nh gov
New Hampshire Executive Council
New Hampshire Executive Council
 
HOME
 
DISTRICT MAP
 
DISTRICTS
 
OVERVIEW
 
MEETINGS
 
HISTORY
Former Councilors
 
COUNCIL CHAMBER
 
PHOTO GALLERY
 
LINKS
 
CONTACT US
 
 
 
Minutes
June 22, 2005
 

Back to Archives

GOVERNOR AND EXECUTIVE COUNCIL MINUTES
State House, Concord, New Hampshire
June 22, 2005 10:00 a.m.

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

The Governor and Executive Council on motion of Councilor Spaulding , seconded by Councilor Burton , accepted the minutes of June 2, 2005.

The Governor and Executive Council, on motion of Councilor Griffin , seconded by Councilor Burton approved the appointment of several persons nominated for Civil Commissions from the June 2, 2005 meeting.

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

The Governor and Executive Council swore into office the following representative-elect:

Hillsborough County District 1

Gilman Shattuck, d, Hillsborough (571 Center RD) 03244

The Governor and Council, on motion of Councilor Pignatelli , seconded by Councilor Wieczorek , voted to set the date for a special election for state representative in Cheshire County District No. 3 .

The filing period will begin on August 24, 2005 and end on August 31, 2005. The primary election will be October 4, 2005. The special election will be November 8, 2005.

RESIGNATIONS

The Governor and Council with regret, accepted the following:

Adult Parole Board
Larry Elliott, Hillsborough Effective: March 1, 2005
 
Advisory Panel on Cancer and Chronic Diseases
(American Heart Association)
Peter T. Klementowicz, Nashua Effective: June 22, 2005
 
Advisory Panel on Cancer and Chronic Diseases
(Grafton County)
Joseph F. O'Donnell, Hanover Effective: June 22, 2005
 
Advisory Panel on Cancer and Chronic Diseases
(National Junior Registration Association)
Helen Shaw, Keene Effective: June 22, 2005
 
Juvenile Parole Board
Reginald J. Ghiden, Concord Effective: June 22, 2005
 
Marital Mediator Certification Board
C. Scott Moffett, Glen Effective: June 22, 2005

CONFIRMATIONS

The Governor and Council confirmed the following:

State Committee on Aging
Violet Constant (i), Concord Effective: June 24, 2005
Reappointment Term: June 24, 2008
 
Board of Licensing of Alcohol and Other Drug Abuse Professionals
(NAADAC)
Thomas Jordan, Manchester Effective: June 22, 2005
Reappointment Term: January 28, 2008
 
NH State Council on the Arts
Dorothy J. Yanish, Peterborough Effective: June 22, 2005
Succeeding: Melissa Walker, Madbury Term: November 23, 2006
 
Aviation Users Advisory Board
(Aviation Association of NH)
Bruce Hutchings, Lancaster Effective: June 22, 2005
Succeeding: Paul Fleming, Manchester Term: April 23, 2008
 
Department of Environmental Services: Director of Air Resources
Nominated by the Commissioner of the Department of Environmental Services
Robert R. Scott, Bow Effective: July 1, 2005
Reappointment Term: July 1, 2009
Salary: HH Maximum, $84,232
 
Fire Standards and Training Commission
(NH Permanent Firemen's Association)
Joseph M. Butts, Allenstown Effective: June 22, 2005
Reappointment Term: February 15, 2008
 
Department of Resources and Economic Development Advisory Commission
Northam D. Parr, Rumney Effective: June 22, 2005
Reappointment Term: April 1, 2010
 
New Hampshire Retirement System Board of Trustees
Nominated by the State Employees Association
Dennis Kinnan, Manchester Effective: July 1, 2005
Reappointment Term: July 1, 2007
 
New Hampshire Retirement System Board of Trustees
Nominated by the NH Police Association
David W. Kelley, Hampton Effective: July 1, 2005
Succeeding: Craig H. Wiggin, Meredith Term: July 1, 2007
 
University System of NH Board of Trustees
Edward C. Dupont, Durham Effective: June 30, 2005
Reappointment Term: June 30, 2009
 
University System of NH Board of Trustees
Merle W. Schotanus, Grantham Effective: June 30, 2005
Reappointment Term: June 30, 2009
 
University System of NH Board of Trustees
Elizabeth M. Tamposi, Nashua Effective: June 22, 2005
Succeeding: Chester L. Jordan, Concord (resigned) Term: June 30, 2007

NOMINATIONS

The Governor placed into nomination the following:

Adult Parole Board
George J. Khoury, Salem Effective: Upon Confirmation
Succeeding: Larry Elliott, Hillsborough (resigned) Term: July 1, 2008
 
Air Resources Council
(Natural Gas Industry)
Debra I. Hale, Hooksett Effective: Upon Confirmation
Vacancy Term: October 4, 2007
 
Ballot Law Commission
(Alternate)
Martin P. Honigberg, Concord Effective: Upon Confirmation
Vacancy Term: July 1, 2008
 
Boxing & Wrestling Commission
Bobby Stephen, Manchester Effective: Upon Confirmation
Reappointment Term: July 15, 2008
 
Compensation Appeals Board
(Attorney)
Joseph A. Dickinson, Concord Effective: Upon Confirmation
Reappointment Term: March 17, 2008
 
Compensation Appeals Board
(Attorney)
Hamilton Krans, Jr., Dover Effective: Upon Confirmation
Reappointment Term: May 26, 2008
 
Compensation Appeals Board
(Attorney)
Christopher T. Regan, Durham Effective: Upon Confirmation
Reappointment Term: April 14, 2008
 
Electricians Board
Gerald McCarthy, Farmington Effective: Upon Confirmation
Succeeding: George Maihos, Salem (reached term limit) Term: July 1, 2010
 
Justice: Nashua District Court
James H. Leary, Amherst Effective: Upon Confirmation
Vacancy Term: Upon reaching the age of 70
 
Christa McAuliffe Planetarium Commission
Byron O. Champlin, Concord Effective: Upon Confirmation
Reappointment Term: April 17, 2008
 
Maine-New Hampshire Interstate Bridge Authority
Robert A. Allard, Portsmouth Effective: Upon Confirmation
Reappointment Term: May 25, 2009
 
New Hampshire Housing Finance Authority
(Real Estate ? Selling or Renting)  
Katherine M. Walsh (i), Hampton Effective: Upon Confirmation
Reappointment Term: July 1, 2010
 
New Hampshire Municipal Bond Bank
Steve S. Panagoulis, Plymouth Effective: Upon Confirmation
Reappointment Term: July 1, 2010
 
New Hampshire Retirement System
Nominated by the NH State Permanent Fireman's Association
J. David McLean, Rochester Effective: Upon Confirmation
Reappointment Term: July 1, 2007
 
Personnel Appeals Board
Patrick H. Wood, Laconia Effective: Upon Confirmation
Reappointment Term: June 2, 2008
 
Railroad Appeals Board
(Alternate/Legal Profession)  
David Woodbury, New Boston Effective: Upon Confirmation
Reappointment Term: April 23, 2008
 
Real Estate Appraisers Board
Kristen A. Eldridge, Meredith Effective: Upon Confirmation
Succeeding: Barry Shea, Gilford (resigned) Term: August 12, 2007
 
Right-to-Know Oversight Commission
(Information Technology Professional)  
Peter D. Croteau, Pembroke Effective: Upon Confirmation
Vacancy Term: November 1, 2010
 
Right-to-Know Oversight Commission
(Attorney)  
Stephen J. Judge, Concord Effective: Upon Confirmation
Vacancy Term: November 1, 2010
 

BUSINESS FINANCE AUTHORITY

#1 The Governor and Executive Council on motion of Councilor Burton , seconded by Councilor Spaulding and further on a roll call vote as follows: Councilor Burton - yes, Councilor Spaulding - yes, Councilor Griffin - yes, Councilor Wieczorek - yes, and Councilor Pignatelli - yes, Authorized to hold a Public Hearing with respect to the financing of a commercial facility by the Business Finance Authority for Cottage Hospital located in Woodsville, New Hampshire. Action will Authorized a Resolution under RSA 162-I:9 to determine the financing will serve a public use, provide public benefit and is within the policy and authority of the Act.

EXTRACT FROM THE MINUTES OF THE MEETING OF THEGOVERNOR AND COUNCIL HELD JUNE 22, 2005
AT THE STATE HOUSE, CONCORD

* * * * * * *

At 10:30 a.m. the Governor announced that the next matter to be considered would be the financing and refinancing of a commercial facility project by the Business Finance Authority for Cottage Hospital in Woodsville (Town of Haverhill) (the "Project") and declared that the public hearing on the subject had commenced. He said that he and the members of the Council had received documentation and information with respect to the Project. The Governor said that the meeting would then hear anyone wishing to speak on the subject. Jack Donovan, Executive Director of the Authority, stated that the Authority had approved the financing and recommended that the Governor and Council make the required findings under RSA 162-I:9. He also briefly explained the Project, emphasized that the credit of the State was not involved and introduced Mr. Steve Plant, Chief Financial Officer, of Cottage Hospital. The Governor then repeated that the proceedings were a public hearing and asked whether any other person wished to speak; there being none, Councilor Burton introduced a resolution entitled "A RESOLUTION UNDER RSA 162-I:9 WITH RESPECT TO THE FINANCING AND REFINANCING OF A COMMERCIAL FACILITY BY THE BUSINESS FINANCE AUTHORITY FOR COTTAGE HOSPITAL" and moved its adoption, which was seconded by Councilor Spaulding. After discussion of the resolution, the Governor called for a vote on the motion. Those voting in favor were: the Governor and Councilor Burton, Councilor Spaulding, Councilor Griffin, Councilor Wieczorek, and Councilor Pignatelli; those abstaining were Councilor(s): None; and those voting against were Councilor(s): None. The Governor declared that the resolution was passed.

* * * * * * *

A RESOLUTION UNDER RSA 162-I:9 WITH RESPECT TO THE FINANCING
OF A COMMERCIAL FACILITY BY THE BUSINESS FINANCE
AUTHORITY FOR COTTAGE HOSPITAL

WHEREAS, the Governor and Council have received from the Business Finance Authority (the "Authority") its written recommendation that the Governor and Council make certain findings and a determination pursuant to RSA 162-I:9 with respect to the financing and refinancing of a commercial facility for Cottage Hospital (the "Borrower") in Woodsville (Town of Haverhill) by the Authority's issue of $7,600,000 Variable Rate Demand Bonds (the "Bonds") under RSA 162-I (the "Act");

WHEREAS, the Governor and Council have received all the documentation and information with respect to the transaction which they have requested; and

WHEREAS, further action by the Authority with respect to the transaction is subject to the passage of this resolution and cannot be taken until after its passage;

IT IS HEREBY RESOLVED THAT:

Section 1 . Findings . On the basis of the Authority's recommendation and the documentation and information received by the Governor and Council, and after a public hearing, the Governor and Council find:

(a) Special findings:

(1) The Project (which when completed will constitute the "Facility") consists of the expansion and remodeling of the Borrower's main hospital facility located at 90 Swiftwater Road in Woodsville (Town of Haverhill) and refinancing the Bonds issued by the Authority for the Borrower in 1999. The Project is within the definition of "Commercial facility" in the Act and may be financed under the Act.

(2) The establishment and operation of the Facility will either create or preserve employment opportunities directly or indirectly within the State of New Hampshire and will likely be of general benefit to the community as a whole.

(b) General findings:

(1) The Project and the proposed financing of the Project are feasible;

(2) The Borrower has the skills and financial resources necessary to operate the Facility successfully;

(3) The LOAN AND TRUST AGREEMENT (which is a combined financing document and security document, hereinafter called the "Agreement") contains provisions so that under no circumstances will the Authority be obligated directly or indirectly to pay project costs, debt service or expenses of operation, maintenance and upkeep of the Facility except from Bond proceeds or from funds received under the Agreement, exclusive of funds received thereunder by the Authority for its own use;

(4) The Agreement does not purport to create any debt of the State with respect to the Facility, other than a special obligation of the Authority acting on behalf of the State under the Act; and

(5) The proposed financing of the Project by the Authority and the proposed operation and use of the Facility will serve one or more needs and implement one or more purposes set forth in RSA 162-I:1, will preserve or increase the social or economic prosperity of the State and one or more of its political subdivisions, and will promote the general welfare of the State's citizens.

Section 2 . Ultimate Finding and Determination . The Governor and Council find that the proposed financing, operation and use of the commercial Facility will serve a public use and provide a public benefit; and the Governor and Council determine that the Authority's financing of the Project will be within the policy of, and the authority conferred by, the Act.

Section 3 . Approval . The Governor and Council approve the Authority's taking such further action under the Act with respect to the transaction as may be required.

Section 4 . Effective Date . This resolution shall take effect upon its passage.

Passed and Agreed to June 22, 2005
 

COMMUNITY DEVELOPMENT FINANCE AUTHORITY
The Governor and Council acted as follows:

#2 Authorized under the Community Development Block Grant program, to amend an agreement with the City of Claremont, NH (previously approved by G&C on 3-10-04, item #6), to renovate and expend the Sullivan County Shelter by extending the completion date from June 30, 2005 to June 30, 2006.

#3 Authorized under the Community Development Block Grant program, to amend an agreement with the Town of Winchester, NH (previously approved by G&C on 3-24-04, item #18), to acquire land and develop 20 units of affordable senior housing by extending the completion date from June 30, 2005 to December 31, 2006.

#4 Authorized under the Community Development Block Grant program, to amend an agreement with the City of Claremont, NH (previously approved by G&C on 3-24-04, item #16), for the purpose of assisting Pleasant Valley Estates Cooperative in connecting to the municipal wastewater system by increasing the price limitation by $325,000 for a new total of $650,000, and by extending the completion date from June 30, 2005 to June 30, 2006.

OFFICE OF INFORMATION TECHNOLOGY
The Governor and Council acted as follows:

#5 Authorized Agency Software Division and the NH Technical Institute to enter into a memorandum of understanding for the purpose of training information technology staff servicing the NH Department of Environmental Services in newer software development productivity tools. (2)Further Authorized to pay the NH Technical Institute, Center for Training and Business Development, for training services in an amount not to exceed $10,000. 100% Federal Funds.

#6 Authorized to enter into an agreement with Systems & Communications Sciences, Inc., New Ipswich, NH, for data center mainframe technical support maintenance, for $5,920,153. Effective upon G&C approval through three years, with an option for extension through June 30, 2010. 100% Other Funds.

#6A Authorized a sole source contract with Information Management Corporation, North Grafton, MA, for IT Services required by the NH Liquor Commission, Bureau of Liquor Enforcement, to provide software support services and maintenance for the Public Safety software applications, at an estimated cost of $24,825. Effective retroactive to January 1, 2005 through December 31, 2007. 100% Other Funds.

#6B Authorized a sole source contract with Software House International, Paxton, MA, for software and peripheral services including support services and maintenance, to sustain day-to-day operational needs of agencies within the State of NH, in the amount of $143,663.80. Effective upon G&C approval through June 30, 2010. 100% Other Funds.

GOVERNOR'S COMMISSION ON DISABILITY
The Governor and Council acted as follows:

#7 Authorized a salary increment of $3,346 to Executive Director Carol A. Nadeau. Effective July 1, 2005.

#8 Authorized to enter into a lease agreement with McCarthy Properties, for 3160 square feet of office space at Regional Drive in Concord, NH, for a monthly rate of $2,699.16 for FY 2006 and FY 2007, $2,830.84 for FY 2008 and FY 2009, and $2,962.50 for FY 2010. Effective July 1, 2005 through June 30, 2007. 40% Federal, 60% General Funds.

#9 Authorized to enter into an agreement with Granite State Independent Living of Concord, NH, for the distribution of telecommunications equipment in an amount not to exceed $184,500. Effective July 1, 2005 through June 30, 2007. 100% Other Funds.

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

#10 Authorized David C Peterson, North Berwick, ME, be nominated for promotion to the rank of Lieutenant Colonel, NH Army National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, and professionally qualified.

#11 Authorized Mark W. Leahey, Rochester, NH, be nomination for promotion to the rank of Lieutenant Colonel, NH Army National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, and professionally qualified.

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

#12 Authorized the Deferred Compensation Commission to retroactively amend a contract with Aetna Life Insurance & Annuity Co. of Hartford, CT, for the services of an independent analysis of plan performance, by increasing the amount ING pay the Commission from $30,000 to $40,000, and extending the payment date from December 15 th , to May 31 st , effective January 1, 2005.

#13 Authorized with Councilor Spaulding voting no, to partially waive the State's workers' compensation lien related to John Pillsbury, and allow $26,762.48 to be returned to the State Funds.

#14 Authorized with Councilor Spaulding voting no, to partially waive the State's workers' compensation lien related to Henry Bickford, and allow $16,650 to be returned to the State Funds.

# 15 Authorized with Councilor Spaulding voting no, to partially waive the State's workers' compensation lien related to Richard Joy.

#16 Authorized with Councilor Spaulding voting no, to partially waive the State's workers' compensation lien related to Kimberly Heatherman, and allow $60,000 to be returned to the State Funds.

#17 Authorized the list of agency transfers Authorized for Fiscal Year 2005 during the month of May.

#18 Authorized Salary Adjustment Fund and Employee Benefit Adjustment Fund and in conformance with the G&C action of January 6, 2005, the agency transfers, as detailed in letter dated June 2, 2005, were Authorized for the month of May.

#19 Authorized Bureau of General Services to contract with Wayn-O's, Lancaster, NH, for solid waster collection and removal services for a total amount not to exceed $6,864. Effective July 1, 2005 through June 30, 2008. 11.06% General, 85.75% Transfer, 3.19% Other Funds.

#20 Authorized Bureau of General Services to contract with Waste Management, Hampton, NH, for solid waste collection and removal services, for a total amount not to exceed $189,226.44. Effective July 1, 2005 through June 30, 2008.

#21 Authorized to contract with Waste Management, Londonderry, NH, for solid waste disposal, for an amount not to exceed $8,268. Effective July 1, 2005 through June 30, 2008.

#22 Authorized Bureau of General Services to contract with Waste Management, Hampton, NH, for solid waste collection and removal services, for an amount not to exceed $44,668.80. Effective July 1, 2005, through June 30, 2008.

#23 Authorized Bureau of General Services to contract with Mike Rabbitt Enterprises, LLC, Concord, NH, for sand sweeping and removal services, for an amount not to exceed $31,230. Effective upon G&C approval through June 30, 2007.

#24 Authorized to amend a statewide contract with Chem Ware, Inc., NC, (previously approved by G&C on 12-17-03, item #31), for statewide Laboratory Information management System including software licensing, maintenance, support, training and installation services, by extending the expiration date from June 30, 2005 to June 30, 2010.

#25 Authorized Bureau of Court Facilities to enter into a lease extension with the Town of Hillsborough, NH, for Courtroom and office space in Hillsborough, NH, in the amount of $34,017.60. Effective July 1, 2005 through June 30, 2007. (2)Further Authorized to waive compliance with RSA 10:B. The non-budgeted financial burden imposed on the State to test and comply with RSA 10:B in obtaining a clean air certificate is beyond the resources of this agency.

#26 Authorized Bureau of Court Facilities to enter into a lease extension with Belknap County, Laconia, NH, for Courtroom and office space in Laconia, NH, in the amount of $493,390.56. Effective July 1, 2005 through June 30, 2007. (2)Further Authorized to waive compliance with RSA 10:B. The non-budgeted financial burden imposed on the State to test and comply with RSA 10:B in obtaining a clean air certificate is beyond the resources of this agency.

#27 Authorized to amend a contract with Connecticut General life Insurance dba Cigna Health Care (previously approved by G&C on 9-19-03, item #1), for State employees and retirees health insurance from June 30, 2005 to July 31, 2005 with an option to extend the contract to August 31, 2005, for a total estimated price of $1,262,403.52 and is based on extending the contract period until August 31, 2005.

#28 Authorized to amend and extend a contract with Delta Dental Plan of NH, Inc., Concord, NH, for the provision of fully-insured dental coverage for active state employees and eligible spouses and departments in accordance with the provisions of RSA 21-I:30 and the State Collective Bargaining Agreement. Effective July 1, 2005 through June 30, 2007.

#29 Authorized to enter into a contract with Choicelinx Corporation, Manchester, NH, to provide an internet-based benefit enrollment process and related services for active employees, retirees and their families in an amount not to exceed $730,000. Effective July 1, 2005 through June 30, 2007.

#29A Authorized to amend a contract with York International Corporation, Norwood, MA, (previously approved by G&C on 6-23-04), for emergency repair, by increasing the contract by $11,640 from $261,600.08 to $273,240.08. Effective July 1, 2005 through June 30, 2007.

#29B Authorized a Working Capital Warrant in the amount of $330,000,000 to cover expenditures for the Month of July 2005. (2)Further Authorized a Working Capital Warrant reporting expenditures of $283,411,237.89 for the Month of May and recommends the balance of $96,588,762.11 be lapsed.

#29C Authorized to exercise an option to renew a contract with Siemens Building Technologies, Inc., Falmouth, ME, (previously approved by G&C on 12-18-02, item #36), to inspect and calibrate the pneumatic temperature control system at the Health and Human Services building, by increasing the amount by $21,890.04 from $31,876 to $53,766.40. Effective upon G&C approval through June 30, 2007.

#29D Authorized to accept and place on file the Report and Findings of Councilor Raymond S. Burton with regard to the financing of land acquisition, construction and furnishing of certain new facilities, the financing of certain routine capital expenditures and the refinancing of existing debt in connection with Weeks Medical Center, Lancaster, NH.

#29E Authorized Bureau of Court Facilities to enter into a two-year lease agreement with the Town of Newport, NH, covering office space and courtroom space in Newport, NH, for the amount of $58,334.40. Effective July 1, 2005 through June 30, 2007.

#29F Authorized Bureau of Court Facilities to enter into a two-year lease agreement with Strafford County, Dover, NH, covering office space and courtroom space in Dover, NH, for the amount of $868,757.76. Effective July 1, 2005 through June 30, 2007.

#29G Authorized Bureau of Court Facilities to amend a lease agreement with the Town of Henniker, NH (previously approved by G&C on 9-8-04, item #23), for office and courtroom space in Henniker, NH, by extending the ending date of July 1, 2005 through December 31, 2005 for the amount of $8,674.50.

DEPARTMENT OF CULTURAL RESOURCES
The Governor and Council acted as follows:

30 Authorized to reclassify position #42028, Librarian II, labor grade 21, to Program Specialist III, labor grade 23.

#31 Authorized Division of Libraries to pay Currier Chevrolet, Lancaster $152.76 for Fiscal Year 04 invoices. 100% Federal Funds.

#32 Authorized Division of the Arts to award a Mini Grant to the City of Portsmouth, NH, in the amount of $345. Effective upon G&C approval through June 30, 2005. 100% General Funds.

TREASURY DEPARTMENT
The Governor and Council acted as follows:

#33 Authorized to amend a contract with Kelmar Associates, LLC, Wakefield, MA, for the purpose of carrying out examinations of records of any holder or person to determine compliance with RSA Chapter 471-C, Custody and Escheat of Unclaimed and Abandoned Property, for a price based upon a contingent fee of 12% of the gross amount identified and remitted to the state. Effective July 1, 2005 through June 30, 2007.

#34 Authorized to distribute funds accrued from unclaimed property in Report Year 2001 to NH Counties and escheat funds to the State per the schedule as detailed in letter dated June 2, 2005.

#35 Authorized to deposit as available, funds of the State, in any banks listed on the schedule as detailed in letter dated June 2, 2005.

#36 Authorized to enter into a sole source one-year contract extension with Citizens Bank, (previously approved by G&C on 6-22-99, item #51, amended on 6-23-04, item #26), in an estimated amount between $900,000 and $1,000,000, to provide centralized toll processing services for the Department of Transportation, Bureau of Turnpikes. Effective July 1, 2005 to June 30, 2006.

#37 Authorized to issue a warrant from funds not otherwise appropriated and the State Treasurer to issue checks in the amount of $5,137.28 to the rightful owners of abandoned or unclaimed funds.

#38 Authorized to issue a warrant from funds not otherwise appropriated and the State Treasurer to issue checks pursuant to RSA 6:10-c, totaling $300.24 to be issued to Becky J Salazar.

#39 Authorized to accept in the name of the State, a gift having a total value of approximately $1,039 from the NH Banker's Association.

#39A Authorized to renew a sole source Support Services Agreement with Wagers & Associates, Inc., Boulder, CO, (previously approved by G&C on 6-10-98, item #20), for software support and system updates for the Abandoned Property Division's Unclaimed Property database in an amount not to exceed $40,000. Effective July 1, 2005 through June 30, 2007. 100% Other Funds.

#39B Authorized a contract with Affiliated Computer Services, Inc., Dallas, TX, dba ACS Unclaimed Property Clearinghouse, Boston, MA, for the purpose of carrying out examinations of records of any holder or person to determine compliance with RSA Chapter 471-C, Custody and Escheat of Unclaimed and Abandoned Property. Effective July 1, 2005 through June 30, 2007. 100% Other Funds.

#39C Authorized with Councilor Pignatelli voting no, a sole source contract with Affiliated Computer Services, Inc., Dallas, TX, dba ACS Unclaimed Property Clearinghouse, Boston, MA, to renew the engagement of their services as custodial agent for unclaimed securities and related transactions. Effective July 1, 2005 through June 30, 2007. 100% Other Funds.

#39D Authorized a contract with Audit Services, US., LLC, New York, NY, for the purpose of carrying out examinations of records of any holder or person to determine compliance with RSA Chapter 471-C, Custody and Escheat of Unclaimed and Abandoned Property. Effective July 1, 2005 through June 30, 2007. 100% Other Funds.

#39E Authorized a contract with Abandoned Property Experts, LLC, Ann Arbor, MI, for the purpose of carrying out examinations of records of any holder or person to determine compliance with RSA Chapter 471-C, Custody and Escheat of Unclaimed and Abandoned Property. Effective July 1, 2005 through June 30, 2007. 100% Other Funds.

DEPARTMENT OF REVENUE ADMINISTRATION
#40 The Governor and Council on motion of Councilor Wieczorek , seconded by Councilor Pignatelli authorized the request to reclassify position #14433, Auditor II, labor grade 12, to a Tax Auditor I, labor grade 16.

BOARD OF TAX AND LAND APPEALS
#41 The Governor and Council on motion of Councilor Spaulding , seconded by Councilor Wieczorek authorized the request to enter into a contract with Bragan Reporting Associates, Inc., Manchester, NH, for court reporting services, for an amount not to exceed $12,000. Effective upon G&C approval through June 30, 2007, with an option to renew for a period of two additional years. 82% General, 18% Other Funds.

NH BOARD OF ACCOUNTANCY
The Governor and Council acted as follows:

#42 Authorized to budget and expend $35,000 in funds not otherwise appropriated for prosecution and investigation of legal matters for the Board. Effective upon G&C approval through June 30, 2005.

#42A Authorized with Councilor Pignatelli voting no, to retroactively amend a sole source agreement with Attorney Tanya Richmond of Crisp & Richmond, Concord, NH, for legal services, by increasing the amount by $26,000 from $51,000 to $77,000. Effective upon G&C approval.

#42B Authorized with Councilor Pignatelli voting no, to retroactively amend a sole source agreement with Jeffrey Graham, CPA of Graham & Graham, Springfield, VT, for investigative services, by increasing the amount by $10,000 from $28,000 to $38,000. Effective upon G&C approval.

ATTORNEY GENERAL
The Governor and Council acted as follows:

#43 Authorized to reappoint Laura E. Lombardi as an Assistant Attorney General for a term effective June 30, 2005 through June 30, 2010.

#44 Authorized to accept and expend a grant in the amount of $177,992 from the federal Bureau of Justice Assistance for Residential Substance Abuse Treatment. (2)Further Authorized to enter into a sub-grant totaling $50,000 with the agency as detailed in letter dated June 2, 2005, for residential substance abuse treatment. Effective upon G&C approval through September 30, 2008. 100% Federal Funds.

#45 Authorized to accept and expend a grant in the amount of $2,009,000 from the US Department of Justice, Office for Victims of Crime for the FY 2005 Victims of Crime Act Grant Program, which provides funding for programs that provide direct services to victims of crime. (2)Further Authorized to enter into a sub-grant totaling $1,098,922 with the agency as detailed in letter dated June 2, 2005, for the funding of programs providing direct services to victims of crime. Effective July 1, 2005 through September 30, 2008. 100% Federal Funds.

#46 Authorized to accept and expend additional grant funds in the amount of $159,000 from the US Department of Justice, Office of Victims of Crime, to supplement a victim compensation program that provides financial assistance to innocent victims of crime that suffered financial losses due to their victimization. Effective upon G&C approval through September 30, 2008. 100% Federal Funds.

#47 Authorized to enter into sub-grants for residential substance abuse treatment programming, totaling $60,000 with the agencies as detailed in letter dated June 2, 2005. Effective upon G&C approval through September 30, 2006. 100% Federal Funds.

#48 Authorized to enter into sub-grants totaling $514,541 from the FY 2003 Byrne Formula Grant Program, which provides funding for programs to improve the functioning of the criminal justice system. (2)Further Authorized to enter into sub-grants totaling $303,168 from the FY 2003 Byrne Formula Grant Program, which provides funding for programs to improve the functioning of the criminal justice system. (3)Further Authorized to accept additional federal funding of $264,716 in order to fund the expenses of the NH Drug Task Force regional unit. (4)Further Authorized the Director, Bureau of Accounting Services to budget $264,716 of federal funds in the accounts as detailed in letter dated June 2, 2005, in order to fund the FY 2006 DTF regional expenses. Effective July 1, 2005 through June 30, 2006. 100% Federal Funds.

#49 Authorized to enter into nine sub-grants totaling $660,446 to fund programs providing direct services to victims of crime, as detailed in letter dated June 2, 2005. Effective July 1, 2005 to September 30, 2007. 100% Federal Funds.

#50 Authorized to enter into a sole source contract with National Medical Services, Grove, PA, for a total of $65,000 to provide toxicology testing services to the State Medical Examiner, Department of Justice. Effective July 1, 2005, or upon G&C approval, whichever is later, through June 30, 2006. 95% General, 5% Federal Funds.

#51 Authorized to contract with Alexander Chirkov, MD, Ph.D of Lincoln, RI, as a substitute medical examiner to conduct autopsies as needed in the absence of the State Medical Examiner and the Deputy chief Medical Examiner for a total of $8,972. Effective July 1, 2005, or upon G&C approval, whichever is later, through June 30, 2006. 95% General, 5% Federal Funds.

#52 Authorized to amend and extend the contract with Elyse S. Alkalay (previously approved by G&C on 8-18-04), to provide legal services necessary to implement the Help America Vote Act, by increasing the price limitation by $41,241 from $47,500 to $88,741, and extending the completion date from June 30, 2005 to June 30, 2006. 100% Other Funds.

PUBLIC EMPLOYEE LABOR RELATIONS BOARD
#53 The Governor and Council on motion of Councilor Burton , seconded by Councilor Wieczorek authorized the request to lease 2,700 square feet of space at 153 Manchester Street in Concord, NH, for a total yearly cost of $25,191 for the first two years ending on June 30, 2007 and a rental increase of $29,700 per year ending June 30, 2010.

JUDICIAL COUNCIL
The Governor and Council acted as follows:

#54 Authorized to enter into an agreement with Court Appointed Special Advocates of NH Inc., during the 2006-2007 biennium to provide guardian ad litem services in abuse and neglect cases and certain termination of rights and guardianship cases for the period ending June 30, 2007, and encumber funds as detailed in letter dated June 1, 2005. 100% General Funds.

#55 Authorized to enter into a contract with NH Public Defender for an amount not to exceed $12,591,856 in Fiscal Year 2006 and in an amount not to exceed $13,380,147 in Fiscal Year 2007. 100% General Funds.

#56 Authorized to enter into agreements with qualified attorneys in the State to provide for the representation of indigent defendants in circumstances where, the Public Defender program is disqualified or not able to provide such representation due to caseload limitations during the 2006-2007 biennium. 100% General Funds.

EMPLOYMENT SECURITY
The Governor and Council acted as follows:

#57 Authorized to accept and place on file the 2004 Annual Report.

#58 Authorized to enter into a retroactive amended service agreement with New England Lawn Irrigation, LLC (previously approved by G&C on 11-13-02, item #57), for lawn irrigation maintenance services in NHES's offices statewide, by increasing the amount of $6,000 by $1,700 to $7,700 annually. Effective April 1, 2005 through June 30, 2005. 100% Federal Funds.

#59 Authorized to enter into a service agreement with Hampshire Fire Protection Co., Inc., for fire alarm equipment and sprinkler electrical testing and repairs at NHES's offices statewide, for an amount not to exceed $13,500. Effective July 1, 2005, or upon G&C approval, whichever is later, through June 30, 2008. 100% Federal Funds.

#60 Authorized to enter into a service agreement with Arcomm Communications Corp. for telephone system services at the NHES's offices statewide, with an agreement limitation of $40,000. Effective July 1, 2005, or upon G&C approval, whichever is later, through June 30, 2008. 100% Federal Funds.

#61 Authorized to enter into a service agreement with Ayers Electric, LLC for electrical services at NHES's Somersworth & Portsmouth local offices, with an agreement limitation of $9,000. Effective July 1, 2005, or upon G&C approval, whichever is later, through June 30, 2008. 100% Federal Funds.

#62 Authorized to enter into a service agreement with Retail Floor Waxing for janitorial services at the NHES Claremont Local Office, for a total of $17,964. Effective July 1, 2005, or upon G&C approval, whichever is later, through June 30, 2008. 100% Federal Funds.

#63 Authorized to enter into a service agreement with Retail Floor Waxing for janitorial services at the NHES Lebanon Local Office, for a total of $19,764. Effective July 1, 2005, or upon G&C approval, whichever is later, through June 30, 2008. 100% Federal Funds.

DEPARTMENT OF LABOR
#64 The Governor and Council on motion of Councilor Wieczorek , seconded by Councilor Spaulding authorized the request to renew a contract with Software House International, Paxton, MA, to procure the annual ViewStar software maintenance, for a cost of $56,171. 100% Other Funds .

NH REAL ESTATE COMMISSION
#65 The Governor and Council on motion of Councilor Burton , seconded by Councilor Wieczorek and with Councilor Spaulding and Councilor Griffin voting no, authorized the request to renew a contract with Applied Measurement Professionals, Inc., Lenexa, KS, (previously approved by G&C on 6-25-03, item #80), for testing services in an amount not to exceed $165,000. 56% General, 44% Other Funds.

LIQUOR COMMISSION
The Governor and Council acted as follows:

#66 Authorized to accept and extend Sweepstakes Incentive Award Funds from the Multi-State Lottery Association, West Des Moines, IA, in the amount of $1,000. Effective upon G&C approval through June 30, 2006. 100% Other Funds.

#67 Authorized to amend a contract with Casella Waste Management dba Atlantic Waste Systems North, Salem, NH, (previously approved by G&C on 6-26-02, item #79), to provide rubbish removal services at various Liquor Stores, by increasing the price limitation from $88,313.39 to $156,280.99, an increase of $67,967.60 and extending the termination date through June 30, 2007. 100% General Funds.

#68 Authorized to amend a contract with Waste Management of NH - Rochester, Gonic, NH, (previously approved by G&C on 6-12-02, item #41), to provide rubbish removal services at various Liquor Stores, by increasing the price limitation from $116,013.50 to $204,992.77, an increase of $88,979.27 and extending the termination date through June 30, 2007. 100% General Funds.

#69 Authorized to amend a contract with Whiting's Rubbish Removal, Littleton, NH, (previously approved by G&C on 7-10-02, item #37), to provide rubbish removal services at various Liquor Stores, by increasing the price limitation from $5,834.40 to $9,370.40, an increase of $3,536 and extending the termination date through June 30, 2007. 100% General Funds.

#70 Authorized to amend a contract with Northeast Recycling Corporation, Atkinson, NH, (previously approved by G&C on 6-26-02, item #81), to provide rubbish removal services at various Liquor Stores, by increasing the price limitation from $36,025.71 to $60,485.55, an increase of $24,459.84 and extending the termination date through June 30, 2007. 100% General Funds.

#71 Authorized to amend a contract with Thermal Stor Refrigeration Inc., Hooksett, NH, (previously approved by G&C on 2-9-05, item #30), to provide for unanticipated heating and air conditioning service requirements at the Administrative building on Storrs Street, Concord, NH, by increasing the price limitation from $178,126.50 to $184,126.50, and increase of $6,000. 100% General Funds.

#72 Authorized to amend a contract with BFI Waste Services of Massachusetts, Tyngsboro, MA, (previously approved by G&C on 6-26-02, item #85), to provide rubbish removal services at various Liquor Stores, by increasing the price limitation from $5,382.01 to $9,228.73, an increase of $3,846.72 and extending the termination date through June 30, 2007. 100% General Funds.

DEPARTMENT OF CORRECTIONS
The Governor and Council acted as follows:

#73 Authorized retroactive payment of wages and benefits for shift differential compensation to Corporal Russell Rojek in the amount of $70.83.

#74 Authorized retroactive payment of supplemental military pay to Corrections Office Brandon Westgate in the amount of $3,555.20.

#75 Authorized retroactive payment of wages and benefits to Officer Walter Hair in the amount of $48.02, due to an incorrect increment date for the period June 1, 2004 to June 10, 2004.

#76 Authorized retroactive payment of supplemental military pay to Corrections Corporal Mark Castellano in the amount of $6,370.

#77 Authorized retroactive payment of wages and benefits to Officer Patricia O'Donnell in the amount of $3,087.17, due to an incorrect assigned increment date for the period August 14, 2002 to June 10, 2004.

#78 Authorized retroactive payment of wages and benefits to Lieutenant Marvin Preston in the amount of $971.02, due to an incorrect assigned increment date for the period December 28, 2003 to June 10, 2004.

#79 Authorized to pay $225,000 in overtime for permanent personnel services out of salaries for vacant positions due to pending recruitment for the period July 1, 2004 through March 31, 2005.

#80 Authorized to accept and place on file the Annual Report for the State Fiscal Year ending June 30, 2004.

#81 Authorized to enter into a lease agreement with the Grafton County Commissioners, North Haverhill, NH, for approximately 1,650 square feet of Office space at Dartmouth College Highway, for a total cost of $109,498.80. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2010. (2) Further Authorized to waive compliance with RSA 10:B. The non-budgeted financial burden imposed on the State to test and comply with RSA 10:B in obtaining a clean air certificate is beyond the resources of this agency. 100% General Funds.

#82 Authorized to enter into a contract with Dave's Septic Services, Bedford, NH, for portable toilet services, for the NH State prison for men, Concord, NH, in an amount not to exceed $8,064. Effective July 1, 2005, or upon G&C approval, whichever is later, through June 30, 2007, and has the option to renew for an additional period of 2 years. 100% General Funds.

#83 Authorized to amend a contract with The Office of Public Guardians, Inc., Concord, NH, (previously approved by G&C on 6-25-03, item #92), for guardianship services, by increasing the contract to $130,086 from $51,246, and increase of $78,840, and extending the period from July 1, 2005, or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#84 Authorized to enter into a contract with Waste Management, West Hampton, NH to provide rubbish removal, removal of cardboard from corrugated compactors and/or construction containers for the NH Department of Corrections locations as detailed in letter dated May 26, 2005, in the amount of $155,560. Effective July 1, 2005, or upon G&C approval, whichever is later, through June 30, 2007, and has the option to renew for an additional two year term. 100% General Funds.

#85 Authorized to amend a contract with Century Mechanical Inc., Concord, NH, (previously approved by G&C on 6-4-03, item #47), for HVAC services for the NH Department of Corrections locations as detailed in letter dated May 31, 2005, by increasing the price limitation by a total amount of $95,310 from $95,310 to $190,620, and extending the expiration date through June 30, 2007. 100% General Funds.

#86 Authorized to utilize the services of medical, psychiatric and dental providers as detailed in letter dated May 24, 2005, and Authorized unencumbered payments on a fee for service basis as per yearly maximums to a total cumulative amount of $644,187. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% General Funds.

#87 Authorized to amend a contract with the Androscoggin Valley Hospital, Berlin, NH, (previously approved by G&C on 5-21-03, item #39), for hospital services for inmates of the Northern NH Correctional Facility in Berlin, NH, by increasing the price limitation by a total amount of $222,063 from $434,563 to $656,626, and extending the expiration date from June 30, 2005 to June 30, 2006. 100% General Funds.

#88 Authorized to amend a contract with Catholic Medical Center, Manchester, NH, (previously approved by G&C on 10-22-03, item #25), for hospital services for inmates of NH State Prison for Women in Goffstown, NH, by increasing the price limitation by a total amount of $300,000 from $500,000 to $800,000, and extending the expiration date from June 30, 2005 to June 30, 2006. 100% General Funds.

#89 Authorized to amend a contract with Catholic Medical Center, Manchester, NH, (previously approved by G&C on 5-21-03, item #30), for hospital services for inmates of NH State Prison for Men in Concord, NH, by increasing the price limitation by a total amount of $1,761,661 from $3,447,461 to $5,209,122, and extending the expiration date from June 30, 2005 to June 30, 2006. 100% General Funds.

#89A Authorized to amend a contract with Amoskeag Carrier, Manchester, NH, (previously approved by G&C on 6-25-03, item #Late GG), for instate courier services, by increasing the price of $116,168 from $110,968 to $227,136, and extending the end date from June 30, 2005 to June 30, 2007. 100% General Funds.

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

#90 Authorized Division of Travel and Tourism Development to enter into a sole source contract with Granite State Ambassadors, Inc., Manchester, NH, for tourism related training and volunteer coordination, in an amount not to exceed $94,000. Effective July 1, 2005 through June 30, 2007. 100% General Funds.

#91 Authorized Division of Travel and Tourism Development to enter into a sole source contract with NH Stories, Inc., Dover, NH, to execute a marketing campaign for NH made products, in the amount of $50,000. Effective upon G&C approval through June 30, 2007. 100% General Funds.

#92 Authorized Division of Travel and Tourism Development to exercise a renewal option on a contract with Travel Marketing Experts, Inc., Toronto, Ontario, Canada, (previously approved by G&C on 9-25-02, item #46A), for public relations services in Canada in an amount not to exceed $80,000. Effective upon G&C approval through June 30, 2007. 100% General Funds.

#93 Authorized Trails Bureau to enter into a Recreational Trails Program Education grant with the Appalachian Mountain Club, Gorham, NH, for the amount of $4,200. Effective upon G&C approval through September 30, 2006. 100% Federal Funds.

#94 Authorized Division of Parks and Recreation to enter into service agreements with rubbish removal companies for various State Parks, as detailed in letter dated June 22, 2005. Effective July 1, 2005 through June 30, 2006. 100% Park Funds.

#95 Authorized Division of Parks and Recreation to exercise a renewal option of the lease agreement with the United States Cellular Corporation, at Sunapee Mountain State Park (previously approved by G&C on 9-17-03, item #50), at a monthly fee $2,367 with inflationary adjustments at two year increments. Effective July 1, 2005 through June 30, 2010.

#96 The Governor and Council on motion of Councilor Griffin, seconded by Councilor Wieczorek authorized with thanks, the Division of Parks and Recreation to accept and expend $110,000 from a donation given by the Lighthouse Kids of North Hampton for the conservation and restoration of the White Island Station. Effective upon G&C approval.

#97 Authorized Division of Parks and Recreation to enter into a memorandum of understanding with The Student Conservation Association, Charlestown, NH, for the completion of park projects as assigned by the Department in exchange for the use of Spruce Pond Camp in Bear Brook State Park and the payment of $110,000 on July 15, 2005. Effective upon G&C approval through June 30, 2006. 100% Other Funds.

#98 Authorized Division of Parks and Recreation to exercise a two-year renewal option of the Sublease agreement with the Verizon New England, Boston, MA, (previously approved by G&C on 10-22-03, item #26), to operate from the summit of Mount Washington State Park, for an annual fee of $14,633.83, plus an annual 5% adjustment. Effective July 1, 2005 through June 30, 2007.

#99 Authorized to exercise a two-year renewal option of the Sublease agreement with the Citadel Broadcasting Company of Dover, NH, for WHOM and WPKQ-FM to operate from the summit of Mount Washington State Park, for a monthly fee of $1,688.20, plus an annual 5% adjustment for each. Effective July 1, 2005 through June 30, 2007.

#100 Authorized Division of Forest and Lands to accept and expend $50,000 received from the Department of Environmental Services resulting from the memorandum of agreement regarding identifying regionally significant wetlands for the period ending December 15, 2006. (2)Further Authorized to enter into an agreement with The Nature Conservancy to conduct the assessment and inventory work for a total of $50,000 during the period of G&C approval to December 15, 2006. 100% Other Funds.

#101 Authorized Division of Forests and Lands to extend a memorandum of agreement with the Department of Environmental Services (previously approved by G&C on 11-19-03, item #53), for the purpose of identifying GIS-based indicators of regionally significant nutrient enriched wetlands, by extending the completion date to December 15, 2006. (2)Further Authorized to extend an agreement with The Nature Conservancy to accomplish the purposes of the memorandum above from June 30, 2005 to December 15, 2006.

#102 Authorized Division of Forest and Lands to amend an existing memorandum of agreement with the NH Fish and Game Department (previously approved by G&C on 7-28-04, item #41), for the purpose of habitat mapping and modeling and updating the NH Natural Heritage rare species and exemplary natural community database, by increasing the contract by $55,000 to an amount not to exceed $144,000 and extending the completion date to March 1, 2006. (2)Further Authorized to accept and expend additional funds received from Fish and Game in support of the memorandum above in the amount of $55,000. (3)Further Authorized to amend an agreement with The Nature Conservancy to conduct work required by the amendment above in the amount of $55,000 for a new total of $142,000, and amending the end date from June 30, 2005 to March 1, 2006. 100% Other Funds.

#103 Authorized to expend federal funds from the Workforce Opportunity Council, Inc., Rapid Response Grant from June 30, 2005 to September 30, 2005. 100% General Funds.

#104 Authorized to enter into a contract with Landcare Associates, Inc., Madbury, NH, in the amount of $12,770 to provide landscape and snow removal services for the International Trade Resource Center in Portsmouth. Effective July 1, 2005 to June 30, 2007. 100% General Funds.

#105 Authorized to renew a sole source Cooperative Project agreement with the University of NH, NH Small Business Development Center, in the amount of $560,000 for continued support of the statewide SBDC program. Effective July 1, 2005 through June 30, 2007. 100% General Funds.

#106 Authorized to renew a sole source Cooperative Agreement with the University of NH, for continued funding of the NH Industrial Research Center, in the amount of $1,010,000. Effective July 1, 2005 through June 30, 2007. 100% General Funds.

#107 Authorized to enter into a contract with Southern NH University School of Business, International Business Department, Manchester, NH, to provide support for the State's international trade training programs, in the amount of $175,142. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#108 Authorized Design, Development, and Maintenance to contract with Durell Asphalt Paving Enterprises, Inc., Kensington, NH, for the replacement of meter poles at Hampton Beach State Park, North Hampton Beach, and Jenness Beach, on the basis of a low bid of $3,950. Effective upon G&C approval through June 30, 2005. 100% Other Funds.

#109 Authorized Design, Development, and Maintenance to enter into a contract with Piscataqua Environmental Services of Strafford, NH, to provide wastewater treatment plant sampling and testing services at Wallis Sands State Beach, Rye, in the amount of $60,976. Effective July 1, 2005 through June 30, 2007. 100% Other Funds.

#110 Authorized Design, Development, and Maintenance to enter into a contract with Holmes Carpet Center LLC, Chichester, NH, to provide replacement carpeting through-out the building of the Office of International Commerce, Portsmouth, NH, in the amount of $13,233. Effective upon G&C approval through June 30, 2005. 100% General Funds.

#111 Authorized Design, Development, and Maintenance to enter into a contract with White Mountain Communication Corp., Randolph, NH, for the Mt. Washington Summit Power Project Phase 2C on the basis of a low bid of $153,365. Effective upon G&C approval through July 31, 2006. 100% Capital - Other Funds.

#112 Authorized Design, Development, and Maintenance to enter into a contract with White Mountain Communication Corp., Randolph, NH, for the Mt. Washington Summit Power Project Phase 2B on the basis of a low bid of $180,636. Effective upon G&C approval through October 27, 2005. 100% Capital - Other Funds.

#113 Authorized Design, Development, and Maintenance to enter into a contract with White Mountain Communication Corp., Randolph, NH, for the Mt. Washington Summit Power Project Phase 2A on the basis of a low bid of $184,239. Effective upon G&C approval through October 27, 2005. 100% Capital - Other Funds.

#114 Authorized with Councilor Pignatelli voting no, Design, Development, and Maintenance to amend a retroactive sole source contract with Dufresne-Henry, Inc., Manchester, NH, (previously approved by G&C on 7-28-04, item #39, amended on 2-9-05, item #41), to provide additional design and construction management services for the electrical transmission line to the summit of Mt. Washington by increasing the amount by $58,500 from $363,600 to $422,100 and extending the completion date from June 30, 2006 to December 1, 2006. 100% Other Funds.

#115 Authorized to enter into a lease for approximately 27,500 square feet with McCarthy Properties of West Wareham, MA. Effective October 1, 2005 through September 30, 2010. 100% General Funds.

#115A Authorized with Councilor Pignatelli voting no, to enter into a sole source retroactive contract with Software House International, Paxton, MA, to provide software service solutions for the ticketing program at Cannon Mountain in an amount not to exceed $5,112. Effective April 1, 2005 through March 31, 2006.

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

#116 Authorized to accept and expend an additional $15,145 in state wildlife grant funds received from the US Fish and Wildlife Services. Effective upon G&C approval through December 31, 2005. (2)Further Authorized to amend an existing contract with The Nature Conservancy (previously approved by G&C on 8-18-04, item #55), entitled "Research to Assess the Quality of NH's Watersheds, Lakes, and Forests for Wildlife Conservation", by increasing the contract of $29,855 to an amount not to exceed $45,000, and by extending the completion date from June 30, 2005 to December 20, 2005. 100% Federal Funds.

#117 Authorized to amend an agreement with the US Department of Agriculture (previously approved by G&C on 10-6-04, item #43), for use in Chronic Wasting Disease monitoring and surveillance in white-tailed deer, by extending the period Authorized for expenditures from June 30, 2005 to August 17, 2005.

#118 Authorized to enter into a sole source contract with NH Public Radio, Concord, NH, for live-read radio sponsorship messages throughout the year, in an amount not to exceed $13,500. Effective upon G&C approval through June 30, 2007. 100% Fish and Game Funds.

#119 Authorized to enter into a contract with J. Parker & Daughters Construction, Inc., Pittsfield, NH, to provide discharge consolidation services at Powdermill Fish Hatchery in New Durham, NH. Effective upon G&C approval through August 15, 2005. 100% Fish and Game Funds.

#120 Authorized to enter into a contract with Perm-A-Drive Paving Co., Inc., Conway, NH, to provide asphalt pavement construction services at Turtletown Pond Boat Access Facility, Concord, NH. Effective upon G&C approval through November 30, 2005. 75% Federal, 25% Other Funds.

#121 Authorized to enter into a contract with Perm-A-Drive Co., Inc., Conway, NH, to provide asphalt pavement construction services at Lambert Park Boat Access Facility in Hooksett, NH. Effective upon G&C approval through November 30, 2005. 75% Federal, 25% Other Funds.

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

#122 Authorized Marjorie Yin, Air Resources Division, to enter into a retroactive educational tuition agreement with the University of NH, Manchester, NH, to participate in the course entitled "Public Health Law", during the period of January 18, 2005 through March 8, 2005, and to pay said costs in the amount of $1,291. 75% Federal, 25% General Funds.

#123 Authorized to reclassify position #40499, Planning Technician I, labor grade 14 to an Environmental Technician III, labor grade 14.

#124 Authorized to expend an amount not to exceed $30,000 from the Connecticut-Coos project, to raise the south spillway abutment retaining wall and construct a flow measuring weir at the Murphy Dam in Pittsburg, NH. Effective upon G&C approval through June 30, 2007. 100% Other Funds.

#125 Authorized to retroactively accept and expend $75,000 in grant funds from the US Environmental Protection Agency for continued implementation of the Departments Pollution Prevention Program. Effective October 1, 2003 through December 31, 2006. (2)Further Authorized to enter into a Cooperative Project Agreement with the University of NH, Office of Sponsored Research, Durham, NH, for participation in the P2 Program's assistance projects, for $7,500. Effective upon G&C approval through September 30, 2005. (3)Further Authorized to award an advance payment in the amount of $3,500 to UNH in accordance with the terms of the contract agreement. 100% Federal Funds.

#126 Authorized to accept and expend $397,032 in grant funds from the US Environmental Protection Agency for the continued execution of activities to be carried out under the NH Exchange Network Work Plan. (2)Further Authorized to enter into a contract with the Green Mountain Institute for Environmental Democracy, Montpelier, VT, to develop a set of outcome and environmental indicator measures, for $75,000. Effective upon G&C approval through September 30, 2006. 100% Federal Funds.

#127 Authorized to accept and expend a grant in the amount of $80,000 from the US Department of Agriculture, Watershed Rehabilitation Program administered by the Natural Resources Conservation Service to complete safety assessments on five dams. Effective upon G&C approval through December 31, 2005.

#128 Authorized to accept and expend funds from the Environmental Protection Agency for work associated with Total maximum Daily Load studies, in the amount of $60,386. Effective upon G&C approval through September 30, 2006. (2)Further Authorized to enter into a sole source agreement with the University of NH Jackson Estuarine Laboratory, for conducting source identification studies on bacteria samples from three public beaches in the amount of $18,451. Effective upon G&C approval through May 1, 2006. 100% Federal Funds.

#129 Authorized to budget and expend prior year carry forward funds in the amount of $25,000 to budget unallocated fee funds. Effective upon G&C approval through June 30, 2005. 100% Other Funds.

#130 Authorized the Oil Disbursement Board to budget and expend prior year carry forward funds in the amount of $288,000, to budget unallocated fee funds. Effective upon G&C approval through June 30, 2005. 100% Other Funds.

#131 Authorized the Oil Disbursement Board to budget and expend prior year carry forward funds in the amount of $10,000, to budget unallocated fee funds. Effective upon G&C approval through June 30, 2005. 100% Other Funds.

#132 Authorized the Oil Disbursement Board to budget and expend prior year carry forward funds in the amount of $20,000, to budget unallocated fee funds. Effective upon G&C approval through June 30, 2005. 100% Other Funds.

#133 Authorized to enter into an agreement with Great meadows Wetlands, Rowley, MA, to restore a salt marsh at Odiorne State Park, in the amount of $130,710. Effective upon G&C approval through September 30, 2005. 100% Federal Funds.

#134 Authorized to enter into a grant agreement with the US Army Corps of Engineers, Engineer Research and Development Center, Environmental Laboratory, Vicksburg, MS, for the purpose of milfoil research activities, in the amount of $200,000. (2)Further Authorized to award an advance payment in the amount of $190,000 to the ERDC-EL in accordance with the terms of this grant agreement. Effective upon G&C approval through September 30, 2006. 100% Federal Funds.

#135 Authorized to enter into a contract with Portsmouth Harbor Towing, LLC, Portsmouth, NH, to operate the mobile pumpout boat, for a total of $175,000. (2)Further Authorized to accept fees in the amount of $10 per pumpout as required under federal authority as written in the Clean Vessel Act Program final rule 50 CFR 85.44, to offset the cost of maintenance of the pumpout boat. Effective upon G&C approval through December 31, 2009. 100% Federal Funds.

#136 Authorized with Councilor Burton voting no, to enter into a sole source contract with the Appalachian Mountain Club, Gorham, NH, for the purpose of providing funding to support ambient ozone and particulate monitoring, in the amount of $20,000. Effective upon G&C approval through May 14, 2007.

#137 Authorized to enter into a sole source contract with PerkinElmer LAS, Inc., Shelton, CT, to provide two gas chromatographs and automated thermal desorbers' maintenance agreements, for $10,484. Effective upon G&C approval through May 31, 2006, with an option to renew for two one-year periods. 100% Federal Funds.

#138 Authorized to enter into an agreement with the Regional Planning Commissions in NH and the Connecticut River Joint Commissions, in order to implement water quality planning and outreach programs in the amount of $106,000. (2)Further Authorized to award an advance payment equaling 25% of the total amount being awarded to each RPA and the Connecticut River Joint Commissions in accordance with the terms of the grant agreements; for a total of $26,500 in advance payments. Effective upon G&C approval through December 31, 2006. 100% Federal Funds.

#139 Authorized to retroactively enter into a memorandum of agreement with the University of NH, Durham, NH, to carry out activities to implement portions of the NH Estuaries Project Management Plan. Effective January 1, 2005 through December 31, 2006. (2)Further Authorized to accept and expend $105,930 in additional funds from the UNH, Durham, NH, to carry out activities to implement portions of the NH Estuaries Project Management Plan. Effective retroactive to January 1, 2005 through December 31, 2006. 100% Federal Funds.

#140 Authorized a contract with Software House International, Paxton, MA, to procure an additional subscription software license, and additional maintenance and support agreements to monitor and control operations at the wastewater treatment plant in Franklin and the regional pump stations, in an amount not to exceed $22,270. Effective upon G&C approval through April 26, 2007. 100% Other Funds.

#141 Authorized to enter into a sole source agreement with New England Interstate Water Pollution Control Commission, Lowell, MA, to adapt a database to be used for salt marsh monitoring data management, in the amount of $29,900. Effective upon G&C approval through September 30, 2005. 100% Federal Funds.

#142 Authorized to enter into an agreement with the Town of Newbury, NH, for the Gillingham Drive stormwater management Project, in the amount of $40,000. Effective upon G&C approval through December 31, 2006. 100% Federal Funds.

#143 Authorized to enter into a sole source contract with Hearst-Argyle Television, Inc., WMUR-TV, Manchester, NH, to produce and air television spots and website campaign for the "Ride Free - Breathe Free" on Air Quality Action Days Program in the amount of $38,968. Effective upon G&C approval through December 31, 2005. 100% Other Funds.

#144 Authorized to enter into a memorandum of agreement with DRED, for the purpose of Phase II of the project, to provide tools to predict locations of regionally significant enriched wetlands, in the amount of $50,000. Effective upon G&C approval through December 15, 2006. (2)Further Authorized to amend a memorandum of agreement with DRED, (previously approved by G&C on 11-19-03, item #53), to identify field and GIS-based indicators of regionally significant nutrient enriched wetlands and establish benchmark reference site profiled, by extending the completion date from June 30, 2005 to December 15, 2006. 100% Federal Funds.

#145 Authorized to amend a sole source contract with Woodard & Curran Environmental Services, Inc., Portland, ME, (previously approved by G&C on 11-10-04, item #62), for operation and maintenance, by increasing the amount by $122,100 from $3,625,320 to $3,747,430, and extending the completion date from June 30, 2005 to June 30, 2006.

#146 Authorized to amend a contract with the University of NH, Environmental Research Group, (previously approved by G&C on 6-4-03, item #76), to assist in the evaluation of ongoing and future bioremediation proposals for the cleanup of hazardous waste sites, by extending the completion date from June 30, 2005 to June 30, 2007.

#147 Authorized to amend agreements with the Regional Planning Agencies, as detailed in letter dated June 2, 2005, (previously approved by G&C on 12-1-04, item #60), for the Regional Environmental Planning Program, by extending the completion dated to December 31, 2005 from June 30, 2005. 100% General Funds.

#148 Authorized to amend an agreement with the Cocheco River Watershed Coalition, Dover, NH, for the Cocheco River Environmental Characterization, Recommended Monitoring and Restoration project, by extending the completion date to September 30, 2005 from June 30, 2005. (2)Further Authorized to increase the grant limitation by $3,000 to bring the total grant award from $11,330 to $14,330 (previously approved by G&C on 7-16-03, item #71). 100% Federal Funds.

#149 Authorized to amend a contract with Sanborn, Head & Associates, Inc., Concord, NH, (previously approved by G&C on 6-23-04, item #144), for completing the Superfund Remedial Investigation/Feasibility Study for the Beede Waste Oil Superfund Site in Plaistow, by extending the completion date from June 30, 2005 to September 30, 2006. 100% Federal Funds.

#150 Authorized to amend an agreement with Blue Ocean Society for Marine Conservation, Inc., Greenland, NH, (previously approved by G&C on 12-1-04, item #57), for local marine debris cleanup, monitoring and education, by increasing the amount by $10,536 to $55,727. 100% Federal Funds.

#151 Authorized to award a Regional Water System Grant to Community Water and Wastewater Services of Allenstown for an interconnection project, in the amount of $97,777. Effective upon G&C approval. 100% General Funds.

#152 Authorized to amend a Local Source Water Protection grant to the Aquarion Water Company of NH, Inc., Hampton, NH, (previously approved by G&C on 3-24-04, item #68), to complete a project to protect drinking water from contamination, by extending the completion date to December 31, 2005 from June 30, 2005. 100% Federal Funds.

#153 Authorized to award Wastewater State Aid Grants in an aggregate amount of $487,429 for water pollution control projects. Effective upon G&C approval. 100% General Funds.

#154 Authorized to award a Used Oil grant to the Town of Colebrook, NH, for the purpose of improving and/or operating their Used Oil collection Center, in the amount of $800. Effective upon G&C approval through June 22, 2006. 100% Other Funds.

#155 Authorized a loan agreement with the City of Claremont, NH, to finance wastewater system improvements in the amount of $7,590,000. Effective upon G&C approval. 100% State Funds.

#156 Authorized a loan agreement with the Town of Piermont, NH, to finance upgrades to the wastewater treatment facility in the amount of $331,250. Effective upon G&C approval. 100% Other Funds.

#157 Authorized an original loan agreement with the Hampstead Area Water Company Inc., to finance the design and construction of a new water storage tank and associated water mains subject to conditions as outlined in documents substantially in the form presented, in the amount of $1,383,887.

#158 Authorized to exercise an option to extend a lease with McCarthy Properties, Concord, NH, (previously approved by G&C on 8-14-02, item #108), for a one-year lease beginning July 1, 2005 through June 30, 2006 for emergency response vehicle storage in the amount of $8,100. 100% Other Funds.

#159 Authorized Winnipesaukee Beach Colony Club Assoc Inc's request to amend a permit to modify 3 existing piling piers by replacing "A" dock with a piling pier narrowing to a piling pier with railing on the north side of the pier, modify "B" dock to consist of a piling pier with twelve finger piers, modify "C" to consist of a piling pier, accessed by a ramp, with eleven finger piers on property located at Sally's Gut on Lake Winnipesaukee in Meredith, (previously approved by G&C on 1-26-05).

#160 Authorized with Councilor Pignatelli voting no, Dew Drop Farms LLC's request to excavate shoreline to construct a dug in boathouse providing two slips, repair an existing stone pier and construct wooden access stairs over the bank, dredge from the lakebed to provide access to the boathouse on property located at Lake Winnipesaukee in Center Harbor.

#161 Authorized Marcus Realty LLC's request to construct 3 piling piers and a seasonal canopy in an "F" configuration connected to a pier by a walkway along the shore on property located at Squam Lake in Cenger Harbor.

#161A Authorized to enter into a Joint Funding Agreement with the US Geological Survey, Pembroke, NH, for streamflow gaging, in the amount of $92,820. Effective July 1, 2005 through June 30, 2006. 43% General, 57% Other Funds.

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

Bureau of Elderly & Adult Services
#162 Authorized to enter into an agreement with NH Legal Assistance, Manchester, NH, to provide legal services in an amount not to exceed $397,261.40. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 75% Federal, 25% General Funds.

#163 Authorized to utilize the services of part time registered nurses, entitled Medical Service Consultant I, effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 75% Federal, 25% General Funds.

#164 Authorized to enter into an agreement with Area Homecare and Family Services, Inc., Portsmouth, NH, to provide Homemaker, Adult In-Home Care and Alzheimer's Disease and Related Disorders Respite Care services in an amount not to exceed $3,021,620.40. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 54% General, 46% Federal Funds.

#165 Authorized to enter into an agreement with Community Health and Hospice, Inc., Laconia, NH, to provide Homemaker, Adult In-Home Care and Alzheimer's Disease and Related Disorders Respite Care services in an amount not to exceed $1,206,798.22. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 54% General, 46% Federal Funds.

#166 Authorized to enter into an agreement with VNA at HCS, Inc., Keene, NH, to provide Homemaker Nutrition, Adult In-Home Care, Transportation, Community Elderly Support services, Adult Group Day Care, Home Health Aide, and Alzheimer's Disease and Related Disorders Respite Care services in an amount not to exceed $3,343,712.84. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 49% General, 51% Federal Funds.

#167 Authorized to enter into an agreement with Tri-County Community Action Program, Inc., Berlin, NH, to provide Nutrition, Transportation, Adult Group Day Care, Retired Senior Volunteer Program and case management and assessment services by the North Country Alzheimer's Partnership in an amount not to exceed $1,342,799.90. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 47% General, 53% Federal Funds.

#168 Authorized to enter into an agreement with North Country Home Health Agency, Inc., Littleton, NH, to provide Homemaker, Adult In-Home Care, Home Health Aide, and Alzheimer's Disease and Related Disorders Respite Care services in an amount not to exceed $247,408.40. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 58% General, 42% Federal Funds.

#169 Authorized to enter into an agreement with Concord Regional Visiting Nurse Association Inc., Concord, NH, to provide Homemaker, Adult In-Home Care and Alzheimer's Disease and Related Disorders Respite Care services in an amount not to exceed $468,723.84. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 56% General, 44% Federal Funds.

#170 Authorized to enter into an agreement with Valley Regional Hospital, Inc., Newport, NH, to provide Homemaker, Home Health Aide, Adult Group Day Care, Adult In-Home Care and Alzheimer's Disease and Related Disorders Respite Care services in an amount not to exceed $740,253.18. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 55% General, 45% Federal Funds.

#171 Authorized to enter into an agreement with Carroll County Health and Home Care Services, Chocorua, NH, to provide Homemaker, Adult In-Home Care, Home Health Aide and Alzheimer's Disease and Related Disorders Respite Care services in an amount not to exceed $818,211.02. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 54% General, 46% Federal Funds.

#172 Authorized to enter into an agreement with Androscoggin Valley Home Care Services, Berlin, NH, to provide Homemaker, Home Health Aide, Adult In-Home Care and Alzheimer's Disease and Related Disorders Respite Care services in an amount not to exceed $1,126,216.64. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 54% General, 46% Federal Funds.

#173 Authorized to enter into an agreement with The Homemakers of Strafford County, Rochester, NH, to provide Homemaker, Adult In-Home Care, Adult Group Day Care, Alzheimer's Disease and Related Disorders Respite Care services in an amount not to exceed $2,042,556.72. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 56% General, 44% Federal Funds.

#174 Authorized to enter into an agreement with Home Health and Hospice Care, Nashua, NH, to provide Homemaker, Adult In-Home Care and Alzheimer's Disease and Related Disorders Respite Care services in an amount not to exceed $487,456.86. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 54% General, 46% Federal Funds.

#175 Authorized to enter into an agreement with VNA Home Health & Hospice Services, Inc., Manchester, NH, to provide Home Health Aide, Homemaker, Health Screening, Nursing, and Alzheimer's Disease and Related Disorders Respite Care services in an amount not to exceed $70,486.98. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 74% General, 26% Federal Funds.

#176 Authorized to amend a sole source agreement with County of Belknap, Belknap County Nursing Home, Laconia, NH, (previously approved by G&C on 7-16-03, item #121, amended on 8-18-04, item #95), to provide Home and Community Based Care for the Elderly and Chronically Ill, eligibility and service plan services and long term care assessment and counseling services to Medicaid applicants to nursing facilities in Belknap County, by extending the termination date from June 30, 2005 to December 31, 2005, and by increasing the contract by $21,000 from $69,000 to $90,000. Effective July 1, 2005 through December 31, 2005. 50% Federal, 50% General Funds.

#177 Authorized to enter into an agreement with Southwestern Community Services, Inc., Keene, NH, to provide Community Elder Support services in an amount not to exceed $26,187.36. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 34% General, 66% Federal Funds.

#178 Authorized to enter into a memorandum of understanding with the Office of Energy and Planning, Concord, NH, to provide Energy Assistance in an amount not to exceed $60,226.66. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 34% General, 66% Federal Funds.

#179 Authorized to utilize the services of up to four part time registered nurses, entitled Medical Service Consultants I, to provide determinations of clinical eligibility under the Home and Community Based Care-Elderly and Chronically Ill program. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 25% General, 75% Federal Funds.

#180 Authorized to enter into an agreement with Special Transit Service, Inc., Manchester, NH, to provide Transportation services in an amount not to exceed $184,399.96. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 40% General, 60% Federal Funds.

#181 Authorized to enter into an agreement with Community Services Council of NH, Concord, NH, to provide Health Insurance Counseling, in the amount not to exceed $114,809. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% Federal Funds.

#182 Authorized to enter into an agreement with NH Association of the Blind, Concord, NH, to provide Low Vision services in an amount not to exceed $22,890. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 34% General, 66% Federal Funds.

#183 Authorized to enter into an agreement with Community Council of Senior Citizens, Inc., Portsmouth, NH, to provide Counseling services in an amount not to exceed $5,648.04. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 34% General, 66% Federal Funds.

#184 Authorized to enter into an agreement with Seacoast Mental Health Center, Portsmouth, NH, to provide substance abuse education and brief intervention prevention counseling in an amount not to exceed $62,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% Federal Funds.

#185 Authorized to enter into an agreement with Northeast Deaf and Hard of Hearing Services, Inc., Concord, NH, to provide services to the deaf and hard of hearing, in an amount not to exceed $150,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 26% General, 73% Federal, 1% Other Funds.

#186 Authorized to enter into an agreement with Institute on Gero-technology, Peterborough, NH, to teach computer literacy skills to seniors, in an amount not to exceed $86,916. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% Federal Funds.

#187 Authorized to amend a sole source agreement with Community Action Program Belknap-Merrimack Counties, Inc., Concord, NH, (previously approved by G&C on 6-25-03, item #359, amended on 9-3-03, item #118), acting as fiscal agent for Merrimack County ServiceLink, to provide information and referral services to elderly and chronically ill adults and family caregiver supports through the Merrimack County ServiceLink Network, by increasing the amount by $53,065.22 from $197,500.04 to $250,565.26. Effective July 1, 2005 or upon G&C approval, whichever is later, through December 31, 2005. 61% General, 39% Federal Funds.

#188 Authorized to amend a sole source agreement with Easter Seals NH Inc., Manchester, NH, (previously approved by G&C on 6-25-03, item #368, amended on 9-3-03, item #117), acting as fiscal agent for Hillsborough County ServiceLink, to provide information and referral services to elderly and chronically ill adults and family caregiver supports through the Hillsborough County ServiceLink Network, by increasing the amount by $120,364.13 from $331,250.33 to $451,614.46. Effective July 1, 2005 or upon G&C approval, whichever is later, through December 31, 2005. 47% General, 53% Federal Funds.

#189 Authorized to amend a sole source agreement with Southwestern Community Services, Inc., Keene, NH, (previously approved by G&C on 6-25-03, item #371, amended on 9-3-03, item #116), acting as fiscal agent for Sullivan County ServiceLink, to provide information and referral services to elderly and chronically ill adults and family caregiver supports through the Sullivan County ServiceLink Network, by increasing the amount by $53,065.22 from $197,500.04 to $250,565.26. Effective July 1, 2005 or upon G&C approval, whichever is later, through December 31, 2005. 61% General, 39% Federal Funds.

#190 Authorized to amend a sole source agreement with Crotched Mountain Community Care, Inc., Portsmouth, NH, (previously approved by G&C on 6-25-03, item #365, amended on 9-3-03, item #114), acting as fiscal agent for Rockingham County ServiceLink, to provide information and referral services to elderly and chronically ill adults and family caregiver supports through the Rockingham County ServiceLink Network, by increasing the amount by $79,597.82 from $293,333.56 to $372,931.38. Effective July 1, 2005 or upon G&C approval, whichever is later, through December 31, 2005. 61% General, 39% Federal Funds.

#191 Authorized to amend a sole source agreement with Tri-County Community Action Program, Inc., Berlin, NH, (previously approved by G&C on 6-25-03, item #367, amended on 9-3-03, item #113), acting as fiscal agent for Coos County ServiceLink, to provide information and referral services to elderly and chronically ill adults and family caregiver supports through the Coos County ServiceLink Network, by increasing the amount by $53,065.22 from $197,500.04 to $250,565.26. Effective July 1, 2005 or upon G&C approval, whichever is later, through December 31, 2005. 61% General, 39% Federal Funds.

#192 Authorized to amend a sole source agreement with Carroll County Health & Home Care Services, Chocorua, NH, (previously approved by G&C on 6-25-03, item #356, amended on 9-3-03, item #115), acting as fiscal agent for Carroll County ServiceLink, to provide information and referral services to elderly and chronically ill adults and family caregiver supports through the Carroll County ServiceLink Network, by increasing the amount by $53,065.22 from $197,500.04 to $250,565.26. Effective July 1, 2005 or upon G&C approval, whichever is later, through December 31, 2005. 61% General, 39% Federal Funds.

#193 Authorized to amend a sole source agreement with LRGHealthcare, Laconia, NH, (previously approved by G&C on 6-25-03, item #430, amended on 9-3-03, item #111, amended on 10-6-04, item #415), acting as fiscal agent for Belknap County ServiceLink, to continue the ServiceLike Resource Center of Belknap County pilot, and to provide family caregiver supports, by increasing the amount by $88,565.22 from $242,500.04 to $331,065.26. Effective July 1, 2005 or upon G&C approval, whichever is later, through December 31, 2005. 50% General, 50% Federal Funds.

#194 Authorized to amend a sole source agreement with Strafford Network, Rochester, NH, (previously approved by G&C on 6-25-03, item #357, amended on 9-3-03, item #119, amended on 10-6-04, item #41A), to continue the ServiceLike Resource Center of Strafford County pilot, and to provide family caregiver supports, and to facilitate training for statewide Resource Center staff, by increasing the amount by $171,065.22 from $382,500.04 to $553,565.26. Effective July 1, 2005 or upon G&C approval, whichever is later, through December 31, 2005. 42% General, 58% Federal Funds.

#195 Authorized to amend a sole source agreement with Grafton County Senior Citizens Council, Inc., Lebanon, NH, (previously approved by G&C on 6-25-03, item #370, amended on 9-3-03, item #112), acting as fiscal agent for Grafton County ServiceLink, to provide information and referral services to elderly and chronically ill adults and family caregiver supports through the Grafton County ServiceLink Network, by increasing the amount by $68,831.52 from $255,416.80 to $324,248.32. Effective July 1, 2005 or upon G&C approval, whichever is later, through December 31, 2005. 59% General, 41% Federal Funds.

#196 Authorized to amend a sole source agreement with Monadnock Collaborative, Keene, NH, (previously approved by G&C on 6-25-03, item #369, amended on 9-3-03, item #110), to provide information and referral services to elderly and chronically ill adults and family caregiver supports in Cheshire County through the Monadnock ServiceLink Network, by increasing the amount by $53,065.22 from $197,500.04 to $250,565.26. Effective July 1, 2005 or upon G&C approval, whichever is later, through December 31, 2005. 61% General, 39% Federal Funds.

#197 Authorized to enter into an agreement with Area Agency of Greater Nashua, Inc., Nashua, NH to provide Adult Group Day Care service in an amount not to exceed $237,896. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 49% General, 51% Federal Funds.

#198 Authorized to utilize the services of two part time registered nurses entitled Medical Services Consultant I, to assist BEAS with clinical assessment of Medicaid Long Term Care applications and to prepare medical records. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 25% General, 75% Federal Funds.

#199 Authorized to enter into an agreement with Easter Seals NH, Inc., Manchester, NH to provide Adult Group Day Care service in an amount not to exceed $220,960.32. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 51% General, 49% Federal Funds.

#200 Authorized to enter into an agreement with The Friends Program, Inc., Concord, NH to provide Foster Grandparent services in an amount not to exceed $68,892.50. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#201 Authorized to enter into an agreement with Crotched Mountain Community Care, Inc., Manchester, NH to provide Foster Grandparent services in an amount not to exceed $108,901.68. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#202 Authorized to enter into an agreement with Lake Sunapee Community Health Services, New London, NH to provide Homemaker services in an amount not to exceed $101,063.28. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 48% General, 52% Federal Funds.

#203 Authorized to enter into an agreement with Newfound Area Nursing Association, Bristol, NH to provide Homemaker and Home Health Aide services in an amount not to exceed $22,599.36. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 40% General, 60% Federal Funds.

#204 Authorized to enter into an agreement with Upper Connecticut Valley Hospital Association, Colebrook, NH to provide Homemaker and Home Health Aide services in an amount not to exceed $72,999.76. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 48% General, 52% Federal Funds.

#205 Authorized to enter into an agreement with Rochester District Visiting Nurse Association, Rochester, NH to provide Home Health Aide, Homemaker and Adult In-Home Care, and Nursing services in an amount not to exceed $279,814.02. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 51% General, 49% Federal Funds.

#206 Authorized to enter into an agreement with Child and Family Services of NH, Manchester, NH to provide Homemaker and Adult In-Home Care services in an amount not to exceed $1,307,193.26. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 53% General, 47% Federal Funds.

#207 Authorized to enter into an agreement with Weeks Medical Center, Lancaster, NH to provide Homemaker and Home Health Aide services in an amount not to exceed $101,020.80. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 49% General, 51% Federal Funds.

#208 Authorized to enter into an agreement with The Visiting Nurse Association of Franklin, NH to provide Homemaker services in an amount not to exceed $135,960.20. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 53% General, 47% Federal Funds.

#209 Authorized to enter into an agreement with Pemi-Baker Home Health & Hospice, Plymouth, NH to provide Homemaker services in an amount not to exceed $42,883. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 54% General, 46% Federal Funds.

#210 Authorized to enter into an agreement with Visiting Nurse Association and Hospice of Vermont and NH, White River Junction, VT, NH to provide Homemaker and Home Health Aide services in an amount not to exceed $129,325.36. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 44% General, 56% Federal Funds.

#211 Authorized to enter into a sole source agreement with Manchester Housing & Redevelopment Authority, Manchester, NH to provide Congregate Housing services in an amount not to exceed $178,180. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#212 Authorized to enter into a sole source agreement with Manchester Housing & Redevelopment Authority, Manchester, NH to provide Congregate Housing services in an amount not to exceed $109,006. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#213 Authorized to enter into a sole source agreement with Keene Housing Authority, Keene, NH to provide Congregate Housing services in an amount not to exceed $190,746. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#214 Authorized to enter into a sole source agreement with Laconia Housing Authority, Laconia, NH to provide Congregate Housing services in an amount not to exceed $166,130. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#215 Authorized to enter into a sole source agreement with Manchester Housing & Redevelopment Authority, Manchester, NH to provide Congregate Housing services in an amount not to exceed $322,364. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#216 Authorized to enter into a sole source agreement with Manchester Housing & Redevelopment Authority, Manchester, NH to provide Congregate Housing services in an amount not to exceed $273,404. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#217 Authorized to enter into a sole source agreement with Somersworth Housing Authority, Somersworth, NH to provide Congregate Housing services in an amount not to exceed $130,064. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#218 Authorized to enter into an agreement with Riverbend Community Mental Health, Inc., Concord, NH to provide Retired Senior Volunteer Program services in an amount not to exceed $34,139.92. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#219 Authorized to enter into an agreement with Portsmouth Housing Authority, Portsmouth, NH to provide Retired Senior Volunteer Program and Adult Non-Medical Day services in an amount not to exceed $290,705.54. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 57% General, 43% Federal Funds.

#220 Authorized to enter into an agreement with Grafton County Senior Citizens Council, Inc., Lebanon, NH to provide Adult Group Day Care, Nutrition, Transportation, Retired Senior Volunteer Program, Community Elder Support services, and Adult In Home Care services in an amount not to exceed $2,393,057.88. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 46% General, 54% Federal Funds.

#221 Authorized to enter into an agreement with Monadnock Family Services, Keene, NH to provide Retired Senior Volunteer Program services in an amount not to exceed $32,479.72. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#222 Authorized to enter into an agreement with North Conway Community Center, North Conway, NH to provide Transportation and Retired Senior Volunteer Program services in an amount not to exceed $50,311.06. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 78% General, 22% Federal Funds.

#223 Authorized to enter into an agreement with Southern NH Services, Inc., Manchester, NH to provide Retired Senior Volunteer Program services in an amount not to exceed $40,778.50. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#224 Authorized to enter into an agreement with Somersworth Housing Authority, Somersworth, NH to provide Nutrition services in an amount not to exceed $842,732.94. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 43% General, 57% Federal Funds.

#225 Authorized to enter into an agreement with Ossipee Concerned Citizens, Inc., Center Ossipee, NH to provide Nutrition services in an amount not to exceed $570,091.24. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 45% General, 55% Federal Funds.

#226 Authorized to enter into an agreement with Newport Senior Center, Inc., Newport, NH to provide Nutrition, Transportation and Community Elder Support services in an amount not to exceed $1,027,042.72. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 44% General, 56% Federal Funds.

#227 Authorized to enter into an agreement with Strafford County Community Action Committee Inc., Dover, NH to provide Transportation and Personal Emergency Response System services in an amount not to exceed $133,359.78. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 40% General, 60% Federal Funds.

#228 Authorized to enter into an agreement with City of Nashua, NH to provide Transportation services in an amount not to exceed $180,692.88. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 40% General, 60% Federal Funds.

#229 Authorized to enter into an agreement with Gibson Center for Senior Services, Inc., North Conway, NH to provide Nutrition and Transportation services in an amount not to exceed $560,300.90. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 42% General, 58% Federal Funds.

#230 Authorized to enter into an agreement with Greater Wakefield Resource Center Inc., Union, NH to provide Nutrition services in an amount not to exceed $18,690. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 40% General, 60% Federal Funds.

#231 Authorized to enter into an agreement with St. Joseph Community Services, Inc., Merrimack, NH to provide Nutrition, Transportation and Community Elder Support services in an amount not to exceed $3,014,795.32. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 43% General, 57% Federal Funds.

#232 Authorized to enter into an agreement with Holiday Center, Inc., Berlin, NH to provide Adult Non-Medical Day Services and Transportation and services in an amount not to exceed $213,373.52. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 49% General, 51% Federal Funds.

#233 Authorized to enter into an agreement with Rockingham Nutrition & Meals on Wheels Program, Inc., Brentwood, NH to provide Nutrition, Transportation and Community Elder Support services in an amount not to exceed $2,392,947.68. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 45% General, 55% Federal Funds.

#234 Authorized to enter into an agreement with Community Action Program Belknap-Merrimack Counties, Inc., Concord, NH to provide Nutrition, Transportation and Senior Companion services in an amount not to exceed $2,836,113.42. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 47% General, 53% Federal Funds.

#235 Authorized to enter into an agreement with Community Alliance of Human Services, Inc., Newport, NH to provide Transportation services in an amount not to exceed $49,024.32. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 40% General, 60% Federal Funds.

#236 Authorized to enter into an agreement with Lamprey Health Care., Newmarket, NH to provide Transportation services in an amount not to exceed $340,422.24. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 40% General, 60% Federal Funds.

#236A Authorized to enter into an agreement with Community Services Council of NH, Concord, NH, to provide Information and Referral Services in an amount not to exceed $136,489.50. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 14% General, 86% Federal Funds.

Office of Homeless, Housing and Transportation Services
#237 Authorized to enter into an agreement with Child and Family Services of NH, Manchester, NH, to provide services to homeless individuals, in an amount not to exceed $185,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#238 Authorized to enter into an agreement with Southern NH Services Inc., Manchester, NH, to provide services to homeless individuals, in an amount not to exceed $80,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#239 Authorized to enter into an agreement with AIDS Response - Seacoast, Portsmouth, NH, to provide services to homeless individuals, in an amount not to exceed $40,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#240 Authorized to enter into an agreement with Strafford County Community Action Committee, Inc., Dover, NH, to provide services to homeless individuals, in an amount not to exceed $70,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#241 Authorized to enter into an agreement with Families in Transition, Manchester, NH, to provide services to homeless individuals, in an amount not to exceed $358,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#242 Authorized to enter into an agreement with The Way Home, Manchester, NH, to provide services to homeless individuals, in an amount not to exceed $356,200. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#243 Authorized to enter into an agreement with Pemi Bridge House, Plymouth, NH, to provide services to homeless individuals, in an amount not to exceed $130,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#244 Authorized to enter into an agreement with Southwestern Community Services, Inc., Keene, NH, to provide services to homeless individuals, in an amount not to exceed $612,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

Division of Public Health Services
#245 Authorized Bureau of Prevention Services, Alcohol, Tobacco, and Other Drug Prevention Section to enter into an agreement with United Way of Merrimack County, Concord, NH, to provide substance abuse prevention services, totaling $116,251. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 41% General, 59% Federal Funds.

#246 Authorized Alcohol, Tobacco, and Other Drug Treatment Section to enter into an agreement with Grafton County, North Haverhill, NH, to provide substance abuse treatment services, totaling $65,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 45% General, 55% Federal Funds.

#247 Authorized Alcohol, Tobacco, and Other Drug Treatment Section to enter into an agreement with Sullivan County, Newport, NH, to provide substance abuse treatment and prevention services, totaling $115,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 45% General, 55% Federal Funds.

#248 Authorized Alcohol, Tobacco, and Other Drug Treatment Section to enter into an agreement with Friends of Recovery, NH, acting as a fiscal agent for the NH Task Force on Women and Addiction, Manchester, NH, to provide recovery outreach support services, totaling $40,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 45% General, 55% Federal Funds.

#249 Authorized Maternal & Child Health Section to amend an agreement with Community Action Program Belknap-Merrimack Counties, Inc., Concord, NH, (previously approved by G&C on 6-23-04, item #163), to provide home visiting services for Medicaid eligible pregnant and parenting women in the greater Laconia community, by increasing the price limitation by $60,704 from $32,124 to $92,828 and by extending the completion date to June 30, 2007. 100% Federal Funds.

#250 Authorized Bureau of Disease Control and Health Statistics, health Statistics and Data Management Section to reimburse Sai Cherala, MD, MPH, for relocation expenses of up to $600. 44% General, 56% Federal Funds.

#251 Authorized Maternal & Child Health Section to amend an agreement with The Visiting Nurse Association of Franklin, NH, (previously approved by G&C on 6-23-04, item #159), to provide home visiting services for Medicaid eligible pregnant and parenting women in the greater Franklin community, by increasing the price limitation by $60,704 from $32,124 to $92,828 and by extending the completion date to June 30, 2007. 100% Federal Funds.

#252 Authorized Maternal & Child Health Section to amend an agreement with Monadnock Family Services, Keene, NH, (previously approved by G&C on 6-23-04, item #158), to provide home visiting services for Medicaid eligible pregnant and parenting women in the greater Keene community, by increasing the price limitation by $60,704 from $32,124 to $92,828 and by extending the completion date to June 30, 2007. 100% Federal Funds.

#253 Authorized Maternal & Child Health Section to amend an agreement with Weeks Medical Center, Lancaster, NH, (previously approved by G&C on 6-23-04, item #182), to provide home visiting services for Medicaid eligible pregnant and parenting women in the greater Lancaster community, by increasing the price limitation by $60,704 from $32,124 to $92,828 and by extending the completion date to June 30, 2007. 100% Federal Funds.

#254 Authorized Maternal & Child Health Section to amend an agreement with The HUB Family Support Center, Dover, NH, (previously approved by G&C on 7-14-04, item #78), to provide home visiting services for Medicaid eligible pregnant and parenting women in the greater Dover community, by increasing the price limitation by $60,704 from $32,124 to $92,828 and by extending the completion date to June 30, 2007. 100% Federal Funds.

#255 Authorized Maternal & Child Health Section to amend an agreement with VNA at HCS, Inc., Keene, NH, (previously approved by G&C on 6-23-04, item #180), to provide home visiting services for Medicaid eligible pregnant and parenting women in the Peterborough community, by increasing the price limitation by $60,704 from $32,124 to $92,828 and by extending the completion date to June 30, 2007. 100% Federal Funds.

#256 Authorized Maternal & Child Health Section to amend an agreement with Visiting Nurse Association and Hospice of Vermont and NH, Inc., White River Junction, NH, (previously approved by G&C on 8-18-04, item #82), to provide home visiting services for Medicaid eligible pregnant and parenting women in the Lebanon and Canaan communities, by increasing the price limitation by $60,704 from $32,124 to $92,828 and by extending the completion date to June 30, 2007. 100% Federal Funds.

#257 Authorized Maternal & Child Health Section to amend an agreement with Visiting Nurse Association-Hospice of Southern Carroll, County and Vicinity, Inc, Wolfeboro, NH, (previously approved by G&C on 6-23-04, item #181), to provide home visiting services for Medicaid eligible pregnant and parenting women in Southern Carroll County, by increasing the price limitation by $60,704 from $32,124 to $92,828 and by extending the completion date to June 30, 2007. 100% Federal Funds.

#258 Authorized Maternal & Child Health Section to amend an agreement with Family Resource Center at Gorham, NH, (previously approved by G&C on 6-2-04, item #55), to provide home visiting services for Medicaid eligible pregnant and parenting women in the Berlin and Gorham community, by increasing the price limitation by $60,704 from $32,374 to $93,078 and by extending the completion date to June 30, 2007. 100% Federal Funds.

#259 Authorized Maternal & Child Health Section to amend an agreement with VNA at HCS Inc., Keene, NH, (previously approved by G&C on 6-25-03, item #227), to provide child health direct care services and comprehensive prenatal services, by increasing the price limitation by $186,600 from $186,600 to $373,200 and by extending the completion date to June 30, 2007. 31% Federal, 69% General Funds.

#260 Authorized Maternal & Child Health Section to amend an agreement with Ammonoosuc Community Health Services, Littleton, NH, (previously approved by G&C on 6-23-04, item #162), to provide home visiting services for Medicaid eligible pregnant and parenting women in the Littleton community, by increasing the price limitation by $60,704 from $32,124 to $92,828 and by extending the completion date to June 30, 2007. 70% Federal, 30% General Funds.

#261 Authorized Maternal & Child Health Section to amend an agreement with SeaCare Health Services, Exeter, NH, (previously approved by G&C on 6-25-03, item #224), to provide child and family health support services and comprehensive prenatal services, by increasing the price limitation by $69,600 from $69,600 to $139,200 and by extending the completion date to June 30, 2007. 31% Federal, 69% General Funds.

#262 Authorized Maternal & Child Health Section to amend an agreement with Visiting Nurse Association & Hospice of Vermont and NH, Inc., Lebanon, NH, (previously approved by G&C on 6-25-03, item #228), to provide child health services, by increasing the price limitation by $39,400 from $39,400 to $78,800 and by extending the completion date to June 30, 2007. 31% Federal, 69% General Funds.

#263 Authorized Maternal & Child Health Section to amend an agreement with Families First of the Greater Seacoast, Portsmouth, NH, (previously approved by G&C on 6-23-04, item #161), to provide home visiting services for Medicaid eligible pregnant and parenting women in the greater Portsmouth community, by increasing the price limitation by $60,704 from $32,374 to $93,078 and by extending the completion date to June 30, 2007. 100% Federal Funds.

#264 Authorized Bureau of Prevention Services, Alcohol, Tobacco, and Other Drug Prevention Section, to enter into an agreement with The Upper Room, a Family Resource Center, Derry, NH, to provide substance abuse prevention services, totaling $37,614. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% Federal Funds.

#265 Authorized Bureau of Prevention Services, Alcohol, Tobacco, and Other Drug Prevention Section, to enter into an agreement with SAU #58, Northumberland School District, Groveton, NH, to provide substance abuse prevention services, totaling $39,704. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% Federal Funds.

#266 Authorized Rural Health and Primary Care and the office of Medicaid Business and Policy to amend an agreement with Bi-State Primary Care Association, Concord, NH, (previously approved by G&C on 1-7-04, item #80, amended n 7-28-04, item #72), to recruit healthcare professionals to medically underserved areas of NH and to provide oral health professional recruitment services, by increasing the price limitation by $358,000 from $269,000 to $627,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 38% Federal, 62% General Funds.

#267 Authorized Bureau of Prevention Services, Alcohol, Tobacco, and Other Drug Prevention Section, to enter into an agreement with Adolescent Drug and Alcohol Prevention Tools, Lincoln, NH, to provide substance abuse prevention services, totaling $57,916. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% Federal Funds.

#268 Authorized Bureau of Prevention Services, Alcohol, Tobacco, and Other Drug Prevention Section, to enter into an agreement with Makin' It Happen Coalition for Resilient Youth, Manchester, NH, to provide substance abuse prevention services, totaling $30,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% Federal Funds.

#269 Authorized Bureau of Prevention Services, Alcohol, Tobacco, and Other Drug Prevention Section, to enter into an agreement with The Hub Family Resource Center, Dover, NH, to provide substance abuse prevention services, totaling $31,814. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% Federal Funds.

#270 Authorized Bureau of Prevention Services, Alcohol, Tobacco, and Other Drug Prevention Section, to enter into an agreement with NH Teen Institute for the Prevention of Alcohol and Other Drug Abuse, Concord, NH, to provide substance abuse prevention services, totaling $169,967. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% Federal Funds.

#271 Authorized Bureau of Prevention Services, Alcohol, Tobacco, and Other Drug Prevention Section, to enter into an agreement with The Pittsfield Youth Workshop, Pittsfield, NH, to provide substance abuse prevention services, totaling $40,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% Federal Funds.

#272 Authorized Bureau of Prevention Services, Alcohol, Tobacco, and Other Drug Prevention Section, to enter into an agreement with Dover Police Department, Dover, NH, to provide substance abuse prevention services, totaling $18,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% Federal Funds.

#273 Authorized Bureau of Prevention Services, Alcohol, Tobacco, and Other Drug Prevention Section, to enter into an agreement with Crispin's House Inc., Goffstown, NH, to provide substance abuse prevention services, totaling $26,251. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 55% Federal, 45% General Funds.

#274 Authorized Bureau of Prevention Services, Alcohol, Tobacco, and Other Drug Prevention Section, to enter into an agreement with Girls Incorporated of NH, Manchester, NH, to provide substance abuse prevention services, totaling $44,090. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% Federal Funds.

#275 Authorized Bureau of Prevention Services, Alcohol, Tobacco, and Other Drug Prevention Section, to enter into an agreement with SAU #35, Littleton, NH, to provide substance abuse prevention services, totaling $80,179. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% Federal Funds.

#276 Authorized Bureau of Prevention Services, Alcohol, Tobacco, and Other Drug Prevention Section, to enter into an agreement with SAU #41, Hollis-Brookline Cooperative School District, Hollis, NH, to provide substance abuse prevention services, totaling $28,800. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% Federal Funds.

#277 Authorized Bureau of Community Health Services, STD/HIV Prevention Section, to enter into an agreement with Southern NH HIV/AIDS Task Force, Nashua, NH, to provide Human Immunodeficiency Virus prevention services, totaling $418,317. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2008. 100% Federal Funds.

#278 Authorized Bureau of Community Health Services, STD/HIV Prevention Section, to enter into an agreement with Dartmouth-Hitchcock Clinic, Lebanon, NH, to provide Human Immunodeficiency Virus prevention services, totaling $428,349. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2008. 100% Federal Funds.

#279 Authorized Bureau of Community Health Services, Rural Health & Primary Care Section/Oral Health Program to amend an agreement with Cheshire Medical Center, Keene, (previously approved by G&C on 6-25-03, item #204), to provide access to preventive and restorative dental treatment for clients of the community health center, by increasing the price limitation by $70,000 from $76,980 to $146,980, and extending the completion date to June 30, 2007. Effective July 1, 2005 or upon G&C approval, whichever is later. 81% Federal, 19% General Funds.

#280 Authorized Bureau of Prevention Services, Chronic Disease Prevention & Control Section, Diabetes Education Program to enter into an agreement with JSI Research and Training Institute, Inc., dba Community Health Institute, Bow, NH, to provide assistance with an assessment and planning process for diabetes care and prevention in NH, totaling $40,000. Effective upon G&C approval through March 31, 2006. 100% Federal Funds.

#281 Authorized Bureau of Community Health Services, STD/HIV Prevention Section, to enter into an agreement with Twin States Network, Bellows Falls, VT, to provide Human Immunodeficiency Virus prevention services, totaling $64,152. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2008. 100% Federal Funds.

#282 Authorized Bureau of Community Health Services, Rural Health & Primary Care Section/Oral Health Program to amend an agreement with Spear Memorial Hospital, Plymouth, NH, (previously approved by G&C on 6-25-03, item #232), to provide access to preventive and restorative dental treatment for clients of the community health center, by increasing the price limitation by $68,000 from $68,000 to $136,000, and extending the completion date to June 30, 2007. Effective July 1, 2005 or upon G&C approval, whichever is later. 81% Federal, 19% General Funds.

#283 Authorized Maternal & Child Health Section to amend an agreement with Home Health and Hospice Care, Nashua, NH, (previously approved by G&C on 6-25-03, item #226), to provide child health services, by increasing the price limitation by $30,600 from $30,600 to $61,200 and by extending the completion date to June 30, 2007. 31% Federal, 69% General Funds.

#284 Authorized Bureau of Community Health Services, STD/HIV Prevention Section, to enter into an agreement with NH Minority Health Coalition, Manchester, NH, to provide Human Immunodeficiency Virus prevention services, totaling $68,292. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2008. 100% Federal Funds.

#285 Authorized Bureau of Community Health Services, STD/HIV Prevention Section, to enter into an agreement with JSI Research and Training Institute, Inc., dba Community Health Institute, Bow, NH, to provide logistical and capacity building support to the NH HIV Prevention and Care Community Planning Group, and to HIV Prevention Services contracted agencies, totaling $316,029. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2008. 100% Federal Funds.

#286 Authorized Maternal & Child Health Section to amend an agreement with Manchester Community Health Center, Manchester, NH, (previously approved by G&C on 6-25-03, item #200), to provide primary care, and breast and cervical cancer screening tests and case management services, by increasing the price limitation by $606,019 from $604,654 to $1,210,673, and extending the completion date to June 30, 2007. Effective July 1, 2005 or upon G&C approval, whichever is later. 10% Federal, 90% General Funds.

#287 Authorized Bureau of Community Health Services, STD/HIV Prevention Section, to enter into an agreement with BDB Health Promotions, Londonderry, NH, to develop a statewide comprehensive Human Immunodeficiency Virus Prevention Plan and to develop the NH Care Services Statewide Coordinated Needs Statement, totaling $24,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2008. 100% Federal Funds.

#288 Authorized Bureau of Community Health Services, STD/HIV Prevention Section, to enter into an agreement with Merrimack Valley Assistance Program, Inc., Concord, NH, to provide Human Immunodeficiency Virus prevention services, totaling $450,924. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2008. 100% Federal Funds.

#289 Authorized Maternal and Child Health Section to enter into an agreement with Good Beginnings of Sullivan County, Claremont, NH, to provide child and family health support services, totaling $48,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 31% Federal, 69% General Funds.

#290 Authorized Bureau of Prevention Services, Alcohol, Tobacco, and Other Drug Prevention Section, to enter into an agreement with School Administration Unit #26, Kearsarge Regional School District, New London, NH, to provide substance abuse prevention services, totaling $4,950. Effective retroactive to May 1, 2005 through June 30, 2005. 100% Federal Funds.

#291 Authorized Maternal and Child Health Section to amend an agreement with University of Massachusetts, Jamaica Plain, MA, (previously approved by G&C on 6-25-03, item #193), to perform laboratory analysis of blood specimens for all infants born in NH, by increasing the price limitation by $540,000 from $540,000 to $1,080,000, and by extending the completion date to June 30, 2007. 100% General Funds.

#292 Authorized Maternal and Child Health Section to amend an agreement with Lake Sunapee Home Care and Hospice, Inc., New London, NH, (previously approved by G&C on 6-25-03, item #229), to provide child health services, by increasing the price limitation by $23,800 from $23,800 to $47,600, and extending the completion date to June 30, 2007. 31% Federal, 69% General Funds.

#293 Authorized Maternal & Child Health Section to amend an agreement with Valley Regional Healthcare, Inc., Claremont, NH, (previously approved by G&C on 6-25-03, item #233D), to provide comprehensive primary care, child and family health support, and breast and cervical cancer screening tests and case management services, by increasing the price limitation by $264,468 from $576,116 to $840,584, and extending the completion date to June 30, 2006. 31% Federal, 69% General Funds.

#294 Authorized Bureau of Community Health Services, Rural Health & Primary Care Section/Oral Health Program to amend an agreement with Catholic Medical Center/Poisson Dental Facility, Manchester, NH, (previously approved by G&C on 6-25-03, item #194), to provide access to preventive and restorative dental treatment for clients of the community health agency, by increasing the price limitation by $83,000 from $89,980 to $172,980, and extending the completion date to June 30, 2007. Effective July 1, 2005 or upon G&C approval, whichever is later. 81% Federal, 19% General Funds.

#295 Authorized Bureau of Community Health Services, STD/HIV Prevention Section, to enter into an agreement with A Community Resrource Network, Lebanon, NH, to provide Human Immunodeficiency Virus prevention services, totaling $53,708. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% Federal Funds.

#296 Authorized Bureau of Community Health Services, Rural Health & Primary Care Section/Oral Health Program to amend an agreement with LRGHealthcare, Laconia, NH, (previously approved by G&C on 7-16-03, item #111), to provide access to preventive and restorative dental treatment for students participating in the school-based dental program and residents living in the hospital service area, by increasing the price limitation by $60,000 from $66,980 to $126,980, and extending the completion date to June 30, 2007. Effective July 1, 2005 or upon G&C approval, whichever is later. 81% Federal, 19% General Funds.

#297 Authorized Bureau of Community Health Services, STD/HIV Prevention Section, to enter into an agreement with The Division of Public Health and Community Services/City of Nashua, NH, to provide Human Immunodeficiency Virus prevention services, totaling $383,946. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2008. 100% Federal Funds.

#298 Authorized Bureau of Community Health Services, Rural Health & Primary Care Section to enter into an agreement with JSI Research and Training Institute, Inc., dba Community Health Institute, Bow, NH, to provide identification and processing of workforce health professional shortage areas in the state, totaling $59,764. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% Federal Funds.

#299 Authorized Bureau of Community Health Services, Rural Health & Primary Care Section/Oral Health Program to amend an agreement with Greater Nashua Dental Connection, Inc., Nashua, NH, (previously approved by G&C on 6-25-03, item #231), to provide access to preventive and restorative dental treatment for clients of the community health center, by increasing the price limitation by $84,000 from $90,980 to $174,980, and extending the completion date to June 30, 2007. Effective July 1, 2005 or upon G&C approval, whichever is later. 81% Federal, 19% General Funds.

#300 Authorized Bureau of Community Health Services, STD/HIV Prevention Section, to enter into an agreement with AIDS Response-Seacoast, Portsmouth, NH, to provide Human Immunodeficiency Virus prevention services, totaling $430,545. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2008. 100% Federal Funds.

#301 Authorized Bureau of Prevention Services, Chronic Disease Prevention & Control Section, Diabetes Education Program to enter into an agreement with the Community Health Access Network, Raymond, NH, to provide activities for the prevention and control of diabetes in NH, totaling $170,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% Federal Funds.

#302 Authorized Bureau of Disease Control and Health Statistics to amend an agreement with the University of NH, Department of Health Management and Policy, School of Health and Human Services, Durham, NH, (previously approved by G&C on 11-10-04, item #77), to provide a zoonotic disease epidemiology specialist to support public health officials, by increasing the price limitation by $294,435 from $124,424 to $418,859, and extending the completion date to June 30, 2007. 100% Federal Funds.

#303 Authorized Bureau of Disease Control and Health Statistics to retroactively amend an agreement with Macro International, Inc., (previously approved by G&C on 2-11-04, item #79A), to provide additional Behavioral Risk Factor Surveillance System flu questions and completed health surveys, by increasing the price limitation by $58,111.82 from $387,513.62 to $445,625.44. Effective November 1, 2004 through December 31, 2005. 100% Federal Funds.

#304 Authorized Public Health Laboratories to amend an agreement with Alpha Courier Co., Inc.,, Manchester, NH, (previously approved by G&C on 10-20-04, item #69), to provide courier services for laboratory specimens, by increasing the price limitation by $118,000 from $59,000 to $177,000, and extending the completion date to June 30, 2007. 100% Federal Funds.

#305 Authorized Bureau of Disease Control and Health Statistics, Communicable Disease Control Section to retroactively amend an agreement with Dragon Mosquito Control, Inc., Stratham, NH, (previously approved by G&C on 6-23-04, item, #171), to continue to provide mosquito collection and sorting services to support West Nile Virus disease surveillance, by increasing the price limitation by $100,000 from $50,000 to $150,000, and extending the completion date to November 30, 2006. 100% Federal Funds.

#306 Authorized Maternal & Child Health Section to amend an agreement with Good Beginnings of Sullivan County, Claremont, NH, (previously approved by G&C on 6-23-04, item #182B), to provide home visiting services for Medicaid eligible pregnant and parenting women in the greater Claremont community, by increasing the price limitation by $60,704 from $32,124 to $92,828 and by extending the completion date to June 30, 2007. 100% Federal Funds.

#307 Bureau of Disease Control and Health Statistics, Environmental Public Health Tracking to amend an agreement with JSI Research and Training Institute, dba Community Health Institute, Boston, MA, (previously approved by G&C on 6-23-04, item #167), to provide support to the EPHT Program by managing an advisory board and workgroup; conducting a survey of the health workforce; reviews state laws and policies pertinent to environmental public health tracking and sponsor a statewide conference, by extending the end date from June 30, 2005 to November 30, 2005.

#308 Authorized to amend an agreement with the City of Manchester, NH, (previously approved by G&C on 10-8-03, item #82), to provide Human Immunodeficiency Virus and Sexually Transmitted Disease counseling, testing, referral and treatment; Lead Case Management services; Tuberculosis services; and Immunization services, by increasing the price limitation by $565,039 from $761,456 to $1,326,495, and extending the completion date from June 30, 2005 to June 30, 2007. 63% Federal, 28% General, 9% Other Funds.

#308A Authorized Maternal and Child Health Section to amend an agreement with NH Coalition Against Domestic & Sexual Violence (previously approved by G&C on 6-4-03, item #100), to provide sexual assault prevention services, by increasing the price limitation by $388,000 from $388,000 to $776,000, and by extending the completion date to June 30, 2007. Effective July 1, 2005 or upon G&C approval, whichever is later. 100% Federal Funds.

#308B Authorized Bureau of Prevention Services, Alcohol, Tobacco, and Other Drug Prevention section, to enter into an agreement with Northern Strafford County Juvenile Court Diversion Program dba Chances, Farmington, NH, to provide substance abuse prevention services totaling $25,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 46% General, 54% Federal Funds.

#308C Authorized Bureau of Prevention Services, Alcohol, Tobacco, and Other Drug Prevention Section, to enter into an agreement with Nashua Adult Learning Center, Nashua, NH, to provide substance abuse prevention services totaling $30,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% Federal Funds.

#308D Authorized Bureau of Prevention Services, Alcohol, Tobacco, and Other Drug Prevention Section, to enter into an agreement with The Grapevine Family & Community Resource Center, Antrim, NH, to provide substance abuse prevention services totaling $21,250. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% Federal Funds.

#308E Authorized Maternal & Child Health Section to amend an agreement with NH Minority Health Coalition, Manchester, NH, (previously approved by G&C on 6-23-04, item #168), to provide home visiting services, by increasing the price limitation by $31,552 from $39,272 to $70,824, and by extending the completion date to June 30, 2006. Effective upon G&C approval. 65% Federal, 35% General Funds.

#308F Authorized Bureau of Prevention Services, Alcohol, Tobacco, and Other Drug Prevention Section, to enter into an agreement with CADY Inc., Pymouth, NH, to provide substance abuse prevention services totaling $90,888. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 77% Federal, 23% General Funds.

Division of Family Assistance
#309 Authorized to enter into a memorandum of understanding with the NH Department of Education, Bureau of Adult Education, Division of Adult Basic Education to provide educational services to develop basic competency in academic skills, in the amount of $1,154,542. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 59% Federal, 41% General Funds.

#310 Authorized to award a two year grant to the City of Nashua Transit System, Nashua, NH, to provide matching funds to the City of Nashua's Federal Department of Transportation's Job Access Reverse Commute grant, totaling $255,652. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% Federal Funds.

#311 Authorized to enter into an agreement with Southern NH Services, Manchester, NH, to provide employment and training services in the amount of $2,113,603.10. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% Federal Funds.

#312 Authorized to enter into an agreement with the University System of NH, Office of Sponsored Research, Durham, NH, for the purpose of supplying Family Lifeskills and Job Readiness Training for participants of the NH Employment Program, in an amount not to exceed $947,498. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 65% Federal, 35% General Funds.

#313 Authorized to enter into a memorandum of Understanding with the NH Department of Education, Division of Adult Learning and Rehabilitation, through inter-governmental transactions, to provide medical assessment services, in the amount of $544,607.08. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% Federal Funds.

#314 Authorized to enter into a contract with Second Start, Concord, NH, to provide job readiness and employment preparation activities under the NH Employment Program, in the amount of $1,916,040.66. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 65% Federal, 35% General Funds.

#314A Authorized to enter into a contract with Deloitte Consulting LLP, Pittsburgh, PA, to provide maintenance and support for the New HEIGHTS public assistance eligibility system. Effective July 1, 2005 through June 30, 2010. 50% Federal, 50% General Funds .

Division of Child Support Services
#315 Authorized to enter into a sole source agreement with the NH Department of Employment Security, Concord, NH, to provide New Hire reporting services which are related to child support collection activities, in a total amount of $319,000, and further Authorized to adjust fund amounts as needed and justified between State Fiscal years. (2)Further Authorized to accept and expend funds from DHHS in the amount of $319,000 in accordance with the agreement with NHES and the DHHS for the described services, and further Authorized Division of Accounting Services to budget these funds in the SFY 2006 SFY 2007 appropriations in the NH Integrated Financial System as detailed in letter dated May 31, 2005. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 66% Federal, 21% General, 13% Other Funds.

#316 Authorized to enter into a sole source agreement with the NH Department of Employment Security, Concord, NH, to provide unemployment compensation intercept, and parent locator services which are related to child support collection activities, in a total amount of $41,000, and further Authorized to adjust fund amounts as needed and justified between State Fiscal years. (2)Further Authorized to accept and expend funds from DHHS in the amount of $41,000 in accordance with the agreement with NHES and the DHHS for the described services, and further Authorized Division of Accounting Services to budget these funds in the SFY 2006 SFY 2007 appropriations in the NH Integrated Financial System as detailed in letter dated May 31, 2005. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 66% Federal, 21% General, 13% Other Funds.

Office of Business Operations
#317 Authorized to enter into a lease renewal agreement with Cablecar Realty, LLC, Nashua, NH, in the amount of $1,148,461.20. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2010. 59% General, 41% Federal Funds.

#317A Authorized to enter into a lease renewal agreement with the City of Rochester, NH, in the amount of $1,323,000, commencing July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2010. 59% General, 41% Federal Funds.

#317B Authorized to exercise the option to extend the existing lease agreement with the City of Dover, NH, for office space in the amount of $13,740, commencing July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 60% General, 40% Federal Funds.

Office of Program Support
#318 Authorized Division of Legal Services to make payment to Aspen Publishers, Inc., Frederick, MD, for Loislaw Internet Legal Services, in the amount of $2,880. Effective upon G&C approval through one year. 50% Federal, 50% General Funds.

Office of Medicaid Business and Policy
#319 Authorized Special Medical Services Bureau to pay medical care claims in excess of $5,000 to the Direct health Care Services Agencies, as detailed in letter dated April 15, 2005, on behalf of children with special health care needs and their families, and for adults enrolled in the Catastrophic Illness Program. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 80% General, 20% Federal Funds.

#320 Authorized Disability Determination Unit to enter into an agreement with Joan J. McCann, registered Nurse, Concord, NH, to function as a Children's Disability Review Coordinator, totaling $36,312. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 50% General, 50% Federal Funds.

#321 Authorized Special Medical Services Bureau, to enter into an agreement with Child Health Services, Manchester, NH, to develop a Neuromotor Disabilities Clinical Program to provide community-based, evaluation and consultation services for children with neuromotor disabilities and their families, totaling $354,771. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 68% General, 32% Federal Funds.

#322 Authorized Special Medical Services, to enter into an agreement with the Upper Valley Support Group for Parents of Children with Special Needs, Lebanon, NH, to staff a toll-free telephone number for NH families seeking information, referral, literature or related services for their child(ren) with special health care needs, and to furnish a Parent-to-Parent Coordinator who will provide technical assistance and matching services to parents of children with special health care needs, totaling $33,324. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 68% General, 32% Federal Funds.

#323 Authorized to enter into an agreement with the Glen Group, to provide public awareness and provider education services promoting oral health for Medicaid eligible children, totaling $89,400. Effective May 4, 2005 or upon G&C approval, whichever is later, through June 30, 2005. 50% General, 50% Federal Funds.

#324 Authorized to enter into a Service Agreement with Granite State Independent Living, Concord, NH, for grant budget administration of project services, in the amount of $352,515. Effective retroactive to January 1, 2005 through December 31, 2006. 100% Federal Funds.

#325 Authorized Disability Determination Unit to enter into an agreement with Lee Winslow, Registered Nurse, Concord, NH, to function as a Disability Determination Reviewer, totaling $36,312. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 50% General, 50% Federal Funds.

#326 Authorized Special Medical Services, to enter into an agreement with Child Health Services, Manchester, NH, to provide comprehensive nutrition services to children with special health care needs, totaling $666,488. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 68% General, 32% Federal Funds.

#327 Authorized Disability Determination Unit to enter into an agreement with Douglas L Noordsy, Doctor of Medicine, Canaan, NH, to function as a Medical Disability Determination Reviewer, totaling $33,189. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 50% General, 50% Federal Funds.

#328 Authorized Disability Determination Unit to enter into an agreement with Jane M Guilmette, Registered Nurse, Concord, NH, to function as a Disability Determination Reviewer, totaling $54,468. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 50% General, 50% Federal Funds.

#329 Authorized Disability Determination Unit to enter into an agreement with Mary D McGilvray, Bachelor of Science, Registered Nurse, Concord, NH, to function as a Disability Determination Reviewer, totaling $54,468. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 50% General, 50% Federal Funds.

#330 Authorized Disability Determination Unit to enter into an agreement with Arthur J Walsh, Doctor of Medicine, Fellow of the American College of Surgeons, Pembroke, NH, to function as a Medical Disability Determination Reviewer for the Disability Determination Unit, totaling $86,289. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 50% General, 50% Federal Funds.

#331 Authorized Special Medical Services, to enter into an agreement with Southeastern Regional Education Service Center, Inc., Bedford, NH, to provide feeding and swallowing services to children with special health care needs, totaling $303,114. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 68% General, 32% Federal Funds.

#332 Authorized Disability Determination Unit to enter into an agreement with Linda M Bliss, Registered Nurse, Master of Education, Canterbury, NH, to function as a Disability Determination Reviewer, totaling $27,332. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 50% General, 50% Federal Funds.

#333 Authorized Disability Determination Unit to enter into an agreement with Marie Cote, Registered Nurse, Merrimack, NH, to function as a Disability Determination Reviewer, totaling $54,468. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 50% General, 50% Federal Funds.

#334 Authorized Disability Determination Unit to enter into an agreement with Dianne Casey, Registered Nurse, Amherst, NH, to function as a Disability Determination Reviewer, totaling $90,798. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 50% General, 50% Federal Funds.

#335 Authorized to amend an existing contract with NH Optical Company Inc., Concord, NH, (previously approved by G&C on 6-4-03, item #110), for the purchase and delivery of eyeglasses to NH Medicaid Program recipients, by increasing the price by $339,115 from $599,660 to $938,775 and by extending the completion date through June 30, 2006. 50% General, 50% Federal Funds.

#336 Authorized Special Medical Services to enter into an agreement with Trustees of Dartmouth College, Hanover, NH, to provide developmental pediatric services to Special Medical Services' specialty clinics for children with neuromotor disabilities, totaling $43,342. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 68% General, 32% Federal Funds.

#337 Authorized Special Medical Services, to enter into an agreement with Child Health Services, Manchester, NH, to provide two individuals who shall work as Community Care Coordinators to provide community-based care coordination services to children with special health care needs and their families residing in Hillsborough, Rockingham and Strafford counties, totaling $316,357. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 68% General, 32% Federal Funds.

#338 Authorized Special Medical Services to enter into an agreement with Cynthia A Kahn, Doctor of Medicine, Londonderry, NH, to provide developmental pediatric services to the Bureau's specialty clinics for children with neuromotor disabilities, totaling $154,888. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 68% General, 32% Federal Funds.

#339 Authorized Special Medical Services, to enter into an agreement with Coos County Family Health Services Inc., Berlin, NH, to provide a Registered Nurse to be the Clinical Nurse Coordinator for the Berlin Neuromotor Disabilities Program, totaling $53,208. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 32% General, 68% Federal Funds.

#340 Authorized Special Medical Services, to enter into an agreement with Concord Regional Visiting Nurse Association, Inc., Concord, NH, to provide two Registered Nurses who shall share the position of Community Care Coordinators to provide community-based care coordination services to children with special health care needs and their families residing in Merrimack County, totaling $110,836. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 68% General, 32% Federal Funds.

#341 Authorized Special Medical Services, to enter into an agreement with Camilla D Jones, Doctor of Medicine, Holderness, NH, to provide a developmental pediatric services to SMS' specialty clinics for children with neuromotor disabilities, totaling $140,240. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 68% General, 32% Federal Funds.

#342 Authorized to amend an existing agreement with Cynthia J Ward, Masters of Education, Certified Rehabilitation Counselor, Certified Case Manager, Certified Disability Management Specialist, Deering, NH (previously approved by G&C on 3-9-05, item #48), to provide services as a Vocational Expert to the Disability Determination Unit, by increasing the price by $25,000 from $20,000 to $45,000 and by extending the completion date through June 30, 2006. 50% Federal, 50% General Funds.

#343 Authorized Special Medical Services to enter into an agreement with Tammie I Sullivan, PT II, Dunbarton, NH, to provide pediatric physical therapy services to SMS' specialty clinics for children with neuromotor disabilities, totaling $16,427.32. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 68% General, 32% Federal Funds.

Division for Children, Youth & Families

#344 Authorized to amend and extend an existing sole source agreement with the NH Coalition Against Domestic and Sexual Violence, Concord, NH, (previously approved by G&C on 6-4-03, item #119), for the provision of a statewide domestic violence prevention program, by increasing the price from $1,342,000 to $2,684,000, an increase of $1,342,000, and by extending the completion date from June 30, 2005 to June 30, 2007. 48% General, 52% Other Funds.

#345 Authorized to amend an agreement with Lakes Region Community Services Council, Laconia, NH, (previously approved by G&C on 5-7-03, item #102), for Child Care Resource and Referral Services for the Laconia District Office catchment area, by increasing the by $132,000, to $264,000, and by extending the completion date to June 30, 2007. 100% Federal Funds.

#346 Authorized to enter into an agreement with Southeastern Regional Education Services, Inc., Bedford, NH, to provide technical assistance to child care providers and parents to support the inclusion of children with special needs in pre-school programs in an amount not to exceed $310,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% Federal Funds.

#347 Authorized to enter into an agreement with the NH Coalition Against Domestic and Sexual Violence, Concord, NH, to provide a statewide program to improve responses to domestic violence, for a maximum price limitation of $1,913,772. Effective July 1, 2005 through June 30, 2007. 100% Federal Funds.

#348 Authorized to pay a membership fee to the Judge Baker Children's Center, Boston, MA, in an amount not to exceed $19,000 for annual membership in the New England Association of Child Welfare Commissioners and Directors. 100% Federal Funds .

#349 Authorized Juvenile Justice Services to enter into an agreement with Eckerd Youth Alternatives, Inc., Clearwater, FL, for the operation of Camp E-Toh-Anee, a year-round wilderness camp that serves 38 male youth, for $4,660,303. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 75% General, 25% Federal Funds.

#350 Authorized to conduct an organized meeting for the 2005 Early Childhood Transition Conference on October 24, 2005. (2)Further Authorized to enter into a service agreement with Waterville Valley Ski Resort and Conference Center, Waterville Valley, NH, for the rental of meeting rooms, audio/video equipment, and food associated with conference, in the amount of $6,850. (3)Further Authorized to enter into an agreement with Dr. Debra Sullivan, Seattle, WA, for providing the keynote address at the conference, including lodging, air and ground transportation, in the amount of $3,500. Effective October 23, 2005 through October 25, 2005. 100% Federal Funds.

#351 Authorized to enter into an agreement with NFI North, Contoocook, NH, for the provision of a staff development partnership, for an amount not to exceed $1,578,720. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 9% General, 91% Federal Funds.

#352 Authorized to amend an agreement with HCL Technologies Inc., Quincy, MA, (previously approved by G&C on 6-23-04, item #265), to enhance and improve the efficiency of the child care provider web based claims application, by increasing the price limitation by $68,391 from $221,445 to $289,836, and by extending the completion date from June 30, 2005 to June 30, 2006, and adding the option to amend for an additional year. 100% Federal Funds.

#353 Authorized to enter into an agreement with Annie E. Casey Foundation, dba Casey Family Services, Concord, NH, for the provision of recruitment and retention activities for foster and adoptive family homes, with a maximum price limitation of $94,488. (2)Further Authorized to enter into an agreement with Annie E Casey Foundation, dba Casey Family Services, Concord, NH, for the provision of foster parent support services and technical assistance, with a maximum price limitation of $68,800. Effective July 1, 2005 through June 30, 2007. 100% Federal Funds.

#354 Authorized to enter into an agreement with the NH Community Technical College, for early child are tuition assistance in an amount not to exceed $400,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% Federal Funds.

#355 Authorized to amend an agreement with Southeastern Regional Education Service, Bedford, NH, (previously approved by G&C on 5-7-03, item #98), for Child Care Resource and Referral Services for the Nashua District Office catchment area, by increasing the by $168,000, to $336,000, and by extending the completion date to June 30, 2007. 100% Federal Funds.

#356 Authorized to amend an agreement with Claremont School District, Claremont, NH, (previously approved by G&C on 5-7-03, item #100), for Child Care Resource and Referral Services for the Claremont District Office catchment area, by increasing the by $117,769, to $235,538, and by extending the completion date to June 30, 2007. 100% Federal Funds.

#357 Authorized to amend an agreement with Southwestern Community Services, Keene, NH, (previously approved by G&C on 5-7-03, item #104), for Child Care Resource and Referral Services for the Keene District Office catchment area, by increasing the by $140,000, to $280,000, and by extending the completion date to June 30, 2007. 100% Federal Funds.

#358 Authorized to amend an agreement with Rockingham Community Action, Salem, NH, (previously approved by G&C on 5-7-03, item #103), for Child Care Resource and Referral Services for the Portsmouth/Salem District Office catchment area, by increasing the by $154,000, to $308,000, and by extending the completion date to June 30, 2007. 100% Federal Funds.

#359 Authorized to amend an agreement with Easter Seals, Manchester, NH, (previously approved by G&C on 5-21-03, item #99), for Child Care Resource and Referral Services for the Manchester District Office catchment area, by increasing the by $252,000, to $504,000, and by extending the completion date to June 30, 2007. 100% Federal Funds.

#360 Authorized to amend an agreement with Lakes Region Community Services Council, Laconia, NH, (previously approved by G&C on 5-7-03, item #101), for Child Care Resource and Referral Services for the Conway District Office catchment area, by increasing the by $102,000, to $204,000, and by extending the completion date to June 30, 2007. 100% Federal Funds.

Bureau of Behavioral Health
#361 Authorized to enter into an agreement with The Mental Health Center of Greater Manchester, NH, to provide non-Medicaid funded mental health services in an amount not to exceed $913,419. Effective July 1, 2005 through June 30, 2006. 26% Federal, 74% General Funds.

#362 Authorized to enter into an agreement with West Central Services, Inc., dba West Central Behavorial Health, Lebanon, NH, to provide non-Medicaid funded mental health services in an amount not to exceed $79,239. Effective July 1, 2005 through June 30, 2006. 21% Federal, 79% General Funds.

#363 Authorized to enter into an agreement with Riverbend Community Health Inc., Concord, NH, to provide non-Medicaid funded mental health services in an amount not to exceed $417,664. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 38% Federal, 62% General Funds.

#364 Authorized to enter into an agreement with Attorney Barbara A M Maloney, Auburn, NH, to provide legal services in an amount not to exceed $47,970. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#365 Authorized to enter into an agreement with Attorney Lauren Vallari, Concord, NH, to provide legal services in an amount not to exceed $25,792. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% General Funds.

#366 Authorized to enter into a sole source agreement wit the Office of Public Guardian, Concord, NH to provide public guardianship services in an amount not to exceed $759,650.54. (2)Further Authorized an advance payment up to a maximum of $120,911.04 of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% General Funds.

#367 Authorized to enter into an agreement with Church World Service, Inc., New York, NY, to provide disaster behavioral health-related trainings for members of the faith community in NH in an amount not to exceed $5,000 Effective July 1, 2005 or upon G&C approval, whichever is later, through December 31, 2005. 100% Federal Funds.

#368 Authorized to enter into an agreement with Attorney Merin Chamberlain, Manchester, NH, to provide legal services in an amount not to exceed $12,500. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% General Funds.

#369 Authorized to enter into an agreement with Attorney John P LeBrun, Concord, NH, to provide legal services in an amount not to exceed $29,760. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% General Funds.

#370 Authorized to enter into an agreement with Attorney Earl S. Carrel, Manchester, NH, to provide legal services in an amount not to exceed $40,610. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% General Funds.

#371 Authorized to enter into an agreement with Harbor Homes, Nashua, NH, to provide non-Medicaid funded mental health services in an amount not to exceed $15,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 65% General, 35% Federal Funds.

#372 Authorized to enter into a sole source agreement wit the Tri-County Community Action Program Inc., Berlin, NH to provide public guardianship services in an amount not to exceed $369,248.78. (2)Further Authorized an advance payment up to a maximum of $58,772.10 of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% General Funds.

#373 Authorized to enter into an agreement with Seacoast Mental Health Center, Inc., Portsmouth, NH, to provide non-Medicaid funded mental health services in an amount not to exceed $520,079. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 92% General, 8% Federal Funds.

#374 Authorized to enter into an agreement with Lakes Region Mental Health Center, Inc., dba Genesis Behavioral Health, Laconia, NH, to provide non-Medicaid funded mental health services in an amount not to exceed $62,422. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 76% General, 24% Federal Funds.

#375 Authorized to enter into an agreement with Behavioral Health and Developmental Services of Strafford County Inc., dba Community Partners of Strafford County, Dover, NH, to provide non-Medicaid funded mental health services in an amount not to exceed $459,269. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 89% General, 11% Federal Funds.

#376 Authorized to enter into an agreement with CLM Center for Life Management, Salem, NH, to provide non-Medicaid funded mental health services in an amount not to exceed $299,493. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 96% General, 4% Federal Funds.

#377 Authorized to enter into an agreement with Community Council of Nashua, NH, Inc., Nashua, NH, to provide non-Medicaid funded mental health services in an amount not to exceed $491,836. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 83% General, 17% Federal Funds.

#378 Authorized to enter into an agreement with Tri-County Consumers' Action Co-operative, Dover, NH, to provide peer support services in an amount not to exceed $155,765. (2)Further Authorized an advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 31% General, 69% Federal Funds.

#379 Authorized to enter into an agreement with Granite State Monarchs, Keene, NH, to provide peer support services in an amount not to exceed $145,072. (2)Further Authorized an advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 31% General, 69% Federal Funds.

#380 Authorized to amend an agreement with Seacoast Mental Health Center, Inc., Portsmouth, NH, (previously approved by G&C on 6-23-04, item #203), to provide non-Medicaid funded mental health services, by increasing the price by $250,000 from $176,824 to $426,824. Effective May 18, 2005 or upon G&C approval, whichever is later, through June 30, 2005. 100% General Funds.

#381 Authorized to enter into an agreement with The Alternative Life Center, Conway, NH, to provide peer support services in an amount not to exceed $426,395. (2)Further Authorized an advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 31% General, 69% Federal Funds.

#382 Authorized to enter into an agreement with Seacoast Mental Health Consumer Alliance Inc., Portsmouth, NH, to provide peer support services in an amount not to exceed $203,990. (2)Further Authorized an advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 31% General, 69% Federal Funds.

#383 Authorized to enter into an agreement with Peer Support Mental Health Alliance of Southern NH Inc., dba Circle of L.I.F.E., Derry, NH, to provide peer support services in an amount not to exceed $153,568. (2)Further Authorized an advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 31% General, 69% Federal Funds.

#384 Authorized on behalf of the Children's Care Management Collaborative, to enter into an agreement with Southeastern Regional Education Service Center, Inc., Bedford, NH, to provide technical assistance and supports in an amount not to exceed $81,000. (2)Further Authorized an advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 51% General, 49% Federal Funds.

#385 Authorized to enter into an agreement with Lakes Region Consumer Advisory Board, Laconia, NH, to provide peer support services in an amount not to exceed $350,103. (2)Further Authorized an advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 31% General, 69% Federal Funds.

#386 Authorized to enter into an agreement with Northern NH Mental Health and Developmental Services, Conway, NH, to provide non-Medicaid funded mental health services in an amount not to exceed $541,747. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 44% General, 56% Federal Funds.

#387 Authorized to enter into an agreement with Monadnock Family Services, Keene, NH, to provide non-Medicaid funded mental health services in an amount not to exceed $108,037. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 53% General, 47% Federal Funds.

#388 Authorized to enter into an agreement with Granite State Federation of Families, Inc., Manchester, NH, to provide technical assistance for system of care activities in an amount not to exceed $436,498. (2)Further Authorized an advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 11% General, 89% Federal Funds.

#389 Authorized to enter into an agreement with A Way To Better Living, Inc., Manchester, NH, to provide peer support services in an amount not to exceed $303,500. (2)Further Authorized an advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 31% General, 69% Federal Funds.

#390 Authorized to enter into an agreement with The Stepping Stone Drop-In Center Association, Claremont, NH, to provide peer support services in an amount not to exceed $329,500. (2)Further Authorized an advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 31% General, 69% Federal Funds.

Office of Homeless, Housing and Transportation Services
#391 Authorized to enter into an agreement with My Friend's Place, Dover, NH, to provide services to homeless individuals, in an amount not to exceed $40,000. Effective retroactive to January 1, 2005 through December 31, 2005. 100% Federal Funds.

#392 Authorized to enter into an agreement with Child and Family Services of NH, Manchester, NH, to provide services to homeless individuals, in an amount not to exceed $42,500. Effective retroactive to January 1, 2005 through December 31, 2005. 100% Federal Funds.

#393 Authorized to enter into an agreement with Tri-County Action Program, Inc., Berlin, NH, to provide services to homeless individuals, in an amount not to exceed $55,692. Effective January 1, 2005 through December 31, 2005. 100% Federal Funds.

#394 Authorized to enter into an agreement with Roman Catholic Bishop of Manchester/St. John Neumann Church, Merrimack, NH, to provide services to homeless individuals, in an amount not to exceed $25,954. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#395 Authorized to enter into an agreement with Headrest, Inc., Lebanon, NH, to provide services to homeless individuals, in an amount not to exceed $110,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#396 Authorized to enter into an agreement with Community Services Council of NH, Concord, NH, to provide services to homeless individuals, in an amount not to exceed $217,890. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#397 Authorized to enter into an agreement with Rockingham Community Action, Portsmouth, NH, to provide services to homeless individuals, in an amount not to exceed $107,328. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#398 Authorized to enter into an agreement with NH Coalition Against Domestic and Sexual Violence, Concord, NH, to provide services to homeless individuals, in an amount not to exceed $539,720. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#399 Authorized to enter into an agreement with Community Services Council of NH, Concord, NH, to provide services to homeless individuals, in an amount not to exceed $22,150. Effective retroactive to January 1, 2005 through December 31, 2005. 100% Federal Funds.

#400 Authorized to enter into an agreement with Pemi Bridge House, Plymouth, NH, to provide services to homeless individuals, in an amount not to exceed $20,000. Effective retroactive to January 1, 2005 through December 31, 2005. 100% Federal Funds.

#401 Authorized to enter into an agreement with Families in Transition Inc., Manchester, NH, to provide services to homeless individuals, in an amount not to exceed $30,000. Effective retroactive to January 1, 2005 through December 31, 2005. 100% Federal Funds.

#402 Authorized to enter into an agreement with New Generation Inc., Greenland, NH, to provide services to homeless individuals, in an amount not to exceed $120,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#403 Authorized to enter into an agreement with Open Arms Outreach, Inc., Laconia, NH, to provide services to homeless individuals, in an amount not to exceed $116,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#404 Authorized to enter into an agreement with Laconia Area Community Land Trust Inc., Laconia, NH, to provide services to homeless individuals, in an amount not to exceed $78,514. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#405 Authorized to enter into an agreement with Nashua Soup Kitchen and Shelter, Inc., Nashua, NH, to provide services to homeless individuals, in an amount not to exceed $226,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#406 Authorized to enter into an agreement with Merrimack Valley Assistance Program, Concord, NH, to provide services to homeless individuals, in an amount not to exceed $115,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#407 Authorized to enter into an agreement with The Friends Program, Inc., Concord, NH, to provide services to homeless individuals, in an amount not to exceed $406,476. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#408 Authorized to enter into an agreement with Nashua Pastoral Care Center Inc., Nashua, NH, to provide services to homeless individuals, in an amount not to exceed $150,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#409 Authorized to enter into an agreement with Helping Hands Outreach Ministries, Inc., Manchester, NH, to provide services to homeless individuals, in an amount not to exceed $80,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#410 Authorized to enter into an agreement with My Friend's Place, Dover, NH, to provide services to homeless individuals, in an amount not to exceed $80,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#411 Authorized to enter into an agreement with NH Legal Assistance, Manchester, NH, to provide services to homeless individuals, in an amount not to exceed $50,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#412 Authorized to enter into an agreement with Tri-County Community Action Program Inc., Berlin, NH, to provide services to homeless individuals, in an amount not to exceed $453,971. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#413 Authorized to enter into an agreement with Open Arms Outreach, Inc., Laconia, NH, to provide services to homeless individuals, in an amount not to exceed $20,000. Effective retroactive to January 1, 2005 through December 31, 2005. 100% Federal Funds.

#414 Authorized to enter into an agreement with NH Legal Assistance, Manchester, NH, to provide services to homeless individuals, in an amount not to exceed $25,000. Effective retroactive to January 1, 2005 through December 31, 2005. 100% Federal Funds.

#415 Authorized to enter into an agreement with Cross Roads House Inc., Portsmouth, NH, to provide services to homeless individuals, in an amount not to exceed $75,638. Effective retroactive to January 1, 2005 through December 31, 2005. 100% Federal Funds.

#416 Authorized to enter into an agreement with Nashua Pastoral Care Center Inc., Nashua, NH, to provide services to homeless individuals, in an amount not to exceed $20,000. Effective retroactive to January 1, 2005 through December 31, 2005. 100% Federal Funds.

#417 Authorized to enter into an agreement with Helping Hands Outreach Ministries, Inc., Manchester, NH, to provide services to homeless individuals, in an amount not to exceed $10,000. Effective retroactive to January 1, 2005 through December 31, 2005. 100% Federal Funds.

Bureau of Developmental Services
#418 Authorized to enter into an agreement with the Behavioral Health & Developmental Services of Strafford County Inc., Dover, NH, to provide developmental and acquired brain disorder services, in an amount not to exceed $313,978. (2)Further Authorized advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 66% General, 34% Federal Funds.

#419 Authorized to enter into an agreement with the Lakes Region Community Services Council, Laconia, NH, to provide developmental and acquired brain disorder services, in an amount not to exceed $1,120,313. (2)Further Authorized advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 90% General, 4% Federal Funds.

#420 Authorized to enter into an agreement with the Northern NH Mental Health and Development Services, Conway, NH, to provide developmental and acquired brain disorder services, in an amount not to exceed $86,452. (2)Further Authorized advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% General Funds.

#421 Authorized to enter into an agreement with the Developmental Services of Sullivan County, Claremont, NH, to provide developmental and acquired brain disorder services, in an amount not to exceed $34,323. (2)Further Authorized advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% General Funds.

#422 Authorized to enter into an agreement with United Developmental Services, Lebanon, NH, to provide developmental and acquired brain disorder services, in an amount not to exceed $61,127. (2)Further Authorized advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 61% General, 39% Federal Funds.

#423 Authorized to enter into an agreement with Region 10 Community Support Services, Inc., Atkinson, NH, to provide developmental and acquired brain disorder services, in an amount not to exceed $1,725,473. (2)Further Authorized advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 62% General, 38% Federal Funds.

#424 Authorized to enter into an agreement with the Community Bridges, Bow, NH, to provide developmental and acquired brain disorder services, in an amount not to exceed $443,808. (2)Further Authorized advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 44% General, 56% Federal Funds.

#425 Authorized to enter into an agreement with the Area Agency of Greater Nashua Inc., Nashua, NH, to provide developmental and acquired brain disorder services, in an amount not to exceed $613,741. (2)Further Authorized advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 47% General, 53% Federal Funds.

#426 Authorized to enter into an agreement with the Region VIII Community Developmental Services Agency Inc., Portsmouth, NH, to provide developmental and acquired brain disorder services, in an amount not to exceed $493,698. (2)Further Authorized advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 52% General, 48% Federal Funds.

#427 Authorized to enter into an agreement with the Monadnock Developmental Services Inc., Keene, NH, to provide developmental and acquired brain disorder services, in an amount not to exceed $172,971. (2)Further Authorized advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 72% General, 28% Federal Funds.

#428 Authorized to enter into an agreement with Moore Center Services Inc., Manchester, NH, to provide developmental and acquired brain disorder services, in an amount not to exceed $534,432. (2)Further Authorized advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 58% General, 42% Federal Funds.

#429 Authorized to enter into an agreement with The Center of Hope for Developmental Disabilities, Inc., Center Conway, NH, to provide developmental and acquired brain disorder services, in an amount not to exceed $33,435. (2)Further Authorized advance payment up to a maximum of one-twelfth of the contract price limitation. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% General Funds.

Glencliff Home for Elderly
#430 Authorized to enter into a contract with Uni-Care Health Services, Londonderry, NH, to provide pharmacy services in an amount not to exceed $6,360. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#431 Authorized to enter into a contract with Reverend James Burow, Glencliff, NH, to provide protestant church services, in an amount not to exceed $2,040. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% General Funds.

#432 Authorized to enter into a contract with Dartmouth College-Department of Psychiatry, Lebanon, NH, to provide psychiatric services, in an amount not to exceed $168,735.36. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007, renewable for an additional two years, July 1, 2007 to June 30, 2009. 100% General Funds.

#433 Authorized to enter into a contract with Pete's Rubbish Removal, N Haverhill, NH, to provide solid waste removal services, in an amount not to exceed $66,895.92. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#434 Authorized to enter into a contract with Ecological Pest Services, Laconia, NH, to provide pest control services, in an amount not to exceed $3,360. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% General Funds.

#435 Authorized to enter into a contract with Hampshire Fire Protection Co., Inc., Londonderry, NH, to provide sprinkler inspection services, in an amount not to exceed $7,242. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.
 

#436 Authorized to enter into a contract with Dewhirst Funeral Home, Laconia, NH, to provide funeral services, in an amount not to exceed $10,500. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 100% General Funds.

#437 Authorized to pay $80,000 in overtime for permanent personal services out of salaries for vacant positions due to extended sick leave and pending recruitment for the period from July 1, 2004 to June 30, 2005. 100% General Funds.

New Hampshire Hospital
#438 Authorized to compensate Robert Rossmiller, a Mental Health Worker in the Patient Care Services area, for time lost while recovering from a work-related injury in accordance with RSA 21-I:43-a, Compensation for State Employees Injured in Line of Duty.

#439 Authorized to enter into an agreement with Northeast Medical Waste Services, Inc., Shelburne, VT, for the removal of infectious medical waste including spent pharmaceuticals, in the amount of $9,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 69% General, 28% Federal, 3% Other Funds.

#440 Authorized to enter into an agreement with Martel's Self-Care Products Inc., Allenstown, NH, for service and repair of medical and miscellaneous office equipment, in the amount of $10,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 69% General, 28% Federal, 3% Other Funds.

#441 Authorized Consultant List, as detailed in letter dated May 18, 2005, at an estimated cost of $210,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 67% General, 31% Federal, 2% Other Funds.

#442 Authorized to enter into an agreement with the Medical Staffing Network, Covina, CA, to provide Nursing, Physical Therapy and education/training support for NH Hospital nurses, in the amount of $5,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 67% General, 31% Federal, 2% Other Funds.

#443 Authorized to enter into an agreement with Hobart Corporation, Hooksett, NH, for maintenance and repair of kitchen equipment, in the amount of $12,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007. 69% General, 28% Federal, 3% Other Funds.

#444 Authorized to compensate Eric Calley, a Mental Health Worker in the Patient Care Services area, for time lost while recovering from a work-related injury in accordance with RSA 21-I:43-a, Compensation for State Employees Injured in Line of Duty.

Office of Administration
#444A Authorized Margaret M Snow to enter into an Educational Tuition Agreement, with the University of NH, School of Health & Human Services, Department of Health Management & Policy, Manchester, NH, to participate in the course entitled "PHP 926 Evaluation in Public Health", from June 1, 2005 through June 29, 2005, and to retroactively pay said costs in the amount of $1,251.

#445 Authorized to amend a retroactive agreement with Acordia of Oregon, Inc., Portland, OR, (previously approved by G&C on 9-17-03, item #Late C, amended on 10-6-04, item #35, amended on 4-6-05, item #65A), to perform an independent audit of Medicaid claims paid by the Program during the Fiscal Years 2001, 2002, and 2003, by extending the termination date from June 30, 2005 to December 31, 2005. (2)Further Authorized adjustment to the allocations for payments to the contractor based on the extended timeline for completion of the scope of work. 100% Federal Funds.

Developmental Disabilities Council
#445A Authorized to enter into an agreement with Granite State Independent Living, Concord, NH, to implement the EasyLiving Homes voluntary certification program for new homes that meet certain accessibility standards, in the amount of $55,000. Effective September 1, 2005 or upon G&C approval, whichever is later, through August 31, 2007. 100% Federal Funds.

DEPARTMENT OF EDUCATION
The Governor and Council acted as follows:

#446 Authorized to grant Armand Michaud, Vocational Rehabilitation Counselor II, paid education leave from June 25, 2005 through July 21, 2005. 100% Federal Funds.

#447 Authorized to accept and expend funds in the amount of $1,154,542 from the Department of Health and Human Services, Division of Family Assistance during the period of July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007 with the budget as detailed in letter dated May 17, 2005, pending legislative approval of the next biennium budget. (2)Further Authorized to grant funds to Second Start, Concord, NH, in the amount of $87,709 and to the Nashua Adult Learning Center, Nashua, NH, in the amount of $80,434, to provide basic math and reading instruction for NH Employment Program clients, indicated in letter dated May 17, 2005, for the period of July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006 and Authorized unencumbered payment of said grant with internal accounting control within the Department of Education. 100% Other Funds.

#448 Authorized to grant funds to the University of NH, Durham, NH, for the purpose of preparing to implement the new teacher preparation program approval process, in an amount not to exceed $13,500. (2)Further Authorized unencumbered payment of said grant with internal accounting control within the Department of Education. Effective upon G&C approval through June 30, 2006. 100% Federal Funds.

#449 Authorized to grant funds, as the State's share of the cost of a five-day law conference scheduled for July 25-29, 2005, to the University of Southern Maine, in the amount of $5,000. Effective upon GC approval through July 29, 2005. 100% General Funds.

#450 Authorized to grant funds to Rockingham Community Action Program, Portsmouth, NH, to provide Adult Basic Education and English as a Second Language classes in the Seacoast area, in the amount of $73,285. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006 and Authorized unencumbered payment of said grant with internal accounting control within the Department. 100% Federal Funds.

#451 Authorized to grant funds to Hillsborough County Department of Corrections, to provide instruction in the areas of upper level adult basic education and GED test preparation at the Hillsborough County house of Correction, in the amount of $25,331.96. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006 and Authorized unencumbered payment of said grant with internal accounting control within the Department. 100% Federal Funds.

#452 Authorized to grant funds to the Nashua Adult Learning Center, Nashua, NH, to provide adult basic education/ESL, English Language/Civics Education classes and training for volunteers to work one-on-one with undereducated adults coordinated from the Nashua Adult Learning Center, the Leaning Center Annex in Nashua and in student's homes, in the amount of $506,939. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006 and Authorized unencumbered payment of said grant with internal accounting control within the Department. 60% Federal, 40% General Funds.

#453 Authorized to grant funds to Second Start, Concord, NH, to provide basic adult education and GED preparation services at multiple locations throughout Merrimack County, in the amount of $414,790.41. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006 and Authorized unencumbered payment of said grant with internal accounting control within the Department. 51% Federal, 49% General Funds.

#454 Authorized to utilize the services of interpreters for the deaf and hard of hearing, as detailed in letter dated May 9, 2005, for a total amount of $50,788. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006 and Authorized unencumbered payment on a fee for services basis. 100% Federal Funds

#455 Authorized to enter into a sole source contract with the NH Association of School Principals, Concord, NH, to conduct a conference on "Raising the Standards for NH High Schools and Students, Continuing the Conversation About High School Reform" from June 26 - 28, 2005 in an amount not to exceed $33,642. (2)Further Authorized payment for services rendered and approved on the basis of invoices which are supported by a summary of activities that have take place in accordance with the terms of the contract, along with listing of expenses incurred in lieu of withholding 25% of the total value of the contract. 100% General Funds.

#456 Authorized to enter into a contract with Michael H. Kelleher, Sole Proprietor, to implement the protocols for the investigation of teacher misconduct complaints from July 1, 2005 through June 30, 2007, in an amount not to exceed $99,350. (2)Further Authorized payment for services rendered and approved in lieu of withholding at least 25% of the total value of the contract. 100% Other Funds.

#457 Authorized Division of Adult Learning and Rehabilitation to enter into a contract with America's Youth Teenage Unemployment Reduction Network, Brocton, MA, to provide youth services, employment, and training, as defined in Public Law 105-220 in Manchester and Nashua, NH in an amount not to exceed $494,509 pending legislative approval of the next biennial budget. Effective upon G&C approval through June 30, 2007. (2)Further Authorized to make advanced monthly payments for services provided under the terms of the contract. (3)Further Authorized to withhold 10% of the contract total instead of the 25% withholding provision of the contract price in accordance with the NH Code of Administrative Rules 311.07(a)(5). 100% Other Funds.

#458 Authorized to amend a contract with Jobs for NH Graduates, Manchester, NH, (previously approved by G&C on 1-12-05), to provide youth services, employment and training as defined in Public Law 105-220 by extending the termination date from June 30, 2005 to September 30, 2005. 100% Other Funds.

#459 Authorized to amend a contract with The National Center for the Improvement of Educational Assessment, Inc., Dover NH, (previously approved by G&C on 10-20-04, item #97), to provide technical assistance on the modification of NHEIAP to be compatible with the requirements in alignment with the No Child Left Behind Act of 2001. Effective upon G&C approval through September 30, 2005.

#460 Authorized to amend a contract with Dr. Kathleen Mackin, Rye, NH, (previously approved by G&C on 4-6-05), for the purpose of collecting and reporting educator credentialing and employment trends in the state of NH, by extending the termination date from June 30, 205 to December 30, 2005.

#461 Authorized to exercise a renewal option and enter into a contract with Private Secretary Inc., Cranston, RI, to provide medical transcription services for a total cost of $116,550. Effective July 1, 2005 through June 10, 2006. (2)Further Authorized to waive the 25% withholding requirement per NH Code of Administrative Rules Section 311.07(a)(5), as this is a fee for services agreement. 100% Federal Funds.

#462 Authorized to exercise a renewal option and grant funds to the Dover Housing Authority, Dover, NH, (previously approved by G&C on 6-25-03, item #455, amended on 6-23-04, item #302), to offer extended day programming for youth and their families for an amount not to exceed $125,000. Effective upon G&C approval through June 30, 2006, and Authorized unencumbered payment of said grant with internal accounting control within the Department, pending legislative approval of the next biennium budget. 100% Federal Funds.

#463 Authorized to exercise a renewal option and grant funds to the Southeastern Regional Education Service Center, Inc., Bedford, NH, (previously approved by G&C on 8-14-02, item #213, amended on3-19-03, item #127, amended on 4-16-03, item #92, amended on 7-14-04, item #102), to provide training and assigning of surrogate parents for educationally disabled students, for an amount not to exceed #73,374.12. Effective July 1, 2005 through June 30, 2006, and further Authorized unencumbered payment of said grant with internal accounting control within the Department, pending legislative approval of the next biennium budget. 100% Federal Funds.

#464 Authorized to exercise a renewal option and grant funds to Granite State College, (previously approved by G&C on 9-3-03, item #Late A, amended on 6-2-04, item #90), to improve the educational outcomes for children and youth in NH, in an amount not to exceed $645,783.84. Effective July 1, 2005 through June 30, 2006, and further Authorized unencumbered payment of said grant with internal accounting control within the Department, pending legislative approval of the next biennium budget. 100% Federal Funds.

#465 Authorized to exercise a renewal option and grant funds to Granite State College, Concord, NH, (previously approved by G&C on 4-2-03, item #74, amended on 5-5-04, item #56), to provide assistance to school districts in the professional development of paraeducators, in an amount not to exceed $185,736. Effective July 1, 2005 through June 30, 2006, and further Authorized unencumbered payment of said grant with internal accounting control within the Department, pending legislative approval of the next biennium budget. 100% Federal Funds.

#466 Authorized to contract with the individuals as detailed in letter dated April 19, 2005, to conduct impartial special education complaint investigations for a total not to exceed $100,000. (2)Further Authorized the unencumbered payment for services rendered and approved in lieu of withholding at least 25% of the total value of the contract. (3)Further Authorized to exercise a renewal option on this contract for up to three additional fiscal years, pending legislative approval of the next two biennium budgets, subject to G&C approval and the contractor's acceptable performance of the terms herein. Effective July 1, 2005 through June 30, 2006. 100% Federal Funds.

#466A Authorized to retroactively pay the Education Commission of the States $46,453 for the annual State Assessment for FY 2005. 100% General Funds.

#466B Authorized to amend a grant to the Strafford County Department of Corrections, (previously approved by G&C on 10-6-04, item #59), to assist in the operation of the vocational educational or apprenticeship programs by extending the termination date from June 30, 2005 to September 30, 2005.

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

#467 Authorized NHCTC - Berlin to enter into a License for Use of Premises with SAU#23, School Administrative Unit #23, North Haverhill, NH, for the purpose of leasing space to offer evening and weekend classes in the amount up to $28,500. Effective July 1, 2005 through June 30, 2008 pending legislative approval of future budgets. 36% General, 64% Other Funds.

#468 Authorized NHCTC Manchester/Stratham to amend a grant from the National Science Foundation, (previously approved by G&C on 9-22-04, item #79), by extending the program period end date from June 30, 2005 to June 30, 2007, pending legislative approval of future budgets.

#469 Authorized NHCTC - Berlin to amend an agreement with NH Department of Health and Human services, Division for Children, Youth and Families, (previously approved by G&C on 6-4-03, item #133), for a Child Care Resource and Referral Grant, by increasing the amount by $135,917 to $271,834, and extending the end date to June 30, 2007. 100% Other Funds.

CHRISTA MCAULIFFE PLANETARIUM
#470 The Governor and Council on motion of Councilor Spaulding , seconded by Councilor Burton authorized the request to accept and expend $12,000 from the University System of NH for outreach efforts under the National Aviation and Space Administration Space Grant program. Effective upon G&C approval through March 14, 2010. 100% Other Funds.

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

#471 Authorized to accept and expend $34,000 in grant funds from the NH Department of Safety to purchase homeland defense related equipment to be used in our training programs for police officers in terrorism responses. Effective upon G&C approval through October 30, 2005, pending legislative approval of the upcoming biennial budget. 100% Other Funds.

#472 Authorized to amend a federal grant from the US Department of Justice, Community-Oriented Policing Office, (previously approved by G&C on 11-10-04, item #119A), to implement this technology project, by extending the program period end date from June 30, 2005 to August 19, 2005.

#473 Authorized with Councilor Spaulding and Councilor Pignatelli voting no, to enter into a sole source service agreement with DellaGatta Contracting Inc., Nashua, NH, to make repairs to the administrative wing of the NH Police Standards and Training facility, at a cost of $124,375. Effective upon G&C approval through December 31, 2005. 100% Other Funds.

NEW HAMSHIRE LOTTERY COMMISSION
The Governor and Council acted as follows:

#474 Authorized to enter into a contract with GTECH Corporation, West Greenwich, RI, to lease and service instant ticket vending machines, for a total price not to exceed $2,614,500. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2008, with an option for one additional two year period. 100% Other Funds.

#475 Authorized to enter into a contract with Capital Cleaning Contractors Inc., NH, for janitorial services at the Lottery building, Concord, NH, as detailed in letter dated June 1, 2005. Effective for one year beginning July 1, 2005. 100% Other Funds.

DEPARTMENT OF SAFETY
The Governor and Council acted as follows:

#476 Authorized Division of Motor Vehicles to reclassify position #41519 from a Drivers Licensing Officer, labor grade 14 to a Highway Patrol and Enforcement Officer I, labor grade 19. Effective upon G&C approval. 100% Highway Funds.

#477 Authorized Grants Management Unit to grant the Trustees of Dartmouth College of Lebanon, NH, $227,592 in federal Department of Homeland Security FY 2005 funds for emergency medical response teams in the region. Effective July 1, 2005 or upon G&C approval, whichever is later, through March 31, 2007. 100% Federal Funds.

#478 Authorized Division of Motor Vehicles to accept and expend a grant of $29,489.24 from the NH Highway Safety Agency entitled "DMV/Financial Responsibility Traffic Records Update" for payroll costs associated with updating individual driving records. Effective upon G&C approval through September 30, 2005. 100% Other Funds.

#479 Authorized to accept and expend $525,000 from the Florida Light and Power Energy $300,000 and Energy Nuclear Vermont Yankee, LLC $225,000 to help support the construction of the Emergency Operations Center. Effective upon G&C approval through June 30, 2006. 100% Other Funds .

#480 Authorized Division of Emergency Services, Communications, and Management, to retroactively extend the end dates of a grant of $181,507.32 received from the NH Department of Justice for antiterrorism equipment and exercises. Effective June 30, 2005 to December 31, 2005. 100% Transfer Funds.

#481 Authorized Division of Administration to retroactively extend a grant end date received from the Federal Highway Administration for the Federal/State Motor Fuel Tax Compliance Project, from September 30, 2004 to September 30, 2005.

#482 Authorized Division of State Police to reallocate a grant received from the US Department of Justice (previously approved by G&C on 10-20-04, item #102), in the amount of $71,286 to enhance the laboratory operation. Effective upon G&C approval through March 31, 2006. 100% Federal Funds.

#483 Authorized Division of Emergency Services, Communications, and Management, Bureau of Emergency Management to accept and expend Emergency Assistance funds in the amount of $2,625,000 from the Federal Emergency Management Agency. Effective upon G&C approval through October 28, 2005. 100% Federal Funds.

#484 Authorized Bureau of Emergency Management to accept and expend Hazard Mitigation Grant Program funds from the Federal Emergency Management Agency in the amount of $20,085 for the purpose of executing a mitigation grant agreement with the Town of Westmoreland. (2)Further Authorized Bureau of Emergency Management to execute a grant agreement in the amount of $19,500 with the Town of Westmoreland to upgrade a five-foot culvert to a four-foot by six-foot culvert on South Village Road. Effective upon G&C approval through April 30, 2006.

#485 Authorized Division of Motor Vehicles to amend a contract with Digimarc Systems, Bedford, MA, (previously approved by G&C on 7-15-98, item #159), for the production of driver licenses, special identification cards and non-driver identification cards, by extending the start date retroactively to December 4, 2000 and the end date to December 3, 2005 with the same two one-year extensions, and also to include phase one of the Intelli-Check Identification System for compliance with the Department of Homeland Security, US Citizenship and Immigrations Services, in the amount of $55,250. 100% Federal Funds / 100% Transfer Funds.

#486 Authorized to enter into a two year contract with Waste Management, Hampton, NH, to provide trash removal services at the locations ad detailed in letter dated June 8, 2005, in the amount of $13,248. Effective July 1, 2005 through June 30, 2007.

#487 Authorized to enter into a two year contract with Casella Waste Services, Salem, NH, to provide trash removal services at the locations ad detailed in letter dated June 8, 2005, in the amount of $20,586. Effective July 1, 2005 through June 30, 2007.

#488 Authorized Division of Motor Vehicles to retroactively extend a $21,119 grant received from the Federal Motor Carrier Safety Administration titled "Intelligent Transportation System Partnership Agreement", from September 30, 2003 to September 30, 2005.

#489 Authorized Division of State Police to retroactively extend a grant in the amount of $193,376 received from the US Department of Justice entitled "No Suspect Casework DNA Backlog Reduction Program FY 2003", from August 31, 2004 to August 31, 2005.

#490 Authorized Division of State Police to enter into a two year $11,370 contract with J.P. Chemical Co., Inc., Milford, NH, to provide pest control services at Troop A in Epping, Troop B in Milford, the Major Crime Unit in Concord and the Safety Administration Buildings on Hazen Dr in Concord. Effective July 1, 2005 through June 30, 2007.

#491 Authorized Division of State Police to enter into a $16,000 two-year contract with Alltex Uniform Rental Service, Inc., Manchester, NH, for the rental and laundering of lab coats for the Forensic Laboratory personnel. Effective July 1, 2005 to June 30, 2007.

#492 Authorized Division of Motor Vehicles to retroactively extend a grant of $28,000 from the Federal Motor Carrier Safety Administration to assist in carrying out the provisions of the Commercial Drivers License Program, from July 14, 2004 to September 30, 2005. 100% Federal Funds.

#493 Authorized Division of Motor Vehicles to retroactively extend the end date and reallocate a grant of $131,846 received from the Federal Motor Carrier Safety Administration titled "Commercial Drivers License", from September 30, 2004 to September 30, 2005. 100% Federal Funds.

#494 Authorized the application permit of Camp Winaukee located on Lake Winnipesaukee in Moultonboro, NH, for a congregate mooring field, for a total of 18 moorings.

#495 Authorized the application permit of Gatehouse Colony Association located on Lake Winnipesaukee in Laconia, NH, for a congregate mooring field, for a total of 5 moorings.

#496 Authorized Division of Motor Vehicles to amend a sole source contract with L&B Tailoring, Concord, NH, to provide clothing alterations, by increasing the amount from $12,000 to $14,000. Effective upon G&C approval through June 30, 2005. 100% Highway Funds.

#497 Authorized Division of Motor Vehicles to enter into a sole source contract with Grafton County, North Haverhill, NH, to provide classroom and parking area space for the Motorcycle Rider Training program, for an amount not to exceed $3,750. Effective May 1, 2005 through December 31, 2005. 100% Other Funds.

#498 Authorized Division of Motor Vehicles to contract with L&B Tailoring, Concord, NH, to provide clothing alterations, in the amount of $28,000. Effective July 1, 2005 through June 30, 2007. 100% Highway Funds.

#499 Authorized to enter a sole source contract with Northeast Deaf and Hard of Hearing Services, Inc., Concord, NH, for on-call availability for interpretation services for the deaf and hard of hearing in after hours emergencies in the amount of $21,000. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2006. 100% Federal Funds.

#500 Authorized Division of Motor Vehicles to contract with New England Document Systems, Manchester, NH, to process and develop microfilm, in the amount of $25,830. Effective July 1, 2005 through June 30, 2007. 100% Transfer Funds.

#501 Authorized Division of Fire Standards & Training and EMS to enter into a memorandum of agreement with the Department of Corrections, Correctional Industries for data entry of Emergency Medical Services records, in the amount of $7,600. Effective July 1, 2005 through June 30, 2006. 100% Other Funds.

#502 Authorized Division of State Police to enter into a sole source $21,000 two-year maintenance agreement with JSI Telecom, Ontario, Canada, for software maintenance on the Voice Box System. Effective July 1, 2005 through June 30, 2007 and may be extended for one-two year period. 100% Federal Funds.

#503 Authorized Division Fire Standards & Training and Emergency Medical Services, to enter into a contract with Contigiani's Catering Service, Laconia, NH, for catering services, in the amount of $150,000. Effective July 1, 2005 through June 30, 2008. 20% General, 80% Other Funds.

#504 Authorized Division of Marine Patrol to enter into an agreement with Wayne Thibodeau, dba Reliable Janitorial Services, Penacook, for cleaning services in Gilford and Belmont, NH, in the amount of $13,937. Effective July 1, 2005 through June 30, 2006. 100% Other Funds.

#505 Authorized Division of Fire Standards & Training, and Emergency Medical Services, to enter into a contract with ADR Small Engine Repair, Penacook, NH for the maintenance of gas powered tools and generating equipment, in the amount of $39,000. Effective July 1, 2005 through June 30, 2008. 100% Other Funds.

#506 Authorized Division of State Police to enter into a two year contract with Reliable Janitorial Services, Penacook, NH, to clean Troop D in Concord, NH, totaling $21,528. Effective July 1, 2005 through June 30, 2007.

#507 Authorized Division of State Police to enter into a two year contract with Dusk til Dawn Cleaning Service, Nottingham, NH, to clean Troop A in Epping, NH, totaling $36,339.84. Effective July 1, 2005 through June 30, 2007.

#508 Authorized Division of State Police to enter into a two year contract with Teri Ann Adams of Twin Mountain, NH, to clean Troop F in Twin Mountain, NH, totaling $24,000. Effective July 1, 2005 through June 30, 2007.

#508A Authorized to retroactively extend the end date of a $250,000 Homeland Security Training grant to the Police Standards and Training Council (previously approved by G&C on 5-19-04, item #90), to provide Homeland Defense Training statewide, from March 31, 2005 to March 31, 2006. (2)Further Authorized to continue the above grant through March 31, 2006, to create and provide homeland defense training to NH law enforcement officers, including training on chemical, biological, radiological and nuclear threats in order to better protect the citizens of NH.

DEPARTMENT OF TRANSPORTATION
The Governor and Council acted as follows:

#509 Authorized to accept and place on file the Bureau of Right of Way's Contemplated Award List for the period of May 12, 2005 through May 26, 2005.

#510 Authorized Bureau of Finance & Contracts to pay membership fees in the amount of $144,700 to the American Association of State Highway and Transportation Officials, Washington, DC, for Fiscal Years 2006 and 2007 upon G&C approval. (2)Further Authorized to pay various program costs in the amount of $190,000 to the American Association of State Highway and Transportation Officials, Washington, DC, for Fiscal years 2006-2007 upon approval from G&C.

#511 Authorized Bureau of Construction to amend a contract with Winterset Inc., Lyndonville, VT, (previously approved by G&C on 8-7-04, item #86), for pavement rehabilitation on Interstate I-93 and bridge preservation work on 28 associated bridges in the towns of Lincoln, Franconia, and Littleton, by increasing the contract by $150,000 from $3,703,535.10 to $3,852,535.10.

#512 Authorized Bureau of Mechanical Services, Fuel Distribution to amend a sole source contract with E.J. Ward Inc., San Antonia, TX, for hardware and software maintenance services to the Automated Fuel System, for an amount not to exceed $30,000. Effective upon G&C approval through June 30, 2006.

#513 Authorized Bureau of Highway Maintenance to enter into a contract with Peter Dimmitt, licensed electrician, Clarksville, NH, for the purpose of providing electrical repairs at District One facilities. Effective July 1, 2005 or upon G&C approval, whichever is later, through June 30, 2007.

#514 Authorized Bureau of Mechanical Services to enter into a contract with Waste Management, Hampton, NH, for rubbish removal service at the Twin Mountain Satellite Garage, on the basis of a single bid totaling $2,064. Effective upon G&C approval through June 30, 2007. 100% Highway Funds.

#515 Authorized Bureau of Highway Maintenance to enter into a contract with Waste Management of NH, Inc., Hampton, NH, for accepting unsegregated trash at their Londonderry Facility delivered by DOT vehicles, on the basis of a single bid in the amount of $18, 000. Effective upon G&C approval through June 30, 2007. Highway Funds.

#516 Authorized to enter into a contract with Pro Controls Inc., Bow, NH, for providing HVAC Energy Management & Control System services at the Bureau of Turnpikes Maintenance and Toll Facilities, on the basis of a low bid in the amount of $63,460. Effective upon G&C approval through June 30, 2007. 100% Turnpikes Funds.

#517 TABLED - The Governor and Council on motion of Councilor Spaulding, seconded by Councilor Pignatelli, voted to table the request to enter into an agreement with The Initiative for a 20/20 Vision for Concord dba Concord 20/20, Concord, NH, to undertake certain transportation related planning activities and implementing innovative projects, for a fee not to exceed $1,062,659.36. Effective upon G&C approval through December 31, 2006.

#518 Authorized to enter into an agreement with the Rockingham Planning Commission, Exeter, NH, to undertake certain transportation related planning activities, for a fee not to exceed $426,522. Effective upon G&C approval through June 30, 2007.

#519 Authorized to enter into an agreement with the Upper Valley-Lake Sunapee Regional Planning Commission, Lebanon, NH, to undertake certain transportation related planning activities, for a fee not to exceed $270,000. Effective upon G&C approval through June 30, 2007.

#520 Authorized to enter into an agreement with the Central NH Regional Planning Commission, Concord, NH, to undertake certain transportation related planning studies, for a fee not to exceed $290,200. Effective upon G&C approval through June 30, 2007.

#521 Authorized to enter into an agreement with the Southern NH Planning Commission, Manchester, NH, to undertake certain transportation related planning activities, for a fee not to exceed $1,301,685. Effective upon G&C approval through June 30, 2007.

#522 Authorized to enter into an agreement with the Nashua Regional Planning Commission, Nashua, NH, to undertake certain transportation related planning activities, for a fee not to exceed $885,880. Effective upon G&C approval through June 30, 2007.

#523 Authorized Bureau of Human Resources to amend an existing contract with NH Motor Transport Association, Concord, NH, (previously approved by G&C on 9-9-01, item #228), to provide drug and alcohol testing services by exercising the renewal option to extend the dates of the contract from July 1, 2005 to June 30, 2006, and increasing the amount by $40, 050 from $160,200 to $200,250. 12.5% Turnpike, 87.5% Highway Funds.

#524 Authorized Bureau of Mechanical Services to amend a contract with Honeywell Inc., Palatine, IL, for fire and intrusion protection services, by exercising the renewal option, which will extend the end date from June 30, 2005 to June 30. 2007, and increasing the amount by $29,238 from $29, 238 to $58, 476.

#525 Authorized Bureau of Environment to enter into two qualifications-based contracts for a combined total of $1,000,000 with Jacques Whitford Company, Inc., Portsmouth, NH and Sanborn, head and Associates, Inc., Concord, NH, to undertake certain hazardous materials investigations for transportation purposes. Compensation to the Consultants will be made on specific rates of pay basis. The anticipated completion date for all services under these agreements is 36 months upon G&C approval.

#526 Authorized Bureau of Right of Way to sell a 0.5 acre parcel of State owned land located in the Town of Alton to Charles N McCauley and Catherine R McCauley for $2,500.

#527 Authorized Bureau of Right of Way to sell a 0.6 acre parcel of State owned land located in the Town of Tamworth to 509 Tamworth Road, LLC for $4,700.

#528 Authorized Bureau of Right of Way to sell a 0.6 acre parcel of State owned land located in the Town of Exeter to Exeter to Memur Realty Trust, G. Page Brown, Trustee, for $6,700.

#529 Authorized Bureau of Right of Way to sell a 0.7 acre parcel of State owned land located in the Town of Hopkinton to the ADD Trust, A. David Dufault, Trustee, for $2,000.

#530 Authorized Bureau of Right of Way to sell a 1.6 acre parcel of State owned land with a old salt shed located in the City of Concord to the Concord Coach Lines for $81,000.

#531 Authorized Division of Aeronautics to award a State grant to the Town of Newport, owner of Parlin Field, to rehabilitate pavement and relocate the windsock, in the amount of $9,000. Effective upon G&C approval. 100% General Funds.

#532 Authorized Division of Aeronautics to award a State grant to the Town of Newport, owner of Parlin Field, for electrical work at the Parlin Field Airport, in the amount of $1,925. Effective upon G&C approval. 100% General Funds.

#533 Authorized Bureau of Rail & Transit to enter into an agreement with the Claremont Concord Railroad Corporation, Claremont, NH, go reimburse the railroad for expenses related to the move of the Flying Yankee train to Lincoln, NH, for an amount not to exceed $50,000. 100% Highway Funds.

#534 Authorized Bureau of Rail & Transit to expend grant funds from the Federal Transit Administration and enter into an agreement with Community Action Program/Belknap-Merrimack Counties, Inc., Concord, NH, for an amount not to exceed $754,398 in Federal Transit Administration Section 5311 funds and state general funds. Effective July 1, 2005 through June 30, 2007. 100% General Funds.

#535 Authorized Bureau of Rail & Transit to expend grant funds from the Federal Transit Administration and enter into an agreement with Advance Transit Inc., Wilder, VT, for an amount not to exceed $109,118 in Federal Transit Administration Section 5309 funds.

#536 Authorized Bureau of Rail & Transit to expend grant funds from the Federal Transit Administration and enter into an agreement with Tri-County Community Action Program Inc., Berlin, NH, for an amount not to exceed $328,826 in Federal Transit Administration Section 5311 funds and state general funds. Effective July 1, 2005 through June 30, 2007. 95% Federal, 3% General, 2% Other Funds.

#537 Authorized Bureau of Rail and Transit to expend grant funds from the Federal Transit Administration to enter into an agreement with Advance Transit, Inc., Wilder, VT, for an amount not to exceed $1,848,176 in Federal Transit Administration Section 5311 funds and state general funds. Effective July 1, 2005 through June 30, 2007. 95% Federal, 2% General, 3% Other Funds.

#538 Authorized Bureau of Rail & Transit to expend grant funds from the Federal Transit Administration and enter into an agreement with VNA @ HCS, Inc., Keene, NH, for an amount not to exceed $291,658 in Federal Transit Administration Section 5311 funds and state general funds. Effective July 1, 2005 through June 30, 2007. 95% Federal, 3% General, 2% Other Funds.

#539 Authorized Bureau of Rail & Transit to expend grant funds from the Federal Transit Administration and enter into an agreement with Jalbert Leasing, Inc., Portsmouth, NH, to upgrade and purchase replacement components for seven state-owned commuter coaches, for an amount not to exceed $136,640.

#540 Authorized Bureau of Turnpikes to transfer the amount of $2,100,000 from the Turnpike Retained Earnings Fund to the Toll Collection Equipment Account upon G&C approval as detailed in letter dated June 3, 2005. (2)Further Authorized to purchase approximately 85,000 electronic toll collection transponders, in an amount not to exceed $2,100,000. This purchase will be made in compliance with the terms of the InterAgency Group's agreement approved by G&C on 8-22-01, item #317. The IAG has in place an Irrevocable Office, which is a sole source contract with Mark IV IVHS to supple E-ZPass compatible transponders to all IAG members at discounted pricing. Effective upon G&C approval through June 30, 2006, or until the transponders are sold, whichever is later. (3)Further Authorized to make future transponder purchases from revenue proceeds resulting from the sale of transponders.

#541 Authorized Bureau of Highway Maintenance to enter into a contract with Capital Well Company, Inc., Dunbarton, NH, on the basis of a low bid of $14,885 for construction of a drilled well and pump on the property of Robert Greemore. Effective upon G&C approval through August 31, 2005.

#542 Authorized Bureau of Public Works to enter into a contract with D. L. King & Associates of Nashua, NH, for NH Hospital Main Building Limited Asbestos Abatement, Concord, NH for the lump sum price of $55, 400.

#543 Authorized Bureau of Public Works to enter into a contract with James S. Piscopo, Winnisquam, NH, for the construction of a Water Main Extension, Old Prescott Hill Road/Belmont Road, Laconia, for the lump sum price of $175,700.

#544 Authorized Bureau of Public Works to enter into a contract with Beloin Construction, Inc., Rochester, NH, for the renovation of Dover and Hampton Turnpike Maintenance Garages, Dover and Hampton, NH for the lump sum price of $1,397,137. (2)Further Authorized payment to the NHDOT Bureau of Public Works for engineering services provided for the project in the amount not to exceed $31,000. 100% Turnpike Funds.

#545 Authorized Bureau of Public Works to enter into a low bid contract with Turnstone Corporation of Milford, NH, for construction of North Hall Foundation Rehabilitation, NH Technical Institute, Concord, NH, for the lump sum price of $672m140.

#546 Authorized Bureau of Rail and Transit to amend an agreement with Community Action Program/Belknap-Merrimack Counties Inc., Concord, NH, for an amount not to exceed $293,092 in Federal Transit Administration Section 5311 funds and state general funds. Effective July 1, 2005 through June 30, 2007.

#547 Authorized Bureau of Right of Way to sell a wood pike-trestle, three-span bridge, which requires removal from the State owned right of way in the Towns of Clarksville and Pittsburg to Robert W. Griggs, Sr. for $1,941.

#548 Authorized Division of Aeronautics to accept and expend $788,635 in Federal Funds for this AIP-30 noise program project to sound insulate residential dwellings in the vicinity of Pease. Effective upon G&C approval.

#549 Authorized to enter into an agreement with HNTB Corporation, Boston, MA, for environmental documentation, public involvement and additional engineering studies in Portsmouth, NH - Kittery, ME, in the amount of $319,704.59. Effective upon G&C approval over a period of 12 months.

#550 Authorized the expenditure of $12,500 in excess public works revenue, as specified in letter dated June 15, 2005. Fiscal Committee approved.

#551 Authorized Bureau of Right of Way to enter into a sole source contract with the NH Conservation Corps, Charlestown, NH, for a time-and-equipment fee not to exceed $28,000, and to purchase landscaping materials not to exceed $20,000 to be supplied to the vendor. Effective upon G&C approval through December 31, 2005.

#552 Authorized Bureau of Public Works to enter into a contract with Hong Environmental, Inc., Portsmouth, NH, for replacing defective flooring, State House Annex, Concord, NH, for the lump sum price of $521,417.50. 100% Capital Funds.

#553 TUITION REQUESTS
The Governor and Executive Council on motion of Councilor Spaulding , seconded by Councilor Burton , Authorized the requests:

  1. COMMUNITY TECHNICAL COLLEGE - Request permission to pay Specialized Solutions Inc., Tarpon Springs, FL, the sum of $995.00 for the sole purpose of enrolling Jocelyn Cote, Technical Support Specialist, in the on-line course entitled "QuickCert Virtual Classroom for MCSA 2003 Certification".
  2. COMMUNITY TECHNICAL COLLEGE - Request permission to pay the University of New Hampshire, Durham, NH, the sum of $768.00 for the sole purpose of enrolling Douglas Scott Hewitt, Associate Professor, in the course entitled "Higher Algebra for Teachers I".
  3. COMMUNITY TECHNICAL COLLEGE - Request permission to pay the University of New Hampshire, Durham, NH, the sum of $768.00 for the sole purpose of enrolling Douglas Scott Hewitt, Associate Professor, in the course entitled "Higher Algebra for Teachers II".
  4. COMMUNITY TECHNICAL COLLEGE - Request permission to pay Plymouth State University, Plymouth, NH, the sum of $685.00 for the sole purpose of enrolling Charles Lloyd, Program Planner, in the course entitled "Social Behavior in a Diverse Society".
  5. COMMUNITY TECHNICAL COLLEGE - Request permission to pay Plymouth State University, Plymouth, NH, the sum of $685.00 for the sole purpose of enrolling Jean Magee, Assistant Professor, in the course entitled "Designing and Implementing Health Promotion Programs".
  6. COMMUNITY TECHNICAL COLLEGE - Request permission to Plymouth State University, Plymouth, NH, the sum of $1,485.00 for the sole purpose of enrolling Frances Seigle, Professor, in the course entitled "Independent Study".
  7. COMMUNITY TECHNICAL COLLEGE - Request permission to pay Plymouth State University, Plymouth, NH, the sum of $2,215.00 for the sole purpose of enrolling France Seigle, Professor, in the course entitled "Graduate Practicum".
  8. COMMUNITY TECHNICAL COLLEGE - Request permission to pay Daniel Webster College, Nashua, NH, the sum of $699.00 for the sole purpose of enrolling Terrance Simkin, Professor, in the course entitled "Applied 3-D Game Programming".
  9. EDUCATION - Request permission to pay Granite State College, Bow, NH, the sum of $728.00 for the sole purpose of enrolling Scott Fifield, Disability Examiner, in the on-line course entitled "Nutrition Concepts and Controversies".
  10. EDUCATION - Request permission to pay Antioch University, Yellow Springs, OH, the sum of $4,575.00 for the sole purpose of enrolling Susan McKevitt, Education Consultant III, in the courses entitled "Proseminar 1 Phase 1", "Reflective Leadership Essay Phase I", and "Case Study Analysis Phase I".
  11. HEALTH & HUMAN SERVICES, Bureau of Developmental Services - Request permission to pay Franklin Pierce College, Concord, NH, the sum of $1,037.85 for the sole purpose of enrolling Karen Kimball, Program Planning and Review Specialist, in the course entitled "Managerial Accounting".
  12. HEALTH & HUMAN SERVICES, Employee Assistance Program - Request permission to pay Southern New Hampshire University, Manchester, NH, the sum of $1,500.00 for the sole purpose of enrolling Patricia Thompson, Administrative Assistant, in the courses entitled "U.S. History 1865-Present" and "Introduction to Humanities I".
  13. TRANSPORTATION - Request permission to pay the College for Lifelong Learning, Bow, NH, the sum of $364.00 for the sole purpose of enrolling David Chandler, Chief of Labor Compliance, in the course entitled "Nutrition Concepts and Controversies".
  14. TRANSPORTATION - Request permission to pay Columbia Southern University, Orange Beach, AL, the sum of $247.50 for the sole purpose of enrolling Jason Darrah, Human Resources Technician, in the on-line course entitled "American Government".
  15. TRANSPORTATION - Request permission to pay Franklin Pierce College, Portsmouth, NH, the sum of $336.00 for the sole purpose of enrolling Robert Spinney, Construction Foreman, in the course entitled "Electronic Commerce".
  16. ADMINISTRATIVE SERVICES - Request permission to pay Franklin Pierce College, Concord, NH, the sum of $642.00 for the sole purpose of enrolling Donna Raymond, Administrator IV, in the course entitled "College Writing II".

ENVIRONMENTAL SERVICES
The Governor and Council acted as follows:

#554 Authorized to transfer $39,400, as specified in letter dated June 15, 2005. Fiscal Committee approved.

#555 Authorized to transfer $222,500, as specified in letter dated June 15, 2005. Fiscal Committee approved.

#556 Authorized to retroactively amend a memorandum of agreement with DOT (previously approved by G&C on 4-16-03, item #52), concerning the heavy-duty diesel truck and bus compliance assistance initiative, by extending the completion date effective October 30, 2004 to December 31, 2006.

#557 Authorized to retroactively amend a grant from the Department of Safety (previously approved by G&C on 3-9-05, item #34), for the terrorism response equipment grant, by extending the date from April 30, 2005 to October 31, 2005. (2)Further Authorized to amend a grant from the DOS (previously approved by G&C on 2-25-05, item #41), for interoperable communications equipment, by extending the date from April 30, 2005 to October 31, 2005.

DEPARTMENT OF CORRECTIONS
#558 The Governor and Council on motion of Councilor Spaulding , seconded by Councilor Burton authorized the request to accept and expend additional grant funds from the NH Department of Justice, to be utilized to develop, implement, and maintain services that address the needs and rights of victims of offenders, in the amount of $14,626. Effective retroactive to March 1, 2005 through June 30, 2005. 100% Other Funds.

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

#559 Authorized to accept and expend $1,286,408 in federal funds and transfer $550,478, as specified in letter dated June 15, 2005. Fiscal Committee approved.

#560 Authorized to accept and expend $21,017 in other funds and transfer $240,605, as specified in letter dated June 15, 2005. Fiscal Committee approved.

NEW HAMPSHIRE VETERANS HOME
#561 The Governor and Council on motion of Councilor Griffin , seconded by Councilor Spaulding authorized the request to transfer $132,234.47, as specified in letter dated June 15, 2005. Fiscal Committee approved.

DEPARTMENT OF SAFETY
#562 The Governor and Council on motion of Councilor Griffin , seconded by Councilor Burton authorized the request to transfer $224,400, as specified in letter dated June 15, 2005. Fiscal Committee approved.

LATE ITEMS

   INSURANCE DEPARTMENT
A. Authorized With Councilor Griffin and Councilor Pignatelli voting no, the New Hampshire Department of Insurance to enter into a sole source agreement with the National Association of Insurance Commissioners, Kansas City, MO, to provide a full scope of services under a Not to Exceed contract price of $387,000.00 for implementation, consulting and maintenance associated with hosted information technology services by the NAIC and to become a voting member of a consortium of insurance departments. Effective on the date of Governor and Council approval through July 31, 2010. 100% Other funds

   DEPARTMENT OF TRANSPORTATION
B. Authorized Bureau of Public Works to enter into a contract with Ricci Construction Co, Inc., of Portsmouth, NH for White Island Lighthouse Restoration, Isles of Shoals, Rye, NH, for lump sum price of $370,000.00. Further, Authorized for payment to NH Department of Transportation, Bureau of Public Works for engineering services provided for the project in the amount not to exceed $4,000.00. Funding is for Fiscal Years 2006 and/or 2007 is contingent upon the availability and continued appropriation of funds. 100% Other funds.

C. Authorized the Department of Transportation to enter into a low bid contract with Granite Bay Development dba Goguen Construction of Brookline, NH, for the construction of Bayberry House, 5 Howard Road, Concord, NH, for the lump sum price of $399,683.00.

   DEPARTMENT OF HEALTH AND HUMAN SERVICES
Division of Child Support Services
D. Authorized the Department of Health and Human Services, Division of Child Support Services to enter into a sole source , retroactive Agreement for Integrated Voice Response maintenance services with GovConnect, Inc., in the amount of $53,901.80 from February 29, 2004 through February 28, 2006 . 66% Federal/11% Other/23% General Funds

   DEPARTMENT OF HEALTH AND HUMAN SERVICES
Division for Children, Youth and Families
E. Authorized Department to enter into an agreement with Lakes Region Community Services Council, Laconia, NH, for the provision of Comprehensive Family Support Services in the Laconia district office catchment area, effective July 1, 2005 through June 30, 2007, with a maximum price limitation of $199,878.00. 100% Federal Funds

F. Authorized the Department to enter into an agreement with Good Beginnings of Sullivan County, Claremont, NH, for the provision of Comprehensive Family Support Services in the Claremont district office catchment area effective July 1, 2005 through June 30, 2007, with a maximum price limitation of $200,000.00. 100% Federal Funds

G. Authorized the Department to enter into an agreement with Monadnock Family Services, Keene, NH, for the provision of Comprehensive Family Support Services in the Keene district office catchment area effective July 1, 2005 through June 30, 2007, with a maximum price limitation of $195,794.00. 100% Federal Funds

H. Authorized the Department to enter into an agreement with Families First of the Greater Seacoast, Portsmouth, NH, for the provision of Comprehensive Family Support Services in the Portsmouth district office catchment area effective July 1, 2005 through June 30, 2007, with a maximum price limitation of $200,000.00. 100% Federal Funds

I. Authorized the Department to enter into an agreement with The HUB Family Resource Center, Dover, NH, for the provision of Comprehensive Family Support Services in the Rochester district office catchment area effective July 1, 2005 through June 30, 2007, with a maximum price limitation of $200,000.00. 100% Federal Funds

J. Authorized the Department to enter into an agreement with Child and Family Services, Manchester, NH, for the provision of Comprehensive Family Support Services in the Concord, Littleton, Manchester and Nashua district office catchment area effective July 1, 2005 through June 30, 2007, with a maximum price limitation of $799, 384.00. 100% Federal Funds

K. Authorized the Department to enter into an agreement with The Upper Room, Derry, NH, for the provision of Comprehensive Family Support Services in the Salem district office catchment area effective July 1, 2005 through June 30, 2007, with a maximum price limitation of $200,000.00. 100% Federal Funds

L. Authorized the Department to enter into an agreement with The Family Resource Center at Gorham, NH, for the provision of Comprehensive Family Support Services in the Berlin district office catchment area effective July 1, 2005 through June 30, 2007, with a maximum price limitation of $200,000.00. 100% Federal Funds

   DEPARTMENT OF HEALTH AND HUMAN SERVICES
Division of Public Health Services
M. Authorized the Division of Public Health Services, Maternal & Child Health Section, to amend an agreement with Child and Family Services of NH, Manchester, NH, by increasing the Price Limitation by $252,816.00 from $143,496.00 to $396,312.00 to provide home visiting services for Medicaid eligible pregnant and parenting women in the Manchester, Concord, Derry/Salem, and Exeter communities, and extend the Completion Date to June 30, 2007, effective the date of Governor and Council approval. 50% Federal Funds 50% General Funds

N. Authorized the Division of Public Health Services, Bureau of Prevention Services, Alcohol, Tobacco and Other Drug Prevention to enter into an agreement totaling $68,300.00 with Oyster River Cooperative School District, Durham, NH to provide substance abuse prevention services effective July 1, 2005, or date of Governor and Council approval, whichever is later, through June 30, 2006. 45% General Funds 55% Federal Funds

O. Authorized the Division of Public Health Services, Alcohol and Other Drug Treatment Section, to enter into an agreement totaling $310,977.00 with Child and Family Services of NH, Manchester, NH to provide substance abuse treatment and prevention services to be effective July 1, 2005 or date of Governor and Council approval, whichever is later, through June 30, 2006. 63% Federal Funds 37% General Funds

P. Authorized the Division of Public Health Services, Maternal and Child Health Section to amend an agreement with Child Health Services, Manchester, NH, by increasing the Price Limitation by $705,742.00 from $584,259.00 to $1,290,001.00 to provide clinical reproductive health services and teen pregnancy prevention education, child health, childhood lead poisoning case management and teen clinic services, HIV counseling and testing and extend the Completion Date to June 30, 2007. Effective the date of Governor and Council approval. 36% Federal Funds 64% General Funds

Q. Authorized the Division of Public Health Services and Maternal and Child Health Section to amend an agreement with Weeks Medical Center, Lancaster, NH, by increasing the Price Limitation by $161,998.00 from $179,020.00 to $341,018.00 to provide clinical reproductive health services and teen pregnancy prevention education, human immunodeficiency virus and sexually transmitted disease counseling, testing and treatment services and extend the Completion Date to June 30, 2007. Effective on July 1, 2005 or the date of Governor and Council approval, whichever is later. 68% Federal Funds 32% General Funds

R. Authorized the Division of Public Health Services, Maternal & Child Health Section to amend an agreement with Lamprey Health Care, Newmarket, NH, by increasing the Price Limitation by $2,119,208.00 from $2,036,876.00 to $4,156,084.00 to provide primary care, clinical reproductive health services, teen pregnancy prevention education, human immunodeficiency virus and sexually transmitted disease counseling, testing, and treatment services, oral health, breast and cervical cancer screening tests and case management, and comprehensive prenatal services, and extend the Completion Date to June 30, 2007. Effective the date of Governor and Council approval. 54% Federal Funds 46% General Funds

S. Authorized the Division of Public Health Services, Maternal and Child Health to amend an agreement with Coos County Family Health Services, Berlin, NH by increasing the Price Limitation by $522,416.00 from $528,811.00 to $1,051,227.00 to provide clinical reproductive heath services and teen pregnancy prevention education, breast and cervical cancer screening tests and case management, human immunodeficiency virus and sexually transmitted disease counseling, testing and treatment services, oral health and primary care services, and extend the Completion Date to June 30, 2007. Effective on July 1, 2005 or the date of Governor and Council approval, whichever is later. 52% Federal Funds 48% General Funds

T. Authorized the Division of Public Health Services, Maternal & Child Health Section to amend an agreement with Concord Hospital, Concord, NH, by increasing the Price Limitation by $1,339,610 from $1,354,136 to $2,693,746 to provide clinical reproductive health services and teen pregnancy prevention education, breast and cervical cancer screening tests and case management, oral health services, human immunodeficiency virus and sexually transmitted disease testing and counseling, and primary care services, and extend completion date to June 30, 2007, effective the date of Governor and Council approval. 66% Federal Funds 34% General Funds

U. Authorized the Division of Public Health Services, Maternal and Child Health Section to amend an agreement with CAP Belknap/Merrimack Counties, Concord, NH, by increasing the Price Limitation by $748,514.00 from $789,619.00 to $1,538,133.00 to provide clinical reproductive health services and teen pregnancy prevention education, human immunodeficiency virus and sexually transmitted disease counseling, testing, and treatment services and comprehensive prenatal services, and extend the Completion Date to June 30, 2007. Effective July 1, 2005 or the date of Governor and Council approval, whichever is later. 66% Federal Funds 34% General Funds

V. Authorized the Division of Public Health Services, Maternal and Child Health Section to amend an agreement with White Mountain Community Health Center, Conway, NH, by increasing the Price Limitation by $674,037.00 from $693,106.00 to $1,367,143.00 to provide clinical reproductive health services and teen pregnancy prevention education, human immunodeficiency virus and sexually transmitted disease counseling, testing, and treatment, breast and cervical cancer screening tests and case management, comprehensive prenatal and child health services, and extend the Completion Date to June 30, 2007. Effective on July 1, 2005 or the date of Governor and Council approval, whichever is later. 33% Federal Funds 67% General Funds

W. Authorized the Division of Public Health Services, Bureau of Community Health Services, STD/HIV Prevention Section to amend an agreement with Avis Goodwin Community Health Center, Dover, NH, by increasing the Price Limitation by $1,439,676.00 from $1,465,855.00 to $2,905,531.00 to provide clinical reproductive health services and teen pregnancy prevention education, child health, childhood lead poisoning case management, and teen clinic services, to provide breast and cervical cancer screening tests, and to provide human immunodeficiency virus and sexually transmitted disease counseling, testing, referral and treatment and extend the Completion Date to June 30, 2007, effective the date of Governor and Council approval or July 1, 2005, whichever is later. 31% Federal Funds 69% General Funds

X. Authorized the Division of Public Health Services, Maternal and Child Health Section to amend an agreement with Planned Parenthood of Northern NE, Derry, NH by increasing the Price Limitation by $2,323,668.00 from $2,159,477.00 to $4,483,145.00 to provide clinical reproductive health services and teen pregnancy prevention education, human immunodeficiency virus and sexually transmitted disease counseling, testing and treatment services, and comprehensive prenatal services and extend the Completion Date to June 30, 2007. Effective on the date of Governor and Council approval. 63% Federal Funds 37% General Funds

Y. Authorized the Division of Public Health Services, Maternal and Child Health Section to amend an agreement with Ammonoosuc Community Health Services, Littelton, NH, by increasing the Price Limitation by $1,034,847.00 from $1,158,626.00 to $2,193,473.00 to provide clinical reproductive health services and teen pregnancy prevention education, human immunodeficiency virus and sexually transmitted disease counseling, testing, and treatment, oral health, breast and cervical cancer screening tests and case management, and primary care services, and extend the Completion Date to June 20, 2007. Effective July 1, 2005 or the date of Governor and Council approval, whichever is later. 33% Federal Funds 67% General Funds

Councilor Wieczorek voted for items M-Y; however, he is opposed to the aspect of the contracts which hand out condoms to individuals receiving these public health services.

   OFFICE OF INFORMATION TECHNOLOGY
Z. Authorization to enter into a two year maintenance contract for Liquor Store Point of Sale computer equipment maintenance in the amount of $200,000.00 with CBE Technologies, Boston, MA, for the period effective July 1, 2005 through June 30, 2007. 100% Other Funds

AA. Authorization to enter into a sole source contract with Computer Associates International, Inc., Islandia, NY, in an amount not to exceed $1,485,000.00 for the three year period effective upon Governor and Council approval through June 30, 2008 for licenses and maintenance of utility software used to manage mainframe computing resources. 100% Other Funds

ITEMS REMOVED FROM TABLE

The Governor and Council on motion of Councilor Pignatelli, seconded by Councilor Burton, voted to remove item #25- which was tabled at the June 2, 2005 Meeting.

INSURANCE DEPARTMENT
#25 DENIED - The Governor and Councilor on motion of Councilor Griffin, seconded by Councilor Spaulding and with Councilor Burton voting no, voted to deny the request to pay the National Conference of Insurance Legislators Assessment Dues in the amount of $10,000 for the calendar year 2005. 100% Other Funds.

The Governor and Council on motion of Councilor Spaulding, seconded by Councilor Wieczorek, voted to remove item #39- which was tabled at the June 2, 2005 Meeting.

NEW HAMPSHIRE FISH AND GAME DEPARTMENT
#39 The Governor and Councilor on motion of Councilor Spaulding, seconded by Councilor Burton and with Councilor Griffin voting no, voted to approve the request to accept an $8,200 donation of materials and labor from the Basil Woods Junior Chapter 200 of Trout Unlimited and Carlisle Wide Plank Floors for the ceiling of the dining room at Barry Conservation Camp in Berlin, NH. 100% Other Funds.

Next Governor and Executive Council meeting is scheduled for Wednesday, July 13, 2005 at 10:00 a.m. at The State House, Concord, NH.

The Honorable Board then Adjourned

 

NH State Seal NH.gov   Privacy Policy   Accessibility Policy