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
August 26, 1998
 

Back to Archives

GOVERNOR AND EXECUTIVE COUNCIL MINUTES
State House, Concord, NH
August 26, 1998
10:30 a.m.
#15

The Governor and Executive Council convened at 10:30 a.m. with all being present.

The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Streeter, accepted the minutes of August 12, 1998.

The Governor and Executive Council accepted with regret and thanks for service rendered, the following resignation:

DIRECTOR, DIVISION OF MEDICAL AND FORENSIC SERVICES:
DEPARTMENT OF CORRECTIONS

Nathan Sidley, M.D., Wonalancet
Effective: August 31, 1998

The Governor and Executive Council confirmed the following appointments:

DIRECTOR OF AERONAUTICS: DEPARTMENT OF TRANSPORTATION
Jack W. Ferns, Pembroke
(Nominated by the Commissioner)
Reappointment
Effective: August 26, 1998
TERM: August 20, 2002

AIR RESOURCES COUNCIL
Muriel Lajoie, Concord
(Manufacturing Component of Industry)
Succeeding: Allan B. Silber, Nashua
Effective: August 26, 1998
TERM: November 21, 2002

AVIATION USERS ADVISORY BOARD
Gregory S. Franklin, Etna
(General Aviation)
Succeeding: Don Allen, Jefferson
(reached term limit)
Effective: August 26, 1998
TERM: April 23, 2002

ADVISORY PANEL ON CANCER AND CHRONIC DISEASES
Alice Ziegra Calvert, Alton
(Belknap County)
Reappointment
Effective: August 26, 1998
TERM: August 20, 2002

CANNON MOUNTAIN ADVISORY COMMISSION
Philip T. Gravink, Jackson
Effective: August 26, 1998
TERM: January 1, 2000

CANNON MOUNTAIN ADVISORY COMMISSION
Susan McLane, Concord
Effective: August 26, 1998
TERM: January 1, 2000

CANNON MOUNTAIN ADVISORY COMMISSION
Jere A. Peabody, Franconia
Effective: August 26, 1998
TERM: January 1, 2000

COMPENSATION APPEALS BOARD
Mary Ann Ashcroft, Derry
(Employers/Insurers)
Succeeding: David Whalen, Manchester
Effective: August 26, 1998
TERM: February 9, 2002

EMERGENCY SHELTER AND HOMELESS COORDINATION COMMISSION
Harold Acres, Nashua
(Business and Industry)
Effective: August 26, 1998
TERM: August 26, 2000

EMERGENCY SHELTER AND HOMELESS COORDINATION COMMISSION
Sharon Drake, Loudon
Effective: August 26, 1998
TERM: August 26, 2000

EMERGENCY SHELTER AND HOMELESS COORDINATION COMMISSION
Dorothy Kasik, Portsmouth
Effective: August 26, 1998
TERM: August 26, 2000

EMERGENCY SHELTER AND HOMELESS COORDINATION COMMISSION
Msgr. John P. Quinn, Manchester
Effective: August 26, 1998
TERM: August 26, 2000

EMERGENCY SHELTER AND HOMELESS COORDINATION COMMISSION
Maria Skaperdas, Manchester
Effective: August 26, 1998
TERM: August 26, 2000

BOARD OF ENGINEERS
Edward S. Kelly, Bedford
Reappointment
Effective: August 26, 1998
TERM: August 21, 2003

BOARD OF REGISTRATION OF FUNERAL DIRECTORS AND EMBALMERS
Daniel J. Healy, Manchester
Succeeding: Daniel L. Keaveny, Peterborough (reached term limit)
Effective: August 26, 1998
TERM: June 13, 2003

NEW HAMPSHIRE COMMISSION FOR HUMAN RIGHTS
Charlene F. Clinton, Derry
Succeeding: Ralph Brickett, Concord
Effective: August 26, 1998
TERM: January 1, 2003

BOARD OF LAND SURVEYORS
Donald G. Blanchard, Henniker
Succeeding: William Bean, Jr., Peterborough
Effective: August 26, 1998
TERM: August 12, 2003

LAKES MANAGEMENT ADVISORY COMMITTEE
Diane L. Eadie, Kingston
(Member of a Conservation Commission)
Reappointment
Effective: August 26, 1998
TERM: August 22, 2001

MUNICIPAL RECORDS BOARD
David R. Proper, Keene
(Professional Historian)
Reappointment
Effective: August 26, 1998
TERM: August 18, 2001

NEW MOTOR VEHICLE ARBITRATION BOARD
Mark Washburn, Loudon
(Knowledgeable in Auto Mechanics)
Succeeding: Donald Crate, Sr., Enfield (reached term limit)
Effective: August 28, 1998
TERM: August 28, 2001

ADVISORY COUNCIL ON OPHTHALMIC DISPENSING
C. Richard Irving, Laconia
(Ophthalmic dispenser-nominated by Commissioner)
Succeeding: Francis R. Perreault, Concord (reached term limit)
Effective: August 26, 1998
TERM: January 31, 2001

PASSENGER TRAMWAY SAFETY BOARD
Stanley Judge, Shelburne
(Surface Lift)
Reappointment
Effective: August 26, 1998
TERM: June 20, 2001

POLICE COMMISSION
Maurice L. Arel, Nashua (d)
Reappointment
Effective: September 1, 1998
TERM: September 1, 2001

COMMISSIONER: DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT
George Bald, Somersworth
Succeeding: Robb Thomson, Wolfeboro
Effective: September 24, 1998
TERM: April 1, 2002

NEW HAMPSHIRE RETIREMENT SYSTEM BOARD OF TRUSTEES
David B. Goldstein, Auburn
(Nominated by New Hampshire Police Association)
Reappointment
Effective: August 26, 1998
TERM: July 1, 1999

NEW HAMPSHIRE RETIREMENT SYSTEM BOARD OF TRUSTEES
Dale K. Robinson, Manchester
(Nominated by New Hampshire Police Association)
Reappointment
Effective: August 26, 1998
TERM: July 1, 2000

BOARD OF MANAGERS OF THE NEW HAMPSHIRE VETERANS' HOME
Dana A. Welch, Penacook
(Member of recognized and chartered veterans service organization)
Effective: August 26, 1998
TERM: August 26, 2000

WATER COUNCIL
Malcolm R. Butler, Bradford
(Treatment Plant Operator)
Reappointment
Effective: August 26, 1998
TERM: August 22, 2002

WATER TREATMENT PLAN ADVISORY COMMITTEE
Sheldon E. Towne, Whitefield
(representing consumers from a town with a population of less than 5,000)
Reappointment
Effective: August 26, 1998
TERM: June 25, 2002

PUBLIC UTILITIES COMMISSION
TABLED-The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Spaulding, with Councilor Normand voting NO, voted to TABLE the following confirmation:

Nancy Brockway, Roslindale, MA
Succeeding: Bruce B. Ellsworh, Contoocook
Effective: upon confirmation
TERM: July 1, 2003

The Governor nominated the following:

STATE APPRENTICESHIP COUNCIL
George E. Brodeur, Sr., Twin Mountain
(Employer)
Reappointment
Effective: upon confirmation
TERM: June 25, 2002

STATE APPRENTICEHSIP COUNCIL
Raymond Welch, Manchester
(Labor)
Reappointment
Effective: upon confirmation
TERM: June 25, 2002

BOARD OF ARCHITECTS
Alvin B. Corzilius, Jr., Nashua
Reappointment
Effective: upon confirmation
TERM: September 9, 2003

BOARD OF BARBERING, COSMETOLOGY AND ESTHETICS
Anne Dalton, Manchester
(Manicurist)
Vacancy
Effective: upon confirmation
TERM: July 1, 2003

STATE BOARD OF FIRE CONTROL
Floyd W. Hayes III, Bedford
(Petroleum Industry)
Reappointment
Effective: upon confirmation
TERM: July 8, 2003

FISH AND GAME COMMISSIONER
Douglas A. Ross (r), Newington
Rockingham County
Succeeding: Carroll Pineo, Seabrook
Effective: upon confirmation
TERM: June 29, 2003

MERRIMACK RIVER VALLEY FLOOD CONTROL COMMISSION
Merton Mann, Dunbarton
Reappointment
Effective: upon confirmation
TERM: March 1, 2001

NEW HAMPSHIRE MOTOR VEHICLE INDUSTRY BOARD
Robert M. Copeland, Wolfeboro
Succeeding: Armand Milot, Center Conway
(deceased)
Effective: upon confirmation
TERM: January 9, 2001

PHYSICAL THERAPY GOVERNING BOARD
Luann Udell, Keene
(Public Member)
Effective: upon confirmation
TERM: Three years from date of confirmation

STATE BOARD FOR THE LICENSING AND REGULATION OF PLUMBERS
Alfred Meyer, Hooksett
(Public Member)
Reappointment
Effective: upon confirmation
TERM: July 1, 2003

PROBATE JUDGE: CARROLL COUNTY
James R. Patten, Wolfeboro
Succeeding: John F. Connolly, Conway
Effective: upon confirmation
TERM: until seventy years of age

REAL ESTATE APPRAISER BOARD
James J. Tenn, Jr., Manchester
(Public Member)
Succeeding: Kenneth Jordan, Concord
Effective: upon confirmation
TERM: One year from date of confirmation

DIVISION OF ADMINISTRATION DIRECTOR: DEPARTMENT OF SAFETY
Timothy H. Mason, Bow
(Nominated by the Commissioner)
Succeeding: Charles E. Sova, Canaan
Effective: upon confirmation
TERM: March 31, 2002

ADVISORY COUNCIL ON WORKERS' COMPENSATION
Roger A. Sevigny, Manchester
(Rep. of Insurance Interests of Commercial Workers' Compensation Carriers)
Reappointment
Effective: upon confirmation
TERM: June 13, 2001

BUSINESS FINANCE AUTHORITY

#1 The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Burton, authorized to hold a Public Hearing with respect to the purchase of a loan made by Rochester Industrial Development Authority to Bear Lake Holdings, Inc. located in Rochester. Action will authorize 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 as requested, the results are as follows: Councilor Burton - Yes: Councilor Spaulding - Yes: Councilor Griffin - Yes: Councilor Normand - Yes: Councilor Streeter - Yes. EXTRACT FROM THE MINUTES OF THE MEETING OF THE GOVERNOR AND COUNCIL HELD ON AUGUST 26, 1998 COUNCIL CHAMBER, CONCORD, NEW HAMPSHIRE At approximately 11:00 a.m., the Governor announced that the next matter to be considered would be the purchase by the Business Finance Authority of a loan made by Rochester Industrial Development Authority and declared that the public hearing on the subject had commenced. She said that she and the members of the Council had received written material from the Authority with respect to the proposed loan. The Governor then said that the meeting would hear anyone wishing to speak on the subject. Jack Donovan, Executive Director of the Authority, briefly explained the project and introduced Bob Gustafson and Bob Meader from Bear Lake Holdings, Inc. The Governor then repeated that the proceedings were a public hearing and asked whether any other person wished to speak; there being none, Councilor Spaulding introduced a resolution entitled "A RESOLUTION UNDER RSA 162-A:18 AWARDING A LOAN PURCHASE UNDER RSA 162-A:10 WITH RESPECT TO A CERTAIN LOAN FROM ROCHESTER INDUSTRIAL DEVELOPMENT AUTHORITY" and moved its adoption, which was seconded by Councilor Burton. There being no discussion, the Governor called for a vote on the motion. Those voting in favor were: The Governor and Councilor Burton, Councilor Spaulding, Councilor Griffin, Councilor Normand, and Councilor 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 LOAN PURCHASE UNDER RSA 162-A: 10 WITH RESPECT TO A CERTAIN LOAN FROM THE ROCHESTER INDUSTRIAL DEVELOPMENT AUTHORITY TO BEAR LAKE HOLDINGS, 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 purchase and acquisition by the Authority of a loan in the principal amount of up to Three Million Five Hundred Thousand Dollars
($3,500,000)
(the "Loan") made by the Rochester Industrial Development Authority, a municipal corporation, organized and existing under the laws of the State of New Hampshire and a local development organization
(the "Lender") to Bear Lake Holding, Inc., a Delaware Corporation
(the "Borrower") to be used to provide long term debt financing.

#1A The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Griffin, authorized to hold a Public Hearing with respect to the proposed loan to Keene Economic Development and Revitalization Corporation for a project located in Keene. Action will authorize 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 as requested, the results are as follows: Councilor Burton - Yes: Councilor Spaulding - Yes: Councilor Griffin - Yes: Councilor Normand - Yes: Councilor Streeter - Yes. EXTRACT FROM THE MINUTES OF THE MEETING OF THE GOVERNOR AND COUNCIL HELD ON AUGUST 26, 1998 COUNCIL CHAMBER, CONCORD, NEW HAMPSHIRE

At approximately 11:05 a.m., the Governor announced that the next matter to be considered would be loan made by the Business Finance Authority to Keene Economic Development and Revitalization Corporation to finance the development of the Black Brook Park in Keene, New Hampshire and declared that the public hearing on the subject had commenced. She said that she and the members of the Council had received written material from the Authority with respect to the proposed loan. The Governor then said that the meeting would hear anyone wishing to speak on the subject. Jack Donovan, Executive Director of the Authority, briefly explained the project and introduced Jack Dugan, President of Keene Economic Development and Revitalization 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-A:18 AWARDING A LOAN UNDER RSA 162-A:7 FROM THE BUSINESS FINANCE AUTHORITY TO KEENE ECONOMIC DEVELOPMENT AND REVITALIZATION CORPORATION" and moved its adoption, which was seconded by Councilor Griffin. There being no discussion, the Governor called for a vote on the motion. Those voting in favor were: The Governor and Councilor Burton, Councilor Spaulding, Councilor Griffin, Councilor Normand, and Councilor 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 LOAN UNDER RSA 162-A:7 FROM THE BUSINESS FINANCE AUTHORITY OF THE STATE OF NEW HAMPSHIRE TO KEENE ECONOMIC DEVELOPMENT AND REVITALIZATION CORPORATION

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 a loan by the Authority to Keene Economic Development and Revitalization Corporation (the "Borrower") in the original principal amount of up to $560,000 to finance the purchase of and development of a 50 acre industrial park situated in Keene, New Hampshire (the "Loan")

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 authorize and approve the Loan by the Authority upon the making of specific findings after public hearing;

WHEREAS, the Governor and Council will receive all the documentation and information with respect to the proposed Loan by the Authority; 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 Determination. On the basis of the documentation and information received by the Governor and Council, after a public hearing, the Governor and Council find:

a. Special Findings.

(i) The Loan in consistent with local or regional development plans or policies.

b. General Findings.

(i) The Loan that the Authority has proposed will serve a public use and provide a public benefit.

(ii) The Loan that the Authority has proposed is within the policy of, and the authority conferred, by RSA Chapter 162-A.

(iii) The Loan that the Authority has 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 Loan that the Authority has 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 Loan by the Authority as recommended by the Authority and authorize the Authority to cause the execution and delivery of the loan documents substantially in the form submitted to Governor and Council and to take such further action as the act with respect to the transaction as may be required.

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

Passed and agreed to August 26, 1998.

OFFICE OF ENERGY AND COMMUNITY SERVICES

The Governor and Executive Council acted as follows:

#2 Authorized to accept and expend grant funds from the New York State Energy Research and Development Authority in the amount of $10,500 through December 31, 1998. Authorized an additional $3,400 from the NYSERDA through June 30, 1999. This amount represents a grant from the U.S. Dept. of Energy to improve and accelerate energy efficiency and clean production of regional manufacturers.

(2) Authorized to enter into a contract with the State of Vermont, Dept. of Public Service to cosponsor a conference on Distributed Generation, in an amount not to exceed $13,900, through December 31, 1998. The purpose of the workshop is to describe opportunities for producing electricity on-site at a wide variety of industries, businesses, and institutions.

OFFICE OF STATE PLANNING

The Governor and Executive Council acted as follows:

#3 Authorized to accept and expend $32,637 from September 15, 1998 to September 30, 1999 to establish the New Hampshire Node on the National Geospatial Data Clearinghouse at the University of New Hampshire. The funds provided under this agreement will significantly enhance the existing NH GRANIT Internet web site that provides access to the GRANIT database to a large number of users.

#4 Authorized to transfer $5,498 and establish a Program Specialist II position through June 30, 1999, as specified in letter of August 5, 1998. FISCAL COMMITTEE APPROVED

#5 Authorized to enter into an agreement with the County of Rockingham, NH, in the amount of $450,000 through December 31, 1999, under the Community Development Block Grant. This grant provides for physical improvements to the Seybolt Building, owned by the City of Portsmouth, which provides affordable rental space for seven countywide social service agencies. These funds will be matched with $450,000 of City Funds.

#6 Authorized to enter into an agreement with the Lakes Region Planning Commission, 103 Main Street, Suite 3, Meredith, NH, in the amount of $56,370 through December 31, 1999 to conduct pilot projects for two communities as part of the Route 16 Corridor communities of Ossipee and Tamworth.

#7 Authorized to enter into an agreement with the Southern New Hampshire Panning Commission, 438 Dubuque Street, Manchester, NH, in the amount of $33,486.00, through June 30, 1999. This funding will enable the Southern New Hampshire Planning Commission to continue their efforts to address local, municipal and regional planning issues.

#8 Authorized to enter into an agreement with the Southern New Hampshire Panning Commission, 438 Dubuque Street, Manchester, NH, in the amount of $1,500 through September 30, 1999. This agreement provides assistance to municipalities under the National Flood Insurance Program. The work tasks under this contract will enable the Region to continue their effort to address local floodplain management issues.

#9 Authorized to RETROACTIVELY extend the end date of an existing agreement with the Audubon Society of NH, [initially approved July 18, 1997 (Item #2)] by changing the completion date from June 30, 1998 to September 30, 1998. No additional state or federal funds are required by this action.

#10 Authorized to AMEND an existing agreement with the Town of Walpole, NH [initially approved on April 10, 1996 (Item #8)] to extend the time period an additional three years from September 31, 1998 to December 31, 2001. Also to extend the loan agreement amount by $150,000 distributed after periodic compliance review in one-year increments.

#11 Authorized to AMEND an existing agreement with the County of Belknap, NH [initially approved on March 6, 1996 (Item #2A)] to extend the time period an additional three years from June 30, 1999 to June 30, 2002 and to extend the loan agreement amount by $150,000 distributed after periodic compliance review in one-year increments.

OFFICE OF THE ADJUTANT GENERAL

#12 The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Burton, authorized the nomination for promotion to the rank of Lieutenant Colonel, NH Army National Guard, MAJ David J. Wellington.

DEPARTMENT OF ADMINISTRATIVE SERVICES

The Governor and Executive Council acted as follows:

#13 Authorized Bureau of General Services to accept a sugar maple tree to be planted on the grounds of the Bridges House on Mountain Road in Concord. The employees of the Treasury Department would like to furnish and plant a sugar maple tree as a lasting memorial to a former employee, Phil Kolmeister.

#14 Authorized Bureau of General Services to accept an offer from the NH Arborist Association to perform maintenance on trees that surround the State House Complex and Bridges House. The NH Arborist has offered their services for a Saturday October 3 or 10, to prune, cable and maintain all the trees that surround the Capitol Complex. The value of this donation is estimated to total $15,000.

#15 Authorized Div. of Personnel to enter into a contract with Mr. C. Victor Gouger, Jr., in an amount not to exceed $20,000. through June 30, 1999, to provide computer training and consultation to government employees and agencies.

#16 Authorized to issue a Working Capital Warrant in the amount of $310,000,000.00 to cover expenditures for the month of September 1998. (2) Authorized acceptance of the Working Capitol Warrant No 99-1 reporting expenditures of $214,100,249.80 for the Month of June and recommends the balance of $65,899,750.20 is lapsed.

#16A Authorized renewal contract with Healthsource NH, Inc., to provide fully insured managed health insurance coverage and a point of service plan for eligible active state employees, their spouses and dependents. Contract [initially approved September 4, 1997 (Item #16)] effective dates of renewal October 1, 1998 through September 30, 1999. The contract price is limited to the per-month cost per employee, and payments will be made from the authorized appropriation for each agency for the number of covered employees in that agency. The renewal rates are specified in letter of August 14, 1998.

#16B Authorized, with Councilor Streeter and Councilor Griffin voting NO, request for the Administrative Service Data Center to continue the agreement with Syncsort Inc., Woodcliff Lake, New Jersey in the amount of $34,500.00 for the period of 7/1/98 through 6/30/2003 for a license to use Synscort VSE software in support of the Administrative Services Data Center's IBM Computer System. SOLE SOURCE

#16C Authorized to enter into a license agreement with Group 1 Software, 4200 Parliament Place, Suite 600, Lanhan, MD in the amount of $44,233 through June 30, 2002. The first payment of $24,018.25 is due upon approval of Governor and Council and the next 3 payments of $6,738.25 are due by June 30 of each fiscal year through 2002. This software and license agreement is a requirement for the Dept. of Health and Human Services New Heights system that resides on the State's IBM mainframe. It will be used specifically for the coding of all addresses using the ZIP plus four digits.

DEPARTMENT OF CULTURAL AFFAIRS

The Governor and Executive Council acted as follows:

#17 Authorized Div. of Arts, to enter into a contract with Benthien Associates, Goffstown, NH in the amount of $3680.00 through September 30, 1998 for the Board-Staff retreat in September. Mr. Benthien will assist the Council in preparing its five-year strategic plan for 2000-2005.

#18 Authorized Div. of Arts, to carry forward funds and additional federal grant monies in the amount of $94,951. through September 30, 1999 to rent equipment, audit and additional fringe benefits, out of state travel arts education, community arts/traditional arts and grants into the Current State Fiscal Year.

#19 Authorized Div. of Libraries to enter into a contract with the NH Dept of Corrections/Correctional Industries in the amount of $20,000. through June 30, 1999, for the production of catalog cards for local libraries at half the cost the State Library had been paying its previous vendor.

#20 Authorized Div. of Arts to make an award in the amount of $10,000.00 to North Country Chamber Players, Littleton, NH to help support the Players 1999 "Music in the Mountains" summer festival and renovate a historic Steinway piano at Sugar Hill Meeting House.

DEPARTMENT OF REVENUE ADMINISTRATION

The Governor and Executive Council acted as follows:

#21 Authorized to accept and expend tax stamp proceeds received in the amount of $12,000. for the administration of the Real Estate Transfer Tax.

#21A Authorized to accept the donation of ten IBM 3179 computer terminals at an estimated value of $1,500 from Delta Dental. These devices will be used initially as back-up units to replace current terminals that fail. If they prove to be reliable, these donated units would become permanent workstations to be rotated into the five-year turnover plan.

TREASURY DEPARTMENT

The Governor and Executive Council acted as follows:

#22 Authorized to accept Quarterly Report relative to the average daily collected balances for the second quarter of 1998.

#23 Authorized to accept report relative to the cash position of the State as of June 30, 1998.

#23A Authorized to AMEND section 1.8 of the May 1, 1997 contract [initially approved March 1998 (Item #19A)] between the NH Nuclear Decommissioning Financing Committee and TEAM Associates, Inc. of Norcross, Georgia for the period August 26, 1998 to December 1, 1998. The contract is for preparation of expert testimony in conjunction with upcoming hearings regarding the cost estimate of the decommissioning of the Seabrook Nuclear Power Plant and is amended to increase the price limitation from $63,425.99 to $90,255.99 (an increase of $26,800.00).

DEPARTMENT OF AGRICULTURE

The Governor and Executive Council acted as follows:

#24 Authorized to enter into an agreement with James H. Smith, 33 Oregon St., Springfield, Ma in the amount of $5,950. through August 31, 1999 for the year-round custodial and maintenance work at the NH Building at Eastern States Exposition in W. Springfield, MA.

#25 Authorized to enter into an agreement with Beverly Kelley, Pond Road, Albion, ME in the amount of $6,500. Through November 1, 1998 to provide janitorial services at the NH Building at Eastern States Exposition.

DEPARTMENT OF JUSTICE

The Governor and Executive Council acted as follows:

#26 Authorized to enter into service agreements with the establishments named in the letter of August 13, 1998, in the amount of $27,450 for rooms and meals at the six Sexual Assault Protocols Regional Training Seminars to be held in September and October. (2) Authorized to spend an additional $8,370 in support of the required training.

#27 Authorized to expend additional grant funds in the amount of $44,800 from the federal Dept. of Justice, through June 30, 1999 for new programs in the Violence Against Women Grant Program.

BANKING DEPARTMENT

The Governor and Executive Council acted as follows:

#28 Authorized request for the Bank Commissioner and his staff to attend impromptu out-of-state meetings and consultations with state and federal regulators in the general supervision of state-chartered banks and licensed lenders for the period September 1, 1998 through December 31, 1998. In addition, a request is made for examiners to travel to out-of-state locations when functions of a NH bank or licensed lender under examination have been centralized by its out-of-state bank holding company.

#29 Authorized to accept and place on file copy of the One Hundred Fifty-third Annual Report of the Bank Commissioner for the calendar year ending December 31, 1997 pursuant to RSA 383:15.

OFFICE OF EMERGENCY MANAGEMENT

#30 The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized to accept and expend $50,000 from the federal Emergency Management Agency Disaster Preparedness Improvement Program through June 30, 1999 to enhance the State's response preparedness for natural disasters which includes developing and updating state disaster recovery plans, and conducting hazard mitigation workshops for state and local officials.

LIQUOR COMMISSION

#31 The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Burton, authorized to transfer $65,500 to properly meet the expected shortfalls within the specified Divisions and Classes of the Appropriation Warrant dated July, 1998, Chapter 305, Laws of 1997 for fiscal year 1999. FISCAL COMMITTEE APPROVED.

EMPLOYMENT SECURITY

#32 The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Burton, authorized NH Employment Security (NHES) to enter into a service agreement with Partition's Plus in the amount of $9,750.00 through August 30, 1998 for office renovations at NHES's Administrative Offices, 300 Hanover Street, Manchester, NH.

NEW HAMPSHIRE COMMISSION FOR HUMAN RIGHTS

#33 The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Normand, authorized the Bureau of Accounts to transfer from revenue account 000, prior year unexpended revenues, in the amount of $5,650.00 for appropriation of the Commissioner's new office rental agreement that was negotiated after the budget was submitted.

FISH AND GAME DEPARTMENT

The Governor and Executive Council acted as follows:

#34 Authorized to accept $10,000.00 of U.S. Fish and Wildlife Service Partnerships for Wildlife Funds. (2) Authorized to enter into an agreement with the Dept. of Resources and Economic Development to carry out a Scientific Assessment for NH's Ecological Reserve System Div. for a total of $5,000.00 through December 31, 1998. The remaining $5000.00 will be used by the fish and Game Dept. to complete this project.

#35 Authorized to enter into a contract with Roger Jerome, 16 Cricket Hill Road, Merrimack, NH not to exceed $5000.00. This contract is to secure the services of a technician familiar with the repair, troubleshooting, and maintenance of an integrated Maxtrox Studio video post-production system.

#36 Authorized to enter into contract with Jean's Waterproofing, Inc. of Auburn, ME for $5,450.00 for the repair of concrete raceways at the New Hampton Fish Hatchery, New Hampton, NH. (2) Authorized approval of a contingency in the amount of $550.00 for payment of latent conditions, which may occur during construction of the project.

#37 Authorized to RETROACTIVELY amend the completion date of contact with the Audubon Society of NH [Initially approved November 20, 1996 (Item #78)] to September 30, 1998 with no additional cost associated.

#38 Authorized to AMEND an existing contract with Silva Data Processing Inc., Bristol, NH by $350, from an amount not to exceed $13,700 to an amount not to exceed $14,050 through December 31, 1998 for a special, one-time mailing of three items to subscribers of NH Wildlife Journal: the September-October 1998 issue of NH Wildlife Journal, "Keeping the Trust" (a synopsis of the Department's Strategic Plan), and the Department's 1999 calendar.

#39 Authorized to expend $610,619.60 from excess OHRV registration fees as specified in letter of July 23, 1998. FISCAL COMMITTEE APPROVED.

#40 Authorized to AMEND the amount transferred on August 5, 1998 from $43,135 to $63,135. The transfer amount should have been $63,135, which was what the Fiscal Committee approved, as well as the amount requested by the Department, in their letter of July 14, 1998. The positions requested under the provisions of RSA 124:15 on the original letter should remain the same. FISCAL COMMITTEE APPROVED

#41 Authorized to reclassify vacant position #17080 located in the Wildlife Division from a Biologist I salary grade 20 ($28,080.00-$33,228.00) to Planning Analyst (Date Systems) labor grade 23 ($31,882.50-$38,044.50).

DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT

The Governor and Executive Council acted as follows:

#42 Authorized Div. of Parks and Recreation and Div. of Forests and Lands, to accept a gift of materials and repairs with an estimated value of $20,000.00 for the Taylor Mill State Historic Site at Ballard State Forest in Derry, NH from Nel-Tech Labs, Inc., Manchester, NH. This gift is for restoration of the water wheel at the Taylor Mill water powered up and down sawmill originally built in 1805.

#43 Authorized Div. of Forests and Lands to accept an allotment of federal funds in the amount of $1,233,000. for the period May 1, 1998-September 30, 2001 to be disbursed as indicated in letter of August 11, 1998.

#44 Authorized Div. of Parks and Recreation to expend $442,268.60 from excess OHRV registration fees as specified in letter dated July 21, 1998. FISCAL COMMITTEE APPROVED

#45 Authorized Office of International Commerce to renew an agreement with Barradas, Yeaton & Wold, Inc., of Portsmouth, NH in the amount of $100,000.00 through June 30, 1999 for advertising and promotion services.

#46 Authorized, with Councilor Streeter voting NO, Div. of Forests and Lands to enter into an agreement with Philip Oakes in the amount of $3,244.00 through June 30, 1999 for services in providing trash pick-up and minor road maintenance at Nash Stream. SOLE SOURCE

DEPARTMENT OF ENVIRONMENTAL SERVICES

The Governor and Executive Council acted as follows:

#47 Authorized Water Division to accept $64,200 in federal funds from the U.S. Environmental Protection Agency through September 30, 1999 to continue to fund biomonitoring programs.

#48 Authorized to accept $677,830 in federal funds received from the U.S. Environmental Protection Agency through September 30, 1999.

#49 Authorized Waste Management Division to accept $101,193 from the United States Environmental Protection Agency under the provisions of the federal Superfund Program for the Beede Waste Oil/Cash Energy Site in Plaistow.

#50 Authorized to accept $35, 598 in additional funds from the U.S. Environmental Protection Agency under the provisions of the federal Superfund program for implementation of the remedial action at the OK Tool Source Area portion of the Savage Municipal Water Supply Well Superfund Site.

#51 Authorized to budget additional unallocated FY 99 State Permit Fee Funds under the provision of RSA 125-C:12, in the amount of $7,500 through June 30, 1999.

#52 Authorized Waste Management Division to enter into a service agreement with the Four Points Hotel in North Conway, NH, in an amount not to exceed $3,612. to provide facilities and services for the 1998 Waste Conference on September 16, 1998.

#53 Authorized Waste Management Division to AMEND an existing contract with Roy F. Weston, Inc., One Wall Street, Manchester, NH in the amount of $112,782. through August 31, 1999 for operation and maintenance of Groundwater Treatment Plant at Kearsarge Metallurigical Corporation Superfund Site, Conway, NH.

#54 Authorized Waste Management Division to AMEND an existing contract with Woodard & Curran Environmental Services, Inc., 41 Hutchins Drive, Portland, ME in the amount of $240,148. through August 31,1999. This amendment is to continue the operation and maintenance of the groundwater treatment facility at the Keefe Environmental Services Hazardous Waste Site in Epping, NH.

#55 Authorized the approval of a Supplemental Loan Agreement between the Department and the Town of Hampton in the principal amount of $147,777.00. The purpose of this Supplemental Loan Agreement is to amend the original loan agreement [initially approved January 28, 1998 (Item #80)]. The revised amount is based on the final eligible costs of the project and interest accrued during construction.

#56 Authorized Waste Management Division to enter into a grant agreement with the City of Rochester for an amount not to exceed $8,250.00 through April 3, 1999 for the purpose of conducting a household hazardous waste collection project.

#57 Authorized Waste Management Division to enter into a grant agreement with the Town of Salem for an amount not to exceed $6,773.00 through March 12, 1999 for the purpose of conducting a household hazardous waste collection project.

#58 Authorized Waste Management Division to enter into a grant agreement with the City of Dover for an amount not to exceed $8,225.75 through January 1, 1999 for the purpose of conducting a household hazardous waste collection project.

#59 Authorized to AMEND the request of the Department of Environmental Services to establish a Business Systems Analyst II position through June 30, 1999, not June 30, 2001, as specified in the letter dated July 27, 1998 FISCAL COMMITTEE APPROVED

#60 Authorized to establish a Technical Support Specialist II position through June 30, 1999, as specified in letter of July 29, 1998. FISCAL COMMITTEE APPROVED

NEW HAMPSHIRE DEVELOPMENTAL DISABILITY COUNCIL

The Governor and Executive Council acted as follows:

#61 Authorized to carry forward unexpended Federal Fiscal Year 1996, 1997 and 1998 grant awards in the amount of $207,490 through June 30, 1999 and to budget as indicated in letter of August 5, 1998.

#62 Authorized to enter into an agreement with The Disabilities Rights Center, Inc., P.O. Box 3660, 18 Low Street, Concord, NH in the amount of $25,000.00 through August 31, 1999. The purpose of this contract is to provide expertise and support to a coalition of organizations interested in special education, as well as to provide information to various state and local committees, boards and commissions which are discussing education adequacy and funding as it pertains to students with disabilities and their families.

OFFICE OF HEALTH MANAGEMENT

The Governor and Executive Council acted as follows:

#63 Authorized Family and Community Health Bureau, to contract with Paula Wyman Roberts, Concord, NH, in the amount of $9,495 through June 30, 1999. Ms Roberts will assist the public health nurse consultant in organizing and implementing a series of training opportunities for home visiting providers.

#64 Authorized Bureau of Health Promotion to enter into an agreement with Sowers Associates, One Park Avenue, Hampton, NH in the amount of $245,192, through June 30, 2000. This agreement will provide services targeted to assist the Bureau of Health Promotion's Tobacco Prevention Program, to reach children and youth to stop the initiation of the use of tobacco products.

#65 Authorized Bureau of Disease Control to contract with the Hitchcock Clinic of Lebanon, NH in the amount of $79,174, through June 30, 2000 to assist in the Bureau's efforts to prevent the transmission of communicable diseases by providing HIV/AIDS risk reduction and education programs.

#66 Authorized request to RETROACTIVELY hire consultants, in the amount of $73,300.00 through March 31, 1999 as specified in letter dated June 11, 1998. FISCAL COMMITTEE APPROVED

#67 Authorized request to continue a Program Specialist II position and a Health Promotion Advisor position through June 30, 1999 as specified in letter Date June 1, 1998. FISCAL COMMITTEE APPROVED

OFFICE OF FAMILY SERVICES

The Governor and Executive Council acted as follows:

#68 Authorized Div. of Children, Youth and Families to accept and expend federal grant funds in the amount of $358,806 available from the U.S. Dept. of Health and Human Services through June 30, 1999 and further authorized the Comptroller to allocate and budget these funds as specified in letter of August 6, 1998.

#69 Authorized Div. of Behavioral Health to accept and expend federal Substance Abuse and Mental Health Services Administration, Center for Substance Abuse Prevention funds in the amount of $2,204,907.00 through June 30, 1999 for the implementation and management of a comprehensive cooperative substance abuse prevention program.

#70 Authorized Div. of Developmental Services to accept and expend additional federal funds from the U.S. Dept. of Education in the amount of $2,319,899.00 through June 30, 1999, and further authorized the Comptroller to allocate the funds as indicated in letter of July 29, 1998.

#71 Authorized Public Health Laboratories to grant Dr. Alex Novak, Forensic Toxicologist, two timely cash advances. One cash advance ($700) is to cover the costs of hotel and miscellaneous outlays that will be incurred when he attends a meeting of the Society of Forensic Toxicologists in Albuquerque, New Mexico from October 2, 1998 through October 9, 1998. The second advance ($650) is for the hotel and miscellaneous expenses incurred when he attends the American Academy of Forensic Sciences which takes place in Orlando, Florida from February 17, 1999, through February 21, 1999.

#72 Authorized, with Councilor Streeter voting NO, Div. of Children, Youth and Families to accept and expend federal grant funds in the amount of $102,602 available from the U.S. Dept of Health and Human Services, through June 30, 1999 and further authorized the Comptroller to allocate and budget these funds as specified in letter of July 28, 1998. SOLE SOURCE

#73 Authorized Div. of Behavioral health to enter into an agreement with SAU #7, 3 Academy Street, Colebrook, NH in an amount no to exceed $16,600.00 through June 30, 1999 for the continuation of a Student Assistance Program in the Colebrook SAU.

#74 Authorized with Councilor Streeter voting NO, Div. of Elderly and Adult Services to RETROACTIVELY amend and existing agreement with Myers and Stauffer LC d/b/a Myers and Stauffer LLC, Topeka, Kansas by modifying the scope of work and increasing the total amount of the contract by $16,800.00 from $36,780.00 to $53,580.00 and extending the termination date to December 31, 1998. SOLE SOURCE

#75 Authorized to make travel reimbursements to Jamie Gattuso, in the amount of $180.35, Pamela Sullivan, in the amount of $125.72, David Hedge in the amount of $257.72 and Betsi Suzor in the amount of $267.20 for travel expenses incurred as specified in letter of July 30, 1998.

#76 Authorized Div. of Children, Youth and Families to enter into a contract with the University System of NH, College of Lifelong Learning, Concord, NH in an amount not to exceed $76,892.00 through June 30, 1999 to complete the development of a statewide child care quality assurance planning initiative through the Department's child care provider recruitment and training program.

#77 Authorized Div. of Behavioral Health to enter into an agreement with Marathon, Inc., 131 Wayland Ave, Providence, RI in an amount not to exceed $677,739.00 through June 30, 1999. This agreement will provide for the continuation of adult residential treatment to not less than 30 adults and not less than 10 adolescents in the Dublin area.

#78 Authorized Div. of Behavioral Health to enter into an agreement with Marathon, Inc., 131 Wayland Ave., Providence, RI in an amount not to exceed $411,000.00 through June 30, 1999. This agreement will provide for the continuation of comprehensive services that include crisis intervention, social detox, and sobriety maintenance services.

NEW HAMPSHIRE HOSPITAL

#79 The Governor and Executive council, on motion of Councilor Spaulding, seconded by Councilor Streeter, authorized the NH Hospital to continue an increase for recruitment and retention purposes for Physicians Assistant's classification hourly rate by 19% [initially approved August 11, 1993 (Item #136)]. This increase is to be effective upon Governor and Council approval retroactive for the two year period August 11, 1995 through August 10, 1997 and for a second two year period commencing August 11, 1997 at an estimated annual cost of $14,152. (2) Authorized the NH Hospital to continue an increase for recruitment and retention purposes for Nurse Practitioner's classification hourly rate by 14% [initially approved August 11, 1993 (Item #136)]. This increase is to be effective upon Governor and Council approval retroactive for the two year period August 11, 1995 through August 10, 1997 and for a second two year period commencing August 11, 1997 at an estimated annual cost of $11,091.

OFFICE OF ADMINISTRATION

#80 The Governor and Executive council, on motion of Councilor Burton, seconded by Councilor Spaulding, authorized to enter into a RETROACTIVE monitoring agreement with Pelmac Industries, Inc., 12 Commercial Court, Auburn, NH in the amount of $6,048.00 retroactive to July 1, 1998 and to end 24 months thereafter. The agreement is to provide monitoring services for the panic and intrusion alarm systems located at the Department's District and State office locations.

DEPARTMENT OF EDUCATION

The Governor and Executive council acted as follows:

#81 Authorized, with Councilor Streeter voting NO, Div. of Adult Learning and Rehabilitation to AMEND contract with System Resources Corporation d/b/a Global Integration, Burlington, MA [initially approved on February 19, 1997 (Item #56)] by increasing the contract price from $182,832.00 to an amount not to exceed $377,988.00 and by extending the termination date from June 30, 1999 to June 30, 2002. SOLE SOURCE

#82 Authorized to pay FY199 participation fee for the Arts Education Assessment Consortium to the Council of Chief State School Officers in the amount of $12,000.00.

#83 Authorized to grant funds in accordance with the Carl D. Perkins Vocational Education Act to the Nashua Adult Learning Center in the amount of $53,200.00 through June 30, 1999. This allows for sub-grants to be made to non-public recipients under certain circumstances to assist them in operating their approved vocational education or apprenticeship programs.

#84 Authorized to grant funds in accordance with the Carl D. Perkins Vocation Education Act to Second Start in the amount of $43,102.00 through June 30, 1999. This allows for sub-grants to be made to non-public recipients under certain circumstances to assist them in operating their approved vocational education or apprenticeship programs.

#85 Authorized to grant funds to the Latin American Center/Southern NH Services, Inc., Manchester in the amount of $19,215.00 through June 30, 1999. This grant will be used to provide English as Second Language Classes at the Latin American Center, 521 Maple Street, Manchester, NH.

NH COMMUNITY TECHNICAL COLLEGE SYSTEM

The Governor and Executive Council acted as follows:

#86 Authorized NHCTC Nashua to RETROACTIVELY accept and expend grant funds from the NH Dept. of Education in the amount of $57,758.71 for the period July 1, 1998 through September 30, 1999 and further authorized the Comptroller to allocate as indicated in letter of August 10, 1998.

#87 Authorized NHCTC Nashua to RETROACTIVELY accept and expend grant funds from the NH Dept. of Education in the amount of $65,000.00 for the period July 1, 1998 through September 30, 1999 and further authorized the Comptroller to allocate as indicated in letter of August 10, 1998.

#88 Authorized NHCTC Claremont to RETROACTIVELY accept and expend grant funds from the NH Dept. of Education in the amount of $32,500.00 for the period July 1, 1998 through September 30, 1999 and further authorized the Comptroller to allocate as indicated in letter of August 10, 1998.

#89 Authorized NHCTC Laconia to RETROACTIVELY accept and expend grant funds from the NH Dept. of Education in the amount of $19,400.00 for the period July 1, 1998 through September 30, 1999 and further authorized the Comptroller to allocate and budget these funds as indicated in letter of August 10, 1998.

#90 Authorized NHCTC Berlin to RETROACTIVELY accept and expend grant funds from the NH Dept. of Education in the amount of $56,000.00 for the period July 1, 1998 through September 30, 1999 and further authorized the Comptroller to allocate and budget these funds as indicated in letter of August 10, 1998.

#91 Authorized NHCTC Concord to RETROACTIVELY accept and expend grant funds from the NH Dept. of Education in the amount of $41,500.00 for the period July 1, 1998 through September 30, 1999 and further authorized the Comptroller to allocate and budget these funds as indicated in letter of August 10, 1998.

#92 Authorized NHCTC Manchester to RETROACTIVELY accept and expend grant funds from the NH Dept. of Education in the amount of $28,020.00 for the period July 1, 1998 through September 30, 1999 and further authorized the Comptroller to allocate and budget these funds as indicated in letter of August 10, 1998.

#93 Authorized NHCTC Berlin to RETROACTIVELY accept and expend grant funds from the NH Dept. of Education for the Carl D. Perkins Program Improvements grant in the amount of $79,418.17 through September 30, 1999 and further authorized the Comptroller to allocate and budget these funds as indicated in letter of August 12, 1998.

#94 Authorized NHCTC Manchester to RETROACTIVELY accept and expend grant funds from the NH Dept. of Education for the Carl D. Perkins Program Improvements grant in the amount of $83,994.82 through September 30, 1999 and further authorized the Comptroller to allocate and budget these funds as indicated in letter of August 12, 1998.

#95 Authorized NHCTC Laconia to RETROACTIVELY accept and expend grant funds from the NH Dept. of Education for the Carl D. Perkins Program Improvements grant in the amount of $68,918.82 through September 30, 1999 and further authorized the Comptroller to allocate and budget these funds as indicated in letter of August 12, 1998.

#96 Authorized Dept. of Regional Community Technical Colleges to conduct a one day symposium for faculty and staff within the Community Technical College System to be held on October 13, 1998 at NH Technical Institute, Concord. (2) Authorized to contract with Chartwells Inc. to provide morning food in the amount of $1225. (3) Authorized to contract with Washington St. Café to provide lunch in the amount of $2475.

#96A Authorized NH Community Technical College-Laconia, Restaurant Management and Lodging and Conference Management programs to enter into a lease agreement with the Town of Belmont, P.O. Box 310, Belmont, NH, commencing Sept. 1, 1998, or upon Governor and Council approval, whichever is later, and to end 60 months thereafter. The cost of the lease is SFY 1998 $58,000/ SFY 1999-2002 $18,000. The lease space is located on the 2nd and 4th floors of the Belmont Mill Building, 14 Mill Street, Belmont, NH and will be used to provide a new culinary/restaurant teaching facility, classroom space and a public dinning facility for the students to run and service.

DEPARTMENT OF TRANSPORATION

The Governor and Executive Council acted as follows:

#97 Authorized Div. of Aeronautics to accept Federal Funds in the amount of $482,400.00 for the Lebanon Airport Development Project to replace seven hilltop hazard beacons.

#98 Authorized Div. of Aeronautics to accept Federal Funds in the amount of $43,986.00 for the Dillant-Hopkins Airport, Keene, NH airport planning project to complete an airspace obstruction study for portions of the airspace on the easterly side of the airport.

#99 Authorized to enter into an agreement with Nobis Engineering, Inc., P.O. Box 2890, Concord, NH in an amount not to exceed $100,000.00 through December 31, 2000 for the purpose of Professional Services for Environmental Investigation Services for Contaminated Sites, Statewide.

#100 Authorized to enter into contract with Overhead Door Company of Concord, 1261 Hall Street, Concord, NH for a lump sum price of $38,500.00 for the purpose of the removal and replacement of three roll-up doors and install new controls at NH State Prison, Concord, NH. (2) Authorized a contingency amount of $5,800.00 for payment of latent conditions that may appear during execution of the project.

#100A Authorized to renew the Maintenance Service Agreement with Graphic Data Systems Corporation, 6200 South Syracuse Way, Suite 250, Englewood, CO in the amount of $77,577.60 for the period of 9/01/98 through 8/31/99. This agreement is to provide continuing computer hardware and software maintenance to support the Department's CAD/D system. SOLE SOURCE

#100B Authorized to renew the Maintenance Service Agreement with Applied Information Sciences, Inc., Maryland Trade Center III, 7501 Greenway Center Drive, Greenbelt, Maryland in the amount of $7312.50 for the period September 1, 1998 through June 30, 1999. This renewal would provide the Department with continued software support and maintenance. SOLE SOURCE

#101 Authorized to AMEND existing contract with Jaworski GeoTech, Inc., 150 Zachary Road, Manchester, NH, increasing the price by $50,000.00 from the $100,000.00 and not to exceed $150,000.00 through December 31, 1999 for the purpose of professional Services for Environmental Investigation Services for Contaminated Sites, Statewide.

#102 Authorized contract with Larry G. Cushing and Sons, Inc., Walpole, NH on the basis of a low bid of $20,935.00. This contract provides for the construction of drilled wells and pumps on the properties of Kurt Aldag, 185 Wadleigh Falls Road, Lee, NH and Lee Arms Apartments, Route 4, Lee, NH.

#103 Authorized contract with Larry G. Cushing and Sons, Inc., Walpole, NH on the basis of a low bid of $15,146.00. This contract provides for the construction of drilled wells and pumps on the properties of Lisa Modeleski, 280 Stark Highway South, Dunbarton, NH and Kristin Emerson, 22 Mamouth road, Windham, NH.

#104 Authorized to participate with the City of Manchester in the reconstruction of South willow street in conjunction with the relocation of Harvey Road for an agreed lump sum of $160,000.00

#105 Authorized to renew service agreement with Infrasoft Corporation, 99 Rosewood Dr., Suite 150, Danvers, MA in the amount of $42,720.96 for period of 9/9/198 through 8/32/2000 to provide continuing MOSS software maintenance to support the Department's CAD/D system. SOLE SOURCE

#106 Authorized to modify agreement with Atlantic Testing Laboratories, Ltd., 121 Riverfront Drive, Manchester, NH in an amount not to exceed $150,000.00 from $250,000.00 to $400,000.00 for technical services. The services under the agreement include soil and aggregate testing, Portland cement concrete testing and pre-cast/pre-stressed inspection and testing.

#107 Authorized to modify agreement with Keane, Inc., 2 Executive Park Drive, Bedford, NH by increasing the amount by $67,281 from $83,000 to $150, 28l and amend the completion date from December 18, 1998 to February 19, 1999.

#108 Authorized to provide shared financial support of the Task Force on Strategic Highway Research Program implementation, administered by the American Association of State Highway and Transportation Officials, 444 N. Capitol Street, NW, Suite 249, Washington, DC for a total fee of $3,000.00

#109 Authorized to approve the Department's Construction Program for State Aid for Class I, II, and III Highways using State Aid Construction funds for State Fiscal Year 1999 as required by RSA 235:10. In addition, the cost sharing for each project shall be a 2:1 basis ($2 State for each $1 town) as provided in RSA 235:15.

#110 Authorized to exchange parcels of surplus land for property needed for the reconstruction of Willand Pond Road in the City of Dover associated with the recently completed Weeks Crossing in the City of Dover as part of a legal settlement.

#111 Authorized Div. of Aeronautics to enter into a grant agreement with the Town of Haverhill, NH, owner of the Dean Memorial Airport to provide state funds in the amount of $13,898.00 to resurface approximately 1,695 feet of 60 foot wide runway.

#112 Authorized to participate in the National Transportation Product Evaluation Program, administered by the American Association of State Highway and Transportation Officials, 444 N. Capitol St., NW, Suite 249, Washington, DC for a total fee of $4,500.00.

#113 Authorized the Contemplated Award List for the period July 22, 1998 through August 4, 1998.

#113A Authorized, with Councilor Streeter voting NO, to pay Federal Highway Administration Finance Division, National Highway Institute, 400 7th Street SW, Washington, DC an amount not exceed $20,000.00 for training in FY 99. SOLE SOURCE

DEPARTMENT OF SAFETY

The Governor and Executive council acted as follows:

#114 Authorized Div. of Fire Safety to accept funds in the amount of $1,300.00 from the NH Association of Fire Chiefs for the purpose of establishing a recruitment program to attract volunteers to join fire departments, ambulance and rescue squads, first responder squads and emergency management organizations throughout the state.

#115 Authorized renewal agreement with Tappan Enterprises for janitorial services at the Motor Vehicle Office in Rochester. The agreement is for a period of twenty-two months, from September 1, 1998 at a monthly cost of $216 or FY-199 cost of $2,376 and FY-2000 cost of $2,808.

#116 Authorized agreement with Tri City Janitorial Service for janitorial services at the Motor Vehicle Office in Dover Point. The agreement is for a period of twenty-one months, from October 1, 1998 at a monthly cost of $498 or FY-1999 cost of $4,672 and FY 2000 cost of $6,166.

DEPARTMENT OF ENVIRONMENTAL SERVICES

The Governor and Executive Council acted as follows:

#117 Authorized request of John Gebhart to replace the existing retaining wall in kind on 55 ft. of frontage, impacting 450 sq. ft. of bank on Hampton Harbor in Hampton.

#118 Authorized request of James Windward Realty Group, LLC to fill in public waters for the construction of a breakwater with a cantilevered dock, a second pier and connecting walkway on property located on Lake Winnipesaukee in Moultonborough.

#119 Authorized request of Twin Tamarack Condo Assoc. to remove rocks left from the remains of an under-bed from an old dock on property located on Pemigewassest Lake in New Hampton.

#120 Authorized request of Richard Esson to dredge lakebed to remove existing jetty and fill to construct a breakwater with a cantilevered pier on property located on Lake Winnipesaukee in Alton.

#121 Authorized request of Larry Gardner to construct a seasonal timber and aluminum pier on pipe supports, with an aluminum ramp to a seasonal float on property located on the Salmon Falls River in Rollinsford.

#122 Authorized with Councilor Streeter voting NO, request name change to Michael McClurken and to reconfigure and relocate a fixed pier on pilings with a ramp to a seasonal moored float system on property located on the Oyster River in Durham.

#123 TUITION REQUESTS

The Governor and Executive Council approved the following tuition requests:

A. COMMUNITY TECHNICAL COLLEGE - Request permission to pay the College for Lifelong Learning, Conway, NH, the sum of $620.00 for the sole purpose enrolling Michael Parker, Associate Professor, in the course entitled "Teaching Adults."

B. COMMUNITY TECHNICAL COLLEGE - Request permission to pay The University of Massachusetts, Lowell, MA, the sum of $620.00 for the sole purpose of enrolling Jessica Price, Professor, in the course entitled "Research Methodology and Design."

C. ENVIRONMENTAL SERVICES - Requests permission to pay New Hampshire College, Manchester, NH, the sum of $495.00 for the sole purpose of enrolling Pauline Doucette, Accountant, in the course entitled "Institutional Accounting."

D. ENVIRONMENTAL SERVICES - Requests permission to pay the University of New Hampshire Continuing Education, Durham, NH, the sum of $885.00 for the sole purpose of enrolling Anthony Giunta, Hydrogeologist, in the course entitled "Issues in Engineering Practice and Management."

E. ENVIRONMENTAL SERVICES - Requests permission to pay New Hampshire College, Gilford, NH, the sum of $495.00 for the sole purpose of enrolling Pauline Doucette, Accountant I, in the course entitled "Introduction to Sociology."

F. ENVIRONMENTAL SERVICES - Requests permission to pay the University of New Hampshire, Durham, NH, the sum of $400.00 for the sole purpose of enrolling Jocelyn Degler, Water Pollution Sanitarian, in the course entitled "US Army Corps of Engineer Wetland Delineator Certification Program Training."

G. ENVIRONMENTAL SERVICES - Requests permission to pay the New Hampshire Technical Institute, Concord, NH, the sum of $389.00 for the sole purpose of enrolling Pamela Welch, Executive Secretary in the course entitled "PC Applications."

H. ENVIRONMENTAL SERVICES - Requests permission to pay Franklin Pierce College, Concord, NH the sum of $810.00 for the sole purpose of enrolling Wendy Waskin, Waste Management Specialist, in the course entitled "Effective Managerial Communications."

I. ENVIRONMENTAL SERVICES - Requests permission to pay the University of New Hampshire, Durham, NH, the sum of $856.00 for the sole purpose of enrolling Amy Pervanas, Biologist, in the course entitled "Aquatic Higher Plants."

J. ENVIRONMENTAL SERVICES - Requests permission to pay the University of New Hampshire, Graduate Center, Manchester, NH, the sum of $885.00 for the sole purpose of enrolling Michael Wimsatt, Hydrogeologist, in the course entitled "Issues in Engineering Practice and Management."

K. FISH AND GAME - Requests permission to pay New Hampshire College, Manchester, NH, the sum of $552.00 for the sole purpose of enrolling Teresa Vincent Federal Aid Accountant, in the course entitled " Application Design/Implementation of Transactional Systems - COBAL."

L. HEALTH AND HUMAN SERVICES, Office of Finance,- Requests permission to pay New Hampshire Technical College, Concord, NH, the sum of $345.00 for the sole purpose of enrolling Jacqueline Leone, Accounting Technician, in the course entitled "Cost Accounting."

M. HEALTH AND HUMAN SERVICES, Office of Administration - Requests permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $274.00 for the sole purpose of enrolling Sharon Kraft-Lund, Program Specialist I, in the course entitled "Personal Computer Architecture, Hardware & Software."

N. HEALTH AND HUMAN SERVICES, Office of Family Services - Requests permission to pay the College of Lifelong Learning, Lebanon, NH, the sum of $620.00 for the sole purpose of enrolling Donna Bixby, Business Administrator, in the course entitled "The Emerging US Healthcare Industry."

O. HEALTH AND HUMAN SERVICES, Office of Family Services - Requests permission to pay Fitchburg State College, Fitchburg, MA, the sum of $895.00 for the sole purpose of enrolling Pamela Sullivan, Juvenile Services Officer, in the courses entitled "History and Development of Legal Systems", "Criminal Justice Process", and "Social Relations and Legal Systems."

P. HEALTH AND HUMAN SERVICES, Office of Family Services - Requests permission to pay Fitchburg State College, Fitchburg, MA, the sum of $895.00 for the sole purpose of enrolling Cynthia Wright Cadorette, Juvenile Services Officer, in the courses entitled "History and Development of Legal Systems", "Criminal Justice Process", and "Social Relations and Legal Systems."

Q. HEALTH AND HUMAN SERVICES, Office of Family Services - Requests permission to pay the University of New Hampshire, Durham, NH, the sum of $906.00 for the sole purpose of enrolling Brian McVeigh, Social Worker, in the course entitled "Social Work and Developmental Disability."

R. HEALTH AND HUMAN SERVICES, Office of Family Services - Requests permission to pay the University of New England, Biddeford, ME, for the sole purpose of enrolling Karen Tremblay, CPSW, in the course entitled "Clinical Social Work."

S. HOSPITAL - Requests permission to pay the University of New Hampshire, Manchester, NH, the sum of $664.00 for the sole purpose of enrolling Debbie Cook, Recreational Therapist, in the course entitled "Sociocultural Perspectives on the Deaf Community."

T. HOSPITAL - Requests permission to pay the University of New Hampshire, Manchester, NH, the sum of $1,000.00 for the sole purpose of enrolling Kathryn Cate, Registered Nurse, in the course entitled "Seminar in Professional Nursing."

U. HOSPITAL - Requests permission to pay the University of New Hampshire, Durham, NH, the sum of $772.00 for the sole purpose of enrolling Ellen Griffin, Training Coordinator, in the course entitled "Concepts of Adult & Occupational Education."

V. HOSPITAL - Requests permission to pay Kennedy-Western University Boise, ID, the sum of $840.00 for the sole purpose of enrolling Brian Lee Fitts, Institutional Safety Officer, in the courses entitled "Safety Engineering" and "Safety Law."

W. INSURANCE - Requests permission to pay New Hampshire Chapter - CPU, the sum of $150.00 for the sole purpose of enrolling Charles Burdette, Senior Financial Examiner, in the course entitled "Ethics, Ins Perspectives and Ins Contract Analysis."

X. RETIREMENT - Requests permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $360.25 for the sole purpose of enrolling Sharon Hoyle, Administrative Supervisor, in the courses entitled "Fundamentals of Accounting I" and "Business Law I", ALSO pay New Hampshire Technical Institute, Concord, NH, the sum of $241.50 for the sole purpose of enrolling Denise Call, Supervisor, in the courses entitled "Intermediate Algebra" and "Macroeconomics", ALSO, pay New Hampshire Vocational Technical College, Laconia, NH, the sum of $100.80 for the sole purpose of enrolling Gloria Nelson, Administrative Secretary/Supervisor, in the course entitled "Principles of Management."

Y. SAFETY - Requests permission to pay New Hampshire College, Manchester, NH, the sum of $945.00 for the sole purpose of enrolling Paul Amante, Data Processing Project Manager, in the course entitled "Data Warehouse Concepts and Design."

Z. STATE PLANNING - Requests permission to pay New Hampshire College, Graduate School of Business, Manchester, NH, the sum of $2,048.00 for the sole purpose of enrolling Gloria Paradise, Grant Representative, in the course entitled "Weekend Community Economic Development Program."

AA. TRANSPORTATION - Requests permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $460.00 for the sole purpose of enrolling Patrick Looney, Engineering Tech., in the courses entitled "English Composition" and "Materials & Methods of Construction", ALSO, to pay Franklin Pierce College, Concord, NH, the sum of $366.00 for the sole purpose of enrolling Lennart Suther, Civil Engineer, in the course entitled "Managerial Application of "Quantative Techniques", ALSO to pay New Hampshire College, Manchester, NH, the sum of $472.50 for the sole purpose of enrolling Nickie Hunter, Civil Engineer, in the Course entitled "Strategic Management", ALSO to pay New Hampshire College, Manchester, NH, the sum of $891.00 for the sole purpose of enrolling Jeremy Marsette, Civil Engineer, in the courses entitled "Computer Information Systems", and "Research Methods in Business" ALSO pay New Hampshire College, Hooksett, NH, the sum of $472.00 for the sole purpose of enrolling Kyle Fox, Civil Engineer, in the course entitled "Computer Information Systems", ALSO pay Franklin Pierce College, Concord, NH, the sum of $247.00 for the sole purpose of enrolling Timothy Davis, Engineer Tech, in the course entitled "Principles of Accounting"

#124 TRAVEL REQUESTS

The Governor and Executive Council approved the following travel requests:

A. ADMINISTRATIVE SERVICES - Requests permission for Mary Belecz, Administrator, Eileen Bernard, Administrator, and Germaine Joyce, Purchasing Agent, or designee, to travel to Boston, MA, on September, 10, 1998 to attend and on site meeting between the state and furniture vendors. There is no cost to the state.

B. ADMINISTRATIVE SERVICES - Requests permission for Donald Hill, Commissioner, Carol Holahan, Assistant Commissioner, Daniel Cloutier, Business Supervisor Analyst, and Donna Raymond, Administrative Assistant, or designee, to travel to Norwich, CT, on September 16-18, 1998 to attend the NASBO Eastern Regional Conference. Total Cost: $2,040.00. Source of Funds: 72.5% General Fund & 27.5% Fees.

C. BANKING - Requests permission for Carolyn Burney, and Kathleen Fisher, Bank Examiner Trainees, or designee, to travel to Arlington, VA, on September, 20-October 9, 1998 to attend the Introduction to Examination Training. Total Cost: $2,480.00. Source of Funds: 100% Bank Exams and Assessment Fees.

D. BANKING - Requests permission for A. Roland Roberge, Commissioner, and Kathleen Belanger, Administrator, or designee, to travel to Marco Island, FL, on September 12-16, 1998 to attend the National Association of State Credit Union Supervisors (NASCUS) Annual Meeting. Total Cost: $4,255.00. Source of Funds: 100% Bank Exams and Assessment.

E. COMMUNITY TECHNICAL COLLEGE - Requests permission for Jeanne Gerulskis, Director, and Lynn Rice, Producer, or designee, to travel to Edmonton, Alberta, Canada, on October 16-21, 1998 to attend the Association of Science Technology Center Inc. Annual Conference. Total Cost: $3,426.28. Source of Funds: 49% General Fund & 51% Show Sales.

F. COMMUNITY TECHNICAL COLLEGE - Requests permission for Sandt Michener, Program Specialist, and Robert Feer, Engineer, or designee, to travel to Denton, TX, on September 23-27, 1998 to attend the Digistar Users Group Annual Meeting. Total Cost: $1,600.50. Source of Funds: 49% General Fund & 51% Show Sales.

G. CORRECTIONS - Requests permission for Kevin Stevenson, Psychological Associate, Joanne Ferry, Counselor/Case Manager, Brian Jones, and John Pappas, Probation Parole Officers, Mark Marchant, and Mark Burke, Corrections Officers, Jane Coplan, Superintendent, Mike Brown, Attorney, Marie Whiting, Executive Secretary, Betsy Kizis, Social Worker, and Peter Michand, Victim Services Coordinator, or designee, to travel to Portland ME, on September 13-16, 1998 to attend the New England Council on Crime & Delinquency (NECCD) Annual Training Institute. Total Cost: $2,020.00. Source of Funds: 100% General Fund.

H. EDUCATION - Requests permission for Russell Day, Administrator, Carolyn Plante, Arthur Burbank, and Theresa Batchelder, Supervisors, or designee, to travel to Falmouth, MA, on September 8-10, 1998 to attend the Disability Determination Service (DDS) Management Conference. Total Cost: $1,474.00. Source of Funds: 100% Federal Fund.

I. EDUCATION - Requests permission for Dorothy Fair, Edward Hendry, John Davy, and Merry Fortier, Education Consultants, or designee, to travel to Salem, MA, on September 142-15, 1998 to attend the Regional Meeting of Federal Program Managers. Total Cost: $200.00. Source of Funds: 100% Federal Fund.

J. EDUCATION - Requests permission for Jackie Teague, Consultant, and Steve Gordon, James O Administrator, or designee, to travel to Portland, ME, on October 14-15, 1998 to attend the Working with Tough Kids Workshop. Total Cost: $553.50. Source of Funds: 100% Federal Fund.

K. EMPLOYMENT SECURITY - Requests permission for John Ratoff, Commissioner, Joseph Weisenburger, Deputy Commissioner, and George Nazer, Administrator, or designee, to travel to Pittsburg, PA, on September 6-11, 1998 to attend the ICESA Annual Conference. Total Cost: $4,800.00. Source of Funds: 100% Federal Fund.

L. ENERGY AND COMMUNITY SERVICES - Requests permission for MaryAnn Manoogian, Asst. Director, Shannon Dole, and Mitch Koenig, Managers, and Deborah Schachter, Director, or designee, to travel to Boston, MA, on September 1-2, 1998 to attend the 1998 Regional Electric Utility Restructuring Conference. Total Cost: $1,350.00. Source of Funds: 100% Federal Fund.

M. ENERGY AND COMMUNITY SERVICES - Requests permission for Deborah Schachter, Director, and John Hamilton, Deputy Director, or designee, to travel to Stowe, VT, on September 13-16, 1998 to attend the NASEO's 1998 Annual Meeting. Total Cost: $2,000.00. Source of Funds: 100% Federal Fund.

N. ENVIRONMENTAL SERVICES - Requests permission for Sarah Pillsbury, Supervisor, and Bethany, Card Program Planner, or designee, to travel to Sacremento, CA, on September 19-24, 1998 to attend the Ground Water Protection Council Annual Forum and Source Water Assessment National Meeting. Total Cost: $2,845.00. Source of Funds: 100% Federal Fund.

O. ENVIRONMENTAL SERVICES - Requests permission for George Dana Bisbee, Assistant Commissioner, and Philip O'Brien, Director, or designee, to travel to Indianapolis, IN, on September 2-3, 1998 to attend the ECOS Environmental Justice Workshop. Total Cost: $1,210.00. Source of Funds: 100% General Fund.

P. FISH AND GAME - Requests permission for Patricia Fleurie, Information Representative, Patricia Hersom, Secretary, Eric Aldrich, Programs Information Officer, Brian Suttmeier, and Todd Szewczyk, Conservation Officers, Judy Silverberg, Supervisor, and Carol Henderson, Biologist, or designee, to travel to West Springfield, MA, on September 17 - October 4, 1998 to attend the BIG E, Eastern States Exposition. Total Cost: $2,760.00. Source of Funds: 100% Fish and Game Fund.

Q. FISH AND GAME - Requests permission for Steven Weber, Deer Project Leader, or designee, to travel to St. Marvs, PA, on September 13-16, 1998 to attend the Northeast Deer Technical Committee Meeting. ALSO PERMISSION REQUESTED TO WAIVE THE 300 MILE RADIUS BY STATE VEHICLE. Total Cost: $413.10. Source of Funds: 50% Federal, 9% Agency, and 41% General Funds.

R. HEALTH AND HUMAN SERVICES, Office of Family Services - Requests permission for Michael Torch, State Advisory Group (SAG) Chairperson, Pamela Bean SAG Vice-Chair, Judge Michael Sullivan, Judge Martin, Michael Blais, Stephanie Desaro, and Jamie Gattuso, SAG youth members, or designee, to travel to Orlando, FL, on September 8-13, 1998 to attend The Coalition for Juvenile Justice Conference. ALSO A CASH ADVANCE OF $2,310.00 IS REQUESTED FOR SHERATON WORLD RESORT. Total Cost: $6,204.00. Source of Funds: 100% Federal Fund.

S. HEALTH AND HUMAN SERVICES, Division of Behavioral Health - Requests permission for Kathleen Kopp, Richard Utell, Patricia Lilly, and Ilse Yanis, Regional Coordinators, or designee, to travel to San Antonio, TX, on August 29-September 2, 1998 to attend the 11th Annual National Prevention Network Research Conference. Total Cost: $5,615.00. Source of Funds: 100% Federal Fund.

T. HEALTH AND HUMAN SERVICES, Office of Health Management - Requests permission for Jesse Greenblatt, MD, State Epidemiologist, Julie Magri, MD, Epidemic Intelligence Service Officer, Melissa Johnson, Assistant State Epidemiologist, and Veronica Malmberg, Chief, or designee, to travel to Sturbridge, MA, on October 22-23, 1998 to attend the Northeast Epidemiology Meeting. Total Cost: $1,260.00. Source of Funds: 77% Federal, 7% Highway, and 16% General Funds.

U. JUSTICE - Requests permission for Ann Rice, Assistant Attorney General, Jo Davidson, Board Member, and Susan Paige-Morgan, Coordinator, or designee, to travel to Seattle, WA, on September 1-7, 1998 to attend the Compensation 2000: The Future in Victim Compensation Conference. Total Cost: $3,640.00. Source of Funds: 100% Federal Fund.

V. JUSTICE - Requests permission for Mary Castelli, and Jeffrey Cahill, Assistant Attorneys General, or designee, to travel to Newport, RI, on August 30-September 4, 1998 to attend the National Association of Medicaid Fraud Control Units Annual Meeting. Total Cost: $1, 525.00. Source of Funds: 25% General & 75% Federal Funds.

W. LABOR - Requests permission for Craig Downing and Peter Trufant, Hearing Officers, or designee, to travel to Portland, OR, to attend the National Association of Administrative Law Judges Annual Meeting and Conference. Total Cost: $4,310.00. Source of Funds: 100% Workers' Compensation Fund.

X. RESOURCES AND ECONOMIC DEVELOPMENT - Requests permission for Jennifer Bofinger, Entomologist/Pathologist, and Kyle Lombard, Technician, or designee, to travel to Orono, ME, on September 24-25, 1998 to attend the Munsungan Conference on Forest Health. Total Cost: $505.00. Source of Funds: 100% Federal Fund.

Y. SAFETY - Requests permission for Trooper 1st Class Gerald Berry to travel to Hershey, PA, on August 29-September 19, 1998 to attend a Nationally Certified Motor Cycle Instructors Course. ALSO A CASH ADVANCE OF $710.00 REQUESTED IS for Trooper Berry. Total Cost: $710.00. Source of Funds: 100% Highway Fund.

Z. SAFETY - Requests permission for Catherine Cormier and Ann Cote, Road Toll Auditors, or designee, to travel to Minneapolis, MN, on September 30-October 4, 1998 to attend the Federation of Tax Administrators Motor Fuel Tax Enforcement Training Basic Level Course. ALSO A CASH ADVANCE OF $790.00 IS REQUESTED for Cathy Cormier and ALSO A CASH ADVANCE OF $790.00 IS REQUESTED for Ann Cote. Total Cost: $2,280.00. Source of Funds: 100% Federal Fund.

AA. SAFETY - Requests permission for Paul Therrien and Susan Ryan, Road Toll Auditors, or designee, to travel to Lowell, MA, on September 9-11, 1998 to perform an audit of the Regional Fuel Tax Agreement account of MacLellan Concrete. Total Cost: $50.00. Source of Funds: 100% Highway Funds.

BB. SWEEPSTAKES - Requests permission for Rick Wisler, Executive Director, Georges Roy, Administrator, and Maura McCann, Programs Information Officer, or designee, to travel to Pheonix, AZ, on October 1-7, 1998 to attend the North American Association of State & Provincial Lotteries (NASPL) Educational Conference. Total Cost: $5,677.00. Source of Funds: All expenses will be paid for by Tri-State Commission.

CC. STATE PLANNING - Requests permission for Patricia Garvin, Principal Planner, to travel to Atlanta, GA, on October 3-10, 1998 to attend The National Development Council Training Program. Total Cost: $2,407.00. Source of Funds: 100% Federal Fund.

DD. TAX AND LAND APPEALS, Board of - Requests permission for Paul Franklin, Chairman, Ignatius MacLellan Esq., Michele LeBrun, and Douglas Richard, Board Members, or designee, to travel to Cambridge, MA, on September 9-12, 1998 to attend the National Conference of State Tax Judges. ALSO A CASH ADVANCE OF $250.00 IS REQUESTED for Paul Franklin, and ALSO A CASH ADVANCE OF $250.00 for Michele LeBrun, and ALSO A CASH ADVANCE OF $250.00 for Douglas Ricard, and ALSO A CASH ADVANCE OF $75.00 IS REQUESTED for Ignatius MacLellan. Total Cost: $1,970.00. Source of Funds: 88% General & 12% Highway Funds.

EE. TRANSPORTATION - Requests permission for Douglas Rowden, Audit Manager, and Janice Curtis, Staff Auditor, or designee, to travel to Montpelier, VT, on October 4-8, 1998 to attend the Developing and Presenting Audit Findings and Formulating Audit Objectives & Scope. Total Cost: $1,646.00. Source of Funds: 90% Federal & 10% Highway Funds.

LATE ITEMS

FISH AND GAME DEPARTMENT

A. The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Spaulding, authorized the salary increase of the Executive Directory by $1753.35 pursuant to provisions of RSA 94:1-a III; thereby placing him at an annual salary of $1000.00 more than a subordinate classified employee.

DEPARTMENT OF ADMINISTRATIVE SERVICES

The Governor and Executive Council acted as follows:

B. Authorized to accept and place on file, the Supplemental Report and Findings of Councilor Raymond S. Burton with regard to a certain refinancing of existing indebtedness project with Littleton Hospital Association, NH.

C. Authorized to appoint Councilor Burton as a designee of the Executive Council to hold a hearing on a proposal for the refinancing of existing indebtedness, construction, renovation and purchase of equipment project in connection with Cottage Hospital, Woodsville, NH.

D. Authorized to appoint Councilor Burton as a designee of the Executive Council to hold a hearing on a proposal for the refinancing of existing indebtedness, construction, renovation and purchase of equipment project in connection with Dartmouth College, Hanover, NH.

E. Authorized to appoint Councilor Normand as designee of the Executive Council to hold a hearing on a proposal for the refinancing of existing indebtedness, construction, renovation and purchase of equipment project in connection with Easter Seal Society of New Hampshire, Inc., Manchester, NH.

DEPARTMENT OF ENVIRONMENTAL SERVICES

The Governor and Executive Council acted as follows:

F. Authorized request of Raymond and Mary Fairman to construct a breakwater with a cantilevered dock from the existing hinged dock connected by an existing walkway on property located at Lake Winnipesaukee in Alton.

G. Authorized request of Robert Thoresen to remove existing breakwater and crib dock, fill to construct a new L-shaped breakwater, construct cantilevered deck and remove rock on property located on Winnipesaukee in Alton.

H. Authorized Water Resources Council to enter into an agreement under which US Gen New England, Inc. accepts the rights and responsibilities under the Pittsburg (now known as Connecticut-Coos) Project Contract dated August 15, 1984 between the NH Water Resources Board (now Council) and the New England Power Company.

DEPARTMENT OF HEALTH AND HUMAN SERVICES

I. The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Burton, authorized with Councilor Streeter voting NO, the Office of Health Management to enter into an agreement with New Hampshire Healthy Kids Corporation, Concord, NH, to perform outreach services to inform low income working parents about the availability of affordable health insurance under the Children's Health Insurance Program. SOLE SOURCE

TABLED ITEMS

DATE: 11/19/97
DEPARTMENT: DEPARTMENT OF JUSTICE
ITEM #: #36
SUBJECT: COLIN J. GILMARTIN - PETITION FOR PARDON HEARING

DATE: 8/12/98
DEPARTMENT: DEPARTMENT OF JUSTICE
ITEM#: #41
SUBJECT: Gift of $25,000. from Optima Health to help pay for an independent financial review of its ongoing study of the financial viability of the two community hospitals in Manchester.

DATE: 8/26/98
DEPARTMENT: PUBLIC UTILITIES COMMISSION
ITEM#: CONFIRMATION
SUBJECT: Nancy Brockway, Roslindale, MA.
Succeeding: Bruce B. Ellsworh, Contoocook
Effective: upon confirmation-TERM: July 1, 2003

NO PARDON HEARINGS

The next Governor and Executive Council meeting is scheduled for September 16, 1998 at 10:30 a.m. at the State House, Concord, New Hampshire.

The Honorable Board then adjourned.

 

NH State Seal NH.gov   Privacy Policy   Accessibility Policy