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Minutes
July 31, 1996
 

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GOVERNOR AND EXECUTIVE COUNCIL MINUTES
State House
July 31, 1996 10:00 a.m.

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

The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Streeter, accepted the minutes of the July 10, 1996 meeting.

The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Burton, confirmed the appointment of several persons nominated for Civil Commissions at the July 10, 1996 meeting.

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

RESIGNATIONS
The Governor excepted with regret, the following resignations:
 
AGRICULTURAL ADVISORY BOARD
R. Bruce Smith, Westmoreland
Effective Immediately
 
CONFIRMATIONS
The Governor and Executive Council confirmed the following appointment:
   
AMERICAN AND CANADIAN FRENCH CULTURAL EXCHANGE COMMISSION
MARGARET S. LANGFORD, Keene
Reappointment
Effective July 31, 1996
Term: July 17, 2003
   
BOXING AND WRESTLING COMMISSION
ROBERT STEPHEN, Manchester
Reappointment
Effective July 31, 1996
Term: July 15, 1999
   
DIVISION FOR CHILDREN, YOUTH AND FAMILIES ADVISORY BOARD
Coos County
IRENE M. BEAN, Colebrook
Reappointment
Effective July 31, 1996
Term: July 1, 1999
   
DIVISION FOR CHILDREN, YOUTH AND FAMILIES ADVISORY BOARD
Coos County
PATRICIA A. LILLY, Ossipee
Vacancy
Effective July 31, 1996
Term: 3 Years from date of
   
BOARD OF DENTAL EXAMINERS
MARJORIE CHEMA, Hampton Falls
Reappointment
Effective July 31, 1996
Term: August 12, 2001
   
EMERGENCY SHELTER COMMISSION
Public Member
JOHN QUINN, Manchester
Reappointment
Effective July 31, 1996
Term: July 1, 1998
   
FISH AND GAME COMMISSION
Carroll County
RICHARD F. PATCH, r, Glen
Reappointment
Effective July 31, 1996
Term: June 29, 2001
   
HAZARDOUS MATERIALS TRANSPORTATION ADVISORY BOARD
Public Member
LESTER BRADLEY, Campton
Replacing Francis W. Gray, Hooksett
Effective July 31, 1996
Term: July 11, 1999
   
INSURANCE DEPARTMENT
Commissioner
CHARLES N. BLOSSOM, JR, Bow
Replacing Sylvio Dupuis, Manchester
Salary: Group R, Step 3 ($63,649)
Term: June 9, 1998
   
JOINT BOARD OF ENGINEERS
Public Member
NANCY E. KINNER, Durham
Replacing Paula Miner, Penacook
Effective August 21, 1996
Term: August 21, 2001
   
STATE LIBRARY ADVISORY COUNCIL
SHIRLEY GREY ADAMOVICH, Durham
Reappointment
Effective Upon Confirmation
Term: July 26, 1999
   
MILK SANITATION BOARD
Milk Producer
GLENN BOHANAN, Contoocook
Replacing Bernard Tullar, Lyme
Effective July 31, 1996
Term: November 1, 1999
   
PHARMACY BOARD
GERALD A. LETENDRE, Londonderry
Reappointment
Effective July 31, 1996
Term: September 6, 2001
   
NH STATE PORT AUTHORITY
Director
THOMAS ORFE, Rye
Reappointment
Effective July 31, 1996
Term: July 1, 2001
   
DEPARTMENT OF SAFETY
Assistant Commissioner
ROBERT E. DUNN, JR, Warner
Reappointment
Effective July 31, 1996
Term: March 31, 1999
   
COMMISSION ON THE SMITHSONIAN FESTIVAL OF AMERICAN FOLKLIFE
MICHAEL P. CHANEY, Concord
Vacancy
Effective July 31, 1996
Term: At the Conclusion of the Summer of 1999
   
COMMISSION ON THE SMITHSONIAN FESTIVAL OF AMERICAN FOLKLIFE
J.B. CULLEN, Center Barnstead
Vacancy
Effective July 31, 1996
Term: At the Conclusion of the Summer of 1999
   
COMMISSION ON THE SMITHSONIAN FESTIVAL OF AMERICAN FOLKLIFE
KATHLEEN M. GREGG, Rye
Vacancy
Effective July 31, 1996
Term: At the Conclusion of the Summer of 1999
   
COMMISSION ON THE SMITHSONIAN FESTIVAL OF AMERICAN FOLKLIFE
ERWIN A. JAFFE, Manchester
Vacancy
Effective July 31, 1996
Term: At the Conclusion of the Summer of 1999
   
COMMISSION ON THE SMITHSONIAN FESTIVAL OF AMERICAN FOLKLIFE
MELISSA WALKER, Madbury
Vacancy
Effective July 31, 1996
Term: At the Conclusion of the Summer of 1999
   
DEPARTMENT OF TRANSPORTATION
Assistant Commissioner
CAROL A. MURRAY, Suncook
Replacing Leon S. Kenison, Bow
Salary: Group S, Step 3 ($65,701)
Effective July 31, 1996
Term: February 28, 1998
   
ADVISORY COUNCIL ON UNEMPLOYMENT COMPENSATION
Labor
JAMES D. CASEY, Dover
Reappointment
Effective July 31, 1996
Term: March 26, 1999
   
ADVISORY COUNCIL ON UNEMPLOYMENT COMPENSATION
Management
KATHARINE ENEGUESS, Peterborough
Reappointment
Effective July 31, 1996
Term: March 26, 1999
   
ADVISORY COUNCIL ON UNEMPLOYMENT COMPENSATION
ROBERT H. TURNER, Laconia
Reappointment
Effective July 31, 1996
Term: March 26, 1999
   
UNIVERSITY SYSTEM OF NH
Board of Trustees
LOUIS GEORGOPOULOS, Newington
Reappointment
Effective July 31, 1996
Term: June 30, 2000
   
UNIVERSITY SYSTEM OF NH
Board of Trustees
WALTER PETERSON, Peterborough
Succeeding Thomas K. Christo, Rye
Effective July 31, 1996
Term: June 30, 2000
   
WATER TREATMENT PLANT ADVISORY COMMITTEE
Representing Consumers from Community over 5,000
VICKI ABBEY, Warner
Reappointment
Effective July 31, 1996
Term: June 5, 2000
   
ADVISORY COUNCIL ON WORKERS' COMPENSATION
Management
THOMAS JACKSON KLEEMAN, Manchester
Reappointment
Effective July 31, 1996
Term: June 13, 1999
   

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

   
NH HOUSING FINANCE AUTHORITY
Pubic Member
JOHN SULLIVAN, i, Concord
Replacing John H. McLaughlin, d, Nashua
Effective July 31, 1996
Term: July 1, 2001
   
NOMINATIONS
The Governor nominated the following:
   
ADULT PAROLE BOARD
LEON CYR, Candia
Replacing Lawrence V. Bachesta, Hampton
Effective Septemver 29, 1996
Term: September 29, 2001
   
DIVISION OF AERONAUTICS
Director JACK W. FERNS, Concord
Replacing Harold W. Buker, Jr., New London
Effective Upon Confirmation
Term: August 20, 1998
   
COMMUNITY DEVELOPMENT FINANCE AUTHORITY
Employment and Training Programs
MICHAEL SWACK, Manchester
Reappointment
Effective Upon Confirmation Term: July 1, 2001
   
ELECTRICIANS BOARD
Public Member
JOAN DELORIE, Pembroke
Replacing Richard B. Cochran, Durham
Effective Upon Confirmation
Term: August 26, 2001
   
ENHANCED 911 COMMISSION
Representative of NYNEX
JILL HEALEY WURM, Londonderry
Replacing Kathleen Veracco, Nashua
Effective Upon Confirmation
Term: July 8, 1999
   
HAZARDOUS MATERIAL TRANSPORTATION ADVISORY BOARD
Hazardous Material Carrier Industry
TERRY NIGHTINGALE, East Hampstead
Replacing Michael Dowling, Kingston
Effective Upon Confirmation
Term: January 30, 1998
   
HIGHER EDUCATIONAL AND HEALTH FACILITIES AUTHORITY
RICHARD N. CUNNINGHAM, Concord
Reappointment
Effective Upon Confirmation
Term: June 30, 2001
   
HIGHER EDUCATIONAL AND HEALTH FACILITIES AUTHORITY
PETER F. IMSE, Concord
Reappointment
Effective Upon Confirmation
Term: June 30, 2001
   
LAKES MANAGEMENT ADVISORY COMMITTEE
NH Association of Realtors
THOMAS A. HOWARD, Meredith
Reappointment
Effective Upon Confirmation
Term: June 27, 1999
   
PHARMACY BOARD
Practicing Pharmacist
NORMAND W. DEWOLFE, New Durham
Reappointment
Effective Upon Confirmation
Term: September 6, 2001
   
BOARD FOR THE LICENSING AND REGULATION OF PLUMBERS
Master Plumber
JAMES VAROTSIS, Portsmouth
Replacing William R. Trombly, Manchester
Effective October 28, 1996
Term: October 28, 2001
   
RETIREMENT SYSTEM
Nominated by SEA
DENNIS KINNAN, Manchester
Replacing William M. Connelly, Gilford
Effective Upon Confirmation
Term: July 1, 1998
   
SWEEPSTAKES COMMISSION
J. RICHARD HIGGINS, Manchester
Reappointment
Effective Upon Confirmation
Term: June 29, 1999
   
TRANSPORTATION APPEALS BOARD
Alternate/Prof. Engineers
LEE F. CARROLL, Gorham
Reappointment
Effective Upon Confirmation
Term: June 23, 1999
   
TRANSPORTATION APPEALS BOARD
Alternate/General Public
GEORGE R. CUSHMAN, JR., Dunbarton
Reappointment
Effective Upon Confirmation
Term: May 7, 1999
   
TRANSPORTATION APPEALS BOARD
Legal Profession
ERIC G. FALKENHAM, Concord
Reappointment
Effective Upon Confirmation
Term: May 7, 1999

BUSINESS FINANCE AUTHORITY
#1. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized and held a Public Hearing with respect to the financing of an industrial facility by the Business Finance Authority for PMC Corporation in Manchester. Action authorized a Resolution under RSA 162-I:9 to determine the financing will serve a public use, provide public benefit and is within the Act. A roll call vote was requested, the results are as follows:

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

EXTRACT FROM THE MINUTES OF THE MEETING OF
THE GOVERNOR AND COUNCIL HELD ON JULY 31, 1996
IN THE COUNCIL CHAMBER, STATE HOUSE, CONCORD

At 10:45 a.m. the Governor announced that the next matter to be considered would be the financing of an industrial facility project by the Business Finance Authority for PMC Corporation in Manchester and declared that the public hearing on the subject had commenced. He said that he and the members of the Council had received the written recommendation of the Authority and other documentation and information with respect to the project. The Governor said that the meeting would then hear anyone wishing to speak on the subject. Frank J. Lass, Senior Credit Officer of the Authority, briefly explained the project, emphasized that the credit of the State was not involved and introduced John A. Gehrisch, President of PMC Corporation. The Governor then repeated that the proceedings were a public hearing and asked whether any other person wished to speak; there being none, Councilor Rinker introduced a resolution entitled "A RESOLUTION UNDER RSA 162-I:9 WITH RESPECT TO THE FINANCING OF AN INDUSTRIAL FACILITY BY THE BUSINESS FINANCE AUTHORITY FOR PMC CORPORATION IN MANCHESTER" and moved its adoption, which was seconded by Councilor Streeter. After discussion of the resolution, the Governor called for a vote on the motion. Those voting in favor were: the Governor and Councilors Burton, Spaulding, Griffin, Rinker, and Streeter; 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 AN INDUSTRIAL FACILITY BY THE BUSINESS FINANCE AUTHORITY FOR PMC CORPORATION IN MANCHESTER

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 of an industrial facility for PMC Corporation (the "Borrower") in Manchester by the Authority's making of up to $2,250,000 in loans 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 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 Agreement (Real Estate), Loan Agreement (Equipment), Escrow Agreement (Real Estate) and Escrow Agreement (Equipment) (which are combined financing documents and security documents, hereinafter called the "Agreements") 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 loan proceeds or from funds received under the Agreements, exclusive of funds received thereunder by the Authority for its own use;

(4) The Agreements do 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-IF, 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 industrial 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 July 31, 1996

#2. The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Burton, authorized and held a Public Hearing with respect to the financing of an industrial facility by the Business Finance Authority for Resins Systems Corporation in Amherst. Action 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. A roll call vote was requested, the results are as follows:

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

EXTRACT FROM THE MINUTES OF THE MEETING OF
THE GOVERNOR AND COUNCIL HELD ON JULY 31, 1996
IN THE COUNCIL CHAMBER, STATE HOUSE, CONCORD

At 10:50 a.m. the Governor announced that the next matter to be considered would be the financing of an industrial facility project by the Business Finance Authority for Resin Systems Corporation in Amherst and declared that the public hearing on the subject had commenced. He said that he and the members of the Council had received the written recommendation of the Authority and other documentation and information with respect to the project. The Governor said that the meeting would then hear anyone wishing to speak on the subject. Frank J. Lass of the Authority, briefly explained the project, emphasized that the credit of the State was not involved and introduced Daniel B. Prawdzik, President of Resin Systems Corporation. The Governor then repeated that the proceedings were a public hearing and asked whether any other person wished to speak; there being none, Councilor Streeter introduced a resolution entitled "A RESOLUTION UNDER RSA 162-I:9 WITH RESPECT TO THE FINANCING OF AN INDUSTRIAL FACILITY BY THE BUSINESS FINANCE AUTHORITY FOR RESIN SYSTEMS CORPORATION IN AMHERST" and moved its adoption, which was seconded by Councilor Rinker. After discussion of the resolution, the Governor called for a vote on the motion. Those voting in favor were: the Governor and Councilors Burton, Spaulding, Griffin, Rinker and Streeter; 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 AN INDUSTRIAL FACILITY BY THE BUSINESS FINANCE AUTHORITY FOR RESIN SYSTEMS CORPORATION IN AMHERST

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 of an industrial facility for Resin Systems Corporation (or its nominee)(the "Borrower") in Amherst by the Authority's issuance of up to $2,000,000 in 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 acquisition of approximately 12.34 acres of land, the construction of an approximately 50,400 square foot industrial facility, and the acquisition of additional equipment located at 62 Route 101-A in Amherst which will be used by the Borrower for the manufacture of custom casting heat sensitive plastic components. The Project is within the definition of "Industrial Facility" in RSA 162-I (the "Act") and may be financed under the Act.

(2) The establishment and operation of the Facility will create and preserve employment opportunities directly and indirectly within the State of New Hampshire.

(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 Agreement and Trust Indenture (hereinafter called the "Agreements") contain 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 Agreements, exclusive of funds received thereunder by the Authority for its own use;

(4) The Agreements do 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-If, 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 Facility will serve a public use and prove 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 July 31, 1996.

#3. The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Burton, authorized and held a Public Hearing to approve the award of a State Guarantee under RSA 162-A:13 with respect to a loan from Fleet Bank - NH to Mectrol Corporation/Techno Drive, Inc./Ossobuco, Inc. in Salem. Action authorized a Resolution under RSA 162-A:18 to determine the financing will serve a public use, provide public benefit and is within the policy and authority of the Act. A roll call vote was requested, the results are as follows:

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

EXTRACT FROM THE MINUTES OF THE MEETING OF
THE GOVERNOR AND COUNCIL HELD ON JULY 31, 1996
IN THE COUNCIL CHAMBER, STATE HOUSE, CONCORD

EXTRACT FROM THE MINUTES OF THE MEETING OF THE GOVERNOR AND COUNCIL HELD JULY 31, 1996 IN THE COUNCIL CHAMBER, STATE HOUSE, CONCORD

At 10:55 a.m. the Governor announced that the next matter to be considered would be the financing of an industrial facility project by the Business Finance Authority for Mectrol Corporation/Techno-Drive, Inc./Ossobuco, Inc. in Salem and declared that the public hearing on the subject had commenced. He said that he and the members of the Council had received the written recommendation of the Authority and other documentation and information with respect to the project. The Governor said that the meeting would then hear anyone wishing to speak on the subject. Frank J. Lass, Senior Credit Officer of the Authority, briefly explained the project, emphasized that the credit of the State was not involved and introduced Bret Morrison of PMC Corporation and Andy Pelletier, Vice President of Fleet Bank-NH. The Governor then repeated that the proceedings were a public hearing and asked whether any other person wished to speak; there being none, Councilor Griffin introduced a resolution entitled "A RESOLUTION UNDER RSA 162-A:18 AWARDING A STATE GUARANTEE UNDER RSA 162-A:13-a WITH RESPECT TO A LOAN FROM FLEET BANK-NH TO MECTROL CORPORATION/TECHNO DRIVE, INC./OSSOBUCO, INC." and moved its adoption, which was seconded by Councilor Streeter. After discussion of the resolution, the Governor called for a vote on the motion. Those voting in favor were: the Governor and Councilors Burton, Spaulding, Griffin, Rinker, and Streeter ; 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-A:18 AWARDING A STATE GUARANTEE UNDER RSA 162-A:13-a WITH RESPECT TO A LOAN FROM FLEET BANK - NH TO MECTROL CORPORATION/TECHNO-DRIVE, INC./OSSOBUCO, INC.

WHEREAS, the Governor and Council (the "Governor and Council") of the State of New Hampshire (the "State") have received from the Business Finance Authority of the State of New Hampshire (the "Authority") its written recommendation that the Governor and Council make certain findings and determinations pursuant to RSA 162-A:18 with respect to the award of a guarantee of the Authority in an amount equal to fifty percent (50%) of the principal amount of a loan up to $2,000,000 from Fleet Bank - NH to Mectrol Corporation/Techno-Drive, Inc./Ossobuco, Inc. pursuant to RSA 162-A:13-a (the Working Capital Loan Guarantee Program or the "WAG Program");

WHEREAS, the proposed guarantee would require the pledge of the full faith and credit of the Authority in an amount not to exceed fifty percent (50%) of the proposed financing;

WHEREAS, pursuant to the provisions of RSA Chapter 162-A, the Governor and Council is authorized to approve the recommendation of the Authority and to award the recommended guarantee upon the making of specific findings after public hearing;

WHEREAS, the Governor and Council have received all the documentation and information with respect to the proposed award of the Authority's guarantee which they have requested; and

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

NOW, THEREFORE, IT IS HEREBY RESOLVED THAT:

1. Findings and Determinations. On the basis of the documentation and information received by the Governor and Council, and after a public hearing, the Governor and Council find:

(a) Special Findings.

(i) The award of the guarantee as proposed will contribute significantly to the success of the financing.

(ii) Reasonable and appropriate measures have been taken to minimize the risk of loss to the Authority and to ensure that any private benefit from the award of the guarantee will be only incidental to the public purpose served thereby.

(b) General Findings.

(i) The award of the guarantee as proposed will serve a public use and provide a public benefit.

(ii) The award of the guarantee as proposed is within the policy of, and the authority conferred by RSA Chapter 162-A.

(iii) The award of the guarantee as proposed will preserve or increase the social welfare or economic prosperity of the state and one or more of its political subdivisions, and will promote the general welfare of the state's citizens.

(iv) The award of the guarantee as proposed will promote the orderly development of business activities, create or preserve employment opportunities, or protect the physical environment.

2. Approval. The Governor and Council approve the Authority's taking such further action under the Act with respect to the award of the guarantee as may be required and authorize the Authority to take such further action with respect to such proposed execution as is necessary and appropriate to carry out the proposed transaction.

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

Passed and Agreed to July 31, 1996.

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

#4. Authorized to accept and expend an additional $5,000 from interest income from the Land Conservation Endowment Fund and to transfer $3,000 and establish an Intern position through June 30, 1997 as stated in letter of July 10, 1996. Fiscal Committee approved July 10, 1996.

#5. Authorized agreement with Society for the Protection of NH Forests in Concord at $7,085 to provide education and training for local conservation activists and technical assistance to coastal communities through April 30, 1997.

#6. Authorized agreement with the Upper Valley Lake Sunapee Regional Planning Commission in Lebanon at $22,581 to continue efforts to address local, municipal and regional planning issues through June 30, 1997.

#7. Authorized agreement with the Lakes Region Planning Commission of Meredith at $25,689 to continue efforts to address local, municipal and regional planning issues through June 30, 1997.

#8. Authorized agreement with New Hampshire Community Loan Fund of Concord at $45,000 to provide assistance to municipalities to increase their fiscal accountability and their ability to use public funds efficiently through June 30, 1997.

#9. Authorized agreement with the Town of Ashland at $350,000 as part of the Community Development Block Grant program through December 31, 1997.

#10. Authorized agreement with the City of Laconia at $500,000 as part of the Community Development Block Grant program through December 31, 1997.

#11. Authorized agreement with the County of Coos at $180,000 as part of the Community Development Block Grant program through December 31, 1997.

#12. Authorized agreement with the City of Berlin at $500,000 to replace water distribution main and install fire hydrants through December 31, 1997.

#13. Authorized to RETROACTIVELY amend agreement with the City of Keene by extending the end date from June 30, 1996 to June 30, 1997. No additional state or federal funds are required.

#14. Authorized to RETROACTIVELY amend agreement with the City of Keene by changing the end date from June 30, 1996 to June 30, 1997. No additional state or federal funds are required.

#15. Authorized to amend agreement with Belknap County by changing the end date to June 30, 1999. No additional state or federal funds are required.

#15A. Authorized agreement with the Town of Greenville at $12,000 to undertake a study of improvements to the water system through December 31, 1997.

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

#16. Authorized to accept funds of $10,000 from the federal government (National Guard Bureau) to pay for needed specialized equipment for fire fighters at Pease Air National Guard Base.

#17. Authorized to accept funds of $50,000 from the federal government (National Guard Bureau) for operation and maintenance of NH Army National Guard training sites for federal FY 1996.

#18. Authorized the nomination of Major David P. Rolando of Ossipee to the rank of Major, NH Army National Guard.

#19. Authorized the nomination of Major Carl D. Heinecke of Concord to the rank of Lieutenant Colonel, NH Army National Guard.

#20. Authorized the nomination of Lieutenant Colonel Jean R. Thibault of Manchester to the rank of Colonel, NH Army National Guard.

#21. Authorized the nomination of Lieutenant Colonel Roger A. Maxfield of Loudon to the rank of Colonel, NH Army National Guard.

#22. Authorized the confirmation of Captain Glen B. Swazey of York ME to the rank of Major, NH Air National Guard.

#23. Authorized the confirmation of Captain Louise M. Paradis of Rochester to the rank of Major, NH Air National Guard.

#24. Authorized the confirmation of Captain Dewey R. Miller of Chesterfield to the rank of Major, NH Air National Guard.

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

#25. Authorized lease agreement with the City of Berlin at $1,893.29 monthly for office and courtroom space through June 30, 1998.

#26. Authorized the permanent assignment of an Administrative Services vehicle (A-1) to the Commissioner.

#26A. Authorized the following meeting dates for the fourth quarter: August 28, September 18, October 2, October 23, November 13, November 27 and December 18, 1996.

#27. Authorized to accept the quarterly revised schedule and status report of Capital Budget Projects.

#27A. Authorized contract with Central Maine Power of Augusta ME at $27,500 to provide electrical energy for two State facilities in Concord through May 27, 1998.

TREASURY DEPARTMENT
The Governor and Council acted as follows:

#28. Authorized to issue a check from funds not otherwise appropriated in the amount of $1,552.50 to the Hitchcock Clinic.

#29. Authorized to issue checks from funds not otherwise appropriated in the total amount of $11,692.39.

#30. Authorized to issue a check from funds not otherwise appropriated in the amount of $189 to Barbara S. Tovey, Exec., Estate of Edith Schinnerer.

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

#31. Authorized to appoint Dr. Katherine J. Little of Lyme to the Victims Assistance Commission for a term ending August 16, 1998.

#32. Authorized to reappoint Brian R. Graf and Walter L. Maroney as Assistant Attorneys General through August 31, 2001, effective August 31, 1996. Salaries will remain the same.

#33. Authorized salary increase to the following Assistant Attorneys General effective August 11, 1996: Jeffrey S. Cahill from Group M, Step 3 ($48,449) to Group M, Step 4 ($50,911); Anne F. Larney (part time 60% of salary) from Group M, Step 4 ($30,546.60) to Group M, Maximum ($32,023.80) and Ann M. Rice from Group M, Step 4 ($50,911) to Group M, Maximum ($53,373.).

DEPARTMENT OF AGRICULTURE, MARKETS & FOOD
The Governor and Executive Council acted as follows:

#34. Authorized to accept and expend $5,000 from the University of Massachusetts Dartmouth through June 7, 1997.

#35. Authorized to participate in the annual US Food Export Showcase at the Food Marketing Institute's Convention and Exposition in Chicago IL on May 3-7, 1997 at $6,150. Further Authorized out of state travel for Gail McWilliam and Wendie Loomis to attend the Food Show.

#36. Authorized contracts with James Smith of Springfield MA at $4,500 and Beverly Kelley of Albion ME at $5,000 to prepare and maintain the building, grounds and exhibits at the NH Building at the Eastern States Exposition. Sole Source.

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

Historical Resources
#37. Authorized contract with the Town of Durham at $15,000 for the project "Archeological Survey of the Ffrost- Sawyer Homestead" through July 31, 1997.

Council on the Arts
#38. Authorized agreement with Jacob Ciborowski Trust for office space in Concord at $22,800 through June 30, 1997.

State Library
#39. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Griffin, with Councilor Streeter voting NO, authorized agreement with Diversified Choice Cleaning Services at $5,260 for janitorial services through June 30, 1997. Sole Source.

#39A. Authorized to accept and expend $750 in grant funds from the NH Humanities Council through July 31, 1996.

#40. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Griffin, with Councilor Streeter voting NO, authorized to expend $80,000 for FY 97 automated library and information services provided by the NE Library and Information Network. Sole Source.

INSURANCE DEPARTMENT
The Governor and Executive Council acted as follows:

#45. Authorized salary increase to Michael Blake, P&C Actuary, from Group P, Step 3 ($62,611) to Group P, Step 4 ($65,690) effective July 25, 1996.

#46. Authorized salary increase to Monica Ciolfi, Deputy Commissioner, from Group P, Step 4 ($65,690) to Group P, Step 5 ($68,768) effective August 7, 1996.

BOARD OF TAX AND LAND APPEALS
#47. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized contract with Gerard J. Nolin and Associates at $3,300 for court reporting services through June 30, 1997.

BOARD OF EXAMINERS OF PSYCHOLOGY AND MENTAL HEALTH PRACTICES
#48. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Rinker authorized contract with the American Association of State and Provincial Psychology Boards at $6,000 to test candidates through June 30, 1997. Sole Source.

EMPLOYMENT SECURITY
The Governor and Executive Council acted as follows:

#49. Authorized agreement with Carpet Pride Chem-Dry at $15,000 for carpet and upholstery cleaning services through June 30, 1997. Further Authorized up to two additional one year periods through June 30, 1999.

#50. Authorized to reclassify position of Research Analyst, LG 22 to Business Administrator II, LG 23.

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

#51. Authorized RETROACTIVE salary increase for Dr. Edward Fagouri, Chief Dentist, from Group Q, Step 4 ($67,759) to Group Q, Maximum ($70,839) effective July 22, 1996.

#52. Authorized to pay $60.14 for in state travel reimbursement expense incurred in FY96 from FY97 funds.

#53. Authorized to expend $185,000 from the Industries Inventory Account to purchase Print and Sign Shop equipment as stated in letter of June 10, 1996. Fiscal Committee approved July 10, 1996.

#54. Authorized to add to the consultant list and continue to utilize the services of Nicholas E. Pishon of Contoocook at $10,000 through FY97.

#55. Authorized to reallocate and expend prior year grant funds of $59,350 from the Department of Justice through December 12, 1996.

#56. Authorized to reallocate and expend prior year grant funds of $27,073 from the Department of Justice through December 12, 1996.

#57. Authorized agreement with Concord Fire Extinguisher Service of Concord at $12,200 to provide portable fire extinguisher and maintenance services.

#58. Authorized to amend grant "PPO for Domestic Violence-Hillsborough County" by rebudgeting funds of $1,200.

#59. Authorized to reallocate and expend prior year grant funds of $17,063 through December 12, 1996.

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

#60. Authorized to transfer funds for ski operations for the quarter ending June 30, 1996 as stated in letter of July 3, 1996.

#61. Authorized out of state travel to Springfield MA for up to 15 personnel at $3,650 to cover preparation and participation in the 1996 Eastern States Exposition.

#62. Authorized to accept report regarding package plan programs, lift ticket sales and season pass sales for the quarter ending June 30, 1996.

#63. Authorized to invest $2,000,000 in preferred stock of NH Business Development Corporation and $450,000 in a subordinated note made by NH Business Development Corporation, by amending the scope of lending and investment programs.

#64. Authorized to award grants to various organizations under the Joint Promotional Program at a total of $102,993.58 as stated in letter of July 16, 1996.

#65. Authorized Grant-in-Aid construction contracts with the following snowmobile and OHRV clubs through January 1, 1997: Andover Snowmobile Club at $6,648.30; Pisgah Mountain Trail Riders at $10,500 and Presidential Range Riders SMC at $8,774.32.

#66. Authorized Grant-in-Aid equipment contracts with various snowmobile and OHRV clubs in the total amount of $225,693.80 through January 1, 1997 as stated in letter of July 8, 1996.

#67. Authorized contract with UNH, Small Business Development Center at $108,923.47 for the continued support of the international trade financing and training programs through June 30, 1997.

#68. Authorized contract with UNH, Complex Systems Research Center at $10,000 for development of databases and computer generated maps through December 31, 1996.

#69. Authorized agreement with Philip Oakes at $3,244 for trash pick up and minor road maintenance at Nash Stream through June 30, 1997. Sole Source.

#70. Authorized agreement with Browning-Ferris Industries at $7,249.36 for rubbish removal at Pawtuckaway State Park through June 30, 1997.

#71. Authorized agreement with Browning-Ferris Industries at $7,393.39 for rubbish removal at the DOT Highway Shed for the Seacoast Region State Parks through June 30, 1997.

#72. Authorized agreement with Browning-Ferris Industries at $7,443.28 for rubbish removal at Rye Harbor Marina through June 30, 1997.

#73. Authorized to accept a gift of 21.1 acres of woodland in South Hampton under the will of Myron L. Cowden, late of Amesbury MA.

FISH AND GAME DEPARTMENT
#74. The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Burton, authorized contract with Elizabeth Tordoff of Deerfield at $6,000 to assist with the implementation of education programs at Sandy Point Discovery Center through June 30, 1997. Sole Source.

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

#75. Authorized to reimburse the Town of Rye $78,336.63 for a landfill closure project as stated in letter of June 19, 1996. Fiscal Committee approved July 10, 1996.

#76. Authorized a State Grant to the Town of Londonderry at $543,961 for a wastewater treatment facility upgrade and expansion.

#77. Authorized loan agreement with the Town of Troy at $1,187,500 for financing the removal of some special waste drums from the site and the construction of a landfill closure project.

#78. Authorized agreement with Environmental Monitoring Laboratory, Inc. of Wallingford CT at $12,464 for toxicity testing and sludge and effluent analysis on the Winnipesaukee River Basin Program through June 30, 1998.

#79. Authorized to amend contract with Grafton County Conservation District of Woodsville by extending the end date from June 30, 1996 to December 31, 1997.

#80. Authorized RETROACTIVE agreement with Environmental Systems Research Institute, Inc. at $6,100 for software support from February 28, 1996 through February 27, 1997.

#81. Authorized agreement with Marshall Technical Services, Inc. of Portsmouth at $8,743.75 for computer and network equipment service through July 31, 1997.

#82. Authorized lease agreement with Swiesh Masand at $6,000 for the District Office space in Milford through June 30, 1998.

#83. Authorized to amend contract with Sanborn, Heat & Associates, Inc. of Concord by increasing dollar amount by $39,842, from $588,137 to $627,979 and change end date from June 30, 1996 to December 31, 1997.

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

#84. Authorized to transfer $150,000 as stated in letter of June 4, 1996. Fiscal Committee approved July 10, 1996.

#85. Authorized to RETROACTIVELY amend agreement with the Adult Learning Center of Nashua by increasing dollar amount by $1,500 from January 1 through June 30, 1996.

#86. Authorized agreement with Rockingham Community Action, Inc. of Portsmouth at $10,000 to provide child care services through June 30, 1997.

#87. Authorized agreement with the Child Care Project of Hanover at $27,239 for child care training services through June 30, 1997.

#88. Authorized agreement with Families Matter in Carroll County at $27,116 for child care training services through June 30, 1997.

#89. Authorized agreement with Rockingham Community Action, Inc. of Portsmouth at $24,820 for child care training services through June 30, 1997.

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

#90. Authorized to amend contract with Dwight O. Eichelberger of Littleton by increasing dollar amount by $20,000, from $20,000 to $40,000 through October 31, 1997.

#91. Authorized contract with Marie Pauroso Vitale of New Durham at $40,000 for primary health care services through July 14, 1998.

#92. Authorized contract with Maureen McCanty of Concord at $3,000 as the OB/GYN Consultant through June 30, 1997.

#93. Authorized contract with Joseph Raffaele of Hooksett at $40,000 for primary health care services through July 14, 1998.

#94. Authorized to accept and expend $15,358 from the Centers for Disease Control and Prevention through August 31, 1996 to implement the Behavioral Risk Factor Surveillance System.

#95. Authorized to accept and expend $227,716 in Title X funds from the US Department of Health and Human Services through June 30, 1997.

#96. Authorized to accept and expend $65,000 in fee funds and to continue a Program Specialist I position and a Secretary Typist II position through June 30, 1997 as stated in letter of April 15, 1996. Fiscal Committee approved July 10, 1996.

#97. Authorized to accept and expend $305,143 in Interagency Funds XIX and $5,000 in Title XVIII Medicare funds and to continue three position through June 30, 1997 as stated in letter of April 15, 1996. Fiscal Committee approved July 10, 1996.

#98. Authorized agreement with the Trustees of Dartmouth College at $110,000 to continue the breast and cervical cancer early detection program through June 30, 1997.

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

#99. Authorized to transfer $215,263 as stated in letter of May 31, 1996. Fiscal Committee approved July 10, 1996.

#100. Authorized to transfer $100,000 as stated in letter of May 31, 1996. Fiscal Committee approved July 10, 1996.

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

#101. Authorized to continue two Juvenile Service Officer positions through June 30, 1997 as stated in letter of June 3, 1996. Fiscal Committee approved July 10, 1996.

#102. Authorized to accept and expend $158,752 in Title IV-E Federal funds through June 30, 1997.

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

#103. Authorized RETROACTIVE agreement with Nashua Pastoral Care Center at $17,050 as part of the Stewart B. McKinney Emergency Shelter Grants Program from May 15, 1996 through May 14, 1997.

#104. Authorized agreement with Odyssey House, Inc. of Hampton at $69,764 to continue substance abuse services through December 31, 1996.

#105. Authorized to RETROACTIVELY amend agreement with the Dover Police Department by changing the end date from June 30 to September 30, 1996.

#106. Authorized to amend contract with Community Action Program Belknap-Merrimack Counties, Inc. of Concord by increasing dollar amount by $255,000, from $154,000 to $409,000 through June 30, 1997. Sole Source.

NH HOSPITAL
The Governor and Executive Council acted as follows:

#107. Authorized to increase the Medical Records Administrator classification hourly rate by 14% for two years.

#108. Authorized to reclassify position of Training Development Manager, LG 23 to Management Systems Administrator I, LG 27.

NH VETERANS HOME
#109. The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Burton, authorized to accept $20,031.58 from various organizations and personal contributions from April 1 through June 30, 1996.

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

#110. Authorized to accept material and money donations as stated in letter of June 10, 1996 for the period of April 1 through June 30, 1996.

#111. Authorized to extend leave of absence without pay to Cheryl Hanscom from August 7 through December 31, 1996.

DEPARTMENT OF EDUCATION
The Governor and Council acted as follows:

#112. Authorized to accept and expend $73,447 in additional grant funds from the US Department of Education through June 30, 1997.

#113. Authorized salary increase of Mr. Paul K. Leather, Division of Adult Learning and Rehabilitation from Group N, Step 3 to Group N, Step 4 ($55,025) effective August 1, 1996.

#114. Authorized to grant funds of $3,200 to the Southern NH HIV/AIDS Task Force of Nashua for educational programs through November 30, 1996.

#115. Authorized to grant funds of $9,950 to the Fuller Public Library in Hillsborough to train volunteers for educational programs through September 30, 1997.

#116. Authorized to grant funds of $3,000 to the Nashua Adult Learning Center for a English as a Second Language class through June 30, 1997.

#117. Authorized to grant funds of $12,301 to ALPHA/Alliance/Alianza of Manchester for a English as a Second Language class through June 30, 1997.

#118. Authorized to grant funds of $11,673 to the Latin American Center in Manchester for a English as a Second Language class through June 30, 1997.

#119. Authorized contract with Jobs for the Future of Boston MA at $32,050 for the continued development of the State School to Work Partnership relative to the NH School to Work Initiative through September 30, 1996.

#120. Authorized contract with Business and Industry Association of NH in Concord at $10,000 for the development and implication of linkages between local business and education relative to the NH School to Work initiative through September 30, 1996.

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

#121. Authorized education leave of absence without pay to Jan S. Whitten from August 16, 1996 through August 14, 1997.

#122. Authorized to amend agreement with the NH Job Training Council at $134,000 to provide for the hiring of Professional Consultant Staff to assist in the implementation of the State's Manufacturing Extension Center through February 28, 1997.

#123. Authorized to renew agreement with Simplex Time Recorder Co. for fire alarm systems, security systems and time equipment service maintenance through June 30, 1997. Sole Source.

#124. Authorized contract with Fabian Lahue of Madbury at $50,000 to provide Novell NetWare instructions through June 30, 1998.

#125. Authorized to extend part time temporary position of Laborer, LG 4 to August 9, 1997.

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

#126. Authorized agreement with the Federal Highway Administration at $43,397 for Federal FY 96, to accept additional funds of $78,677.09 for "Uniformity Grant Agreement" through September 30, 1997.

#127. Authorized RETROACTIVE contract with Motorola, Inc. of Glen Rock, NJ at $7,459,632.46 for voice and data communications equipment through June 30, 1998.

#128. Authorized contract with Edward Ferguson of Westmoreland at $5,000 for lawn maintenance and snowplowing at Troop C Station and Motor Vehicle Substation in Keene through June 30, 1998.

#129. The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Burton, with Councilor Streeter voting NO, authorized contract with Cynthia Hibbard of Bedford at $11,880 for janitorial services for the Milford Troop B Station and Motor Vehicle Substation in Milford through June 30, 1998. Sole Source.

#130. Authorized contract with Keene Maintenance Service of Keene at $7,740 for janitorial services for the Keene Troop C Station and Motor Vehicle Substation through June 30, 1998.

DEPARTMENT OF TRANSPORTATION
The Governor and Council acted as follows:

#131. Authorized to amend contract with Kip Cormier Builders, Inc. of Winnisquam by increasing the contingency amount by $3,195.

#132. Authorized to amend contract with R.S. Audley, Inc. of Bow by increasing the contingency amount by $33,500.

#133. Authorized to amend contract with Sealex, Inc. of Portland ME by increasing dollar amount by $10,000, from $58,200 to $68,200.

#134. Authorized to accept sealed bids for sale of a 0.33 acre parcel of State owned land in Newmarket.

#135. Authorized to accept sealed bids for the sale of a 0.19 acre parcel of State owned land in Newmarket.

#136. Authorized to quitclaim to Bery Mill Corporation whatever interest the State has in an access road in the Town of Chesterfield.

#137. Authorized to continue membership in the Multi-State Technical Assistance Project at $4,000 through June 30, 1997.

#138. Authorized to accept and expend grant funds of $45,000 from the US Department of Transportation, Federal Transit Administration.

#139. Authorized the Contemplated Award List for the period of June 20 through July 12, 1996.

#140. Authorized to pay Kock Financial Corporation of Kansas City MO $649,944 for equipment leasing charges through October 31, 1999.

#141. Authorized to release the reverter rights held on property located on Fort Eddy Road in Concord.

#142. Authorized to amend lease agreement with East Bluff Highlands Association to correctly identify the location of property leased for a dock.

#143. Authorized contract with L.G. Cushing and Sons, Inc. of Walpole at $22,692.50 for the construction of drilled wells and pumps on the properties of Leonard Sandford of New Boston, Kenneth Wargo and Reginald Cloutier, both of Weare.

#144. Authorized contract with Contoocook Artesian Well Co., Inc. of Hopkinton at $18,125 for the construction of drilled wells and pumps on the properties of John Davis of Warner, Robert Jones of Dunbarton and David Murray of New Boston.

#145. Authorized contract with West Shore Radiator Works of Lemoyne PA at $21,000 to strip approximately 28,500 sq. ft. of aluminum sign blanks through June 30, 1998.

#146. Authorized agreement with Costello, Lomasney and de Napoli, Inc. at $500,000 for consulting services on special statewide bridge design projects.

#147. Authorized agreement with Storch Associates at $500,000 for consulting services on special statewide bridge design projects.

#148. Authorized agreement with Vanasse Hangen Brustline, Inc. at $500,000 for consulting services on special statewide bridge design projects.

#149. Authorized agreement with Louis Berger & Associates Inc. of Manchester at $349,000 for engineering services for the final design on the reconstruction of Exit 16 of I-93 an NH Rte. 132 Intersection.

#150. Authorized telephone poll held on July 19, 1996 to approve contract with Weaver Bros. Construction Co., Inc. of Concord at $283,109.50 for construction of a 60' x 600' safety inspection area and widening and overlay of NH Rte. 3A in Hooksett. The results of the telephone poll are as follows:

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

#151. Authorized telephone poll held on July 19, 1996 to approve contract with Weaver Bros. Construction Co., Inc. of Concord at $1,240,293.75 for the widening and reconstruction of the intersection of Rte. 28 in Allenstown/Epsom. The results of the telephone poll are as follows:

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

#152. Authorized telephone poll held on July 19, 1996 to approve contract with Pike Industries, Inc. of Tilton at $1,128,575 for pavement rehabilitation in Northumberland into Lancaster. The results of the telephone poll are as follows:

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

#153. Authorized telephone poll held on July 19, 1996 to approve contract with Pike Industries, Inc. of Tilton at $519,570 for pavement resurfacing in District II, Phase II. The results of the telephone poll are as follows:

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

#154. Authorized telephone poll held on July 19, 1996 to approve contract with Pike Industries, Inc. of Tilton at $623,365 for pavement resurfacing in District I, Phase II. The results of the telephone poll are as follows:

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

#155. Authorized telephone poll held on July 19, 1996 to approve contract with Pike Industries, Inc. of Tilton at $553,300 for pavement resurfacing in District IV, Phase II. The results of the telephone poll are as follows:

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

#156. Authorized telephone poll held on July 19, 1996 to approve contract with Brox Industries, Inc. of Dracut MA at $595,697.73 for pavement resurfacing in District VI, Phase II. The results of the telephone poll are as follows:

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

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

#157. Authorized request of NH State Port Authority to reconstruct section of deteriorated timber wharf, Piscataqua River, Portsmouth.

#158. Authorized request of Ralph & Barbara Woodman to construct a ramp to a timber pier on pilings, Sagamore Creek, Rye.

#159. Authorized request of Lordco Pier Associates to repair and or replace in kind twenty pylons, Piscataqua River, Newington.

DEPARTMENT OF SAFETY
Safety Services

#160. AMENDED - The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Burton, authorized to approve permit application of Squam Lakes Association on Squam Lake in Holderness for twelve moorings. The item was amended to provide that the site will be available for a public launch site for sailboats and small power boats.

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

A. EDUCATION - Requests permission to pay NH Technical Institute, Concord, NH the sum of $376.00 for the sole purpose of enrolling Lisa MacNaughton, Secretary II, in the course entitled PC Applications.

B. ENVIRONMENTAL SERVICES - Requests permission to pay UNH, Nashua, NH the sum of $765.00 for the sole purpose of enrolling James A. Hewitt, Environmentalist IV, in the course entitled Introduction to Groundwater Modeling.

C. ENVIRONMENTAL SERVICES - Requests permission to pay NH Technical Institute, Concord, NH the sum of $777.00 for the sole purpose of enrolling Kathy Partridge, Accounting Technician, in the courses entitled Cost Accounting and Intermediate Algebra.

D. HEALTH & HUMAN SERVICES - DIVISION FOR CHILDREN, YOUTH & FAMILIES - Requests permission to pay NH Technical Institute, Concord, NH the sum of $333.00 for the sole purpose of enrolling Pamela S. Smith, BA II, in the course entitled Fundamental of Accounting I.

E. HEALTH & HUMAN SERVICES - COMMISSIONER'S OFFICE - Requests permission to pay Springfield College, Manchester, NH the sum of $1,740.00 for the sole purpose of enrolling Richard I. Munsey, CEAP, in the courses entitled Alcohol and Drug Abuse Services, Systems, Communities, Organizations and Groups and Program Evaluation.

F. HOSPITAL - Requests permission to pay NH Technical Institute, Concord, NH the sum of $444.00 for the sole purpose of enrolling Brandon Dodge, Nursing Assistant I, in the course entitled English Composition.

G. HOSPITAL - Requests permission to pay Rivier College, Nashua, NH the sum of $1,101.00 for the sole purpose of enrolling Linda Flynn, Nursing Coordinator, in the course entitled Research Design.

H. HOSPITAL - Requests permission to pay NH Technical College, Manchester, N, the sum of $436.00 for the sole purpose of enrolling Michael Cutting, Maintenance Mechanic II, in the course entitled Electrical Wiring/Basic.

I. HOSPITAL - Requests permission to pay Notre dame College, Manchester, NH the sum of $480.00 for the sole purpose of enrolling Maureen Barton, Nursing Coordinator, in the course entitled Introduction to Management.

J. HOSPITAL - Requests permission to pay University of NH, Durham, NH the sum of $656.00 for the sole purpose of enrolling Maria Victoria Figuerres, Registered Nurse III, in the course entitled Nursing and Social Policy.

K. HOSPITAL - Requests permission to pay Notre Dame College, Manchester, NH the sum of $480.00 for the sole purpose of enrolling Joyce Crucitti, Nursing Coordinator, in the course entitled Introduction to Management.

L. HOSPITAL - Requests permission to pay NH Technical Institute, Concord, NH the sum of $864.00 for the sole purpose of enrolling Steven Paterson, Certified Nursing Assistant II, in the course entitled Nursing I.

M. HOSPITAL - Requests permission to pay Manchester School of Technology, Manchester, NH the sum of $450.00 for the sole purpose of enrolling Bruce VanDyke, Plumber Fitter, in the course entitled Plumbing IV.

N. HOSPITAL - Requests permission to pay NH Technical Institute, Concord, NH the sum of $333.00 for the sole purpose of enrolling Kimberly Jameson, Mental Health Worker II, in the course entitled Crisis Intervention.

O. HOSPITAL - Requests permission to pay NH Technical Institute, Concord, NH the sum of $376.00 for the sole purpose of enrolling Joyce Crucitti, Nursing Coordinator, in the course entitled PC Applications.

P. HOSPITAL - Requests permission to pay NH Technical Institute, Concord, NH the sum of $376.00 for the sole purpose of enrolling Diane Viger, Nursing Coordinator, in the course entitled PC Applications.

Q. HOSPITAL - Requests permission to pay Notre Dame College, Manchester, NH the sum of $480.00 for the sole purpose of enrolling Diane Viger, Nursing Coordinator, in the course entitled Introduction to Management.

R. HOSPITAL - Requests permission to pay NH Technical Institute, Concord, NH the sum of $376.00 for the sole purpose of enrolling Maureen Barton, Nursing Coordinator, in the course entitled PC Applications.

S. YOUTH DEVELOPMENT SERVICES - Requests permission to pay Notre Dame College, Manchester NH the sum of $870.00 for the sole purpose of enrolling Jean Moreau, Teacher II, in the course entitled Special Education: Assessment.

T. YOUTH DEVELOPMENT SERVICES - Requests permission to pay Notre Dame College, Manchester, NH the sum of $870.00 for the sole purpose of enrolling Nancy Rielly, Teacher III, in the course entitled Clinical Experience: Emotional and Behavioral Disorders.

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

A. CORRECTIONS - Requests permission for Capt. John A. Robinson, Lt. Joe Bourgeois, Sgt. s John Minnon, Robert Thyng and Ross Cunningham, Cpl. s Frank Cassidy, Marvin Preston and Philip O Brien, C.O. s Gilbert Wilkins, Barbara Ault, Deborah St. Laurent, Thomas Gleason, Keith Phelps, Keith Saunders, Kenneth Gorski and Matthew Wingren or designee, to travel to Newburyport MA, on August 4, 1996 to participate in the fourth Honor Guard Competition at the 39th Yankee Homecoming celebration. Total Cost: $80.00. Source of Funds: 100% General.

B. EDUCATION - Requests permission for Paul K. Leather, Director and Marie Sias, Coordinator, to travel to Louisville KY, on August 26 - 28, 1996 to attend a meeting of national School To Work Grantees. Total Cost: $2,232.32. Source of Funds: 100% Federal.

C. EMPLOYMENT SECURITY - Requests permission for John Ratoff, Commissioner, Joseph Weisenburger, Deputy Comm., Darrell Gates and Doris Lachance both Administrator IV, to travel to Charleston SC, on September 2 - 6, 1996 to attend the Employment Security Conference. Total Cost: $6,826.00. Source of Funds: 100% Federal.

D. EMPLOYMENT SECURITY - Requests permission for Robert Jones, Chairman, Carolyn Angle, Supervisor VII and Patricia Nevers, Program Spec. III, to travel to Washington DC, on September 8 - 13, 1996 to attend and conduct training for the new performance measurement review of appeal hearings. Total Cost: $4,329.00. Source of Funds: 100% Federal.

E. EMPLOYMENT SECURITY - Requests - RETROACTIVE - permission for Bernard McKay, Labor Market Analyst II, to travel to New York NY, on July 29 to August 1, 1996 to attend the Current Employment Statistics Quad-Regional Technician s Conference. Permission is also request for a waiver to exceed the 300 mile radius by Bus and Rail. Total Cost: $825.00. Source of Funds: 100% Federal.

F. ENERGY & COMMUNITY SERVICES - Requests permission for Johathan Osgood, Director and George Hunton, Program Manager, to travel to Wrightsville Beach NC, on August 17- 20, 1996 to attend the annual State Heating Oil and Propane Program. Total Cost: $1,832.40. Source of Funds: 100% Federal.

G. ENVIRONMENTAL SERVICES - Requests - RETROACTIVE - permission for Kenneth Colburn, Director and Andrew Bodnarik, Administrator, to travel to Washington DC, on July 24 - 25, 1996 to attend the Ozone Transport Assessment Group Meeting. Total Cost: $1,775.00. Source of Funds: 100% Title V Air Fees - Smokestacks.

H. ENVIRONMENTAL SERVICES - Requests permission for Sarah Pillsbury, W&CGP Coord. and Mitchell Locker, UICP Coord., to travel to St. Paul, MN., on September 21 to September 25, 1996 to attend the annual forum Ground Water Protection Council 1996. Total Cost: $2,697. Source of Funds: 100% Federal.

I. HEALTH & HUMAN SERVICES - DIVISION OF MENTAL HEALTH - Requests permission for Terrance Stapleton, Supervisor III, Patricia Tucker, Substance Abuse Counselor I, Alan Coburn, Supervisor and Sandra Ciechon, Substance Abuse Counselor II or designee, to travel to Randolph Center VT, on August 5 - 9, 1996 to attend the Vermont Department or Corrections program entitled Vermont Corrections Institute. Total Cost: $1,580.00. Source of Funds: 100% Drug Forfeiture Fund.

J. PHARMACY COMMISSION - Requests permission for Normand DeWolfe, Commissioner, Frank Case, Commissioner and Paul Boisseau, Executive Secretary, to travel to Moncton, New Brunswick, on August 22 - 25, 1996 to attend the meeting of the National Association of Boards of Pharmacy. Total Cost: $2,220.00. Source of Funds: 67% General and 33% Fees.

K. PUBLIC UTILITIES COMMISSION - Requests permission for Richard Marini, Gas Safety Administrator and Robert Egan, Utility Analyst or designee, to travel to Newport RI, on August 18 - 23, 1996 to attend the 1996 Eastern Region Meeting of the National Association of Pipeline Safety Representatives. Total Cost: $1,865.00. Source of Funds: 100% Utility Assessments.

L. REGIONAL COMMUNITY TECHNICAL COLLEGES - Requests permission for Perry Seagroves, Milt Camille, Doyle Davis, Denis Ice and David Miller all Professors or designee, to travel to Haverhill MA, on August 22 - 23, 1996 to attend the John Hopkins University/National Science Foundation project design team working meeting. Total Cost: $917.00. Source of Funds: 100% Federal.

M. RESOURCES AND ECONOMIC DEVELOPMENT - Requests permission for Rep. Calvin Frink, Rep. Merton Dyer, John E. Sargent, Director, Robert Nelson, Chief and Paul Leary, Law Enforcement & Training Officer or designee, to travel to Bristol RI, on August 6 - 7, 1996 to attend the Northeastern Forest Fire Protection Commission Annual Meeting. Total Cost: $558.70. Source of Funds: 54% Federal and 46% Trng. Fees.

N. RESOURCES AND ECONOMIC DEVELOPMENT - Requests permission for Kyle Lombard and Keith Kanoti both Forest Technicians or designee, to travel to West Paris ME, on August 13 - 14, 1996 to attend the North American Sugar Maple Project Quality Control Check. Total Cost: $30.00. Source of Funds: 100% Federal.

O. SAFETY - Requests permission for Corporals Paul Birmingham, Paul Massaro, Mark Mitchell and Gary Sibley and Trooper Kathleen Kimball or designee, to travel to St. Louis MO, on August 5 - 10, 1996 to attend the 9th Annual National D.A.R.E. Officers Association Conference. Expenses will be paid directly by the Drug Free School Grant.

P. SAFETY - Requests permission for Timothy Pifer, Supervising Criminalist and Lieutenant Francis Breen or designee, to travel to Wellesley MA, on September 16 to October 4, 1996 to attend Session No. 216 of the Command Training Program. Total Cost: $2,960.00. Source of Funds: 100% Revolving Fund.

Q. SAFETY - Requests permission for Sergeants Clayton Young, David Crawford, David Goldstein and Wayne Fortier or designee, to travel to Ottawa, Canada, on August 11 - 17, 1996 to attend the Canadian Association of Police Polygraphists Annual Seminar. Total Cost: $700.00. Source of Funds: 81% Highway and 19% Turnpike.

R. SAFETY - Requests permission for Thomas Goldthwait, Administrator and Robert Benard, Support Specialist II or designee, to travel to New Orleans LA, on August 24 - 30, 1996 to attend the Computer Associates Annual Information Management Conference. ALSO A CASH ADVANCE OF $825.00 EACH IS REQUESTED FOR Thomas Goldthwait and Robert Benard. Total Cost: $3,940.00. Source of Funds: 100% Highway.

S. TRANSPORTATION - Requests permission for Kenneth Hazeltine, Administrator and Catherine Carrier, Project Coord., to travel to Washington DC, on August 3 - 6, 1996 to attend the Federal Transit Administration State Programs Meeting. Expenses will be paid directly by the AASHTO.

T. HEALTH & HUMAN SERVICES - DIVISION OF PUBLIC HEALTH - Requests - RETROACTIVE - permission for Martin Singer, Bureau Chief, to travel to Emmitsburg MD, on May 31 to June 4, 1996 to attend a Health Safety Officer training program. Permission is also requested for a waiver to exceed the 300 mile radius by Personnel vehicle. Total Cost: $522.50. Source of Funds: 100% Federal.

U. HEALTH & HUMAN SERVICES - DIVISION OF PUBLIC HEALTH - Requests - RETROACTIVE - permission for Judith Boska, Federal Program Coordinator, to travel to Baltimore MD, on May 30 to June 7, 1996 to attend training for the enforcement part of the Long Term Care survey process. Permission is also requested for a waiver to exceed the 300 mile radius by Personnel vehicle. Total Cost $759.00. Source of Funds: 100% Federal.

LATE ITEMS

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

Wetlands Board

A. Authorized request of Amoskeag Rowing Club to construct a seasonal dock and riprap an existing fully in the bank of the Merrimack River, Pembroke.

B. Authorized request of Marion Beckwith to install 2 pilings in front of existing pier, Little Bay, Durham.

C. Authorized request of James Brown to amend permit to dredge and fill for dwelling and associated landscaping, Atlantic Ocean and Eel Pond, Rye.

D. Authorized request of Evelyn Southworth to construct dwelling, associated fill and regrade driveway, Atlantic Ocean and Eel Pond, Rye.

E. Authorized request of Louise Oliver to construct dwelling, associated fill and regrade driveway, Atlantic Ocean and Eel Pond, Rye.

F. Authorized request of Louise Oliver to construct dwelling, associated fill and regrade driveway, Atlantic Ocean and Eel Pond, Rye.

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

G. Authorized contract with Smith-Holden at $24,533.10 for dental equipment and furnishings at Macrury Hall Health Building the Technical Institute in Concord.

H. Authorized contract with Amsco, Inc. at $172,780 for removal and replacement of underground storage tanks, Statewide.

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

I. Authorized to accept and place on file the Report and Findings of Councilor Bernard Streeter, Jr., with regard to a project in participation with Saint Anselm College in Goffstown.

J. Authorized to accept and place on file the Report and Findings of Councilor Earl Rinker III, with regard to a project in participation with New Hampshire College in Manchester.

DEPARTMENT OF ENVIRONMENTAL SERVICES
Wetlands Board

K. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized request of Keewaydin Point Association to remove two existing docks on pilings and construct one dock with two tie-off pilings, Lake Winnipesaukee, Wolfeboro.

DEPARTMENT OF TRANSPORTATION
L. The Governor and Executive Council, on motion o f Councilor Burton, seconded by Councilor Streeter, authorized acceptance of the Flying Yankee from Heritage - New Hampshire in accordance with the Bill of Sale.

TREASURY WARRANTS

The Commissioner of Administrative Services reported a total expenditures of $162,461,000.97 from Treasury Warrant No. 96-13 and the Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Burton, voted to lapse the balance of $62,538,999.03.

The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Burton, voted to set up Treasury Warrant No. 97-2 in the amount of $265,000.00.

The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Burton, pursuant to RSA 82:31, voted to accept Warrant No. 97-3 Railroad Tax Distribution of $146,109.55.

The Eastern States Exposition in Springfield MA will hold New Hampshire Day on Friday, September 27, 1996.

The Governor set the next regular meeting for August 28, 1996 at 10:00 a.m. in Concord at the State House and the October 2, 1996 Governor and Executive Council meeting will be held in Bradford.

The Honorable Board then Adjourned

 

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