUNITY DEVELOPMENT FINANCE AUTHORITY grant	Authorize, under the Community Development Block Grant program, to award a grant to the County of Cheshire, Keene, NH, in the amount of $500,000 to support the Tanglewood Park Cooperative acquisition project situated at 17 Sparrow Street, Keene, NH. Effective July 10, 2019 through June 30, 2021. 100	County of Cheshire	$500,000	approved
28	COMMUNITY DEVELOPMENT FINANCE AUTHORITY grant	Authorize, under the Community Development Block Grant program, to award a grant to the City of Concord, NH, in the amount of $500,000 to support the sewer infrastructure improvement project at the Top of the Hill Cooperative situated at 190 Manchester Street, Concord, NH. Effective July 10, 2019 th	City of Concord	$500,000	approved
29	COMMUNITY DEVELOPMENT FINANCE AUTHORITY grant	Authorize, under the Community Development Block Grant program, to award a grant to the Town of Conway, NH, in the amount of $500,000 to support the Black Bear Village Cooperative acquisition project situated at 125 Lamplighter Park, Conway, NH. Effective July 10, 2019 through June 30, 2021. 100% Fe	Town of Conway	$500,000	approved
30	COMMUNITY DEVELOPMENT FINANCE AUTHORITY grant	Authorize, under the Community Development Block Grant program, to award a grant to the Town of Jaffrey, NH, in the amount of $500,000 to support the water and sewer infrastructure improvements project at the Forest Park Tenants’ Cooperative situated at 34 Forest Park, Jaffrey, NH. Effective July 10	Town of Jaffrey	$500,000	approved
31	DEPARTMENT OF INFORMATION TECHNOLOGY contract	Authorize, for the benefit of the Department of Health and Human Services Division of Economic and Housing Stability, to enter into a retroactive sole source contract amendment with First Data Government Solutions, Englewood, CO (originally approved by G&C on 5-21-08, item #6), to continue the suppo		$489,021	approved
32	THE ADJUTANT GENERALS DEPARTMENT contract	Authorize to execute a retroactive amendment to a previously competitively solicited contract with Absolute Resource Associates Inc., Portsmouth, NH, for Hazardous Waste and Environmental Sample Analysis, by increasing the amount by $10,690 from $21,380 to $32,070, and by extending the completion da	Absolute Resource Associates I	$32,070	approved
33	THE ADJUTANT GENERALS DEPARTMENT contract	Authorize to enter into a retroactive sole source contract with Centra-Larm Monitoring Inc., Manchester, NH, for the purpose of the provision of Arms Ammunition and Explosives Intrusion Detection System Monitoring Services, in the amount of $38,088. Effective July 1, 2019 through June 30, 2022. 100%	Centra-Larm Monitoring Inc.	$38,088	approved
34	THE ADJUTANT GENERALS DEPARTMENT contract	Authorize to enter into a sole source contract with Securadyne Systems Northeast, Wilmington, MA, for the purpose of the provision of the software support for CCure 9000 (Electronic Surveillance System), in the amount of $18,435. Effective upon G&C approval through June 30, 2022. 100% Federal Funds.	Securadyne Systems Northeast	$18,435	approved
35	OFFICE OF THE CONSUMER ADVOCATE contract	Authorize to enter into a contract with Synapse Energy Economics Inc., Cambridge, MA, to provide expert services to support the participation of the OCA in NEPOOL (the stakeholder advisory group to ISO New England, which operates the region’s electricity grid and related wholesale markets) as time a	Synapse Energy Economics Inc.	$60,000	approved
36	NEW HAMPSHIRE COMMISSION FOR HUMAN RIGHTS	Authorize to accept and expend federal revenues, received from the US Equal Employment Opportunity Commission, in the amount of $9,480. Effective upon G&C approval through September 30, 2019. 100% Federal Funds.		$9,480	approved
37	NEW HAMPSHIRE FISH AND GAME DEPARTMENT contract	Authorize to enter into a sole source Cooperative Project Agreement with the University of NH, under the terms and conditions of the Master Agreement for Cooperative Projects between the State of NH and the University System of NH, for continuation of the UNH Extension Wildlife Conservation Program,		$410,228	approved
38	NEW HAMPSHIRE FISH AND GAME DEPARTMENT	Authorize to enter into a memorandum of agreement with the Office of Strategic Initiatives, Concord, NH, to provide monitoring and stewardship services of the State’s interest in privately owned conservation lands held by NHFG, in the amount of $70,000. Effective upon G&C approval through June 30, 2	Office of Strategic Initiative	$70,000	approved
39	NEW HAMPSHIRE FISH AND GAME DEPARTMENT contract	Authorize to enter into a sole source memorandum of agreement with the US Fish and Wildlife Service, to provide partial funding to raise approximately 50,000 Landlocked Atlantic Salmon at Nashua National Fish Hatchery, in the amount of $48,000. Effective upon G&C approval through June 30, 2023. 100%	US Fish and Wildlife Service	$48,000	approved
40	DEPARTMENT OF BUSINESS AND ECONOMIC AFFAIRS contract	Authorize the Bureau of Visitor Services to enter into retroactive contract agreements with White Mountains Recreation Association d/b/a WMAA, North Woodstock, NH, and Seacoast Newspapers Inc., d/b/a Best Read Guide, Portsmouth, NH, to provide distribution of Program Participant’s publications to th			approved
41	DEPARTMENT OF BUSINESS AND ECONOMIC AFFAIRS contract	Authorize the Office of Workforce Opportunity to enter into a sole source short-term contract for services with NH/VT Chapter Associated Builders and Contractors Inc., Concord, NH, for the provision of Construction Sector Advisor services, in an amount not to exceed $12,498. Effective upon G&C appro		$12,498	approved
42	DEPARTMENT OF NATURAL AND CULTURAL RESOURCES contract	Authorize the Division of Historical Resources to enter into a contract with The No Tomorrow Book Company Inc., d/b/a Pathways Book Service, Keene, NH, to distribute the expanded second edition of Preserving Old Barns: Preventing the Loss of a Valuable Resource, in the amount of $15,000. Effective u	No Tomorrow Book Company Inc.,	$15,000	approved
43	DEPARTMENT OF NATURAL AND CULTURAL RESOURCES	Authorize the Division of Forests and Lands to enter into a memorandum of agreement with the Office of Strategic Initiatives in the amount of $68,000 to provide monitoring and stewardship services of the State’s interest in privately owned conservation lands held by DNCR. Effective upon G&C approval		$68,000	approved
44	DEPARTMENT OF NATURAL AND CULTURAL RESOURCES	Authorize the Division of Parks and Recreation to make a retroactive payment to Rowell’s Services, Tilton, NH, for replacement of a septic tank at Bear Brook State Park, for $14,481. 100% Agency Income.		$14,481	approved
45	DEPARTMENT OF NATURAL AND CULTURAL RESOURCES grant	Authorize the Bureau of Trails to enter into retroactive Grant-In-Aid agreements with the OHRV clubs in the total amount of $670,116.45. Effective June 1, 2019 through May 31, 2020. 100% Transfers from Fish and Game.		$670,116	approved
46	DEPARTMENT OF NATURAL AND CULTURAL RESOURCES grant	Authorize the Bureau of Trails to enter into Grant-In-Aid agreements with the snowmobile clubs in the total amount of $1,295,137.51. Effective upon G&C approval through December 31, 2019. 100% Transfers from Fish and Game.		$1.3M	approved
47	DEPARTMENT OF NATURAL AND CULTURAL RESOURCES contract	Authorize the NH State Library to enter into a contract with Auto-Graphics Inc., Rancho Cucamonga, CA, for an Automated Interlibrary Loan System, in the amount of $1,267,162. Effective upon G&C approval through June 30, 2023, with the option to renew for up to two additional three-year terms. 38% Ca	Auto-Graphics Inc.	$1.3M	approved
48	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize a Clean Water State Revolving Fund loan agreement with the Town of Epping, in an amount not to exceed $2,190,000 to finance the Short Term Wastewater Treatment Facility Improvements Phase 2 Project. Effective upon G&C approval. 100% CWSRF Repayment Funds.	Town of Epping	$2.2M	approved
49	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize to enter into an agreement with the Acton Wakefield Watershed Alliance to complete the Salmon Falls Headwaters Watershed Management Plan Implementation Project – Phase 3: Residential NPS Pollution Reduction and Community Outreach, in the amount of $100,000. Effective upon G&C approval thro	Acton Wakefield Watershed Alli	$100,000	approved
50	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize to enter into an agreement with the Southwest Region Planning Commission to complete the Spofford Lake Watershed-based Management Plan Implementation Phase 1: Watershed/Shoreline Best Management Practices, in the amount of $80,000. Effective upon G&C approval through December 31, 2021. 100	Southwest Region Planning Comm	$80,000	approved
51	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize a Clean Water State Revolving Fund loan agreement with the Town of Antrim, in an amount not to exceed $30,000 to finance the Wastewater Collection System Asset Management Program. Effective upon G&C approval. 100% CWSRF Repayment Funds.	Town of Antrim	$30,000	approved
52	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize to enter into an agreement with Setronics Corp., Billerica, MA, for fire alarm system testing, maintenance, inspection, and repair/retrofit services, in the amount of $52,376. Effective upon G&C approval through June 30, 2022. 100% WRBP Funds.	Setronics Corp.	$52,376	approved
53	DEPARTMENT OF ENVIRONMENTAL SERVICES permit	Authorize Quimby Point Boat Club’s request for a five year permit time extension, to perform work on Lake Winnipesaukee in Laconia (originally approved by G&C on 8-5-14, item #70).			approved
54	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize Hilary Johnston Trust’s request to perform work on Lake Winnipesaukee in Moultonborough.			approved
55	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize Meredith D. Connor 2017 Trust’s request to perform work on Lake Winnipesaukee in Gilford.			approved
56	DEPARTMENT OF EDUCATION	Authorize the Bureau of Instructional Support to hold the Every Student Succeeds Summer Leadership Summit on August 13-14, 2019 at Southern NH University, Manchester, NH, for a total conference cost not to exceed $4,510. Effective upon G&C approval through September 30, 2019. 100% Federal Funds.		$4,510	approved
57	DEPARTMENT OF EDUCATION contract	Authorize the Bureau of Student Wellness, Office of Social & Emotional Wellness to enter into a sole source cooperative project agreement with Keene State College, Keene, NH, to work in partnership with the NH Department of Education to provide external evaluation services of the System of Care, in	Keene State College	$483,287	approved
58	DEPARTMENT OF EDUCATION	Authorize the Office of Nutrition Programs and Services to hold the NH Statewide Conference on Wellness and Learning on August 13-14, 2019 at the Winnisquam Regional High School, Tilton, NH, for a total conference cost not to exceed $5,500. Effective upon G&C approval through August 15, 2019. 100% F		$5,500	approved
59	DEPARTMENT OF SAFETY payment	Authorize the Division of Fire Standards and Training and Emergency Medical Services to pay retroactively annual membership dues of $3,000 to the National Association of State EMS Officials, Falls Church, VA, for membership. Effective July 1, 2019 through July 1, 2020. 100% Revolving Funds.		$3,000	approved
60	DEPARTMENT OF SAFETY	Authorize an annual salary step increase for Paul Parisi, Director of the Division of Fire Safety, in the amount of $5,549.96 from Grade HH, Step 6, at $112,255.52, to Grade HH, Step 7, $117,805.48. Effective August 3, 2019.		$117,805	approved
61	DEPARTMENT OF SAFETY payment	Authorize the Division of Motor Vehicles to pay annual membership dues to the American Association of Motor Vehicle Administrators, Arlington, VA, in an amount not to exceed $14,500. Effective October 1, 2019 through September 30, 2021. 100% Agency Income (Cost of Collections). (2)Further authorize		$409,800
62	DEPARTMENT OF SAFETY payment	Authorize the Division of Homeland Security and Emergency Management to retroactively pay SFY2020 annual membership dues to the National Emergency Management Association, Lexington, KY, in an amount not to exceed $4,500. Effective July 1, 2019 to June 30, 2020. 100% General Funds.		$4,500	approved
62A	DEPARTMENT OF SAFETY grant	Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Hanover for a total amount of $20,000 to purchase and install a backup generator for communications equipment. Effective upon G&C approval through September 30, 2019. 100% Federal Fu	Town of Hanover	$20,000	approved
62B	DEPARTMENT OF SAFETY grant	Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Hanover for a total amount of $35,500 to purchase and install a communications shelter. Effective upon G&C approval through September 30, 2020. 100% Federal Funds.	Town of Hanover	$35,500	approved
63	DEPARTMENT OF JUSTICE contract	Authorize to enter into a sole source contract with Dr. Patricia Ogera, Providence, RI, as a substitute medical examiner to aid the Office of the Chief Medical Examiner for the periods of August 10-12, 2019, and August 31, 2019 to September 2, 2019, for a total not to exceed $12,000. Effective upon	Dr. Patricia Ogera	$12,000	approved
64	DEPARTMENT OF JUSTICE contract	Authorize to enter into a retroactive sole source contract with National Medical Services Inc., Horsham, PA, to provide toxicology testing services for the Office of the Chief Medical Examiner, in the amount of $500,000. Effective July 1, 2019 through June 30, 2021. 24% Federal, 76% General Funds.	National Medical Services Inc.	$500,000	approved
65	DEPARTMENT OF JUSTICE personnel	Authorize to establish a position of Deputy Chief Investigator, salary grade CC, $60,307-$83,943.08. Effective upon G&C approval. (2)Further authorize to designate Todd M. Flanagan as Deputy Chief Investigator, from $80,186.08, LG BB, Step 7 to $83,943.08, LG CC, Step 7. Effective upon G&C approval		$83,943	approved
66	DEPARTMENT OF JUSTICE contract	Authorize the Office of the Chief Medical Examiner to enter into a retroactive sole source contract with Dr. Elizabeth A. Bundock, M.D., Ph.D., Burlington, VT, to assist the Chief Medical Examiner with autopsies specific to neuropathology examinations, including consultations, depositions and trials	Dr. Elizabeth A. Bundock	$75,000	approved
67	DEPARTMENT OF JUSTICE grant	Authorize to enter into a grant agreement with Media Power Youth, Manchester, NH, in an amount not to exceed $100,000 to support the continued efforts and implementation of violence prevention through media literacy education programming in schools. Effective retroactive to July 1, 2019 through June	Media Power Youth	$100,000	approved
68	DEPARTMENT OF JUSTICE grant	Authorize to enter into a subgrant with the Sullivan County Attorney’s Office, Newport, NH, in the amount of $15,000 from the Federal Violence Against Women Act for the purpose of providing services to victims of domestic, sexual, dating and stalking violence. Effective retroactive to July 1, 2019 t	Sullivan County Attorney’s Off	$15,000	approved
68A	DEPARTMENT OF JUSTICE grant	Authorize to enter into a subgrant with the Manchester Police Department, Manchester, NH, in an amount not to exceed $245,231 for the purpose of purchasing a Brass-Trax Machine Acquisition Station. Effective upon G&C approval through September 30, 2021. 100% Federal Funds.	Manchester Police Department	$245,231	approved
69	DEPARTMENT OF JUSTICE grant	Authorize consideration of whether the petition of Susan McLaughlin Cook (age 67) requesting a pardon hearing for the offense of Accomplice to First Degree Murder, Conspiracy to Commit Murder and two counts of Witness Tampering should be granted. The petitioner is not eligible for an annulment.			approved
70	DEPARTMENT OF JUSTICE grant	Authorize consideration of whether the petition of Gregory W. Dawson (age 33) requesting a pardon hearing for the offense of Aggravated DUI should be granted. The petitioner is not eligible for an annulment until August 24, 2025.			tabled Gatsas
71	DEPARTMENT OF ADMINISTRATIVE SERVICES	Authorize a Working Capital Warrant in the amount of $550,000,000 to cover the payment of expenditures for the month of August 2019.		$550.0M	approved
72	DEPARTMENT OF ADMINISTRATIVE SERVICES waiver	Authorize the Division of Personnel’s request for waiver of classification decisions. Effective upon G&C approval.			approved
73	DEPARTMENT OF ADMINISTRATIVE SERVICES	Authorize an annual salary step increase for Carolyn Russell, Senior Operational Analyst from Grade HH, Step 4 $101,156.12 to Grade GG, Step 5 $106,705.56. Effective July 5, 2019.		$106,706	approved
74	DEPARTMENT OF ADMINISTRATIVE SERVICES transfer	Authorize to transfer $819,450 of appropriations from a completed capital project to three roofing projects to enable the department to complete roof renovations at three state owned buildings in Concord, NH. Effective upon G&C approval through June 30, 2021. 100% Capital-General Funds.		$819,450	approved
75	DEPARTMENT OF ADMINISTRATIVE SERVICES	Authorize the Division of Public Works Design and Construction to enter into an agreement with Dubois and King Inc., Bedford, NH, for Mechanical Engineering Services required for planning, design and construction of various Public Works’ Projects as necessary and required by the Department, in an am	Dubois and King Inc.	$300,000	approved
76	DEPARTMENT OF ADMINISTRATIVE SERVICES	Authorize the Division of Public Works Design and Construction to enter into an agreement with Harriman Associates, Auburn, ME, for Mechanical Engineering Services required for planning, design and construction of various Public Works’ Projects as necessary and required by the Department, in an amou	Harriman Associates	$300,000	approved
77	DEPARTMENT OF ADMINISTRATIVE SERVICES	Authorize the Division of Public Works Design and Construction to enter into an agreement with McFarland Johnson Inc., Concord, NH, for Mechanical Engineering Services required for planning, design and construction of various Public Works’ Projects as necessary and required by the Department, in an	McFarland Johnson Inc.	$300,000	approved
78	DEPARTMENT OF ADMINISTRATIVE SERVICES contract	Authorize the Division of Public Works Design and Construction to enter into a contract with Charters Brothers Construction LLC, Danville, NH, for the Adjutant General Department’s Thomas Hall Renovations, Center Strafford, NH, for a total price not to exceed $1,137,232. (2)Further authorize a conti	Charters Brothers Construction	$1.3M	approved
107	DEPARTMENT OF ADMINISTRATIVE SERVICES lease	TABLED – The Governor and Council on motion of Councilor Cryans, seconded by Councilor Volinsky, voted to table the request the Bureau of Rail & Transit to enter into a retroactive lease of a 65,100 square foot parcel of State-owned land located on the Northern Railroad Corridor in the City of Leban		$21,538	approved