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May 1, 2019

80 items $592.3M 31 contracts 17 grants Export CSV Minutes Quick Results
Personnel Actions (37)
resignation
Allen R. Damren, Claremont
Community College System of New Hampshire
resignation
Amy O. Bassett, Hopkinton
Acting Director of the Division of Travel and Tourism Development, BEA
resignation
Bruce K. Temple, Claremont
Lakes Management Advisory Committee
resignation
Clayton R. Mitchell, Newmarket
Community Development Finance Authority
resignation
Crystal A. Dionne, Candia
Judicial Retirement Plan Board of Trustees
resignation
Daniel Marcek, Brookline
State Committee on Aging
resignation
David D. Hou, Bow
Board of Medical Imaging and Radiation Therapy
resignation
David L. Grosso, New
Executive Director, Office of Professional Licensure and Certification
resignation
Debra M. Douglas, Bow
Lottery Commission
resignation
Denis C. Goulet, Manchester
Commissioner, Department of Information Technology
resignation
Donna M. Daneke, Manchester
Compensation Appeals Board
resignation
Ellen M. Legg, Portsmouth
Board of Dental Examiners
resignation
Gene E. Harkless, Alton
Board of Nursing
resignation
George S. Hansel, Keene
University System of New Hampshire, Board of Trustees
resignation
Harry H. Viens, Center
State Committee on Aging
resignation
James B. Halla, Dunbarton
Board of Psychologists
resignation
Jeanne F. Donohoe, Keene
Board of Nursing
resignation
Jennifer A. Eber, Deering
Volunteer New Hampshire Board of Directors
resignation
John J. Kennedy, Rochester
State Committee on Aging
resignation
John M. Potucek, Derry
New Hampshire School Building Authority
resignation
Kathy J. Baldridge, Bedford
State Committee on Aging
resignation
Kenneth A. Berlin, Manchester
State Committee on Aging
resignation
Kimberly A. Haney, Belmont
Board of Licensing for Alcohol and Other Drug Use Professionals
resignation
Lawrence A. Patten, Hollis
Board of Chiropractic Examiners
resignation
Lisa M. Morin, Laconia
Lakes Management Advisory Committee
resignation
Mary Ann Kristiansen, Roxbury
Community Development Finance Authority
resignation
Mary Catherine Rawls, Croydon
State Committee on Aging
resignation
Melissa M. Tuttle, Hooksett
Board of Nursing
resignation
Michael J. Wimsatt, Concord
Director of Waste Management, DES
resignation
Myra J. Nikitas, Nashua
Dental Hygienists Committee
resignation
Pamela D. Jolivette, Hopkinton
State Committee on Aging
resignation
Ralph D. Beasley, Grantham
Medical Review Subcommittee
resignation
Richard A. Fralick, Durham
State Radiation Advisory Committee
resignation
Roger A. Sevigny, Dover
State Veterans Council
resignation
Scott L. Kidder, Andover
Athletic Trainers Governing Board
resignation
Susan C. Kelly, Manchester
Juvenile Parole Board
resignation
Susan J. Hopkins, Salem
Board of Registration of Funeral Directors and Embalmers
Agenda Items (80)
# Department Description Vendor Amount Vote
6 DEPARTMENT OF HEALTH AND HUMAN SERVICES
Authorize to finalize the determination made by the Commissioner that on March 28, 2019 a Registered Nurse II at the NH Hospital sustained an injury in the line of duty due to a hostile or overt act, or an act caused by another during the performance of duties which are considered dangerous in natur
 		approved
6A DEPARTMENT OF HEALTH AND HUMAN SERVICES
Authorize to accept and expend $75,000 in rental income. Effective upon G&C approval through June 30, 2019. 100% Other Funds.
 		$75,000 approved
7 DEPARTMENT OF HEALTH AND HUMAN SERVICES contract
Authorize to enter into a retroactive amendment to a sole source agreement with Milliman Inc., Brookfield, WI (originally approved by G&C on 6-21-17, item #11A), to expand Actuarial Services and Technical Support relative to Medicaid Care Management, by increasing the price by $5,633,500 from $4,692
 		Milliman Inc. $10.3M approved
Gatsas
8 DEPARTMENT OF HEALTH AND HUMAN SERVICES contract
Authorize to enter into a sole source amendment to an agreement with Myers and Stauffer LC, Owings Mills, MD (originally approved by G&C on 12-6-17, item #7), to provide additional out-patient hospital and hospital-based rural health clinics cost settlement services, by increasing the price by $30,0
 		Myers and Stauffer LC $205,773 approved
9 DEPARTMENT OF HEALTH AND HUMAN SERVICES
NOT USED
 		not_used
10 DEPARTMENT OF HEALTH AND HUMAN SERVICES contract
Authorize to enter into a retroactive sole source agreement with the University of NH, Durham, NH, to provide the evaluation, assessment, technical assistance, and coordination of services necessary to advance the state’s No Wrong Door system known as ServiceLink, in an amount not to exceed $1,042,1
 		University of NH $1.0M approved
11 DEPARTMENT OF HEALTH AND HUMAN SERVICES contract
Authorize to exercise a renewal option and amend an existing contract with the vendors as detailed in letter dated April 1, 2019 (originally approved by G&C on 12-21-16, item #14), for the provision of ServiceLink Resource Center programs, by increasing the price by $2,261,264.67 from $8,512,850.28
vendors as detailed in letter $10.8M approved
12 DEPARTMENT OF HEALTH AND HUMAN SERVICES transfer
Authorize to transfer general funds from the Excess Appropriation Allocation Account in the amount of $1,800,000. Effective upon G&C approval through June 30, 2019. 100% General Funds. (2)Further authorize to transfer general funds in the amount of $1,854,150 between various class lines within Sunun
 		$1.9M approved
13 DEPARTMENT OF HEALTH AND HUMAN SERVICES
Authorize to accept and expend $921,615 for Supplemental Nutrition Assistance Program high performance bonus funds from the US Department of Agriculture. Effective upon G&C approval through June 30, 2019. 100% Other Funds. Fiscal Committee approved.
 		$921,615 approved
14 DEPARTMENT OF HEALTH AND HUMAN SERVICES transfer
Authorize to transfer general funds in the amount of $60,000 between class lines. Effective upon G&C approval through June 30, 2019. 100% General Funds. Fiscal Committee approved.
 		$60,000 approved
15 DEPARTMENT OF HEALTH AND HUMAN SERVICES contract
Authorize the Division of Medicaid Services to amend a sole source agreement with Maximus Health Services Inc., Reston, VA (originally approved by G&C on 4-23-14, Late Item A), to extend the completion of the Granite Advantage Health Care Program outbound call management and reporting services for o
 		Maximus Health Services Inc. $1.5M approved
16 DEPARTMENT OF HEALTH AND HUMAN SERVICES contract
Authorize to enter into a sole source amendment with Granite Pathways Inc., Concord, NH (originally approved by G&C on 10-3-18, Late Item A), to enable the contractor to access State Opioid Response grant funds for the provision of residential adolescent Opioid Use Disorder treatment services, by in
 		$90,000 approved
17 DEPARTMENT OF HEALTH AND HUMAN SERVICES contract
Authorize to exercise renewal options to existing sole source agreements with the vendors as detailed in letter dated March 8, 2019 (originally approved by G&C on 6-29-16, item #21), to provide public guardianship services, by increasing the price by $2,679,403.50 from $6,642,847.90 to an amount not
 		$9.3M approved
18 DEPARTMENT OF HEALTH AND HUMAN SERVICES
Authorize to enter into an agreement with Deloitte Consulting LLP, Concord, NH, to provide a Business Intelligence solution, with specific functionality to surround the creation of an opioid dashboard, in an amount not to exceed $2,270,549. Effective upon G&C approval through November 29, 2019. 100%
 		Deloitte Consulting LLP $2.3M approved
18A DEPARTMENT OF HEALTH AND HUMAN SERVICES contract
Authorize to enter into a retroactive sole source amendment to an existing contract with the Foundation for Healthy Communities, Concord, NH (originally approved by G&C on 9-27-17, item #13), for the provision of assistance and support for the 13 NH small rural hospitals in order to implement activi
 		Foundation for Healthy Communi $571,048 approved
19 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Right of Way to pay property owners $170,000 as documented in the Contemplated Awards List, for amounts greater than $5,000 for the period extending from March 21, 2019 through April 4, 2019.
 		$170,000 approved
20 DEPARTMENT OF TRANSPORTATION
Authorize to accept and place on file the Bureau of Right of Way’s Contemplated Awards List for amounts less than $5,000 for the sum total of $65,646.07 for the period extending from January 1, 2019 through March 31, 2019.
 		$65,646 approved
21 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Rail and Transit to sell a 3,230 square foot parcel of State-owned land located on the Northern Railroad corridor in the Town of Enfield to James Kelleher for $30,000 and the one-time administrative fee of $1,100. Effective upon G&C approval. Originally purchase with 80% Fede
 		$30,000 approved
22 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Materials & Research to enter into a sole source Cooperative Project Agreement with the University of NH Sponsored Programs Administration, Durham, NH, for a cooperative observation and evaluation of a natural instream structures to replace conventional armoring solutions, fo
 		University of NH Sponsored Pro $99,970 approved
23 DEPARTMENT OF TRANSPORTATION
Authorize the Bureau of Planning & Community Assistance to enter into agreements with the list of sub-recipients to provide funding and services under the Transportation Alternatives Program through a Local Project Administration process, totaling $5,754,873. Effective upon G&G approval through June
 		$5.8M approved
24 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Turnpikes to amend a contract with Kapsch TrafficCom USA Inc., Mclean, VA (originally approved by G&C on 5-9-12, item #147), to provide E-ZPass Group (InterAgency Group, IAG) a reduction in pricing of E-ZPass related equipment; the addition of ISO 18000-6 Type C sticker winds
 		Kapsch TrafficCom USA Inc. approved
25 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Stephens Marquis Associates Inc., Merrimack, NH, for new gasoline and diesel UST system at the Merrimack Shed, on the basis of a low bid of $646,000. (2)Further authorize a contingency in the amount of $32,300 for payment of latent c
 		Stephens Marquis Associates In $646,000 approved
26 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with M.E. Latulippe Construction Inc., Rumney, NH, for Stinson Lake Road improvements in the Town of Ellsworth, on the basis of a low bid of $521,121.40. (2)Further authorize a contingency in the amount of $36,478.50 for payment of latent
 		M.E. Latulippe Construction In $521,121 approved
27 DEPARTMENT OF TRANSPORTATION contract
Authorize the Bureau of Construction to enter into a contract with Northeast Traffic Control Services, Plymouth, MA, for horizontal curve signs on all state owned roadways in maintenance District 1, on the basis of a low bid of $792,465. (2)Further authorize a contingency in the amount of $31,698.60
 		Northeast Traffic Control Serv $792,465 approved
28 COMMUNITY DEVELOPMENT FINANCE AUTHORITY grant
Authorize, under the Community Development Block Grant program, to award a grant to the Town of Ashland, NH, in the amount of $12,000 to support a study to determine the feasibility of rehabilitating the building formerly known as the L.W. Packard Mill in Ashland, NH. Effective May 1, 2019 through J
 		Town of Ashland $12,000 approved
29 COMMUNITY DEVELOPMENT FINANCE AUTHORITY grant
Authorize, under the Community Development Block Grant program, to award a grant to the Town of Stratham, NH, in the amount of $500,000 for the purpose of providing funds to the Regional Economic Development Center of Southern NH providing lending capital to assist small businesses through the State
 		Town of Stratham $500,000 approved
30 OFFICE OF THE GOVERNOR transfer
Authorize to transfer funds in the amount of $14,350 and establish a new expenditure class code. Effective upon G&C approval through June 30, 2019. 100% Other Funds. Fiscal Committee approved.
 		$14,350 approved
31 DEPARTMENT OF INFORMATION TECHNOLOGY transfer
Authorize to transfer funds in the amount of $177,801 in SFY 2019 in Other (Class 027) funds. Effective upon G&C approval through June 30, 2019. 100% Other (Agency Class 027) Funds; the agency class 027 used by the Department of Transportation to reimburse DoIT is 100% Highway Funds. Fiscal Committe
 		$177,801 approved
32 THE ADJUTANT GENERALS DEPARTMENT contract
Authorize to enter into a contract with Schroeder Construction Management Inc., Nashua, NH, for the purpose of providing dehumidification and ventilation to an existing vault in Building L located at the State Military Reservation, in an amount not to exceed $57,235. (2)Further authorize a contingen
 		Schroeder Construction Managem $60,235 approved
33 THE ADJUTANT GENERALS DEPARTMENT contract
Authorize to enter into a contract with JBC Construction LLC, Londonderry, NH, for the purpose of modernizing and renovating the Army Aviation Support Facility, Concord, NH, in an amount not to exceed $154,950. (2)Further authorize a contingency in the amount of $13,600 for unforeseen conditions and
 		JBC Construction LLC $168,550 approved
34 DEPARTMENT OF AGRICULTURE, MARKETS AND FOOD grant
Authorize to enter into a grant with Francestown Land Trust, in the amount of $15,000 for Abbottville Farm Easement in the Town of Francestown, Hillsborough County, NH. Effective upon G&C approval through December 1, 2020. 100% Other Funds.
 		Francestown Land Trust, in the $15,000 approved
35 DEPARTMENT OF LABOR
Authorize to disburse $113,626.24 to an individual for a partial permanent impairment of the lungs at less than 100% maximum medical improvement, sustained as a result of an injury incurred in the line of duty on October 6, 2016. Effective upon G&C approval. 100% General Funds.
 		$113,626 approved
36 DEPARTMENT OF LABOR
Authorize an annual salary increment for Commissioner Ken Merrifield, in the amount of $5,871.84 from $118,707.68 to $124,579.52. Effective upon G&C approval, or May 12, 2019, whichever is later. 100% Agency Income.
 		$124,580 approved
37 NEW HAMPSHIRE EMPLOYMENT SECURITY contract
Authorize to enter into a contract with Granite State Lawncare LLC, Cornish, NH, for lawn care and landscape services at NHES’ Local Office located in Claremont, in the amount not to exceed $13,500. Effective upon G&C approval through October 31, 2021. 100% Federal Funds.
 		Granite State Lawncare LLC $13,500 approved
38 NEW HAMPSHIRE EMPLOYMENT SECURITY contract
Authorize to enter into a contract with Cheapskate Landscape and Property Maintenance LLC, Brentwood, NH, for lawn care and landscape services at 5 NHES Local Offices in Conway, Nashua, Portsmouth, Salem and Somersworth, in the amount not to exceed $38,789.82. Effective upon G&C approval through Oct
 		Cheapskate Landscape and Prope $38,790 approved
39 DEPARTMENT OF CORRECTIONS contract
Authorize to exercise a contract renewal option and amendment with Patrick J. Zirpoli LLC, Milanville, PA, for the provision of Prison Rape Elimination Act Auditing Services, by increasing the amount by $5,500 from $13,250 to $18,750. Effective upon G&C approval through June 30, 2020. 100% General F
 		$18,750 approved
40 BANKING DEPARTMENT contract
Authorize to enter into a sole source contract with the Conference of State Bank Supervisors Education Foundation, Washington, DC, for the purpose of reaccrediting the Banking Department through CSBSEF, for an amount not to exceed $35,000. Effective upon G&C approval through December 31, 2024. 100%
Conference of State Bank Super $35,000 approved
41 BANKING DEPARTMENT
Authorize an annual salary step increase for Commissioner Gerald H. Little, in the amount of $5,871.82 from Grade II, Step 6 $118,707.68 to Grade II, Step 7 $124,579.52. Effective June 3, 2019. 100% Other Funds.
 		$124,580 approved
42 NEW HAMPSHIRE FISH AND GAME DEPARTMENT grant
Authorize to accept and expend a total of three grants in the amount of $22,300 from the Wildlife Heritage Foundation of NH for the purpose of funding three separate projects. Effective upon G&C approval through June 30, 2019.
 		$22,300 approved
43 DEPARTMENT OF BUSINESS AND ECONOMIC AFFAIRS contract
Authorize to enter into a contract with Plug In America, Los Angeles, CA, to facilitate, produce and release a statewide strategic plan to improve electric vehicle infrastructure for the State of NH, in compliance with a grant awarded by the US Department of Energy through the Office of Strategic In
 		Plug In America $25,000 approved
44 DEPARTMENT OF BUSINESS AND ECONOMIC AFFAIRS contract
Authorize the Office of Workforce Opportunity to amend a sole source contract for services with Southern NH Services Inc., Manchester, NH (originally approved by G&C on 2-11-15, item #36), by increasing the limit by $4,000,000 from $24,542,046 to $28,542,046. Effective upon G&C approval through June
 		$28.5M approved
45 DEPARTMENT OF NATURAL AND CULTURAL RESOURCES contract
Authorize the Division of Parks and Recreation to enter into a contract with Exeter Rent-All Inc., d/b/a Exeter Events & Tents, Newmarket, NH, for the rental of 2 Event Tents for use at Ragged Neck and Odiorne Point State Parks, in the amount of $63,000. Effective May 1, 2019 through October 31, 202
 		Exeter Rent-All Inc., d/b/a Ex $63,000 approved
46 DEPARTMENT OF NATURAL AND CULTURAL RESOURCES
Authorize the Division of Parks and Recreation to make a retroactive payment to Smith Pump, Hooksett, NH, in the amount of $2,183 for replacement of a water tank at Bear Brook State Park per invoice dated February 21, 2019. 100% Agency Income.
 		$2,183 approved
47 DEPARTMENT OF NATURAL AND CULTURAL RESOURCES contract
Authorize the Division of Parks and Recreation, Mount Washington State Park to select as sole source a new 2019 Pisten Bully 400 T4 financed through an equipment lease agreement with Signature Public Funding Corp. Effective upon G&C approval. (2)Further authorize to exercise a yearly equipment lease
 		Signature Public Funding Corp. $316,149 approved
48 DEPARTMENT OF NATURAL AND CULTURAL RESOURCES lease
Authorize the Division of Parks and Recreation, Bureau of Trails to exercise a yearly equipment lease financing option, by entering into a Tax Exempt Equipment Lease Financing Agreement with Signature Public Funding Corp., Greenwich, CT, in the total amount of $353,830.30 for a 4-year annual lease s
 		Signature Public Funding Corp. $353,830 approved
49 DEPARTMENT OF NATURAL AND CULTURAL RESOURCES lease
Authorize the Division of Parks and Recreation to exercise a yearly equipment lease financing option, by entering into a Tax Exempt Equipment Lease Financing Agreement with Signature Public Funding Corp., Greenwich, CT, in the total amount of $195,675.84 for a 4-year annual lease schedule for the ne
 		Signature Public Funding Corp. $195,676 approved
50 DEPARTMENT OF ENVIRONMENTAL SERVICES
Authorize a loan agreement with the Town of Jaffrey, NH, in the amount not to exceed $2,840,000 to finance water system improvements. Effective upon G&C approval. 100% Drinking Water State Revolving Loan Fund Repayment Funds.
 		Town of Jaffrey $2.8M approved
51 DEPARTMENT OF ENVIRONMENTAL SERVICES
Authorize a loan agreement with Kathleen K. Rush, Trustee of the Kathleen K. Rush Revocable Trust; and Edward M. Houck Jr., and Kathleen K. Rush, Trustees of the Edward M. Houck Family Trust B, Hampton, NH, in the amount not to exceed $300,000 to finance water system improvements at the Rolling Acre
 		$300,000 approved
52 DEPARTMENT OF ENVIRONMENTAL SERVICES grant
Authorize to award an Aquatic Resource Mitigation Fund Grant to the Piscataquog Land Conservancy, New Boston, NH, in the amount of $185,000 for the purpose of conserving 204 acres of land in Weare. Effective upon G&C approval through June 30, 2020. 100% ARM Funds.
 		Piscataquog Land Conservancy $185,000 approved
53 DEPARTMENT OF ENVIRONMENTAL SERVICES grant
Authorize to award an Aquatic Resource Mitigation Fund grant to the Upper Valley Land Trust Inc., Hanover, NH, in the amount of $299,644 for the purpose of conserving 337 acres of land in Hanover. Effective upon G&C approval through June 30, 2020. 100% ARM Funds.
 		Upper Valley Land Trust Inc. $299,644 approved
54 DEPARTMENT OF ENVIRONMENTAL SERVICES grant
Authorize to award an Aquatic Resource Mitigation Fund grant to the Piscataquog Land Conservancy, New Boston, NH, in the amount of $94,000 for the purpose of conserving approximately 41 acres of land on Paige Hill Road in Goffstown. Effective upon G&C approval through June 30, 2020. 100% ARM Funds.
 		Piscataquog Land Conservancy $94,000 approved
55 DEPARTMENT OF ENVIRONMENTAL SERVICES
Authorize to enter into an agreement with the Rockingham Planning Commission, Exeter, NH, in the amount of $64,000 to complete the Country Pond Watershed plan development: Phase 1 Planning for the West Watershed, Direct Drainage, Southeast Watershed, and Cedar Swamp Watershed. Effective upon G&C app
 		Rockingham Planning Commission $64,000 approved
56 DEPARTMENT OF ENVIRONMENTAL SERVICES grant
Authorize to award a Local Source Water Protection grant to Stony Brook Cooperative Inc., in the amount of $20,000 to complete a project to protect public drinking water supplies. Effective upon G&C approval through May 31, 2020. 100% Drinking Water State Revolving Fund Loan Management Fee Funds.
 		$20,000 approved
57 DEPARTMENT OF ENVIRONMENTAL SERVICES grant
Authorize to award an Asset Management grant to the Town of Lancaster, NH, in the amount of $20,000 to improve public water system management. Effective upon G&C approval through May 31, 2020. 100% Federal Funds.
 		Town of Lancaster $20,000 approved
58 DEPARTMENT OF ENVIRONMENTAL SERVICES grant
Authorize to award a grant to the Merrimack Village District, Merrimack, NH, in the amount not to exceed $405,000 for water system improvements. Effective upon G&C approval through December 1, 2020. 100% Drinking Water and Groundwater Trust Funds.
 		Merrimack Village District $405,000 approved
59 DEPARTMENT OF ENVIRONMENTAL SERVICES
Authorize Daniel A. Meyers & Carla J. Meyers Revocable Trust’s request to perform work on Fresh Creek Pond in Dover.
 		approved
60 DEPARTMENT OF ENVIRONMENTAL SERVICES
Authorize Hillside Inn Inc. Condominium’s request to perform work on Newfoundland Lake in Hebron.
 		approved
60A DEPARTMENT OF ENVIRONMENTAL SERVICES
Authorize an annual salary increase for Commissioner Robert R. Scott from Grade KK Step 6 $128,372.92 to Grade KK Step 7 $134,729.40. Effective May 2, 2019.
 		$134,729 approved
60B DEPARTMENT OF ENVIRONMENTAL SERVICES grant
Authorize to award a grant to The Hampstead Area Water Company Inc., Atkinson, NH, in the amount not to exceed $1,130,000 for water system improvements. Effective upon G&C approval through December 31, 2020. (2)Further authorize a loan agreement with The Hampstead Area Water Company Inc., Atkinson,
Hampstead Area Water Company I $1.1M approved
61 NEW HAMPSHIRE VETERANS HOME
Authorize to accept and expend funds from the Community Health Service Network, a payment in the amount of $5,000 to provide workforce incentives to assist with the regional workforce crisis. Effective upon G&C approval through June 30, 2020. 100% Other Funds.
 		$5,000 approved
62 NEW HAMPSHIRE VETERANS HOME contract
Authorize to exercise a contract renewal option with Tilton Medical Associates PLLC, Tilton, NH, for the sole purpose of providing medical care to the residents, by increasing the amount by $426,540 from $584,400 to $1,010,940. Effective upon G&C approval or July 1, 2019, whichever is later, through
 		$1.0M approved
63 DEPARTMENT OF EDUCATION grant
Authorize the Bureau of Special Education to accept and expend additional grant funds from the US Department of Education in the amount of $3,688,676 for the continued support of the IDEA-Special Education grant. Effective upon G&C approval through June 30, 2019. 100% Federal Funds. Fiscal Committee
 		$3.7M approved
64 DEPARTMENT OF EDUCATION grant
Authorize to transfer funds in and among accounting units in an amount estimated to be $350,000, to meet Maintenance of Effort requirements associated with the Perkins Grant. Effective upon G&C approval through June 30, 2019. 100% General Funds. Fiscal Committee approved.
 		$350,000 approved
65 DEPARTMENT OF EDUCATION contract
Authorize to enter into a contract with Valerie Caruso, Londonderry, NH, to conduct impartial special education complaint investigations, in an amount not to exceed $50,000. Effective July 1, 2019 or upon G&C approval, whichever is later, through June 30, 2021. 100% Federal Funds.
 		Valerie Caruso $50,000 approved
66 DEPARTMENT OF EDUCATION
Authorize to enter into a Cooperative Project Agreement with the Community College System of NH, to provide a statewide summer training program in an amount not to exceed $24,000. Effective upon G&C approval through September 30, 2019. 100% Federal Funds.
 		Community College System of NH $24,000 approved
67 DEPARTMENT OF EDUCATION contract
Authorize the Bureau of Student Support to enter into a contract with NH Coalition for Citizens with Disabilities d/b/a Parent Information Center, to support NH’s Pyramid Model implementation, scale-up and sustainability efforts with the goal of improving social-emotional outcomes of young children,
 		NH Coalition $216,996 approved
68 DEPARTMENT OF EDUCATION grant
Authorize to exercise a renewal option with Antioch University New England, Keene, NH (originally approved by G&C on 6-21-17, item #136), to continue to provide the services of an evaluator for the State Systemic Improvement Plan, and the State Personnel Development Grant, by increasing the price by
 		$398,388 approved
69 DEPARTMENT OF EDUCATION contract
Authorize to enter into a contract with Mary M. Lauzon, Campton, NH, to conduct impartial special education complaint investigations, in an amount not to exceed $50,000. Effective July 1, 2019 or upon G&C approval, whichever is later, through June 30, 2021. 100% Federal Funds.
 		Mary M. Lauzon $50,000 approved
70 DEPARTMENT OF SAFETY
Authorize the Division of State Police to accept and expend pass-through federal funds in the amount of $39,523 from the Office of Strategic Initiatives to support energy consumption reduction costs in the Department of Safety’s Belmont facility. Effective upon G&C approval through June 30, 2019. 10
 		$39,523 approved
71 DEPARTMENT OF SAFETY grant
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with SAU #46/Merrimack Valley School District to purchase and install a generator at Loudon Elementary Schools for a total amount of $59,800. Effective upon G&C approval through September 30, 2020. 1
 		$59,800 approved
72 DEPARTMENT OF SAFETY grant
Authorize to enter into a grant agreement with the Department of Fish and Game, in the amount of $80,640.51 for the Operation Stonegarden portion of the 2018 Homeland Security Grant Program. Effective upon G&C approval through August 31, 2021. 100% Federal Funds.
 		Department of Fish and Game $80,641 approved
73 DEPARTMENT OF SAFETY contract
Authorize the Division of Homeland Security and Emergency Management to enter into a contract with JPA III Management Co., Inc., d/b/a the Doubletree By Hilton Manchester Downtown, Manchester, NH, for the purpose of providing conference facilities and food service, in the amount of $49,974. (2)Furth
 		JPA III Management Co., Inc., $49,974 approved
74 DEPARTMENT OF SAFETY
Authorize the Division of Fire Standards & Training Emergency Medical Services to enter into an agreement with Kirila Fire Training Facilities Inc., Brookfield, OH, to provide maintenance services to the ARFF Trainer, in an amount not to exceed $74,850. Effective upon G&C approval through June 30, 2
 		Kirila Fire Training Facilitie $74,850 approved
74A DEPARTMENT OF SAFETY contract
Authorize the Bureau of Criminal Records to enter into a sole source contract with Idemia Identity & Security USA LLC, Billerica, MA, to purchase 44 new LiveScan Stations with maintenance and support, as well as to continue maintenance and support on 2 current LiveScan Transportable Stations, in the
 		Idemia Identity & Security USA $1.7M approved
75 DEPARTMENT OF JUSTICE grant
Authorize to grant a salary increase to Brandon H. Garod, Assistant Attorney General, from a current salary of $69,756.75 to $83,000. Effective upon G&C approval or May 10, 2019, whichever is the latter.
 		$83,000 approved
76 DEPARTMENT OF JUSTICE amendment
Authorize to amend an existing subgrant with the Grafton County Attorney’s Office, North Haverhill, NH, from the Federal Victim of Crime Act grant (originally approved by G&C on 5-16-18, item #69), by increasing the price by a total of $35,137 from $35,137 to $70,274. Effective upon G&C approval thr
 		Grafton County Attorney’s Offi $70,274 approved
77 DEPARTMENT OF ADMINISTRATIVE SERVICES
Authorize a Working Capital Warrant in the amount of $500,000,000 to cover the payment of expenditures for the month of June 2019.
 		$500.0M approved
78 DEPARTMENT OF ADMINISTRATIVE SERVICES contract
Authorize to enter into a sole source amendment to a current contract with Powerhouse Equipment & Engineering Co., Inc., Delanco, NJ (originally approved by G&C on April 11, 2018, item #106) for portable steam boiler rental services, by increasing the amount by $232,960 from $570,580 to $803,540, an
 		Powerhouse Equipment & Enginee $803,540 approved
79 DEPARTMENT OF ADMINISTRATIVE SERVICES contract
Authorize the Bureau of Purchase and Property to exercise a contract amendment with Banc of America Merchant Services LLC and Bank of America N.A., Jamaica Plain, MA (originally approved by G&C on 9-18-13, item #27E), for merchant card processing services, by extending the end date through June 20,
approved
80 DEPARTMENT OF ADMINISTRATIVE SERVICES waiver
Authorize the Division of Personnel’s request for waiver of classification decisions. Effective upon G&C approval.
 		approved
Additional Documents (24) Items not yet parsed from agenda
#1A Item_1A.pdf
#1B Item_1B.pdf
#1C Item_1C.pdf
#1D Item_1D.pdf
#1E Item_1E.pdf
#1F Item_1F.pdf
#1G Item_1G.pdf
#1H Item_1H.pdf
#1I Item_1I.pdf
#2A Item_2A.pdf
#2B Item_2B.pdf
#3A Item_3A.pdf
#4A Item_4A.pdf
#4B Item_4B.pdf
#4C Item_4C.pdf
#4D Item_4D.pdf
#4E Item_4E.pdf
#4F Item_4F.pdf
#4G Item_4G.pdf
#4H Item_4H.pdf
#4I Item_4I.pdf
#4J Item_4J.pdf
#5A Item_5A.pdf
#5B Item_5B.pdf