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Nov 2, 2022

85 items $898.7M 32 contracts 9 grants 13 consent Export CSV Minutes

Personnel Actions (33)

confirmation

Allan Bailey, Tilton

New Hampshire Veterans Home Board of Managers (Male Resident)

confirmation

Anne Dalton, Manchester

Board of Barbering, Cosmetology, and Esthetics (Manicurist)

confirmation

Christina A. Gribben, Holderness

Board of Mental Health Practice (Public Member)

confirmation

David J. Gill, Lyndeborough

Board of Professional Engineers

confirmation

Donna Woodsom, Mirror

Board of Barbering, Cosmetology, and Esthetics (Esthetician)

confirmation

Erik S. Anderson, Portsmouth

Advisory Committee on Marine Fisheries

confirmation

Kristin Grasso, Windham

Board of Mental Health Practice (Licensed Marriage and Family Therapist)

confirmation

Linda J. Rogers, Exeter

Manufactured Housing Installation Standards Board (Owner/Operator 100 or fewer lots)

confirmation

Michael W. Harrison, Penacook

Mechanical Licensing Board (Certified Heating Equipment Installer/Service Person)

confirmation

Paul Provost, Concord

New Hampshire Retirement System, Board of Trustees (Non-Member Trustee)

confirmation

Robert W. Roy, Hudson

Mechanical Licensing Board (Master Plumber, Licensed Fuel Gas Fitter & Certified Heating Equipment Installer/Servicer)

confirmation

William Gaudreau, Manchester

New Hampshire Veterans Home Board of Managers (Member of a recognized and chartered Veterans Service Organization)

nomination

Andrea M. Lamoreaux, Plymouth

Lakes Management Advisory Committee (Rep. of N.H. Lakes Association)

nomination

Angela F. Brown, Randolph

New Hampshire State Council on the Arts

nomination

Candace Veziris, Manchester

Advisory Council on Worker’s Compensation (Rep. of Insurance Interests of Commercial Workers’ Compensation Carriers)

nomination

Cecilia Ulibarri, Nashua

New Hampshire State Council on the Arts

nomination

Donald L. Ware, Merrimack

Rivers Management Advisory Committee (Rep. Public Water Works)

nomination

George F. Dykstra, Chichester

New Motor Vehicle Arbitration Board (Knowledgeable in Auto Mechanics)

nomination

Jared Maraio, Meredith

Lakes Management Advisory Committee (Rep. Tourism Industry)

nomination

Jennifer C. Griffin, Acworth

Connecticut River Valley Resource Commission (Hydro-Electric Concern)

nomination

Joseph Nash, Manchester

Mechanical Licensing Board (Journeyman/Master Plumber)

nomination

Kimberly Eckenrode, Nashua

Community College System of New Hampshire, Board of Trustees (Employee of the Community College System of NH)

nomination

Manuel Lezcano, Keene

New Hampshire State Council on the Arts

nomination

Marc W. Morin, Bow

Board of Professional Engineers

nomination

Melissa A. Underhill, Franklin

Board of Nursing (LNA)

nomination

Nicole Lovett, Nottingham

Advisory Council on Worker’s Compensation (Management)

nomination

Paul J. Mullin, Amherst

Board of Professional Engineers

nomination

Shawn N. Jasper, Hudson

Commissioner, Department of Agriculture, Markets and Food

nomination

Susan G. Price, Moultonborough

Lakes Management Advisory Committee (Member of Fish & Game Commission)

nomination

Thomas N. Thomson, Orford

Current Use Advisory Board (Public Member)

nomination

William J. Cass, Laconia

Commissioner, Department of Transportation

resignation

James J. Cherniack, Derry

State Radiation Advisory Committee

resignation

Nelson L. Thibault, Nottingham

New England Interstate Water Pollution Control Commission

Agenda Items (85)

#	Department	Description	Vendor	Amount	Vote
6	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize the determination made by the Commissioner that on September 10, 2022 a Supervisor III DRC at the Sununu Youth Services Center sustained an injury in the line of duty due to a hostile or overt act, or an act caused by another during the performance of duties which are considered dangerous			approved
7	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize the determination made by the Commissioner that on October 4, 2022 a Supervisor III DRC at the Sununu Youth Services Center sustained an injury in the line of duty due to a hostile or overt act, or an act caused by another during the performance of duties which are considered dangerous in			approved
8	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize the determination made by the Commissioner that on September 22, 2022 a Mental Health Worker II at NH Hospital sustained an injury in the line of duty due to a hostile or overt act, or an act caused by another during the performance of duties which are considered dangerous in nature. Effec			approved
9	DEPARTMENT OF HEALTH AND HUMAN SERVICES waiver	Authorize to enter into agreements with the counties identified in the letter dated October 18, 2022, to provide public funds totaling $126,849,659 for Nursing Home Per Diem and Choices For Independence (CFI) Waiver payments, also known as the County Cap, for mid-level care, home support and home he		$126.8M	approved
9A	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into a contract with Delta Dental Plan of New Hampshire, Inc., Concord, NH, in the amount of $33,484,749 to provide dental services to eligible and enrolled Medicaid members age 21 and older through New Hampshire’s Medicaid managed care program. Effective upon G&C approval through	Delta Dental Plan of New Hamps	$33.5M	approved
10	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into a sole source contract with Chapin Hall Center For Children, Chicago, IL, in the amount of $336,120 to provide support and consultation to the Department in support of the delivery of high-quality services to children, youth, and families. Effective upon G&C approval through	Chapin Hall Center For Childre	$336,120	approved
11	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into a sole source amendment to an existing contract with Child Welfare League of America, Inc., Washington, D.C., to continue providing workforce support services to the Sununu Youth Services Center staff, as well as expand services to the Division statewide, which includes child	Child Welfare League of Americ	$29,000	approved
12	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize New Hampshire Hospital to enter into a memorandum of understating with the NH Department of Safety, Concord, NH, in the amount of $350,000 for developing, implementing, and maintaining a safe and secure environment at Hampstead Hospital and Residential Treatment Facility. Effective upon G&		$350,000	approved
13	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into a sole source amendment to an existing contract with Pyramid Model Consortium, Missoula, MT (originally approved by G&C on 5/18/22, item #26), to continue to provide Professional Development Services for Inclusive Practices and Social Emotional Development in Early Childhood	Pyramid Model Consortium	$802,986	approved
14	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into a sole source amendment to an existing contract with Plymouth State University, Plymouth, NH (originally approved by G&C on 12/22/21, item #24), for NH’s Youth Success Project, a youth action board as required by the US Department of Housing and Urban Development’s, Youth Hom	Plymouth State University	$220,000	approved
15	DEPARTMENT OF HEALTH AND HUMAN SERVICES	NOT USED			approved
16	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into contracts with the Contractors as detailed in the letter dated October 17, 2022, in an amount not to exceed $585,000 for the provision of services to assist with the operation of cold weather solutions for individuals and families experiencing homelessness. Effective upon G&C		$585,000	approved
17	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into a sole source amendment to an existing contract with the Contractor as detailed in the letter dated September 26, 2022 (originally approved by G&C on 6/19/19, item #29B), for Recovery Housing Services and Supports for individuals with opioid and/or stimulant use disorder, by		$1.4M	approved
17A	DEPARTMENT OF ADMINISTRATIVE SERVICES contract	TABLED - The Governor and Council on motion of Councilor Wheeler, seconded by Councilor Kenney, voted to table the request to enter into contracts with the Contractors as detailed in the letter dated September 8, 2022, in an amount not to exceed $682,074, to provide Personal Responsibility Education		$682,074	tabled Kenney, Gatsas, Wheeler
18	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into sole source amendments to existing contracts with the Contractors as detailed in the letter dated October 11, 2022, to continue providing Workforce Readiness and Vocational Training Programs for individuals with opioid and/or stimulant use disorder, by increasing the total pr		$1.2M	approved
19	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into sole source contracts with the Contractors as detailed in the letter dated October 19, 2022, in an amount not to exceed $1,700,000 to support workforce capacity for residential treatment programs for children. Effective retroactive to October 1, 2022, upon G&C approval throug		$1.7M	approved
20	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize to accept and expend funds in the amount of $4,184 from Welch Foods Inc., to supplement the Special Supplemental Nutrition Program for Women, Infants and Children, Farmer’s Market Nutrition Program, and Breastfeeding Peer Counseling Services. (2) Further authorize the allocation of the fun		$4,184	approved
21	DEPARTMENT OF HEALTH AND HUMAN SERVICES	Authorize to continue one full-time temporary Program Specialist IV, salary grade 25, to continue to monitor COVID-19 and other infectious diseases among pregnant individuals and their families. Effective December 22, 2022, upon G&C approval through December 22, 2023. 100% Federal Funds.			approved
22	DEPARTMENT OF HEALTH AND HUMAN SERVICES	NOT USED			not_used
23	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to enter into a sole source amendment to an existing contract with Maxim Healthcare Staffing Services, Inc., Manchester, NH (originally approved by G&C on 12/22/21, item #37), for temporary staff to support a variety of public health programs within the Department by increasing the price l	Maxim Healthcare Staffing Serv	$9.8M	approved
24	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Right-of-Way to sell 4.903+/- acres of state-owned land, with improvements, on the southerly side of NH Route 16, in the Town of Madison, to Coleman Rental & Supply, LLC, for $396,100, which includes a $1,100 administrative fee. Effective upon G&C approval.		$396,100	approved
25	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Right-of-Way to sell 22+/- acres of state-owned land within the Controlled Access Right of Way on the westerly side of NH Route 11 (Mount Major Highway), in the Town of Alton, to the Society for the Protection of NH Forests, for $181,100, which includes a $1,100 administrativ		$181,100	approved
26	DEPARTMENT OF TRANSPORTATION grant	Authorize the Bureau of Aeronautics to award a grant to the City of Manchester, AIP-139, to install/replace pre-conditioned air and ground power equipment units (Voluntary Airport Low Emissions Program – VALE) at the Manchester-Boston Regional Airport, in the amount of $3,259,450. Effective upon G&C		$3.3M	approved
27	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Rail and Transit to enter into a contract with the St. Lawrence & Atlantic Railroad Company, Auburn, ME, for an amount not to exceed $500,000 for track improvements on its privately-owned short line railroad that runs through Northumberland and Stratford, NH in Coos County. E	St. Lawrence & Atlantic Railro	$500,000	approved
28	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Bridge Design to retroactively amend a contract with Bureau Veritas North America, Inc., Lisle, IL (originally approved by G&C on 8/14/19, item #15), to provide on-call structural steel inspection services for steel bridge and structure fabrication for various bridge projects	Bureau Veritas North America,		approved
29	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Construction to enter into a contract with C.L.H. & Son, Inc., Auburn, ME, on the basis of a low bid of $360,960.50, for rehabilitation of a culvert located in Exeter on NH Rt. 85 over Rocky Hill Brook (Project: Exeter 43254). (2) Further authorize that a contingency in the a	C.L.H. & Son, Inc.	$360,960	approved
30	DEPARTMENT OF TRANSPORTATION	Authorize the Bureau of Right-of-Way to pay a property owner $20,000, to compensate for impacts resulting from transportation improvement project, as documented in the Contemplated Awards list for amounts greater than $5,000 for the period extending from September 13, 2022 through September 30, 2022		$20,000	approved
31	DEPARTMENT OF TRANSPORTATION	Authorize to accept and place on file the Bureau of Right-of-Way’s Contemplated awards list for amounts less than $5,000 for a total of $44,766.74 for the period extending from July 1. 2022 through September 30, 2022. These awards were paid from various Transportation Funds.		$44,767	approved
32	DEPARTMENT OF TRANSPORTATION	Authorize to accept and expend funds in the amount of $16,000 ($12,000 for FY2023 & $4,000 for FY2024), from the Institute of Human Centered Design, New England ADA Center for services between the Institute of Human Centered Design’s New England ADA Center and the Governor’s Commission on Disability		$16,000	approved
33	DEPARTMENT OF TRANSPORTATION	Authorize to accept and place on file the annual telecommunications assistance report for the period ending June 30, 2022.			approved
34	DEPARTMENT OF INFORMATION TECHNOLOGY contract	Authorize on behalf of the Department of Health and Human Services, Division of Economic and Housing Stability, to enter into a contract with Deloitte Consulting, LLP, Boston, MA, in the amount of $23,500,422.40 to provide maintenance, operations and enhancement services for DHHS’s integrated eligib	Deloitte Consulting, LLP	$23.5M	approved
35	DEPARTMENT OF REVENUE ADMINISTRATION personnel	Authorize the request to place Ms. Cheryl Deshaies at Step 5 of unclassified salary grade DD, $81,978, for the position of Assistant Revenue Counsel. Effective upon G&C approval. 100% General Funds.		$81,978	approved
36	DEPARTMENT OF AGRICULTURE, MARKETS AND FOOD amendment	Authorize the Division Agricultural Development to amend an existing Cooperative Project Agreement with the University of New Hampshire, Dover, NH (originally approved by G&C on 10/27/21, item #47), by increasing the price limitation by $59,606 from $462,948 to $522,554, with no change to the comple	University of New Hampshire	$522,554	approved
36A	DEPARTMENT OF AGRICULTURE, MARKETS AND FOOD	Authorize to enter into an agreement with Hillsborough County Nursing Home, Goffstown, NH, in the amount of $5,200,000 in American Rescue Plan Act State Fiscal Recovery Funds as part of the County Nursing Home Infrastructure Program, which provides funds for capital investments to help mitigate and	Hillsborough County Nursing Ho	$5.2M	approved
36B	DEPARTMENT OF AGRICULTURE, MARKETS AND FOOD contract	Authorize to enter into a sole source agreement with Cookson Communications, Manchester, NH, in the amount of $150,000 in American Rescue Plan Act State Fiscal Recovery Funds to implement the Free Voices Campaign, which will focus on educating students in grades 7-12 on substance misuse, gathering t	Cookson Communications	$150,000	approved
37	NEW HAMPSHIRE EMPLOYMENT SECURITY personnel	Authorize to continue one full-time temporary Accountant IV position, salary grade 23. Effective upon G&C approval or December 31, 2022, whichever is later, through December 31, 2023. 100% Federal Funds.			approved
38	NEW HAMPSHIRE EMPLOYMENT SECURITY personnel	Authorize to continue one full-time temporary Employment Counselor Specialist position, salary grade 19. Effective upon G&C approval or November 18, 2022, whichever is later, through November 17, 2023. 100% Federal Funds.			approved
39	BANKING DEPARTMENT	Authorize the request to continue its membership and participation in the Conference of State Bank Supervisors, Baltimore, MD, in the amount of $36,357. Effective upon G&C approval retroactive for the period July 1, 2022 through June 30, 2023. 100% Other Funds.		$36,357	approved
39A	DEPARTMENT OF BUSINESS AND ECONOMIC AFFAIRS grant	Authorize to award $49,506,378 from the InvestNH Capital Grant Housing Program to 30 recipients in the amounts detailed in the letter dated October 24, 2022, to increase the number of affordable rental units in NH. Effective upon G&C approval through December 31, 2025. 100% Federal Funds.		$49.5M	approved Wheeler
40	DEPARTMENT OF NATURAL AND CULTURAL RESOURCES	Authorize the Division of Parks and Recreation, Cannon Mountain Aerial Tramway & Ski Area, to budget and expend prior year carry forward funds from the Cannon Mountain Ski Account in the amount of $1,125,000 for the purpose of funding current fiscal year unanticipated additional expenses not previou		$1.1M	approved
41	DEPARTMENT OF NATURAL AND CULTURAL RESOURCES	Authorize the Division of Parks and Recreation, Bureau of Trails to accept and expend a donation from Androscoggin Valley Chamber of Commerce in the amount of $9,000 for the purpose of trail maintenance at Jericho Mountain State Park. Effective upon G&C approval. 100% Other Funds.		$9,000	approved
42	DEPARTMENT OF NATURAL AND CULTURAL RESOURCES contract	Authorize the Division of Historical Resources to award a Conservation Number Plate (Moose Plate) grant to the Pittsburg Historical Society, in the amount of $10,000 for the rehabilitation of historic windows at the Old Town Hall/Historical Society Museum. (2) Further authorize an advance payment in		$10,000	approved
43	DEPARTMENT OF NATURAL AND CULTURAL RESOURCES grant	Authorize the Division of the Arts to award a Save Our Granite Stages grant to Andy’s Summer Playhouse, Inc., Wilton, NH in the amount of $19,441.13 for losses incurred due to the COVID-19 pandemic. Effective upon G&C approval through June 30, 2023. 100% Federal Funds.	Andy’s Summer Playhouse, Inc.	$19,441	approved
44	DEPARTMENT OF NATURAL AND CULTURAL RESOURCES contract	Authorize the Division of Parks and Recreation, Cannon Mountain Ski Area to enter into a contract with Grafton Mechanical Services, LLC, Lisbon, NH in the amount of $36,696 to remove and replace two (2) existing propane gas boilers at the Peabody Lodge, Franconia, NH. Effective upon G&C approval thr	Grafton Mechanical Services, L	$36,696	approved
45	DEPARTMENT OF NATURAL AND CULTURAL RESOURCES contract	Authorize the Division of Parks and Recreation to enter into a contract IPS Group, Inc., San Diego, CA, in the amount of $716,603.59 for the Parking Enterprise System. Effective upon G&C approval through December 31, 2027, with the option to renew for two (2) additional three (3) year periods. 100%		$716,604	approved
45A	DEPARTMENT OF NATURAL AND CULTURAL RESOURCES contract	Authorize the Division of Forests and Lands, Natural Heritage Bureau to enter into a sole source contract with SylvaQuest, LLC, Strafford, NH in the amount of $9,950 for work on federally threatened plant species. Effective upon G&C approval through June 30, 2023. 100% Federal Funds.	SylvaQuest, LLC	$9,950	approved
45B	DEPARTMENT OF NATURAL AND CULTURAL RESOURCES contract	Authorize the Division of Parks and Recreation, Cannon Mountain to enter into a contract with Entabeni Systems, Granby, CO in the amount of $1,670,800 comprised of commission paid directly from ticket sales of $660,000 and credit card fees and ticket card stock costs of $1,010,800 for the Online Tic	Entabeni Systems	$1.7M	approved
46	DEPARTMENT OF ENVIRONMENTAL SERVICES payment	Authorize to pay the 2023 membership dues to The Environmental Council of the States, Washington, DC in the amount of $13,000. Effective retroactive for the period October 1, 2022 through September 30, 2023. 100% Federal Funds.		$13,000	approved
47	DEPARTMENT OF ENVIRONMENTAL SERVICES grant	Authorize to execute a no-cost time extension of a Diesel Emissions Reduction Act (DERA) State Clean Diesel grant to Eversource Energy Inc., Manchester, NH (originally approved by G&C on 9/15/21, item #62), to extend the completion date to March 31, 2023, to provide additional time to complete the a	Eversource Energy Inc.		approved
48	DEPARTMENT OF ENVIRONMENTAL SERVICES contract	Authorize to enter into a contract with GMI Asphalt, LLC, Belmont, NH in the amount of $372,750 for paving the parking area at the NHDES’s Operation and Maintenance Facility in Concord, NH. Effective upon G&C approval through December 31, 2022. 100% Capital Funds.	GMI Asphalt, LLC	$372,750	approved
49	DEPARTMENT OF ENVIRONMENTAL SERVICES contract	Authorize to retroactively amend a sole source contract with RiverSea Advisors, Inc., Dover, NH, by increasing the contract amount by $5,302 to $10,450 from $5,148 to provide additional funds to complete deliverables for the Coastal Neighbors Technical Assistance Program, and extending the contract	RiverSea Advisors, Inc.	$10,450	approved
50	DEPARTMENT OF ENVIRONMENTAL SERVICES contract	Authorize to retroactively amend a sole source Cooperative Project Agreement with the University of New Hampshire, Sponsored Programs Administration, Durham, NH (originally approved by G&C on 11/3/21, item #87), for the UNH Coastal Neighbors Technical Assistance Program Project by: (1) extending the	University of New Hampshire, S	$251,906	approved
51	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize to enter into an agreement with Weston & Sampson Engineers, Inc., Manchester, NH, in an amount not to exceed $2,750,000 to provide as needed engineering and technical support services for repair/reconstruction projects on state owned dams. Effective upon G&C approval through December 31, 2	Weston & Sampson Engineers, In	$2.8M	approved
52	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize to approve a Clean Water State Revolving Fund (CWSRF) loan agreement with the Town of Antrim in an amount not to exceed $75,000, to finance the Wastewater Facility and Capital Improvement Plan project. Effective upon G&C approval. 100% CWSRF Repayment Funds.	Town of Antrim in an amount no	$75,000	approved
53	DEPARTMENT OF ENVIRONMENTAL SERVICES grant	Authorize to award a grant to the Town of Epping in an amount not to exceed $100,000 for preparation of a study of proposed upgrades at the wastewater treatment facility. Effective upon G&C approval through July 1, 2023. 100% Federal Funds.		$100,000	approved
54	DEPARTMENT OF ENVIRONMENTAL SERVICES grant	Authorize to award an Asset Management grant to Hampstead Area Water Company, Inc., Atkinson, NH totaling $100,000 to improve public water system management. Effective upon G&C approval through August 1, 2024. 100% Federal Funds.	Hampstead Area Water Company,	$100,000	approved
55	DEPARTMENT OF ENVIRONMENTAL SERVICES grant	Authorize to award a grant to the Town of Hooksett in the amount not to exceed $450,000 for the Wastewater Treatment Facility (WWTF) Solids Handling Upgrade project. Effective upon G&C approval through June 30, 2025. 100% Federal Funds. (2) Further authorize a loan agreement with the Town of Hookset	Town of Hooksett in the amount	$1.1M	approved
56	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize David Lemieux’s request to perform work on Little Bay in Dover.			approved
57	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize Spratt Revocable Trust’s request to perform work on Lake Winnipesaukee in Laconia.			approved
58	DEPARTMENT OF ENVIRONMENTAL SERVICES	Authorize YMCA of Greater Boston’s request to perform work on Lake Winnipesaukee in Tuftonboro.			approved
59	DEPARTMENT OF EDUCATION contract	Authorize to enter into a sole source amendment to an existing contract with Gud Marketing, Inc., Lansing, MI (originally approved by G&C on 8/17/22, item #61) by increasing the amount by $50,000 from $495,000 to $545,000 to implement a statewide campaign for the promotion of literacy among school a	Gud Marketing, Inc.	$545,000	approved
60	DEPARTMENT OF EDUCATION contract	Authorize to enter into a sole source amendment to an existing contract with Cambium Assessment, Inc., Washington, DC (originally approved by G&C on 8/23/17, item #81) by increasing the price limitation by $620,750 from $16,755,605 to $17,376,355 and adding additional services to administer the NH S	Cambium Assessment, Inc.	$17.4M	approved
61	DEPARTMENT OF SAFETY	Authorize the Office of the Commissioners request to approve an annual salary increase for Edyta Domain, Deputy Director of the Division of Administration, in the amount of $5,226 from a current salary of $100,256 to $105,482. Effective November 4, 2022 upon G&C approval. 30% General Funds, 26% High		$105,482	approved
62	DEPARTMENT OF SAFETY contract	Authorize NH Office of Highway Safety to enter into a sole source contract with AAA Northern New England in the amount of $10,000 for conducting public awareness outreach to underserved populations for a FFY23 pilot program about highway traffic safety. Effective upon G&C approval through September		$10,000	approved
63	DEPARTMENT OF SAFETY grant	Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Wakefield to update their Hazard Mitigation Plan for a total amount of $9,000. Effective upon G&C approval through December 22, 2024. 100% Federal Funds.	Town of Wakefield	$9,000	approved
64	DEPARTMENT OF JUSTICE	Authorize to conduct a three (3) day 2022 Basic Prosecutor Course to be held December 5, 2022 to December 7, 2022 at the New Hampshire National Guard Training Facility, Pembroke, NH at a cost not to exceed $3,480. Effective upon G&C approval through January 31, 2023. 100% Agency Income.		$3,480	approved
65	DEPARTMENT OF JUSTICE grant	Authorize to enter into a subgrant with the Concord Police Department, Concord, NH in an amount not to exceed $25,983.20, from the Office of Justice Programs, Bureau of Justice Assistance, Project Safe Neighborhood, for the purpose of funding hot spot patrols. Effective upon G&C approval through Sep	Concord Police Department	$25,983	approved
66	DEPARTMENT OF ADMINISTRATIVE SERVICES	Authorize a Working Capital Warrant for the month of December 2022 in the amount of $600,000,000 to cover the payment of expenditures for the month.		$600.0M	approved
67	DEPARTMENT OF ADMINISTRATIVE SERVICES waiver	Authorize the request of the Division of Personnel for waiver of classification decisions. Effective upon G&C approval.			approved
68	DEPARTMENT OF ADMINISTRATIVE SERVICES contract	Authorize the Division of Public Works Design and Construction to enter into a contract amendment with Lee T. Corrigan, LLC, Gorham, NH (originally approved by G&C on 6/1/22, item #130) to modify the terms of payment for the wastewater treatment system, with no change to the contract price or comple			approved
69	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 quarter ending September 30, 2022.			approved
83	DEPARTMENT OF ADMINISTRATIVE SERVICES	TABLED - The Governor and Council on motion of Councilor Kenney, seconded by Councilor Warmington, voted to table the request to authorize NHDOT’s request to perform work on Lake Winnipesaukee in Alton Bay.			tabled
A	DEPARTMENT OF HEALTH AND HUMAN SERVICES contract	Authorize to amend an existing contract with Community Solutions, Inc., Bloomfield, CT (originally approved by G&C on 9/15/21, item #6), to continue providing Multisystemic Therapy®, an evidence-based practice designed to prevent youth from entering long-term, out-of-home care, with no change to the	Community Solutions, Inc.	$11.0M
B	DEPARTMENT OF TRANSPORTATION contract	Authorize the Bureau of Rail & Transit to enter into an amendment to an existing contract with Advance Transit, Inc., Wilder, VT (originally approved by G&C on 4/21/21, item #25), to procure two (2) replacement ADA-accessible 35’ electric transit buses and maintenance equipment, by extending the com	Advance Transit, Inc.
C	DEPARTMENT OF EDUCATION contract	Authorize the Bureau of Student Wellness to enter into amendment to an existing sole source contract with Brooklyn Raney, LLC, d/b/a One Trusted Adult, Moultonborough, NH (originally approved by G&C on 6/29/22, item #163), to train educators in the One Trusted Adult programs to assist students in re	Brooklyn Raney, LLC, d/b/a One
D	DEPARTMENT OF MILITARY AFFAIRS AND VETERANS SERVICES nomination	Authorize the nomination of Captain Piers C. Osborne, Chantilly, VA, for promotion to the rank of Major, in the NH Air National Guard. This officer meets the physical, moral and professional qualifications for this grade promotion in the NH Air National Guard.
E	DEPARTMENT OF MILITARY AFFAIRS AND VETERANS SERVICES nomination	Authorize the nomination of Lieutenant Commander Timothy K. O’Sullivan, Virginia Beach, VA, for promotion to the rank of Major, in the NH Air National Guard. This officer meets the physical, moral and professional qualifications for this grade promotion in the NH Air National Guard.
F	DEPARTMENT OF MILITARY AFFAIRS AND VETERANS SERVICES nomination	Authorize the nomination of Captain Ryan M. Sychterz, Hooksett, NH, for promotion to the rank of Major, in the NH Air National Guard. This officer meets the physical, moral and professional qualifications for this grade promotion in the NH Air National Guard.
G	DEPARTMENT OF MILITARY AFFAIRS AND VETERANS SERVICES nomination	Authorize the nomination of Major Matthew B. Turk, Portsmouth, NH, for promotion to the rank of Lieutenant Colonel, in the NH Air National Guard. This officer meets the physical, moral and professional qualifications for this grade promotion in the NH Air National Guard.
H	DEPARTMENT OF MILITARY AFFAIRS AND VETERANS SERVICES nomination	Authorize the confirmation of Major Moira A. Cuthbert, Gilmanton, NH, for appointment to the rank of Lieutenant Colonel, in the NH Air National Guard.
I	DEPARTMENT OF MILITARY AFFAIRS AND VETERANS SERVICES nomination	Authorize the confirmation of Richard A. Frear, Lothian, MD, for appointment to the rank of Lieutenant Colonel, in the NH Army National Guard.
J	DEPARTMENT OF MILITARY AFFAIRS AND VETERANS SERVICES nomination	Authorize the confirmation of Captain Bonnie Hepler, Manchester, NH, for appointment to the rank of Major, in the NH Air National Guard.
K	DEPARTMENT OF MILITARY AFFAIRS AND VETERANS SERVICES nomination	Authorize the confirmation of Braden S. Hunter, Henniker, NH, for appointment to the rank of Major, in the NH Army National Guard.
L	DEPARTMENT OF MILITARY AFFAIRS AND VETERANS SERVICES nomination	Authorize the confirmation of Evan M. McGhee, Deerfield, NH, for appointment to the rank of Major, in the NH Army National Guard.
M	DEPARTMENT OF JUSTICE nomination	Authorize to appoint Jon-Daniel Lavallee, as an Assistant Attorney General at a salary level of $86,000. Effective upon G&C approval or November 18, 2022, whichever is later.		$86,000