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Minutes
March 6, 1997
 

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GOVERNOR AND EXECUTIVE COUNCIL MINUTES
State House, Concord, New Hampshire
March 6, 1997 10:00 a.m.

The Governor and Executive Council convened at 10:50 a.m. with all members being present.

The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Griffin, accepted the minutes of the February 19, 1997 meeting.

The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Streeter, confirmed the appointment of several persons nominated for Civil Commissions from the February 19, 1997 meeting.

The Governor placed in nomination the several persons who applied for Civil Commissions.

The Governor and Executive Council accepted with regret the following resignations:

NH STATE COMMITTEE ON AGING
HAMILTON S. PUTNAM, Concord
Effective Immediately

BOARD OF BARBERING, COSMETOLOGY AND ESTHETICS
HARRY C. SENTER, Hampstead
Effective Immediately

LAKES MANAGEMENT ADVISORY COMMITTEE
WENDELL BERRY JR, Newport
Effective Immediately

The Governor and Executive Council confirmed the following:

BOARD OF AUCTIONEERS
EVELYN S. LAMPREY, Meredith
TERM: March 1, 2002
Reappointment
Effective March 6, 1997

FIRE STANDARDS AND TRAINING
Director

RICHARD A. MASON, Portsmouth
TERM: March 31, 2001
Reappointment
Effective March 6, 1997

FISH AND GAME COMMISSION
(Sullivan County)

GEORGE DISNARD, Claremont
TERM: June 29, 2000
Replacing Clarence R. Howard, Springfield
Effective March 6, 1997

MEDICAL REVIEW SUBCOMMITTEE
ROBERT E. EBERHART, Rye
TERM: December 3, 1999
Replacing David G. L. Publow, Manchester
Effective March 6, 1997

BOARD OF NURSING
GAIL A. BARBA, Dixville Notch
TERM: December 21, 1997
(Public Member)
Replacing Sandra Doolan, Lancaster
Effective March 6, 1997

ADVISORY COUNCIL ON WORKER'S COMPENSATION
GARY L. WOODS, Concord
TERM: January 12, 2000
(Health Care Provider)
Reappointment
Effective March 6, 1997

The Governor nominated the following:

DEPARTMENT OF ADMINISTRATIVE SERVICES
Education & Training Officer

PETER G. GAMACHE, Gilmanton
TERM: March 22, 2001
Reappointment
Effective March 22, 1997

EMPLOYMENT SECURITY APPELLATE BOARD
LEO D. KELLY, Goffstown
TERM: October 14, 1999
(Labor)
Reappointment
Effective Upon Confirmation

NH HOUSING FINANCE AUTHORITY
DAVID FRYDMAN, Concord
TERM: July 1, 2001
(Expert construction single family real estate)
Replacing Martin J. Foy, Sr.
Effective Upon Confirmation

LAKES MANAGEMENT ADVISORY COMMITTEE
MICHAEL DONAHUE, Canterbury
TERM: July 8, 1998
(BIA Representative)
Replacing Wendell R. Berry Jr., Newport
Effective Upon Confirmation

BOARD OF LAND SURVEYORS
THOMAS R. BROWN, Somersworth
TERM: February 3, 2002
(Public Member)
Replacing Judith A. MacDonald, Merrimack
Effective Upon Confirmation

DOUGLAS BURNELL, Conway
TERM: February 3, 2000
(Land Surveyor)
Replacing Melvin E. Jenkins, South Lee
Effective Upon Confirmation

NORTHERN CARROLL COUNTY DISTRICT COURT
Judge

PAMELA D. ALBEE, Center Tuftonboro
TERM: 70 Years of Age
Effective Upon Confirmation

WASTE MANAGEMENT COUNCIL
STEPHEN R. CREAN, Goffstown
TERM: September 7, 1999
(NH Municipal Association)
Replacing Robert L. Wheeler, Goffstown
Effective Upon Confirmation

BUSINESS FINANCE AUTHORITY
#1 The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Burton, authorized and held a Public Hearing with respect to the contract ("Capital Access Program: Lender Participation Agreement ") with Farmington National Bank. Action authorized Resolutions under RSA 162-A:18 to determine the contract will serve a public use, provide public benefit, the proposed participating bank is qualified to participate, appropriate measures have been taken to insure CAP loans will be made under the requirements of the Act, the contract complies with RSA 162-A:12, and reasonable precautions have been made to minimize loss, all within the policy and authority of the Act. A roll call vote was requested, the are as follows:
Councilor Burton - yes
Councilor Spaulding - yes
Councilor Griffin - yes
Councilor Normand - yes
Councilor Streeter - yeS

A RESOLUTION UNDER RSA 162-A:18 AP PROVING THE EXECUTION OF THE STANDARD CONTRACT ENTITLED "C APITAL ACCESS PROGRAM: LENDER PARTICIPATION AGREEMENT" OF THE BUSINESS FINANCE AUTHORITY OF THE STATE OF NH BY FARMINGTON NATIONAL BANK

WHEREAS, the Governor and Council (the "Governor and Council") of the State of New Hampshire (the "State") have previously, upon recommendation of the Business Finance Authority of the State of New Hampshire (the "Authority"), approved the Authority's standard contract entitled "CAPITAL ACCESS PROGRAM: LENDER PARTICIPATION AGREEMENT" (the "Standard Contract") by resolution dated September 2, 1992 (the "Approving Resolution"); and

WHEREAS, at the time of such approval of the Standard Contract, the Governor and Council made, upon recommendation of the Authority, certain findings and determinations pursuant to RSA 162-A:18 with respect to the approval of the Standard Contract, which findings and determinations are stated in the Approving Resolution;

WHEREAS, in the Approving Resolution, the Governor and Council authorized the Authority to take necessary and appropriate steps to cause the execution of the Standard Contract with qualifying State banking institutions; and

WHEREAS, acting pursuant to the direction of the Authority, the Executive Director of the Authority has received interest from Farmington National Bank (the "Specific Bank") to execute the Standard Contract and participate in the Authority's Capital Access Program through such execution; and

WHEREAS, the Executive Director of the Authority has examined such information as he has deemed necessary and appropriate and has determined that the Specific Bank is a duly organized bank or trust company authorized to make loans and accept deposits in the State of New Hampshire and accordingly is qualified to execute the Standard Contract and participate in the Capital Access Program;

WHEREAS, the Governor and Council have received all the documentation and information with respect to the proposed execution of the Standard Contract which they have requested;

NOW, THEREFORE, IT IS HEREBY RESOLVED THAT:

Findings and Determinations. On the basis of the documentation and information received by the Governor and Council, and assuming
(1) the execution of the Standard Contract as approved by the Governor and Council on September 2, 1992, by the Authority and an authorized officer of the Specific Bank, and
(2) review and acceptance of the executed Standard Contract by an appropriate official of the Office of Attorney General upon receipt of a certificate of registration of the Specific Bank and a resolution of the board of directors of the Specific Bank authorizing execution of the Standard Contract, the Governor and Council hereby find:
(a) The proposed execution of the Standard Contract and the actions of the Authority and parties executing such Standard Contract taken pursuant to the terms of such Contract will serve a public use and provide a public benefit.
(b) The proposed execution of the Standard Contract and the actions of the Authority and parties executing such Standard Contract taken pursuant to the terms of such Contract is within the policy of, and the authority conferred by RSA Chapter 162-A.
(c) The proposed execution of the Standard Contract and the actions of the Authority and parties executing such Standard Contract taken pursuant to the terms of such Contract will preserve or increase the social welfare or economic prosperity of the state and one or more of its political subdivisions, and will promote the general welfare of the state's citizens.
(d) The proposed execution of the Standard Contract and the actions of the Authority and parties executing such Standard Contract taken pursuant to the terms of such Contract will promote the orderly development of business activities, create or preserve employment opportunities, or protect the physical environment.
(e) Appropriate measures have been taken to ensure that a the Specific Bank participating under the terms of such Standard Contract makes only loans which meet the requirements of RSA 162-A:12, IV.
(f) The Standard Contract complies with RSA 162-A:12, III.
(g) Reasonable precautions have been taken to minimize the risk of loss to any reserve fund which is established under the terms of the proposed Standard Contract.
(h) The Specific Bank is qualified to execute the Standard Contract and to participate under the terms of such Standard Contract and the applicable provisions of RSA Chapter 162-A.

Approval. Subject to (1) the execution of the Standard Contract as approved by the Governor and Council on September 2, 1992, by the Authority and an authorized officer of the Specific Bank, and (2) review and acceptance of the executed Standard Contract by an appropriate official of the Office of Attorney General upon receipt of a certificate of registration of the Specific Bank and a resolution of the board of directors of the Specific Bank authorizing execution of the Standard Contract, the Governor and Council approve the proposed execution of the Standard Contract by the Authority and authorize the Authority to take such further action with respect to such proposed execution as is necessary and appropriate to carry out the proposed transaction.

Effective Date. This resolution shall take effect upon its passage.

Passed and Agreed to March 6,1997.

OFFICE OF STATE PLANNING
The Governor and Executive Council acted as follows:

#2 Authorized agreement with the Town of Danbury at $350,000 as part of the Community Development Block Grant program through December 31, 1998.

#3 Authorized agreement with the Town of Grafton at $283,400 as part of the Community Development Block Grant program through June 30, 1998.

#4 Authorized agreement with the Town of Jaffrey at $280,000 as part of the Community Development Block Grant program through June 30, 1998.

#5 Authorized agreement with the Town of Ashland at $12,000 as part of the Community Development Block Grant program through December 31, 1997.

#6 Authorized to RETROACTIVELY amend agreement with the Town of Hillsborough by changing the end date from December 31, 1996 to December 31, 1997.

OFFICE OF EMERGENCY MANAGEMENT
The Governor and Executive Council acted as follows:

#7 Authorized to accept and expend a Section 404 Hazard Mitigation Grant of $126,941 from the Federal Emergency Management Agency through December 30, 1997.

#8 AMENDED - The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized to accept and expend $12,260 in Hurricane Program Funds from the Federal Emergency Management Agency through October 30, 1997. Further authorized Memorandum of Agreement with the University of Vermont at $12,260 to carry out coastal hazard mapping in NH. Sole Source. The Council requested that a letter be sent to the University of New Hampshire, expressing their concern that the Oceanographic Department is not being utilized to its full potential, and that the University should give due consideration to contracts such as this one.

#9 Authorized to accept and expend $23,000 from the Federal Emergency Management Agency through December 31, 1997.

#10 Authorized to accept, with thanks, a donation of 500 0-20R dosimeters from the North Atlantic Energy Service Corporation for the sum of $1.00.

#11 Authorized contract with Canberra Industries, Inc. of Meriden CT at $6,785 for radiological laboratory instrument service and repair through June 30, 1997. Sole Source.

ADJUTANT GENERAL'S DEPARTMENT
The Governor and Executive Council acted as follows:

#12 Authorized the confirmation of Lieutenant Colonel John P. Aubin of Bedford to the rank of Colonel, NH Army National Guard.

#13 Authorized the confirmation of Brigadier General John E. Blair of Barnstead to the rank of Major General, NH Army National Guard.

DEPARTMENT OF ADMINISTRATIVE SERVICES
The Governor and Executive Council acted as follows:

#14 Authorized to pay $5,043.63 to Johnson Controls, Inc. of Manchester for services performed at the Concord District Court, Laconia District Court and the Nashua District Court.

#15 Authorized agreement with Cellco Partnership of Woburn MA for cellular telecommunications services for two years.

#16 Authorized to amend contract with Alternative Communications Service Corp of Nashua by increasing the dollar amount from $300,000 to $900,000 for communication services.

#17 Authorized to accept the Comprehensive Annual Financial Report for the year ended June 30, 1996.

DEPARTMENT OF REVENUE ADMINISTRATION
The Governor and Executive Council acted as follows:

#18 Authorized out of state blanket travel for the period of April/May/June 1997 for the Collection Division in connection with their normal state duties.

#19 Authorized out of state blanket travel for the period of April/May/June 1997 for the Audit Division in connection with their normal state duties.

TREASURY DEPARTMENT
The Governor and Executive Council acted as follows:

#20 Authorized to issue a check from funds not otherwise appropriated for in the amount of $61.84 to Ear, Nose & Throat Physicians & Surgeons.

#21 Authorized to distribute funds received from the US Treasury representing receipts from National Forest Lands in NH in the amount of $509,723.06.

#22 Authorized to issue a check from funds not otherwise appropriated for in the amount of $302.40 to Richard P. Innie Construction.

#23 Authorized to issue checks from funds not otherwise appropriated for in the total amount of $2,362.87.

DEPARTMENT OF AGRICULTURE, MARKETS & FOODS
#24 The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized to budget and expend FY97 unexpended Agriculture Prod/Scale testing funds of $14,500 through June 30, 1997.

HIGHWAY SAFETY AGENCY
#25 The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized agreement with the Safety & Health Council of NH at $3,261.50 to conduct the "Operation Lifesaver" public relations and education campaign throughout the State through September 30, 1997.

#26 Not Used.

EMPLOYMENT SECURITY
#27 The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, with Councilor Normand abstaining, authorized agreement with BTU Control Inc. at $12,130 for the purchase and installation of two steam type humidifiers through June 30, 1997.

JUDICIAL COUNCIL
#28 The Governor and Executive Council, on motion of Councilor Normand, seconded by Councilor Streeter, authorized agreement with Court Appointed Special Advocates of NH, Inc. to provide guardian ad litem services in Rockingham and Merrimack Counties through June 30, 1997. Sole Source.

DEPARTMENT OF CORRECTIONS
#29 The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Spaulding, authorized to accept and expend a Field Safety Awareness Training Grant of $548 from the Police Standards & Training Council.

FISH AND GAME DEPARTMENT
The Governor and Executive Council acted as follows:

#30 Authorized to purchase a Conservation easement on a parcel of land in Hancock from The Harris Center at $15,000 and to accept the donation of $59,000 of in-kind lad value from The Harris Center.

#31 Authorized to grant a sewer easement to the Town of Hampton at the Hampton Harbor Wildlife Management Area.

DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT
The Governor and Executive Council acted as follows:

#32 The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Griffin, with Councilor Streeter voting NO, authorized agreement with Design Right Software of Dunbarton at $3,200 for development of database computer applications to assist in the tracking and processing of timber sales through June 30, 1997. Sole Source.

#33 Authorized to lease land and space on the viewing/radio tower at Pack Monadnock Mountain, Miller State Park in Peterborough to Peterborough Broadcasting, Inc. at $2,400 per year for five years for commercial FM radio facilities.

DEPARTMENT OF ENVIRONMENTAL SERVICES
The Governor and Executive Council acted as follows:

#34 Authorized to amend agreement with Pease Development Authority by increasing dollar amount by $10,000, from $93,019 to $103,019.

#35 Authorized to amend contract with Sanborn, Head & Associates, Inc. of Concord by increasing dollar amount by $550,000, from $627,979 to $1,177,979 and to extend the end date from December 31, 1997 to December 31, 1998.

#36 Authorized to budget additional unallocated FY97 State Permit Fee funds of $15,000 through June 30, 1997.

#37 Authorized out of state travel for two Special Investigations Section Staff members through June 30, 1997 in the New England states and to utilize a state vehicle.

#38 Authorized to operate ES 105 without state decals through June 30, 1997.

DEPARTMENT OF HEALTH AND HUMAN SERVICES
The Governor and Executive Council acted as follows:

#39 Authorized to RETROACTIVELY amend agreement with Rockingham Community Action, Inc. of Portsmouth by increasing the dollar amount by $9,100, from $24,820 to $33,920 from August 1, 1996 through June 30, 1997.

#40 Authorized to accept and expend $96,356 from the Centers for Disease Control through June 30, 1997.

#41 Authorized to accept and expend $10,799 in federal tuberculosis from the Centers for Disease Control and Prevention through June 30, 1997.

#42 Authorized contract with the Maine Department of Human Services at $30,000 for technical services through September 30, 1997.

#43 Authorized to RETROACTIVELY amend agreement with Mead Johnson Nutritionals of Evansville IN to add lactofree infant formula to the list of products from January 1 through June 30, 1997. Further Authorized to accept and expend $6,150 in additional WIC rebates RETROACTIVE from January 1 to June 30, 1997.

#44 Authorized agreement with ManTech Design and Development Corporation of Columbia MD at $1,078,222 for technical services through June 30, 1998.

#45 Authorized to amend contract with Performance Development Corporation Consulting Services Company of Princeton NJ by extending the end date RETROACTIVELY from December 31, 1996 to November 30, 1997.

#46 Authorized to RETROACTIVELY amend contract with Betty DeAngelis of Hopkinton by extending the end date from December 31, 1996 to November 30, 1997.

#47 Authorized to amend agreement with JSI Research and Training Institute, Inc. of Boston MA by increasing dollar amount by $10,000, from $317,141 to $327,141.

#48 Authorized contract with JSI Research and Training Institute, Inc. of Boston MA at $80,000 for evaluation services of the Health Care Transition Fund Community Grant Program through June 30, 1998.

#48A Authorized RETROACTIVE contract with Manchester Community Health Center at $120,414 to improve in delivering primary health care services from January 1 through June 30, 1997. Sole Source.

CHILDREN, YOUTH AND FAMILIES
The Governor and Executive Council acted as follows:

#49 Authorized to expend $3,000 for annual membership dues to the Association of Administrators of the Interstate Compact on Adoption and Medical Assistance, Inc of Washington DC RETROACTIVE from October 1996 through September 1997.

#50 Authorized to expend $3,000 for annual membership dues to the National Association of Public Child Welfare Administrators of Washington DC RETROACTIVE January 1 through December 31, 1997.

DIVISION OF MENTAL HEALTH AND DEVELOPMENTAL SERVICES
#51 The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Streeter, authorized agreement with Odyssey House, Inc. of Hampton at $40,736 for continued rehabilitation treatment and outreach services through June 30, 1997. Sole Source.

NH HOSPITAL
#52 The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Normand, authorized to accept, with thanks, donations from October 1 through December 31, 1996 in the amount of $5,012.99.

YOUTH DEVELOPMENT CENTER
#53 The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized to extend leave of absence without pay to Robert Doucette from March 20 through December 19, 1997.

COMMUNITY TECHNICAL COLLEGE SYSTEM
The Governor and Executive Council acted as follows:

#54 Authorized to accept and expend $2,487,256 on behalf of the NH Job Training Council.

#55 Authorized to accept and expend $1,200 from the NH Dept. of Education Apprenticeship Education through June 30, 1997.

#56 Authorized contract with Rochelle Tyson of Hampstead at $15,000 to provide instructional services of supervisory and management skills training program through June 30, 1997.

#57 Authorized to extend leave of absence without pay to Terri Judge from May 10 through May 22, 1997.

#58 Authorized to extend the full time position of Program Assistant II, LG 14 from March 20, 1997 to March 19, 1998.

#59 Authorized to extend the full time position of Program Assistant II, LG 14 from March 20, 1997 to March 19, 1998.

#60 Authorized to extend the full time position of Program Assistant II, LG 14 from March 20, 1997 to March 19, 1998.

#61 Authorized to extend the full time position of Program Assistant II, LG 14 from March 20, 1997 to March 19, 1998.

#62 Authorized to extend the full time position of Program Assistant II, LG 14 from March 20, 1997 to March 19, 1998.

#63 Authorized to extend the full time position of Program Assistant II, LG 14 from March 20, 1997 to March 19, 1998.

#64 Authorized to extend the temporary full time position of Program Assistant IV, LG 24 from April 25, 1997 to April 26, 1998.

SWEEPSTAKES COMMISSION
#65 The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Burton, authorized out of state travel for the fourth quarter of FY97 in the execution of the Tri-State Megabucks program.

DEPARTMENT OF SAFETY
#66 The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Spaulding, authorized agreement with Superior Services Associates, Inc. of Gorham ME at $1,359.14 monthly for the lease/purchase of a Caterpillar DP80 Forklift for five years.

DEPARTMENT OF TRANSPORTATION
The Governor and Executive Council acted as follows:

#67 Authorized to sell a two acre parcel of land in Hanover to the Town of Hanover at $300 plus a $500 administrative fee.

#68 Authorized to sell 4,000 sq. feet of land on NH Rte. 11 in New London to Dennis and Roberta Aufranc at $400 plus a $500 administrative fee.

#69 Authorized to accept and expend funds of $100,000 from the US Department of Transportation, Federal Transit Administration.

#70 Authorized the Contemplated Award List for the period of February 4 - 11, 1997.

#71 Authorized to RETROACTIVELY extend leave of absence without pay to Alex Sorell from January 3 to April 3, 1997.

#72 Authorized to amend agreement with McFarland-Johnson, Inc. of Binghamton NY by increasing dollar amount by $346,158, from $681,444 to $1,027,602.

#73 Authorized agreement with Rist-Frost Shumway Engineering of Laconia at $506,000 for design and construction administration of the renovation of the heating, ventilating and air conditioning systems at Health & Human Services and Laboratory in Concord.

#74 Authorized contract with Attachmate Corporation of Bellevue WA at $10,351.50 for software upgrade, maintenance and technical support through June 30, 1997. Sole Source.

#75 Authorized agreement with the Cooperative Alliance for Seacoast Transportation at UNH in Durham at $16,000 to undertake a technical assistance study. Sole Source.

#76 Authorized agreement with Curtis Walter Stewart, Architects of Laconia at $50,000 for architectural design and construction documents, on-site observation and inspection services for various projects.

#77 Authorized agreement with the US Army Cold Regions Research and Engineering Laboratory of Hanover at $81,546.88 to research existing soil through March 31, 1998.

#78 TUITION REQUESTS
The Governor and Executive Council approved as follows:

A. ENVIRONMENTAL SERVICES - Requests permission to pay Franklin Pierce College, Concord NH, the sum of $876.00 for the sole purpose of enrolling Pauline Amsden, Accountant IV, in the course entitled Accounting Software, Senior Business Seminar .

B. HEALTH AND HUMAN SERVICES, DIVISION OF HUMAN SERVICES - Requests permission to pay New Hampshire College Graduate School of Business, Manchester NH, the sum of $840.00 for the sole purpose of enrolling Barbara Hoover, Senior Management Analyst, in the course entitled Advanced Computer Information Systems .

C. HEALTH AND HUMAN SERVICES, OFFICE OF HEALTH MANAGEMENT - Requests permission to pay New Hampshire College, Manchester NH, the sum of $840.00 for the sole purpose of enrolling Cheryl Kordas, Program Specialist, in the course entitled Human Behavior in Organizations .

D. HOSPITAL - Requests permission to pay New Hampshire College, Nashua NH, the sum of $840.00 for the sole purpose of enrolling Roberta Vitale-Nolen, Nursing Coordinator, in the course entitled Health Administration .

E. PARI-MUTUEL - Requests permission to pay New Hampshire College Graduate School of Business, the sum of $840.00 for the sole purpose of enrolling Paul Kelley, Dir., in the course entitled Financial Management .

F. PARI-MUTUEL - Requests permission to pay New Hampshire College Graduate School of Business, the sum of $840.00 for the sole purpose of enrolling Michael Trombley, Deputy Director, in the course entitled Business Education at the College Level .

G. SAFETY - Requests permission to pay New Hampshire College, Manchester NH, the sum of $840.00 for the sole purpose of enrolling Paul Amante, Project Manager, in the course entitled Computer Architecture .

H. TRANSPORTATION - Requests permission to pay Franklin Pierce College, Concord NH, the sum of $438.00 for the sole purpose of enrolling Jack Ferns, Dir., in the courses entitled Mass Communications & Electronic Spreadsheets , also, requests permission to pay NH College, Manchester, the sum of $420.00 for the sole purpose of enrolling Marc Fish, Earth Scientist II, in the course entitled Business, Government & Environment , also to pay NH College, Manchester, the sum of $420.00 for the sole purpose of enrolling Linda, Hodgdon, Administrator II, in the course entitled Investment Analysis , also to pay NH College, Manchester, the sum of $420.00 for the sole purpose of enrolling Nickie Hunter, Civil Engineer II, in the course entitled Financial Management , also, requests permission to pay UNH, Durham NH, the sum of $231.00 for the sole purpose of enrolling Douglas King, Civil Engineer III, in the course entitled Field Description of Soils , also requests to pay the College for Lifelong Learning, Bow NH, the sum of $274.00 for the sole purpose of enrolling Anne Prehemo, Advisor I, in the course entitled Financial Management , also requests permission to pay MacIntosh College, Dover NH, the sum of $375.00 for the sole purpose of enrolling Richard Rooks, Highway Maintainer I, in the courses entitled PC Installation & Technical Writing .

#79 TRAVEL REQUESTS
The Governor and Executive Council approved as follows:

A. ADMINISTRATIVE SERVICES - Requests permission for Virginia Lamberton, Director, and Thomas Manning, Employee Relations Manager, to travel to Palm Springs CA, on April 8-13, 1997, to attend The National Association of State Director of Employee Relations. Expenses will be paid directly by NASDER.

B. BANKING - Requests permission for Roland Roberge, Bank Commissioner, and Allan Jeannotte, Deputy Bank Commissioner, or designee, to travel to Dallas TX, on March 15-19, 1997, to attend the 19th Annual NCUA/NASUS State Regulators Conference. Expenses will be paid directly by the National Credit Union Association.

C. COMMUNITY TECHNICAL COLLEGE - Requests permission for David Orrick, Professor and Jean Clouatre, Professor, to travel to Louisville KY, on March 11-16, 1997, to attend the ACJS National Conference. Total Cost $2,202.00. Source of Funds: 100% General.

D. COMMUNITY TECHNICAL COLLEGE - Requests permission for Joseph Gula, Professor, and Lynn Hedge, Professor, to travel to New York City NY, on March 25-28, 1997, to attend the TAF National Business Education Assoc. National Convention. Total Cost $1,500.00. Source of Funds: 73% Federal; 27% General.

E. EMERGENCY MANAGEMENT - Requests permission for

  • George Iverson, Dir.,
  • Dena DeLucca, Public Information Officer,
  • Michael Nawoj, Chief, and
  • Robert Pariseau, Asst. Chief, or designee, to travel to Kansas City MO, on April 19-23, 1997, to attend The 1997 REP Conference . Total Cost $1,833.00. Source of Funds: 100% Federal.
  • F. ENERGY AND COMMUNITY SERVICE - Requests permission for Deborah Schachter, Dir., and Regina Lamprey, Program Manager, or designee, to travel to Washington DC, on March 12-14, 1997, to attend the 1997 Mid-Winter Training Seminar. Total Cost $2,359.00. Source of Funds: 100% Federal Fund.

    G. ENVIRONMENTAL SERVICES - Requests permission for Edward Schmidt, Dir., or designee, to travel to Washington DC, on March 16-19, 1997, to attend the ICWP Board Meeting and Roundtable on Wetlands Mitigation Banking. Permission is also requested for a waiver to exceed the 300 mile radius by train. Total Cost $931.00. Source of Funds: 100% General Funds.

    H. ENVIRONMENTAL SERVICES - Requests permission for Natalie Landry, Shoreland Coordinator and Jacquie Colburn, Lakes Coordinator, or designee, to travel to Lake George NY, on March 12-14, 1997, to attend the New England Assn. of Environmental Biologist Annual Conference. Total Cost $228.00. Source of Funds: 100% General Fund.

    I. FISH AND GAME - Requests permission for

  • Jack Bowyer, Engineer,
  • Rick Alibrandi, Engineer, and
  • Rich Tichko, Biologist, or designee, to travel to State College PA, on March 31-April 3, 1997, to attend the Northeast States Boating Access Meeting. Total Cost $440.00. Source of Funds 100% Fish and Game Fund.
  • J. HEALTH AND HUMAN SERVICES, DIVISION OF MENTAL HEALTH - Requests permission for

  • Linda Kenison, Psychiatric Social Worker,
  • Deborah Cook, Recreational Therapist II,
  • Caroline Ajermin, Psychologist and
  • Bond Perry, Program Coordinator, or designee, to attend the Dialectical Behavior Therapy for Borderline Personality Disorder Lecture. Total Cost $255.00. Source of Funds: 100% General Fund.
  • K. HEALTH AND HUMAN SERVICES, OFFICE OF HEALTH MANAGEMENT - Requests permission for

  • J. Christopher Pirie,
  • Health Physicist,
  • Charles Armour, Principal Planner,
  • Wayne Johnston, Health Physicist,
  • Dennis O Dowd, Health Physicist,
  • Elizabeth Brown, Word Processor Operator,
  • David Lake, Lab Scientist,
  • David Bean, Lab Scientist,
  • Richard Figari, Supervisor, and
  • Donna Blodgett, Secretary, or designee, to travel to Brattleboro VT, to participate in the Vermont Yankee Nuclear Power Station graded exercise. NO ADDITIONAL COST TO THE STATE.
  • L. JOINT BOARD - Requests permission for

  • Edward Kelly,
  • John Jacobson,
  • Tyler Carlisle, Professional Engineer Board Members, and
  • Melvin Jenkins and
  • Robert Carpenter, Land Surveyor Board Members, or designees, to travel to Hartford CT, on April 3-6, 1997, to attend the National Council of Examiners for Eng. & Surveyors. Total Cost $3,200.00. Source of Funds: 100% General Fund.
  • M. MEDICINE BOARD - Requests permission for

  • Cynthia Cooper, MD,
  • Wassfy Hanna, MD,
  • Maureen Knepp, PA-C, and
  • Karen Lamoureux, Administrator, or designee, to travel to San Diego CA, on April 16-19, 1997, to attend the Annual Meeting of the Federation of State Medical Boards and the Annual Meeting of National Administrators in Medicine Association. Total Cost $7,308.00. Source of Funds: 100% General.
  • N. RESOURCES AND ECONOMIC DEVELOPMENT - Requests permission for

  • Philip Bryce, Dir.,
  • JB Cullen, Administrator,
  • Susan Francher,
  • Forest Resource Planner, and
  • Jennifer Bofinger, Forest Entomologist, or designee, to travel to Portland ME, on March 11-14, 1997, to attend the Joint Meeting of New England Society of American Foresters, Northeastern Wildlife Society, Forest Pest Council. Total Cost $756.00. Source of Funds: 100% Federal Funds.
  • O. TRANSPORTATION - Requests permission for Robert Burack, Foreman, and Fred Fabian, Foreman, or designee, to travel to Hartford CT, to attend a Repair Certification Program. Total Cost $ 1,486.00. Source of Funds: 100% Highway Funds.

    DEPARTMENT OF ENVIRONMENTAL SERVICES
    #80 The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Normand, with Councilor Streeter and Councilor Spaulding voting NO, authorized request of R&K Marina & Land Co., Inc. and Concrete Constructors Inc. to install 21 seasonal and 8 permanent boat slips on frontage on property located on Paugus Bay in Laconia.

    REMOVED FROM THE TABLE
    DEPARTMENT OF ENVIRONMENTAL SERVICES
    (Tabled at the February 19, 1997 meeting)
    #39A The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Normand, Removed from the Table, and on motion of Councilor Burton, seconded by Councilor Normand, authorized to hold a workshop "Spreading the Word on Runoff" on April 19, 1997 at UNH in Manchester at $6,865. Sole Source.

    LATE ITEMS

    DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT
    A. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Normand, authorized to extend a temporary full time position of Carpenter I from March 17, 1997 for on year.

    DEPARTMENT OF HEALTH AND HUMAN SERVICES
    B. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Normand, authorized to amend contract with Tucker Alan, Inc. of Seattle WA by changing the scope of work and extending the end date from June 30 to December 31, 1997.

    The next regular meeting of the Governor and Executive Council will be held March 6, 1997 at 10:00 a.m. in the Executive Council Chambers in Concord.

    The Honorable Board then adjourned.

     

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