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Mar 23, 2016

86 items $73.8M 29 contracts 12 grants Export CSV Minutes Quick Results

Personnel Actions (18)

confirmation

Andrea S. Lewy, Nottingham

Current Use Advisory Board (Assessing official from town with more than 5,000 population)

confirmation

Annette Escalante, Bedford

Board of Licensing for Alcohol and Other Drug Use Professionals (Master Licensed Alcohol & Drug Counselor)

confirmation

Glenn D. Normandeau, Portsmouth

Executive Director of the Fish and Game Commission

confirmation

Jennifer Logsdon, Manchester

Juvenile Parole Board

confirmation

Kathleen Russo, Franklin

Board of Licensing for Alcohol and Other Drug Use Professionals (Licensed Alcohol and Drug Counselor)

confirmation

Keith Quinton, Hanover

New Hampshire Municipal Bond Bank

confirmation

Paul Szoc, Keene

Enhanced 911 Commission (NH Federation of Fire Mutual Aids)

confirmation

Sarah T. Blodgett, Nashua

Acting Executive Director for the Office of Professional Licensure and Certification

confirmation

Susan A. Cuddy, Amherst

Board of Managers of the New Hampshire Veterans Home (Female member of a recognized and chartered veterans service organization)

confirmation

Tina L. Nadeau, Concord

Chief Justice of the Superior Court

confirmation

Victoria Cimino, Manchester

Director/Division of Travel & Tourism for the Department of Resources and Economic Development

nomination

Charles S. Russell, Derry

Financial Data Manager at the Department of Administrative Services

nomination

David R. Coursin, Northwood

Medical Review Subcommittee (Physician)

nomination

Donald J. Hamann, Rochester

Waste Management Council (Elected Municipal Official)

nomination

Jeanne Chappell, Keene

Board of Barbering, Cosmetology, and Esthetics (Cosmetology School Owner)

nomination

Michelle R. Veasey, Atkinson

Volunteer New Hampshire Board of Directors

nomination

Ralph D. Beasley, Grantham

Medical Review Subcommittee (Physician in the area of Pain Medicine and anesthesiology)

nomination

Tracey L. Collins, Rochester

Board of Nursing (RN)

Agenda Items (86)

#	Department	Description	Vendor	Amount	Vote
6	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize the Bureau of Drug and Alcohol Services, to enter into agreements with multiple vendors as detailed in letter dated March 7, 2016, to provide substance use disorder treatment and recovery support services statewide, in an amount not to exceed $11,451,100. Effective April 1, 2016 through Ju		$11.5M	approved
7	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into a retroactive sole source amendment with Dr. Ben Lewis, Windsor, NH (originally approved by G&C on 6-10-15, Late Item A, in the amount of $62,352), to provide professional services by leading and assisting in the implementation of the quality assurance review and monitoring o		$62,352	approved
8	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize to enter into a short-term License for Use of Premises with the NH Food Bank, Manchester, NH, to provide the NH Food Bank the use of up to 3.5 acres of land located on the premises of the Sununu Youth Services Center to farm a garden to provide food donated for distribution to agencies thr			approved
9	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize to make a retroactive one-time payment from State Fiscal Year 2016 funds to Steven Abbott, Nurse Specialist, Division for Children, Youth and Families in the amount of $4,776.08 to compensate for wages that were not paid for SFY 2014/2015. 100% General Funds.		$4,776	approved
10	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize to make a retroactive one-time payment from SFY 2016 funds to Jeanette Catton, Family Services Associate for the Division of Family Assistance in the amount of $3,290.61 to compensate for a wage garnishment that was set up in error for SFY 2014/2015. 100% General Funds.		$3,291	approved
11	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize to make a retroactive one-time payment from SFY 2016 funds to Kerry Nelson, Business Administrator II, Division of Family Assistance in the amount of $979.71 to compensate for wages not paid for SFY 2015. 100% General Funds.		$980	approved
12	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize the determination made by the Commissioner that on January 20, 2016 Scott Marcellino, a Youth Counselor III at the Sununu Youth Services Center sustained an injury in the line of duty and due to a hostile or overt act, or an act caused by another during the performance of duties which are			approved
13	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to exercise a sole source contract amendment 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		$100,000	approved
14	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into a sole source agreement with Tri-County Community Action Program Inc., Berlin, NH, for the provision of flexible transportation services for the Job Access Reverse Commute Program in an amount not to exceed $49,600. Effective upon G&C approval through June 30, 2017. 100% Fede	Tri-County Community Action Pr	$49,600	approved
15	DEPARTMENT OF HEALTH AND HUMAN SERVICES amendment	Authorize to enter into amendments with the vendors as detailed in letter dated February 9, 2016, to exercise the renewal option in their existing agreements (originally approved by G&C on 3-25-15, item #8), for the provision of Juvenile Detention Alternative Initiative Services to court involved yo		$131,250	approved
16	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize Policy and Performance, to enter into agreements with 10 vendors as detailed in letter dated February 22, 2016, to provide reimbursement for payment of educational loans through the State Loan Repayment Program, in an amount not to exceed $317,014, for Richard Crandall, MLADC, Carrie Klone		$317,014	approved
17	DEPARTMENT OF HEALTH AND HUMAN SERVICES amendment	Authorize to amend a memorandum of understanding with the NH State Liquor Commission, Concord, NH (originally approved by G&C on 6-24-15, item #24), that provides surveillance and related activities, for youth access to and use of tobacco products, by increasing the price by $10,000 from $100,000 to		$110,000	approved
18	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into a sole source agreement with CADY Inc., Plymouth, NH, to provide the LAUNCH Youth Entrepreneurship Directed Service Prevention Program, in the amount of $40,000. Effective upon G&C approval through June 30, 2017. 100% General Funds.	CADY Inc.	$40,000	approved
19	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into a sole source agreement with the Juvenile Court Diversion Network Inc., Concord, NH, for the provision of Juvenile Court Diversion Accreditation Services in order to ensure quality juvenile court diversion programs in the Counties of Sullivan and Carroll are available for you	Juvenile Court Diversion Netwo	$137,750	approved
20	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Right of Way to pay property owners $19,775 as documented in the Contemplated Awards List for amounts greater than $5,000 for the period extending from January 6, 2016 through February 18, 2016.		$19,775	approved
21	DEPARTMENT OF TRANSPORTATION transfer	Authorize the Bureau of Rail & Transit to enter into a loan agreement with the Mount Washington Railway, Mount Washington, NH, for the construction of a diesel locomotive, passenger coach and Summit Transfer Station facility improvements in an amount not to exceed $1,800,000. Effective upon G&C appr	Mount Washington Railway	$1.8M	approved
22	DEPARTMENT OF TRANSPORTATION lease	Authorize the Bureau of Rail & Transit to enter into a retroactive lease agreement with Marino Family Trust, Reading, MA, for the use of State-owned railroad property in Laconia, in the amount of $10,515. Effective January 1, 2015 through December 31, 2020.	Marino Family Trust	$10,515	approved
23	DEPARTMENT OF TRANSPORTATION lease	Authorize the Bureau of Rail & Transit to enter into a retroactive lease agreement with Breakwater Condominium Unit Owners’ Association, c/o Harvard Management Solutions Inc., The DeCamp Center, Gilford, NH, for the use of State-owned railroad property in Laconia NH along the Paugus Bay, in the amou	Breakwater Condominium Unit Ow	$12,644	approved
24	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Turnpikes to enter into an agreement with HNTB Corporation, Westbrook, ME, for an amount not to exceed $600,000, for on-call Turnpike-related consulting services. Effective upon G&C approval through April 30, 2019. 100% Turnpike Funds.	HNTB Corporation	$600,000	approved Wheeler
25	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Turnpikes to enter into a contract with TNT Electrical Contractor LLC, Laconia, NH, for electrical services at facilities maintained by the Bureau of Turnpikes, on the basis of a low bid in the amount of $67,375. Effective upon G&C approval through June 30, 2018. 100% Turnpik	TNT Electrical Contractor LLC	$67,375	approved
26	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Construction to enter into a contract with Nicom Coatings Corp, Barre, VT, for full width crackseal treatment of I-89 and ramps in Hopkinton and New London, on the basis of a low bid of $160,405. (2)Further authorize a contingency in the amount of $12,832.40 for payment of la	Nicom Coatings Corp	$160,405	approved
27	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Construction to enter into a contract with American Excavating Corp, Derry, NH, for widening approximately 1,000 feet of US Route 1 in Seabrook, on the basis of a low bid of $1,099,663. (2)Further authorize a contingency in the amount of $54,983.15 for payment of latent condi	American Excavating Corp	$1.1M	approved
27A	DEPARTMENT OF TRANSPORTATION transfer	Authorize the Division of Operations to transfer $225,100 between Highway Fund accounts and classes. Effective upon G&C approval through June 30, 2016. Contingent upon Fiscal Committee approval on March 18, 2016.		$225,100	approved
28	COMMUNITY DEVELOPMENT FINANCE AUTHORITY grant	Authorize to award a grant to the Town of Littleton, NH, in the amount of $500,000 to assist with sewer and storm infrastructure improvements. Effective March 23, 2016 through December 31, 2017. 100% Federal Funds.	Town of Littleton	$500,000	approved
29	OFFICE OF ENERGY AND PLANNING contract	Authorize to enter into a sole source second contract amendment with the Community Action Program Belknap-Merrimack Counties Inc., Concord, NH (originally approved by G&C on 6-24-15, item #100), for the Weatherization Assistance Program, by extending the completion date from March 31, 2016 to June 3			approved
30	OFFICE OF ENERGY AND PLANNING contract	Authorize to enter into a sole source second contract amendment with Tri-County Community Action Program Inc., Berlin, NH (originally approved by G&C on 6-24-15, item #98), for the Weatherization Assistance Program, by increasing the amount by $3,500 from $257,840 to $261,340, and by extending the c		$261,340	approved
31	OFFICE OF ENERGY AND PLANNING contract	Authorize to enter into a sole source second contract amendment with Southern NH Services Inc., Manchester, NH (originally approved by G&C on 6-24-15, item #99), for the Weatherization Assistance Program, by increasing the amount by $5,000 from $458,502 to $463,502, and by extending the completion d		$463,502	approved
32	DEPARTMENT OF INFORMATION TECHNOLOGY transfer	Authorize to enter into a finance agreement for a five year payment plan with Software House International, Somerset, NJ, to provide Enterprise Licenses for the VMware Virtual Server Environment, and finance the purchase of these licenses, along with services for software maintenance and support, in		$1.3M	approved
33	OFFICE OF PROFESSIONAL LICENSURE AND CERTIFICATION amendment	Authorize the Board of Pharmacy to amend item #57, originally approved by G&C on July 224, 2013, by accepting and expending additional funds from the Department of Justice in the amount of $452,084 to maintain the implementation of the Controlled Drug Prescription Health and Safety Program. Effectiv		$452,084	approved
34	DEPARTMENT OF CULTURAL RESOURCES grant	Authorize the Division of Historical Resources to award a Certified Local Government Grant in the amount of $26,251 to the City of Lebanon, for the modified city-wide survey. Effective upon G&C approval through September 30, 2016. 100% Federal Funds.		$26,251	approved
35	DEPARTMENT OF CULTURAL RESOURCES	Authorize to accept and expend additional federal funds in the amount of $2,202,200 from the federal government (National Guard Bureau) as part of the five-year Federal-State Master Cooperative Agreement to cover the cost of Statewide Site Improvements in State Military Readiness Centers NH. Effecti		$2.2M	approved
36	INSURANCE DEPARTMENT contract	Authorize to enter into a sole source contract amendment with Public Consulting Group Inc., Boston, MA (originally approved by G&C on 12-16-15, item #43), for consulting services, by modifying the scope of services, and by increasing the amount by $36,225 from $249,840 to $286,065. Effective upon G&		$286,065	approved
37	NEW HAMPSHIRE EMPLOYMENT SECURITY contract	Authorize to enter into a one-year contract with the Rowley Agency, Concord, NH, to purchase commercial property and general liability coverage, in an amount not to exceed $54,317. Effective April 1, 2016 through March 31, 2017. 100% Federal Funds.	Rowley Agency	$54,317	approved
37A	NEW HAMPSHIRE EMPLOYMENT SECURITY amendment	Authorize to amend the current lease agreement with Littleton Area Learning Center LLC, Littleton, NH (originally approved by G&C on 3-30-11, item #39A), for rental of 6,510 square feet of office space located at 646 Union Street, Littleton, for an additional six (6) months at a cost of $39,060. Eff	Littleton Area Learning Center	$39,060	approved
38	DEPARTMENT OF CORRECTIONS	Authorize a 100% General Fund appropriation for an additional $509,500 for prescription drug expenses to cover projected shortfalls for the remainder of State Fiscal Year 2016. Effective upon G&C approval. Contingent upon Fiscal Committee approval on March 18, 2016.		$509,500	approved
39	DEPARTMENT OF CORRECTIONS grant	Authorize to establish one temporary part-time Victim Witness Specialist, LG 26 for the purpose of the Victim Offender Dialogue Coordinator/Trainer for the NH Department of Corrections Victim Services Division in support of the Victims of Crime Act sub grant. (2)Further authorize to accept and expen		$16,512	approved
40	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT amendment	Authorize to grant an additional ten (10) year option to extend the term of the Lease and Operating Agreement (Lease) with CLP Mount Sunapee LLC, Orlando, FL, (originally approved by G&C on 6-10-98, item #50), and to further amend the terms of the Lease and Operating Agreement to accept land and to			tabled
41	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT settlement	Authorize the Bureau of Historic Sites to accept and expend funds from a Settlement Agreement between Groton Wind LLC and Counsel to the Public, approved by the NH Site Evaluation Committee in the amount of $150,000. Effective upon G&C approval through June 30, 2016. 100% Agency Income. Contingent u		$150,000	approved
42	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT amendment	Authorize the Division of Forests and Lands to enter into a retroactive amendment with Project Resources Group LLC, Francestown, NH (originally approved by G&C on 5-6-15, item #47), for additional unforeseen construction services needed for completion of Phase I of the Airlift Accessible Stat Fire T		$237,292	approved
43	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT	NOT USED			not_used
44	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT contract	Authorize the Division of Parks and Recreation to enter into a contract with B Davis Construction Co., Jaffrey, NH, for metal roof replacement on the Willey House at Crawford Notch State Park, in the amount of $32,900. Effective upon G&C approval through May 20, 2016. 100% Capital Funds.	B Davis Construction Co.	$32,900	approved
45	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT	Authorize the Division of Parks and Recreation to renew retroactive memberships for The Flume Gorge and Cannon Mountain with the White Mountain Attractions Association, Woodstock, NH (originally approved by G&C on 8-26-15, item #1B), for the second portion of Fiscal Year 2016, in the amount of $8,50		$8,500	approved
46	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT contract	Authorize the Division of Economic Development to enter into a contract with GIS Planning, San Francisco, CA, to develop a site selection website, an industry-standard economic development tool that will enhance the Division’s out-of-state business recruitment marketing, in the amount of $125,000. E	GIS Planning	$125,000	approved
47	NEW HAMPSHIRE FISH AND GAME DEPARTMENT	Authorize to accept and expend $170,170 in federal funds from the US Fish & Wildlife Service for the purpose of funding development and implementation of a web based event manager service to provide online registration for department public education programs and other events. (2)Further authorize t		$170,170	approved
48	NEW HAMPSHIRE FISH AND GAME DEPARTMENT contract	Authorize to enter into a sole source contract with Mark Damian Duda & Associates Inc., Harrisonburg, VA, for the purpose of implementing a NH Resident Angler Opinion and Attitude Survey as part of comprehensive planning in order to quantify resident opinions, concerns and desires regarding freshwat	Mark Damian Duda & Associates	$18,500	approved
49	NEW HAMPSHIRE FISH AND GAME DEPARTMENT contract	Authorize to enter into a contract with Holden Engineers & Surveyors Inc., Bedford, NH, to conduct complete boundary survey and subdivision of the Johnson Family farm property in Grafton, NH, in the amount of $19,876. Effective upon G&C approval through June 14, 2016. 25% Wildlife Habitat account, 7	Holden Engineers & Surveyors I	$19,876	withdrawn
50	NEW HAMPSHIRE FISH AND GAME DEPARTMENT contract	Authorize to enter into a sole source contract with The Audubon Society of NH, Concord, NH, for the continuation of an urban wildlife education outreach effort from Amoskeag Fishways, in the amount of $18,000. Effective upon G&C approval through June 30, 2017. 100% Other Funds (Conservation License	Audubon Society of NH	$18,000	approved
51	NEW HAMPSHIRE FISH AND GAME DEPARTMENT contract	Authorize to enter into a retroactive sole source no-cost Cooperative Project Agreement Amendment with the University of NH (originally approved by G&C on 1-29-14, item #40), to continue research using nano-tag telemetry to investigate foraging behavior for common terns. Effective upon G&C approval			approved
52	NEW HAMPSHIRE FISH AND GAME DEPARTMENT payment	Authorize to hold a Let’s Go Fishing Volunteer Instructor Training and Recognition event on March 26, 2016, in the amount of $4,623.80. (2)Further authorize to pay The Common Man Inn Inc., Ashland, NH, d/b/a Common Man Claremont, to provide facilities and buffet dinner for the event. 100% Federal Fu		$4,624	approved
53	DEPARTMENT OF ENVIRONMENTAL SERVICES contract	Authorize to enter into a sole source contract with the Northeast Waste Management Officials’ Association, Boston, MA, to provide funding for the Northeast Regional Pollution Prevention Information Center, in the amount of $59,546. Effective upon G&C approval through September 30, 2016. 100% Federal	Northeast Waste Management Off	$59,546	approved
54	DEPARTMENT OF ENVIRONMENTAL SERVICES grant	Authorize to award an Aquatic Resource Mitigation Fund grant to the Town of Exeter, NH, in the amount of $100,000 to remove the Great Dam. Effective upon G&C approval through June 30, 2017. 100% Aquatic Resource Mitigation Funds.	Town of Exeter	$100,000	approved
55	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize to approve a Clean Water State Revolving Fund loan agreement with the City of Dover, in an amount not to exceed $1,100,000 to finance wastewater system improvements. Effective upon G&C approval. 100% CWSRF Repayment Funds.	City of Dover	$1.1M	approved
56	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize to accept and expend federal funds in the amount of $90,000 from the National Oceanic and Atmospheric Administration for implementation of two coastal program stormwater management projects. Effective upon G&C approval through June 30, 2017. 100% Federal Funds.		$90,000	approved
57	DEPARTMENT OF ENVIRONMENTAL SERVICES grant	Authorize to enter into a Grant Agreement with Clandestino Charters LLC, Portsmouth, NH, in an amount not to exceed $27,751 to partially fund the installation of a diesel marine engine. Effective upon G&C approval through October 15, 2021. 100% Federal Funds.	Clandestino Charters LLC	$27,751	approved
58	DEPARTMENT OF ENVIRONMENTAL SERVICES contract	Authorize to enter into a contract agreement with Studio NaCl, Eliot, ME, to provide marketing and communications services to the NH Coastal Adaptation Workgroup in order to coordinate statewide coastal resilience initiatives, in the amount of $17,575. Effective upon G&C approval through May 31, 201	Studio NaCl	$17,575	approved
59	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize to make a retroactive one-time payment from State Fiscal Year 2016 funds to Ancel Pelham, Environmentalist IV, Water Division, Drinking Water Ground Water Bureau in the amount of $1,395.27 to compensate for wages that were not paid for State Fiscal Year 2015. 100% Operator Certification Fu		$1,395	approved
60	DEPARTMENT OF ENVIRONMENTAL SERVICES contract	Authorize to enter into a contract with Calley Metal Roofing Specialties LLC, Sanbornton, NH, for installation of metal roofs on two pump stations, in the amount of $16,900. Effective upon G&C approval through June 30, 2016. 100% WRBP Funds.	Calley Metal Roofing Specialti	$16,900	approved
61	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 $362,385 to contribute to the acquisition of 995 acres of land known as the Smith Pond/Shaker Forest in Enfield, NH. Effective upon G&C approval through July 1, 2017. 100%	Upper Valley Land Trust Inc.	$362,385	approved
62	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize Dog Cove Association’s request to perform work on Squam Lake in Center Harbor.			approved
63	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize Sprague Operating Resources’ request to perform work on the Piscataqua River in Newington.			approved
64	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize Nancy H. Michels’ request to perform work on Lake Winnipesaukee in Tuftonboro.			approved
64A	DEPARTMENT OF ENVIRONMENTAL SERVICES contract	Authorize to enter into a sole source contract with the Virginia Polytechnic Institute and State University, Blacksburg, VA, to update and enhance wetland maps, in an amount not to exceed $140,744. Effective upon G&C approval through December 31, 2017. 100% Federal Funds.	Virginia Polytechnic Institute	$140,744	approved
65	DEPARTMENT OF EDUCATION contract	Authorize the Bureau of Career Development to enter into a sole source contract with the National Institute for Women in Trades, Technology and Science, Alameda, CA, to provide WomenTech Educators Training, in an amount not to exceed $23,606. Effective upon G&C approval through November 30, 2016. 10	National Institute for Women i	$23,606	approved
66	POLICE STANDARDS AND TRAINING COUNCIL grant	Authorize to accept and expend a 2015 State Agency Homeland Security Grant Award for the NH Department of Safety in the amount of $50,000 for the purpose of extending service agreement warranty and the purchase of additional active shooter scenario functionality for an advanced interactive use of fo		$50,000	approved
66A	POLICE STANDARDS AND TRAINING COUNCIL	Authorize to enter into a service agreement with VirTra Systems, Tempe, AZ, for the purpose of extending a service agreement warranty and the purchase of additional active shooter scenario functionality for an advanced interactive use of force simulator used for training NH police officers, in the a	VirTra Systems	$50,000	approved
67	DEPARTMENT OF SAFETY	Authorize the Division of Emergency Services and Communications to accept and expend $210,000 from the Prior Year Carry Forward Balance of the Statewide Telecommunications Fund for the purchase of SmartNet, and VOIP maintenance and asset management tool. Effective upon G&C approval through June 30,		$210,000	approved
68	DEPARTMENT OF SAFETY contract	Authorize the Division of Fire Standards and Training and Emergency Medical Services to enter into a sole source contract with KFT Fire Trainer LLC, formerly known as Kidde Fire Trainers Inc., Montvale, NJ, to provide maintenance services for the Fire Trainer T2000 and Fire Trainer A-2000 Live Fire	KFT Fire Trainer LLC, formerly	$45,500	approved
69	DEPARTMENT OF SAFETY grant	Authorize the Division of Fire Safety to retroactively enter into a grant agreement with the NH Association of Fire Chiefs, in the amount of $33,300, for activities associated with the planning of hazardous material incident response. Effective October 1, 2015 through September 30, 2016. 100% Federa	NH Association of Fire Chiefs	$33,300	approved
70	DEPARTMENT OF SAFETY grant	Authorize to enter into a grant agreement with the Department of Information Technology, in the amount of $120,000 for the State Homeland Security Program portion of the 2015 Homeland Security Grant Program. Effective upon G&C approval through August 31, 2018. 100% Federal Funds.	Department of Information Tech	$120,000	approved
71	DEPARTMENT OF SAFETY	Authorize the Division of State Police to restore 271.59 hours of sick leave to Trooper Nathan P. Johnston, who suffered a line of duty injury and was unable to perform his normal or routine duties from February 1, 2015 through January 7, 2016.			approved
72	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, for the continued statewide hazardous material required training, in the amount of $71,080. Effective October 1, 2015 throu		$71,080	approved
73	DEPARTMENT OF SAFETY	Authorize the Division of State Police to retroactively pay the American Society of Crime Lab Directors Laboratory Accreditation Board, Garner, NC, in the amount of $6,425 for the annual fee to continue the Forensic Laboratory’s accreditation certificate program. Effective January 1, 2016 through De		$6,425	approved
74	DEPARTMENT OF SAFETY grant	Authorize to enter into a grant agreement with the Department of Administrative Services, in the amount of $100,000 for the State Homeland Security Program portion of the 2015 Homeland Security Grant Program. Effective upon G&C approval through August 31, 2018. 100% Federal Funds.	Department of Administrative S	$100,000	approved
75	DEPARTMENT OF SAFETY grant	Authorize to enter into a grant agreement with the Department of Fish and Game, in the amount of $53,966 for the Law Enforcement Terrorism Prevention-Oriented Activities portion of the 2015 Homeland Security Grant Program. Effective upon G&C approval through August 31, 2018. 100% Federal Funds.	Department of Fish and Game	$53,966	approved
76	DEPARTMENT OF JUSTICE grant	Authorize to award a subgrant to the Hooksett Police Department in the amount of $40,000 from the 2016 Regional Drug Task Force appropriation to support drug task force program operations. Effective upon G&C approval through September 30, 2016. 100% General Funds.		$40,000	approved
77	DEPARTMENT OF JUSTICE	Authorize to accept and expend a $2,000 stipend 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, 2016. 100% Agency Income.		$2,000	approved
78	DEPARTMENT OF ADMINISTRATIVE SERVICES personnel	Authorize to enter into a memorandum of understanding with the NH Liquor Commission for the purpose of supporting two part-time human resources employees to provide services to audit and approve human resources transactions originating from the Liquor Commission and to perform job analysis duties re		$128,220	approved
79	DEPARTMENT OF ADMINISTRATIVE SERVICES	Authorize to increase the fleet by three vehicles in order to establish a centralized fleet pool program.			approved
80	DEPARTMENT OF ADMINISTRATIVE SERVICES amendment	Authorize to amend an existing memorandum of agreement with the Friends of Bridges House Inc., Concord, NH (originally approved by G&C on 12-23-14, item #57), to add a provision regarding the disposal of any surplus books from the library within the Bridges House. Effective until one or both parties	Friends of Bridges House Inc.		approved
81	DEPARTMENT OF ADMINISTRATIVE SERVICES contract	Authorize, on behalf of the NH Deferred Compensation Commission, to enter into a contract with NFP Retirement Inc., Aliso Viejo, CA, for independent investment consulting services to the State of NH Public Employees Deferred Compensation Plan, in an amount not to exceed $240,000. Effective April 1,	NFP Retirement Inc.	$240,000	approved
82	DEPARTMENT OF ADMINISTRATIVE SERVICES contract	Authorize to exercise the option to extend a State’s contract with Inmate Calling Solutions LLC d/b/a IC Solutions, San Antonio, TX (originally approved by G&C on 3-6-13, item #12), for inmate telephone services, and pay telephone services. No State Funds shall be expended for this contract. Effecti	Inmate Calling Solutions LLC d		withdrawn
83	DEPARTMENT OF ADMINISTRATIVE SERVICES waiver	Authorize the Division of Personnel’s request for waiver of classification decisions.			approved
84	DEPARTMENT OF ADMINISTRATIVE SERVICES contract	Authorize the Division of Public Works Design and Construction to enter into a sole source retroactive amendment with D. L. King and Associates, Nashua, NH (originally approved by G&C on 8-14-13, item #11), for the State House Dome Repairs, by increasing the price by $382,000 from $972,890 to $1,354		$1.4M	approved
85	DEPARTMENT OF ADMINISTRATIVE SERVICES contract	Authorize the Division of Public Works Design and Construction to enter into a contract amendment with Gilbane Building Company, Bedford, NH (originally approved by G&C on 1-15-14, item #10A), for the Women’s Prison, Concord, NH, by increasing the price by $10,458,219 from $34,997,783 to $45,456,002		$45.5M	approved
98	DEPARTMENT OF ADMINISTRATIVE SERVICES payment	TABLED – The Governor and Council on motion of Councilor Van Ostern, seconded by Councilor Wheeler voted to table the request of the Bureau of Accountability and Assessment to retroactively exercise a renewal option of a memorandum of understanding for dues with the University of California at Los A		$603,017	approved
108	DEPARTMENT OF ADMINISTRATIVE SERVICES	TABLED – The Governor and Council on motion of Councilor Wheeler, seconded by Councilor Van Ostern voted to table the request for a new chapter of the Department of Administrative Services Manual of Procedures (“DAS MOP”), DAS MOP 161 – Memorandum of Understanding (“DAS MOP 161”), effective upon G&C