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Aug 24, 2016

85 items $164.1M 26 contracts 15 grants 1 consent Export CSV Minutes Quick Results

Personnel Actions (34)

confirmation

Daniel W. Morrissey, North

Board of Registration of Podiatrists (Public Member)

confirmation

Gregory J. Lange, Manchester

Volunteer New Hampshire Board of Directors (Community-based Organization)

confirmation

Jose R. Luna, Weare

State Commission for Human Rights

confirmation

Karmen Gifford, Laconia

Joint Promotional Program Screening Committee (Chamber of Commerce)

confirmation

Laurence W. Getman, Bow

Compensation Appeals Board (Attorney)

confirmation

Linda Saunders Paquette, Contoocook

Adult Parole Board

confirmation

Michael Durfor, Sunapee

Waste Management Council (Rep. of Community which recycles or recovers solid waste)

confirmation

Patricia C. Sherman, Newbury

Medical Review Subcommittee (Public Member)

confirmation

Patricia H. Gruttemeyer, Contoocook

Occupational Therapy Governing Board (Public Member)

confirmation

Perry C. Lemay, Deerfield

Board of Home Inspectors (Home Inspector)

confirmation

Perry E. Plummer, Dover

Director of Homeland Security and Emergency Management at the Department of Safety (Nominated by the Commissioner of the Department of Safety)

confirmation

Raymond Lobdell, Landaff

Board of Natural Scientists (Soil Scientist)

confirmation

Robert L. Quinn, Seabrook

Assistant Commissioner of the Department of Safety (Nominated by the Commissioner of the Department of Safety)

confirmation

Ronald E. Cook, New

Board of Professional Engineers (Public Member)

confirmation

Thomas W. Musgrave, Bedford

Board of Accountancy (Certified Public Accountant)

confirmation

Todd C. Emmons, New

New Hampshire Health and Education Facilities AuthorityU

confirmation

William R. Hart, Jr

New Hampshire Retirement System Board of Trustees (Nominated by the NH Police Association)

confirmation

William R. Joseph, Bristol

Deputy Director of the Division of Motor Vehicles at the Department of Safety (Nominated by the Commissioner of the Department of Safety)

nomination

Bruce P. Allen, Springfield

Lakes Management Advisory Committee (Member of a Conservation Commission)

nomination

Craig R. Moul, Weare

Deferred Compensation Commission (Public Employee at Large)

nomination

David D. Hou, Bow

Board of Medical Imaging and Radiation Therapy (Radiologist)

nomination

Douglas Martin, Charlestown

Real Estate Appraisers Board (Certified Residential Appraiser)

nomination

George F. Valliere, Gorham

Enhanced 911 Commission (Police Officer)

nomination

Helen C. Pervanas, Bedford

Pharmacy Board

nomination

Jack Grube, Londonderry

Electricians' Board (Public Member)

nomination

John J. Acker, Woodsville

State Committee on Aging (Grafton County)

nomination

Marianne L. Rousseau, Weare

Family Mediator Certification Board (Nominated by the NH Conflict Resolution Association)

nomination

Matthew J. Newland, Concord

Deferred Compensation Commission (Unclassified State Employee)

nomination

Michael D. Bullek, Plymouth

Pharmacy Board

nomination

Richard T. Serino, Epping

Board of Medical Imaging and Radiation Therapy (Licensed Nuclear Medicine Technologist)

nomination

Stephanie S. Lesperance, Henniker

Volunteer New Hampshire Board of Directors (Expertise in Needs of Disadvantaged Youth)

nomination

Susan L. Towle, Concord

Family Mediator Certification Board (Nominated by the NH Conflict Resolution Association)

nomination

Todd Bedard, Auburn

Board of Medical Imaging and Radiation Therapy (Public Member)

nomination

William E. Barry, Merrimack

New Hampshire Real Estate Commission (Broker)

Agenda Items (85)

#	Department	Description	Vendor	Amount	Vote
5	BUSINESS FINANCE AUTHORITY	Authorize to hold a Public Hearing with respect to the financing of a loan to Ragged Mountain Resort Management, LLC located in Danbury, NH. Action will authorize a Resolution under RSA 162-A:18 to determine the financing will serve a public use, provide public benefit and is within the policy and a			approved
6	DEPARTMENT OF HEALTH AND HUMAN SERVICES transfer	Authorize to transfer general funds in the amount of $2,815,934 increase related Federal revenues in the amount of $813,000 and increase related Other revenues in the amount of $160,965 in the Department of Health and Human Services. Effective upon G&C approval through June 30, 2017. Fiscal Committe		$2.8M	approved
6A	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize to enter into an agreement with Mary Hitchcock Memorial Hospital, Lebanon, NH, to provide Physician Clinical and Administrative Services to meet the specialized health and related clinical and administrative needs of the residents of the State of NH, in an amount not to exceed $36,554,042.	Mary Hitchcock Memorial Hospit	$36.6M	approved
7	DEPARTMENT OF HEALTH AND HUMAN SERVICES payment	Authorize to retroactively pay the National Association of Medicaid Directors, Washington, DC, $7,350 for annual membership dues. Effective July 1, 2016 through June 30, 2017. 50% General, 50% Federal Funds.		$7,350	approved
8	DEPARTMENT OF HEALTH AND HUMAN SERVICES waiver	Authorize to enter into an agreement with Myers and Stauffer LC, Kansas City, MO, to provide Health Information Technology Technical Assistance in the implementation activities required for the NH Building Capacity for Transformation Section 1115(a) Medicaid Research and Demonstration waiver #11-W-0	Myers and Stauffer LC	$255,300	approved
9	DEPARTMENT OF ADMINISTRATIVE SERVICES amendment	TABLED – The Governor and Council on motion of Councilor Wheeler, seconded by Councilor Kenney, voted to table the request to amend an existing agreement with Good News Garage LSS Inc., a subsidiary of Ascentria Care Alliance, Worcester, MA (originally approved by G&C on 5-1-13, item #37A), to provi	Good News Garage LSS Inc., a s	$2.1M	approved
10	DEPARTMENT OF HEALTH AND HUMAN SERVICES grant	Authorize to accept private funds for Spark NH, Early Childhood Advisory Council per Executive Order 2011-03, in order to accept and expend private funds in the total amount of $60,491 from (a) the Endowment for Health in the amount of $37,368 to fund Community of Practice for Early Childhood Region		$60,491	approved
10A	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize to enter into an agreement with Elaine C. Davis, MS, LCMHC, MLADC, Shelburne, NH, for the provision of alcohol/drug use counselor services in the Berlin District Office, in an amount not to exceed $87,750 per year. Effective upon G&C approval through June 30, 2017. 75% Federal, 25% General	Elaine C. Davis, MS, LCMHC, ML	$87,750	approved
11	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to exercise sole source contract amendments with the two vendors as detailed in letter dated July 18, 2016 (originally approved by G&C on 10-29-14, item #9), to provide educational support and school-related social services to NH refugee students, by increasing the price by $125,736 from $		$425,736	approved
12	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into a sole source agreement with Families in Transition, Manchester, NH, to provide a permanent housing program to homeless individuals and/or families with disabilities through the Federal Continuum of Care program, in an amount not to exceed $71,374. Effective September 1, 2016	Families in Transition	$71,374	approved
13	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize to exercise a renewal option to existing agreements with the vendors as detailed in letter dated July 18, 2016 (originally approved by G&C on 9-16-15, item #16), for the provision of dental treatment to adults sixty years of age or older in need of early or immediate intervention who lack		$83,658	approved
14	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into a sole source agreement with Early Learning NH, Concord, NH, for the provision of services to complete a pilot program called Linking Actions for Unmet Needs in Children’s Health in the Manchester area and for the provision of other early childhood comprehensive systems activ	Early Learning NH	$435,200	approved
15	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize to enter into an agreement with Creative Classrooms Inc., Raymond, NH, to provide Planning Services for the Human Immunodeficiency Virus Planning Group, in an amount not to exceed $93,800. Effective upon G&C approval through June 30, 2017. 100% Federal Funds.	Creative Classrooms Inc.	$93,800	approved
16	DEPARTMENT OF HEALTH AND HUMAN SERVICES amendment	Authorize to amend existing agreements with the two vendors as detailed in letter dated July 13, 2016 (originally approved by G&C 6-19-13, item #98), to implement Climate and Health Adaptation Plans to assess and reduce the public health effects from severe weather events in the Lakes Region and Leb		$12.8M	approved
16A	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to amend an agreement with STAT Courier Services Inc., St. Louis, MO (originally approved by G&C on 6-1-16, item #20), for the provision of courier services for the Public Health Laboratories, by increasing the price by $10,000 from $82,750 to $92,750 with no change to the contract complet	STAT Courier Services Inc.	$92,750	approved
16B	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into a sole source amendment to an existing agreement with JSI Research & Training Institute Inc., d/b/a Community Health Institute, Bow, NH (originally approved by G&C on 12-16-15, item #28), for the provision of training and technical assistance by including the distribution of	JSI Research & Training Instit	$2.2M	approved
17	DEPARTMENT OF HEALTH AND HUMAN SERVICES amendment	Authorize to amend an existing agreement with Concord Hospital Inc., Concord, NH (originally approved by G&C on 4-22-15, item #22), for the provision of laboratory, pathology and employee health services for the Division of Public Health Services employees, by increasing the price by $10,000 from $6	Concord Hospital Inc.	$655,000	approved
18	DEPARTMENT OF TRANSPORTATION transfer	Authorize the Division of Project Development to establish a non-budgeted class in an accounting unit and to transfer $22,000 between accounts and classes. Effective upon G&C approval through June 30, 2017. Fiscal Committee approved.		$22,000	approved
19	DEPARTMENT OF TRANSPORTATION transfer	Authorize the Division of Aeronautics, Rail and Transit to transfer funds in and among accounting units in the amount of $324,800. Effective upon G&C approval through June 30, 2017. 100% Federal Funds. Fiscal Committee approved.		$324,800	approved
20	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Environment to retroactively pay the Department of Environmental Services Aquatic Resource Mitigation Fund $15,840 as documented in an E-mail correspondence/ARM fund calculator. Effective upon G&C approval through June 30, 2017. 100% Betterment Funds.		$15,840	approved
21	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Right of Way to pay property owners $100,000 as documented in the Contemplated Awards List for amounts greater than $5,000 for the period extending from July 2, 2016 through July 21, 2016. Effective upon G&C approval.		$100,000	approved
22	DEPARTMENT OF TRANSPORTATION	Authorize to accept and place on file the Bureau of Right of Way’s report to dissolve the layout established for Troy 10434, NH Route 12 Bypass.			approved
23	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Materials & Research to enter into an agreement with the New England Boring Contractors of Derry, NH, for a total fee not to exceed $350,000 for the purpose of providing on-call statewide geotechnical subsurface exploration services. Effective upon G&C approval through June 3		$350,000	approved
24	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Materials & Research to enter into a sole source agreement with the Northern New England Concrete Promotion Association, South Portland, ME, to participate in NETTCP’s training and certification program, for a fee not to exceed $12,000. Effective upon G&C approval through Jun	Northern New England Concrete	$12,000	approved
25	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Turnpikes to enter into a contract with Blue Ocean Satellite Systems Inc., St. Johns, NL Canada, for design, testing, installation and maintenance services for the Automatic Vehicle Location System for the Division of Operations, in the amount of $270,072.66. Effective upon G	Blue Ocean Satellite Systems I	$270,073	approved
26	DEPARTMENT OF TRANSPORTATION grant	Authorize the Bureau of Aeronautics to retroactively award a grant to the City of Manchester, AIP-106, in the amount of $94,762.50 to conduct a Runway Incursion Mitigation Study for the Manchester-Boston Regional Airport. Effective December 22, 2015 through August 31, 2020. 90% Federal, 5% General,		$94,762	approved
27	DEPARTMENT OF TRANSPORTATION grant	Authorize the Bureau of Aeronautics to award a grant to the City of Lebanon, AIP-53, to reconstruct, mark, light, and sign a portion of Taxiways ‘B,’ ‘B1,’ ‘B2,’ ‘B3,’ and ‘B4’ at the Lebanon Municipal Airport, in the amount of $2,429,150. Effective upon G&C approval through September 30, 2020. 90%		$2.4M	approved
28	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Aeronautics to provide funding to the City of Claremont, NH, for SBG-02-08-2016, to construct conventional hangar (approximately 60’ x 80’) and conduct obstruction evaluation (Runway 11 approach) at the Claremont Municipal Airport in Claremont, NH, in the amount of $346,750.		$346,750	approved
29	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Planning and Community Assistance to enter into an agreement with the firm of Whitman, Requardt & Associates LLP, Baltimore, MD, to develop a comprehensive multi-modal (air, rail, port and highways) Statewide Freight Plan for NH, for an amount not to exceed $489,980. Effectiv	firm of Whitman, Requardt & As	$489,980	approved
30	DEPARTMENT OF TRANSPORTATION	Authorize to accept and place on file the Bureau of Construction’s quarterly basis summary of active projects that may require contingency use through June 30, 2016.			approved
31	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Construction to enter into a contract amendment with Winterset Inc., Lyndonville, VT (originally approved by G&C on 12-16-15, item #37), for the pavement rehabilitation of 1.6 miles and the construction of a 20 ft. wide culvert crossing on NH Rte 26 in Dixville, by increasing		$4.7M	approved
32	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Construction to enter into a contract with Nicom Coatings Corp., Barre, VT, for repairing plug joints on six bridge decks located within Districts IV, V and VI, on the basis of a low bid of $97,410. Effective upon G&C approval through June 2, 2017. 100% Betterment Funds.	Nicom Coatings Corp.	$97,410	approved
33	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Construction to enter into a contract with Severino Trucking Co Inc., Candia, NH, for reconstructing the Spaulding Turnpike (NH Route 16) in Newington and Dover, on the basis of a low bid of $67,142,015.35. (2)Further authorize a contingency in the amount of $2,100,000 for pa	Severino Trucking Co Inc.	$67.1M	approved
34	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Construction to enter into a contract with E.D. Swett Inc., Belmont, NH, for the complete removal and replacement of the existing NH 153 bridge over the Cocheco River located in the town of Farmington, on the basis of a low bid of $2,063,478.80. (2)Further authorize a conting	E.D. Swett Inc.	$2.1M	approved
35	COMMUNITY DEVELOPMENT FINANCE AUTHORITY grant	Authorize to award a grant to the Town of Exeter, NH, in the amount of $500,000 on behalf of the Exeter Housing Authority, to fund rental apartment building energy improvements. Effective August 24, 2016 through June 30, 2018. 100% Federal Funds.	Town of Exeter	$500,000	approved Wheeler
36	COMMUNITY DEVELOPMENT FINANCE AUTHORITY grant	Authorize to award a grant to the Town of Farmington, NH, in the amount of $500,000 to support improvements at the Farmington Childcare Center, Farmington, NH. Effective August 24, 2016 through June 30, 2018. 100% Federal Funds.	Town of Farmington	$500,000	approved Wheeler
37	DEPARTMENT OF INFORMATION TECHNOLOGY contract	Authorize, for the benefit of the Department of Revenue, to enter into a sole source contract with Information Builders Inc., New York, NY, for procurement of onsite consulting and development of revenue transparency reports utilizing WebFOCUS active technologies, in the amount of $24,976. Effective	Information Builders Inc.	$24,976	approved
38	DEPARTMENT OF REVENUE ADMINISTRATION personnel	Authorize to place Mr. Jacob W. Thom at Step 3 of unclassified salary grade DD, earning $68,319.16 annually, for the position of Multi State Tax Auditor. Effective upon G&C approval. 100% General Funds.		$68,319	approved
38A	NEW HAMPSHIRE EMPLOYMENT SECURITY acceptance	Authorize to accept a donation from MetScott 21 LLC, the owner of property at 19-23 South Broadway, Salem, NH, of an Access Easement, which provides ingress and egress to and from NHES’ Salem Local Office using a common driveway that will be located on MetScott’s property.			approved
38B	DEPARTMENT OF CORRECTIONS	Authorize to make a one-time retroactive salary payment to Dana Davis, TI College Associate Professor, in the amount of $1,226.44 for the period from February 18, 2015 through June 30, 2015 with current State fiscal year funds. 100% General Funds.		$1,226	approved
39	NEW HAMPSHIRE LIQUOR COMMISSION	Authorize the Indirect Cost Allocation Plan for State Fiscal Year 2017 which reflects the operating expenses of each state store and the expenses of the Commission and then allocated to all state stores on a consistent, rational basis. Fiscal Committee approved.			approved
40	NEW HAMPSHIRE LIQUOR COMMISSION contract	Authorize to retroactively exercise an option to renew an existing contract with Wedu Inc., Manchester, NH (originally approved by G&C on 7-10-13, item #58), to provide professional advertising and promotional services, by increasing the price by $4,580,000 from $6,727,371 to $11,307,371, and by ext	Wedu Inc.	$11.3M	approved
41	NEW HAMPSHIRE LIQUOR COMMISSION lease	Authorize to enter into a retroactive interagency lease agreement with the NH Department of Transportation in the amount of $25,160 annually for space at the NHDOT 11 Stickney Ave Facility, Concord, NH, to house the Liquor Commission Maintenance Section. Effective July 1, 2016 through June 30, 2017.	NH Department of Transportatio	$25,160	approved
42	OFFICE OF THE CONSUMER ADVOCATE contract	Authorize to enter into a contract with Strategen Consulting LLC, Berkeley, CA, to provide expert services to support the OCA’s participation in the Net Energy Metering proceeding, before the NH Public Utilities Commission, in an amount not to exceed $75,000. Effective upon G&C approval through June	Strategen Consulting LLC	$75,000	approved Kenney, Wheeler
43	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT settlement	Authorize the Bureau of Historic Sites to retroactively budget and expend funds from a Settlement Agreement between Groton Wind LLC and Counsel to the Public, approved by the NH Site Evaluation Committee in Docket No. 2010-01 the amount of $150,000. (Originally approved by G&C on 3-23-16, item #41).		$150,000	approved
44	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT contract	Authorize the Division of Travel and Tourism Development to enter into a contract with Strategic Marketing & Research Insights LLC, Indianapolis, IN, for research services, in the amount of $400,000. Effective upon G&C approval through June 30, 2018, with the option to renew for one two-year period.	Strategic Marketing & Research	$400,000	approved
45	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT contract	Authorize the Division of Parks and Recreation to make a retroactive sole source payment to Jeremy Hiltz Excavating Inc., Ashland, NH, in the amount of $10,573 for the addition of a guardrail and bollards at Livermore Falls State Reservation. Effective July 11, 2016 through July 15, 2016. 100% Capit		$10,573	approved
46	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT contract	Authorize the Division of Economic Development to enter into a sole source contract with OutreachSystems.com Inc., Santa Barbara, CA, to provide a Neoserra license, a web-based Client Relationship Management software program, to integrate all programs onto one database, in the amount of $87,950. Eff	OutreachSystems.com Inc.	$87,950	approved
46A	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT transfer	Authorize to accept and place on file the report of transfers of funds for the quarter ending June 30, 2016.			approved
46B	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT lease	Authorize the Division of Parks and Recreation to enter into a Non-Disturbance Agreement with the Mount Washington Summit Road Company d/b/a Mount Washington Auto Road and its mortgagee, the Service Credit Union, to affirm that the State and the Auto Road shall maintain a lease agreement that permit	Mount Washington Summit Road C		approved
46C	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT grant	Authorize the Division of Travel and Tourism Development to award grants to the organizations as detailed in letter dated July 27, 2016, for their 2016-2017 in-state and out-of-state marketing projects under the Joint Promotional Program, in the total amount of $556,690.41. Effective upon G&C approv		$556,690	approved
47	DEPARTMENT OF ENVIRONMENTAL SERVICES contract	Authorize to enter into a sole source agreement with the University of NH, Durham, NH, to complete the Great Bay Pollution Tracking and Accounting Pilot Project: Phase 2, in the amount of $122,496. Effective upon G&C approval through December 31, 2017. 9% Federal, 91% Clean Water State Revolving Fun	University of NH	$122,496	approved
48	DEPARTMENT OF ENVIRONMENTAL SERVICES contract	Authorize to enter into a retroactive sole source agreement with the University of NH, Durham, NH, to complete the Support for the Piscataqua Region Monitoring Collaborative project, in the amount of $65,000. Effective July 1, 2016 through December 31, 2017. 23% Federal, 77% Clean Water State Revolv	University of NH	$65,000	approved
49	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize a loan agreement with the City of Dover, NH, in the amount not to exceed $550,000 to finance water system improvements. Effective upon G&C approval. 100% Drinking Water State Revolving Loan Fund Repayment Funds.	City of Dover	$550,000	approved
50	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize to enter into an agreement with the Town of Exeter, NH, to complete the Water Integration for the Squamscott – Exeter (WISE) Integrated Plan (IP) Phase 1: Lincoln Street Subwatershed Nutrient Control Strategies project, in the amount of $75,000. Effective upon G&C approval through June 30,	Town of Exeter	$75,000	approved
51	DEPARTMENT OF ENVIRONMENTAL SERVICES contract	Authorize to award a sole source grant to the Town of Durham, NH, in the amount of $20,000 to conduct monitoring and design work for erosion at the Wagon Hill Farm shoreline. Effective upon G&C approval through June 30, 2017. 100% Federal Funds.	Town of Durham	$20,000	approved
52	DEPARTMENT OF ENVIRONMENTAL SERVICES grant	Authorize to enter into a grant agreement with the NH Rivers Council, Concord, NH, totaling $8,000, for the purpose of invasive aquatic plant prevention activities. Effective upon G&C approval through December 31, 2016. 100% Lakes Restoration Funds.	NH Rivers Council	$8,000	approved
53	DEPARTMENT OF ENVIRONMENTAL SERVICES grant	Authorize to award an Aquatic Resources Mitigation Fund grant to the Society for the Protection of the NH Forests, Concord, NH, in the amount of $148,000 to acquire the fee interest in three tracts of land owned by the Goss family in Durham, Madbury and Lee. Effective upon G&C approval through Decem	Society for the Protection of	$148,000	approved
54	DEPARTMENT OF ENVIRONMENTAL SERVICES grant	Authorize to award an Aquatic Resource Mitigation Fund grant to the City of Concord, NH, in the amount of $300,000 for acquisition of the Haller Farm parcels located off of Lakeview Road and West Parish Road in the Penacook Lake Watershed. Effective upon G&C approval through December 31, 2017. 100%	City of Concord	$300,000	approved
55	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize Stephen F. Wiggins’s request to perform work on Squam Lake in Moultonborough.			approved
56	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize Deborah J. Kacprowicz Living Trust’s request to perform work on Lake Winnipesaukee in Alton.			approved
57	DEPARTMENT OF EDUCATION	Authorize to enter into a cooperative project agreement with the University of NH, to assist the department’s E3 Teen Fathering Program in the area of Family Life Education, in an amount not to exceed $15,000. Effective upon G&C approval through June 30, 2017, with the option to renew for up to thre	University of NH	$15,000	approved
58	DEPARTMENT OF SAFETY grant	Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Amherst for the purchase and installation of communications equipment that will convert three existing radio sites to fixed repeaters for a total amount of $48,879. Effective upon G&	Town of Amherst	$48,879	approved
59	DEPARTMENT OF SAFETY grant	Authorize the Division of State Police to retroactively extend the end date of a subgrant from NH Department of Justice from July 31, 2016 to July 31, 2017 and to retroactively accept and expend $64,418 of additional federal pass-through funds from NHDOJ for the purpose of support the operation of t		$64,418	approved
60	DEPARTMENT OF SAFETY grant	Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Southwest Region Planning Commission, to update Hazard Mitigation Plans for several local communities for a total amount of $48,000. Effective upon G&C approval through October 31, 2018. 100	Southwest Region Planning Comm	$48,000	approved
61	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, for $224,639 to support the Flood Hazards Program, which provides support for two full-time personnel and associated benefits necessary to suppo	Department of Environmental Se	$224,639	approved
62	DEPARTMENT OF SAFETY grant	Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Gorham, for implementation of projects identified through the evaluation of natural hazards, for a total amount of $213,289. Effective upon G&C approval through March 24, 2019. 100%	Town of Gorham	$213,289	approved
63	DEPARTMENT OF SAFETY grant	Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the City of Rochester, for the purchase and installation of a generator at the community’s Emergency Operations Center, for a total amount of $51,178. Effective upon G&C approval through Septemb	City of Rochester	$51,178	approved
63A	DEPARTMENT OF SAFETY	Authorize to enter into a no-cost agreement with Rivada Networks LLC, Colorado Springs, CO, for the purpose of presenting an alternative statewide plan providing emergency responders with a high-speed wireless broadband network should the Governor choose to opt-out of the state plan created by First	Rivada Networks LLC		approved
64	DEPARTMENT OF JUSTICE	Authorize to accept and expend a sum not to exceed $1,352,300 from funds not otherwise appropriated for the purpose of covering projected shortfalls in general litigation expenses incurred in the defense of the State and the prosecution of criminal law. Effective upon G&C approval through June 30, 2		$1.4M	approved
65	DEPARTMENT OF JUSTICE	Authorize to conduct a one-day advanced training conference for prosecutors and law enforcement scheduled for October 27, 2016 and entitled “Forensic Considerations for Investigating and Prosecuting Child Abuse and Sexual Exploitation Cases” to be held at the Comcast administration building, Manches		$3,500	approved
66	DEPARTMENT OF JUSTICE	Authorize to accept and expend $2,000 in stipends from the Massachusetts College of Pharmacy and Health Sciences, Boston, MA, for two students interning in the Office of the Chief Medical Examiner. Effective upon G&C approval through June 30, 2017. 100% Agency Income.		$2,000	approved
67	DEPARTMENT OF JUSTICE grant	Authorize to enter into subgrants with the programs as detailed in letter dated August 9, 2016, in the amount of $100,000 to support the enhancement of Child Advocacy Center services. Effective upon G&C approval through June 30, 2017. 100% General Funds.		$100,000	approved
68	DEPARTMENT OF ADMINISTRATIVE SERVICES lease	Authorize the release of Active Health Benefit Reserve Funds in the amount of $379,000, to support Active Dental ($341,000) and Active Trooper ($38,000) plan expenditures. Effective retroactive to April 1, 2016. (2)Further authorize to reduce the Active Trooper Health Benefit reserve from 100% of es		$384,400	approved
69	DEPARTMENT OF ADMINISTRATIVE SERVICES	Authorize the Risk, Management Unit to reduce Retiree Health Benefit Reserve Funds from 5% to 4%, a reduction in the amount of $800,000 of projected annual claims and administrative expenses. Effective upon G&C approval. Fiscal Committee approved.		$800,000	approved
70	DEPARTMENT OF ADMINISTRATIVE SERVICES transfer	Authorize to transfer funds in and among accounting units in the amount of $100,000. Effective upon G&C approval through June 30, 2017. 100% General Funds. Fiscal Committee approved.		$100,000	approved
71	DEPARTMENT OF ADMINISTRATIVE SERVICES amendment	Authorize to amend the Manual of Procedures DAS MOP 1625 (“Procurement Cards”). Effective upon G&C approval.
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 contract	Authorize to accept and place on file the report containing a list of vendors that agencies have contracted with for the period of April 1, 2016 through June 30, 2016.			approved
74	DEPARTMENT OF ADMINISTRATIVE SERVICES transfer	Authorize to make transfers from the Salary Adjustment Fund to agency permanent personnel service accounts for the period of August 24, 2016 to July 21, 2017 (anticipated extended year end closing date) for transfers related to fiscal year 2017 and to report transfers made as soon as practical after			approved
75	DEPARTMENT OF ADMINISTRATIVE SERVICES contract	Authorize to enter into a sole source retroactive contract with Infor (US) Inc., (formerly Lawson Software), St. Paul, MN, for software maintenance and support services for NHFIRST Enterprise Resource Planning, for a total not to exceed $7,292,652.59. Effective July 1, 2016 to June 30, 2026. 100% Ge	Infor (US) Inc., (formerly Law	$7.3M	approved
76	DEPARTMENT OF ADMINISTRATIVE SERVICES contract	Authorize the Division of Public Works Design and Construction to enter into a contract with D.L. King & Associates Inc., Nashua, NH, for the Lebanon Readiness Center Roof Replacement and Kitchen Renovations, Lebanon, NH, for a total price not to exceed $399,300. (2)Further authorize the amount of $	D.L. King & Associates Inc.	$415,300	approved
77	DEPARTMENT OF ADMINISTRATIVE SERVICES contract	Authorize the Division of Public Works Design and Construction to enter into a contract with CMGC Building Corporation, Manchester, NH, for Renovations to Dining Facility-Building 5, at the NH Army National Guard Training Site in Center Strafford, NH, for a total price not to exceed $408,000. (2)Fur	CMGC Building Corporation	$456,000	approved
78	DEPARTMENT OF ADMINISTRATIVE SERVICES contract	Authorize the Division of Public Works Design and Construction to enter into a contract with JNR Gutters Inc., Haverhill, MA, for PSAP Operations Facility Roofing, Laconia, NH, and Troop “E” Roof Replacement, in Tamworth, NH, for a total price not to exceed $252,475. Effective upon G&C approval thro	JNR Gutters Inc.	$282,475	approved
C	THE ADJUTANT GENERALS DEPARTMENT nomination	Authorize the confirmation of Major Christopher A. Fauver, Springfield, VT, to the rank of Lieutenant Colonel, NH Army National Guard.