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Oct 2, 2013

101 items $99.7M 30 contracts 11 grants 99 consent Export CSV Minutes Quick Results

Personnel Actions (44)

confirmation

Allan G. Palmer, Manchester

Rivers Management Advisory Committee (Rep. Business and Industry Assoc.)

confirmation

Charles J. Fanaras, Bow

Pharmacy Board (Hospital Pharmacy)

confirmation

David A. Pelletier, Dunbarton

Mechanical Licensing Board (Licensed fuel gas fitter)

confirmation

David C. Dunn, Manchester

New Hampshire Real Estate Commission (Attorney)

confirmation

Dawn Welshman, Troy

Board of Licensure of Interpreters for the Deaf and Hard of Hearing (Rec. by the NH Registry of Interpreters for the Deaf)

confirmation

Deborah A. Pendergast, Gilford

Director of the Division of Fire Standards & Training and Emergency Medical Services

confirmation

Eric D. Gelinas, Warner

Athletic Trainers Governing Board

confirmation

Jeanne Ann Whittington, Dunbarton

Board of Acupuncture Licensing (Acupuncturist)

confirmation

John Genovese, Swanzey

Pharmacy Board

confirmation

Laura H. Sinclair, Exeter

Board of Licensure of Interpreters for the Deaf and Hard of Hearing (Consumer of interpreting services)

confirmation

Leonard Gerzon, Amherst

Assessing Standards Board (Public Member)

confirmation

Linda L. Brownson, Wentworth

Lakes Management Advisory Committee (Rep. of State Conservation Committee)

confirmation

Luce Aubry, Portsmouth

Board of Licensure of Interpreters for the Deaf and Hard of Hearing (Rec. by the NH Registry of Interpreters for the Deaf)

confirmation

Mark C. Stevens, Canterbury

State Historical Records Advisory Board

confirmation

Martha Noel, Manchester

Assessing Standards Board (NH Association of Assessing Officials)

confirmation

Michael E. Diffily, Nashua

Higher Education Commission (Rep. a College not a member of the NH College and University Council)

confirmation

Michael F. Adamkowski, Haverhill

Division for Children, Youth and Families Advisory Board (Grafton County)

confirmation

Omer Beaudoin, Manchester

Mechanical Licensing Board (Public Member)

confirmation

Patrick J. Casey, Concord

Athletic Trainers Governing Board (Physician/ Practice of Sports Medicine)

confirmation

Paul R. Bergeron, Nashua

State Historical Records Advisory Board

confirmation

Shane R. Bradt, Stratham

Lakes Management Advisory Committee (Member representing scientific community)

confirmation

Stephen M. Labbe, Hooksett

Mechanical Licensing Board (Certified heating equipment installer)

confirmation

Steven M. Chartier, Concord

Mechanical Licensing Board (Licensed journeyman or master plumber)

confirmation

Terrell P. Swain, Plymouth

Mechanical Licensing Board (Certified Water Treatment Technician)

confirmation

Timothy J. Dupont, Nashua

Mechanical Licensing Board (Licensed journeyman or master plumber)

confirmation

Walter A. Morse, Hillsborough

Fish and Game Commission (Hillsborough County)

confirmation

William L. Wrenn, Hampton

Commissioner of the Department of Corrections

confirmation

William R. Trombly, Jr

Mechanical Licensing Board (Licensed master plumber who is also a licensed fuel gas fitter and a certified heating equipment installer)

nomination

Andrea L. Murphy, West

Board of Optometry (Optometrist)

nomination

Cathy Furtek Conway, Jefferson

University System of New Hampshire Board of Trustees

nomination

Craig R. Moul, Weare

Deferred Compensation Commission (Public Employee at Large)

nomination

Elizabeth H. Merry, Laconia

Telecommunications Planning and Development Advisory Committee (Small Business Telecom User)

nomination

George W. Kimball, Center

Wetlands Council (Farm or Forest Landowner)

nomination

Howard A. Goodman, Concord

Board of Mental Health Practice (Clinical Mental Health Counselor)

nomination

Ingo F. Roemer, Dover

Telecommunications Planning and Development Advisory Committee (Industry)

nomination

John R. Rist, Manchester

University System of New Hampshire Board of Trustees

nomination

Kenneth E. Leidner, Concord

State Veterans Council

nomination

Lyndon B. Rickards, Rochester

Mechanical Licensing Board (Licensed gas fitter representing the propane industry)

nomination

Mary D. Truell, Meredith

Lakes Management Advisory Committee (NH Assoc. of Realtors)

nomination

Paul K. Leather, Concord

Deputy Commissioner of the Department of Education

nomination

Robert G. Kline, Plainfield

Connecticut River Valley Flood Control Commission

nomination

Robert J. Gagne, Manchester

Assessing Standards Board (Nom. by the NH Assoc. of Assessing Officials- Assessing Official from a city)

nomination

Susan M. Siegel, Newmarket

Community College System of New Hampshire Board of Trustees (Business and Industry)

nomination

Todd Haywood, Concord

Assessing Standards Board (Nom. by the NH Assoc. of Assessing Officials- Assessing Official for a town with a population of less than 3,000)

Agenda Items (101)

#	Department	Description	Vendor	Amount	Vote
3	COMMUNITY DEVELOPMENT FINANCE AUTHORITY grant	Authorize to award an emergency grant to the City of Lebanon, NH, in the amount of $170,000 to perform repairs at the Rivermere Community Housing project in Lebanon, NH. Effective October 2, 2013 through June 30, 2015. 100% Federal Funds.	City of Lebanon	$170,000	approved
3A	DEPARTMENT OF STATE	Authorize to accept and place on file the Annual Report for the period of July 1, 2012 through June 30, 2013.			approved
4	OFFICE OF ENERGY AND PLANNING amendment	Authorize to retroactively amend the FEMA Cooperative Technical Partners Program (originally approved by G&C on 6-19-13, item #14), for Risk MAP activities, by extending the performance period from September 14, 2013 to March 14, 2014. No Additional Funding. 100% Federal Funds (FEMA – Department of			approved
5	OFFICE OF ENERGY AND PLANNING	Authorize to enter into a memorandum of agreement with the Department of Environmental Services, Concord, NH, for the continued operation of the Granite State Clean Cities Coalition and support of alternative fuel and advanced technology vehicle efforts in NH, in the amount of $15,000. Effective Oct	Department of Environmental Se	$15,000	approved
6	OFFICE OF ENERGY AND PLANNING contract	Authorize to enter into a retroactive sole source contract with Community Action Program Belknap-Merrimack Counties Inc., Concord, NH, for the Fuel Assistance Program, in the amount of $4,903,816. (2)Further authorize to advance $487,942. Effective October 1, 2013 through September 30, 2014. 100% Fe	Community Action Program Belkn	$4.9M	approved
7	OFFICE OF ENERGY AND PLANNING contract	Authorize to enter into a retroactive sole source contract with Southern NH Services Inc., Manchester, NH, for the Fuel Assistance Program, in the amount of $14,254,100. (2)Further authorize to advance $1,033,796. Effective October 1, 2013 through September 30, 2014. 100% Federal Funds.	Southern NH Services Inc.	$14.3M	approved
8	OFFICE OF ENERGY AND PLANNING contract	Authorize to enter into a retroactive sole source contract with Southwestern Community Services Inc., Keene, NH, for the Fuel Assistance Program, in the amount of $3,745,475. (2)Further authorize to advance $371,376. Effective October 1, 2013 through September 30, 2014. 100% Federal Funds.	Southwestern Community Service	$3.7M	approved
9	OFFICE OF ENERGY AND PLANNING contract	Authorize to enter into a retroactive sole source contract with Tri-County Community Action Program Inc., Berlin, NH, for the Fuel Assistance Program, in the amount of $5,670,397. (2)Further authorize to advance $52,856. Effective October 1, 2013 through September 30, 2014. 100% Federal Funds.	Tri-County Community Action Pr	$5.7M	approved
10	OFFICE OF ENERGY AND PLANNING contract	Authorize to enter into a retroactive sole source contract with Community Action Partnership of Strafford County, Dover, NH, for the Fuel Assistance Program, in the amount of $2,985,713. (2)Further authorize to advance $295,805. Effective October 1, 2013 through September 30, 2014. 100% Federal Fund	Community Action Partnership o	$3.0M	approved
11	OFFICE OF ENERGY AND PLANNING contract	Authorize to enter into a sole source contract with Tri-County Community Action Program Inc., Berlin, NH, for the federal Weatherization Assistance Program, in the amount of $226,091. (2)Further authorize to advance $65,235. Effective October 2, 2013 through March 31, 2014. 100% Federal Funds.	Tri-County Community Action Pr	$226,091	approved
12	OFFICE OF ENERGY AND PLANNING contract	Authorize to enter into a sole source contract with Community Action Program Belknap-Merrimack Counties Inc., Concord, NH, for the federal Weatherization Assistance Program, in the amount of $177,895. (2)Further authorize to advance $51,014. Effective October 2, 2013 through March 31, 2014. 100% Fed	Community Action Program Belkn	$177,895	approved
13	OFFICE OF ENERGY AND PLANNING contract	Authorize to enter into a retroactive sole source contract with Southwestern Community Services Inc., Keene, NH, for the federal Weatherization Assistance Program, in the amount of $141,174. (2)Further authorize to advance $40,180. Effective July 1, 2013 through March 31, 2014. 100% Federal Funds.	Southwestern Community Service	$141,174	approved
14	OFFICE OF ENERGY AND PLANNING contract	Authorize to enter into a retroactive sole source contract with Southern NH Services Inc., Manchester, NH, for the federal Weatherization Assistance Program, in the amount of $385,065. (2)Further authorize to advance $118,044. Effective July 1, 2013 through March 31, 2014. 100% Federal Funds.	Southern NH Services Inc.	$385,065	approved
15	OFFICE OF ENERGY AND PLANNING contract	Authorize to enter into a retroactive sole source contract with Community Action Partnership of Strafford County, Dover, NH, for the federal Weatherization Assistance Program, in the amount of $102,967. (2)Further authorize to advance $28,906. Effective July 1, 2013 through March 31, 2014. 100% Fede	Community Action Partnership o	$102,967	approved
16	DEPARTMENT OF INFORMATION TECHNOLOGY contract	Authorize to amend a sole source direct supplier relationship contract with Allen Systems Group Inc., Naples, FL (originally approved by G&C on 8-22-07, item #17), for the purpose of supporting DHHS-DFA New HEIGHTS Application growth and to increase the MIPS capacity from 350 to 392 for the mainfram	Allen Systems Group Inc.	$940,251	approved
17	ADJUTANT GENERALS DEPARTMENT	Authorize the nomination of James J. Piro, New Boston, NH, for promotion to the rank of Major, NH Army National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, and professionally qualified.			approved
18	ADJUTANT GENERALS DEPARTMENT	Authorize the nomination of Jason C. Richards, Bow, NH, for promotion to the rank of Major, NH Army National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, and professionally qualified.			approved
19	ADJUTANT GENERALS DEPARTMENT nomination	Authorize the nomination of Colonel Timothy T. Lunderman, Manlius, NY, for appointment to the rank of Colonel, NH Air National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, morally, and professionally qualified.			approved
19A	ADJUTANT GENERALS DEPARTMENT	Authorize to make a one-time retroactive payment from fiscal year 2014 funds to Aaron LeCain for wages earned, but not paid, for the period of August 9, 2009 through August 8, 2013. Effective upon G&C approval. 100% Federal Funds.			approved
20	DEPARTMENT OF ADMINISTRATIVE SERVICES waiver	Authorize the Division of Personnel’s request for waiver of classification decisions.			approved
21	DEPARTMENT OF ADMINISTRATIVE SERVICES	Authorize the Bureau of Public Works Design and Construction to enter into an agreement with Architechnology, Sanbornton, NH, for architectural services required for planning, design and construction of various Public Works’ Projects as necessary and required by the Department, in an amount not to e	Architechnology	$300,000	approved
21A	DEPARTMENT OF ADMINISTRATIVE SERVICES	Authorize annual salary step increases, delayed for up to three and a half years, as the results of Executive Order 2011-5 issued September 26, 2011, which was effective until August 30, 2013, for the group of 19 unclassified employees as detailed in letter dated September 25, 2013, effective Octobe			approved
22	STATE TREASURY	Authorize to issue a warrant from funds not otherwise appropriated in the amount of $54,169 and the State Treasurer to issue checks in the amount of $54,168.99 to the rightful owners of abandoned or unclaimed funds.		$54,169	approved
23	DEPARTMENT OF REVENUE ADMINISTRATION payment	Authorize to pay the Multistate Tax Commission, Washington, DC, in the amount of $12,144 for membership in the Nexus Program as an Associate Member. Effective upon payment until June 30, 2014.		$12,144	approved
24	DEPARTMENT OF JUSTICE amendment	Authorize to retroactively amend funding for the purposes of establishing a Statewide Automated Victim Information and Notification Program (SAVIN), (originally approved by G&C on 2-8-12, item #19), by extending the end date from June 30, 2013 to September 30, 2014. No Additional Funds. 100% Federal		$955,095	approved
25	DEPARTMENT OF JUSTICE amendment	Authorize to retroactively amend a grant award received from the Federal Bureau of Justice Statistics, National Criminal History Improvement Program, in the amount of $129,580 (originally approved by G&C on 12-5-12, item #29), by extending the end date from June 30, 2013 to September 30, 2014. No Ad		$129,580	approved
26	DEPARTMENT OF JUSTICE amendment	Authorize to retroactively amend a grant received from the US Department of Justice, Office for Victims of Crime (originally approved by G&C on 10-3-12, item #22), designed to enhance and expand the services provided for the families of victims of homicide, by extending the end date from June 30, 20		$91,014	approved
27	DEPARTMENT OF JUSTICE	Authorize to accept and expend $1,000 in a stipend from the Massachusetts College of Pharmacy and Health Sciences, Boston, MA, for a student interning in the Office of the Chief Medical Examiner. Effective upon G&C approval through June 30, 2014. 100% Agency Income.		$1,000	approved
27C	DEPARTMENT OF TRANSPORTATION	TABLED – The Governor and Council on motion of Councilor Van Ostern, seconded by Councilor Pignatelli voted to table the request to sell the State-owned land, buildings, and other improvements located at 85 Pleasant Street, Concord, to JOLO Properties LLC for $95,000 which includes a $1,100 administ		$95,000	approved
27D	DEPARTMENT OF TRANSPORTATION	TABLED – The Governor and Council on motion of Councilor Van Ostern, seconded by Councilor Pignatelli voted to table the request to sell the State-owned land, buildings, and other improvements located at 79 Pleasant Street, Concord, to JOLO Properties LLC for $95,000 which includes a $1,100 administ		$95,000	approved
28	NEW HAMPSHIRE EMPLOYMENT SECURITY	Authorize to accept and place on file the 2012-2013 Biennial Report.			approved
29	BANKING DEPARTMENT	Authorize to accept and place on file the Annual Report for calendar year ending December 31, 2012.			approved
30	RACING AND CHARITABLE GAMING COMMISSION	Authorize to accept and place on file the report of activities for fiscal year ended June 30, 2013.			approved
31	DEPARTMENT OF HEALTH AND HUMAN SERVICES personnel	Authorize to accept and expend federal funds in the amount of $672,781 from the US Department of Health and Human Services, Office of National Coordinator for Health Information Technology through the ARRA 2009, for the continued development of the Health Information Exchange. (2)Further authorize t		$672,781	approved
32	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to amend a contract with NexJ Systems Inc., Toronto, Ontario, (originally approved by G&C on 10-17-12, item #31B), for Service Delivery Transformation-Data Repository software and services in the amount of $907,854. Effective upon G&C approval through June 30, 2014. 40% Federal, 60% Genera	NexJ Systems Inc.	$907,854	approved
33	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to amend a sole source agreement with John Gfroerer, d/b/a Accompany, Concord, NH (originally approved by G&C on 6-19-13, item #75), to produce a web-based video outlining the mission and functions of the Department of Health and Human Services, by increasing the price by $5,355 from $17,9	John Gfroerer, d/b/a Accompany	$23,260	approved
34	DEPARTMENT OF HEALTH AND HUMAN SERVICES personnel	Authorize the Bureau of Health Facilities to retroactively continue an increase until August 28, 2015 in hourly rate by 30% for recruitment and retention purposes for the Licensing & Evaluation Coordinator positions and their immediate supervisors currently assigned to the Health Facility Administra			approved
35	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize to enter into retroactive agreements with Families in Transition, Manchester, NH, to provide services to homeless individuals in an amount not to exceed $816,159. Effective upon G&C approval through June 30, 2015 for $646,319; through September 14, 2014 for $98,466 and through August 31, 2		$816,159	approved
36	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize to enter into retroactive agreements with the vendors as detailed in letter dated September 13, 2013, to provide services to homeless individuals, in an amount not to exceed $170,434. Effective July 1, 2013 through December 31, 2013. 100% Federal Funds.		$170,434	approved
37	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize to enter into a retroactive agreement with Tri-County Community Action Program Inc., to provide services to homeless individuals, in an amount not to exceed $655,413. Effective July 1, 2013 through June 30, 2015. 32% Federal, 68% General Funds.	Tri-County Community Action Pr	$655,413	approved
38	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize to enter into a retroactive agreement with Community Action Program of Strafford County, to provide services to homeless individuals, in an amount not to exceed $110,221. Effective July 1, 2013 through June 30, 2015. 35% Federal, 65% General Funds.	Community Action Program of St	$110,221	approved
39	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize to enter into a retroactive agreement with Southwestern Community Services Inc., to provide services to homeless individuals, in an amount not to exceed $973,541. Effective July 1, 2013 through June 30, 2015. 46% Federal, 54% General Funds.	Southwestern Community Service	$973,541	approved
40	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into a sole source agreement with Andrew Smith, Nashua, NH, to provide services as the Disproportionate Minority Contact Coordinator, in an amount not to exceed $50,000. Effective upon G&C approval through September 30, 2014. 100% Federal Funds.	Andrew Smith	$50,000	approved
41	DEPARTMENT OF HEALTH AND HUMAN SERVICES transfer	Authorize to transfer funds in the amount of $124,000 between class codes. Effective upon G&C approval through June 30, 2014. 100% Federal Funds. Fiscal Committee approved.		$124,000	approved
42	DEPARTMENT OF HEALTH AND HUMAN SERVICES payment	Authorize to pay the National Association of States United for Aging and Disabilities, Washington, D.C., for annual membership dues in the amount of $6,829. Effective retroactive to July 1, 2013 through June 30, 2014. 100% Federal Funds.		$6,829	approved
43	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to amend an agreement with NFI North Inc., Contoocook, NH, (originally approved by G&C on 11-9-11, item #110A), to expand the transitional housing program by eight beds, by increasing the price by $1,258,490 from $15,143,904 to $16,402,394. Effective upon G&C approval through June 30, 2015	NFI North Inc.	$16.5M	approved
44	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT contract	Authorize to retroactively budget and expend the balance of a State Small Business Credit Initiative grant award from the US Department of Treasury in the amount of $3,009,272 (originally approved by G&C on 6-22-11, item #82A), for the purpose of providing credit assistance to small businesses. (2)F	NH Business Finance Authority	$3.0M	approved
45	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT	Authorize the Division of Forests and Lands to budget and expend $7,887 of Federal Forest Stewardship funds for the purpose of seedling shipping supplies. Effective upon G&C approval through June 30, 2014. 100% Federal Funds.		$7,887	approved
46	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT	Authorize the Division of Forests and Lands to budget and expend $99,117 of Forest Management and Protection funds for vehicle replacement, improvements at the State Forest Nursery, and upgrading the Geographic Information System for State Reservations. Effective upon G&C approval through June 30, 2		$99,117	approved
47	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT	Authorize the Division of Forest and Lands to relocate a portion of an existing utility easement across Russell-Shea State Forest in the vicinity of Clinton Street, Concord. Effective upon G&C approval. No State Funds.			approved
48	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT	Authorize the Division of Parks and Recreation to make a retroactive payment to Dell Marketing LP, Pittsburgh, PA, in the amount of $2,972.96 for 2 unpaid invoices dated April 2 and 11, 2013. 100% Park Funds. (2)Further authorize to make a retroactive payment to SHI International Corp, Dallas, TX, i		$2,973	approved
49	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT contract	Authorize the Division of Parks and Recreation to enter into a contract with Property Logistics Inc., Hollis, NH, for roof replacement on the Seacoast Science Center at Odiorne Point State Park, in the amount of $60,300. Effective upon G&C approval through November 22, 2013. 100% Capital Funds.	Property Logistics Inc.	$60,300	approved
50	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT contract	Authorize the Division of Parks and Recreation to enter into a contract with Barker Architects Inc., Concord, NH, for architectural and engineering services for improvements to toilet and shower facilities in various state parks, in the amount of $84,000. Effective upon G&C approval through June 30,	Barker Architects Inc.	$84,000	approved
51	NEW HAMPSHIRE FISH AND GAME DEPARTMENT	Authorize to accept a $30,000 donation from the Lakeview Neurorehabilitation Center, Effingham, NH, to be deposited into the Search and Rescue Account.		$30,000	approved
52	NEW HAMPSHIRE FISH AND GAME DEPARTMENT contract	Authorize to enter into a sole source contract with Great Bay Stewards Inc., Greenland, NH, for the purpose of completing a 20’ x 30’ educational pavilion at the Great Bay National Estuarine Research Reserve in Greenland, NH, in the amount of $9,943. Effective upon G&C approval through June 30, 2014	Great Bay Stewards Inc.	$9,943	approved
53	NEW HAMPSHIRE FISH AND GAME DEPARTMENT grant	Authorize to accept and expend $16,975 from the State of NH, Department of Safety, Homeland Security Grant Funds, for the purchase of Homeland Security First Responder Equipment, reimbursement of Overtime and Mileage costs associated with Operation Stonegarden activities. Effective upon G&C approval		$16,975	approved
54	NEW HAMPSHIRE FISH AND GAME DEPARTMENT amendment	Authorize to amend a grant agreement with the Town of Alstead, NH (originally approved by G&C on 3-7-12, item #44), for the restoration planning and implementation for Warren Brook, by extending the completion date from September 30, 2013 through June 30, 2015. 100% Other (Fisheries Habitat) Funds.	Town of Alstead, NH (originall		approved
55	DEPARTMENT OF ENVIRONMENTAL SERVICES amendment	Authorize to amend an agreement with Pepperrell Cove Marine Services Inc., Portsmouth, NH, (originally approved by G&C on 5-1-13, item #64), for the underwater installation of concrete anchor bolts for a support bracket needed for a gate operator mechanism, by increasing the amount by $1,850 to $21,	Pepperrell Cove Marine Service	$21,750	approved
56	DEPARTMENT OF ENVIRONMENTAL SERVICES grant	Authorize to award grant aid funds to the Town of Marlow, in the amount of $8,956, and to the Town of Whitefield, in the amount of $35,848, totaling $44,804 for the closure of Unlined Municipal Landfills in NH. 100% General Funds.		$44,804	approved
57	DEPARTMENT OF ENVIRONMENTAL SERVICES amendment	Authorize to amend an existing landfill closure grant with the Town of Auburn, NH, (originally approved by G&C on 10-20-04), by increasing the eligible amount of the grant by $27,372 from $225,213 to $252,585 and to award the additional grant aid funds. Effective upon G&C approval. 100% General Fund		$252,585	approved
58	DEPARTMENT OF ENVIRONMENTAL SERVICES grant	Authorize to award grant aid funds to the Town of Farmington, in the amount of $257,038, and to the Town of Tilton, in the amount of $112,642, totaling $369,680 for the closure of Unlined Municipal Landfills in NH. Effective upon G&C approval. 100% General Funds.		$369,680	approved
59	DEPARTMENT OF ENVIRONMENTAL SERVICES grant	Authorize to enter into a grant agreement with the Town of Winchester, NH, for milfoil control efforts in portions of Forest Lake, in the amount of $4,598. Effective upon G&C approval through December 31, 2013. 100% Lake Restoration Funds.	Town of Winchester, NH	$4,598	approved
60	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize a Clean Water State Revolving Fund loan agreement with the City of Manchester, NH, in the amount of $22,400,000 to finance the Aeration Systems Upgrade Project. Effective upon G&C approval. 42% Clean Water State Revolving Loan, 8% Capital (General), 50% CWSRF Repayment Funds.	City of Manchester	$22.4M	approved
61	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize Emerald Lake Village District’s request to perform work on Gould Pond, Hillsborough.			approved
62	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize Samuel Cavallaro’s request to perform work on Lake Winnipesaukee in Alton.			approved
63	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize Karl R. Leinsing’s request to perform work on the Bellamy River in Dover.			approved
64	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize to accept and place on file the biennial report for FY12 and FY13.			approved
65	NEW HAMPSHIRE VETERANS HOME contract	Authorize to enter into a contract with Silver Birch Geriatrics, Dover, NH, for the sole purpose of providing on-site Behavior Skills Training services for the NH Veterans Home, in the amount of $275,560. Effective upon G&C approval through September 30, 2016. 33% Federal, 34% Agency Income, 33% Gen	Silver Birch Geriatrics	$275,560	approved
66	DEPARTMENT OF EDUCATION grant	Authorize to transfer $1,525,000 between classes in order to maximize the use of available funds. Effective upon G&C approval through June 30, 2014. 100% Federal Grants. Fiscal Committee approved.		$1.5M	approved
67	DEPARTMENT OF EDUCATION	Authorize the Higher Education Commission to retroactively pay the October 1, 2013 to September 30, 2014 membership renewal fee to the State Higher Education Executive Officers Association, in the amount of $3,494. Effective upon G&C approval. 52% General, 48% Other Funds.		$3,494	approved
68	DEPARTMENT OF EDUCATION payment	Authorize to pay the Council of Chief State School Officers, a 2013-2014 program year enrollment fee in the Implementing the Common Core Standards Collaborative, in an amount not to exceed $9,500. Effective retroactive to July 1, 2013 through June 30, 2014. 100% Federal Funds.		$9,500	approved
69	DEPARTMENT OF EDUCATION grant	Authorize the Division of Career Technology and Adult Learning to grant funds to Pinkerton Academy, Derry, NH, to provide Dropout Prevention services, partnered with Career and Technical Education in an amount not to exceed $92,594. Effective upon G&C approval through June 30, 2015. 100% State Funds		$92,594	approved
70	DEPARTMENT OF EDUCATION	Authorize to secure the services of Community & School Partners LLC, Rye, NH, for the purpose of continued development, enhancement and expansion of the Educator Information System, in an amount not to exceed $97,893. Effective upon G&C approval through September 30, 2014. 100% Other Funds.		$97,893	approved
71	DEPARTMENT OF EDUCATION contract	Authorize to enter into a contract with the Brain Injury Association of NH, Concord, NH, to provide independent living services, in an amount not to exceed $70,098. Effective upon G&C approval through September 30, 2014. 100% Federal Funds.	Brain Injury Association of NH	$70,098	approved
72	DEPARTMENT OF SAFETY grant	Authorize the Division of State Police to accept and expend $43,367 of federal funds from the Federal Motor Carrier Safety Administration entitled Border Enforcement Grant Program to ensure that motor carriers and drivers operating commercial motor vehicles entering the US from a foreign country are		$43,367	approved
73	DEPARTMENT OF SAFETY payment	Authorize the Division of State Police to pay annual dues of $6,500 to SEARCH Group Inc., the National Consortium for Justice Information and Statistics, Sacramento, CA for the period of October 1, 2013 through September 30, 2014. Effective upon G&C approval. 100% Revolving Fund.		$6,500	approved
74	DEPARTMENT OF SAFETY contract	Authorize the Division of Emergency Services and Communications to amend a sole source contract with Northern New England Telephone Operations LLC d/b/a FairPoint Communications NNE, (originally approved by G&C on 11-15-06, item #153), to provide telephone network services for the Enhanced 911 syste		$5.1M	approved
75	DEPARTMENT OF SAFETY grant	Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with School Administrative Unit #66 / Hopkinton School District, for emergency preparedness capabilities and enhancements for a total amount of $38,219. Effective upon G&C approval through September		$38,219	approved
76	DEPARTMENT OF SAFETY grant	Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with School Administrative Unit #8 / Concord School District, for emergency preparedness capabilities and enhancements for a total amount of $24,450. Effective upon G&C approval through May 31, 2014.		$24,450	approved
77	DEPARTMENT OF SAFETY grant	Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with School Administrative Unit #23 / Haverhill Cooperative School District, for emergency preparedness capabilities and enhancements for a total amount of $49,941. Effective upon G&C approval throug		$49,941	approved
78	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Finance and Contracts to transfer $96,975 between Highway Fund classes. Effective upon G&C approval through June 30, 2014. (2)Further authorize to transfer $77,580 between Highway Fund accounts. Effective upon G&C approval through June 30, 2015. Fiscal Committee approved.		$96,975	approved
79	DEPARTMENT OF TRANSPORTATION transfer	Authorize the Bureau of Turnpikes to transfer $182,000 between Turnpike Fund accounting units and classes. Effective upon G&C approval through June 30, 2014. Fiscal Committee approved.		$182,000	approved
80	DEPARTMENT OF TRANSPORTATION lease	Authorize the Bureau of Rail and Transit to budget and expend prior year carry-forward funds in the amount of $708,945 from the Special Railroad Fund for the maintenance and repair of State-owned railroad lines. (2)Further authorize to accept and expend current year revenue in the amount of $178,288		$887,233	approved
81	DEPARTMENT OF TRANSPORTATION	Authorize to enter into agreements with sub-recipients: the Town of Stratham, in the amount of $402,488, and with the City of Keene, in the amount of $584,960, to provide funding and services under the Transportation Enhancement Program through a local project administration process, totaling $987,4		$987,448	approved
82	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Bridge Design to enter into two individual agreements with the firms of GM2 Associates Inc., Concord, NH, and Vanasse Hangen Brustlin Inc., Bedford, NH, for on-call engineering services for various bridge projects located throughout the State, for an amount not to exceed $750		$750,000	approved
83	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Right of Way to pay various owners $56,362 as documented in the Contemplated Awards List for amounts greater than $5,000 for the period extending from August 27, 2013 through September 10, 2013. Effective upon G&C approval.		$56,362	approved
84	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Right of Way to sell a 0.36+/- of an acre portion of the US Route 3 (Daniel Webster Highway) Limited Access Right of Way located on the easterly side of the Daniel Webster Highway/US Route 3 in the City of Nashua directly to the abutters Chester and Shirley Coulombe or their		$21,100	approved
85	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Right of Way to sell a 0.21+/- of an acre portion of the NH Route 111 Limited Access Right of Way located on the southeast corner of NH Route 28 and NH Route 111 in the Town of Windham directly to Kano Real Estate Development for $23,100 which includes a $1,100 administrative		$23,100	approved
86	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Right of Way to sell a 4.4+/- acre parcel of State owned land located at the corner of Radburn Street, Smyth Road, and Mammoth Road, also located on the easterly side of Interstate 93 in the City of Manchester to Sterling Homes in Manchester LLC for $135,000 plus a $1,100 adm		$135,000	approved
87	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Environment to pay the Department of Environmental Services Aquatic Resource Mitigation Fund $43,697.72. Effective upon G&C approval through June 30, 2014. 100% Agency Income (Betterment).		$43,698	approved
88	DEPARTMENT OF TRANSPORTATION	Authorize to accept and place on file the Bureau of Construction’s quarterly report of active projects that may require contingency use, for the period through August 31, 2013.			approved
89	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Construction to amend a contract with A.B. Logging Inc., Lancaster, NH, (originally approved by G&C on 6-19-13, item #237), for the construction of a new scenic overlook with views of the Presidential Range and the Mount Washington Hotel on the south side of US 302, opposite	A.B. Logging Inc.	$879,870	approved
90	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Construction to amend a contract with S.U.R. Construction Inc., Rochester, NH, (originally approved by G&C on 6-5-13, item #209), for the emergency repair of two failing drainage pipes under the Spaulding Turnpike in Dover and Milton, by increasing the amount by $118,000 from	S.U.R. Construction Inc.	$572,762	approved
91	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Construction to enter into a contract with Surface Preparation Technologies LLC, Mechanicsburg, PA, for milling rumble strips in the shoulders and along the centerline of NH Route 111 from Hudson to Kingston, on the basis of a single bid of $219,840. Effective upon G&C approv	Surface Preparation Technologi	$219,840	approved
92	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Construction to enter into a contract with SRS Petroleum Services Corp., Bridgewater, MA, for new fueling facility and removing the existing fueling facility at the Kinston Patrol Shed, on the basis of a low bid of $312,450. (2)Further authorize a contingency in the amount of	SRS Petroleum Services Corp.	$312,450	approved
93	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Construction to enter into a contract with Alvin J. Coleman & Son Inc., Conway, NH, for the reconstruction and realignment of NH Route 110 through the City of Berlin, on the basis of a low bid of $4,074,356.50. (2)Further authorize a contingency in the amount of $203,717.83 f	Alvin J. Coleman & Son Inc.	$4.1M	approved
94	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Materials & Research to enter into a sole source agreement with Worcester Polytechnic Institute, Worcester, MA, for testing services with a Falling Weight Deflectometer van and trailer in the amount of $10,000. Effective upon G&C approval through September 30, 2014. 100% Fede	Worcester Polytechnic Institut	$10,000	approved
95	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Traffic to enter into a contract with Green Mountain Communications Inc., Pembroke, NH, for the purpose of providing Statewide intelligent transportation systems field-device repairs, on the basis of a low bid of $193,950. Effective upon G&C approval through June 30, 2015. 10	Green Mountain Communications	$193,950	approved
B	BANKING DEPARTMENT	Authorize Robert Elder, Compliance Investigator, to attend the National Association of Board of Pharmacy Sterile Compounding Inspection Training to be held October 9-10, 2013 in Mount Prospect, IL. (2)Further authorize to accept complimentary scholarship from NABP including admission to the schedule		$1,500
C	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT acceptance	Authorize to accept a donation from the Association of State and Provincial Psychology Boards in the form of payment for travel related expenses for the Administrator and 2 Board Members to attend the ASPPB 53rd Annual Meeting to be held October 15-20, 2013 in Las Vagas, NV. The estimated value of t		$5,000
D	DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT	Authorize James M. Queenan, Executive Secretary, to attend the National Association of Boards of Pharmacy Executive Forum to be held September 24-25, 2013 in Mount Prospect, IL. (2)Further authorize to accept complimentary scholarship from NABP including admission to the scheduled forum conference a		$1,500

Additional Documents (6) Items not yet parsed from agenda