|
1A
|
expenditure
|
Authorize the Office of Highway Safety to pay the Governor’s Highway Safety Association, Washington, DC, in the amount of $4,521 for annual dues covering the period from July 1, 2022 through June 30, 2023. 53% Federal, 47% Highway Funds.
|
|
$4,521 |
approved
|
|
|
1B
|
expenditure
|
Authorize to pay Fiscal year 2023 membership to the Association of Clean Water Administrators, Washington, DC, in the amount of $13,627 for dues covering from July 1, 2022 through June 30, 2023. 100% Clean Water Revolving Loan Management Funds.
|
|
$13,627 |
approved
|
|
|
2A
|
acceptance
|
Authorize the Bureau of Highway Maintenance to accept 13,500 trash bags, with a report value of $2,583.90, from New Hampshire the Beautiful Inc., for use in the Sponsor-a-Highway Program.
|
|
$2,584 |
approved
|
|
|
2B
|
acceptance
|
Authorize to accept donations of used furniture worth and estimated used retail value of $2,985 from Select Demo Services, LLC, Salem, NH, for the purpose of providing furniture at various office locations throughout the Department.
|
|
$2,985 |
approved
|
|
|
2C
|
acceptance
|
Authorize the Office of Highway Safety, to accept the donation of an educational seal belt safety public service announcement from Evan Slater Racing, LLC, valued at $500.
|
|
$500 |
approved
|
|
|
2D
|
acceptance
|
Authorize the Division of State Police to accept the donation of one 2016 Customized Becker Automotive Design Chevrolet Suburban armored Protection Level with a value of approximately $656,000 from Rascal Baby, LLC, to be used by the Division of State.
|
|
$656,000 |
approved
|
|
|
4A
|
nomination
|
Authorize the confirmation of Carolyn E. Lovell, Onset, MA, for promotion to the rank of Major, NH Army National Guard.
|
|
|
approved
|
|
|
4B
|
nomination
|
Authorize the nomination of Captain Mark F. Griffin, Jaffrey, NH, for appointment to the rank of Major, NH Army National Guard. This officer meets the physical, moral, and professional qualifications for this grade promotion in the NH Army National Guard.
|
|
|
approved
|
|
|
4C
|
nomination
|
Authorize the nomination of Captain Jason S. Garrahan, Bow, NH, for promotion to the rank of Major, NH Army National Guard. This officer meets the physical, moral, and professional qualifications for this grade promotion in the NH Army National Guard.
|
|
|
approved
|
|
|
4D
|
nomination
|
Authorize the nomination of Major Joseph F. Deignan, Carlsbad, CA, for appointment to the rank of Major, NH Air National Guard. This officer meets the physical, moral, and professional qualifications for this grade promotion in the NH Air National Guard.
|
|
|
approved
|
|
|
4E
|
nomination
|
Authorize the nomination of Seth A. Williams, Dover, NH, for promotion to the rank of Major, NH Army National Guard. This officer meets the physical, moral, and professional qualifications for this grade promotion in the NH Army National Guard.
|
|
|
approved
|
|
|
4F
|
nomination
|
Authorize the nomination of Captain Jeremy P. Saunders, Rochester, NH, for promotion to the rank of Major, NH Army National Guard. This officer meets the physical, moral, and professional qualifications for this grade promotion in the NH Army National Guard.
|
|
|
approved
|
|
|
4G
|
nomination
|
Authorize to appoint Alexandra C. Sosnowski as an Assistant Attorney General at a salary level of $78,000. Effective upon G&C approval or May 6, 2022, whichever is later, for a term ending on December 14, 2024.
|
|
$78,000 |
approved
|
|
|
4H
|
nomination
|
Authorize to appoint Christopher G. Bond as an Assistant Attorney General at a salary level of $104,000. Effective upon G&C approval of May 6, 2022, whichever is later, for a term ending on August 31, 2024.
|
|
$104,000 |
approved
|
|
|
4I
|
nomination
|
Authorize the Bureau of Right of Way’s petition for a hearing on the proposed, red-listed culvert on NH 107. As the project does not involve the limitation or control of access, the Department is requesting a Commission of three persons (Commission) be appointed. The Commission shall determine wheth
|
|
$761 |
approved
|
|
|
5A
|
amendment
|
Authorize to amend a Drinking Water and Groundwater Trust Fund grant to the town of Plaistow, NH, (originally approved by G&C on 6/10/20, item #74), by extending the completion date from June 1, 2022 to December 1, 2023 for water system improvements. 100% Drinking Water and Groundwater Trust Fund.
|
|
|
approved
|
|
|
5B
|
amendment
|
Authorize to amend an agreement with Strafford Region Planning Commission, (originally approved by G&C on 9/20/18, item #52) for the Oyster River Watershed Management Plan Implementation Project, Phase II – Permeable Reactive Barrier Installation(s) Project by extending the project expiration date f
|
|
|
approved
|
|
|
5C
|
amendment
|
Authorize to amend a grant agreement with the Nashua Regional Planning Commission, (originally approved by G&C on 6/4/21, item #97), by extending the completion date to December 31, 2022 from May 31, 2022 to complete a project to better protect drinking water from contamination. 100% Federal Funds.
|
|
|
approved
|
|
|
5D
|
amendment
|
Authorize to amend a Drinking Water and Groundwater Trust Fund grant agreement with the City of Manchester, (originally approved by G&C on 4/17/19, item #90), by adjusting the water recipient purchase dates within the agreement. Effective upon G&C approval through December 31, 2058. 100% Drinking Wa
|
|
|
approved
|
|
|
6
|
|
Authorize to make a retroactive one-time payment from State Fiscal Year 2022 funds to Chelsea E. Candiano, Program Specialist I at the HHS: Commissioner’s Office in the amount of $2,954.83. This payment is to compensate the employee for wages that were not paid for State Fiscal Year 2020 & 2021. 100
|
|
$2,955 |
approved
|
|
|
7
|
contract
|
Authorize to amend existing agreements with the Contractors listed in letter dated April 1, 2022, (originally approved by G&C on 5/6/20, item #15), to build capacity within the communities to address mental health needs including but not limited to overcoming stigmas associated with mental health ca
|
|
$495,225 |
approved
|
|
|
8
|
contract
|
Authorize to enter into an amendment to an existing contract with International Institute of New England, Inc., Boston, MA, (originally approved by G&C on 10/7/20, item #7), for social services that focus on refugees who have been in the country for 5 years of less, by exercising a contract renewal
|
International Institute of New
|
$505,386 |
approved
|
|
|
9
|
contract
|
Authorize to enter into a sole source contract with Mr. David S. Prescott, LICSW, Falmouth, ME, in the amount of $18,000 for the provision of independent risk assessment services to individuals admitted to NH Hospital. Effective July 1, 2022 through June 30, 2024, with the option to renew for up to
|
Mr. David S. Prescott, LICSW
|
$18,000 |
approved
|
|
|
10
|
contract
|
Authorize to enter into a contract with ABILITY Network, Inc., Minneapolis, MN, in the amount of $251,000 for claims management services to provide electronic claims management services for NH Hospital and, upon transfer of ownership of Hampstead Hospital, for the Hampstead Hospital and Residential
|
ABILITY Network, Inc.
|
$251,000 |
approved
|
|
|
11
|
|
Authorize to make an unencumbered payment to the Joint Commission, Oakbrook Terrace, IL, in the amount of $2,875 for reaccreditation services. Effective retroactive to July 1, 2021 through February 28, 2022. 82% General and 18% Other Funds.
|
|
$2,875 |
approved
|
|
|
11A
|
contract
|
TABLED – The Governor and Council on motion of Councilor Wheeler, seconded by Councilor Gatsas, voted to table the request to enter into a sole source contract with Wellpath Recovery Solutions, LLC, Nashville, TN, in the amount of $52,492,793 for the provision of child and young adult psychiatric in
|
Wellpath Recovery Solutions, L
|
$52.5M |
approved
|
|
|
12
|
contract
|
Authorize to amend an existing contract with the Contractors listed in letter dated April 6, 2022, (originally approved by G&C on 6/21/17, late item A), to increase staffing capacity to handle the increased demand on interviewing and data entry functions related to serving individuals with Severe Me
|
|
$52.4M |
approved
|
|
|
13
|
contract
|
Authorize to enter into a sole source amendment to an existing cooperative project agreement with University of NH, Durham, NH, (originally approved by G&C on 6/6/18, item #19), for the continued provision of a substance use disorder workforce development plan, by increasing the price limitation by
|
University of NH
|
$1.2M |
approved
|
|
|
14
|
|
Authorize to accept and expend carryover funds from the Centers for Disease Control and Prevention, entitled New Hampshire Sudden Unexpected Infant Death and Sudden Death in the Young Case Registry Project, to implement recommendations of the SUID/SDY case review committees, resulting in reduced dea
|
|
$53,300 |
approved
|
|
|
15
|
contract
|
Authorize to amend an existing contract with Social Solutions Global, Inc., Austin, TX, (originally approved by G&C on 6/29/16, item #37), to continue providing service and maintenance to the Home Visiting Data System, by increasing the price limitation by $329,673 from $652,330.94 to $982,003.94 an
|
Social Solutions Global, Inc.
|
$982,004 |
approved
|
|
|
16
|
contract
|
Authorize to enter into a contract with Custom Data Processing, Inc., Frankfort, KY, in the amount of $1,565,172 to provide Operations and Maintenance Services for the NH Woman, Infants, and Children Program’s Management Information System. Effective upon G&C approval through June 30, 2027, with the
|
Custom Data Processing, Inc.
|
$1.6M |
approved
|
|
|
17
|
contract
|
Authorize to amend existing contracts with the Contractors listed in letter dated April 19, 2022, for the provision of Regional Public Health Network services statewide, by increasing the total price limitation by $339,452 from $20,248,600 to $20,588,052 with no change to the contract completion dat
|
|
$20.6M |
withdrawn
|
|
|
18
|
amendment
|
Authorize to amend an existing memorandum of understanding with the NH Department of Corrections, Concord, NH, and the NH Judicial Branch, Concord, NH, (originally approved by G&C on 6/24/20, item #33), to assist individuals with Substance Use Disorder who are either re-entering the community after
|
|
$2.9M |
approved
|
|
|
19
|
contract
|
Authorize to amend an existing contract with the NH Coalition of Recovery Residences, Concord, NH, (originally approved by G&C on 10/23/19, item #16), to continue providing certification and support services for recovery homes and to continue administration of a rental assistance program for NH resi
|
NH Coalition of Recovery Resid
|
$2.1M |
approved
|
|
|
20
|
contract
|
Authorize to enter into a sole source contract with NH Public Radio, Incorporated, Concord, NH, in the amount of $13,260 to provide on-air broadcast announcements on public broadcasting outlet in order to increase awareness throughout the state about availability of no-cost preventative services, in
|
NH Public Radio, Incorporated
|
$13,260 |
approved
|
|
|
21
|
contract
|
Authorize to amend an existing contract with Waypoint, Manchester, NH, (originally approved by G&C on 6/5/19, item #33), to continue providing a Rapid Re-Housing Program that serves youth at risk for, or experiencing homelessness, by increasing the price limitation by $196,594 from $585,656 to $782,
|
Waypoint
|
$782,250 |
approved
|
|
|
22
|
contract
|
Authorize to amend an existing contract with The Home for Little Wanderers, Inc., Boston, MA, (originally approved by G&C on 6/30/21, item #28), for the ongoing operation of an after-hours hotline to field reports of child abuse and neglect, by exercising a contract renewal option by increasing the
|
Home for Little Wanderers, Inc
|
$2.4M |
approved
|
|
|
23
|
contract
|
Authorize the Bureau of Finance and Contracts to pay a small claim, in the amount of $362. Effective upon G&C approval. 100% Highway Funds.
|
|
$362 |
approved
|
|
|
24
|
grant
|
Authorize the Bureau of Right-of-Way to sell a 2.78+/- acre parcel of state owned land with improvements, located at 59 Old Ferry Rd in the Town of Charlestown. The sale will be to Eric Trulson (Grantee) for $170,000, plus a $1,100 administrative fee. (2) Further authorize to compensate H.G. Johnson
|
|
$170,000 |
approved
|
|
|
25
|
grant
|
Authorize the Bureau of Right-of-Way to grant an access point through the Controlled Access Right-of-Way on the easterly side of NH Route 12 in the Town of Fitzwilliam. The sale will be directly to Keith and Terry Gustafson (Grantees), for $6,100, which includes a $1,100 administrative fee. Effectiv
|
|
$6,100 |
approved
|
|
|
26
|
lease
|
Authorize the Bureau of Right-of-Way to lease 50 linear feet of shoreline along Lake Winnipesaukee, adjacent to Route 11 in the Town of Alton, to Donald F. and Sharon K. Cundy (Lessee), for an annual lease amount of $1,748.50. The term of the lease will be 5 years, retroactive to August 1, 2021 thro
|
|
$1,748 |
approved
|
|
|
27
|
|
Authorize the Bureau of Right-of-Way to pay a property owner, tenant and/or claimant $11,664 as documented in the Contemplated Awards list, for amounts greater than $5,000 for the period extending from April 6, 2022, through April 20, 2022. Effective upon G&C approval.
|
|
$11,664 |
approved
|
|
|
28
|
|
Authorize the Bureau of Right-of-Way to pay a property owner $52,478.31 as documented in the Contemplated Awards list, for amounts greater than $5,000 for the period extending from April 21, 2022, through April 25, 2022. Effective upon G&C approval.
|
|
$52,478 |
approved
|
|
|
29
|
|
Authorize the Bureau of Right-of-Way to enter into an agreement with Doucet Survey, LLC, Newmarket, NH, in the amount of $750,000 for on-call survey services for various projects and facilities located throughout the State. Effective upon G&C approval through May 31, 2025.
|
Doucet Survey, LLC
|
$750,000 |
approved
|
|
|
30
|
contract
|
Authorize the Bureau of Right-of-Way to enter into a sole source agreement with Maine Technical Source, INC., Yarmouth, ME, in the amount of $10,682.50 for the purpose of providing a department-wide subscription to SmartNet licenses and customer care plans needed to use and operate the Departments f
|
Maine Technical Source, INC.
|
$10,682 |
approved
|
|
|
31
|
contract
|
Authorize the Office of Federal Compliance to enter into a sole source cooperative agreement with the University of NH, Durham, NH, for a total of $150,000 for Cooperative National Summer Transportation Institute with UNH Tech Camps, in fiscal year 2023-2025. Effective upon G&C approval through Dece
|
University of NH
|
$150,000 |
approved
|
|
|
32
|
|
Authorize the Bureau of Highway Design to enter into an agreement with the University of Maine, Advanced Structure and Composites Center, in the amount of $20,000 for manufacturing of a culvert outlet diffuser for use at a proposed rehabilitation of a culvert carrying Rocky Hill Brook under NH Route
|
University of Maine
|
$20,000 |
approved
|
|
|
33
|
|
Authorize the Bureau of Rail and Transit to pay Manchester Transit Authority, Manchester, NH, in an amount not to exceed $86,956, to provide a portion of the non-federal funds required to match Federal Transit Administration operating funds. Effective upon G&C approval through June 30, 2023. 100% Ge
|
|
$86,956 |
approved
|
|
|
34
|
grant
|
Authorize the Bureau of Aeronautics to award a grant to the Town of Haverhill 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
|
|
$9,000 |
approved
|
|
|
35
|
contract
|
Authorize the Bureau of Turnpikes to amend the contract with Cubic Transportation Systems Inc., San Diego, CA, (originally approved by G&C on 10/7/15, item #25), by increasing the contract amount by $1,000,000 from $102,541,727.23 for a new contract amount not to exceed $103,541,727.23 for a profess
|
Cubic Transportation Systems I
|
$103.5M |
approved
|
|
|
36
|
contract
|
Authorize the Bureau of Construction to enter into a contract with L&D Safety Marking Corp. Barre, VT, on the basis of a low bid of $646,496.25 for placement of approximately 3.1 million feet of pavement markings along the Turnpike system. Effective upon G&C approval through May 19, 2023. 100% Turnp
|
L&D Safety Marking Corp. Barre
|
$646,496 |
approved
|
|
|
37
|
contract
|
Authorize the Bureau of Construction to enter into a contract amendment with Pike Industries, Inc., Belmont, NH, (originally approved by G&C on 6/2/21, item #38), by increasing the contract amount by $290,000, from $6,175,808.13 to $6,465,808.13, for pavement rehabilitation and preservation on 14 mi
|
|
$6.5M |
approved
|
|
|
38
|
contract
|
Authorize the Bureau of Construction to enter into a contract with C.W. Sliter & Sons, LLC d/b/a CWS Fence & Guardrail Co., Andover, NH, on the basis of a low bid of $1,323,562.50 for repair of damaged beam guardrail on the Central and Eastern Turnpike systems and Tier 1 roadways within District 5 a
|
C.W. Sliter & Sons, LLC d/b/a
|
$1.3M |
approved
|
|
|
39
|
contract
|
Authorize the Bureau of Construction to enter into a contract with C.W. Sliter & Sons, LLC d/b/a CWS Fence & Guardrail Co., Andover, NH, on the basis of a low bid of $655,750 for beam guardrail repair on Tier 1 roadways in Districts 2 and 5. Effective upon G&C approval through November 17, 2023. 100
|
C.W. Sliter & Sons, LLC d/b/a
|
$655,750 |
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 single bid of $658,775 for Turnpike drainage rehabilitation in Dover and Merrimack along the Turnpike System. (2) Further authorize a contingency in the amount of $32,938.
|
Busby Construction Co., Inc.
|
$658,775 |
approved
|
|
|
41
|
|
Authorize the Bureau of Highway Design to enter into a Project Agreement with Dartmouth Transportation Company, Inc., Concord, NH, to allow the Department to bill Dartmouth Coach for costs associated with improvements to the I-89 Exit 12 New London Park and Ride lot. Project costs will be shared by
|
Dartmouth Transportation Compa
|
$70,000 |
approved
|
|
|
42
|
grant
|
Authorize the Bureau of Aeronautics to accept and execute federal grants from the Federal Aviation Administration State Block Grant Program to fund airport maintenance of operations, airport planning and development projects in the amount of $2,141,795, at the following airports: Berlin Regional Air
|
|
$2.1M |
approved
|
|
|
43
|
grant
|
Authorize to award a grant to the City of Rochester, NH, in the amount of $1,000,000 to support construction of the permanent supportive housing project known as Champlin Place located at 215 Rochester Hill Road, Rochester, NH. Effective upon G&C approval through December 30, 2024. 100% Federal Fund
|
City of Rochester
|
$1.0M |
approved
|
|
|
44
|
contract
|
Authorize under the Community Development Block Grant Program, to amend a grant agreement with the City of Claremont, NH, (originally approved by G&C on 6/20/18, item #61, in the amount of $500,000), to retroactively extend the completion date to December 31, 2020 through December 31, 2022. This ext
|
|
$500,000 |
approved
|
|
|
45
|
contract
|
Authorize to access statewide contract for software reseller services with Zones LLC, of Auburn, WA, for an amount not to exceed $4,954,796.97 for Crowdstrike Cybersecurity Endpoint Detection and Response software and Managed Detection and Response services. Effective upon G&C approval through July
|
|
$5.0M |
approved
|
|
|
46
|
grant
|
Authorize the State Conservation Committee to enter into a grant with Hillsborough County Conservation District, Milford, NH, in the amount of $29,648 for Supporting Soil Health Management in Hillsborough County. Effective upon G&C approval through April 30, 2024. 100% Other Funds.
|
Hillsborough County Conservati
|
$29,648 |
approved
|
|
|
47
|
grant
|
Authorize the State Conservation Committee to enter into a grant with Merrimack County Conservation District, Concord, NH, in the amount of $27,000 for the Making No-Till Practices Accessible Through Rental Equipment in Merrimack County. Effective upon G&C approval through April 30, 2024. 100% Other
|
Merrimack County Conservation
|
$27,000 |
approved
|
|
|
48
|
grant
|
Authorize the State Conservation Committee to enter into a grant with Merrimack County Conservation District, Concord, NH, in the amount of $30,000 for the Improving Aquatic Organism Passage at Rocky Point in the Town of Loudon. Effective upon G&C approval through April 30, 2024. 100% Other Funds.
|
Merrimack County Conservation
|
$30,000 |
approved
|
|
|
49
|
grant
|
Authorize the State Conservation Committee to enter into a grant with Belknap County Conservation District, Laconia, NH, in the amount of $25,790 for the Stream Restoration in Meredith with Community Involvement project in the Town of Meredith, Belknap County. Effective upon G&C approval through Apr
|
Belknap County Conservation Di
|
$25,790 |
approved
|
|
|
50
|
grant
|
Authorize the State Conservation Committee to enter into a grant with Belknap County Conservation District, Laconia, NH, in the amount of $27,350 for the No-Till Seed Drill for Belknap County Farms project in the Belknap County. Effective upon G&C approval through April 30, 2024. 100% Other Funds.
|
Belknap County Conservation Di
|
$27,350 |
approved
|
|
|
51
|
grant
|
Authorize the State Conservation Committee to enter into a grant with Ammonoosuc Conservation Trust, Franconia, NH, in the amount of $27,000 for the Woods Farm project in the Town of Bath, Grafton County. Effective upon G&C approval through April 30, 2024. 100% Other Funds.
|
Ammonoosuc Conservation Trust
|
$27,000 |
approved
|
|
|
52
|
grant
|
Authorize the State Conservation Committee to enter into a grant with Five Rivers Conservation Trust, concord, NH, in the amount of $30,000 for the Potter Family Farm in the City of Concord, Merrimack County. Effective upon G&C approval through April 30, 2024. 100% Other Funds.
|
Five Rivers Conservation Trust
|
$30,000 |
approved
|
|
|
53
|
grant
|
Authorize the State Conservation Committee to enter into a grant with Grafton County Conservation District, Orford, NH, in the amount of $29,000 for the Beebe River Tributary Bridge Crossing Project in the Town of Campton, Grafton County. Effective upon G&C approval through April 20, 2024. 100% Othe
|
Grafton County Conservation Di
|
$29,000 |
approved
|
|
|
54
|
grant
|
Authorize the State Conservation Committee to enter into a grant with Moose Mountain Regional Greenways, Union, NH, in the amount of $20,000 for the Teneriffe Mountain Forest Project in the Town of Milton, Stafford County. Effective upon G&C approval through April 30, 2024. 100% Other Funds.
|
Moose Mountain Regional Greenw
|
$20,000 |
approved
|
|
|
55
|
grant
|
Authorize the State Conservation Committee to enter into a grant with Moose Mountain Regional Greenways, Union, NH, in the amount of $25,000 for the Schlenker Conservation Easement in the Town of Wakefield, Carroll County. Effective upon G&C approval through April 30, 2024. 100% Other Funds.
|
Moose Mountain Regional Greenw
|
$25,000 |
approved
|
|
|
56
|
grant
|
Authorize the State Conservation Committee to enter into a grant with Carroll County Conservation District, Conway, NH, in the amount of $24,750 for the Restoration of Two Carroll County Streams project in the Towns of Moultonborough and Tuftonboro, Carroll County. Effective upon G&C approval throug
|
Carroll County Conservation Di
|
$24,750 |
approved
|
|
|
57
|
grant
|
Authorize the State Conservation Committee to enter into a grant with Southeast Land Trust of NH, Exeter, NH, in the amount of $10,000 for the Killam-Hog Hill Brook in the Town of Atkinson, Rockingham County. Effective upon G&C approval through April 30, 2024. 100% Other Funds.
|
Southeast Land Trust of NH
|
$10,000 |
approved
|
|
|
58
|
grant
|
Authorize the State Conservation Committee to enter into a grant with The Nature Conservancy, NH Chapter, in the amount of $30,000 for the Oyster River Restoration: Topaz Drive Culvert Replacement in the Town of Barrington, Strafford County. Effective upon G&C approval through April 30, 2024. 100% o
|
Nature Conservancy
|
$30,000 |
approved
|
|
|
59
|
grant
|
Authorize the State Conservation Committee to enter into a grant with Upper Saco Valley Land Trust, Conway, NH, in the amount of $14,375 for the Strategic Conservation Plan Update project in Carroll County. Effective upon G&C approval through April 30, 2024. 100% Other Funds.
|
Upper Saco Valley Land Trust
|
$14,375 |
approved
|
|
|
60
|
grant
|
Authorize the State Conservation Committee to enter into a grant with Upper Valley Land Trust, Inc., Hanover, NH, in the amount of $30,000 for the Maple Leaf Farm project in the Town of Lyme, Grafton County. Effective upon G&C approval through April 30, 2024. 100% Other Funds.
|
Upper Valley Land Trust, Inc.
|
$30,000 |
approved
|
|
|
61
|
contract
|
Authorize the Division of Agricultural Development to amend an existing grant agreement with the Cheshire County Conservation District, Walpole, NH, (originally approved by G&C on 3/24/21, item #51), for developing a business planning technical assistance program to increase the Competiveness of NH
|
Cheshire County Conservation D
|
$68,620 |
approved
|
|
|
62
|
contract
|
Authorize the Division of Agricultural Development to amend an existing grant agreement with the University of NH, Durham, NH, (originally approved by G&C on 2/19/20, item #34), for the integration of natural products to enhance the efficacy if fungicides for control of summer fruit rots and posthar
|
University of NH
|
$54,269 |
approved
|
|
|
63
|
contract
|
Authorize the Division of Agricultural Development to amend an existing grant agreement with the Merrimack County Conservation District, Concord, NH, (originally approved by G&C on 3/24/21, item #50), for developing an online sales platform for selling local farm products under the Specialty Crop Bl
|
Merrimack County Conservation
|
$62,595 |
approved
|
|
|
63A
|
amendment
|
Authorize the NH state Conservation Committee to amend the grant agreement with Five Rivers Conservation Trust, Concord, NH, (originally approved by G&C on 5/20/20, item #31), for the Five Rivers Conservation Trust – Planning for Strategic Land Conservation modifying the grant completion date retroa
|
Five Rivers Conservation Trust
|
|
approved
|
|
|
64
|
personnel
|
Authorize to place Jason Dexter at the fifth step for the position of Director of Life and Health, unclassified salary grade HH, earning $107,952 annually. Effective upon G&C approval. 100% Agency Income.
|
|
$107,952 |
approved
|
|
|
65
|
grant
|
Authorize to enter into a Loan Purchase Agreement with the Community Development Finance Authority to accept the return of federal funds from the CDFA to fund the Department’s new Municipal and School Energy Efficiency Development Grant Program in the amount of $3,783,280.24. Effective upon G&C appr
|
Community Development Finance
|
$3.8M |
approved
|
|
|
65A
|
grant
|
Authorize to finalize the grant agreements using signed terms and conditions and in the amounts totaling $756,356 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 grant funds for the safety and emer
|
|
$12.0M |
approved
|
|
|
66
|
amendment
|
Authorize the Division of Economic Development, Office of International Commerce to amend item #58, approved by G&C on October 13, 2021, by adjusting the appropriation in the amount of $6,725 between classes. Effective upon G&C approval through June 30, 2023. 100% Federal Funds.
|
|
$6,725 |
approved
|
|
|
67
|
contract
|
Authorize the Division of Economic Development, Office of International Commerce to amend an existing contract with the Granite State District Export Council, Dover, NH, (originally approved by G&C on 12/22/21, item #61), by increasing the price limitation by $106,109.56 from $260,492 to $366,601.56
|
Granite State District Export
|
$366,602 |
approved
|
|
|
68
|
grant
|
Authorize the Division of the Arts to award Public Value Partnership grants to the Nonprofit Arts Organizations listed in letter dated December 29, 2021, in the amount of $53,250 to strengthen their capacity for affordable diverse arts programs to NH Residents and Visitors. Effective upon G&C approv
|
|
$53,250 |
approved
|
|
|
69
|
grant
|
Authorize the Division of the Arts to award an American Rescue Plan grant to Arts in Reach, Portsmouth, NH, in the amount of $6,000 for Salary support at their after school interdisciplinary arts program for adolescent girls in Rockingham and Strafford Counties. Effective upon G&C approval through J
|
Arts in Reach
|
$6,000 |
approved
|
|
|
70
|
contract
|
Authorize the Division of Forests and Lands to enter into a contract with Covered Bridge Outdoor Construction Corp., Manchester, NH, in the amount of $11,100 to construct a concrete foundation for the Irrigation Pump House at the NH State Forest Nursery. Effective upon G&C approval through July 14,
|
Covered Bridge Outdoor Constru
|
$11,100 |
approved
|
|
|
71
|
contract
|
Authorize the Division of Parks and Recreation, Bureau of Historic Sites to enter into an amendment to an existing contract with Riverbend Masonry, Exeter, NH, (originally approved by G&C on 11/22/21, item #76), to repair and restore a historic seawall at the Wentworth-Coolidge Mansion by extending
|
Riverbend Masonry
|
|
approved
|
|
|
72
|
contract
|
Authorize to enter into a contract with CorrTech, Inc., Hopkinton, MA, in the amount of $136,962 to conduct the confined space inspection of multiple potable water storage tanks. Effective upon G&C approval through December 31, 2022. 100% Drinking Water State Revolving Fund.
|
CorrTech, Inc.
|
$136,962 |
approved
|
|
|
73
|
contract
|
Authorize to enter into a contract with Robert Gibbons, Portsmouth, NH for a total of $111,000 for the operation of the state-owned mobile pumpout boat. Effective upon G&C approval through May 31, 2024. 100% Federal Funds.
|
Robert Gibbons
|
$111,000 |
approved
|
|
|
74
|
contract
|
Authorize to enter into a sole source agreement with SOLitude Lake Management, LLC, Little Rock, AR, in the amount of $21,940, for the purpose of controlling aquatic invasive plants in Country Pond, Kingston/Newton, NH. Effective upon G&C approval through December 31, 2022. 100% Lake Restoration Fun
|
SOLitude Lake Management, LLC
|
$21,940 |
approved
|
|
|
75
|
amendment
|
Authorize to approve Tidewatch Condominium Association’s request to amend permit file # 2021-02976, (originally approved by G&C on 1/26/22, item # 86), to perform work on Sagamore Creek in Portsmouth. This amendment is required as the width of the fixed pier was incorrectly documented as four feet i
|
|
|
approved
|
|
|
76
|
|
Authorize to budget and expend prior year carry forward funds in the amount of $51,959 to provide for additional staff time to meet federal requirements for the Clean Cities Coalition Cooperative Agreement. Effective upon G&C approval through June 30, 2023. 100% Federal Funds.
|
|
$51,959 |
approved
|
|
|
77
|
grant
|
Authorize to award a grant to the Town of Lincoln, NH, in the amount not to exceed $215,000 for the implementation of energy efficiency measures at the wastewater treatment facility. Effective upon G&C approval through December 31, 2023. 100% Federal Funds.
|
Town of Lincoln
|
$215,000 |
approved
|
|
|
78
|
grant
|
Authorize to award a Local Source Water Protection grant to the Town of Waterville Valley in the amount of $25,000 to complete a project to protect public drinking water supplies. Effective upon G&C approval through May 31, 2023. 100% Drinking Water State Revolving Fund Loan Management Fee Funds.
|
|
$25,000 |
approved
|
|
|
79
|
grant
|
Authorize to award an Aquatic Resource Mitigation Fund grant to the Southeast Land Trust of NH, Concord, NH, in the amount of $475,000 for the purpose of conserving a 563-acre parcel of land in Milton. Effective upon G&C approval through December 31, 2023. 100% ARM Funds.
|
Southeast Land Trust of NH
|
$475,000 |
withdrawn
|
|
|
80
|
personnel
|
Authorize to transfer appropriation between expenditure classes in the amount $1,137,500 as the Home has experienced vacancies in authorized permanent custodial and direct care nursing positions for which substitutions have been and must be provided for the Home to operate safely, provide nursing ov
|
|
$1.1M |
approved
|
|
|
81
|
expenditure
|
Authorize Crystal Vaughan-Gagnon to enter into a tuition agreement with Saint Cloud State University, St. Cloud, MN, to participate in Advanced Human Growth and Development, Vocational Evaluation and Placement, and Supervised Practicum, during the period of May 16, 2022 through August 4, 2022 and to
|
Saint Cloud State University
|
$3,000 |
approved
|
|
|
82
|
personnel
|
Authorize to continue three full time temporary positions as detailed in letter dated April 15, 2022. Effective upon G&C approval through June 30, 2023.
|
|
|
approved
|
|
|
83
|
contract
|
Authorize the Division of Learner Support to enter into a sole source contract with KaiPod Learning Inc., Boston, MA, in the amount not to exceed $400,000, to implement the Connecting Bright Futures Pilot Program to support 3rd – 12th grade online learners through in-person learning pods and academi
|
KaiPod Learning Inc.
|
$400,000 |
approved
|
|
|
84
|
contract
|
Authorize the Division of Learner Support to enter into a contract amendment with Here This Now, Peterborough, NH, (originally approved by G&C on 1/22/22, item #98), by increasing the price limitation by $800,000 from $815,400 to $1,615,400 and by extending the end date from September 30, 2023 to Se
|
|
$1.6M |
withdrawn
|
|
|
85
|
contract
|
Authorize the Office of School Finance to enter into a contract with RWS Technology LLC, Gilford, NH, in an amount not to exceed $407,725, to assist with the enhancement, implementation, and ongoing support of a web-based financial reporting system. Effective upon G&C approval through June 30, 2026
|
RWS Technology LLC
|
$407,725 |
approved
|
|
|
86
|
|
Authorize the Division of State Police to accept and expend an additional $95,000 in federal pass-through funds from the Department of Safety, Office of Highway Safety, entitled DWI patrols for the purpose of conducting DWI patrols statewide. Effective upon G&C approval through September 30, 2022. 1
|
|
$95,000 |
approved
|
|
|
87
|
transfer
|
Authorize the Division of State Police to accept and expend federal pass-through funds in the amount of $99,855, entitled Enforcement Patrols, from the Department of Safety, Office of Highway Safety, for the purpose of funding motor vehicle enforcement on the State’s interstate systems. Effective up
|
|
$99,855 |
approved
|
|
|
88
|
|
Authorize the Division of State Police to accept and expend federal pass-through funds in the amount of $67,000, from the Department of Safety, Office of Highway Safety, for the purpose of purchasing 50 LIDAR speed-measuring devices. Effective upon G&C approval through September 30, 2022. 100% Intra
|
|
$67,000 |
approved
|
|
|
89
|
grant
|
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Central NH Hazardous Materials Team, Concord, NH, in the amount of $24,000 to host and attend Hazardous Materials Training. Effective upon G&C approval through September 29, 2023. 100% Feder
|
Central NH Hazardous Materials
|
$24,000 |
approved
|
|
|
90
|
grant
|
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Southern NH Hazardous Materials Mutual Aid District, Windham, NH, in the amount of $22,400 for activities that increase State and local effectiveness in handling hazardous materials incident
|
Southern NH Hazardous Material
|
$22,400 |
approved
|
|
|
91
|
grant
|
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Central NH Hazardous Materials Team, Concord, NH, in the amount of $30,000 for activities that increase State and local effectiveness in handling hazardous materials incidents. Effective upo
|
Central NH Hazardous Materials
|
$30,000 |
approved
|
|
|
92
|
grant
|
Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Litchfield, NH, to purchase and install generators for critical communications for a total amount of $25,000. Effective upon G&C approval through August 31, 2022. 100% Federal Funds.
|
Town of Litchfield
|
$25,000 |
approved
|
|
|
93
|
contract
|
Authorize the Division of State Police to exercise the two-year renewal option of the contract with Joe Brigham, Inc. d/b/a JBI Helicopter Services, Pembroke, NH, in an amount not to exceed $440,722.21, increasing the total contract amount from $318,801.98 to $759,524.19, for the purpose of providin
|
Joe Brigham, Inc. d/b/a JBI He
|
$759,524 |
approved
|
|
|
94
|
nomination
|
Authorize to appoint Andrew Yourell as an Attorney at a salary level of $72,000. Effective upon G&C approval or May 6, 2022, whichever is later.
|
|
$72,000 |
approved
|
|
|
95
|
contract
|
Authorize to enter into a sole source contract with Dr. Terra Cederroth, NJ, retroactive to April 15, 2022, as a substitute medical examiner, for a total not to exceed $40,000, to aid the Office of the Chief Medical Examiner for the period of April 15, 2022 to April 19, 2022; June 6, 2022 to June 10
|
|
$40,000 |
approved
|
|
|
96
|
contract
|
Authorize to enter into a sole source contract with Dr. Kristen Landi, as a substitute medical examiner, for a total not to exceed $10,000, to aid the Office of the Chief Medical Examiner for the period of May 16, 2022 to May 20, 2022. Effective upon G&C approval through July 31, 2022. 100% General
|
|
$10,000 |
approved
|
|
|
97
|
|
Authorize a working capital warrant in the amount of $1,100,000,000 to cover payment of expenditures for the Month of June 2022.
|
|
$1.10B |
approved
|
|
|
98
|
waiver
|
Authorize the Division of Personnel’s request for waiver of classification decisions. Effective upon G&C approval.
|
|
|
approved
|
|
|
99
|
contract
|
Authorize to accept and place on file the report containing a list of vendors that agencies have contracted with for the quarter ending March 31, 2022.
|
|
|
approved
|
|
|
100
|
contract
|
Authorize the Division of Public Works Design and Construction to enter into a contract with Ray’s Electric and General Contracting, Inc., Berlin, NH, for a total price not to exceed $2,047,000 for the Re-bid Highway Maintenance Facility, Colebrook/Dixville, NH. (2) Further authorize the amount of $
|
Ray’s Electric and General Con
|
$2.1M |
denied
|
|
|
116B
|
|
TABLED – The Governor and Council on motion of Councilor Warmington, seconded by Councilor Kenney, voted to table the request for approval of a new chapter of the Department of Administrative Services Manual of Procedures, DAS MOP 161 (“memoranda of understanding”). Effective upon G&C approval.
|
|
|
tabled
|
|