← May 3, 2017 All Meetings Jun 7, 2017 →

May 17, 2017

82 items $97.8M 29 contracts 11 grants 1 consent Export CSV Minutes Quick Results

Personnel Actions (29)

confirmation

Charles M. Arlinghaus, Canterbury

Commissioner of the Department of Administrative Services

confirmation

Christian Callahan, Portsmouth

Advisory Committee on Marine Fisheries

confirmation

Christine Tappan, Northwood

Senior Division Director for the Department of Health and Human Services

confirmation

Edna Feighner, Concord

Rivers Management Advisory Committee (Historic/Archaeological)

confirmation

Ellen D. Goethel, Hampton

Advisory Committee on Marine Fisheries

confirmation

Erik S. Anderson, Portsmouth

Advisory Committee on Marine Fisheries

confirmation

Gail Hanson, Colebrook

Connecticut Lakes Headwaters Citizens Committee

confirmation

Geno J. Marconi Jr, Stratham

Advisory Committee on Marine Fisheries

confirmation

George M. Cleveland, North

Mount Washington Commission

confirmation

Joseph B. Bouchard, Concord

Assistant Commissioner of the Department of Administrative Services

confirmation

Judith D. Leclerc, Nashua

Board of Veterinary Medicine

confirmation

Kirsty Ridings, Wolfeboro

Athletic Trainers Governing Board

confirmation

Mark E. Doyle, Merrimack

Director of the Division of Emergency Services, Communications and Management_

nomination

Alexander Stone, Amherst

Financial Data Manager of the Department of Administrative Services

nomination

Amy R. Goldstein, Concord

Board of Acupuncture Licensing (Public Member)

nomination

Brendan Finn, Manchester

State Veterans Council

nomination

Donald P. Bliss, Hampton

New Hampshire School Building Authority

nomination

Frederick J. Coolbroth, Jr

Director of the Division of Audits for the Department of Revenue Administration

nomination

Ginny Chrisenton, Lyndeborough

Board of Land Surveyors (Public Member)

nomination

Jane A. Presby, Concord

Agricultural Lands Preservation Committee

nomination

Janet L. Stevens, Rye

Board of Mental Health Practice (Public Member)

nomination

Jeffrey M. Taylor, Richmond

Invasive Species Committee (Public Member)

nomination

Leonard A. Lord, Epping

Invasive Species Committee (Environmental Interests)

nomination

Lisa A. Scott, Manchester

Board of Dental Examiners

nomination

Melissa Countway Guldbrandsen, Alton

Justice of the New Hampshire Circuit Court

nomination

Michael J. Griffin, Portsmouth

Interstate Bridge Authority

nomination

Richard D. Smith, Hancock

Lakes Management Advisory Committee (Rep. Fishing Interests)

nomination

Robert C. Kuepper, Concord

Board of Dental Examiners

nomination

Ronald Sowa, Manchester

Public Water Access Advisory Board (Hunting)

Agenda Items (82)

#	Department	Description	Vendor	Amount	Vote
2	DEPARTMENT OF EDUCATION expenditure	NOT USED			not_used
6	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize to accept and expend Other Funds in the amount of $1,131,048 of Supplemental Nutrition Assistance Program high performance bonus funds. Effective upon G&C approval through June 30, 2017. Contingent upon Fiscal Committee approval on May 12, 2017.		$1.1M	approved
7	DEPARTMENT OF HEALTH AND HUMAN SERVICES transfer	Authorize to transfer general funds in the amount of $242,040, increase Federal revenues in the amount of $59,375 and increase Other revenues in the amount of $255,536. Effective upon G&C approval through June 30, 2017. Contingent upon Fiscal Committee approval on May 12, 2017.		$255,536	approved
8	DEPARTMENT OF HEALTH AND HUMAN SERVICES transfer	Authorize to transfer general funds in the amount of $3,000,000. Effective upon G&C approval through June 30, 2017. Contingent upon Fiscal Committee approval on May 12, 2017.		$3.0M	approved
9	DEPARTMENT OF HEALTH AND HUMAN SERVICES transfer	Authorize to transfer general funds in the amount of $7,289,935 increase Federal revenues in the amount of $1,276,107 and increase related Other revenues in the amount of $212,982. Effective upon G&C approval through June 30, 2017. Contingent upon Fiscal Committee approval on May 12, 2017.		$7.3M	approved
10	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize to make a retroactive one-time payment from SFY 2017 funds to Jonathan Alexander, Teacher Assistant, Division for Children, Youth and Families, in the amount of $1,981.25 to compensate for wages that were not paid for SFY 2016. 67% General, 33% Federal Funds.		$1,981	approved
11	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to exercise a sole source contract renewal with the City of Franklin, NH (originally approved by G&C on 5-27-15, item #12), to continue to provide planning, training, and equipment for the emergency Northern New England Metropolitan Medical Response System strike teams in NH to enhance the		$155,000	approved
12	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize the Bureau of Developmental Services to amend an existing sole source contract with the University of NH, Institute on Disability, Durham, NH (originally approved by G&C on 6-4-14, item #56), to continue providing technical assistance and education that promote best practices in community	University of NH, Institute on	$760,915	approved
12A	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize the Bureau of Developmental Services to exercise a renewal option and amend existing contract agreements for complaint investigation services with the 4 contractors as detailed in letter dated April 18, 2017 (originally approve by G&C on 6-29-16, item #11), by increasing the price by $455,		$682,500	approved
12B	DEPARTMENT OF HEALTH AND HUMAN SERVICES waiver	Authorize to enter into an agreement with Navigant Consulting Inc., Chicago, IL, to work under the direction of the Office of Medicaid Services to develop an implementation plan for the inclusion of select long-term services and supports (Choices for Independence waivers and nursing facility service	Navigant Consulting Inc.	$204,300	approved
13	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to amend an existing sole source agreement with Harbor Homes Inc., Nashua, NH (originally approved by G&C on 7-22-15, item #18), for the operations and maintenance of the NH Statewide Homeless Management Information System, by increasing the amount by $402,078 from $548,890 to $950,968, an	Harbor Homes Inc.	$950,968	approved
14	DEPARTMENT OF HEALTH AND HUMAN SERVICES grant	Authorize to accept and expend $95,567 from the Endowment for Health to fund the Spark NH Public Awareness Project. Effective upon G&C approval through March 31, 2018. 100% Other (Private Grant) Funds.		$95,567	approved
15	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize to enter into an agreement with Granite State College, Concord, NH, to administer a tuition assistance program for Child Care Teachers and Directors of Child Care Programs for Young Children, in an amount not to exceed $600,000. Effective July 1, 2017 or upon G&C approval, whichever is lat	Granite State College	$600,000	approved
15A	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize to exercise a renewal option with Southern NH Services Inc., Manchester, NH (originally approved by G&C on 5-1-13, item #37B), for the provision of staffing, employment and training services, by increasing the price by $4,294,656.60 from $18,276,763.24 to an amount not to exceed $22,571,41		$22.6M	approved
16	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to exercise a sole source renewal option and amend an existing contract with Welligent Inc.,, Norfolk, VA (originally approved by G&C on 6-18-14, item #90), to provide continued administration, hosting, support and maintenance of the NH AURIS system, a web-based application used to track m	Welligent Inc.,	$384,536	approved
17	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Right of Way to pay property owners $12,740 as documented in the Contemplated Awards List for amounts greater than $5,000 for the period extending from April 20, 2017 through May 2, 2017.		$12,740	approved
18	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Right of Way and the Bureau of Highway Maintenance to pay property owners $14,000 as documented in the Highway Maintenance Damage Awards List for amounts greater than $5,000 for the period extending from March 9, 2016 through April 6, 2017.		$14,000	approved
19	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Right of Way to pay property owners $41,373 as documented in the Contemplated Awards List for amounts greater than $5,000 for the period extending from April 6, 2017 through April 20, 2017.		$41,373	approved
20	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Rail & Transit to enter into a contract amendment with RLS & Associates Inc., Dayton, OH (originally approved by G&C on 6-5-13, item #229), for the development, management and implementation of the NH Rural Transit Assistance Program, by increasing the amount by $108,495 from		$749,046	approved
20A	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Construction to enter into a contract with Delucca Fence Company Inc., Methuen, MA, for replacement of deficient guardrail in the District 5 and 6 areas, on the basis of a low bid of $864,749.50. (2)Further authorize a contingency in the amount of $60,532.47 for payment of la	Delucca Fence Company Inc.	$864,750	approved
21	DEPARTMENT OF INFORMATION TECHNOLOGY contract	Authorize to enter into a contract with Hagerty Consulting Inc., Evanston, IL, for the design, development, coordination, facilitation and documentation of progressive cyber incident response workshops, two tabletops and one functional exercise, as well as an executive level after-action strategy wo	Hagerty Consulting Inc.	$120,000
22	STATE TREASURY	Authorize to proceed with the sale and issuance of up to $10 million of general obligation bonds through a private placement with the NH Municipal Bond Bank should the NH Municipal Bond Bank choose to proceed with a new money issue and/or a refunding issue. Effective upon G&C approval through Novemb		$10	approved
23	DEPARTMENT OF CULTURAL RESOURCES	Authorize to accept two paintings with a combined value of $13,650 from Roberta Jordan, West Yarmouth, MA, for the Arts Bank collection.		$13,650	approved
24	DEPARTMENT OF CULTURAL RESOURCES contract	Authorize the Division of Historical Resources to enter into a contract with Vanasse, Hangen, Brustlin Inc., Bedford, NH, for the creation, implementation, hosting and maintenance of a Geographic Information System, in an amount not to exceed $115,865. Effective upon G&C approval through June 30, 20	Vanasse, Hangen, Brustlin Inc.	$115,865	approved
25	DEPARTMENT OF REVENUE ADMINISTRATION contract	Authorize to enter into a sole source contract with FairFax Imaging Inc., a Virginia Corporation, Tampa, FL, for procurement of onsite consulting and development services to upgrade the existing document imaging and electronic remittance software from Quick Modules version 3.0 to Quick Modules versi	FairFax Imaging Inc., a Virgin	$298,800	approved
26	JUDICIAL COUNCIL contract	Authorize to enter into a contract with the NH Public Defender in the amount of $43,404,896 for the period of July 1, 2017 through June 30, 2019. 100% General Funds.		$43.4M	approved
27	JUDICIAL COUNCIL nomination	Authorize to enter into a contract with Court Appointed Special Advocates of NH Inc., to provide guardian ad litem services in abuse and neglect cases and certain termination of parental rights and guardianship cases, in the amount of $1,278,000. Effective July 1, 2017 through June 30, 2019. 100% Ge	Court Appointed Special Advoca	$1.3M	approved
28	DEPARTMENT OF AGRICULTURE, MARKETS AND FOOD amendment	Authorize to retroactively amend a grant with the University of NH, Office of Sponsored Research, in the amount of $48,660 (originally approved by G&C on 4-6-16, item #28), for the 2016 IPM Program Vegetable Growers/Farmers in NH, by extending the completion date from April 1, 2017 to July 1, 2017.	University of NH	$48,660	approved
29	DEPARTMENT OF AGRICULTURE, MARKETS AND FOOD amendment	Authorize to retroactively amend a grant with the University of NH, Office of Sponsored Research, in the amount of $48,970 (originally approved by G&C on 4-6-16, item #29), for the 2016 IPM Program for Spotted Wing Drosophila in NH, by extending the completion date from April 1, 2017 to July 1, 2017	University of NH	$48,970	approved
30	DEPARTMENT OF AGRICULTURE, MARKETS AND FOOD contract	Authorize the NH State Conservation Committee to enter into a sole source contract with Deirdre Brickner-Wood LLC, Durham, NH, to provide grant coordination services for the State Conservation Committee conservation number plate (moose plate) program, in the amount of $76,000. 100% Other Funds – Sta	Deirdre Brickner-Wood LLC	$76,000	approved
31	DEPARTMENT OF AGRICULTURE, MARKETS AND FOOD grant	Authorize to enter into an agreement with the Small & Beginner Farmers of NH, to conduct a project to increase access of specialty crop growers to freeze drying and flash freezing equipment, and will also include workshops to educate growers on safe handling of food, equipment and technology, in the	Small & Beginner Farmers of NH	$25,682
31A	INSURANCE DEPARTMENT contract	Authorize to enter into a contract with Strategy Matters LLC, Boston, MA, to provide a Strategic Plan and Implementation Plan to the Insurance Department in the amount of $51,049. Effective upon G&C approval through August 1, 2017. 100% Other Funds.	Strategy Matters LLC	$51,049	approved Volinsky, Wheeler
32	NEW HAMPSHIRE EMPLOYMENT SECURITY contract	Authorize to enter into a sole source contract amendment with Geographic Solutions Inc., Palm Harbor, FL (originally approved by G&C on 9-17-08, item #36), for maintenance and support plus enhancement of the Job Match & Labor Exchange System, by increasing the amount by $667,626 from $1,918,088 to $		$2.6M	approved
33	DEPARTMENT OF CORRECTIONS contract	Authorize to enter into a contract with Symphony Diagnostic Services No. 1 Inc., d/b/a MobilexUSA, Sparks, MD, to provide On-Site X-Ray, Electrocardiography & Holter Monitoring Services, in the amount of $275,100. Effective July 1, 2017 through June 30, 2019, with the option to renew for one additio	Symphony Diagnostic Services N	$275,100	approved
34	BANKING DEPARTMENT	Authorize an annual salary increment of $5,699.72 to Bank Commissioner Gerald H. Little, effective June 3, 2017.		$5,700	approved
35	PUBLIC EMPLOYEE LABOR RELATIONS BOARD lease	Authorize to enter into a lease with NTC Concord Holdings LLC, Concord, NH, for rental of office and hearing room space comprised of approximately 2,360 square feet, in an amount not to exceed $37,224. (2)Further authorize a waiver from and suspension of the Clean Air testing requirements given the		$37,224	approved
36	NEW HAMPSHIRE LIQUOR COMMISSION personnel	Authorize to extend the temporary full-time position of Paralegal II (8T2919) for one year from June 13, 2017 to June 12, 2018 to continue providing paralegal assistance. 100% Liquor Funds.			approved
37	NEW HAMPSHIRE LIQUOR COMMISSION personnel	Authorize to extend the temporary full-time position of Administrator II (8T2918) for one year from June 6, 2017 to June 5, 2018 to continue providing leadership to the employees. 100% Liquor Funds.			approved
38	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT lease	Authorize the Division of Parks and Recreation to enter into a Parking lease agreement with Mari-Anne Motel of Hampton Beach, NH, for use of 12 parking spaces at a non-metered parking lot at Hampton Beach State Park – South. (2)Further authorize to accept annual lease payment of $4,637 for 2017, $4,		$14,046	approved
39	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT grant	Authorize the Division of Parks and Recreation to enter into a service agreement with the Blue Ocean Society for Marine Conservation of Portsmouth, NH (BOS), to use space located within the North Pavilion at the Seashell Complex at Hampton Beach State Park for the purpose of providing education and	Blue Ocean Society	$4,851	approved
40	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT lease	Authorize the Division of Forests and Lands to enter into a lease agreement with Central Vermont Communications Inc., of Vermont, Rutland, VT, for equipment and antenna space in designated areas at the summit of Mount Washington in Mount Washington State Park, Sargents Purchase, NH. (2)Further autho	Central Vermont Communications	$2,220	approved
41	NEW HAMPSHIRE FISH AND GAME DEPARTMENT contract	Authorize to enter into a sole source grant agreement with Ducks Unlimited Inc., Memphis, TN, for the purpose of enhancing waterfowl populations by protecting and conserving critical waterfowl habitats in Quebec, Canada, in the amount of $50,000. Effective upon G&C approval through December 31, 2021	Ducks Unlimited Inc.	$50,000
42	NEW HAMPSHIRE FISH AND GAME DEPARTMENT contract	Authorize to enter into a contract with Joe Brigham Inc., Pembroke, NH, to carry out aerial stocking and water sample collection (acid rain analysis) of remote, high altitude trout ponds, in the amount of $13,500. Effective upon G&C approval through June 30, 2017. 75% Federal, 25% Fish and Game Fund	Joe Brigham Inc.	$13,500	approved
43	NEW HAMPSHIRE FISH AND GAME DEPARTMENT payment	Authorize to hold a Hunter Education Volunteer Recognition and Training Seminar on June 4, 2017, in the amount of $3,781.25. (2)Further authorize to pay Lemay & Sons Beef LLC, Goffstown, NH, to provide refreshments and a lunch buffet for the Hunter Education Volunteer Recognition and Training Semina		$3,781	approved
44	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize to make a retroactive one-time payment from State Fiscal Year 2017 funds to Sharon Perkins, Waste Management Division, Hazardous Waste Remediation Bureau in the amount of $1,301.23 to compensate for wages that were not paid for SFY 2016. 100% General Funds.		$1,301	approved
45	DEPARTMENT OF ENVIRONMENTAL SERVICES contract	Authorize to execute an amendment to the sole source memorandum of agreement with the NH Department of Health and Human Services, Division of Public Health Services, Bureau of Laboratory Services, Concord, NH (originally approved by G&C on 6-10-15, item #73), 1)by amending the title of the MOA to re	NH Department of Health and Hu	$226,800	approved
46	DEPARTMENT OF ENVIRONMENTAL SERVICES amendment	Authorize to amend a loan agreement with the Town of Raymond, NH (originally approved by G&C on 6-15-16, item #57), by increasing the loan amount by $500,000 from $2,651,000 to $3,151,000 to finance water system improvements. Effective upon G&C approval. 100% Drinking Water State Revolving Loan Fund		$3.2M	approved
47	DEPARTMENT OF ENVIRONMENTAL SERVICES contract	Authorize to award a sole source grant to NH Rivers Council in the amount of $10,000 to contribute to the preparation of a report on the economic importance of water and water services in NH. Effective upon G&C approval through June 30, 2018. 100% Federal Funds.		$10,000	approved
48	DEPARTMENT OF ENVIRONMENTAL SERVICES grant	Authorize to award a Local Source Water Protection grant to the City of Manchester in the amount of $20,000 to complete a project to protect public drinking water systems. Effective upon G&C approval through May 31, 2018. 100% Federal Funds.		$20,000	approved
49	DEPARTMENT OF ENVIRONMENTAL SERVICES grant	Authorize to award a Local Source Water Protection grant to the Town of Troy in the amount of $15,663 to complete a project to protect public drinking water systems. Effective upon G&C approval through May 31, 2018. 100% Federal Funds.		$15,663	approved
50	DEPARTMENT OF ENVIRONMENTAL SERVICES grant	Authorize to award a Local Source Water Protection grant to the City of Dover in the amount of $20,000 to complete a project to protect public drinking water systems. Effective upon G&C approval through May 31, 2018. 100% Federal Funds.		$20,000	approved
51	DEPARTMENT OF ENVIRONMENTAL SERVICES	NOT USED			not_used
52	DEPARTMENT OF ENVIRONMENTAL SERVICES grant	Authorize to award an Asset Management grant to the Town of Jaffrey, NH, in the amount of $20,000 to improve public water system management. Effective upon G&C approval through May 31, 2018. 100% Federal Funds.	Town of Jaffrey	$20,000	approved
53	DEPARTMENT OF ENVIRONMENTAL SERVICES grant	Authorize to award an Aquatic Resource Mitigation Fund grant to the Southeast Land Trust of NH, Exeter, NH, in the amount of $61,545 for the purpose of acquiring a conservation easement on land owned by Jill Barr-Laggis and Matthew Laggis. Effective upon G&C approval through December 31, 2017. 100%	Southeast Land Trust of NH	$61,545	approved
54	DEPARTMENT OF ENVIRONMENTAL SERVICES grant	Authorize to award a Water Supply Land Protection Grant to the Town of Derry, NH, in the amount of $375,000 to purchase 63.5 acres of land in the Town of Derry and acquire a conservation easement on that land to protect public drinking water supply in the Town of Derry. Effective upon G&C approval t	Town of Derry	$375,000	approved
55	DEPARTMENT OF ENVIRONMENTAL SERVICES grant	Authorize to award an Asset Management grant to the City of Rochester, NH, in the amount of $20,000 to improve public water system management. Effective upon G&C approval through May 31, 2018. 100% Federal Funds.	City of Rochester	$20,000	approved
56	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize Doreen and Theodore Brown’s request to perform work on Lake Winnipesaukee in Alton.			approved
57	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize W & K Hopkins Family Revocable Trust of 2004’s request to perform work on Lake Winnipesaukee in Alton.			approved
58	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize Sawmill Marina Boat Club’s request to perform work on Lake Winnipesaukee in Wolfeboro.			approved
59	DEPARTMENT OF EDUCATION contract	Authorize to amend a sole source contract with Evergreen Evaluation and Consulting Inc., Jericho, VT (originally approved by G&C on 3-9-16, item #88), to continue to conduct the evaluation of the State Personnel Development Grant & support evaluation and data collection related to sustainability act	Evergreen Evaluation and Consu	$155,400	approved
60	DEPARTMENT OF EDUCATION contract	Authorize to amend a sole source cooperative project agreement with Keene State College, Keene, NH (originally approved by G&C on 2-10-16, item #50), to continue to develop and implement a transition resource portal for accessing all training materials and resources developed under the State Personn	Keene State College	$204,000	approved
61	DEPARTMENT OF EDUCATION contract	Authorize to amend a sole source contract with NH Coalition for Citizens with Disabilities Inc., d/b/a Parent Information Center of Concord, NH (originally approved by G&C on 3-9-16, item #99), to continue to develop and provide training and technical assistance to local education agencies in their	NH Coalition	$127,884	approved
62	DEPARTMENT OF EDUCATION contract	Authorize to contract with the individuals as detailed in letter dated April 14, 2017, to conduct Special Education Impartial Due Process Hearings, State Board of Education Hearings, Vocational Rehabilitation Hearings, and Alternative Dispute Resolution sessions, in an amount not to exceed $103,000.		$103,000	approved
63	DEPARTMENT OF SAFETY contract	Authorize the Division of Fire Standards & Training and Emergency Medical Services to enter into a sole source agreement with the National Board on Fire Service Professional Qualifications, Quincy, MA, to provide accreditation for the Division’s certified training programs, in the amount not to exce	National Board on Fire Service	$33,000	approved
64	DEPARTMENT OF SAFETY	Authorize the Division of Administration to accept and expend “Highway Use Tax Evasion” funds in the amount of $15,641 from the Federal Highway Administration. Effective upon G&C approval through June 30, 2018. 100% Federal Funds.		$15,641	approved
65	DEPARTMENT OF SAFETY grant	Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Epsom, for implementation of projects identified through the evaluation of natural hazards, for a total amount of $106,264. Effective upon G&C approval through September 22, 2018. 10	Town of Epsom	$106,264	approved
66	DEPARTMENT OF SAFETY	Authorize the Division of Homeland Security and Emergency Management to enter into a memorandum of agreement with the Department of Environmental Services to hire a full-time Resiliency and Adaptation Manager to support NH’s response to the impacts of climate change for a total amount of $100,000. E	Department of Environmental Se	$100,000	approved Wheeler
67	DEPARTMENT OF SAFETY	Authorize the Division of Fire Safety to retroactively enter into a memorandum of understanding with the Division of Fire Standards and Training and Emergency Medical Services, to support their hazardous materials training program, in the amount of $42,277. Effective October 1, 2016 through Septembe		$42,277	approved
68	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 Radisson Hotel Manchester, Manchester, NH, for the purpose of providing conference facilities and food service, in the amount of $51,030. (2)Further authorize to c	JPA III Management Co Inc., d/	$56,133	approved
69	DEPARTMENT OF SAFETY	Authorize to disburse to Stephen C. and Christine A. Bomba of Lincoln, NH, as the surviving parents of deceased Captain Steven M. Bomba, death benefits in the amount of $100,000 as a result of Captain Bomba’s line-of-duty death on August 19, 2016. 100% General Funds.		$100,000	approved
70	DEPARTMENT OF SAFETY transfer	Authorize the Division of State Police to transfer among accounts within the State Police Traffic Bureau, the amount of $86,000 for anticipated shortages in current expense and employee training for the remainder of the Fiscal Year 2017. Effective upon G&C approval through June 30, 2017. 52.17% Gene		$86,000	approved
71	DEPARTMENT OF SAFETY transfer	Authorize the Division of Motor Vehicles to transfer among accounts within the Division of Motor Vehicles’ Operations, Driver Licensing, and Motor Vehicle Registration accounts, in the amount of $118,150 for anticipated shortages in current expense and overtime for the Fiscal Year 2017. Effective up		$118,150
72	DEPARTMENT OF SAFETY transfer	Authorize the Division of State Police to transfer among accounts within State Police Communications and Enforcement, the amount of $49,000 for anticipated shortages in current expense, telecommunications, and overtime for the remainder of the Fiscal Year 2017. Effective upon G&C approval through Ju		$49,000	approved
73	DEPARTMENT OF JUSTICE nomination	Authorize to enter into a subgrant with Court Appointed Special Advocates Legal Services in the amount of $82,000 from July 1, 2017 to June 30, 2019, and enter into a subgrant with CASA of NH in the amount of $825,000 from July 1, 2017 to June 30, 2020 from the Federal Fiscal Year 2015 Victim of Cri		$825,000	approved
74	DEPARTMENT OF JUSTICE contract	Authorize to enter into a sole source contract with Dr. Kristen Landi as an additional medical examiner, for a total not to exceed $13,000, to aid the Chief Medical Examiner and the Deputy Chief Medical Examiner. Effective July 12, 2017 to June 16, 2017. 100% Federal Funds.	Dr. Kristen Landi as an additi	$13,000	approved
75	DEPARTMENT OF JUSTICE	Authorize the petition of Dana Hamilton Fox (age 65) requesting a pardon hearing for the offenses of Resisting Arrest and Driving While Intoxicated. The petitioner is not eligible for an annulment until June 2019.			approved
76	DEPARTMENT OF ADMINISTRATIVE SERVICES contract	Authorize the Risk Management Unit to enter into a contract with The Rowley Agency, Concord, NH, for the purchase of insurance for state-owned watercraft, in an amount not to exceed $29,884. Effective June 4, 2017 through June 4, 2018.	Rowley Agency	$29,884	approved
77	DEPARTMENT OF ADMINISTRATIVE SERVICES lease	Authorize to enter into a lease agreement with Independent Wireless One Leased Realty Corporation, Overland Park, KS, to site a cellular communications tower on the smokestack located at the Governor Hugh Gallen Office Park in Concord, NH. Revenues of $84,370.82 are to be realized by the State as un	Independent Wireless One Lease	$84,371	approved
78	DEPARTMENT OF ADMINISTRATIVE SERVICES contract	Authorize the Division of Public Works Design and Construction to enter into a contract with Kingdom Construction Inc., Newport, VT, for the construction of a salt building in Littleton, NH, for a total price not to exceed $639,044. (2)Further authorize the amount of $35,000 for payment to the Depar	Kingdom Construction Inc.	$674,044	approved
79	DEPARTMENT OF ADMINISTRATIVE SERVICES contract	Authorize to enter into a retroactive sole source contract with Liberty Utilities (EnergyNorth Natural Gas) Corp., d/b/a Liberty Utilities, Londonderry, NH, to install and operate temporary heating facilities for several state owned buildings located in Concord, NH, for a total not to exceed $2,725,	Liberty Utilities (EnergyNorth	$2.7M	approved
80	DEPARTMENT OF ADMINISTRATIVE SERVICES	Authorize the list of Governor and Council meeting dates for the period of July through December 2017.			approved
99A	DEPARTMENT OF ADMINISTRATIVE SERVICES	TABLED – The Governor and Council on motion of Councilor Prescott, seconded by Councilor Volinsky voted to table the petition of Sheryl Ann Guyer Garside (age 53) requesting a pardon hearing for the offense of Felonious Sexual Assault. The petitioner is not eligible for an annulment.