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Minutes
June 19, 1996
 

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GOVERNOR AND EXECUTIVE COUNCIL MINUTES
State House, Concord, New Hampshire
June 19, 1996 10:00 a.m.

The Governor and Executive Council convened at 10:00 a.m. with all members being present.

The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Streeter, accepted the minutes of the May 22, 1996 meeting.

The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Burton, authorized the telephone poll held on June 5, 1996 confirming the Notaries Public and Justices of the Peace from May 22, 1996.

The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Burton, authorized the telephone poll held on June 5, 1996 nominating the Notaries Public and Justices of the Peace from May 22, 1996.

The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Streeter, confirmed the appointment of several persons nominated for Civil Commissions from the June 5, 1996 list.

The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Rinker amended the Minutes of the April 10, 1996 meeting as follows:

DIVISION OF STATE POLICE
Director
JOHN J. BARTHELMES, Contoocook
Replacing Lynn M. Presby, Freedom
Salary: Group P, Step 4 ($65,690)
not Step 3 ($64,919.75)

Effective June 1, 1996
Term: March 31, 1998
   
RESIGNATIONS
The Governor and Executive Councilor accepted, with regret, the following resignations:
 
DEPARTMENT OF ADMINISTRATIVE SERVICES
Commissioner
PATRICK DUFFY, Manchester
Effective June 30, 1996
   
FIRE STANDARDS AND TRAINING COUNCIL
Acting Director
JOSEPH CANOLES
Effective July 5,1996
   
DEPARTMENT OF INSURANCE
Commissioner
SYLVIO L. DUPUIS, Manchester
Effective June 7, 1996
   
CONFIRMATIONS
The Governor and Executive Council confirmed the following appointments:
 
STATE COMMITTEE ON AGING
District 3
THADDEUS E. KLEMARCZYK, r, Exeter
Reappointment
Effective June 19, 1996
Term: July 10, 1996
   
AGRICULTURAL ADVISORY BOARD
Hillsborough County
ROSALIE BASS, Peterborough
Vacancy
Effective June 19, 1996
Term: June 19, 2001
   
AGRICULTURAL ADVISORY BOARD
Representing Cheshire County
DAVID DUSTON, Hampstead
Appointment Vacancy
Effective June 19, 1996
Term: June 19, 2001
   
AGRICULTURAL ADVISORY BOARD
Food Distribution Industry
LOIS FORD, Walpole
Vacancy
Effective June 19, 1996
Term: June 19, 2001
   
AGRICULTURAL ADVISORY BOARD
Food Retailing Industry
MARTIN KASHULINES, Hopkinton
Vacancy
Effective June 19, 1996
Term: June 19, 2001
   
AGRICULTURAL ADVISORY BOARD
Advertising Industry
LAURA MONICA, Bow
Vacancy
Effective June 19, 1996
Term: June 19, 2001
   
AGRICULTURAL ADVISORY BOARD
Rockingham County
CYNTHIA WEEKS SMITH, Greenland
Vacancy
Effective June 19, 1996
Term: June 19, 2001
   
CHILDREN AND YOUTH SERVICES ADVISORY BOARD
Carroll County
RICHARD J. RUSSELL, Chocorua
Vacancy
Effective June 19, 1996
Term: May 8, 1999
   
ADVISORY COUNCIL ON CONTINUING CARE
Manager of existing Life Care Community
KEVIN B. COONEY, Sunapee
Vacancy
Effective June 19, 1996
Term: June 19, 1999
   
NH COMMISSION FOR HUMAN RIGHTS
EVELYN HUBAL, Keene
Replacing Gail G. Gunn, Milford
Effective June 19, 1996
Term: November 1, 1999
   
NH COMMISSION FOR HUMAN RIGHTS
LOREN JEAN, Litchfield
Reappointment
Effective June 19, 1996
Term: November 1, 2000
   
LAKES MANAGEMENT ADVISORY COMMITTEE
Representative of NH Lakes Association
JOSEPH FARRELLY, Concord
Replacing David L. Eastman, Portsmouth
Effective June 19, 1996
Term: August 1, 1997
   
NORTHEASTERN INTERSTATE DAIRY COMPACT
Dairy Processor
POWELL CABOT, Walpole
Vacancy
Effective June 19, 1996
Term: June 19, 1999
   
NORTHEASTERN INTERSTATE DAIRY COMPACT
Dairy Farmer
DEBORAH ERB, Landaff
Vacancy
Effective June 19, 1996
Term: June 19, 1998
   
NORTHEASTERN INTERSTATE DAIRY COMPACT
Consumer Interests
WILLIAM ZWEIGBAUM, Lee
Vacancy
Effective June 19, 1996
Term: June 19, 1997
   
POSTSECONDARY EDUCATION COMMISSION
SISTER CAROL J. DESCOTEAUX, Manchester
Reappointment
Effective June 19, 1996
Term: June 30, 2001
   
POSTSECONDARY EDUCATION COMMISSION
Lay Public
BRYAN K. GOULD, Concord
Replacing Ray D'Amante, Concord
Effective June 30, 2001
Term: June 30, 2001
   
REAL ESTATE APPRAISERS BOARD
Real Estate Appraiser
GORDON MAYNARD, Nashua
Reappointment
Effective June 19, 1996
Term: July 11, 1999
   
REAL ESTATE APPRAISERS BOARD
Representative of NH Lending Institution
KENNETH WELLS, Lebanon
Replacing G. Robert Smith, Derry
Effective June 19, 1996
Term: July 11, 1998
   
NH SCHOOL BUILDING AUTHORITY
VIRGIL ABBOTT, West Ossipee
Reappointment
Effective June 19, 1996
Term: July 1, 1999
   
DEPARTMENT OF TRANSPORTATION
Commissioner
LEON S. KENISON, Bow
Replacing Charles P. O'Leary, Jr., Bedford
Effective July 5, 1996
Term: December 3, 1999
   
BOARD OF VETERINARY MEDICINE
THOMAS ADAMS, Derry
Replacing Virginia Rambow, Hollis
Effective June 19, 1996
Term: March 5, 2001
   
CONFIRMATIONS
The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Burton, with Councilor Spaulding abstaining, confirmed the following appointment:
   
PARI-MUTUEL COMMISSION
ROBERT S. FENNERTY, Bow
Reappointment
Effective June 19, 1996
Term: April 9, 1999
 
The Governor nominated and on motion of Councilor Spaulding, seconded by Councilor Griffin, the Governor and Executive Council confirmed the following appointment:
   
DEPARTMENT OF ADMINISTRATIVE SERVICES Commissioner
DONALD S. HILL, Pembroke
Replacing Patrick Duffy, Manchester
Salary: Group T ($76,983)
Effective July 1, 1996
Term: July 1, 2000
   
NOMINATIONS
The Governor nominated the following:
   
ADULT PAROLE BOARD
THOMAS WINN, Ashland
Reappointment
Effective Upon Confirmation
Term: July 1, 2001
   
AGRICULTURAL ADVISORY BOARD
Representing Strafford County
LORIE CHASE, Madbury
Appointment Vacancy
Effective Upon Confirmation
Term: 5 years from date of
   
AGRICULTURAL ADVISORY BOARD
Representing Cheshire County
ARCHIE COLL, Jaffrey
Appointment Vacancy
Effective Upon Confirmation
Term: 5 years from date of
   
BOARD OF BARBERING, COSMETOLOGY AND ESTHETICS
Public Member
JOEL KIRBY, Thornton
Reappointment
Effective Upon Confirmation
Term: July 31, 2001
   
BUSINESS FINANCE AUTHORITY
Local Official
JACK H. PORTER JR, Hopkinton
Replacing Patricia A. Torr, Dover
Effective Upon Confirmation
Term: November 3, 1996
   
CHILDREN AND YOUTH SERVICES ADVISORY BOARD
Belknap County
RICHARD I. BATSTONE, Belmont
Reappointment
Effective Upon Confirmation
Term: July 1, 1999
   
CHILDREN AND YOUTH SERVICES ADVISORY BOARD
Grafton County
DEBRA A. CLARK, Littleton
Reappointment
Effective Upon Confirmation
Term: July 11, 1999
   
CHILDREN AND YOUTH SERVICES ADVISORY BOARD
Sullivan County
BECKY GENTES, Claremont
Reappointment
Effective Upon Confirmation
Term: July 1, 1999
   
CHILDREN AND YOUTH SERVICES ADVISORY BOARD
Hillsborough County
JUDITH A. MACDONALD, Merrimack
Reappointment
Effective Upon Confirmation
Term: July 1, 1997
   
CHILDREN AND YOUTH SERVICES ADVISORY BOARD
Hillsborough County
JUDITH A. SWANSON, Manchester
Reappointment
Effective Upon Confirmation
Term: July 1, 1998
   
COMMUNITY DEVELOPMENT FINANCE AUTHORITY
Private Financial Institution
MICHAEL LONG, Laconia
Appointment - Vacancy
Effective Upon Confirmation
Term: 5 years from date of
   
ENHANCED 911 COMMISSION
Firefighter
GEORGE LANDRY, Gilford
Reappointment
Effective Upon Confirmation
Term: September 16, 1999
   
ENHANCED 911 COMMISSION
Public Member
JOHN P. REED, Center Conway
Reappointment
Effective Upon Confirmation
Term: July 22, 1999
   
ENHANCED 911 COMMISSION
Nominated by NH Telephone Association
PAUL VALET, Contoocook
Reappointment
Effective Upon Confirmation
Term: July 8, 1999
   
FIRE STANDARDS AND TRAINING
Director
RICHARD A. MASON, Portsmouth
Replacing Joseph Canoles, Acting Director
Appointment
Salary: Group N, Step 4 ($55,025)
Effective Upon Confirmation
Term: 4 years from date of
   
FISH AND GAME COMMISSION
Belknap County
STEPHEN G. HODGES, r, Meredith
Reappointment
Effective Upon Confirmation
Term: June 29, 2001
   
HAZARDOUS MATERIAL TRANSPORTATION ADVISORY BOARD
Public Member
JOHN T. BOWKETT, Amherst
Reappointment
Effective Upon Confirmation
Term: June 5, 1999
   
NH HOUSING FINANCE AUTHORITY
Public Member
JOHN SULLIVAN, i, Concord
Replacing John H. McLaughlin, d, Nashua
Effective Upon Confirmation
Term: July 1, 2001
   
LAKES MANAGEMENT ADVISORY COMMITTEE
Member Representing Marine Dealers Association
JEFF P. THURSTON, SR., Gilford
Reappointment
Effective Upon Confirmation
Term: August 22, 1999
   
MILK SANITATION BOARD
Milk Producer
GLENN BOHANAN, Hopkinton
Replacing Bernard Tullar, Lyme
Effective Upon Confirmation
Term: November 1, 1999
   
MILK SANITATION BOARD
Milk Producer
GARY PETERS, Bath
Replacing Martha Knox, Weare
Effective Upon Confirmation
Term: October 11, 1998
   
BOARD OF NATURAL SCIENTISTS
RICHARD W. BOND, Merrimack
Replacing Mary P. Gospodarek, Eaton Center
Effective Upon Confirmation
Term: June 30, 2000
   
BOARD OF NATURAL SCIENTISTS
JAMES LONG, Newmarket
Replacing Frank Vieira, Stratham
Effective Upon Confirmation
Term: June 30, 2001
   
BOARD OF LICENSING AND REGULATION OF PLUMBERS
Master Plumber
RALPH L. MEAD, North Conway
Reappointment
Effective Upon Confirmation
Term: July 1, 2001
   
DIVISION OF PUBLIC WORKS AND TRANSPORTATION
Director
JAMES F. MARSHALL, Concord
Reappointment
Effective Upon Confirmation
Term: January 1, 1999
   
REAL ESTATE APPRAISER BOARD
Real Estate Appraiser
THERESA SIMKEVICH, Laconia
Replacing Russell W. Thibeault, Laconia
Effective Upon Confirmation
Term: June 27, 1999
   
DEPARTMENT OF REVENUE ADMINISTRATION
Commissioner
STANLEY R. ARNOLD, Concord
Reappointment
Effective Upon Confirmation
Term: September 1, 2000
   
TRAFFIC SAFETY COMMISSION
JEFFREY M. KRASNER, Meredith
Replacing Harold F. Knowlton, Jr., Laconia
Effective Upon Confirmation
Term: September 16, 2000
   
TRAFFIC SAFETY COMMISSION
KARIN B. MORIN, Litchfield
Reappointment
Effective Upon Confirmation
Term: September 16, 2000
   
DEPARTMENT OF TRANSPORTATION
Operations Division
JOHN W. CLEMENT, Concord
Reappointment
Effective Upon Confirmation
Term: January 1, 2000
   
DEPARTMENT OF TRANSPORTATION
Director of Project Development
ROBERT W. GREER, Contoocook
Reappointment
Effective Upon Confirmation
Term: February 18, 1999
   
WATER WELL BOARD
Public Member
RUSSELL SULLIVAN, Londonderry
Replacing Edward F. Schofield, Laconia
Effective Upon Confirmation
Term: October 11, 2000
   
YOUTH DEVELOPMENT CENTER
Commissioner
PETER R. FAVREAU, Manchester
Replacing James Collins, Concord
Salary: Group O, Step 4 ($57,902)
Effective Upon Confirmation
Term: At the Pleasure of the Governor

BUSINESS FINANCE AUTHORITY
#1. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized and held a Public Hearing to approve the award of a State Guarantee under RSA 162-A:13 with respect to a loan from GE Capital Small Business Finance Corporation to Hobo Corporation d/b/a Hobo Line, Inc. Action authorized a Resolution under RSA 162-A:18 to determine the financing will serve a public use, provide public benefit and is within the policy and authority of the Act. A roll call vote was requested, the results are as follows:

A roll call vote was requested, the results are as follows:

Councilor Burton - yes
Councilor Spaulding - yes
Councilor Griffin - yes
Councilor Rinker - yes
Councilor Streeter - yes

1A. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Spaulding, authorized the State Treasurer to accept, with thanks, a contribution of $150,000 to the General Fund.

#2. The Governor and Executive Council on motion of Councilor Burton, seconded by Councilor Rinker, authorized and held a Public Hearing with respect to the contract ("Capital Access Program: Lender Participation Agreement") with The First Colebrook Bank. Action authorized Resolutions under RSA 162-A:18 to determine the contracts will serve a public use, provide public benefit, the proposed participating banks are qualified to participate, appropriate measures have been taken to ensure CAP loans will be made under the requirements of the Act, the contracts comply with RSA 162-A:12, and reasonable precautions have been made to minimize the loss, all within the policy and authority of the Act. A roll call vote was requested, the results are as follows:

Councilor Burton - yes
Councilor Spaulding - yes
Councilor Griffin - yes
Councilor Rinker - yes
Councilor Streeter - yes

#2A. The Governor and Executive Council, on motion of Councilor Rinker, seconded by Councilor Streeter, authorized and held a Public Hearing with respect to the contract ("Capital Access Program: Lender Participation Agreement") with St. Mary's Bank. Action authorized Resolutions under RSA 162-A:18 to determine the contracts will serve a public use, provide public benefit, the proposed participating banks are qualified to participate, appropriate measures have been taken to ensure CAP loans will be made under the requirements of the Act, the contracts comply with RSA 162-A:12, and reasonable precautions have been made to minimize the loss, all within the policy and authority of the Act. A roll call vote was requested, the results are as follows:

Councilor Burton - yes
Councilor Spaulding - yes
Councilor Griffin - yes
Councilor Rinker - yes
Councilor Streeter - yes

GOVERNOR'S OFFICE ON VOLUNTEERISM
#3. The Governor and Executive Council, on motion of Councilor Rinker, seconded by Councilor Burton, authorized to accept and expend $1,522 from conference registration fees and book sales.

GOVERNOR'S COMMISSION ON DISABILITY
#4. The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Rinker, authorized to expend funds from the NE Disability and Business Technical Assistance Center from June 30, 1996 to June 30, 1997.

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

#5. Authorized agreement with UNH, Complex Systems Research Center at $64,180 to continue implementation of GRANIT from July 1, 1996 through June 30, 1997.

#6. Authorized to continue a full time temporary position of Planning Technician, LG 13 from July 1, 1996 through June 30, 1997.

#7. Authorized agreement with NH Housing Finance Authority at $10,000 to provide technical assistance associated with the 1995 housing survey.

#8. Authorized to amend memorandum of agreement with UNH, Mechanical Engineering, by changing the end date from June 30 to September 30, 1996.

#9. Authorized agreement with the US Department of Agriculture at $9,500 to allow the White Mountain National Forest to complete signs and stone wall for the Albany Covered Bridge Interpretive Site.

#10. Authorized agreement with the Manchester Historic Association of Manchester at $40,000 to research, design, prepare and install a self guided exhibit to support the public use of the Amoskeag Scenic and Cultural Byway.

#11. Authorized agreement with the Upper Valley Lake Sunapee Regional Planning Commission in Lebanon at $8,240 to preserve and promote the unique scenic, cultural and recreational resources along the roadways through a public participation process.

#12. Authorized agreement with the Wells Reserve Management Authority at $6,000 to provide a needs assessment for environmental education curriculum through December 31, 1996.

#13. Authorized agreement with the Audubon Society of NH - Seacoast Science Center at $3,000 to print an updated Rocky Shore Teacher's Guide for educational Programs in Rye through December 31, 1996.

#14. Authorized agreement with the Rockingham Planning Commission at $14,350 to provide local and technical assistance to coastal communities under the NH Coastal Program from July 1, 1996 through June 30, 1997.

#15. Authorized agreement with the Dept. of Environmental Services at $143,190 to carry out activities under the oastal Program from July 1, 1996 through June 30, 1997.

#16. Authorized agreement with UNH, Jackson Estuarine Laboratory at $35,579 for a water study of the Hampton-Seabrook Harbor under the NH Coastal Program from July 1, 1996 through June 30, 1997.

#17. Authorized agreement with UNH, Cooperative Extension at $44,964 to design a plan expansion for the upgrade and expansion of the aquaculture marine laboratory under the NH Coastal Program from July 1, 1996 through June 30, 1997.

#18. The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Rinker, with Councilor Burton voting NO, authorized agreement with the NH Chapter of the Nature Conservancy of Concord at $35,000 to identify special natural areas and to plan for the conservation of these areas within Great Bay from July 1, 1996 through June 30, 1997.

#19. Authorized agreement with the Town of Hampton at $15,000 to replace an undersize culvert along Drakeside Road under the NH Coastal Program from July 1, 1996 through June 30, 1997.

#20. Authorized to amend agreement with the Town of Newport by increasing the dollar amount by $215,000, from $350,000 to $565,000 and change the end date from December 31, 1996 to December 31, 1997.

#21. Authorized to amend agreement with the Town of Hillsborough by increasing the dollar amount by $150,000, from $350,000 to $500,000 and change the end date from June 30 to December 31, 1996.

#22. Authorized to amend agreement with the Town of Sullivan by transferring funds and changing the end date from June 30 to December 31, 1996.

#23. Authorized to amend agreement with the Town of Littleton by extending the end date from June 30 to December 31, 1996.

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

#24. Authorized to continue contract with Gerald I. Coogan at $38,000 for professional planning from July 1, 1996 through June 30, 1997. Sole Source.

#25. Authorized to extend federal disaster assistance funds through June 30, 1997.

OFFICE OF ENERGY AND COMMUNITY SERVICES
The Governor and Executive Council acted as follows:

#26. Authorized agreement with McCarthy Properties of Pembroke for office space at $158,016 from July 1, 1996 through May 31, 1999.

#27. Authorized contract with Southern NH Services, Inc. of Manchester at $6,000 as a grant recipient under the Community Services Block Grant program from June 24, 1996 through June 30, 1997.

OFFICE OF THE ADJUTANT GENERAL
The Governor and Council acted as follows:

#28. Authorized to accept funds of $400 from the federal government (National Guard Bureau) to cover post-retirement benefits through June 30, 1996.

#29. TABLED - The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Burton, voted to TABLE the agreement with HHJS Commercial Maintenance of South Berwick ME at $13,410.60 for custodial services at Pease Air National Guard Base from July 1, 1996 to June 30. 1997. State to be reimbursed 75% by the federal government.

#30. Authorized the nomination of Captain Scott W. Normandeau of Manchester to the rank of Major, NH Air National Guard.

#31. Authorized the nomination of Major Richard P. Martial of Hampton to the rank of Lieutenant Colonel, NH Air National Guard.

#32. Authorized the confirmation of Captain Deborah Carter of Lee to the rank of Major NH Air National Guard.

#33. Authorized the confirmation of Lieutenant Colonel William Davidson of Londonderry to the rank of Colonel, NH Air National Guard.

BUREAU OF EMERGENCY COMMUNICATIONS
#34. The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Streeter, authorized agreement with NH Association of Broadcasters of Bedford at $23,500 to provide non-commercial sustaining announcements statewide from July 1, 1996 through June 30, 1997. Sole Source.

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

#35. Authorized to waive a partial lien created by Peter Burnette's July 26, 1994 work related injury. Approval of this resolution will allow the state to recover $10,260.

#36. Authorized to extend leave of absence without pay to Sarah Raney from June 26, 1996 to March 26, 1997.

#37. Authorized contract with NH Mailing Services, Inc. at $140,000 to provide presort mailing services from July 1, 1996 through June 30, 1998 with up to two additional years renewal.

#38. Authorized contract with P.T. Container Co., Inc. of Haverhill MA at $59,761.78 for solid waste collection and removal services from July 1, 1996 through June 30, 1997.

#39. Authorized contract with Waste Management of NH - Londonderry at $8,138 for solid waste collection and removal services from July 1, 1996 through June 30, 1997.

#40. Authorized lease agreement with the Town of Henniker at $10,990.86 for office and courtroom space from July 1, 1996 through June 30, 1997.

#41. Authorized lease agreement with Carroll County for office and courtroom space in Ossipee at $7,687.56 from July 1, 1996 through June 30, 1997.

#42. Authorized lease agreement with Carroll County for office and courtroom space in Ossipee at $53,235.72 from July 1, 1996 through June 30, 1997.

#43. TABLED - The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Griffin approved, then, on motion of Councilor Rinker, seconded by Councilor Griffin voted to reconsider the item. On motion of Councilor Rinker, seconded by Councilor Streeter, the Governor and Executive Council voted to TABLE the lease agreement with Dusty's Transport, Inc. of Auburn for office and courtroom space in Auburn at $18,000 from July 1, 1996 through June 30, 1997. Sole Source.

#44. Authorized lease agreement with the Town of Exeter for office and courtroom space at $18,101.42 from July 1, 1996 through June 30, 1997.

#45. Authorized to amend lease/purchase agreement with the Town of Derry for the construction and furnishing of a district court building, to reflect an increase in the bond limit amount from $1,839,710 to $2,000,000.

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

#46. TABLED - The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Griffin, voted to TABLE the contract with NH Housing Finance Authority to pay $5,500 for real estate sales information from July 1, 1996 through June 30, 1997.

#47. Authorized out of state travel for July/August/September 1996 for the Audit Division for more than one person at a time in connection with normal state duties.

#48. Authorized out of state travel for July/August/September 1996 for the Collection Division for more than one person at a time in connection with normal state duties.

TREASURY DEPARTMENT
The Governor and Council acted as follows:

#49. Authorized to issue checks from funds not otherwise appropriated to various people in the total amount of $170,757.70 as stated in letter of June 5, 1996.

#50. Authorized to issue a check in the amount of $164.23 from funds not otherwise appropriated to Richard Joy.

#51. The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Burton, with Councilor Griffin voting NO, authorized to issue a check in the amount of $1,529.50 from funds not otherwise appropriated to Alan S. Greene.

#52. Authorized to issue a check in the amount of $255.93 from funds not otherwise appropriated to Donald P. Enman Sr.

#53. Authorized to issue a check in the amount of $150.00 from funds not otherwise appropriated to Robert C. Washburn.

#54. TABLED - The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Burton, voted to TABLE the request to issue a check in the amount of $829.31 from funds not otherwise appropriated to the Walpole IGA.

#55. Authorized to issue a check in the amount of $1,861.19 from funds not otherwise appropriated to the Town of Alexandria.

#56. Authorized to issue a check in the amount of $3,487.14 from funds not otherwise appropriated to the Town of Wentworth.

#57. Authorized to issue checks from funds not otherwise appropriated for in the total amount of $12,498.39 as stated in letter of May 31, 1996.

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

#58. Authorized to accept and expend $700,000 from the US Department of Justice from July 1, 1996 through September 30, 1997.

#59. Authorized to accept and expend additional grant funds of $18,655 from the US Department of Justice from July 1, 1996 through June 30, 1997.

#60. Authorized to accept and expend additional grant funds of $9,205 from the US Department of Justice from July 1, 1996 through June 30, 1997.

#61. Authorized to grant funds of $1,079,000 to various Police Departments for continued support in the NH Drug Task Force.

#62. Authorized to grant funds of $100,000 to the State Police from July 1 through September 30, 1996 and further Authorized the Department of Safety to accept these funds and to establish a new appropriation code and an additional $33,333 from their Drug Forfeiture account and the Manchester Police Department.

#63. Authorized to grant funds of $20,000 to the Carroll County Attorney's Office to hire a prosecutor to focus on violence against women and domestic and family violence through June 30, 1997.

#64. Authorized contract with XYZ Systems of Concord at $5,000 for training in all aspects of the newly installed information systems networks.

#64A. Authorized to grant funds to various agencies through September 30, 1998 as stated in letter of June 4, 1996.

DEPARTMENT OF CULTURAL AFFAIRS
The Governor and Executive Council acted as follows:

State Library
#65. Authorized to accept and expend a grant of $3,900 from the NH Humanities Council.

#66. Authorized to expend prior year unexpended federal grant funds of $24,829 and to adjust the budget as stated in letter of May 30, 1996.

#67. Authorized to amend contract with Franklin Pierce Law Center to provide members' library services and additional library charges from July 1, 1996 through June 30, 1997 in the amount of $32,239.88.

#68. Authorized agreement with the American-Canadian Genealogical Society at $10,500 for storage space as a Last Copy Depository from July 1, 1996 to June 30, 1997.

BANKING DEPARTMENT
#69. The Governor and Executive Council, on motion of Councilor Streeter, seconded by Burton, authorized out of state travel to attend meetings and consultations with state and federal bank regulators as required by law from July 1 to September 30, 1996.

LIQUOR COMMISSION
#70. The Governor and Executive Council, on motion of Councilor Griffin, seconded by Streeter, authorized salary increase for John Byrne, Chairman, from Group P, Step 4, ($65,690) to Group P, Step 5 ($68,768) effective July 3, 1996.

PUBLIC UTILITIES COMMISSION
#71. The Governor and Executive Council, on motion of Councilor Streeter, seconded by Burton, authorized out of state travel for the first quarter of FY97 to attend meetings, hearings, conferences and workshops throughout New England.

BOARD OF VETERINARY MEDICINE
#72. The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Streeter, authorized to budget $3,375 from examination costs for FY96 as stated in letter of May 6, 1996.

COMMISSION FOR HUMAN RIGHTS
#73. The Governor and Executive Council, on motion of Councilor Streeter, seconded by Burton, authorized to accept additional federal funds of $2,882 to pay for employees and benefits.

REAL ESTATE COMMISSION
#74. The Governor and Executive Council, on motion of Councilor Burton, seconded by Streeter, authorized to accept and expend exam fees of $27,500 through June 30, 1996 and budget these funds as stated in letter of June 5, 1996.

PARI-MUTUEL COMMISSION
#75. The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Burton, authorized contract with Finnigan Mat at $19,000 for equipment maintenance at the State Laboratory Building from July 20, 1996 through July 19, 1997. Sole Source.

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

#76. WITHDRAWN BY AGENCY - Authorize to transfer $205,000 as stated in letter of May 21, 1996. Fiscal Committee approved May 29, 1996.

#77. WITHDRAWN BY AGENCY - Authorize contract with International Business Machines Corp. of Waltham MA at $78,550 for computer training through June 30, 1997. Sole Source.

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

#78. Authorized to continue the temporary salary increase of 14% for Nurse Practitioner and 19% for Physician Assistant for a two year period.

#79. Authorized to amend contracts with various mental health providers to operate a statewide Prison Diversionary Program; to amend contract with Amoskeag Carrier Services by increasing dollar amount by $32,136, from $16,068 to $48,204 from July 1, 1996 through June 30, 1997.

#80. Authorized the Consultation List for Fiscal Year 1997 as stated in letter of May 23, 1996.

#81. Authorized to amend contract with Marshal Technical Services, Inc. of Portsmouth at $7,200 for typewriter maintenance and services from July 13, 1996 through July 13, 1998.

#82. Authorized to extend the grant period for Adult Basic Education from June 30 to September 30, 1996 and to accept and expend additional funds of $10,529.84 from the Department of Education.

#83. Authorized to extend the grant period for Substance Abuse Counseling Within the Walls from June 30 to December 31, 1996 and to accept and expend additional funds of $4,406 from the Department of Justice.

EMPLOYMENT SECURITY
The Governor and Executive Council acted as follows:

#84. Authorized exemption from the standard meals policy and pay for lunch for 42 conference attendees on June 27, 1996.

#85. Authorized memorandum of understanding with the NH Job Training Council at $40,000 for professional services through October 31, 1996.

#86. Authorized agreement with Eckhardt & Johnson, Inc. at $6,000 for air conditioner maintenance in the Berlin Office from July 1, 1996 through June 30, 1997.

#87. Authorized agreement with Advanced Building Maintenance at $7,260 for janitorial services at the Salem Office from July 1, 1996 through June 30, 1997./

#88. Authorized agreement with Precision Mechanical Contractors, Inc. at $12,000 for maintenance on the computer air conditioning systems from July 1, 1996 through June 30, 1997.

#89. Authorized agreement with Diversified Choice Cleaning Services at $7,545,12 for janitorial services for the Keene office from July 1, 1996 through June 30, 1997.

#90. Authorized agreement with Joseph L. Wallace at $8,400 for janitorial services for the Berlin office from July 1, 1996 through June 30, 1997.

#91. Authorized agreement with Diversified Choice Cleaning Services at $10,161.12 for janitorial services for the Manchester office from July 1, 1996 through June 30, 1997.

#92. Authorized agreement with Ross Express Inc. at $10,000 for motor freight shipping services statewide from July 1, 1996 through June 30, 1997.

#93. Authorized agreement with Pitney Bowes, Inc. at $60,000 for mail machine and software maintenance services statewide from July 1, 1996 through June 30, 1997. Sole Source.

#94. Authorized agreement with Alternative Communications Service Corporation at $15,000 for telephone repair services from July 1, 1996 through June 30, 1997.

#95. Authorized to accept and place on file, the 1995 Annual Report for the calendar year.

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

#96. Authorized out of state travel to Maine, Massachusetts, and Vermont to cover emergency responses to oil spills and related complaints through September 30, 1996.

#97. Authorized out of state travel to Maine to operate and maintain an air monitoring station from July 1 through September 30, 1996.

#98. Authorized to amend contract with Roy F. Weston, Inc. by changing the end date from June 30 to August 31, 1996.

#99. Authorized agreement with the City of Keene at $13,151 to conduct a household hazardous waste collection project through December 30, 1996.

#100. Authorized to accept funds of $25,000 from the Environmental Protection Agency through August 31, 1996.

#101. Authorized to accept funds of $3,767 from the US Environmental Protection Agency through June 30, 1996.

#102. Authorized to accept $5,245 from the US Environmental Protection Agency for the Watershed Approach for Water Quality Protection program through June 30, 1997.

#103. Authorized to extend the project for Lake Water Quality Assessment from October 1, 1996 to October 1, 1997.

#104. Authorized to budget $20,000 in unallocated FY96 Title V Permit fees through June 30, 1996.

#105. Authorized to budget $285,370 to the Fuel Oil Discharge Cleanup Fund for reimbursements to owners of facilities for fuel oil discharge cleanup through June 30, 1997.

#106. Authorized to accept $35,000 from the US Geological Survey from July 1, 1996 through June 30, 1997.

Further Authorized various contracts at a total amount of $35,000 for geologic mapping services from July 1, 1996 through March 15, 1997. Sole Source.

#107. Authorized to amend contract with Belknap County Conservation District of Laconia by changing the end date from June 30, 1996 to December 31, 1997.

#108. Authorized agreement with Varian Analytical Instruments & Vacuum Products at $10,821.60 for equipment maintenance from July 1, 1996 through June 30, 1997. Sole Source.

#109. Authorized contract with Nimble Hill Products of Burbank CA at $4,999 for production of television public service announcements through September 1, 1996.

#110. Authorized contract with UNH at $4,500 to provide funding for a student intern from the Pollution Prevention Internship Program through August 30, 1996.

#111. Authorized contract with GZA GeoEnvironmental, Inc. of Manchester at $200,000 to perform site investigation and remediation activities at petroleum contaminated sites in NH from July 1, 1996 through June 30, 1998.

#112. Authorized contract with Fluor Daniel GTI, Inc. of Amherst at $200,000 to perform site investigation and remediation activities at petroleum contaminated sites in NH from July 1, 1996 through June 30, 1998.

#113. Authorized agreement with Reliable Janitorial Services of Concord at $12,960 for janitorial services from July 1, 1996 through June 30, 1997.

#114. Authorized to amend loan agreement with the City of Manchester by adjusting the principal loan amount of $1,080,000 to $979,254.77.

#115. Authorized to amend loan agreement with the City of Manchester by adjusting the principal loan amount of $7,700,000 to $1,561,537.37.

#116. Authorized loan agreement with the Town of Chester in the amount of $1,107,000 for financing the construction of a transfer station and landfill closure projects.

#117. Authorized a grant of $25,455.68 to the Town of Bethlehem for a landfill closure project.

#118. Authorized a grant of $286,045.17 to the City of Somersworth for a landfill closure project.

#119. Authorized a grant of $27,659.10 to the Town of Randolph for a landfill closure project.

#120. Authorized State Grants in the total amount of $141,575.68 to various recipients and to amend existing State Grants in the total amount of $5,242,485.26 to various towns as stated in letter June 6, 1996.

DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT
#121. Authorized to accept $5,176 in federal funds under the Cooperative Forestry Assistance Act through September 30, 1997.

#122. Authorized to extend the end dates on various federal grants to September 30, 1996.

#123. Authorized to amend contract with Barradas, Yeaton & Wold, Inc. of Portsmouth by increasing the dollar amount by $1,100,000 for advertising and promotion services from July 1, 1996 through June 30, 1997.

#124. Authorized to amend contract with Mail Call of Peterborough at $300,000 for telemarketing and fulfillment services from July 1, 1996 through June 30, 1997.

p #125. Authorized to renew agreement with the NH Correctional Industries at $3,000 for mailing services through June 30, 1997.

#126. Authorized agreement with John Calhoun of Gilsum at $4,224 for boundary line maintenance services on Wantasiquet Mountain Natural Area and a portion of Pisgah State Park.

#127. Authorized agreement with Naughton & Son Recycling at $9,600 for rubbish removal at Mt. Sunapee State Park from July 1, 1996 through June 30, 1997.

#128. Authorized agreement with Waste Management of NH-Londonderry at $9,522 for rubbish removal at Bear Brook State Park from July 1, 1996 through June 30, 1997.

#129. Authorized agreement with H. Fred Osgood at $8,187.00 for rubbish removal at White Lakes State Park from July 1, 1996 through June 30, 1997.

#130. Authorized agreement with Naughton & Son Recycling at $7,325 for rubbish removal at Greenfield State Park from July 1, 1996 through June 30, 1997.

#131. Authorized agreement with Waste Management of NH-Rochester at $5,901.50 for rubbish removal at Hampton Harbor from July 1, 1996 through June 30, 1997.

#132. Authorized agreement with Waste Management of NH-Rochester at $8,768 16 for rubbish removal at Portsmouth Fish Pier from July 1, 1996 through June 30, 1997.

#133. Authorized contract with Zaluki Construction of Marlborough at $28,110 for handicapped accessible renovations at Monadnock State Park through July 19, 1996.

#134. Authorized agreement with Durell Paving, Inc. of Dover at $15,400 for parking lot improvements at the International Trade Resource Center through June 30, 1996.

#135. Authorized contract with Plymouth State College at $57,985.73 for research services from July 1, 1996 through June 30, 1997.

#136. Authorized to renew contract with Correctional Industries of Concord at $2,500 for mail services at the International Trade Resource Center from July 30, 1996 through June 30, 1997.

#137. Authorized to renew contract with Elf's Lawn Care of East Rochester at $3,650 for landscape and snow removal services at the International Trade Resource Center from July 30, 1996 through June 30, 1997.

#138. Authorized to amend contract with Barradas Yeaton & Wold by increasing dollar amount by $8,000, from $1,040,000 to $1,048,000 for advertising and promotion services.

#139. Authorized to renew contract with Town & Country Janitorial of Greenland at $5,100 for janitorial services at the International Trade Resource Center from July 30, 1996 through June 30, 1997.

#140. Authorized to RETROACTIVELY lease land near the summit of Belknap Mountain to Community TV Corporation of Laconia for cable television headend facilities for a five year period, beginning April 1, 1995, with a five year renewal option and a rent of $10,000 per year.

#141. Authorized to lease agricultural land at Benton State Forest and Davis-White State Forest in Warren to Scott E. Hancock Sr. and Nancy H. SImmons of Warren for $200 per year for five years with a five year extension clause.

#142. Authorized contract with the League of NH Craftsmen for the use of Mount Sunapee State Park for the annual craft fair from July 15 through August 14, 1996 at $0.25 per attendee.

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

#143. Authorized to pay $1,362.88 of unencumbered funds to Koning Electrical Service Co., Inc. for emergency electrical wire removal at the Warren Hatchery.

#144. Authorized agreement with UNH at $11,350 to carry out a bald eagle habitat research project through March 31, 1998. Sole Source.

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

#145. Authorized to accept and expend additional federal Medicaid funds and related matching County funds of $500,000 through June 30, 1996.

ITEMS #146 - #151

- The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Burton, with Councilor Streeter voting NO, approved the following:

#146. Authorized to amend agreement with Engquist, Pelrine and Powell, Inc. of Washington DC by increasing the dollar amount by $425,000, from $250,000 to $675,000 and to change end date from June 30, 1996 to June 30, 1997. Sole Source.

#147. Authorized to amend agreement with Bay State Computer Group by increasing the dollar amount by $131,200, from $230,400 to $361,600. Sole Source.

#148. Authorized to renew rental agreement with Pitney Bowes of Waltham MA at $18,147 for postage meters from July 1, 1996 through June 30, 1997. Sole Source.

#149. Authorized RETROACTIVE agreement with Coopers and Lybrand of Boston at $100,000 to provide assistance and perform tasks and assignments from April 30, 1996 through June 30, 1997. Sole Source.

#150. Authorized agreement with Wang Laboratories, Inc. of Billerica MA at $267,281 to provide computer services from July 1, 1996 through June 30, 1997. Sole Source.

#151. Authorized agreement with Bull NH Information Systems Inc. of Billerica MA at $338,646 to provide computer services from July 1, 1996 through June 30, 1997. Sole Source.

#152. Authorized to amend agreement with the US Department of Health & Human Services on behalf of the Town of New London for the purpose of adopting the optional exclusion from Social Security and Medicare Coverage the services performed by election officials or election workers for each calendar year in which the remuneration paid for such services is less than $1,000.

#153. Authorized to amend agreement with the US Department of Health & Human Services on behalf of the Towns of Barnstead, Brentwood and Salisbury for the purpose of adopting the optional exclusion from Social Security and Medicare Coverage the services performed by election officials or election workers for each calendar year in which the remuneration paid for such services is less than $1,000.

#153A. Authorized to expend up to $5,000 per person, to a maximum of $25,000 for travel and moving expenses incurred during a nationwide search for qualified software professionals through June 30, 1997.

DIVISION OF PUBLIC HEALTH SERVICES
The Governor and Executive Council acted as follows:

#154. Authorized to accept and expend $846,086 in federal funds from the Centers for Disease Control from July 1, 1996 through June 30, 1997.

#155. Authorized to RETROACTIVELY amend out of state travel by increasing the dollar amount by $1,250, from $4,702 to $5,592.

#156. Authorized contract with Lapointe Advertising of Concord at $100,000 to expand and implement a public information media campaign that promotes the timely immunization of children from July 1, 1996 through June 30, 1997.

#157. Authorized to amend contract with the Lahey Hitchcock Clinic of Lebanon by increasing dollar amount by $39,587, from $20,400 to $59,987 from July 1, 1996 through June 30, 1997.

#158. Authorized to amend contract with the City of Manchester Dept. of Health by increasing the dollar amount by $90,722, from $299,773 to $390,495 from July 1, 1996 through June 30, 1997.

#159. Authorized agreement with the Trustees of Dartmouth College at $327,000 to provide consultation services from July 1, 1996 through June 30, 1997.

#160. Authorized agreement with the Trustees of Dartmouth College at $47,048 to provide genetic consulting services from July 1, 1996 through June 30, 1997.

#161. Authorized contract with Bi-State Primary Care Association of Concord at $145,416 to recruit primary health care providers from July 1, 1996 through June 30, 1997.

#162. Authorized contract with the Scott Lawson Group of Concord at $5,682 to perform analytical services in identifying asbestos fibers from July 1, 1996 through June 30, 1997.

#162A. Authorized contract with March Starling-Coate of Portsmouth at $20,000 for primary health care services through May 20, 1998.

#163. Authorized contract with the Manchester Health Department at $137,135 to provide services in preventing and controlling cases of childhood lead poisoning.

#164. The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Spaulding, with Councilor Streeter voting NO, authorized contract with Roche Diagnostic Systems, Inc. of Branchburg NJ at $9,600 for instrument maintenance through May 31, 1997. Sole Source.

#165. Authorized agreement with The Brodeur Group, Inc. of Boscawen at $36,000 for a statewide informational campaign in diabetes education from June 30, 1996 through June 30, 1997.

#166. Authorized contract with NH AIDS Foundation of Manchester at $48,041 for educational programs to prevent the transmission of HIV/AIDS from July 1, 1996 through June 30, 1997.

#167. The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Spaulding, with Councilor Streeter voting NO, authorized agreement with Ammonoosuc Community Health Services, Inc. of Littleton at $30,000 to provide services to plan and implement a breast and cervical cancer education and early detection program from July 1, 1996 through June 30, 1997. Sole Source.

#168. Authorized to amend contract with Inlook Group of Portsmouth by changing the end date from June 30 to December 31, 1996.

#169. Authorized to amend contract with the Diabetes Centers of NH by increasing the dollar amount by $102,000, from $88,387 to $190,387 and extend the end date from August 31, 1996 to June 30, 1997. Sole Source.

#170. Authorized to amend agreement with Lamprey Health Care, Inc. of Newmarket by increasing the dollar amount by $4,214 through June 30, 1997.

#171. Authorized to amend agreement with the City of Nashua by increasing the dollar amount by $6,230, from $197,008 to $203,238 through June 30, 1997.

#172. Authorized to amend agreement with Franklin Regional Hospital by increasing the dollar amount by $24,915, from $556,325 to $581,240 through June 30, 1997.

BOARD OF NURSING
#173. The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Spaulding, authorized contract with System Automation Corporation of Silver Springs MD at $208,000 for a computer system through June 30, 2002.

DIVISION OF HUMAN SERVICES
The Governor and Executive Council acted as follows:

#174. Authorized agreement with NH Employment Security at $1,327,799 for job training services from July 1, 1996 through June 30, 1997.

#175. Authorized agreement with the NH Job Training Private Industry Council, Inc. of Concord at $650,000 to obtain employment and training services from July 1, 1996 through June 30, 1997.

#176. Authorized agreement with Genetic Design, Inc. of Greensboro NC at $290 to perform genetic tests to establish paternity on a case by case basis from July 1, 1996 through June 30, 1998.

#177. Authorized to amend agreement with the NH Optical Co., Inc. of Concord by increasing the dollar amount by $67,568, from $896,695 to $964,263 and extend end date from June 30, to September 30, 1996.

#178. Authorized to amend contract with MAXIMUS, Inc. of McLean VA by changing the scope of services through June 30, 1997.

#179. Authorized to amend contract with Tufts Health Plan, Inc. by increasing the dollar amount by $300,000, from $300,000 to $600,000 and by extending the end date from June 30, 1996 to June 30, 1997.

#180. Authorized to RETROACTIVELY renew membership in the American Public Welfare Association in Washington DC at $5,958 from January 1 through December 31, 1996. Further Authorized to RETROACTIVELY make a $2,000 payment for the state's assessment of the Medicaid Management Institute Agency membership in the American Public Welfare Association in Washington DC from January 1 through December 31, 1995.

#181. Authorized to add Dr. Elaine M. Silverman and Dr. James P. Pilliod to the Drug Utilization Review Board RETROACTIVE to January 1, 1996 and to continue the medical consultant list as stated in letter of April 10, 1996, through June 30, 1997.

#182. Authorized to amend the allocated additional funds through June 30, 1997 as stated in letter of May 23, 1996.

#183. Authorized to accept and expend additional federal funds of $190,191 from July 1, 1996 through June 30, 1997.

DIVISION OF ELDERLY AND ADULT SERVICES
The Governor and Executive Council acted as follows:

#184. Authorized to renew membership to the National Association of State Units on Aging in Washington DC at $3,192 from July 1, 1996 through June 30, 1997.

#185. Authorized to amend agreement with the NH Charitable Foundation of Concord by increasing the dollar amount by $42,727, from $173,066 to $130,339 and extend the end date from June 30, 1996 to December 31, 1996.

#186. Authorized to amend agreement with Community Services Council of NH by increasing dollar amount by $80,000, from $80,000 to $160,000 and extend the end date from June 30, 1996 to June 30, 1997. Sole Source.

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

#188. Authorized agreement with NFI North, Inc. of Concord at $234,172 for a comprehensive training support system from June 30, 1996 through June 30, 1997.

#189. Authorized to amend agreement with the University System of NH by decreasing the dollar amount to $929,126 and by changing the method of payment from June 30, 1996 through June 30, 1997.

#190. Authorized agreement with NFI North, Inc. of Concord at $214,765 to provide administrative case reviews for youth in placement through June 30, 1997.

DIVISION OF MENTAL HEALTH AND DEVELOPMENTAL SERVICES
The Governor and Executive Council acted as follows:

#191. Authorized agreement with the Office of Public Guardian of Concord at $475,000 to provide guardianship and protection to mentally ill and developmentally impaired persons at risk statewide from July 1, 1996 through June 30, 1997.

#192. Authorized agreement with Lynn Coyle of Manchester at $3,600 to provide legal services from July 1, 1996 through June 30, 1997.

#193. Authorized agreement with Thomas Ficarra of Manchester at $3,600 to provide legal services from July 1, 1996 through June 30, 1997.

#194. Authorized agreement with Earl Carrel of Goffstown at $15,000 to provide legal services from July 1, 1996 through June 30, 1997.

#195. Authorized agreement with John LeBrun at $12,800 to provide legal services from July 1, 1996 through June 30, 1997.

#196. Authorized agreement with Lauren Vallari of Concord at $8,700 to provide legal services from July 1, 1996 through June 30, 1997.

#197. Authorized to amend agreement with Team Design, Inc. of Londonderry by extending the end date from June 30 to October 31, 1996.

#198. Authorized to pay overtime of $41,000 for permanent personnel due to vacant positions at the Glencliff Home for the Elderly.

#199. Authorized agreement with The Center of Hope for Developmental Disabilities, Inc. of Conway at $72,183 to maintain compliance with the Garrity Court Order from July 1, 1996 through June 30, 1997.

#200. Authorized RETROACTIVE agreement with Helping Hands Outreach Ministries, Inc. of Manchester at $29,600 as part of the Stewart B. McKinney Emergency Shelter Grants Program from May 15, 1996 through May 14, 1997.

#201. Authorized RETROACTIVE agreement with Security Deposit Loan Fund of Greater Manchester, Inc. at $38,000 as part of the Stewart B. McKinney Emergency Shelter Grants Program from May 15, 1996 through May 14, 1997.

ITEMS #202 - #211

-Authorized the following agreements with various organizations to maintain compliance with the Garrity Court Order from July 1, 1996 through June 30, 1997:

#202. Developmental Services of Strafford County, Inc. at $549,509
#203. Developmental Services of Sullivan County at $270,978
#204. Region VIII Community Developmental Services Agency, Inc. at $982,084
#205. Region 10 Community Support Services, Inc. at $1,361,865
#206. Region IV Developmental Services at $905,475
#207. Area Agency for Developmental Services of Greater Nashua at $1,545,312
#208. Lakes Region Community Services Council at $1,954,420
#209. Monadnock Developmental Services, Inc. at $855,334
#210. United Developmental Services at $143,539
#211. Moore Center Services, Inc. at $373,343

ITEMS #212 - #220

- Authorized agreements with various organizations which provide one or more of the following services; outpatient counseling, sobriety maintenance, crisis intervention, social detox, drop-in center or transitional living site from July 1, 1996 through June 30, 1997:

#212. Manchester Alcoholism Rehabilitation Center at $154,085
#213. Horizons Counseling Center at $74,478.25
#214. Nashua Youth Council at $58,000
#215. Headrest, Inc. at $194,967
#216. National Council on Alcoholism & Drug Dependence/Greater Manchester at $325,712
#217. Marathon of Rhode Island, Inc. at $261,000
#218. The Triple "P" Association Pittsburg Panther's Parents Panthers Den at $8,674
#219. Pittsfield Youth Workshop at $16,500
#220. Greater Nashua Council on Alcoholism, Inc. at $393,028

ITEMS #221 - #226

- Authorized agreements with various school districts for the continuation of a Student Assistance Program from July 1, 1996 through June 30, 1996:

#221. SAU #7, Colebrook at $16,000
#222. SAU #51, Pittsfield at $7,720
#223. SAU #36, Whitefield at $33,800
#224. Northumberland School District at $24,624
#225. SAU #35, Littleton at $25,000
#226. SAU #48, Plymouth at $14,514

ITEMS #227 - #231

- Authorized the following agreements with various organizations for the continuation of counseling services to prenatal, postpartum women, their children and families from July 1, 1996 through June 30, 1997:

#227. Families First of the Greater Seacoast at $15,000
#228. Manchester Community Health Center at $23,400
#229. Ammonoosuc Community Health Services, Inc. at $10,035
#230. Odyssey House, Inc. at $265,986
#231. Coos County Family Health Services at $11,000

#232. Authorized agreement with the City of Manchester at $30,000 for the continuation of adolescent and youth prevention services from July 1, 1996 through June 30, 1997.

#233. Authorized agreement with Adolescent Drug & Alcohol Prevention Tools of Woodstock at $10,860 for the continuation of a substance abuse prevention program for adolescents from July 1, 1996 through June 30, 1997.

#234. Authorized agreement with Second Start of Concord at $28,500 for the continuation of prevention services to high risk youth from July 1, 1996 through June 30, 1997.

#235. Authorized agreement with The Upper Room of Derry at $36,843 for the continuation of a pilot prevention project from July 1, 1996 through June 30, 1997.

#236. Authorized agreement with the Community Action Program Belknap-Merrimack Counties, Inc. of Concord at $14,780 which provides partial funding for a substance abuse counselor at a teen clinic from July 1, 1996 through June 30, 1997.

#237. Authorized agreement with NH Housing Finance Authority of Manchester at $60,000 which provides partial funding for a prevention, intervention and brief treatment program from July 1, 1996 through June 30, 1997.

#238. Authorized agreement with Gateway Family Health Center, Inc. of Nashua at $66,295 to continue the "Baby Steps to Recovery" program from July 1, 1996 through June 30, 1997.

#239. Authorized agreement with NH Teen Institute for the Prevention of Alcohol and Other Drug Abuse, Inc. at $68,500 for the administrative portion of Teen Institute operation from July 1, 1996 through June 30, 1997.

#240. Authorized agreement with Marathon of Rhode Island, Inc. at $792,739 to continue adult residential treatment from July 1, 1996 through June 30, 1997.

#241. Authorized agreement with Manchester Young Men's Christian Association at $26,500 for continued support of the STAY Alternative School from July 1, 1996 through June 30, 1997.

#242. Authorized agreement with NH Coalition for the Homeless of Concord at $55,000 as part of the NH Emergency Shelter Grant-In-Aid Program from July 1, 1996 through June 30, 1997.

#243. Authorized RETROACTIVE agreement with Southwestern Community Services, Inc. of Keene at $47,900 as part of the Stewart B. McKinney Emergency Shelter Grants Program from May 15, 1996 through May 14, 1997.

#244. Authorized RETROACTIVE agreement with Community Action Program Belknap-Merrimack Counties, Inc. at $60,900 as part of the Stewart B. McKinney Emergency Shelter Grants Program from May 15, 1996 through May 14, 1997.

#245. Authorized RETROACTIVE agreement with Tri-County Community Action Program, Inc. of Berlin at $71,000 as part of the Stewart B. McKinney Emergency Shelter Grants Program from May 15, 1996 through May 14, 1997.

#246. Authorized agreement with Manchester Alcoholism Rehabilitation Center at $436,873 for the continuation of a short term residential treatment center from July 1, 1996 through June 30, 1997.

#247. Authorized agreement with Tri-County Community Action Program, Inc. of Berlin at $579,000 for the continuation of a crisis intervention, sobriety maintenance center from July 1, 1996 through June 30, 1997.

#248. Authorized to grant $3,500 to the NH Teen Institute for the Prevention of Alcohol and Other Drug Abuse, Inc. for scholarships to attend the 1996 annual Summer Program from July 1, 1996 through June 30, 1997.

#249. Authorized to pay $7,756 to the National Association of State Mental Health Program Directors for annual membership dues from July 1, 1996 through June 30, 1997.

NH HOSPITAL
The Governor and Executive Council acted as follows:

ITEMS #250 - #263

- Authorized the following agreements to various organizations who will provide services to persons with mental illness from July 1, 1996 through June 30, 1997:

#250. Northern NH Mental Health and Developmental Services at $345,472
#251. Fellowship House at $50,156
#252. Nite-Owl Consumers Association at $60,000
#253. Tri-City Consumer's Action Co-Operative at $60,000
#254. Strafford Guidance Center, Inc. at $372,272
#255. The Community Council of Nashua at $1,946,543
#256. Seacoast Mental Health Consumer Alliance, Inc. at $70,000
#257. Lakes Region Consumer Advisory Board at $70,000
#258. The Stepping Stone Drop In Center Association at $80,000
#259. Alliance for the Mentally Ill of NH at $164,600
#260. A Way to Better Living, Inc. at $118,000
#261. Between Friends, Inc. at $70,000
#262. West Central Services, Inc. at $1,945,593
#263 Genesis - The Counseling Group at $1,006,287

#264. Authorized to amend contract with BFI Waste Systems of Tyngsboro by increasing the dollar amount by $5,000, from $141,733 to $146,733.

#265. Authorized to amend contract with Sodexho, USA, Inc. of Waltham MA by increasing the dollar amount by $858,058, from $2,377,737 to $3,235,795 and extend the end date from June 30, 1996 to June 30, 1997. Sole Source.

#266. Authorized agreement with BFI Waste Systems, Inc. of Portsmouth at $204,000 for the removal of solid and infectious medical waste from July 1, 1996 through June 30, 1997.

#267. Authorized to accept and expend $612 in additional grant funds from the NH Department of Education through June 30, 1996.

#268. Authorized the Trust and Special Fund Budget for the period of July 1, 1996 through June 30, 1997 as stated in letter of May 29, 1996.

#269. Authorized to pay overtime of $752,000 for permanent personnel due to vacant positions.

#270. Authorized to RETROACTIVELY grant leave of absence without pay to Tammy Chadwick from May 18 to August 16, 1996.

#271. Authorized a salary increase for R. Joffree Barnett, MD, by $3,000 for being board certified.

#272. Authorized contract with Marshall Technical Services, Inc. of Portsmouth at $3,336.40 for typewriter maintenance from July 1, 1996 through June 30, 1997.

#272A. Authorized agreement with Seacoast Mental Health Center, Inc. of Portsmouth at $1,131,808 to provide services for persons with mental illness from July 1, 1996 through June 30, 1997.

YOUTH DEVELOPMENT CENTER
The Governor and Executive Council acted as follows:

#273. The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Burton, with Councilor Streeter voting NO, authorized to renew contract with Marcosa Santiago, MD at $52,000 for psychiatric services from July 1, 1996 through June 30, 1998. Sole Source.

#274. The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Burton, with Councilor Streeter voting NO, authorized to renew contract with Gerard Skruck for dental services from July 1, 1996 through June 30, 1998. Sole Source.

#275. Authorized to renew contract with the Blessed Sacrament Church of Manchester at $17,342 for religious services from July 1, 1996 through June 30, 1998.

DEPARTMENT OF EDUCATION
The Governor and Council acted as follows:

#276. Authorized to accept and expend additional funds of $117,809.15 from the US Department of Education from July 1, 1996 through June 30, 1997.

#277. Authorized the use of state owned vehicles for transporting employees to NE States for training, conferences and workshops from July 1 through September 30, 1996.

#278. Authorized to utilize the services of the medical and psychiatric consultants at a total cumulative amount of $532,684 from July 1, 1996 through June 30, 1997 as stated in letter of May 21, 1996.

#279. Authorized contract with W. David Stephen of Sanbornville at $12,067 to provide handicapped home modifications through August 30, 1996.

#280. Authorized contract with Creative Classrooms, Inc. of Raymond at $300 to develop a brochure to promote three teachers training centers for HIV prevention education through November 30, 1996.

#281. Authorized to amend contract with Granite State Independent Living Foundation of Concord by increasing the dollar amount by $116,000, from $39,000 to $144,000 through September 30, 1996.

#282. Authorized to grant funds of $116,332 and increase up to an additional $20,000 to provide educational opportunities and activities from July 1, 1996 through June 30, 1997.

#283. Authorized to grant funds of $3,078.72 to The Upper Room of Derry for education programs to prevent the spread of HIV through November 30, 1996.

#283A. Authorized agreement with Gerald P. McCarthy Properties of Pembroke for office space at $67,500 from July 1, 1996 through June 30, 1999 with an option to renew for two years.

DEPARTMENT OF POSTSECONDARY TECHNICAL EDUCATION
The Governor and Executive Council acted as follows:

#284. Authorized to extend a temporary full time Building Service Worker II position from August 29, 1996 through August 28, 1997.

#285. Authorized to extend a temporary full time Laboratory Assistant I - Computer Technology from August 10, 1996 through August 9, 1997.

#286. Authorized to extend a temporary full time TI/C Professor - Animal Science/Veterinary Technology position from July 1, 1996 through June 30, 1997.

#287. Authorized to extend a temporary full time TI/C Associate Professor position from August 1, 1996 through July 31, 1997.

#288. Authorized the use of state owned vehicles for transportation in approved education functions, field trips, workshops and admissions work from July 1 through December 31, 1996.

#289. Authorized to amend agreement with and to accept and expend grant funds of $135,614 from the NH Department of Health & Human Services to continue to provide a Community Social Services Certificate Program from July 1, 1996 through June 30, 1997.

#290. Authorized to accept and expend federal funds, on behalf of the NH Job Training Council, of $85,417 from the Corporation for National and Community Services.

#291. Authorized to amend agreement with the Education Development Center, Inc. of Newton MA at $11,000 for professional technical assistance services through September 15, 1997.

#292. Authorized to amend contract with CoreStates Financial Corp to continue to provide VISA/Mastercard credit card system from July 1, 1996 through June 30, 1997.

Technical Colleges

Berlin Campus
#293. Authorized to accept and expend $81,042.12 from the US Department of Education for the Carl D. Perkins Program Improvements Grant from July 1, 1996 through September 30, 1997.

Claremont Campus
#294. Authorized to accept and expend $59,431 from the US Department of Education for the Carl D. Perkins Program Improvements Grant from July 1, 1996 through September 30, 1997.

Laconia Campus
#295. Authorized to accept and expend $59,430.29 from the US Department of Education for the Carl D. Perkins Program Improvements Grant from July 1, 1996 through September 30, 1997.

Manchester Campus
#296. Authorized to accept and expend $81,042.12 from the US Department of Education for the Carl D. Perkins Program Improvements Grant from July 1, 1996 through September 30, 1997.

Nashua Campus
#297. Authorized to accept and expend $48,625.27 from the US Department of Education for the Carl D. Perkins Program Improvements Grant from July 1, 1996 through September 30, 1997.

#298. Authorized to transfer trust accounts held with Fleet Bank to the First NH Banks effective upon approval.

Stratham Campus
#299. Authorized agreement with Gauvin Technologies of Merrimack at $16,000 to design, write and teach specialized curriculum for Cabletron employees through June 30, 1997. Sole Source.

#300. Authorized agreement with Kathryn Dunfee of Byfield, MA at $14,000 to provide communications skills training through June 30, 1997.

#301. Authorized to accept and expend $48,625.17 from the US Department of Education for the Carl D. Perkins Program Improvements Grant from July 1, 1996 through September 30, 1997.

Technical Institute
#302. Authorized to accept and expend $135,070.20 from the US Department of Education for the Carl D. Perkins Program Improvements Grant from July 1, 1996 through September 30, 1997.

Christa McAuliffe Planetarium
#303. Authorized to extend temporary full time Media Generalist position from August 18, 1996 through August 17, 1997.

#304. Authorized to extend temporary full time Maintenance Technician position from July 1, 1996 through June 30, 1997.

#305. Authorized to extend a temporary full time Program Specialist I position from July 1, 1996 through June 30, 1997.

POLICE STANDARDS & TRAINING COUNCIL
The Governor and Executive Council acted as follows:

#306. Authorized to accept and expend federal funds of $2,996.84 from the NH Highway Safety Agency.

#307. Authorized agreement with Chief Thomas Smith of the Waterville Valley Police Department at $3,290 to provide instruction and materials for a first aid course from July 1, 1996 through June 30, 1997.

#308. Authorized agreement with DAKA, Inc. of Danvers MA at $153,022.40 to provide meals at the Police Academy. Sole Source.

#309. Authorized to accept additional funds of $78,677.09 from the Federal Highway Administration through September 30, 1997.

DEPARTMENT OF SAFETY
The Governor and Council acted as follows:

#310. Authorized to extend leave of absence without pay from June 7 through September 6, 1996.

#311. Authorized to extend various full time positions from July 1, 1996 through June 30, 1997 as stated in letter of May 28, 1996.

#312. Authorized to reclassify position of Stenographer I, LG 7 to Program Specialist I, LG 18.

#313. The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Spaulding, with Councilor Streeter voting NO, authorized agreement with Architectural Specialties at $27,000 to provide and install a security system at the Div. of Fire Services new dormitory and fire house. Sole Source.

#314. Authorized agreement with the Eastman Kodak Company at $6,939 for maintenance and repair services on printers for 40 months.

#315. Authorized agreement with IBM Corporation at $129,864 for Operating System software license from July 1, 1996 through June 30, 1997.

#316. Authorized contract with Memorex Telex Corporation of Westwood MA at $10,158 for computer maintenance through June 19, 1997.

#317. Authorized contract with Betty Lou Fenmore of Twin Mountain at $17,712 for janitorial services at the Troop F station and Motor Vehicle Substation from July 1, 1996 through June 30, 1998.

#318. Authorized to extend agreement with Busy Bee Janitorial Services, Inc. of Somersworth at $138,584 for janitorial and commercial cleaning services at 3 buildings from July 1, 1996 through June 30, 1997.

SWEEPSTAKES COMMISSION
#319. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized out of state travel in the execution of the Tri-States Megabucks program for the first quarter of FY97.

DEPARTMENT OF TRANSPORTATION
The Governor and Council acted as follows:

#320. Authorized out of state travel for July, August and September, 1996 for day trips in the performance of normal duties.

#321. Authorized out of state travel for July, August and September, 1996 for two employees to conduct audits required on federal aid projects.

#322. Authorized to pay Small Claims for the period of July, August and September, 1996 as stated in letter of May 13, 1996.

#323. Authorized the Contemplated Award List for the period of April 3 through May 30, 1996.

#324. Authorized to accept the Equipment Acquisition Plan Status Report for the period ending May 31, 1996.

#325. Authorized to increase contract with Pike Industries, Inc. of Tilton by increasing the dollar amount by $118,700, from $1,861,276.50 to $1,979,976.50.

#326. Authorized to exchange a parcel of State owned land for property needed for the construction of ramps to complete the interchange on I93 in Holderness, and to provide replacement parking for Plymouth State College.

#327. Authorized to appoint a Special Committee of the Council to hold a public hearing and determine the necessity on an intersection relocation and improvement project in Conway. The Special Commission will consist of : Councilor Burton, Councilor Streeter and Councilor Griffin.

#328. Authorized agreement with Fay, Spofford & Thorndike, Inc. of Bedford at $62,309 for professional services for a Facility Condition Survey at the Port Authority in Portsmouth.

#329. Authorized agreement with Christopher Carley of Concord at $11,000 for architectural consultant services for renovations to the Merrimack County Superior Court in Concord.

#330. Authorized contract with Scott's Construction, Inc. of Newport VT at $282,890 for an addition and renovations to the Technical College Library in Berlin.

#331. Authorized to amend agreement with Rockingham Planning Commission by increasing dollar amount by $25,339, from $27,400 to $52,739.

#332. Authorized to amend agreement with the NH Central Railroad Inc. to allow it to provide passenger excursion services on the State-owned North Stratford to Beecher Falls Railroad Line from North Stratford to Colebrook.

#333. Authorized agreement with Advanced Transit, Inc. of Wilder VT at $433,927.41 for federal assistance to defray administration, capital and operating costs.

#334. Authorized to amend agreement with Southern NH Planning Commission by increasing dollar amount by $65,120, from $56,214 to $121,334.

#335. Authorized to amend agreement with Nashua Regional Planning Commission by increasing dollar amount by $48,218, from $48,000 to $96,218.

#336. Authorized to amend agreement with Strafford Regional Planning Commission by increasing the dollar amount by $26,821, from $36,218 to $63,039.

#337. Authorized agreement with DuBois & King, Inc. of Nashua at $43,000 for engineering services for the final design of a park and ride facility in Nashua.

#338. Authorized agreement with Timberlane Coach Company, Inc. of Plaistow at $49,140 for transportation services on the seacoast from June 20 through September 11, 1996.

#339. Authorized the telephone poll held on June 11, 1996 to approve the contract with Brox Industries, Inc. at $993,319.65 for road resurfacing in various towns in District IV. The results of the telephone poll are as follows:

Councilor Burton - yes
Councilor Spaulding - yes
Councilor Griffin - yes
Councilor Rinker - yes
Councilor Streeter - yes

#340. Authorized the telephone poll held on June 11, 1996 to approve the contract with Tilcon Maine, Inc. of Farmington at $636,040 for road resurfacing in various towns in District VI. The results of the telephone poll are as follows:

Councilor Burton - yes
Councilor Spaulding - yes
Councilor Griffin - yes
Councilor Rinker - yes
Councilor Streeter - yes

#341. Authorized contract with Barrett Paving Materials, Inc. of Hooksett at $617,125. for road resurfacing in various towns statewide.

#342. Authorized the telephone poll held on June 11, 1996 to approve the contract with Frank W. Whitcomb Construction Corp. of Walpole at $774,373.75 for road resurfacing in various towns in District II, Phase 1. The results of the telephone poll are as follows:

Councilor Burton - yes
Councilor Spaulding - yes
Councilor Griffin - yes
Councilor Rinker -yes
Councilor Streeter - yes

#343. Authorized contract with N. Pandelena Construction Co., Inc. of Derry at $152,705.50 for construction of paved bicycle and pedestrian pathways.

#344. Authorized the telephone poll held on June 11, 1996 to approve the contract with Pike Industries, Inc. at $1,083,205 for road resurfacing in various towns in District I. The results of the telephone poll are as follows:

Councilor Burton - yes
Councilor Spaulding - yes
Councilor Griffin - yes
Councilor Rinker - yes
Councilor Streeter - yes

#345. Authorized contract with Larry G. Cushing & Sons, Inc. of Walpole at $23,660 for drilled wells and pumps on the properties of Marilyn Wehrle of Hollis and Mary Lambert of North Sutton.

#346. Authorized agreement with Cooperative Alliance for Seacoast Transportation at $105,620 for services in the Seacoast region from July 1, 1996 through June 30, 1997.

#347. Authorized to lease land in Manchester and Londonderry to Ronald Doucet for five years at $2,000 per year with option for five additional years and an administrative fee of $500.

#348. Authorized agreement with Community Transportation Services, Inc. of Claremont at $129,998 for public transportation services from July 1, 1996 through June 30, 1997.

#349. Authorized agreement with HCS Community Care, Inc. of Keene at $33,702 for public transportation services from July 1, 1996 through June 30, 1997.

#350. Authorized agreement with Community Action Program of Belknap-Merrimack Counties, Inc. at $159,090 for public transportation services from July 1, 1996 through June 30, 1997.

#351. Authorized agreement with the NH Division of Historical Resources for archeology planning and research statewide.

#352. Authorized agreement with Castello, Lomasney & de Napoli, Inc. of Manchester at $250,226 for engineering services of the Elm Street Bridge in Laconia.

#353. Authorized agreement with Concord Coach Lines, Inc. of Concord at $17,575 to lease two Minibuses for public transportation between Lebanon and Manchester Airport.

#354. Authorized agreement with Paul M. Darbyshire Associates of Gilmanton at $100,000 for survey services for design projects statewide.

#355. Authorized agreement with Soil Exploration Corporation of Leominister MA at $137,425 for subsurface explorations on various projects.

#356. Authorized agreement with Xplex, Inc. of Littleton MA at $6,478.77 for telephone maintenance from July 1, 1996 through June 30, 1997.

#357. Authorized agreement with Bay State Computer Group of Boston MA at $6,000 for a computer system maintenance from July 1, 1996 through June 30, 1997.

#358. Authorized agreement with NH Deposition Services of Concord at $14,500 for transcribing and related services from July 1, 1996 to June 30, 1997.

#359. Authorized agreement with UNH, Civil Engineering, at $236,490 for a research project through December 31, 2001.

#360. Authorized agreement with Milan Excavating, Inc. of Berlin at $7,744.16 for rubbish disposal services at the Gorham and West Milan Patrol Building from July 1, 1996 to June 30, 1998.

#361. Authorized agreement with J.K. Lynch Disposal of Colebrook at $15,933.84 for rubbish disposal services at the Lancaster, Colebrook and Pittsburg Patrol Buildings from July 1, 1996 to June 30, 1998.

#362. Authorized agreement with Waste management of NH, Inc. of Laconia at $10,732 for rubbish disposal services at the Lincoln, Jefferson and Littleton Patrol Buildings from July 1, 1996 to June 30, 1998.

#363. Authorized agreement with North Conway Incinerator Services, Inc. at $8,838 for rubbish disposal services at the Twin Mt. and Bartlett Patrol Buildings from July 1, 1996 to June 30, 1998.

#364. Authorized agreement with Waste Management of NH, Inc. of Rochester at $14,960 for container rental and rubbish disposal services at various locations from July 1, 1996 to June 30, 1998.

#365. Authorized contract with Burke Bros. Excavation, inc. of N. Conway at $33,766 to waterproof exterior walls at Liquor Store #62 in Raymond.

#366. Authorized contract with Southworth-Milton, inc. of Milford at $14,800 to rebuild an engine and generator set at the Glencliff Home.

#367. Authorized contract with Busby Construction Co., Inc. of Atkinson at $68,888 for parking lot renovations at Liquor Store #34 in Salem.

#368. Authorized contract with Brookstone Builders, Inc. of manchester at $49,884 for structural stabilization at the NH Hospital.

#369. Authorized contract with Floyd Construction Co., Inc. of Manchester at $103,189 for restroom renovations at the State House.

#370. Authorized contract with Lakes Region Environmental Contractors, Inc. of Belmont at $143,170 for removal and replacement of underground storage tanks statewide.

#371. Authorized contract with Arrow Fire Protection Co., Inc. of Boscawen at $26,328 for a fire detection system and sprinkler system in Rowell's Covered Bridge in Hopkinton.

#372. Authorized contract with D.L. Raymond Construction, Inc. of Nashua at $24,237 for a wheelchair lift and enclosure installation at the Morton Building in Concord.

#373. Authorized contract with M.E. Latulippe Construction, Inc. of Ashland at $27,725 for sewer line extension at the Lakes Region Facility.

#374. Authorized contract with M.E. Latulippe Construction, Inc. of Ashland at $527,100 for replacing water and sewer lines and leach fields at the Glencliff Home.

#375. Authorized contract with Jewett Construction Co., Inc. of Raymond at $173,074 for library renovations at the NH Technical College in Laconia.

#376. Authorized contract with Meridian Construction Corp. of Laconia at $111,800 for wall flashing replacement at the NH Technical College in Stratham.

#377. Authorized contract with J & M Donahue, Inc. of Lincoln at $207,360 for bridge rehabilitation and safety work in Hanover.

CONNECTICUT RIVER VALLEY RESOURCE COMMISSION
#378. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized agreement with Sharon Francis of Charlestown at $28,900 to assist the commission in carrying out their duties.

EMPLOYMENT SECURITY
The Governor and Executive Council acted as follows:

#379. Authorized lease agreement with Jason E. Treisman at $190,000 annually for office space in Manchester from August 1, 1996 through July 1, 1999 with the option to extend for three years.

#380. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Spaulding, with Councilor Streeter voting NO, authorized agreement with Tricoastal Consulting Limited at $50,000 for computer software technical support and services through March 6, 1997. Sole Source.

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

#381. Authorized out of state travel throughout the New England area for the first quarter of FY97.

#382. Authorized to extend the Emergency Broadcast System Project grant award by the Federal Emergency management Agency through December 30, 1996.

#383. Authorized to extend the Federal Emergency Management Assistance supplemental grant "Resource Analysis Grant" through June 30, 1997.

#384. Authorized lease agreement with McCarthy Properties for office space at $25,920 from February 1, 1996 through January 30, 1999 with the option to renew for two years.

DEPARTMENT OF ADMINISTRATIVE SERVICES
#385. The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Burton, authorized contract with ABC Moving and Storage Co. of Hudson at $28,060 to relocate the Rockingham County Superior Court from June 10 - 14, 1996.

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

A. EDUCATION - Requests permission to pay NH College, Manchester NH, the sum of $447.00 for the sole purpose of enrolling Sandra J. Hyslop, Accountant II, in the course entitled "Social Environment of Business".

B. HEALTH & HUMAN SERVICES - DIVISION OF HUMAN SERVICES - Requests permission to pay McIntosh College, Dover NH, the sum of $370.00 for the sole purpose of enrolling Garnar Desjardins, Case Technician, in the course entitled "Business Math".

C. HEALTH & HUMAN SERVICES - DIVISION OF MENTAL HEALTH - Requests permission to pay Franklin Pierce College, Concord NH, the sum of $420.00 for the sole purpose of enrolling Christopher R. LaRosa, Accounting Technician, in the course entitled "Statistics".

D. HEALTH & HUMAN SERVICES - DIVISION OF MENTAL HEALTH - Requests permission to pay Franklin Pierce College, Concord NH, the sum of $420.00 for the sole purpose of enrolling Christopher R. LaRose, Accounting Technician, in the course entitled "Ethics".

E. HEALTH & HUMAN SERVICES - DIVISION OF ELDERLY & ADULT SERVICES - Requests permission to pay Plymouth State College, Plymouth NH, the sum of $516.00 for the sole purpose of enrolling Debra Sparks, Social Worker II, in the course entitled "Topics in Sociology: Issues in Aging".

F. HOSPITAL - Requests permission to pay Franklin Pierce College, Concord NH the sum of 888.00 for the sole purpose of enrolling David Kinsman, Accounting Technician, in the courses entitled "International Business" and "International Business Cultures".

G. HOSPITAL - Requests permission to pay Rivier College, Nashua NH, the sum of $1,104.00 for the sole purpose of enrolling Susan Amato, Executive Secretary, in the courses entitled "The Writing Process" and "General Psychology".

H. INSURANCE - Requests permission to pay Franklin Pierce College, Concord NH, the sum of $420.00 for the sole purpose of enrolling Heather Forst, Claims and Hearings Clerk, in the course entitled "U.S. Government".

I. INSURANCE - Requests permission to pay Franklin Pierce College, Concord NH, the sum of $1260.00 for the sole purpose of enrolling Susan Bonyai, Claims and Hearing Officer, in the courses entitled "MACRO Economics", "MICRO Economics" and "Sr. Liberal Arts".

J. PUBLIC UTILITIES COMMISSION - Requests permission to pay Franklin Pierce College, Concord NH, the sum of $210.00 for the sole purpose of enrolling Nicole Brown, Legal Secretary II, in the course entitled "U.S. Government".

K. PUBLIC UTILITIES COMMISSION - Requests permission to pay Franklin Pierce College, Concord NH, the sum of $210.00 for the sole purpose of enrolling Matilda A. Guinard, Word Processor II, in the course entitled "U.S. Government".

L. YOUTH DEVELOPMENT SERVICES - Requests permission to pay Notre Dame College, Manchester NH, the sum of $819.00 for the sole purpose of enrolling Greg Ferdinando, Teacher I, in the course entitled "Issues Concerning EBD Adolescents and Adults".

M. YOUTH DEVELOPMENT SERVICES - Requests permission to pay Notre Dame College, Manchester NH, the sum of $819.00 for the sole purpose of enrolling Dyane Anstey, Teacher II, in the course entitled "Issues Concerning EBD Adolescents and Adults".

N. YOUTH DEVELOPMENT SERVICES - Requests permission to pay Keene State College, Keene NH, the sum of $1076.00 for the sole purpose of enrolling Edward Taliaferro, Teacher II, in the courses entitled "Cooperative Discipline" and "Emotionally Disturbed Children".

O. YOUTH DEVELOPMENT SERVICES - Requests permission to pay Notre Dame College, Manchester NH, the sum of $819.00 for the sole purpose of enrolling Joanne Wood, Teacher II, in the course entitled "Issues Concerning EBD Adolescents and Adults".

P. YOUTH DEVELOPMENT SERVICES - Requests permission to pay Notre Dame College, Manchester NH, the sum of $819.00 for the sole purpose of enrolling Pauline Kelley, Teacher II, in the course entitled "Issues Concerning EBD Adolescents and Adults".

Q. YOUTH DEVELOPMENT SERVICES - Requests permission to pay Plymouth State College, Plymouth NH, the sum of $591.00 for the sole purpose of enrolling Penelope A. O"Connor, School Principal, in the course entitled "Organizational Leadership in Schools". Also request permission for intermitted leave for instructional purposes of a 10 day duration.

R. YOUTH DEVELOPMENT SERVICES - Requests permission to pay Plymouth State College, Plymouth NH, the sum of $591.00 for the sole purpose of enrolling Theodore M. Prizio, Director of Education, in the course entitled "Organizational Leadership in Schools". Also request permission for intermitted leave for instructional purposes of a 10 day duration.

#387. TRAVEL REQUESTS

A. CORRECTIONS - Requests permission for Jane Coplan, Superintendent and Richard Garry, Administrator, to travel to Buzzards Bay MA., on June 26 - 28, 1996 to attend the Annual Northeastern Wardens Conference. Total Cost: $300.00. Source of Funds 100% General.

B. CULTURAL AFFAIRS - Requests permission for Jill Linzee, Traditional Arts Coordinator and Rebecca Lawrence, Director, to travel to Washington DC, on June 25 - 26, 1996 to attend the 30th Annual Festival of American Folklife. Total Cost: $455.00. Source of Funds 100% Federal.

C. CULTURAL AFFAIRS - Requests permission for Audrey Sylvester, Artists Services Coord. and Rebecca Lawrence, Director, to travel to Portland ME, on June 20 - 23, 1996 to attend the "Turning Point" Artists Congress III. Total Cost: $615.00. Source of Funds: 100% Federal.

D. EDUCATION - Requests permission for Rose Savino, Teacher and a Parent, to travel to Burlington VT, on July 31 to August 1, 1996 to attend the 1996 Migrant Education Interstate Parent Involvement Meeting. Total Cost: $253.00. Source of Funds: 100% Federal.

E. EDUCATION - Requests permission for Justina Hale-List, Education Consultant, Katherine Enequess, Vice President of B&I Assoc. and Diane Symonds, Commissioner, to travel to Long Beach CA, on June 29 to July 3, 1996 to attend the National Leadership Forum on School-To-Career Transition. Total Cost: $4,399.50. Source of Funds: 100% Federal.

F. ENVIRONMENTAL SERVICES - Requests permission for Natalie Landry, Shoreland Coordinator, Stephanie Moses, ULAP Coord. and Jacquie Blewett, Lakes Coord., to travel to Ashland MA, on June 21 - 22, 1996 to attend the Regional Assembly of Lake Leaders. Total Cost: $301.00. Source of Funds: 100% Federal.

G. HIGHWAY SAFETY - Requests permission for Peter Thomson, Coord., Edgel E. Crabtree, Program Manager and Debra Garvin, Administrative Supervisor, to travel to Nashville TN, on September 11 - 16, 1996 to attend the Annual National Association of Governor"s Highway Safety Representatives Conference. Total Cost: $4,635.00. Source of Funds: 100% Federal.

H. POSTSECONDARY TECHNICAL EDUCATION - Requests permission for A. Gail Thomas, Professor and Kathleen Kenney, Professor, to travel to Charlotte NC, on June 22 - 26, 1996 to attend the Model Schools Conference. Total Cost: $1,842.20. Source of Funds: 100% Federal.

I. POSTSECONDARY TECHNICAL EDUCATION - Requests - RETROACTIVE - permission for Dr. Jeffrey Rafn, Commissioner, Dr. Keith Bird, President, Ann Weddleton, Grants Director, Sonia Wallman, Professor and John Fischer, Dean of Student Affairs or designee, to travel to Boston MA, on June 13 - 14, 1996 to attend the Facing the Future Postsecondary Education and Economic Change in New England Conference. Total Cost: $2,500.00. Source of Funds: 100% Federal.

J. PUBLIC UTILITIES COMMISSION - Requests permission for Douglas L. Patch, Chairman and Bruce Ellsworth, Commissioner or designee to travel to Los Angeles CA, on July 20 - 25, 1996 to attend the National Association of Regulatory Utility Commissioners, Summer Committee Meeting. Total Cost: $3,262.00. Source of Funds: 100% Utility Assessment.

K. PUBLIC UTILITIES COMMISSION - Requests permission for James Cunningham, Utility Analyst, to travel to Grand Rapids MI, on July 7 - 12, 1996 to attend the "1996 Depreciation Programs". ALSO A CASH ADVANCE OF $400.00 IS REQUESTED for James Cunningham. Total Cost: $2,620.00. Source of Funds: 100% Utility Assessment.

L. RESOURCES & ECONOMIC DEVELOPMENT - Requests permission for Kyle Lombard, Forest Tech. III and Keith Kanoti, Forest Tech. I or designee to travel to St. Albans VT, on July 9 - 10, 1996 to attend the North American Sugar Maple Project Training and Certification. Total Cost: $370.00. Source of Funds: 100% Federal.

M. TREASURY - Requests RETROACTIVE permission to amend previously approved G&C dated 5/22/96 (Item 278 X) and change the total to read: $140.84. Source of Funds: 100% Abandoned Property.

N. TREASURY - Requests permission for Georgie Thomas, State Treasurer, Douglas Smith, Chief Dep. State Treas., Peta Chandler, Asst. State Treasurer, Rosemarie Preble, Program Director, Diane Townsend, Claims Processor II, Michael Trombley, Auditor, Jill McDaniel, Claims Processor III, Susan Drye, Systems Developer, Lynda Heath, Claims Processor and Kimberly Maxfield, Clerk I, to travel to Bethel ME, on September 19 - 24, 1996 to attend the National Association of Unclaimed Property Administrators. Total Cost: $5,800.00. Source of Funds: 100% Abandoned Property.

DEPARTMENT OF ENVIRONMENTAL SERVICES
Wetlands Board

#388. Authorized request of Gullmar & Shirley Nelson to amend conditions #2 and #5 to allow for work during summer months, Merrymeeting Lake, New Durham.

#389. Authorized request of the Town of Peterborough to construct 6' wide docking structures to accommodate handicap access, Cunningham Pond, Peterborough.

#390. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Rinker, with Councilor Spaulding and Councilor Streeter voting NO, authorized request of James Clark to dredge for access to boathouse, construct piling dock attached to boathouse and a 50' wide beach on 383' of frontage located in Bald Peak Colony, Lake Winnipesaukee, Moultonborough.

DEPARTMENT OF SAFETY
Safety Services

#391. The Governor and Executive Council, on motion of Councilor Burton, seconded by Streeter, authorized to approve permit application of Lakeside Village Association, Inc. on Newfound Lake in Bristol for one additional mooring, for a total of nineteen moorings.

LATE ITEMS

DEPARTMENT OF ENVIRONMENTAL SERVICES
Wetlands Board

The Governor and Executive Council acted as follows:

A. The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Griffin, voted to TABLE the request of Sister of Providence to excavate and alter terrain in upland tidal bufferzone, Piscataqua River, Portsmouth until after August 26 - 27, 1996. A roll call vote was requested, the results are as follows:

Councilor Burton - no,
Councilor Spaulding - yes,
Councilor Griffin - yes,
Councilor Rinker - no,
Councilor Streeter - no

The motion to TABLE failed. On motion of Councilor Burton, seconded by Councilor Rinker, with Councilor Griffin and Councilor Spaulding voting NO, the Item was approved.

POSTSECONDARY TECHNICAL EDUCATION
Technical Institute

B. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized to continue a Project Director position through June 30, 1997, not September 30, 1997 as stated in letter of May 28, 1996. Fiscal Committee approved June 12, 1996.

SWEEPSTAKES COMMISSION
C. The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Burton, authorized to expend $246,000 from Lottery Revenue for FY97 for Powerball advertising with O'Neil Griffin Companies, Inc. of Manchester as stated in letter of May 29, 1996. Fiscal Committee approved June 12, 1996.

DEPARTMENT OF CORRECTIONS
D. The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Burton, authorized to continue a Lab Scientist I position through December 31, 1996 as stated in letter of May 28, 1996. Fiscal Committee approved June 12, 1996.

REVENUE ADMINISTRATION
E. The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Burton, authorized to transfer $13,000 as stated in letter of May 29, 1996. Fiscal Committee approved June 12, 1996.

RETIREMENT SYSTEM
F. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized to transfer $400,000 as stated in letter of May 30, 1996. Fiscal Committee approved June 12, 1996.

LIQUOR COMMISSION
G. The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Burton, authorized to transfer $167,595 as stated in letter of May 20, 1996. Fiscal Committee approved June 12, 1996.

OFFICE OF ENERGY AND COMMUNITY SERVICES
H. The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Burton, authorized to transfer $290,000 as stated in letter of May 28, 1996. Fiscal Committee approved June 12, 1996.

DEPARTMENT OF TRANSPORTATION
I. The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Burton, authorized agreement with the NH Conservation Corps of Charlestown at $17,520 for a student summer crew to perform landscape maintenance.

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

J. Authorized to except and expend $15,764.70 in Federal Aid in Sport Fish Restoration funds and to establish five Laborer positions through December 31, 1996 as stated in letter of April 4, 1996. Fiscal Committee approved June 12, 1996.

K. Authorized to expend $1,210.66, to accept and expend $4,999.66 from the US Department of Agriculture and to establish a Data Entry Operator II position through June 30, 1997 as stated in letter of May 1, 1996. Fiscal Committee approved June 12, 1996.

L. Authorized to except and expend $36,210 in Federal Aid in Sport Fish Restoration funds and to establish five Laborer positions through December 31, 1996 as stated in letter of April 16, 1996. Fiscal Committee approved June 12, 1996.

M. Authorized to except and expend $17,737.01 in Federal Aid in Sport Fish Restoration funds and to establish three Laborer positions through December 31, 1996 as stated in letter of April 4, 1996. Fiscal Committee approved June 12, 1996.

DEPARTMENT OF HEALTH AND HUMAN SERVICES
N. The Governor and Executive Council, on motion of Councilor Rinker, seconded by Councilor Burton, authorized to amend agreement with Dynamics Research Corporation of Andover MA by extending the end date to June 30, 1998.

NH HOSPITAL
O. The Governor and Executive Council, on motion of Councilor Rinker, seconded by Councilor Burton, authorized to transfer funds of $823,500 as stated in letter of April 23, 1996. Fiscal Committee approved June 12, 1996.

MENTAL HEALTH AND DEVELOPMENTAL SERVICES
P. The Governor and Executive Council, on motion of Councilor Rinker, seconded by Councilor Burton, authorized to accept and expend federal Substance Abuse Block Grant funds of $2,099,000 and continue two Disease Prevention Specialist positions through June 30, 1997 as stated in letter of May 28, 1996. Fiscal Committee approved June 12, 1996.

DIVISION OF PUBLIC HEALTH SERVICES
The Governor and Executive Council acted as follows:

Q. Authorized to accept and expend $425,571 from the Center for Disease Control and Prevention Grant award and $24,391 from Maternal & Child Health Block Grant and continue five positions through June 30, 1997 as stated in letter of April 5, 1996. Fiscal Committee approved June 12, 1996.

R. Authorized to accept and expend $70,000 from the Preventive Health and Health Services Block Grant continue two positions through June 30, 1997 as stated in letter of April 25, 1996. Fiscal Committee approved June 12, 1996.

DIVISION OF HUMAN SERVICES
The Governor and Executive Council acted as follows:

S. Authorized to amend contract with Matthew Thornton Health Plan, Inc. by extending the end date from June 30, 1996 to June 30, 1997 and increase the dollar amount by $16,000,000 from $6,400,000 to $22,400,000./

T. Authorized to amend contract with Healthsource NH, Inc. by increasing dollar amount by $9,400,000, from $3,100,000 to $12,500,000 and by extending the end date from June 30, 1996 through June 30,1 997.

DEPARTMENT OF HEALTH AND HUMAN SERVICES
U. The Governor and Executive Council, on motion of Councilor Rinker, seconded by Councilor Burton, authorized to award grants totaling $4,000,000 from the Health Care Transition Fund to organizations as listed in letter of June 11, 1996. Fiscal Committee approved June 12, 1996.

DEPARTMENT OF ENVIRONMENTAL SERVICES
V. The Governor and Executive Council, on motion of Councilor Rinker, seconded by Councilor Burton, authorized to reimburse the Town of Jaffrey $289,278.85 for a landfill closure project as stated in letter of May 15, 1996. Fiscal Committee approved June 12, 1996.

EXECUTIVE COUNCIL
W. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized a salary increase to Suzanne N. Keach, Executive Assistant to the Council, from Group I, Step 1 ($27,114) to Group I, Step 2 ($29,574) effective July 21, 1996.

REMOVED FROM THE TABLE

TREASURY DEPARTMENT
(Tabled at the 3/6/96 meeting)

#16. The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Burton, voted to Removed from the Table, and on motion of Councilor Streeter, seconded by Councilor Burton authorized to issue checks from funds not otherwise appropriated in the amount of $15,000 to Pearl Peters and Amoskeag Trust Co.

DEPARTMENT OF SAFETY
Safety Services
(Tabled at the 5/22/96 meeting)

#281. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Rinker, voted to Remove from the Table. Councilor Burton, seconded by Councilor Rinker made a motion to grant the permit application of Eastern Shores Condominium Association on Lake Winnipesaukee in Laconia for six additional moorings.

A roll call vote was requested, the results are as follows:

Councilor Burton - yes,
Councilor Spaulding - no,
Councilor Griffin - no,
Councilor Rinker - yes,
Councilor Streeter - no

The motion failed.

The Governor set the next regular meeting for July 10, 1996 at 10:00 a.m. in Portsmouth at the Wentworth Coolidge Mansion.

The Honorable Board then Adjourned

 

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