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Sep 7, 2022

137 items $754.4M 21 contracts 18 grants 15 consent Export CSV Minutes Quick Results
Personnel Actions (31)
confirmation
Alisha A. Powell, Westmoreland
Agricultural Advisory Board (Cheshire County)
confirmation
Allan Reetz, Plainfield
Agricultural Advisory Board (Food Retailing Industry)
confirmation
Allen N. Smith, Greenland
Agricultural Lands Preservation Committee
confirmation
Amanda E. Whitworth, Ashland
New Hampshire State Council on the Arts
confirmation
Andrew Chisholm, Hampstead
Agricultural Advisory Board (Rockingham County)
confirmation
Carl N. Porter, Lebanon
Agricultural Lands Preservation Committee
confirmation
Christopher M. Brady, Columbia
Agricultural Advisory Board (Coos County)
confirmation
James D. Nicholls, Bow
Board of Psychologists (Psychologist)
confirmation
Melanie Champagne, Boscawen
Board of Nursing
confirmation
Paul D. Raymond, Jr
Assistant Commissioner, Department of Corrections
confirmation
Paula S. Bellemore, Goffstown
Agricultural Lands Preservation Committee
confirmation
Tamara L. Lovelace, Portsmouth
Board of Chiropractic Examiners
confirmation
Thomas P. Hughes, Meredith
Current Use Advisory Board (Representing assessing official from town with less than 5,000 population)
confirmation
Trevor Hardy, Hollis
Agricultural Advisory Board (Hillsboro County)
nomination
Adam J. Chandler, Exeter
Transportation Appeals Board (Legal Profession)
nomination
Christine Santaniello, Laconia
Associate Commissioner, Department of Health and Human Services
nomination
Christopher R. Bean, Concord
Transportation Appeals Board (Professional Engineer)
nomination
Cris A. Blackstone, Newmarket
Waste Management Council (Local Conservation Commission Member)
nomination
Daniel P. Sweet, Kensington
Waste Management Council (Rep. of Private Industries that Generate Hazardous Waste)
nomination
David Lundgren, Londonderry
Board of Chiropractic Examiners
nomination
Dwayne Thibeault, Pittsfield
Board of Nursing (ARNP)
nomination
James C. Vara, Andover
Director, Division of Administration, State Liquor Commission
nomination
Jeffrey R. Hayes, Intervale
Business Finance Authority, Board of Directors (Executive Director of Regional Planning Commission)
nomination
Jon R. Frederick, Jaffrey
New Hampshire Retirement System, Board Of Trustees (Employer Member Nom. by the NH Municipal Assoc.)
nomination
Marc L. Bertrand, Etna
Board of Medicine
nomination
Philip A. Bryce, Deering
Mount Washington Commission
nomination
Ralph A. Morin, Campton
Juvenile Parole Board
nomination
Stephen M. Duprey, Concord
Business Finance Authority, Board of Directors
nomination
William J. Francis, Wilton
Adult Parole Board (Law Enforcement or Corrections Experience)
resignation
Raeleen Blaisdell, Dover
Deputy Commissioner, Banking Department
resignation
Rosemary Wiant, Manchester
Director, Division of Administration, State Liquor Commission
Agenda Items (137)
# Department Description Vendor Amount Vote
1A expenditure
Authorize Jody Farwell to enter into a tuition agreement with Granite State College to participate in Social Stratification and Inequality, and Integrative Capstone: Project in Human Services, during the period of September 19, 2022 through March 24, 2023, and to pay costs in the amount of $2,189.60
Granite State College $2,190 approved
1B expenditure
Authorize Brent Ladman to enter into a tuition agreement with Granite State College to participate in Health Care Delivery and Innovations, Leading & Governing Nonprofit Organizations, during the period of September 20, 2022 through March 25, 2023, and to pay costs in the amount of $2,616. 20% Feder
Granite State College $2,616 approved
1C expenditure
Authorize the Division of Abandoned Property to issue a warrant from funds not otherwise appropriated in the amount of $52,873 and authorize the State Treasurer to issue checks in the amount of $52,872.17 to the rightful owners of abandoned or unclaimed funds that have escheated the general fund.
$52,873 approved
1D expenditure
Authorize to pay the Association of Maternal and Child Health Programs, Washington, DC, in the amount of $7,560 for annual membership dues. Effective upon G&C approval for the period of October 1, 2022 through September 30, 2023. 62.5% Federal, 37.5% General Funds.
$7,560 approved
1E expenditure
Authorize to pay membership dues to the Association of State Dam Safety Officials, Lexington, KY, in the amount of $2,960. Effective upon G&C approval for the period of October 1, 2022 through September 30, 2023. 100% Fee funds.
$2,960 approved
2A acceptance
Authorize to accept a gift for travel reimbursement, not to exceed $1,500 from the National Association of State Controlled Substances Authorities to allow 1 employee to attend their Annual Conference on October 23, 2022, through October 27, 2022, in Salt Lake City, Utah. Effective upon G&C approval
$1,500 approved
2B acceptance
Authorize to accept a gift for travel reimbursement, not to exceed $2,500, from the Department of Defense, through the Council of State Governments, to allow the Executive Director to participate in the Document Team meeting on October 3, 2022 through October 6, 2022, in Washington, DC for continued
$2,500 approved
4A nomination
Authorize to nominate Vergil Thomas Decker, Saint Augustine, FL, to the rank of Major, in the NH Army National Guard. This officer meets the physical, moral, and professional qualifications for the grade promotion in the NH Army National Guard.
approved
4B nomination
Authorize to nominate Charles A. Fezzie Jr., Hollis, NH, to the rank of Major, in the NH Army National Guard. This officer meets the physical, moral, and professional qualifications for the grade promotion in the NH Army National Guard.
approved
4C nomination
Authorize to nominate Major Andrew W. Irwin, Colleyville, TX, to the rank of Major, in the NH Air National Guard. This officer meets the physical, moral, and professional qualifications for the grade promotion in the NH Air National Guard.
approved
6
NOT USED
not_used
7
Authorize to make a retroactive one-time payment from State Fiscal Year 2023 funds to Lorraine Dauphinee, Buyer, in the amount of $7,051.25. This payment is to compensate the employee for wages that were not paid for Fiscal Years 2019, 2020, and 2021. 70% General, 30% Other Funds (Provider Fees).
$7,051 approved
8
Authorize to make a retroactive one-time payment from State Fiscal Year 2023 funds to Patricia Perry, Nurse Specialist, in the amount of $3,758.25. This payment is to compensate the employee for wages that were not paid in State Fiscal Year 2021. 36% General, 64% Other Funds (Provider Fees).
$3,758 approved
9
Authorize to make a retroactive one-time payment from State Fiscal Year 2023 funds to John Petrycki Jr., Registered Nurse III, at Glencliff Home in the amount of $14,202.10. This payment is to compensate the employee for wages that were not paid in State Fiscal Years 2020, 2021, and 2022. 19.21% Gen
$14,202 approved
10
Authorize to make a retroactive one-time payment from State Fiscal Year 2023 funds to Peter Towle, Child Protective Service Worker III, in the amount of $2,096.12. This payment is to compensate the employee for wages that were not paid in State Fiscal Year 2022. 71% General, 29% Federal Funds.
$2,096 approved
11
Authorize to finalize the determination made by the Commissioner of DHHS that an employee sustained 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. Effective upon G&C approval.
approved
12
Authorize to finalize the determination made by the Commissioner of DHHS that an employee sustained 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. Effective upon G&C approval.
approved
13
Authorize to finalize the determination made by the Commissioner of DHHS that an employee sustained 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. Effective upon G&C approval.
approved
14
Authorize to finalize the determination made by the Commissioner of DHHS that an employee sustained 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. Effective upon G&C approval.
approved
15 personnel
Authorize to place Stefanie Shea at Step 6 for the position of Chief Quality Improvement and Compliance Officer, New Hampshire Hospital, unclassified salary grade GG, earning $105,482. Effective upon G&C approval. 100% General Funds.
$105,482 approved
16
Authorize a $6,344 increase in the annual salary of Christine Santaniello, Associate Commissioner, from $128,102, LG JJ Step 6 to $134,446, LG JJ Step 7. Effective upon G&C approval retroactive to June 16, 2022.
$134,446 approved
16A amendment
Authorize to amend Fiscal Committee item and G&C item #13 approved on June 16, 2021, by repurposing $1,960,000 approved from the American Rescue Plan Act State Fiscal Recovery Funds. Effective upon G&C approval through June 30, 2023. 100% Federal Funds. Contingent on Fiscal Committee approval on Sep
$2.0M approved
16B
Authorize a $6,344 increase in the annual salary of Morissa Henn, Associate Commissioner, from $128,102, LG JJ, Step 6 to $134,446, LG JJ, Step 7. Effective September 13, 2022.
$134,446 approved
17 contract
Authorize to enter into a contract with Mathematica Inc., Princeton, NJ, in the amount of $499,842 for a comprehensive evaluation of the Department’s Medicaid Care Management model and other supporting health and human services within the Department. Effective upon G&C approval through June 30, 2023
Mathematica Inc. $499,842 approved
18
NOT USED
not_used
19
NOT USED
not_used
20
NOT USED
not_used
21 payment
NOT USED 22. Authorize to make a retroactive payment for annual membership dues to the New England States Consortium Systems Organization, Shrewsbury, MA, in the amount of $28,500. Effective upon G&C approval for the period of July 1, 2022 through June 30, 2023. 100% General Funds.
$28,500 not_used
22 payment
Authorize to make a retroactive payment for annual membership dues to the New England States Consortium Systems Organization, Shrewsbury, MA, in the amount of $28,500. Effective upon G&C approval for the period of July 1, 2022 through June 30, 2023. 100% General Funds.
$28,500 approved
23
Authorize the Office of the Commissioner to extend one full-time temporary Administrator I, salary grade 27. Effective upon G&C approval through June 30, 2023. 33% Federal, 67% General Funds.
approved
24
NOT USED
not_used
25
NOT USED 25A. Authorize to accept and expend federal funds from the American Rescue Plan Act State Fiscal Recovery Funds in the amount of $5,005,000 that will be used to support emergency shelter and homelessness initiatives during the winter of 2022 and 2023. Effective upon G&C approval through Jun
$5.0M not_used
25A
Authorize to accept and expend federal funds from the American Rescue Plan Act State Fiscal Recovery Funds in the amount of $5,005,000 that will be used to support emergency shelter and homelessness initiatives during the winter of 2022 and 2023. Effective upon G&C approval through June 30, 2023. 10
$5.0M not_used
26
Authorize the Office of the Commissioner to accept and expend federal funds from the American Rescue Plan Act State Fiscal Recovery Funds in the amount of $6,006,000 that will be used to support COVID-19 mobile testing and vaccination services for the fall and winter of 2022 and 2023. Effective upon
$6.0M approved
Wheeler
27
Authorize to accept and expend funds from the United States Food and Drug Administration to fund the Milk Safety and National Shellfish Sanitation program in the amount of $19,091. Effective upon G&C approval through June 30, 2023. 100% Federal Funds.
$19,091 approved
28
Authorize to continue 1 full-time temporary Program Specialist III, salary grade 23. Effective retroactive to May 1, 2022 through May 1, 2023. 100% Federal Funds.
approved
29
Authorize to make a one-time retroactive unencumbered payment to Ascentria Community Services, Concord, NH, for communication access to community partners to support COVID-19 services in the amount of $58,004.76 for services completed in January 2022. Effective upon G&C approval. 100% Federal Funds.
$58,005 approved
30 contract
Authorize to amend an existing memorandum of understanding with the Office of the Chief Medical Examiner, Concord, NH, (originally approved by G&C on 3/13/19, item #11) to improve surveillance systems to monitor the incidence, trends and characteristics of Sudden Unexpected Infant Death and Sudden D
$145,413 approved
31 contract
Authorize to enter into a sole source contract with MaineHealth d/b/a Northern New England Poison Center, Portland, ME, in the amount of $1,197,000 to operate and manage the poison information and control hotline services. Effective retroactive to July 1, 2022 through June 30, 2024, with the option
MaineHealth d/b/a Northern New $1.2M approved
32 contract
Authorize to enter into a contract with Initium Health, Denver, CO, in the amount of $759,999 for the development and implementation of a statewide, consumer-focused, multi-media public awareness campaign to promote general behavioral health and positive help-seeking behavior, and to facilitate acce
Initium Health $759,999 approved
33 contract
Authorize to enter into a contract with Brandeis University, Waltham, MA, in the amount of $97,407 to study the readiness, capability, and cost-effectiveness of implementing a Certified Community Behavioral Health Clinic model of service across the NH Community Mental Health and Substance Use Disord
Brandeis University $97,407 approved
34
Authorize to budget and expend revenue in the amount of $8,991,519 from various municipalities and other state DOT’s. Effective upon G&C approval through June 30, 2023. 100% Private Local Funds. Contingent on Fiscal Committee approval on September 9, 2022.
$9.0M approved
35 transfer
Authorize the Bureau of Rail and Transit to budget and expend balance forward revenue in the amount of $1,500,000. Effective upon G&C approval through June 30, 2023. 100% Revolving Funds. (2) Further authorize to transfer $1,500,000 between various accounts and classes. Effective upon G&C approval t
$1.5M approved
36 transfer
Authorize to transfer $274,496 between various accounts and classes. Effective upon G&C approval through June 30, 2023. (2) Further authorize to accept and expend revenue in the amount of $6,175,600 from the Federal Highway Administration. Effective upon G&C approval through June 30, 2023. 100% Fede
$6.2M approved
37 grant
Authorize the Bureau of Right-of-Way to sell 0.09+/- acres of state-owned land located behind 530 Eastman Road, in the Town of Conway. The sale will be direct to David Smith (Grantee), for $21,100, which includes a $1,100 Administrative Fee. Effective upon G&C approval.
$21,100 approved
38 grant
Authorize the Bureau of Aeronautics to award a grant to the City of Manchester for a FAA reimbursable agreement for Approach Lighting System with Sequenced Flashing Lights and Medium Intensity Approach Light System as part of the rehabilitation of Runway 17/35 at Manchester-Boston Regional Airport.
$90,535 approved
39 grant
Authorize the Bureau of Aeronautics to award a grant to the City of Keene for the Coronavirus Response and Relief Supplemental Appropriations Act Funding, to offset a decline in revenues arising from diminished airport operations and activities, as a result of the COVID-19 Public Health Emergency fo
City of Keene for the Coronavi $23,000 approved
40 contract
Authorize the Bureau of Construction to enter into a contract with Busby Construction Co., Inc., Atkinson, NH, on the basis of a low bid of $347,198 for rehabilitation of an existing corrugated metal pipe connecting Johnson’s Pond under NH 111 in Hampstead. (2) Further authorize that a contingency i
Busby Construction Co., Inc. $347,198 approved
41 contract
Authorize the Bureau of Construction to enter into a contract with R.M. Piper, Inc., Plymouth, NH, on the basis of a low bid of $1,689,320.50 for bridge preservation on BR. No. 185/190, NH 135 over I-93 in Littleton. (2) Further authorize that a contingency in the amount of $168,932.05 be approved f
R.M. Piper, Inc. $1.7M approved
42 contract
Authorize the Bureau of Construction to enter into a contract with J.P. Sicard, Inc., Barton, VT, on the basis of a low bid of $434,144 for replacement of a corrugated metal culvert carrying an unnamed perennial stream under NH Rt. 16B in Jackson. Effective upon G&C approval through June 23, 2023. 1
J.P. Sicard, Inc. $434,144 approved
43
Authorize expenditures from the Public School Infrastructure Fund in the amount of $3,859,917.46 for school security improvement projects with the list of public elementary and secondary schools dated August 26, 2022, contingent upon the availability of funds per RSA 198:15-y. Effective upon G&C app
$3.9M approved
44 contract
NOT USED 45. Authorize to enter into a sole source contract with The Atom Group, LLC, Portsmouth, NH, in an amount not to exceed $190,000 for the purpose of providing Municipal Cyber training and Exercise Services. Effective upon G&C approval through June 30, 2023. 100% Federal Grant.
Atom Group, LLC $190,000 not_used
45 contract
Authorize to enter into a sole source contract with The Atom Group, LLC, Portsmouth, NH, in an amount not to exceed $190,000 for the purpose of providing Municipal Cyber training and Exercise Services. Effective upon G&C approval through June 30, 2023. 100% Federal Grant.
Atom Group, LLC $190,000 approved
46
Authorize an annual salary increase for Lindsey B. Courtney, Executive Director, in the amount of $6,006, from a salary of $121,498 to a new annual salary of $127,504. Effective upon the first day of the next pay period following G&C approval. 100% Agency Funds.
$127,504 approved
Wheeler
47
Authorize to renew membership with the National Association of State Boards of Geology, Douglasville, GA, in the amount of $4,500. Effective retroactive to July 1, 2022 through June 30, 2023. 100% Other Funds.
$4,500 approved
48
Authorize to renew membership with the National Council of Architectural Registration Boards, Washington, DC, in the amount of $6,500. Effective retroactive to July 1, 2022 through June 30, 2023. 100% Agency Funds.
$6,500 approved
49 contract
Authorize to enter into a sole source contract with Ascentria Community Services, Inc., Worcester, MA, in the amount of $250,000 for communication access services. Effective upon G&C approval through June 30, 2026, with the option to renew for up to 4 years. 100% Agency Funds.
Ascentria Community Services, $250,000 approved
50
Authorize to accept and place on file the quarterly report of the New Hampshire State Treasury for the period ended June 30, 2022.
approved
51
Authorize to accept the quarterly report of escheated abandoned property claims paid for the period ended June 30, 2022, as well as claims paid through August 16, 2022.
approved
52 amendment
Authorize to amend a grant agreement with the Town of Boscawen, NH, (originally approved by G&C on 8/4/21, item #36), by increasing the grant agreement amount by $75,500 from $379,246 to $454,746, to allow for the completion of Riverbend Community Mental Health, Inc.’s residential rehabilitation pro
$454,746 approved
53 grant
Authorize to award a grant to the County of Cheshire, Keene, NH, in the amount of $414,000 for the purpose of providing microenterprise training and technical assistance, direct grants and down payment assistance, and lending capital to microenterprise business. Effective upon G&C approval through J
County of Cheshire $414,000 approved
54 payment
Authorize to pay annual membership dues to the Federation of Tax Administrators, Washing, DC, in the amount of $12,806. The amount consists of two fees, one for annual organizational dues in the amount of $10,189 and one for maintenance fees for the Modernized Federal-State E-File Program in the amo
$12,806 approved
55 payment
Authorize to pay a membership fee to the Multistate Tax Commission, Washington, DC, in the amount of $13,267, for membership in the Nexus Program as an Associate Member. Effective retroactive to July 1, 2022 through June 30, 2023. 100% General Funds.
$13,267 approved
56 personnel
Authorize to place Mr. Amir Alic at Step 7 of unclassified salary grade DD, earning $90,454 annually, for the position of Field Audit Leader. Effective upon G&C approval. 100% General Funds.
$90,454 approved
57 personnel
Authorize to place Ms. Violeta Leroy at Step 7 of unclassified salary grade DD, earning $90,454 annually for the position of Field Audit Leader. Effective upon G&C approval. 100% General Funds.
$90,454 approved
58
Authorize to enter into an agreement/MOU sponsorship with the University of New Hampshire, Institute on Disability, Concord, NH, in the amount of $10,000, to provide an intensive leadership training program for people with disabilities and their families. Effective retroactive to July 1, 2022 throug
$10,000 approved
59 grant
Authorize the Division of Pesticide Control to grant funds and enter into a Cooperative Project Agreement with the Rockingham County Conservation District, Brentwood, NH, in the amount of $15,090 for the advancement of agricultural research and to assist in the promotion of Integrated Pest Managemen
Rockingham County Conservation $15,090 approved
60 personnel
Authorize to continue three full-time temporary Attorney III positions, salary grade 30. Effective upon G&C approval or October 9, 2022, whichever is later, through October 8, 2023. 100% Federal Funds.
approved
61
Authorize to finalize the determination made by the Commissioner that on April 27, 2022, a Probation Parole Officer 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. Effective
approved
62
Authorize to establish an entrance salary of Grade GG, Step 6, salary of $105,482 for James Vara to serve as the Chief Operating Officer/Director for the Division of Administration. Effective September 9, 2022. 100% Liquor Funds.
$105,482 withdrawn
63 amendment
Authorize to amend the Fiscal Committee approved item and G&C item #62 approved on October 27, 2021, for a youth Residential Facility Improvement Program, by expanding the eligibility requirements of the program to include additional facilities and entities that operate youth and young adult homeles
approved
64 grant
Authorize to finalize the grant agreements using terms and conditions and in the amounts indicated in letter dated August 23, 2022, totaling $54,281 from the approved accept and expend of $12,000,000 in American Rescue Plan Act State Fiscal Recovery Funds, previously approved on October 22, 2021 to
$12.0M approved
65 grant
Authorize to finalize the grant agreements using signed terms and conditions and in the amounts indicated in letter dated August 23, 2022, totaling $130,359 from the approved and expend of $3,000,000 in American Rescue Plan Act State Fiscal Recovery Funds previously approved on November 22, 2021, to
$3.0M approved
Wheeler
65A
Authorize to accept and expend funds in the amount of $12,400,000 in American Rescue Plan Act State Fiscal Recovery Funds for the Local Employer Recoupment Extension Program to enable businesses with the ability to enter into loans to help reduce the near term burden of recoupment previously associa
$12.4M approved
Wheeler
66
Authorize to accept and place on file the Division of Travel and Tourism’s report on activity within the Travel and Tourism Revolving Fund for the fiscal year ending June 30, 2022.
approved
67
Authorize to accept and place on file the Division of Travel and Tourism’s report on activity within the Tourism Development Fund for fiscal year ending June 30, 2022.
approved
67A
Authorize the Division of Economic Development to accept and expend $1,003,503 in American Rescue Plan Act State Fiscal Recovery Funds to fund Business Support Portal Feasibility and Design project. Effective upon G&C approval through June 30, 2023. 100% Federal Funds. Contingent on Fiscal Committee
$1.0M approved
Wheeler
67B contract
Authorize to enter into a contract with Jones Lang Lasalle Americas, Inc., Chicago IL, in the amount of $495,000 for Tourism Development Strategy. Effective upon G&C approval through April 30, 2023. 100% Federal Funds.
Jones Lang Lasalle Americas, I $495,000 approved
Wheeler
68 grant
Authorize to enter into a grant agreement with the Androscoggin River Watershed Council in the amount of $20,000 to provide partial funding for stream restoration in Success, NH. Effective upon G&C approval through June 30, 2023. 100% Fisheries Habitat Fund.
$20,000 approved
69
Authorize to enter into a wildlife habitat improvement agreement with Mac’s Happy Acres, LLC, for the management of 1.75 acres of agricultural land on the Lebanon Wildlife Management Area in the town of Lebanon. Effective upon G&C approval through December 31, 2032. No funding is involved.
approved
70 contract
Authorize to enter into a contract with Eastern Analytical, Inc., Concord, NH, in the amount of $24,000 to perform wastewater monitoring chemical analysis of water samples from our six fish hatchery facilities. Effective upon G&C approval through June 30, 2023. 75% Federal, 25% Fish and Game Funds.
Eastern Analytical, Inc. $24,000 approved
70A
Authorize to accept and expend $638,638 of American Rescue Plan Act State Fiscal Recovery Funds to update and invest in the fire suppression system at the Veterans Home. Effective upon G&C approval through June 30, 2023. 100% Federal Funds. Contingent on Fiscal Committee approval on September 9, 202
$638,638 approved
71 transfer
Authorize the New Hampshire State Library to transfer funds in and among classes within an accounting unit in the amount of $339,009 from the Institute of Museum and Library Services to promote continuous improvement in library services in all types of libraries to better serve the people of NH. Eff
$339,009 approved
72
Authorize the New Hampshire State Library to renew a membership with the Council of State Libraries in the Northeast, Atlanta, GA, in the amount of $3,000. Effective retroactive to July 1, 2022 through June 30, 2023. 25% General, 75% Federal Funds.
$3,000 approved
73
Authorize an annual salary increase for Mr. Patrick Hackley, Director of Forest and Lands, in the amount of $5,226, from a current salary of $100,256 to a new salary of $105,482. Effective upon the first day of the next pay period following G&C approval. 100% General Funds.
$105,482 approved
74
Authorize an annual salary increase for Ms. Virginia Lupi, Director of Division of the Arts, in the amount of $4,238 from a current salary of $86,216 to a new salary of $90,454. Effective upon the first day of the next pay period following G&C approval. 100% Federal Funds.
$90,454 approved
75
Authorize an annual salary increase for Mr. Benjamin Wilson, Director of Division of Historical Resources, in the amount of $4,498, from a salary of $86,840 to a new salary of $91,338. Effective upon the first day of the next pay period following G&C approval. 100% Federal Funds.
$91,338 approved
76
Authorize the Division of Parks and Recreation, Bureau of Trails to enter into Memorandum of Agreements with the snowmobile clubs and at the properties listed in letter dated August 9, 2022, for the purpose of developing, maintaining, and managing public snowmobile trails. Effective upon G&C approva
approved
77
Authorize to enter into a Memorandum of Agreement with the New Hampshire Department of Health and Human Services, Division of Public Health Services in the amount of $10,000 to partially cover the cost of an environmental health conference. Effective upon G&C approval through December 31, 2022. 100%
$10,000 approved
Wheeler
78
Authorize a Drinking Water and Groundwater Trust Fund loan agreement with Linderhof Property Owners’ Association, Glen, NH, in the amount not to exceed $575,000 to finance water system improvements, subject to the conditionings as outlined in letter dated August 10, 2022. Effective upon G&C approval
Linderhof Property Owners’ Ass $575,000 approved
79 grant
Authorize to award a grant to RPE Rochester, LLC, Rochester, NH, in the amount not to exceed $891,330 for interconnection and distribution system upgrades at Paradise Estates in Rochester. Effective upon G&C approval through December 1, 2024. 60% Federal, 40% Drinking Water and Groundwater Trust Fun
RPE Rochester, LLC $891,330 approved
80 grant
Authorize to award a grant to South Main Street Water District, Warren, NH, in the amount not to exceed $586,000 for water system improvements. Effective upon G&C approval through June 1, 2024. 66% Federal, 34% Drinking Water and Groundwater Trust Fund. (2) Further authorize to enter into a loan agr
South Main Street Water Distri $586,000 approved
81 grant
Authorize to award a Strategic Planning grant to Sanbornville Water Precinct, Sanbornville, NH, totaling $50,000 to improve public water system sustainability. Effective upon G&C approval through August 1, 2024. 100% Federal Funds.
Sanbornville Water Precinct $50,000 approved
82 grant
Authorize to award an Asset Management Grant to the Loon Estates Cooperative, Inc., Northwood, NH, totaling $40,000 to improve public water system management. Effective upon G&C approval through August 1, 2024. 100% Federal Funds.
Loon Estates Cooperative, Inc. $40,000 approved
83
Authorize a Clean Water State Revolving Fund loan agreement with the City of Nashua, NH, in an amount not to exceed $6,900,000 to finance the WWTF Dry Well Valve replacement project. Effective upon G&C approval. 100% CWSRF Repayment Funds.
City of Nashua $6.9M approved
84 grant
Authorize to award a grant to the City of Franklin, NH, in an amount not to exceed $30,000 for the development and implementation of an Asset Management Program for the city’s horizontal wastewater collection system and wastewater pump stations. Effective upon G&C approval through June 30, 2024. 100
City of Franklin $30,000 approved
85 grant
Authorize to award a grant to the City of Rochester, NH, in an amount not to exceed $100,000 for the development of a Sewer Master Plan Study for the city’s wastewater collection system. Effective upon G&C approval through December 31, 2023. 100% Federal Funds.
City of Rochester $100,000 approved
86 grant
Authorize to award a grant to the Town of Waterville Valley, NH, in an amount not to exceed $100,000 for a planning project for upgrades at the wastewater treatment facility. Effective upon G&C approval through September 15, 2023. 100% Federal Funds.
Town of Waterville Valley $100,000 approved
87
Authorize Brian and Janet Bedard’s request to perform work on Lake Winnipesaukee in Moultonborough.
approved
88
Authorize Kim Marvin’s request to perform work on Lake Winnipesaukee in Alton.
approved
89 expenditure
Authorize Katherine Page to enter into a tuition agreement with Granite State College to participate online in Project Management Capstone during the period of September 19, 2022 through December 9, 2022, and to pay costs in the amount of $1,398. 100% General Funds.
Granite State College $1,398 approved
90 payment
Authorize the Bureau of Special Education Support, to pay the 2022-2023 State Membership dues to the National Association of State Directors of Special Education, Alexandria, VA, in the amount of $10,386. Effective upon G&C approval through June 30, 2023. 100% Federal Funds.
$10,386 denied
Kenney, Stevens, Wheeler
91 contract
Authorize to enter into a contract with Waypoint, Manchester, NH, in the amount of $265,000 to provide wraparound services to students experiencing homelessness including academic tutoring, trauma-informed services, social emotional support and connection to mental health services. Effective upon G&
Waypoint $265,000 approved
92
Authorize to exercise the first renewal option to an existing Memorandum of Understanding with the New Hampshire Department of Administrative Services Concord, NH, (originally submitted to G&C on 6/30/21, Informational item #V), by increasing the price limitation by $60,000 from $80,000 to $140,000
$140,000 approved
93 contract
Authorize to enter into a sole source contract with Seacoast Literacy Solutions, LLC, Portsmouth, NH, in the amount of $190,500 to provide testing, assessment, intervention, professional development, and professional consulting/advising in order to reduce learning loss due to COVID-19 at Saint Patri
Seacoast Literacy Solutions, L $190,500 approved
94 contract
Authorize to enter into a contract with Roxanne Vallee, Center Harbor, NH, in an amount of $75,000 as a Master Surrogate Parent, providing management and support for trained and certified volunteer educational surrogate parents. Effective upon G&C approval through June 30, 2025. 100% Federal Funds.
Roxanne Vallee $75,000 approved
95 contract
Authorize to enter into a contract with Demonstrated Success, LLC, Portsmouth, NH, in the amount of $240,000 to provide an annual Comprehensive Statewide Evaluation report for the Nita M. Lowey 21st Century Community Learning Centers Office, Nita M. Lowey 21st Century Community Learning Centers Offi
Demonstrated Success, LLC $240,000 approved
96 contract
Authorize the Bureau of Vocational Rehabilitation to enter into a sole source contract with The Career Index Corporation Liberty Lake, WA, in the amount of $300,600 to provide the use and implementation of the Semi-Autonomous Research Assistant as a software solution to better serve clients and assi
Career Index Corporation Liber $300,600 approved
97 amendment
Authorize the Division of Homeland Security and Emergency Management, to retroactively amend an existing grant agreement with the Town of Meredith, NH, (originally approved by G&C on 4/7/21, item #65), to purchase and install a generator in the community’s Emergency Operations Center by extending th
approved
98 amendment
Authorize the Division of Homeland Security and Emergency Management, to retroactively amend the grant agreement with the Town of Marlow, NH, by extending the end date from September 1, 2021 to September 30, 2022 and increasing the grant limitation from $123,832.50 to $161,618.40. Effective upon G&C
Town of Marlow $161,618 approved
99
Authorize the Division of State Police, to enter into a Memorandum of Understanding with the Department of Corrections to reimburse up to $50,000 for an employee to work for Department of Safety in an overtime capacity. Effective upon G&C approval through June 30, 2023. 100% Revolving Funds.
$50,000 approved
100
Authorize the Division of State Police, to enter into a Memorandum of Understanding with the Office of Professional Licensure and Certification to reimburse OPLC, up to $50,000 for employees to work for Department of Safety in an overtime capacity. Effective upon G&C approval through June 30, 2023.
$50,000 approved
101
Authorize the Division of Homeland Security and Emergency Management, to enter into a Memorandum of Agreement with the Department of Environmental Services, Concord, NH, to purchase and install equipment in the EOC/Command Post for a total amount of $40,000. Effective upon G&C approval through Augus
Department of Environmental Se $40,000 approved
102 grant
Authorize to enter into a grant agreement with the NH Department of Natural and Cultural Resources in the amount of $2,340.04 for the Operation Stonegarden portion of the 2021 Homeland Security Grant Program. Effective retroactive to May 13, 2022 through August 31, 2024. 100% Federal Funds.
$2,340 approved
103 contract
Authorize the Division of State Police, to enter into a contract with R.S. Audley, Inc., Bow, NH, in an amount not to exceed $22,500 for welding services for the repair of boats, trailers, and other marine-related equipment at Marine Patrol in Gilford, NH. Effective upon G&C approval through June 30
R.S. Audley, Inc. $22,500 approved
104 contract
Authorize the Division of Fire Safety, to exercise a contract renewal option with AristaTek, Inc., Laralie, WY, (originally approved by G&C on 10/23/19, item #85), for Palmtop Emergency Action for Chemicals hazardous materials software by increasing the price limitation by $59,450 from $75,940 to $1
$135,390 approved
104A grant
Authorize the Division of Homeland Security and Emergency Management, to enter into a grant agreement with the Town of Kingston, Kingston, NH, for a total amount of $64,000 to purchase and install a generator for the community’s Emergency Operations Center. Effective upon G&C approval through August
Town of Kingston $64,000 approved
104B contract
Authorize the Division of State Police, to enter into a sole source contract with ANSI National Accreditation Board, LLC, Milwaukee, WI, in the amount of $70,520 for the required auditing, inspecting and certifying of the State Police Forensic Laboratory. Effective upon G&C approval through June 30,
ANSI National Accreditation Bo $70,520 approved
105 nomination
Authorize to appoint Thomas J. Chesnard as an Attorney, at a salary level of $75,000. Effective upon G&C approval or September 9, 2022, whichever is later.
$75,000 approved
106 grant
Authorize to enter into a subgrant with the Town of Lancaster, in an amount not to exceed $70,815.78 from the American Rescue Plan Act, to support municipalities and state agencies with activities related to relaxed COVID-19 restrictions. Effective upon G&C approval through June 30, 2023. 100% Feder
Town of Lancaster $70,816 approved
107
Authorize a working capital warrant in the amount of $650,000,000 to cover the payment of expenditures for the month of October 2022.
$650.0M approved
108 waiver
Authorize the Division of Personnel’s request for waiver of classification decisions. Effective upon G&C approval.
approved
110 report
Authorize the State Suggestion and Extraordinary Service Award Evaluation Committee to award a net sum of $100 to Alan Hanscom and a net sum of $100 to Susan Klasen from the Department of Transportation. Effective upon G&C approval.
$100 approved
111 report
Authorize the Bureau of Court Facilities, to enter into a sole source one-year lease agreement with one, three-year lease extension option with the Town of Salem, NH, for an amount not to exceed $414,491.88, for the one-year agreement, to provide courtroom and office space comprised of 21,480 square
$414,492 approved
112 report
Authorize the Division of Risk and Benefits, to exercise the option to amend and extend the contract with Application Software, Inc., d/b/a ASIFlex, (originally approved by G&C on 9/18,19, item #104), in an amount not to exceed $407,300, increasing the total amount of the contract from $431,100 to $
Application Software $838,400 approved
113 report
Authorize the Division of Public Works Design and Construction to enter into a contract with Meridian Construction Corp. Gilford, NH, for a total price not to exceed $1,029,377 for ARPA-Lamott Building Roof Replacement, Benton, NH. Effective upon G&C approval through November 25, 2022. 100% Federal
$1.1M approved
114 report
Authorize the Division of Public Works Design and Construction to enter into a contract with Brookstone Builders, Inc., Manchester, NH, for a total price not to exceed $3,457,475, for ARPA-2nd Rebid H&HS and DES Mechanical Replacements and Controls, Concord, NH. Effective upon G&C approval through N
Brookstone Builders, Inc. $4.1M approved
115 report
Authorize the Division of Public Works Design and Construction to enter into a contract with D.L. King & Associates, Inc., Merrimack, NH, for a total price not to exceed $4,279,438 for REBID SMR Addition to Building M, Concord, NH. Effective upon G&C approval through October 27, 2023. 100% Federal F
D.L. King & Associates, Inc. $4.6M approved
116 report
Authorize the Division of Public Works Design and Construction to enter into a contract with D.L. King & Associates, Inc., Merrimack, NH, for a total price not to exceed $4,095,000, for ARPA Spaulding Building & Supreme Court HVAC Upgrades, Concord, NH. Effective upon G&C approval through October 1,
D.L. King & Associates, Inc. $4.2M approved
117 report
Authorize to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ, with a price limitation of $1,300,000 for Cloud Hosted Digital Evidence Management Services. Effective upon G&C approval through October 31, 2026, with the option to extend for 1 additional 1 year extension. Funding shall
Axon Enterprise, Inc. $1.3M approved
118 report
Authorize approval of a Consolidated Recruitment and Retention Initiative, on behalf of several State Agencies from a variety of funding sources as detailed in letter dated August 31, 2022. The purpose of this request is to obtain the required approval of initiative expenditures to be made under the
approved
119 report
Authorize approval of a Consolidated Recruitment and Retention Initiative, on behalf of several State Agencies, resulting in a salary enhancement for specific eligible positions as detailed in letter dated September 1, 2022, pursuant to RSA 99:8, Increases for Recruitment purposes, and in accordance
approved
A expenditure
Authorize Jody Farwell to enter into a tuition agreement with Granite State College to participate in Social Stratification and Inequality, and Integrative Capstone: Project in Human Services, during the period of September 19, 2022 through March 24, 2023, and to pay costs in the amount of $2,189.60
Granite State College $2,190
B expenditure
Authorize Brent Ladman to enter into a tuition agreement with Granite State College to participate in Health Care Delivery and Innovations, Leading & Governing Nonprofit Organizations, during the period of September 20, 2022 through March 25, 2023, and to pay costs in the amount of $2,616. 20% Feder
Granite State College $2,616
C
Authorize the Division of Abandoned Property to issue a warrant from funds not otherwise appropriated in the amount of $52,873 and authorize the State Treasurer to issue checks in the amount of $52,872.17 to the rightful owners of abandoned or unclaimed funds that have escheated the general fund.
$52,873
D payment
Authorize to pay the Association of Maternal and Child Health Programs, Washington, DC, in the amount of $7,560 for annual membership dues. Effective upon G&C approval for the period of October 1, 2022 through September 30, 2023. 62.5% Federal, 37.5% General Funds.
$7,560
E payment
Authorize to pay membership dues to the Association of State Dam Safety Officials, Lexington, KY, in the amount of $2,960. Effective upon G&C approval for the period of October 1, 2022 through September 30, 2023. 100% Fee funds.
$2,960
Additional Documents (1) Items not yet parsed from agenda