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Minutes
September 6, 2000
 

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GOVERNOR AND EXECUTIVE COUNCIL MINUTES
State House, Concord, New Hampshire
September 6, 2000
10:30 a.m.
#15

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

The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Colantuono, accepted the minutes of August 23, 2000.

The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Streeter, confirmed the appointment of several persons nominated for Civil Commissions from the August 23, 2000 meeting.

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

RESIGNATIONS

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

BOARD OF DENTAL EXAMINERS
Kristine A. Hodsdon, Hudson
(Dental hygiene member)
Effective: Upon acceptance of resignation
Reason: Personal

STATE CONSERVATION COMMITTEE
Robert L. Ward, Sunapee
(Cheshire County)
Effective: August 21, 2000
Reason: Personal

CONFIRMATIONS

The Governor and Executive Council confirmed the following:

BOARD OF FORESTERS
Kevin S. Evans, Berlin
(Private forester)
Reappointment
Effective: September 6, 2000
TERM: August 22, 2005

Donald W. Winsor, Plymouth
(Industrial forester)
Reappointment
Effective: September 6, 2000
TERM: August 22, 2005

JOINT PROMOTIONAL PROGRAM SCREENING COMMITTEE
Richard Hamilton, Littleton
(Regional Associations)
Succeeding: Mildred Beach, Wolfeboro
Effective: September 6, 2000
TERM: July 13, 2003

Ron Meade, Canterbury
(Attractions)
Reappointment
Effective: September 6, 2000
TERM: July 13, 2003

Dyke Shaw, Sunapee
(Skiing)
Succeeding: Richard Hamilton, Littleton
Effective: September 6, 2000
TERM: July 13, 2003

LAKES MANAGEMENT ADVISORY COMMITTEE
Lynn Christensen, Merrimack
(Elected Municipal Officer of a Lakefront Community)
Reappointment
Effective: September 6, 2000
TERM: August 1, 2003

Joseph Farrelly, Concord
(Rep. of New Hampshire Lakes Association)
Reappointment
Effective: September 6, 2000
TERM: August 1, 2003

Joanna J. Pellerin, Exeter
(Rep. of State Conservation Committee)
Reappointment
Effective: September 6, 2000
TERM: August 1, 2003

NH LAND AND COMMUNITY HERITAGE AUTHORITY BOARD OF DIRECTORS
Thomas S. Burack, Dunbarton
(Cultural and historic resources)
Effective: September 6, 2000
TERM: September 6, 2004

Alice L. DeSouza, Bedford
(Cultural and historic resources)
Effective: September 6, 2000
TERM: September 6, 2004

Elizabeth Durfee Hengen, Concord
(Municipal)
Effective: September 6, 2000
TERM: September 6, 2002

Jameson French, Portsmouth
(Business)
Effective: September 6, 2000
TERM: September 6, 2001

Charles A. Levesque, Antrim
(Natural resources)
Effective: September 6, 2000
TERM: September 6, 2003

Tim Murphy, Keene
(Regional planning)
Effective: September 6, 2000
TERM: September 6, 2001

Tara Tower, Lincoln
(Outdoor recreation)
Effective: September 6, 2000
TERM: September 6, 2003

A. Bradford Wyman, West Dummer
(Local planning)
Effective: September 6, 2000
TERM: September 6, 2002

REAL ESTATE APPRAISERS BOARD
Barry Shea, Gilford
(Certified residential appraiser)
Succeeding: Louis Manias, Concord (resigned)
Effective: September 6, 2000
TERM: August 12, 2001

TRANSPORTATION APPEALS BOARD
Thomas F. Torr, Manchester
(Public)
Vacancy
Effective: September 6, 2000
TERM: May 7, 2002

BOARD OF MANAGERS OF THE NEW HAMPSHIRE VETERANS' HOME
Dana A. Welch, Penacook
(Member of recognized and chartered service organization)
Reappointment
Effective: September 6, 2000
TERM: August 26, 2003

NOMINATIONS

The Governor nominated the following:

ACCOUNTING SERVICES DIRECTOR: DEPARTMENT OF ADMINISTRATIVE SERVICES
Thomas C. Martin, Concord
(Nominated by Commissioner of Administrative Services)
Reappointment
Effective: Upon confirmation
Salary: Group O, $65,508
TERM: June 29, 2004

ALCOHOL AND DRUG ABUSE PREVENTION, INTERVENTION AND TREATMENT COMMISSION
Betsy Abrahams, Merrimack
(Drug abuse prevention)
Effective: Upon confirmation
TERM: One year from date of confirmation

Steven Arnold, Colebrook
(Drug abuse treatment)
Effective: Upon confirmation
TERM: Three years from date of confirmation

William Butynski, Hinsdale
(Drug abuse prevention)
Effective: Upon confirmation
TERM: Two years from date of confirmation

David C. Charlesworth, MD, Bedford
(Drug abuse treatment)
Effective: Upon confirmation
TERM: Two years from date of confirmation

Joseph Harding, Chester
(Public member)
Effective: Upon confirmation
TERM: Three years from date of confirmation

BOARD OF CHIROPRACTIC EXAMINERS
Victor I. Buzzani, D.C., Nashua
Succeeding: Henry J. Copobianco, Hooksett
Effective: Upon confirmation
TERM: August 24, 2005

Leo M. Kenney, D.C., North Conway
Succeeding: Arthur L. Slotnick, Bow
Effective: Upon confirmation
TERM: August 24, 2005

BOARD OF DENTAL EXAMINERS
Niel S. Hiltunen, DMD, FAGD, North Hampton
Succeeding: Robert J. Haney, Canterbury
Effective: Upon confirmation
TERM: July 15, 2002

BOARD OF NURSING
Harley Featherston, Salem
(Public member)
Succeeding: Joyce Sheffield, Durham
Effective: Upon confirmation
TERM: May 10, 2003

POSTSECONDARY EDUCATION COMMISSION
Stanley A. Colla, Hanover
(Upon rec. of NH Collage and University Council)
Succeeding: Carey Clark, Hanover
Effective: Upon confirmation
TERM: June 30, 2002

CHIEF JUSTICE OF THE SUPERIOR COURT
Walter L. Murphy, Bedford
Succeeding: Linda S. Dalianis, Nashua
Effective: Upon confirmation
TERM: Until 70 years of age

NEW HAMPSHIRE WATER WELL BOARD
Willis T. R. Rollins, Jr., Deerfield
(Water well contractor)
Reappointment
Effective: Upon confirmation
TERM: September 15, 2003

DEPARTMENT OF YOUTH DEVELOPMENT SERVICES ADVISORY BOARD
Janet Champlin, North Hampton
(Law enforcement)
Effective: Upon confirmation
TERM: Four years from date of confirmation

Barbara L. Desclos, Merrimack
(Parent)
Effective: Upon confirmation
TERM: Four years from date of confirmation

Bud Hawkins, Derry
(Business and industry)
Effective: Upon confirmation
TERM: Four years from date of confirmation

Timothy K. Mayes, Amherst
(Public)
Effective: Upon confirmation
TERM: Three years from date of confirmation

BUSINESS FINANCE AUTHORITY
#1 Authorized to hold a Public Hearing with respect to the financing of an industrial facility by the Business Finance Authority for Waste Management of New Hampshire, Inc. located in Rochester, New Hampshire. Action will authorize 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 Colantuono - Yes:
Councilor Streeter - Yes.

EXTRACT FROM THE MINUTES OF THE MEETING OF THE GOVERNOR AND COUNCIL HELD SEPTEMBER 6, 2000 IN THE COUNCIL CHAMBER, STATE HOUSE, CONCORD
At 11:00 a.m. the Governor announced that the next matter to be considered would be the financing of an industrial facility project, consisting of solid waste collection, treatment and disposal facilities, by the Business Finance Authority for Waste Management of New Hampshire, Inc. in Rochester and declared that the public hearing on the subject had commenced. She said that she and the members of the Council had received documentation and information with respect to the project. The Governor said that the meeting would then hear anyone wishing to speak on the subject. Jack Donovan, Executive Director of the Authority, introduced Steve Poggi, Manager of Engineering for Waste Management, and stated that the Authority had approved the financing and recommended that the Governor and Council make the required findings under RSA 162-I:9. He also briefly explained the project and emphasized that the credit of the State was not involved. 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-I:9 WITH RESPECT TO THE FINANCING OF AN INDUSTRIAL FACILITY, CONSISTING OF SOLID WASTE COLLECTION, TREATMENT AND DISPOSAL FACILITIES, BY THE BUSINESS FINANCE AUTHORITY FOR WASTE MANAGEMENT OF NEW HAMPSHIRE, INC. IN ROCHESTER" and moved its adoption, which was seconded by Councilor Griffin. After discussion of the resolution, the Governor called for a vote on the motion. Those voting in favor were: the Governor and Councilor Burton, Councilor Spaulding, Councilor Griffin, Councilor Colantuono, 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-I:9 WITH RESPECT TO THE FINANCING OF AN INDUSTRIAL FACILITY, CONSISTING OF SOLID WASTE COLLECTION, TREATMENT AND DISPOSAL FACILITIES, BY THE BUSINESS FINANCE AUTHORITY FOR WASTE MANAGEMENT OF NEW HAMPSHIRE, INC. IN ROCHESTER

WHEREAS, the Governor and Council have received from the Business Finance Authority (the "Authority") its written recommendations 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, consisting of solid waste collection, treatment and disposal facilities, for Waste Management of New Hampshire, Inc. (the "Borrower") in Rochester by the Authority's issuance of up to $20,000,000 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 consists of improvements to a 100 acre landfill owned and operated by the Borrower, a wholly-owned subsidiary of Waste Management, Inc., at 90 Rochester Neck Road in the City of Rochester which will be used by the Borrower for the collection, treatment and disposal of solid wastes (the "Project"). 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 Project will create and preserve employment opportunities within the State of New Hampshire and will help to protect and enhance the physical environment of 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 Project successfully;

(3) The Loan Agreement dated as of September 1, 2000 (the "Agreement") between the Authority and the Borrower and the Indenture of Trust dated as of September 1, 2000 (the "Indenture") between the Authority and The Bank of New York, as trustee (the "Trustee") 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 Project except from Bond proceeds or from funds received under the Agreement, exclusive of funds received thereunder by the Authority for its own use;

(4) Neither the Agreement nor the Indenture purport to create any debt of the State with respect to the Project, 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 Project will serve one or more needs and implement one or more purposes set forth in RSA 162-I:1, will preserve or increase the social or economic prosperity of the State and one or more of its political subdivision, 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 Project 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 September 6, 2000.

OFFICE OF STATE PLANNING

The Governor and Executive Council acted as follows:

#2 Authorized the Department of Resources and Economic Development to enter into a Memorandum of Agreement with the Office for the amount of $3,400.00 through June 30, 2001 for the purpose of monitoring the State of New Hampshire's interests in privately-owned conservation lands.

#3 Authorized to AMEND the existing Agreement with the City of Dover, 288 Central Ave., Dover, NH (Initially approved on September 28, 1999 (Item #6), to change the end date from September 30, 2000 to December 31, 2000, effective upon Governor and Council approval.

#4 Authorized to enter into an Agreement with the City of Portsmouth, 1 Junkins Avenue, Portsmouth, NH in the amount of $50,000 under the provisions of the New Hampshire Coastal Program through December 31, 2001 to redevelop a 2 acre area on Pierce Island which has been degraded by soil compaction by grading and removing existing paved surfaces.

#5 Authorized to enter into an Agreement with the Town of Seabrook, NH in the amount of $465,000.00 through June 30, 2003. This agreement is a portion of the Community Development Block Grant and will be used to construct road improvements to Ledge and Batchelder Roads, $123,000 will be used to provide a customized job-training program for Poland Spring/Perrier Group of America and $52,000 to be retained by the Town for the administration of the grant.

#6 Authorized to enter into an Agreement with the City of Laconia, NH in the amount of $478,000.00 through December 31, 2001. This agreement is a portion of the Community Development Block Grant and will be used for the construction of the Lakes Region Family Center.

#7 Authorized to enter into an Agreement with the County of Merrimack New Hampshire, in the amount of $360,000.00 through June 30, 2002. This agreement is a portion of the Community Development Block Grant and will be used to construct a Multi-Service Family Teaching and Learning Center at the NH Technical Institute in Concord, NH and $38,000 to be retained by Merrimack County for the administration of the grant.

#8 Authorized to enter into an Agreement with the Town of Newmarket, 186 Main Street, Newmarket, NH in the amount of $10,000 through December 31, 2000 to develop a Town open space plan.

#9 Authorized to enter into an Agreement with the Town of Barrington, 41 Province Lane, Barrington, NH in the amount of $9,540 under the provisions of the New Hampshire Estuaries Project through December 31, 2000 to develop a Town Open Space and Recreation Plan.

#10 Authorized to enter into an Agreement with the Moose Mountains Regional Greenways, PO Box 191, Union, NH in the amount of $10,000 under the provisions of the New Hampshire Estuaries Project through December 31, 2000 to provide funds to Moose Mountains Regional Greenways to enhance the Natural Resource Inventories of a six-town region through community surveys, conservation prioritization and tax map digitization.

#10A Authorized to RETROACTIVELY enter into the Memorandum of Agreement with the New Hampshire Department of Environmental Services in the amount of $164, 000 through June 30, 2001 for the purpose of carrying out activities under the provisions of the New Hampshire Coastal Program.

#10B Authorized to accept and expend additional funds in the amount of $208,563.45 from the Department of Commerce.

OFFICE OF EMERGENCY MANAGEMENT

The Governor and Executive Council acted as follows:

#11 Authorized to execute a contract agreement with Heather C. Daniel in the amount of $40,110 through August 7, 2001 to initiate and administer several hazard mitigation and prevention programs.

#12 The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Burton, with Councilor Streeter voting NO, authorized to renew a contract with Canberra Industries and Packard Instruments Co., Inc., Division of Backard Bioscience Company, 800 Research Way, Meriden, CT in the amount of $20,175.00 split equally between the Vermont Yankee and Seabrook Station Radiological Emergency Planning and Preparedness Assessments, for the period of one year from the date of Governor and Council approval. SOLE SOURCE

#13 Authorized to execute a grant agreement with the Town of Andover, NH in the amount of $11,992 through December 19, 2001 for the implementation of cost-effective measures that reduce or eliminate damage and risk from the effects of natural disasters.

#14 Authorized to RETROACTIVELY AMEND a grant agreement with Rockingham County Commission [Initially approved on March 24, 1999 (Item #13)], by increasing the grant limitation by $45, 136 and extending the grant completion date from October 30, 1999 to June 18, 2002. This amendment changes the grant limitation from $123,633 to $168,769.

#14A Authorized to accept and expend $25,918 from the Federal Emergency Management Agency through June 30, 2001.

GOVERNOR'S OFFICE OF ENERGY AND COMMUNITY SERVICES

The Governor and Executive Council acted as follows:

#15 Authorized the Office and the University of New Hampshire to enter into the Memorandum of Agreement for the installation of natural gas refueling unite for natural gas vehicles at UNH's Durham Campus. The value of the Fuelmaker, including installation is $11,550 effective date of approval by the Governor and Council.

#16 Authorized to enter into a contract in an amount not to exceed $24,980 with Kistner and Associates Technology Group, LLC, through January 31, 2001 to develop a comprehensive State Energy Emergency Response Plan through January 31, 2001.

OFFICE OF THE ADJUTANT GENERAL

The Governor and Executive Council acted as follows:

#17 Authorized an exemption to New Hampshire Purchasing Rules Manual, ADM607.03(c) to enable The Adjutant General's Department to increase the Departments fleet by one. This vehicle will be used to support the Army Aviation Support Facility, State Military Reservation, Concord, NH.

#18 Authorized the nomination of Major Richard P. Greenwood, 34 Kinloch Drive, Stratham, NH to the rank of Lieutenant Colonel, New Hampshire Air National Guard.

#19 Authorized the nomination of Captain John W. Pogorek, 14 Garland Road, Barrington, NH to the rank of Major, New Hampshire Air National Guard.

#20 Authorized the nomination of Captain Kristen A. Wynne, 511 Impala Terrace, Harker Heights, TX to the rank of Major, New Hampshire Air National Guard.

DEPARTMENT OF ADMINISTRATIVE SERVICES

The Governor and Executive Council acted as follows:

#21 Authorized to waive the State's workers' compensation lien related to Raymond Dingman Sr., Liberty Mutual, serving as the State's insurer of the State Employees' Workers' Compensation Program recommends that Raymond Dingman's request for partial lien waiver be granted. Approval of this action will allow $12,200.00 to be returned to the General Fund.

#22 Authorized to pay the National Association of State Budget Officers, 444 North Capitol St., NW, Suite 642, Washington, DC $9,000 for Fiscal Year 2001 membership dues.

TREASURY DEPARTMENT

The Governor and Executive Council acted as follows:

#23 Authorized to issue a warrant from funds not otherwise appropriated and the State Treasurer to issue checks in the amount of $1,591.04.

#24 Authorized to accept and expend $10,000 of Fiscal Year 2001 revenues, through June 30, 2001.

#25 Authorized an AMENDMENT to the Energy Master Lease Agreement with Citicorp Leasing, Inc. [Initially approved on March 22, 2000]. The parties seek authority to AMEND the agreement to allow annual lease payments and to allow the lease payments to begin within one to seven months after the Estimated Construction Completion Date.

ATTORNEY GENERAL

#26 The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Spaulding, authorized to enter into sub-grants, with the Towns and in the amounts a specified in letter of August 24, 2000 for equipment purchases for local law enforcement agencies.

DEPARTMENT OF CULTURAL RESOURCES

The Governor and Executive Council acted as follows:

#27 The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Colantuono, with Councilor Streeter voting NO, authorized Division of Libraries to RETROACTIVELY enter into a contract with Gaylord Information Systems in the amount of $28,719.00 through December 31, 2001 for the purpose of software maintenance of the Galaxy Computerized Library System. SOLE SOURCE

#28 Authorized Division of Arts to award Traditional Arts Apprenticeship grants in the amount of $16,991 to the six vendors and in the amounts as specified in letter of August 21, 2000 for the period August 1, 2000 through July 31, 2001.

#29 Authorized Division of Arts to award Annual Advancement Grants in the amount of $16,000 to the Northern Forest Heritage Park, Berlin for $8,000 and Claremont Opera House, Claremont for $8,000 through June 30, 2001.

NEW HAMPSHIRE RETIREMENT SYSTEM

#30 The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Burton, authorized pursuant to the Administrative Services Manual of Procedures, Section 311.08, Reimbursement for Moving Expenses, to RETROACTIVELY reimburse moving expenses for Executive Director Eric Henry in the amount of $722.06, said expenses having been incurred in his move from Trevorton, Pennsylvania to Hill, New Hampshire.

PARI-MUTUEL COMMISSION

#31 The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Burton, authorized to revise the salaries of it's Commission Veterinarians, Greyhound, Harness and Thoroughbred, appointed to serve at the various racetracks effective October 1, 2000 as follows: Thoroughbred Veterinarians from $258.54 to $266.30 per performance and Harness & Greyhound Vets from $166.45 to $171.44 per performance.

BANKING DEPARTMENT

The Governor and Executive Council acted as follows:

#32 Authorized to enter into a new lease with Gloria A. Alosa Revocable Trust, 64B Old Suncook Road, Concord, NH with a three year total of $235,800 for 7860 square feet of office space.

#33 Authorized to enter into a short term AMENDMENT to an existing lease contract with the Trustees of the Gloria A. Alosa Revocable Trust for property located at 56 Old Suncook Road (formerly known as 169 Manchester Street) Concord, NH, by extending the expiration date of the lease to January 1, 2001 and establishes a monthly lease amount of $3,825.00 for a total not to exceed $11,475.00.

EMPLOYMENT SECURITY

#34 The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized to RETROACTIVELY accept and expend additional federal funds in the amount of $100,196.00 through November 30, 2000 from the US Department of Labor, Employment and Training Administration Division as the third part of an Environmental Career Center Project Grant Award for Career Landscaping.

LIQUOR COMMISSION

#35 The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Burton, authorized to RETROACTIVELY AMEND a contract with Zero Waste and Recycling Services, Inc., 74 River Road, Bow, NH through June 30, 2002 and increase the contract price limitation from $45,943.20 o $84,363.40, and increase of $38,420.20 through June 30, 2002.

DEPARTMENT OF CORRECTIONS

The Governor and Executive Council acted as follows:

#36 Authorized to RETROACTIVELY accept an expend additional grant funds in the amount of $51,597.00 from the NH Department of Justice retroactive from July 1, 2000 through June 30, 2001.

#37 Authorized to enter into AMENDMENT #1 to a contract with Sentinel Monitoring Corporation, 220 Technology Drive, Suite #200, Irvine, CA for electronic monitoring of offenders on Administrative Home Confinement. AMENDMENT #1 extends the contract period from October 14, 2000 to October 14, 2001. All other terms and conditions remain the same.

DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT

The Governor and Executive Council acted as follows:

#38 Authorized Office of the Commissioner, per Administrative Rule Adm. 401.03 to use Berlin City Bank in Ossipee, New Hampshire as a depository bank for White Lake State Park.

#39 Authorized Office of Travel and Tourism Development to enter into a contract with Glen Group Marketing and Advertising of Jackson, NH at the rate of $2,100 per fiscal year with an option for a two-year renewal, through June 30, 2004 for hosting the visitnh.gov web site.

#40 Authorized Office of Travel and Tourism Development to AMEND the contract with Wildmark, Inc., d/b/a Mail Call of Amherst, NH by $10,000.00 for a new total of $340,000.00 through June 30, 2001 for telemarketing/fulfillment services and mailing list sales.

#41 Authorized Division of Parks and Recreation, Cannon Mountain to enter into an agreement with The AMI Group, Orinda, CA for the amount of $2,995.00 for broadcast of Cannon Mountain ski reports.

#42 Authorized Division of Parks and Recreation, Cannon Mountain to enter into an agreement with Lincoln/Woodstock Chamber of Commerce, Lincoln, NH for an amount not to exceed $6,000.00 for cooperative advertising.

#43 Authorized Division of Parks and Recreation, Bureau of Trails to enter into Grant-in-Aid Equipment Contracts with the following OHRV clubs: Pittsburg Ridge Runners SMC, $73,200.00 and Waumbek Methna SMC, $70,768.20.

#44 Authorized Cannon Mountain, Division of Parks and Recreation, to reclassify vacant position number 8T033 from Ski Patroller I, (labor grade 11) to Clerk III (labor grade 7). The estimated annual saving is $3,120.00 for this requested action.

#45 Authorized to enter into an agreement with Temple Construction, Inc., Lunenburg, VT in the amount of $29,335.00 with a completion date of October 31, 2000 for the site and utility modifications to winterize the bath house at Lake Francis State Park.

DEPARTMENT OF ENVIRONMENTAL SERVICES

The Governor and Executive Council acted as follows:

#46 Authorized to accept $76,950 in federal funds from the US Department of Interior, Fish and Wildlife Service, through September 30, 2002.

#47 Authorized to accept an additional $1,801,800 in federal funds from the US Environmental Protection Agency for the State Drinking Water Protection Loan Fund Program through June 30, 2001.

#48 Authorized Water Division to accept and expend additional funding from water users through June 30, 2001 as specified in letter of August 25, 2000. These funds are the prorated negotiated share of streamflow gaging expenses.

#49 Authorized to accept $75,000 in federal funds to continue the Pollution Prevention in the Healthcare Sector Project, through December 31, 2001.

#50 Authorized Waste Management Division to enter into a contract with the Piscataqua River Cooperative in the amount of $100,000 through December 31, 2000 to provide funding to enhance oil spill response capability.

#51 The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Colantuono, with Councilor Streeter voting NO, authorized to enter into a Memorandum of Agreement with the University of New Hampshire, Jackson Estuarine Laboratory, 85 Adams Point Road, Durham, NH in the amount of $4,000.00 through December 31, 2000 to analyze water samples collected from suspected pollution sources for bacterial levels. SOLE SOURCE

#52 Authorized to enter into a grant agreement with the Town of Seabrook, 99 Lafayette Road, PO Box 456, Seabrook, NH in the amount of $10,000.00 through June 30, 2001.

#53 Authorized Water Division to RETROACTIVELY AMEND a joint funding agreement with the US Geological Survey, US Department of the Interior, 361 Commerce Way, Pembroke, NH retroactive to July 1, 2000 through September 30, 2001.

#54 Authorized to RETROACTIVELY AMEND a contract with the City of Laconia, 45 Beacon Street, Laconia, NH through December 31, 2000. This is a time extension request and involves no new funds.

BOARD OF VETERINARY MEDICINE

#55 The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized to accept and place on file the Board of Veterinary Medicine Annual Report.

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office of Finance

The Governor and Executive Council acted as follows:

#56 Authorized to AMEND the agreement the Secretary of the US Department of Health and Human Services and the State of New Hampshire on behalf of the Town of Holderness for the purpose of adopting the optional exclusion from Social Security and Medicare coverage for the services performed by election officials or election workers for each calendar year in which the remuneration paid for such services is less than $1,100.

#57 Authorized as administrator of the Social Security Program, to AMEND the agreement between the Secretary of the US Department of Health and Human Services and the State of New Hampshire on behalf of the Town of Northwood, for the purpose of adopting the optional exclusion from Social Security and Medicare coverage for the services performed by election officials or election workers for each calendar year in the remuneration paid for such services are less than $1,100.

Office of Community & Public Health

The Governor and Executive Council acted as follows:

#58 Authorized Bureau of Rural Health and Primary Care, to reimburse Bryan Ayars for relocation expenses of up to the amount of $3,461 based upon actual expenses incurred.

#59 The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Colantuono, with Councilor Streeter voting NO, authorized to AMEND and existing contract with the Brodeur Group, Inc., 166 King Street, Boscawen, NH [Initially approved on July 15, 1998 (Item #84) and amended on January 5, 2000 (Item #65)], by increasing the price limitation by $200,000 from $270,791 to $470,791 retroactive to July 1, 2000 through June 30, 2001. SOLE SOURCE

Office of Family Services

The Governor and Executive Council acted as follows:

#60 The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Colantuono, with Councilor Streeter voting NO, authorized Division of Family Assistance to AMEND its existing Agreement with the University of New Hampshire, Office of Sponsored Research, Durham, NH [Initially approved on May 26, 1999 (Item #101 and subsequently amended on March 22, 2000 (Item #105)], by increasing the Agreement per date of Governor and Council approval from $943,617.52 to $1,106,146.96. SOLE SOURCE

#60A Authorized Division of Family Assistance to host an organized meeting and enter into a contract with Ashworth By The Sea, 295 Ocean Boulevard, Hampton Beach, NH in an amount not to exceed $3,000, all of which is 100% Federally reimbursable, through September 15, 2000.

#61 Authorized Children, Youth & Families to pay a membership fee to the Judge Baker Children's Center, Boston, MA in an amount not to exceed $16,500 through September 30, 2001.

#62 Authorized Children, Youth & Families to pay a membership fee to the Child Welfare League of America, Washington, DC in an amount not to exceed $20,000 through December 31, 2000 for annual membership renewal.

#63 Authorized Children, Youth & Families to enter into an agreement with Estelle Accalia, Salem, NH in an amount not to exceed $55,010.00 through June 30, 2001 to provide a consultant who is a Licensed Alcohol & Drug Abuse Counselor to a DCYF field office as a component to a child welfare demonstration project.

#64 Authorized Children, Youth & Families to enter into an agreement with the National Council on Crime and Delinquency, Madison, Wisconsin in the amount of $199,347.00 through August 15, 2001 to design and implement a comprehensive structured decision-making system for Child Protection Services.

#65 Authorized Division of Alcohol and Drug Abuse Prevention & Recovery to RETROACTIVELY pay the National Association of State Alcohol and Drug Abuse Directors, Inc., 808 17th Street, Washington, DC $5,100.00 annual membership dues through June 30, 2001.

#66 Authorized Division of Alcohol and Drug Abuse Prevention & Recovery to RETROACTIVELY to further extend the completion date of the agreement with the Substance Abuse and Mental Health Services Administration to undertake a "State Demand and Needs Assessment Studies: Alcohol and Other Drugs", from March 14, 2000 to September 30, 2000 effective retroactive to March 14, 2000. (2) Authorized Division of Alcohol and Drug Abuse Prevention & Recovery to further extend an existing Agreement with Johnson, Bassin and Shaw, Inc., 8630 Fenton Street, 12th Floor, Silver Spring, MD from March 14, 2000 to September 30, 2000, effective retroactive to March 14, 2000. (3) Authorized Division of Alcohol and Drug Abuse Prevention & Recovery to further extend an existing Agreement with Gallup, Inc., d/b/a in New Hampshire as The Gallup Organization, Government Division, 1 Church Street, Ste. 900, Rockville, MD from March 14, 2000 to September 30, 2000 effective retroactive to March 14, 2000.

NEW HAMPSHIRE HOSPITAL

The Governor and Executive Council acted as follows:

#67 Authorized to enter into an agreement with Pianoarts Inc., 316 Whitehall Road, Hooksett, NH in the amount of $8,000 through June 30, 2002 for piano tuning and repair services.

#68 The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Colantuono, with Councilor Streeter voting NO, authorized to AMEND contract for psychiatric and clinical services [Initially approved on June 24, 1998 (Item #150)] with The Trustees of Dartmouth College (Department of Psychiatry, Dartmouth Medical School), 6210 Raven House, Hanover, NH by increasing the total price limitations by $5,774,675 from $24,954,610 to $30,729,285. SOLE SOURCE

DEPARTMENT OF YOUTH DEVELOPMENT SERVICES

The Governor and Executive Council acted as follows:

#69 Authorized to extend the leave of absence without pay for Chris Chakas, a Youth Counselor I at the Department of Youth Developmental Services, Youth Development Center, from September 14, 2000 through December 31, 2000.

#69A Authorized Youth Development Center to RETROACTIVELY enter into an Educational Tuition Agreement and to pay said costs in the amount of $975.00 to Notre Dame Collage, Manchester for Kelly Healey, for a course entitled "Learning Disabilities" for the period August 28, 2000 through December 16, 2000.

DEPARTMENT OF EDUCATION

The Governor and Executive Council acted as follows:

#70 Authorized to accept and expend additional grant funds in the amount of $243,536.00 from the US Department of Education during the current fiscal year ending June 30, 2001.

#71 Authorized to accept and expend additional grant funds in the amount of $1,010,022.00 from the US Department of Education during the current fiscal year ending June 30, 2001.

#72 Authorized to accept and expend additional grant funds in the amount of $40,396.00 from the US Department of Education during the fiscal year ending June 30, 2001.

#73 Authorized to conduct two, one-day training session for the Best Schools Leadership Institute Cohort I and Cohort 2 facilitators and liaisons to be held at the Highlander Inn on September 19, 2000 and December 14, 2000 at a total cost not to exceed $7,909.90.

#74 Authorized to enter into a contract with Dr. P. Alan Pardy, Sole proprietor, Concord, NH in an amount not to exceed $28,250.00 through June 30, 2001 to provide consultant and coordinate services related to New Hampshire's Task Force for the Improvement of Secondary Special Education.

#75 Authorized to enter into a contract with Susan E. Marshall, sole proprietor, Concord, NH in an amount not to exceed $38,000.00 through June 30, 2001 to provide technical assistance and writing service in the development, revision, publication and dissemination of the State Board Rules as required by RSA 21-N:9 and RSA 541-A.

#76 Authorized to enter into a contract with Republic Management Corporation, 44 Market Street, Somersworth, NH to provide a food vending service at the New Hampshire Community Technical College in Stratham effective upon Governor and Council approval for a three year period.

#77 Authorized to grant funs to ALPHA Alliance-Alianza/Southern New Hampshire Services, Inc., Manchester, NH in the amount of $7,856.00 through June 30, 2001 to provide English as a Second Language classes at ALPHA, 40 Pine Street, Manchester, NH.

#78 Authorized to grant funds to the Latin American Center/Southern New Hampshire Services, Inc., Manchester, NH in the amount of $21,613.00 through June 30, 2001 to provide English as a 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:

#79 Authorized Berlin Community Technical College to extend the service period of Ms. Denis Bergeron as a temporary full-time Library Aide (position #8T065), classification 572000, Grade 05, A000 for a period of 10 months. This position shall be extended from September 23, 2000 though June 30, 2001.

#80 Authorized the New Hampshire Technical Institute to enter into a service agreement with A-Best Abatement Inc., 24 Keewaydin Drive, Salem, NH in the amount not to exceed $4,620.00 for the purpose of asbestos abatement in areas of South Hall, Little Hall, MacRury Hall and Farnum Library.

#81 Authorized NHCTC-Manchester/Stratham to enter into an agreement with Coastline Graphics, 255 Josiah Norton Road, Cape Neddick, ME in the amount of $13,950 for the purpose of redesigning the website for Manchester/Stratham.

#81A Authorized to enter into an agreement with Airamar Mechanical, 199 Sherburn Hill, Northwood, NH for an amount not to exceed $89,421.00 for the maintenance and emergency repair of HVAC equipment at the Concord Campus, Laconia Campus, and the Systems Office.

DEPARTMENT OF SAFETY

The Governor and Executive Council acted as follows:

#82 Authorized the Director of the Division of State Police to restore 61.03 hours sick leave to Trooper First Class Michael A. MacFadzen.

#83 Authorized to enter into a renewal agreement with Busy Bee Janitorial Service, Inc., 100 Main Street, Somersworth, NH in an amount not to exceed $176,517.84 through June 30, 2001 for janitorial and commercial services for five Department of Safety facilities for the current fiscal year.

#84 Authorized to enter into agreements with the following former laboratory criminalists who will be testifying in an upcoming court case: Warren Edmunds, $4,995.00 plus mileage and John Sheehy, $4,995.00 plus mileage.

DEPARTMENT OF TRANSPORTATION

The Governor and Executive Council acted as follows:

#85 Authorized to RETROACTIVELY increase the salary step for Jack Ferns, Director of Aeronautics, effective August 28, 2000 from Group M, Step 4, $53,455 to Group M, Step 5, $57,723.

#86 Authorized the Contemplated Award List for the period August 2, 2000 through August 15, 2000.

#87 Authorized a Petition for a hearing on alterations to NH Route 87 in the Town of Epping and appoint the Commission as suggested in letter of August 9, 2000.

#88 Authorized a Petition for a hearing on alterations to NH Route 85 in the Town of Newfields and appoint the Commission as suggested in letter of August 9, 2000.

#89 Authorized a Petition for a hearing on alteration to NH Route 155 in the Town of Madbury and appoint the Commission as suggested in letter of August 9, 2000.

#90 Authorized to enter into an Agreement with the State of Vermont for the replacement of the bridges carrying New Hampshire Route 119 over the Connecticut River and New England Central Railroad between Hinsdale, New Hampshire and Brattleboro, Vermont. This Agreement covers a Type-Size-Location Bridge Study for the project.

#91 Authorized to enter into an Agreement with Central New Hampshire Planning Commission, 12 Cross Street, Penacook, NH to under take a Central New Hampshire Coordination Study for an amount not to exceed $24,000.00 in Federal Transit Administration, State Planning and Research Program Funds.

#92 Authorized to enter into an Agreement per RSA 228:71, VII, with Transit Resource Center, 5840 Red Bug Lake Road, Suite 165, Winter Springs, FL for an amount not to exceed $8,580.00 for the purpose of providing in-plant bus inspection services.

#93 Authorized to enter into an Agreement with The Louis Berger Group, Inc., for a Time and Materials Fee not to exceed $500,000.00 for consulting services for various projects to increase the Bureau of Bridge Design's capacity to respond to the increased needs in design, bridge inspection and other responsibilities.

#94 Authorized to transfer a remnant parcel of State owned property for land needed for the construction of the Hillsborough By-Pass project in Town of Hillsborough.

#95 Authorized to sell a one-story single family house that requires removal from State owned property in the Town of Orford to Steven E. Jones of RR1, Box 106, Orford, NH for $1,000.00.

#96 Authorized to grant state assistance to the City of Laconia, NH in the amount of $4,807.00 (5) to be matched with Federal Funds $86,524.00 (90%) and Local Funds $4,807.00 (5%) totaling $96,138.00 for AIP 09 an airport development project to install fencing, obstruction lighting, and taxiway marking.

#97 Authorized to enter into an agreement with Platt/Hichborn Architects, 175 Water Street, Suite One, Exeter, NH in an amount not to exceed $75,000.00 for professional services for deign and construction documents, on-site observation, and inspection services for various Public Works' Projects as necessary and required by the Department.

#98 Authorized to increase the contingency by $25,000.00 with J.C.N. Construction, Inc., PO Box 10790, Bedford, NH for a total contingency of $83,050.00 for the Anna Philbrook Center Renovations, NH Hospital Campus, Concord, NH.

#99 Authorized to enter into a contact with Pine Brook Corporation, PO Box 281, Kittery, ME for a lump sum price of $556,979.00 for the Construction of a Maintenance Facility, District 6, Route 27, Exeter, NH.

#100 Authorized to enter into a contract with Vermont Mechanical, Inc., 321 Commerce Way #2, Pembroke, NH for a lump sum price of $91,887.00 for HVAC Additions and Renovations, Hayes Building, Department of Safety, Concord, NH.

#100A Authorized to increase the contingency by $29,490.00 with Meridian Construction Corporation, PO Box 759, Laconia, NH for a total contingency of $116, 490.00 for Library Addition and Renovations, NH Community Technical College, Nashua, NH.

#100B Authorized to AMEND four Agreements with Cityside Management Corporation by $60,000.00 from the original total of $80,000.00 to a new total of $140,000.00 for the purpose of providing continued maintenance of properties purchased by the Department of Transportation statewide.

#100C Authorized contact with L. G. Cushing & Sons, Inc., Walpole, NH on the basis of a low bid of $21,025.00 for the construction of drilled wells and pumps on the properties of Craig Keeler, King Road, Chichester and Maurice Labrie, 399 Milton Road, Milton, NH.

#100D Authorized contract with L. G. Cushing & Sons, Inc., Walpole, NH on the basis of a low bid of $19,151.50 for the construction of drilled wells and pumps on the properties of Clifford Bauer, 9B South Shore Road, Spofford and Nancy Hayward, 628 John Stark Highway, Newport.

#100E Authorized to accept Federal Funds in the amount of $7,157,758.00 to be matched with State funds of $195,307.00 for the construction of an Aircraft Rescue and Fire Fighting (ARFF) training facility in Concord NH. AIP-01

DEPARTMENT OF ENVIRONMENTAL SERVICES

The Governor and Executive Council acted as follows:

#101 Authorized request of Brian & Kathleen Arestam to construct a breakwater with associated structures on property located at Rattlesnake Island on Lake Winnipesaukee in Alton.

#102 Authorized request for a change of name to Janet L. Park, 191 County Road, Ipswich, MA for a proposed project located at Round Island on the Back Channel of the Piscataqua River in Portsmouth. File #1999-00152

#103 Authorized request for a name change to Dennis J. and Nancy M. Farrell, 5 Michael Rd., Mendham, NJ on permit #2000-169.

#104 Authorized request of Dennis and Shelly Proulx to construct a breakwater and associated structures on property located at Dockham Shores on Lake Winnipesaukee in Gilford.

#105 Authorized request of N. Chester Reynolds to install a seasonal hinged pier from the existing cantilevered dock connected by associated structures on property located at Diamond Island on Lake Winnipesaukee in Gilford.

#106 Authorized request change of name to David & Gail Wesson, 301 Oakdale, Lake Forest, IL on permit #199-360.

#107 Authorized request of Mary E. Graf Trust & A. J. Mackucker Trust to AMEND permit to include a temporary stockpile along the shoreline to be placed at the existing jetty location on property located at Hopewell Point on Lake Winnipesaukee in Wolfeboro.

#108 TUITION REQUESTS

The Governor and Executive Council on motion of Councilor Burton, seconded by Councilor Burton, with Councilor Colantuono voting NO on Items # C, D, E, U, V, approved the following requests:

A. ADMINISTRATIVE SERVICES - Request permission to pay New Hampshire College Graduate School, Manchester, NH, the sum of $1188.00 for the sole purpose of enrolling Eileen M. Bernard, Administrator, in the course entitled "Managerial Economics".

B. ADMINISTRATIVE SERVICES - Request permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $345.00 for the sole purpose of enrolling Donna L. Raymond, Supervisor III, in the course entitled "Microeconomics".

C. COMMUNITY TECHNICAL COLLEGE - Request permission to pay Nova Southern University, Davie, FL, the sum of $801.90 for the sole purpose of enrolling Ruth M. Heath, Computer Lab Coordinator, in the course entitled "The Internet".

D. COMMUNITY TECHNICAL COLLEGE - Request permission to pay University of Massachusetts, Lowell, MA, the sum of $640.00 for the sole purpose of enrolling Jessica Price, Professor, Nursing, in the course entitled "Sociology of Educational Communication".

E. COMMUNITY TECHNICAL COLLEGE - Request permission to pay University of Massachusetts, Boston, MA, the sum of $1134.00 for the sole purpose of enrolling Patricia Shay, Regional Director of Admissions, in the course entitled "History of Higher Education in US".

F. EDUCATION - Request permission to pay College for Lifelong Learning, Bow, NH, the sum of $349.00 for the sole purpose of enrolling Craig Dailey, Disability Examiner/Adjudicator, in the course entitled "Professional Development Seminar".

G. EDUCATION - Request permission to pay College for Lifelong Learning, Bow, NH, the sum of $668.00 for the sole purpose of enrolling Craig Dailey, Disability Examiner/Adjudicator, in the course entitled "Psychology of Health and Illness".

H. EDUCATION - Request permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $345.00 for the sole purpose of enrolling Karyn Hannigan, Disability Examiner, in the course entitled "Medical Terminology".

I. EDUCATION - Request permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $345.00 for the sole purpose of enrolling Karen Keller, Disability Specialist, in the course entitled "Medical Terminology".

J. EDUCATION - Request permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $345.00 for the sole purpose of enrolling Judy Maynard, Word Process Operator I, in the course entitled "Medical Terminology".

K. EDUCATION - Request permission to pay College for Lifelong Learning, Bow, NH, the sum of $668.00 for the sole purpose of enrolling Lori Perriello, Administrative Assistant, in the course entitled "Introduction to Statistics".

L. ENVIRONMENTAL SERVICES - Request permission to pay University of New Hampshire, Durham, NH, the sum of $1011.00 for the sole purpose of enrolling Derek S. Bennett, Environmental Technician II, in the course entitled "Introduction to Groundwater Engineering".

M. ENVIRONMENTAL SERVICES - Request permission to pay Merrimack Valley Region College for Lifelong Learning, Bow, NH, the sum of $718.00 for the sole purpose of enrolling Thomas J. Croteau, Industrial Pretreatment Coordinator, in the course entitled "Critical Thinking".

N. ENVIRONMENTAL SERVICES - Request permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $389.00 for the sole purpose of enrolling Pamela Welch, Program Assistant I, in the course entitled "Computer Information Systems".

O. HEALTH & HUMAN SERVICES, Office of Community & Public Health - Request permission to pay College for Lifelong Learning, Bow, NH, the sum of $644.00 for the sole purpose of enrolling Constance S. Cascini, Public Health Nurse, in the course entitled "Case Management".

P. HEALTH & HUMAN SERVICES, Office of Family Services - Request permission to pay New Hampshire Community Technical College, Laconia, NH, the sum of $672.00 for the sole purpose of enrolling Jackie L. Churchill, Case Technician I, in the courses entitled "Children, Youth & Family" and "Business Communications".

Q. HEALTH & HUMAN SERVICES, Office of Family Services - Request permission to pay New Hampshire Community Technical College, Laconia, NH, the sum of $1008.00 for the sole purpose of enrolling Jackie L. Churchill, Case Technician I, in the courses entitled "Introduction to Sociology" and "College Algebra" and "Mental Health/Development Disabilities".

R. HEALTH & HUMAN SERVICES, Office of Family Services - Request permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $389.00 for the sole purpose of enrolling Jaqueline Drouse, Technical Support Specialist I, in the course entitled "Computer Information Systems".

S. HEALTH & HUMAN SERVICES, Office of Family Services - Request permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $389.00 for the sole purpose of enrolling Patricia LaVallee, Case Technician I, in the course entitled "Computer Information Systems".

T. HEALTH & HUMAN SERVICES, Office of Family Services - Request permission to pay College for Lifelong Learning, Concord, NH, the sum of $718.00 for the sole purpose of enrolling Debbie E. Marsh, Quality Control Reviewer, in the course entitled "Human Development".

U. HEALTH & HUMAN SERVICES, Office of Family Services - Request permission to pay Fitchburg State College, Fitchburg, MA, the sum of $515.00 for the sole purpose of enrolling Scott Shepherd, Juvenile Services Officer, in the course entitled "Criminal Psychopathology".

V. HEALTH & HUMAN SERVICES, Office of Family Services - Request permission to pay Fitchburg State College, Fitchburg, MA, the sum of $536.00 for the sole purpose of enrolling Pamela L. Sullivan, Juvenile Justice Specialist, in the course entitled "Justice Matters: Systems, Laws and Issues".

W. HEALTH & HUMAN SERVICES, Office of Finance - Request permission to pay New Hampshire Community Technical College, Laconia, NH, the sum of $380.00 for the sole purpose of enrolling Marie Bonnett, Accounting Technician, in the course entitled "Database Management and Design".

X. HEALTH & HUMAN SERVICES, Office of Information Services - Request permission to pay New Hampshire College Graduate School of Business, Manchester, NH, the sum of $1188.00 for the sole purpose of enrolling Uma Bhusari, Systems Development Specialist V, in the course entitled "Object Oriented Systems Design".

Y. HEALTH & HUMAN SERVICES, Office of Program Support - Request permission to pay University of New Hampshire, Manchester, NH, the sum of $729.00 for the sole purpose of enrolling Maralyn Doyle, Program Specialist III, in the course entitled "Intermediate Spanish".

Z. HEALTH & HUMAN SERVICES, Office of Program Support - Request permission to pay New Hampshire Community Technical College, Laconia, NH, the sum of $336.00 for the sole purpose of enrolling Susan Dupuis, Executive Secretary, in the course entitled "Supervision".

AA. HEALTH & HUMAN SERVICES, Office of Program Support - Request permission to pay New Hampshire Community Technical College, Laconia, NH, the sum of $380.00 for the sole purpose of enrolling Susan Dupuis, Executive Secretary, in the course entitled "Database Management (Access)".

BB. HEALTH & HUMAN SERVICES, Office of Program Support - Request permission to pay New Hampshire Community Technical College, Laconia, NH, the sum of $380.00 for the sole purpose of enrolling Tina Kelley, Supervising Licensing Clerk, in the course entitled "Database Management (Access)".

CC. HEALTH & HUMAN SERVICES, Office of Program Support - Request permission to pay New Hampshire Community Technical College, Laconia, NH, the sum of $336.00 for the sole purpose of enrolling Tina Kelley, Supervising Licensing Clerk, in the course entitled "Supervision".

DD. INSURANCE - Request permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $460.00 for the sole purpose of enrolling Valerie Palmer, Business Administrator I , in the course entitled "Principles of Management".

EE. REVENUE - Request permission to pay Franklin Pierce College, Concord, NH, the sum of $549.00 for the sole purpose of enrolling Debra Johnson, Systems Development Specialist I, in the course entitled "Visual Basic".

FF. REVENUE - Request permission to pay Franklin Pierce College, Concord, NH, the sum of $549.00 for the sole purpose of enrolling Richard Nadeau, Systems Development Specialist V, in the course entitled "Visual Basic".

GG. SWEEPSTAKES - Request permission to pay New Hampshire College-Graduate School of Business, Manchester, NH, the sum of $1782.00 for the sole purpose of enrolling Crystal Dionne, Chief Accountant, in the courses entitled "Business, Government and the Environment" and "Marketing Strategies".

HH. TRANSPORTATION - Request permission to pay New Hampshire College, Manchester, NH, the sum of $594.00 for the sole purpose of enrolling Tara McAuliffe, Civil Engineer II, in the course entitled "Marketing Strategies".

II. TRANSPORTATION - Request permission to pay New Hampshire College Doctorate's Program, Manchester, NH, the sum of $1470.00 for the sole purpose of enrolling Roland J. Sparks, Project Manager, in the course entitled "Privatization".

#109 TRAVEL REQUESTS

The Governor and Executive Council approved the following travel requests:

A. ADMINISTRATIVE SERVICES - Request permission for (3) employees, Daniel J. Cloutier, Business Supervisor, Douglas S. Smith, Business Supervisor, and Sheri L. Walter, Financial Reporting Administrator III or designee, to travel to Red Bank, NJ, on September 13 - 15, 2000, to attend the NASBO Eastern Regional Conference. Permission is also requested for a waiver to exceed the 300-mile radius by private vehicle. Total Cost: $2085.00. Source of Funds: 24% Fees and 76% General Funds. Registration Fee: $1275.00.

B. EDUCATION - Request permission for (1) employee, Lynda Thistle Elliott, Education Consultant or designee, to travel to Greensboro, NC, on October 15 - 17, 2000, to attend the 12th Annual Conference of the National Association for the Education of Homeless Children and Youth. ALSO A CASH ADVANCE OF $237.44 IS REQUESTED FOR hotel prepayment to the Sheraton Greensboro Hotel at Four Seasons and ALSO A CASH ADVANCE OF $300.00 IS REQUESTED FOR Lynda Thistle Elliott. Total Cost: $1325.00. Source of Funds: 100% Federal Funds. Registration Fee: $275.00.

C. ENVIRONMENTAL SERVICES - Request permission for (1) employee, Chris A. Simmers, One Stop Program Manager or designee, to travel to St. John, New Brunswick, Canada, on September 19 - 21, 2000, to attend the Gulf of Maine Council Working Group Regular Meeting. Permission is also requested for a waiver to exceed the 300-mile radius by state vehicle. ALSO A CASH ADVANCE OF $ 250.00 IS REQUESTED FOR Chris A. Simmers. Total Cost: $250.00. Source of Funds: 100% Federal Funds. No Registration Fees.

D. SAFETY, Field Audit Bureau - Request permission for (1) employee, Audrey Martel, Road Toll Auditor II or designee, to travel to Baton Rouge, LA, on October 17 - 21, 2000, to attend an IFTA Peer Compliance Review. ALSO A CASH ADVANCE OF $450.00 IS REQUESTED FOR Audrey Martel. Total Cost: $761.00. Source of Funds: 100% Highway Funds. No Registration Fees.

LATE ITEMS

A. DEPARTMENT OF TRANSPORTATION: Bureau of Construction
Authorized contract with S.U.R. Construction, Inc., of Rochester, NH, on the basis of a single bid of $804,000.00, for removal of unstable rock slabs in Hinsdale, NH.

B. DEPARTMENT OF CULTURAL RESOURCES
Authorized the Department of Cultural Resources, Division of Libraries, to enter into an Educational Tuition Agreement in the amount of $224.00 for Marta Boyle, Systems Development Specialist I, to participate in the course, Advance Visual Basic, at the New Hampshire Technical Institute.

C. DEPARTMENT OF ADMINISTRATIVE SERVICES: Division of Personnel
Authorized the Department to enter into a contract with New Hampshire College, Graduate School of Business, Manchester, NH, to provide a ten-week Human Resources Certification Course to four State employees in an amount not to exceed $3,000.00 for a class start date of September 14, 2000.

The Governor set the next governor and Executive Council meeting on Wednesday, September 20, 2000 at 10:30 a.m. at the State House, Concord, NH.

The Honorable Board then adjourned.

 

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