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
September 8, 2004
 

Back to Archives

GOVERNOR AND EXECUTIVE COUNCIL MINUTES
Southern NH Hospitality Center, Manchester, NH
September 8, 2004 10:00 a.m.

The Governor and Executive Council convened at 10:00 a.m. with Councilor Burton, Councilor Spaulding, Councilor Wieczorek, and Councilor Wheeler present, and Councilor Griffin absent.

The Governor and Executive Council on motion of Councilor Spaulding, seconded by Councilor Wheeler, accepted the minutes of August 18, 2004.

The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Spaulding approved the appointment of several persons nominated for Civil Commissions from the August 18, 2004 meeting.

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

RESIGNATIONS

The Governor and Council, with thanks and regret, accepted the following:

Office of Adjutant General
Adjutant General Effective: November 1, 2004
John E. Blair, Barnstead

CONFIRMATIONS

The Governor and Council confirmed the following:

N.H. State Council on The Arts
Toni H. Pappas, Manchester Effective: September 8, 2004
Replacing Mary Christine Dwyer, Portsmouth Term: November 23, 2008

Ballot Law Commission
Wayne Semprini, New Castle Effective: September 8, 2004
Filling Vacancy Term: January 21, 2008

Business Finance Authority
Michael P. Nolin, Jr., Bow Effective: September 8, 2004
Reappointment Term: November 3, 2007

Current Use Advisory Board
Public Member/Agriculture
Sheila Stone, Cornish Effective: September 8, 2004
Filling Vacancy Term: November 16, 2006

Deferred Compensation Commission
Public Employee at Large
Robert C. Lyon, Loudon Effective: September 8, 2004
Reappointment Term: July 15, 2007

Fire Standards and Training Commission
Fire Mutual Aid Association
Kevin Pratt, Raymond Effective: September 8, 2004
Filling Vacancy Term: June 16, 2007

Historical Resources Council
Historic Preservation
Mary R. Boswell, Laconia Effective: September 8, 2004
Replacing David Proper, Keene Term: January 1, 2009

Judicial Retirement Board of Trustees
Charles G. Douglas III, Concord Effective: September 8, 2004
Filling Vacancy Term: November 19, 2007

Land Surveyors Board
John W. Myhaver, Jr., Hopkinton Effective: September 8, 2004
Replacing Mark Stevens, Canterbury Term: August 12, 2009

Mental Health Practice Board
Certified Clinical Social Worker
Sheila Renaud-Finnegan, Pembroke Effective: November 1, 2004
Replacing Mary Ellen Forrestall-Nicholls, Bow Term: October 31, 2007

Real Estate Appraiser Board
Representative of Lending Institution
Robert E. Curtis, Laconia Effective: September 8, 2004
Replacing Linda D Normandin, Laconia Term: August 12, 2007

Department of Revenue Administration
Director of Audits
John Mintken, Concord Effective: September 8, 2004
Filling Vacancy Term: Serves at Pleasure of Commissioner
Salary: HH Step 3 ($75,806)

New Hampshire Superior Court
Marital Master
Anne D Barber, Bartlett Effective: September 8, 2004
New Position Term: September 8, 2007

New Hampshire Superior Court
Marital Master
Philip D Cross, Cape Neddick, Maine Effective: September 8, 2004
New Position Term: September 8, 2007

New Hampshire Superior Court
Marital Master
David S Forrest, Peterborough Effective: September 8, 2004
New Position Term: September 8, 2007

Water Resources Council
Burnham A. Judd, Pittsburg Effective: September 8, 2004
Reappointment Term: October 9, 2008

NOMINATIONS

The Governor placed into nomination, the following:

Adult Parole Board
Robert F. Hamel, Manchester Effective: Upon Confirmation
Replacing Cecile B Hartigan, Concord Term: September 29, 2009

Adult Parole Board
Donald W. Laroche, Berlin Effective: Upon Confirmation
Filling Vacancy Term: September 29, 2006

State Committee on Aging
Cheshire County
Owen R. Houghton, Jaffrey Effective: Upon Confirmation
Replacing Barclay Chase, Keene Term: June 24, 2007

State Committee on Aging
Strafford County
Joseph Miller, Durham Effective: Upon Confirmation
Reappointment Term: June 24, 2007

State Committee on Aging
Hillsborough County
Kenneth Brooks, Bedford Effective: Upon Confirmation
Reappointment Term: June 24, 2007

State Committee on Aging
Strafford County
Shirley Thompson, Durham Effective: Upon Confirmation
Replacing Albert LaBonte Term: June 24, 2007

Community Development Finance Authority
Labor
Raymond Trueman, Newfields Effective: Upon Confirmation
Reappointment Term: July 1, 2009

Department of Corrections
Warden of State Prison for Men Effective: Upon Confirmation
Bruce W. Cattell, Berlin Term: Serves at pleasure of Commissioner

Department of Corrections
Warden of Lakes Region Facility Effective: Upon Confirmation
Jane Coplan, Warner Term: Serves at pleasure of Commissioner

Department of Corrections
Northern New Hampshire Correctional Facility Effective: Upon Confirmation
John L. Sanfilippo, Contoocook Term: Serves at pleasure of Commissioner

Portsmouth District Court
Sawako Gardner, Rye Effective: Upon Confirmation
Filling Vacancy Term: Upon reaching the age of 70

Employment Security Appellate Board
Richard N. Danais, Manchester Effective: Upon Confirmation
Replacing Stuart Levenson, New Castle Term: August 9, 2008

Employment Security Appellate Board
Bernard J. Perry Jr, Manchester Effective: Upon Confirmation
Replacing Richard Bean, Chichester Term: August 9, 2008

Board of Foresters
Northam Parr, Rumney Effective: Upon Confirmation
Reappointment Term: August 22, 2009

Department of Labor Commissioner
George N. Copadis, Manchester Effective: Upon Confirmation
Filling Vacancy Term: August 30, 2007

Mental Health Practice Board
Clinical Mental Health Counselor
Jeanette Goldberg, Manchester Effective: Upon Confirmation
Replacing Judith Coleman, Henniker Term: October 31, 2007

Public Water Access Advisory Board
Public Member
Thomas Quarles, New Ipswich Effective: Upon Confirmation
Replacing Patricia Goodridge, Atkinson Term: October 27, 2007

Public Water Access Advisory Board
Fishing
John R. Cowan, Weare Effective: Upon Confirmation
Replacing Robert Laflam, Sanbornton Term: October 27, 2007

Public Water Access Advisory Board
Non-Power Boating
Patricia Goodridge, Atkinson Effective: Upon Confirmation
Replacing Thomas Quarles, New Ipswich Term: October 27, 2007

Real Estate Appraiser Board
Certified Residential Appraiser
Barry J. Shea, Gilford Effective: Upon Confirmation
Reappointment Term: August 12, 2007

University System of New Hampshire Board of Trustees
Richard Ashooh, Bedford Effective: Upon Confirmation
Filling Vacancy Term: June 30, 2007

New Hampshire Veterans' Home Board of Managers
Member of Veterans Service Organization
Richard L. Murphy, Merrimack Effective: Upon Confirmation
Replacing David Roberts, Lebanon Term: June 10, 2007

BUSINESS FINANCE AUTHORITY
#1 The Governor and Executive Council on motion of Councilor Burton, seconded by Councilor Spaulding and further on a roll call vote as follows: Councilor Burton - yes, Councilor Spaulding - yes, Councilor Griffin - absent, Councilor Wieczorek - yes, and Councilor Wheeler - yes, Authorized to hold a Public Hearing to approve an award of a State Guarantee under RSA 162-A:13-a with respect to a loan from Passumpsic Savings Bank to Steel Elements, Inc., in Berlin, New Hampshire. Action will Authorized a Resolution under RSA 162-I:18 to determine the financing will serve a public use, provide public benefit and is within the policy and authority of the Act.

EXTRACT FROM THE MINUTES OF THE MEETING OF THE GOVERNOR AND COUNCIL HELD ON SEPTEMBER 8, 2004 COUNCIL CHAMBER, CONCORD, NEW HAMPSHIRE

* * * * * * *

At approximately 10:30 a.m., the Governor announced that the next matter to be considered would be the award of a State guarantee under the Guaranteed Asset Program of the Business Finance Authority in connection with a loan to be made by Passumpsic Savings Bank to Steel Elements, Inc., and declared that the public hearing on the subject had commenced. He said that he and the members of the Council had received written material from the Authority with respect to the proposed loans and State guarantee. The Governor then said that the meeting would hear anyone wishing to speak on the subject and introduced Michael B. Donahue, Senior Credit Officer of the Authority who briefly explained the project and introduced Scott Coulombe of Steel Elements, 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 Burton introduced a resolution entitled "A RESOLUTION UNDER RSA 162-A:18 AWARDING A STATE GUARANTEE UNDER RSA 162-A:13 WITH RESPECT TO A LOAN FROM PASSUMPSIC SAVINGS BANK TO STEEL ELEMENTS, INC." and moved its adoption, which was seconded by Councilor Spaulding . 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 Wieczorek, and Councilor Wheeler; those abstaining were Councilor(s): None; and those voting against were Councilor(s): None. Absent was: Councilor Griffin. The Governor declared that the resolution was passed.

* * * * * * *

A RESOLUTION UNDER RSA 162-A:18 AWARDING A STATE GUARANTEE UNDER RSA 162-A:13 WITH RESPECT TO A LOAN FROM PASSUMPSIC SAVINGS BANK TO STEEL ELEMENTS, INC.

WHEREAS, the Governor and Council (the "Governor and Council") of the State of New Hampshire (the "State") have received from the Business Finance Authority of the State of New Hampshire (the "Authority") its written recommendation that the Governor and Council make certain findings and determinations pursuant to RSA 162-A:18 with respect to the award of a guarantee of the Authority in an amount equal to seventy-five percent (75%) of the principal amount of a loan up to $374,305 from Passumpsic Savings Bank to Steel Elements, Inc. ( "the Borrower"), pursuant to RSA 162-A:13 (the Guaranteed Asset Program or the "GAP Program");

WHEREAS, the proposed guarantee would require the pledge of the full faith and credit of the Authority in an amount not to exceed seventy-five percent (75%) of the proposed financing;

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

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

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

NOW, THEREFORE, IT IS HEREBY RESOLVED THAT:

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

(a) Special Findings.

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

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

(b) General Findings.

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

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

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

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

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

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

Passed and Agreed to September 8, 2004.

#2 The Governor and Executive Council on motion of Councilor Spaulding, seconded by Councilor Burton and further on a roll call vote as follows: Councilor Burton - yes, Councilor Spaulding - yes, Councilor Griffin - absent, Councilor Wieczorek - yes, and Councilor Wheeler - yes, Authorized to hold a Public Hearing to approve an award of a State Guarantee under RSA 162-A:13-a with respect to a loan from Chittenden Bank to Warner Power LLC, et. al., in Warner, New Hampshire. Action will Authorized a Resolution under RSA 162-I:18 to determine the financing will serve a public use, provide public benefit and is within the policy and authority of the Act.

EXTRACT FROM THE MINUTES OF THE MEETING OF THE GOVERNOR AND COUNCIL HELD ON SEPTEMBER 8, 2004 COUNCIL CHAMBER, CONCORD, NEW HAMPSHIRE

* * * * * * *

At approximately 10:34 a.m., the Governor announced that the next matter to be considered would be the award of a State guarantee under the Guaranteed Asset Program of the Business Finance Authority in connection with a loan to be made by Chittenden Bank to Warner Power, LLC, and declared that the public hearing on the subject had commenced. He said that he and the members of the Council had received written material from the Authority with respect to the proposed loans and State guarantee. The Governor then said that the meeting would hear anyone wishing to speak on the subject and introduced Michael B. Donahue, Senior Credit Officer of the Authority who briefly explained the project and introduced Scott Rogers of Warner Power, LLC. 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 STATE GUARANTEE UNDER RSA 162-A:13 WITH RESPECT TO A LOAN FROM CHITTENDEN BANK TO WARNER POWER, LLC." 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 Wieczorek, and Councilor Wheeler; those abstaining were Councilor(s): None; and those voting against were Councilor(s): None. Absent was: Councilor Griffin. The Governor declared that the resolution was passed.

* * * * * * *

A RESOLUTION UNDER RSA 162-A:18 AWARDING A STATE GUARANTEE UNDER RSA 162-A:13 WITH RESPECT TO A LOAN FROM CHITTENDEN BANK TO WARNER POWER, LLC., WARNER POWER CONVERSION, LLC., 40 DEPOT STREET, LLC., AND DAYKIN ELCECTRIC 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 the award of a guarantee of the Authority in an amount equal to seventy-five percent (75%) of the principal amount of a loans up to $2,200,000 from Chittenden Bank to Warner Power, LLC., Warner Power Conversion, LLC., 40 Depot Street, LLC., and Daykin Electric Corporation pursuant to RSA 162-A:13 (the Guaranteed Asset Program or the "GAP Program");

WHEREAS, the proposed guarantee would require the pledge of the full faith and credit of the Authority in an amount not to exceed seventy-five percent (75%) of the proposed financing;

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

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

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

NOW, THEREFORE, IT IS HEREBY RESOLVED THAT:

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

(a) Special Findings.

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

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

(b) General Findings.

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

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

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

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

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

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

Passed and Agreed to September 8, 2004.

#3 The Governor and Executive Council on motion of Councilor Spaulding, seconded by Councilor Wieczorek and further on a roll call vote as follows: Councilor Burton - yes, Councilor Spaulding - yes, Councilor Griffin - absent, Councilor Wieczorek - yes, and Councilor Wheeler - yes, Authorized to hold a Public Hearing with respect to the purchase by the Business Finance Authority of a loan made by Strafford Economic Development Corporation to Measured Progress, Inc. located in Dover, NH. Action will Authorized a Resolution under RSA 162-A:18 to determine the financing will serve a public use, provide public benefit and is within the policy and authority of the Act.

EXTRACT FROM THE MINUTES OF THE MEETING OF THE GOVERNOR AND COUNCIL HELD ON SEPTEMBER 8, 2004 COUNCIL CHAMBER, CONCORD, NEW HAMPSHIRE

* * * * * * *

At approximately 10:38 a.m., the Governor announced that the next matter to be considered would be the purchase by the Business Finance Authority of a loan to be made by Strafford Economic Development Corporation and declared that the public hearing on the subject had commenced. He said that he 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. Michael Donahue, Executive Director of the Authority, briefly explained the project and introduced Dennis McCann, Executive Director of Strafford Economic Development Corporation and Bob Knetz of Measured Progress, 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 STRAFFORD ECONOMIC DEVELOPMENT CORPORATION" and moved its adoption, which was seconded by Councilor Wieczorek. 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 Wieczorek and Councilor Wheeler; those abstaining were Councilor(s): None; and those voting against were Councilor(s): None. Absent was: Councilor Griffin. 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 STRAFFORD ECONOMIC DEVELOPMENT CORPORATION TO MEASURED PROGRESS, 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 One Million Dollars ($1,000,000) (the "Loan") made by the Strafford Economic Development Corporation, a corporation, organized and existing under the laws of the State of New Hampshire and a local development organization (the "Lender") to Measured Progress, Inc., a New Hampshire corporation (the "Borrower") to be used to purchase equipment and working capital.

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

WHEREAS, the Governor and Council have received all the documentation and information with respect to the proposed purchase of the 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 Determinations. On the basis of the documentation and information received by the Governor and Council, and after a public hearing the Governor and Council find:

(a) Special Findings.

(i) The purchase and acquisition of the Loan will make available funds for the local or regional promotion, encouragement, or development of business activities in an area where such funds are needed; and

(ii) The Loan to be purchased by the Authority does not impose an undue risk of loss to the Authority.

(b) General Findings.

(i) The purchase of the Loan by the Authority as proposed will serve a public use and provide a public benefit.

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

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

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

2. Approval. The Governor and Council approve the purchase of the Loan by the Authority as recommended by the Authority and Authorized the Authority to cause the execution and delivery of a Loan Purchase Agreement substantially in the form submitted to the Governor and Council and to take such further action under 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 September 8, 2004.

#4 The Governor and Executive Council on motion of Councilor Burton, seconded by Councilor Wieczorek and further on a roll call vote as follows: Councilor Burton - yes, Councilor Spaulding - yes, Councilor Griffin - absent, Councilor Wieczorek - yes, and Councilor Wheeler - yes, Authorized to hold a Public Hearing to approve an award of a State Guarantee under RSA 162-A:13 with respect to a loan from Banknorth, N.A. to DCI, Inc. in Lisbon, New Hampshire. Action will Authorized a Resolution under RSA 162-I:18 to determine the financing will serve a public use, provide public benefit and is within the policy and authority of the Act.

EXTRACT FROM THE MINUTES OF THE MEETING OF THE GOVERNOR AND COUNCIL HELD ON SEPTEMBER 8, 2004 COUNCIL CHAMBER, CONCORD, NEW HAMPSHIRE

* * * * * * *

At approximately 10:42 a.m., the Governor announced that the next matter to be considered would be the award of a State guarantee under the Guarantee Asset Program of the Business Finance Authority in connection with a loan to be made by Bank of New Hampshire, a division of Banknorth, N.A. to DCI, Inc., and declared that the public hearing on the subject had commenced. He said that he and the members of the Council had received written material from the Authority with respect to the proposed loans and State guarantee. The Governor then said that the meeting would hear anyone wishing to speak on the subject and introduced Michael Donahue, Senior Credit Officer of the Authority who briefly explained the project and introduced Debbie Watkins, Vice President of Bank of New Hampshire and Henry Kober of DCI, 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 Burton introduced a resolution entitled "A RESOLUTION UNDER RSA 162-A:18 AWARDING A STATE GUARANTEE UNDER RSA 162-A:13 WITH RESPECT TO A LOAN FROM BANK OF NEW HAMPSHIRE TO DCI, INC." and moved its adoption, which was seconded by Councilor Wieczorek. 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 Wieczorek and Councilor Wheeler; those abstaining were Councilor(s): None; and those voting against were Councilor(s): None. Absent was: Councilor Griffin. The Governor declared that the resolution was passed.

* * * * * * *

A RESOLUTION UNDER RSA 162-A:18 AWARDING A STATE GUARANTEE UNDER RSA 162-A:13 WITH RESPECT TO A LOAN FROM BANK OF NEW HAMPSHIRE TO DCI, INC.

WHEREAS, the Governor and Council (the "Governor and Council") of the State of New Hampshire (the "State") have received from the Business Finance Authority of the State of New Hampshire (the "Authority") its written recommendation that the Governor and Council make certain findings and determinations pursuant to RSA 162-A:18 with respect to the award of a guarantee of the Authority in an amount equal to eighty percent (80%) of the principal amount of a loan up to $1,200,000 from Bank of New Hampshire, a division of Banknorth, N.A. to DCI, Inc., pursuant to RSA 162-A:13 (the Guarantee Asset Program or the "GAP Program");

WHEREAS, the proposed guarantee would require the pledge of the full faith and credit of the Authority in an amount not to exceed eighty percent (80%) of the proposed financing;

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

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

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

NOW, THEREFORE, IT IS HEREBY RESOLVED THAT:

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

(a) Special Findings.

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

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

(b) General Findings.

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

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

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

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

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

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

Passed and Agreed to September 8, 2004.

OFFICE OF ENERGY AND PLANNING
#5 Authorized to retroactively accept a grant in the amount of $75,000 from the US Department of Health and Human Services for refugee prevention health services for the second year of the project which is July 1, 2004 to June 30, 2005. Effective July 1, 2004 to June 30, 2006.

#6 Authorized to enter into a contract with R.J. Karg Associates, Topsham, ME, for development of an improved technical procedures manual for the NH Weatherization Program, in an amount not to exceed $11,000. Effective upon G&C approval through March 31, 2005. 100% Federal.

COMMUNITY DEVELOPMENT FINANCE AUTHORITY
#7 Authorized under the provisions of the Community Development Block Grant Program to enter into an agreement with the Town of Derry, NH, to conduct a preliminary architectural/engineering design study for a senior center facility in the amount of $9,500. Effective upon G&C approval through December 31, 2005.

OFFICE OF THE ADJUTANT GENERAL
#8 Authorized an exemption to the NH Purchasing Rule to enable the Department to increase the Department's motor vehicle fleet by one vehicle to support the new Army Aviation Support Facility in Concord, NH.

#9 Authorized Daniel E Hogan II, Kennesaw, GA, to be nominated for promotion to the rank of Lieutenant Colonel, NH Air National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, morally, and professionally qualified.

#10 Authorized Laurie A McAvoy, Foxboro, MA, to be nominated for promotion to the rank of Lieutenant Colonel, NH Air National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, morally, and professionally qualified.

#11 Authorized Marc S Schwartz, Outremont, Canada, to be nominated for promotion to the rank of Lieutenant Colonel, NH Air National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, morally, and professionally qualified.

#12 Authorized Michael J Pelletier, Goffstown, NH, to be nominated for promotion to the rank of Major, NH Army National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, and professionally qualified.

#13 Authorized Donald R Dupuis, Bow, NH, to be nominated for promotion to the rank of Colonel, NH Army National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, and professionally qualified.

#14 Authorized James P Challender, Bow, NH, to be nominated to the rank of Major, NH Army National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, and professionally qualified.

#15 Authorized Michael D McGandy, Manchester, NH, to be nominated for promotion to the rank of Colonel, NH Army National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, and professionally qualified.

#16 Authorized James W Petrino, Derby, CT, to be nominated for promotion to the rank of Major, NH Army National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, and professionally qualified.

#17 Authorized Keith H Farrar, Ossipee, NH, be confirmed to the rank of Major, NH Army National Guard.

#18 Authorized Strider Sulley, Portsmouth, NH, be confirmed for appointment to the rank of Major, NH Air National Guard.

#19 Authorized Theodore A Korontjis, Melrose, MA, be confirmed to the rank of Major, NH Army National Guard.

#20 Authorized to enter into a contract with Comprehensive Environmental, Inc of Merrimack, NH, to perform a water system vulnerability assessment and emergency response plan for the NH National Guard Training Site drinking water system, for $20,485. Effective upon G&C approval through May 30, 2005. 100% Federal Funds.

DEPARTMENT OF ADMINISTRATIVE SERVICES
#21 Authorized to accept and place on file the Report and Findings of Councilor Ruth L Griffin with regard to the land acquisition, construction, and equipping, and refinancing of existing indebtedness project in connection with Measured Progress, Inc., Dover, NH.

#22 Authorized to appoint Councilor Raymond J Wieczorek as a designee of the Executive Council to hold a hearing on the proposal for the acquisition, construction, renovation and equipping of various facilities and refinancing of existing indebtedness project in connection with Easter Seals NH Inc., Manchester, NH, as detailed in letter dated August 18, 2004.

#23 Authorized Bureau of Court Facilities to enter a retroactive lease agreement, as detailed in letter dated August 23, 2004, with the Town of Henniker, for office and courtroom space in Henniker, NH, in the amount of $17,349. Effective upon G&C approval through June 30, 2005. (2)Further Authorized to waive compliance with RSA 10:B. The non-budgeted financial burden imposed on the State to test and comply with RSA 10:B in obtaining a clean air certificate is beyond the resources of this agency.

#24 Authorized a report, as detailed in letter dated August 18, 2004, containing a list of vendors that agencies have contracted with for the period of April 1, 2004 through July 31, 2004.

#24A Authorized to enter into an emergency sole source contract with Scott Lawson Group Ltd., Concord, NH, for mold testing and remediation services at the Department of Safety building in Concord, NH, in an amount not to exceed $4,100. Effective September 8, 2004 through September 17, 2004.

STATE CONSERVATION COMMITTEE - AGRICULTURE
#25 Authorized to enter into a grant with the Carroll County Conservation District to help protect water quality at Thoms Farm, Eaton by installing a roof runoff management system, in the amount of $4,962. Effective upon G&C approval through June 30, 2006. 100% Other Funds.

#26 Authorized to enter into a grant with the Carroll County Conservation District to help protect the water quality of the Saco River by controlling roof runoff at the Hussey Farm, Conway, in the amount of $56,833.60. Effective upon G&C approval through June 30, 2006. 100% Other Funds.

BANKING DEPARTMENT
#27 Authorized to continue its membership and participation in the Conference of State Bank Supervisors, for an amount of $5,525.04. Effective July 1, 2004 through June 30, 2005. 100% Other Funds.

DEPARTMENT OF REVENUE ADMINISTRATION
#28 Authorized Audit Division to pay the Multi-State Tax Commission $10,368 Nexus Program Fee for FY 2005.

#29 Authorized to reclassify position #14493 Administrative Secretary, Labor Grade 14, to a Tax Auditor II, Labor Grade 19, in the Community Services Division.

TREASURY DEPARTMENT
#30 Authorized to issue a warrant from funds not otherwise appropriated and the State Treasurer to issue checks in the amount of $9,215.40 to the rightful owners of abandoned or unclaimed funds.

DEPARTMENT OF CULTURAL RESOURCES
#31 Authorized Division of the Arts to award a two year Operating Grants to Pontine Movement Theatre totaling $13,400. 100% Federal Funds.

#32 Authorized Division of Arts to renew the membership with the National Assembly of State Arts Agencies, Washington, DC, for the annual fee of $6,585. 100% Federal Funds.

#33 Authorized Division of Arts to award an Artist Services New Works grant to the Pontine Movement Theatre, in the amount of $5,000. 100% Federal Funds.

#34 Authorized Division of Libraries to award a Conservation License Plate Grant to the NH Division of Archives & Records Management in the amount of $6,304. (2)Further Authorized NH Division of Archives & Records Management to accept and expend a Conservation License Plate Grant from the Division of Libraries.

#35 Authorized Division of Libraries to award Conservation License Plate Grants to the Town of Hill for $10,000 and to the Town of Merrimack for $10,000. 100% Other Funds.

HIGHWAY SAFETY AGENCY
#36 Authorized to budget and expend $901,915.04 in FY 2004 carry forward funds as detailed in letter dated August 3, 2004. Effective upon G&C approval through June 30, 2005. 100% Federal. (2)Further Authorized to adjust its quarterly allotment for federal grants as detailed in letter dated August 3, 2004.

EMPLOYMENT SECURITY
#37 Authorized to continue one Chairman, UC Appeals Tribunal I, position #8T052, salary grade 27 on a full time temporary basis for an additional period of eight and one half months from October 15, 2004 through June 30, 2005. Federal.

#38 Authorized to enter into an agreement with Automotive Consultants, Inc., to provide automotive maintenance services for NHES, for a total amount not to exceed $10,500. Effective upon G&C approval through June 30, 2007. 100% Federal Funds.

OFFICE OF THE CONSUMER ADVOCATE
#39 Authorized to amend an existing sole source contract with Synapse Energy Economics, Inc., to monitor the activities of the New England Power Pool and ISO New England, by increasing the price limitation by $40,000 from $39,000 to $79,000, and extending the completion date from September 15, 2004 to September 15, 2005. 100% Other Funds.

PUBLIC UTILITIES COMMISSION
#40 Authorized intervenor compensation by the Campaign for Ratepayers Rights in the amount of $7,970. 100% Other Funds.

LIQUOR COMMISSION
#41 Authorized to expend $70,000 for the relocation of NH State Liquor Stores through FY 2005, as specified in letter dated August 11, 2004. Fiscal Committee approved.

INSURANCE DEPARTMENT
#42 NOT USED

#43 Authorized to retroactively amend the sole source agreement with Dr. Paul Snow of Laconia, NH, (previously approved by G&C on 8-13-03, item #49), for the provision of statistical consulting services, by extending the end date from August 31, 2004 to August 31, 2005, and by increasing the price limitation of $50,250 by an additional $50,250 for a new total of $100,500. Effective upon G&C approval. 100% Other Funds.

DEPARTMENT OF CORRECTIONS
#44 Authorized to amend a sole source contract with Normandeau Trucking Inc., to provide rubbish removal, recycling, and construction containers at the Berlin Prison, by increasing the price limitation from $44,460 to $50,847.41 an increase of $6,487.41 and is for the period retroactive from March 31, 2004 to August 31, 2004. 100% General Funds.

ATTORNEY GENERAL
#45 Authorized to appoint Jeffery A Strelzin as a Senior Assistant Attorney General at a salary level of $72,000, for a term ending August 31, 2007.

#46 Authorized to appoint Charles Keefe as an Assistant Attorney General at a salary level of $56,000 for a term from September 30, 2004 through September 30, 2009.

#47 Authorized to designate K. Allen Brooks as an attorney at a salary of $51,000 effective September 9, 2004.

#48 Authorized to conduct a daylong pre-conference Child Advocacy Center Summit for the county multidisciplinary child abuse investigative teams scheduled for October 20, 2004 and a two-day conference scheduled for October 21-22, 2004, entitled the Twelfth Annual Conference on Child Abuse and Neglect, both to be held at the Wayfarer Inn in Bedford, NH, at a cost not to exceed $70,608.75. This figure reflects anticipated registration fees collected from up to 350 attendees. (2)Further Authorized to enter into an agreement with the Wayfarer Inn for necessary conference facilities and food services for the day long pre-conference summit and two-day advanced training conference in the amount of $54,698.75 as part of the cost above. (5)Further Authorized to accept and expend registration fees in the amount of $95 from each participant for a total of $33,250 to cover the meal package and defray the cost of facility expenses. Effective upon G&C approval through May 31, 2005. (6)Further Authorized that the State Employees, as detailed in letter dated August 26, 2004, stay overnight at the Wayfarer Inn in Bedford, NH, which is within a 50 mile radius of their official headquarters for two nights starting October 20, 2004 through October 21, 2004 for the purpose of working and attending the 12th Annual Conference on Child Abuse and Neglect. 100% Federal Funds.

#49 DENIED - The Governor and Council on motion of Councilor Burton, seconded by Councilor Spaulding, voted to deny the petition of L. John Ames requesting a pardon hearing for the offense of Felonious Sexual Assault. Mr. Ames is not eligible for an annulment.

#50 WITHDRAWN - The Governor withdrew the petition of Edward J Socha, Jr. requesting a pardon hearing for the offense of Conspiracy to Commit Arson; Witness Tampering (2counts); and Theft by Deception. Mr. Socha is not eligible for an annulment.

#51 DENIED - The Governor and Council on motion of Councilor Burton, seconded by Councilor Spaulding, voted to deny the petition of Peter J Villeneuve requesting a pardon hearing for the offense of Habitual Offender. Mr. Villeneuve is not eligible for an annulment.

DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT
#52 Authorized Division of Parks and Recreation to expend $618,555.04 in excess OHRV fees, as specified in letter dated August 11, 2004. Fiscal Committee approved.

#53 Authorized to accept and place on file the report detailing the activities of the Cannon Mountain Capital Improvement Funds for fiscal year 2004.

#54 Authorized Division of Parks and Recreation to accept and expend $7,890 from the Institute of Museum and Library Service for the conservation assessment of the buildings and collections at the Robert Frost Homestead. Effective upon G&C approval through April 30, 2005. 100% Other.

#55 Authorized Division of Parks and Recreation to accept and expend a federal grant from the National Park Service, through the Land and Water Conservation Fund for "Monadnock State Park Development and Acquisition Stage I and Stage II" in the amount of $349,288.72. Effective through December 31, 2006.

#56 Authorized Division of Parks and Recreation to enter into a contract with American Conservation Consortium, Ltd., Fremont, NH, for professional conservation services to conduct a conservation assessment of the buildings and collections at the Robert Frost Homestead, Derry, NH, in the amount of $6,540. Effective upon G&C approval through April 30, 2005. 100% Other.

#57 Authorized Division of Parks and Recreation to enter into a contract with Ray's Electric, Inc, Berlin, NH, for the installation of underground electrical conduit and vaults at Mt. Washington State Park, on the basis of a low bid of $79,316. Effective upon G&C approval through December 10, 2004.

#58 Authorized Division of Parks and Recreation to enter into a service agreement with Ingersoll-Rand, Davidson, NJ, as detailed in letter dated September 8, 2004, for the rebuilding of the Joy snowmaking air compressor at Cannon Mountain in the amount of $29,205. Effective upon G&C approval through November 30, 2004. 100% Other.

#59 Authorized Design, Development, and Maintenance to enter into a contract with Samyn - D'Elia Architects, PA, Ashland, NH, for the design and construction oversight of accessibility project at the Weeks Estate, Lancaster, NH, on the basis of a low bid of $10,250. Effective upon G&C approval through June 30, 2005. 100% Park Fund Capital.

#60 Authorized Trails Bureau to enter into a Land Use Agreement with Bayroot LLC, c/o Wagner Forest Management LTD, Lyme, NH, in a total amount not to exceed $31,500. Effective upon G&C approval through five years. 100% Other.

#61 Authorized Division of Forests and Lands to retroactively extend a federal grant from the period ending September 30, 2003 to September 30, 2004 for Urban Forestry Assistance and to accept and budget the balance of $11,920.85 as detailed in letter dated August 18, 2004.

#62 Authorized Division of Forests and Lands to retroactively extend a federal grant from the period ending September 30, 2003 to September 30, 2004 for Forest Stewardship and to accept and budget the balance of $1,961.23 as detailed in letter dated August 18, 2004.

#63 Authorized Division of Forests and Lands to purchase a certain 18-acre tract of forestland with improvements and right-of-way off of Kelsey Notch Road in the Town of Columbia from Cindy and James Murphy for the sum of $40,000 as amended to reflect that the land remain open for public hunting. 100% Other.

#64 Authorized Division of Forests and Lands to enter into a contract with Radford Messenger, Inc., Strafford, NH, for the construction of a parking lot at Blue Job State Forest, Strafford, NH, on the basis of a low bid of $29,997. Effective upon G&C approval through October 1, 2004. 100% Park,

#65 Authorized Division of Forests and Lands to enter into an agreement with The Nature Conservancy to undertake management measures and outreach activities to maintain and promote protection of NH's native plant species and natural plant communities for a total of $110,250. Effective upon G&C approval through December 31, 2005. 100% Other.

#66 Authorized Division of Economic Development to accept a donation for a recruitment mission from Public Service Company of NH valued at $10,500 total. The "Recruitment Mission to Montreal, Canada" is from September 23, 2004 to September 25, 2004.

#66A Authorized Division of Travel and Tourism Development to cover hotel expenses at the 2004 Eastern States Exposition in West Springfield, MA, in the amount of $2,003.94. 100% General Funds

#67 Authorized Division of Travel and Tourism Development to reclassify position #41614 from Program Assistant I, labor grade 12, to Program Specialist I, labor grade 19. 100% General Funds.

NH FISH AND GAME DEPARTMENT
#68 Authorized to accept and expend an additional $95,000 in state wildlife grant funds received from the US Fish and Wildlife Services and $95 from non-game donations to continue work on the Statewide Comprehensive Wildlife Plan. Effective upon G&C approval through June 30, 2005.

#69 Authorized to accept and expend an additional $487,455 in federal funds from the National oceanic and Atmospheric Administration to build an educational facility for the Great Bay National Research Reserve program at Sandy Point, Stratham. Effective upon G&C approval through June 30, 2005.

#70 Authorized to establish on e Biologist I position and one Biological Technician position through June 30, 2005 as specified in letter dated August 11, 2004. Fiscal Committee approved.

DEPARTMENT OF ENVIRONMENTAL SERVICES
#71 Authorized to accept and expend $66,696.46 in Federal funds from the US Environmental Protection Agency for emergency preparedness assistance to community water systems through December 31, 2004. (2)Authorized to award a Public Water System Emergency Interconnection grant to the City of Dover, NH to complete a project to better protect public water supplies against future potential terrorist attacks by conducting mutual aid studies, in the amount of $45,000. Effective upon G&C approval through June 30, 2005. 100% Federal Funds.

#72 Authorized to enter into an agreement with the University of NH, Office of Sponsored Research, Durham, NH, to support the Great Bay Coast Watch volunteer water quality monitoring program in the amount of $49,984. Effective upon G&C approval through December 31, 2005. 100% Federal Funds.

#73 Authorized to enter into an agreement with Strafford Regional Planning Commission, Dover, NH, to develop a "How to" planning guide series for municipal officials, in the amount of $10,000. Effective upon G&C approval through December 31, 2005. 100% Federal Funds.

#74 Authorized to enter into an agreement with the University of NH, Jackson Estuarine Laboratory, Durham, NH, for implementing year five of the National Coastal Assessment Estuarine Monitoring Program, in the amount of $158,572. Effective retroactive from April 1, 2004 through December 31, 2006. 100% Federal Funds. (2)Further Authorized to provide a $25,000 advance payment to the University of NH, Jackson Estuarine Laboratory upon G&C approval.

#75 Authorized to enter into an agreement with the University of NH, Office of Sponsored Research, Durham, NH, to create a data archive of development and growth indicators for the seacoast region, in the amount of $24,482. Effective upon G&C approval through December 31, 2005. 100% Federal Funds.

#76 Authorized to award a Household Hazardous Waste grant to the Pemi-Baker Solid Waste District, Bethlehem, NH, for the purpose of conducting a household hazardous waste collection project, for an amount not to exceed $5,763.60. Effective upon G&C approval through December 31, 2004. 100% Other.

#77 Authorized to award a Household Hazardous Waste grant to the City of Manchester, NH, for the purpose of conducting a household hazardous waste collection project, for an amount not to exceed $10,737,50. Effective upon G&C approval through December 31, 2004. 100% Other.

#78 Authorized to amend a Public Water System Emergency Interconnection grant award to the Town of Lincoln, NH, (previously approved by G&C on 9-17-03, item #64), by extending the completion date to June 30, 2005 from September 30, 2004.

#79 Authorized to amend an agreement with the town of Stratford, NH, (previously approved by G&C on 6-4-03, item #69), for the completion of the Bog Brook Restoration Project, by increasing the funding amount by $1,790 from $13,122 to $14,912. 100% Federal Funds

#80 Authorized to enter into an agreement with the City of Nashua Community Development Division, Nashua, NH, for implementation of the Nashua Wetlands Buffer Outreach Project in the amount of $8,025. Effective upon G&C approval through December 31, 2006. 100% Federal Funds.

#81 Authorized to enter into a grant in aid agreement with the Town of Wakefield, NH, for Closure of the Town of Wakefield's Unlined Municipal Landfill in an amount not to exceed $186,307.16. Effective upon G&C approval. 100% General Funds.

#82 Authorized to enter into a grant in aid agreement with the Town of Hinsdale, NH, for Closure of the Town of Hinsdale's Unlined Municipal Landfill in an amount not to exceed $305,904.93. Effective upon G&C approval. 100% General Funds.

#83 Authorized a loan agreement with the Town of Woodstock in the amount of $309,120, to finance the Route 112 Sewer Extension under the provisions of NH Admin. Rules Env-C 500. Effective upon G&C approval. 80% Federal, 20% Capital Funds.

#84 Authorized a loan agreement with the Town of Hampton in the amount of $5,275, to finance the construction of new interceptors under the provisions of NH Admin. Rules Env-C 500. Effective upon G&C approval. 100% Other.

#85 Authorized an original loan agreement with the City of Somersworth, NH, in the amount of $2,500,000 to finance the upgrade of the existing surface water treatment facility under the provisions of NH Admin. Rules Env-C 500. Effective upon G&C approval. 83% Federal, 17% General Funds.

#86 Authorized an Allonge to Promissory Note and amendment agreement with Pennichuck East Utility Inc., for financing a water main replacement project in the amount of $346,981.25 under the provisions of NH Admin. Rules Env-C 500. Effective upon G&C approval.

#87 Authorized a supplemental loan agreement with the City of Berlin, NH, in the amount of $1,500,000 to finance the replacement of small water mains under the provisions of NH Admin. Rules Env-C 500. Effective upon G&C approval.

#88 Authorized a supplemental loan agreement with the City of Manchester, NH, lowering the original loan agreement by $628,834.06 from $13,850,000 to $13,221,165.94 t finance the closure of the municipal landfill under the provisions of NH Admin. Rules Env-C 500. Effective upon G&C approval. 80% Federal, 20% State Funds.

#89 Authorized a loan agreement with the Town of Boscawen in the amount of $1,620,000 to finance the Penacook Wastewater Treatment Facility Upgrade under the provisions of NH Admin. Rules Env-C 500. Effective upon G&C approval. 80% Federal, 20% State Funds.

#90 Authorized Meadowbrook Homeowners Assoc's request to install two hinged seasonal docks, and three seasonal piers connected by two seasonal walkways in a "W" shape, accessed by a hinged walkway on frontage on property on Fishers Bay, Lake Sunapee.

#91 Authorized Swansburg Family Trust's request to repair and reconfigure an existing boathouse to provide a new opening by permanently removing an existing full crib dock, repair an existing full crib dock in-kind with ten tie-off pilings and install a piling ice cluster on frontage on property located at Wingate Cove on Lake Winnipesaukee in Tuftonboro.

DEPARTMENT OF HEALTH AND HUMAN SERVICES
Division of Public Health Services
#92 Authorized a retroactive Educational Tuition Agreement for Teresa M Brown to attend the Environmental Health/Public Health Policy courses at the University of NH, Manchester, NH, for a total cost of $2,358 from August 19, 2004 to December 14, 2004. 79% Federal, 21% Other.

#93 Authorized Public Health Laboratories to reimburse John Dreisig, Toxicologist IV $60 from SFY05 funds for travel expenses incurred while in the performance of official state business in SFY04. 69% General, 31% Federal.

#94 Authorized Bureau of Prevention Services, Alcohol, Tobacco, and Other Drugs Prevention Section to provide reimbursement to Ann E. D'Ovidio in the amount of $350 for conference registration incurred April 28, 2004.

#95 Authorized Communicable Disease Surveillance Section, Environmental Health Tracking Program to enter into an agreement with the City of Manchester Health Department, Manchester, NH, to develop a tracking system for the collection and assessment of environmental public health indicators such as measurements of clean air, clean water, and clean food, facility inspections, response to citizen concerns and other local public health functions. Effective upon G&C approval through June 30, 2006. 76% Federal, 18% General, 6% Other Funds.

Division for Juvenile Justice Services
#96 Authorized the NH Judicial Branch to enter into a memorandum of understanding in the amount of $172,975 for continuing to support the enhanced substance abuse services to adolescents and their families identified through the Concord, Laconia, Nashua and Plymouth District Court sites. Effective October 1, 2004 or upon G&C approval, whichever is later, through September 30, 2005. 100% Federal Funds.

#97 Authorized to retroactively reimburse the individuals, as detailed in letter dated August 18, 2004, from current year funds for in-state travel expenses incurred while in the performance of official state business during the last state fiscal year. 58% General, 42% Federal.

#98 NOT USED - SOS

Division of Family Assistance
#99 Authorized to reimburse Frances F. Clougherty, Employment Counselor Specialist, from state fiscal year 2005 appropriations, $65.25 for travel expenses incurred between April 30, 2004 and June 8, 2004, which should have been paid from SFY 2004 funds. 50% Federal, 50% General Funds.

Division for Children, Youth & Families
#100 Authorized to retroactively reimburse the individuals, as detailed in letter dated August 4, 2004, from current year funds for in-state travel expenses incurred while in the performance of official state business during the last state fiscal year. 50% Federal, 50% General.

#101 Authorized to enter into a sole source agreement with the Community Services Council of NH, Pembroke, NH, for child abuse and neglect information and referral services, in an amount not to exceed $40,240. Effective September 8, 2004 or upon G&C approval, whichever is later, through June 30, 2005. 100% Federal Funds.

Division of Behavioral Health
#102 Authorized to enter into an agreement with Cross Roads House, Inc., Portsmouth, NH, to provide services to homeless individuals, in an amount not to exceed $75,638. Effective retroactive to January 1, 2004 through December 31, 2004. 100% Federal Funds.

New Hampshire Hospital
#103 Authorized to accept a non-monetary donation of 21 bicycles from St. Joseph's School, Salem, NH, for a market value of $300.

#104 Authorized to accept $1,185 in donations from various contributors for the period April 1, 2004 through June 30, 2004, as specified in letter dated August 11, 2004. Fiscal Committee approved.

#105 NOT USED - SOS

#106 NOT USED - SOS

Developmental Disabilities Council
#107 Authorized to retroactively amend a contract with Granite State Independent Living, Concord, NH, (previously approved by G&C on 10-8-03, item #70), by extending the contract from August 31, 2004 to December 31, 2004. 100% Federal Funds.

Office of Medicaid Business and Policy
#108 Authorized to enter into an agreement with McKesson Health Solutions, LLC, Broomfield, CO, to provide a Disease Management Program to NH Medicaid recipients, in an amount not to exceed $2,385,701. Effective October 1, 2004 through September 30, 2006 with multiple one-year renewal option upon G&C approval. 50% General, 50% Federal Funds.

#109 Authorized to amend a sole source agreement with Granite State Independent Living, Concord, NH, (previously approved by G&C on 2-14-01, item #82, amended on 3-5-03, item #57), for grant budget administration of project services, by extending the contract through December 31, 2004 and increasing the total purchase value by $750,694 from $770,201 to $1,520,895. Effective upon G&C approval. 100% Federal Funds.

Office of Business Operations
#110 Authorized to enter into a short-term holdover amendment to an existing lease contract with Richard L Poulin, Berlin, NH, for office space in Berlin, NH, in the amount of $153,496.56. Effective October 1, 2004 or upon G&C approval, whichever is later, through twelve months thereafter. 59% General, 41% Federal.

Division of Alcohol & Drug Abuse Prevention and Recovery
#111 Authorized to enter into an agreement with Seacoast Mental Health Center, Portsmouth, NH, to provide prevention services, in an amount not to exceed $99,090. Effective retroactive to July 1, 2004 through June 30, 2005. 100% Federal Funds.

#112 Authorized to enter into an agreement with SAU #36, Whitefield, NH, to provide student assistance programming, in an amount not to exceed $33,800. Effective retroactive to July 1, 2004 through June 30, 2005. 100% Federal Funds.

#113 Authorized to enter into an agreement with The Grapevine Family & Community Resource Center, Antrim, NH, to provide prevention services, in an amount not to exceed $16,980. Effective retroactive to July 1, 2004 through June 30, 2005. 100% Federal Funds.

#114 Authorized Intervention & Treatment to enter into an agreement with Child and Family Services of NH, Manchester, NH, to provide substance abuse prevention services, in an amount not to exceed $107,332. Effective retroactive to July 1, 2004 through June 30, 2005. 100% General Funds.

#115 Authorized Intervention & Treatment to enter into an agreement with Grafton County, North Haverhill, NH, to provide substance abuse treatment services, in an amount not to exceed $65,000. Effective retroactive to July 1, 2004 through June 30, 2005. 100% General Funds.

#116 Authorized to enter into an agreement with Oyster River Community for Healthy Youth, whose fiscal agent is the Oyster River Community School District, Durham, NH, to provide outpatient counseling services, in an amount not to exceed $68,300. Effective retroactive to July 1, 2004 through June 30, 2005. 100% General Funds.

#117 Authorized Intervention & Treatment to enter into an agreement with the NH Alliance of Boys and Girls Clubs, Concord, NH, to provide substance abuse prevention services, in an amount not to exceed $75,004. Effective retroactive to July 1, 2004 through June 30, 2005. 100% General Funds.

#118 Authorized to enter into an agreement with Jobs for NH's Graduates, Inc., Manchester, NH, to provide substance abuse prevention services, in an amount not to exceed $122,250. Effective retroactive to July 1, 2004 through June 30, 2005. 100% General Funds.

#119 Authorized to enter into an agreement with Southern NH Services, Manchester, NH, to provide substance abuse prevention services, in an amount not to exceed $237,500. Effective retroactive to July 1, 2004 through June 30, 2005. 100% General Funds.

BOARD OF PHARMACY
#119A Authorized to elect an extension-of-term option pursuant to a lease agreement with McCarthy Properties, (previously approved by G&C on 8-22-01, item #168, amended on 12-4-023, item #159), covering office space in Concord, NH, by extending the term to commence on December 1, 2004 and ending November 30, 2006 at the rate of $26,178.75 per year.

BOARD OF VETERINARY MEDICINE
#119B Authorized to accept and place on file the Annual Report.

DEPARTMENT OF EDUCATION
#120 NOT USED

#121 Authorized Division of Adult Learning and Rehabilitation to amend a contract with Stop and Shop Supermarket Company LLC c/o The Richmond Company, Inc., Peabody, MA, (previously approved by G&C on 6-6-01, item #136), providing early termination of the current agreement ending it no later than September 30, 2004, and the current annual rent shall be prorated to a daily fee during the month of September 2004, with the rental obligation ending the day the premises are vacated, also providing for the Landlord to make a one-time payment of $7,500 to the Department; this is compensation for the estimated cost of moving expenses.

#122 Authorized to accept and expend funds in the amount of $175,000 from the Workforce Opportunity council, Inc., to purchase computers, software licenses and training for adult education programs throughout the state to provide instruction in the areas of basic academic skill improvement, preparation for the GED test and with a variety of adult high school classes. Effective upon G&C approval through June 30, 2006. (2)Further Authorized unencumbered payment of said funds with internal accounting control within the Department. 100% Federal Funds.

#123 WITHDRAWN - The Governor withdrew the request to enter into a contract with William J Thompson, sole proprietor, dba TBA Consulting Group, Stratham, NH, to provide formative and summative evaluations, providing data, guidance, and technical assistance on the Teacher Quality Enhancement grant. Effective upon G&C approval through June 30, 2007, pending legislative approval of the next biennium budget. (2)Further Authorized waiver of 25% withholding provision of Section 311.07(a)(5) of the Code of Administrative Rules is requested because invoices will be submitted on actual work performed under the terms of the contract. 100% Federal Funds.

NH COMMUNITY TECHNICAL COLLEGE SYSTEM
#124 Authorized NHCTC Nashua to enter into a retroactive contract with Waste Management of NH, Londonderry, NH, for weekly trash removal in the amount of $20,807.24. Effective July 1, 2004 through June 30, 2007. 37% General, 63% Other Funds.

#125 Authorized NHCTC Berlin to enter into a contract with The Electric Man, Gorham, NH, for the purpose of repair and emergency electrical services, in the amount of $6,000. Effective upon G&C approval through June 30, 2006. 49% General, 51% Other Funds.

NH POSTSECONDARY EDUCATION COMMISSION
#126 Authorized to accept and expend additional federal grant funds in the amount of $164,474 from the US Department of Education for the purpose of providing grants to college students. Effective upon G&C approval through June 30, 2005. 100% Federal Funds.

POLICE STANDARDS & TRAINING COUNCIL
#127 Authorized to enter into a service agreement with Shiloh Trail, Inc., Greenbelt, MD, to provide instruction in a two-day session of "Contemporary Gangs in the US" for $3,885, a two-day session of "Property and Evidence Room Management" at a cost of $3,885 and a four-day session of "Latent Print Recovery Techniques" for $5,000, to be held at the NH Police Standards and Training facility in Concord, at a cost of $12,770. Effective upon G&C approval through June 30, 2005. 100% Other Funds.

#128 Authorized to enter into a service agreement with Harry O'Reilly of Monroe, NY, to provide instruction in a three-day session of "Hostage Negotiations" and a five-day session of "Burglary and Robbery Investigation" to be held at the NH Police Standards and Training facility in Concord before the end of the year June 30, 2005, at a cost of $10,100. 100% Other Funds.

#129 Authorized to enter into a service agreement with the Institute of Police Technology and Management of the University of North Florida in Jacksonville, FL, to provide instruction in five specialized in-service classes; one session of "Fraudulent Document Examination", one session of "At-Scene Traffic Crash Investigation", one session of "Advanced Traffic Crash Investigation", one session of "First Line Supervision", and two sessions of "Field Training Officer", to be held at the NH Police Standards and Training facility in Concord before the end of the fiscal year June 30, 2005, at a cost of $60,000. 100% Other Funds.

DEPARTMENT OF SAFETY
#130 Authorized Division of Fire Standards and EMS to reclassify position #41972, Equipment Control Supervisor, labor grade 19, to Fire Service Instructor Supervisor, labor grade 23, an increase of $1,650.

#131 Authorized to retroactively reimburse Kevin S Leonard $135 for travel expenses incurred prior to June 1, 2004.

#132 Authorized Division of Fire Safety to accept and expend a $10,757 federal grant from the Homeland Security Department, for implementing a system for effectively recording and tracking the fire investigation caseload, as detailed in letter dated August 3, 2004. Effective upon G&C approval through June 7, 2005. 100% Federal.

#133 Authorized Division of State Police contract with R&W Cleaning Services of Manchester, NH, to clean the Major Crime Unit building in Concord, NH, for $15,000. Effective upon G&C approval through June 30, 2006. 100% Highway.

#134 Authorized Division of Motor Vehicles to enter into a retroactive $24,000 sole source memorandum of agreement with The NH Technical Institute to provide classroom and parking lot space for the Motorcycle Rider Training Program. Effective April 1, 2004 through December 31, 2004. 100% Revolving.

#135 Authorized Division of Fire Standards and Training/EMS to award an $8,000 grant to Interstate Emergency unit Fire Mutual Aid Inc., for upgrading their Regional Fire Training Ground Facility, in Stratham, NH. Effective upon G&C approval through June 30, 2005. 100% Revolving Funds.

#136 Authorized Division of Emergency Services, Communications and Management, Bureau of Emergency Management to hold a workshop for "Comprehensive Emergency Management Planning for Schools" on September 21 and 22, 2004 at Metzger Hotel Enterprises, Inc., dba the Wolfeboro Inn, Wolfeboro, NH, for a total cost not to exceed $6,056.10. (2)Further Authorized a contract with Metzger Hotel Enterprises, Inc., dba the Wolfeboro Inn, Wolfeboro, NH, for a function room, meals, and rooms in the amount of $6,056.10. Effective upon G&C approval. 100% Federal.

#137 Authorized to reimburse Marta Modigliani $429.87 for travel expenses incurred prior to June 1, 2004.

#138 Authorized Division of Emergency Services, Communications, and Management, Bureau of Emergency Management to hold a workshop for "Community Emergency Response Team Surge Training" on September 14 and 15, 2004 at the Comfort Inn, Manchester, NH, for a total cost not to exceed $4,520.49. (2)Further Authorized a contract with Serfred Corporation dba the Comfort Inn, Manchester, NH, for a function room, meals, and rooms in the amount of $4,520.49. Effective upon G&C approval. 100% Federal.

#139 Authorized Bureau of Emergency Management, to accept and expend Pre-Disaster Mitigation Grant funds from the Federal Emergency Management Agency in the amount of $396,000, for the purpose of developing cost effective hazard mitigation activities that complement a comprehensive mitigation program. Effective upon G&C approval through March 31, 2006. (2)Further Authorized Bureau of Emergency Management to enter into grant agreement with each to the Nine NH Regional Planning Commissions as listed in letter dated August 6, 2004, for the purpose of developing local hazard mitigation plans, for a total of $360,000. Effective upon G&C approval through December 31, 2005. 100% Federal.

DEPARTMENT OF TRANSPORTATION
#140 Authorized Bureau of Right of Way's petition for a hearing on alteration to US Route 302 in the Town of Bartlett. (2)Further Authorized to appoint a commission to hold the hearing, and, if the necessity is found, to layout the new highway at this location, for a suggested budget of $2,325.

#141 Authorized Bureau of Human Resources to reclassify position #20289, Trades Helper, labor grade 7 to Account Clerk II, labor grade 7 in the Bureau of Mechanical Services.

#142 Authorized Bureau of Human Resources to reclassify position #20963, Highway Maintainer II, labor grade 9 to Radio Dispatcher, labor grade 8.

#143 Authorized Bureau of Finance and Contracts to pay small claims for the period of October, 2004 to December 2004.

#144 Authorized to accept and place on file the Bureau of Right of Way's Contemplated Award List for the period of July 30, 2004 through August 19, 2004.

#145 NOT USED

#146 NOT USED

#147 Authorized Division of Aeronautics to accept Federal Funds in the amount of $94,923 for this AIP-13 project to update the airport master plan for the Berlin Airport, Milan, NH.

#148 Authorized to sell a 1 story cape house, which requires removal away from the roadway in the Town of Warren to Mr. Lawrence Bixby of Warren, NH, for the sum of $1,000.

#149 Authorized Bureau of Bridge Design to enter into an agreement with Edwards & Kelcey, for a Time and Materials Fee not to exceed $500,000.

#150 Authorized Bureau of Rail and Transit to enter into a new Passenger Excursion Agreement with the Conway Scenic Railroad, North Conway, NH, that will allow the railroad to operate tourist excursion service on the State-owned Mountain Division railroad line through December 31, 2014.

#151 Authorized Division of Aeronautics to accept additional Federal Funds in the amount of $110,974 for this AIP-24A project for the construction of an aircraft apron, taxilane, and the relocation of Perimeter Road at Boire Field, Nashua, NH.

#152 Authorized Division of Aeronautics to accept Federal Funds in the amount of $200,450 for this AIP-25 project to complete an Environmental Assessment of the new parallel runway and taxiway relocation, including Phase I design and airport layout plan update.

#153 Authorized Bureau of Materials & Research to enter into a sole source three-year agreement with Instron Corporation, Canton, MA, for the purpose of providing repair, calibration, maintenance, and services required to support the Department's use of an Instron Model 5525 Direct Tension Tester, for an amount not to exceed $11,644.

#154 Authorized Bureau of Highway Design to modify a engineering consulting agreement with Rizzo Associates, Manchester, NH, and Framingham, MA, by increasing the total amount by $25,900 from $182,218 to $208,118.

#155 Authorized Construction Bureau to amend a contract with George R Cairns & Sons, Inc., Londonderry, NH, (previously approved by G&C on 1-15-03), for the drainage, waterline, sidewalk, traffic signal, and pavement widening and reconstruction of NH 16 in North Conway from US 302 to Artist Falls Rd, by increasing the amount by $621,250 from $5,734,477.93 to $6,355,727.93.

#156 Authorized Construction Bureau to amend a contract with George R Cairns & Sons, Inc., Londonderry, NH, (previously approved by G&C on 4-3-02, item #103), for the pavement rehabilitation and bridge reconstruction along the I-293 corridor beginning at the easterly limits of the Merrimack River bridges and continuing easterly to South Willow St. bridge overpass of I-293, by increasing the amount by $1,277,500 from $13,176,752.45 to $14,454,252.45.

#157 Authorized Construction Bureau to amend a contract with R.S. Audley, Inc., Bow, NH, (previously approved by G&C on 3-6-03), for the replacement of the Rte 25 bridge over the Ossipee River north of its existing location and removal of the existing bridge and associated roadway work, by increasing the amount by $147,500 from $4,487,526.46 to $4,635,026.46.

#158 Authorized Bureau of Construction contract with Winterset, Inc., Lyndonville, VT, on the basis of a low bid of $2,096,796.65, for pavement rehabilitation and safety work along US Route 2, beginning at the intersection of US Route 3 proceeding east of Reed Road. Effective upon G&C approval through August 5, 2005.

#159 Authorized Bureau of Construction contract with Scott's Construction, Inc., dba S.C.I. Group, Newport, VT, on the basis of a low bid of $2,246,016.50, for roadway reconstruction and widening, sidewalk construction, curbing and drainage on NH Route 4A beginning at the intersection of US Route 4 and continuing east to the Lebanon/Enfield town line. Effective upon G&C approval through September 30, 2005.

#160 NOT USED

#161 Authorized a contract with Busby Construction Co., Inc., Atkinson, NH, on the basis of a low bid of $685,000, for roadway improvements and signalization of the NH Route 111 and East Road intersection in the Town of Hampstead, NH. (2)Further Authorized to expend State Aid for Class I, II & III highway funds for elements of work which are of no benefit to the Town and are the State's responsibility to address.

#162 Authorized Bureau of Construction contract with B.I.I. Fence & Guardrail, Inc., Belmont, NH, on the basis of a low bid of $247,031.61, for permanently attaching 5-foot high snow screening to 35 bridges located along I-89 and to 14 bridges along I-93 throughout the State. Effective upon G&C approval through June 1, 2005.

#163 Authorized Bureau of Construction contract with Pike Industries, Inc., Belmont, NH, on the basis of a low bid of $1,941,933.30, for pavement rehabilitation and safety work along US Route 3 beginning at the pavement joint just south of Harvey Brook Road, proceeding north to the intersection of Polly's Place Drive. Effective upon G&C approval through August 12, 2005.

#164 Authorized Bureau of Construction contract with Pike Industries Inc., Belmont, NH, on the basis of a low bid of $2,388,416.50 for pavement rehabilitation and safety work along NH Route 28, beginning at the pavement joint just north of Route 28A, proceed north to Alton/Wolfeboro Town Line, and cold-planing the roadway, drainage improvements, guardrail replacement and placement of 3 inch pavement. Effective upon G&C approval through September 2, 2005.

#165 Authorized Bureau of Construction contract with NES Traffic Safety, L.P., Avon, MA, on the basis of a low bid of $1,180,851.50, for installing emergency reference mile markers on the right side of the road in the direction of travel every two-tenths of a mile on NH Route 101 eastbound and westbound in Manchester and continuing westerly to Hampton, and installing overhead sign structures, guide signs and a permanent dynamic message sign in Hampton on NH Route 102 between Exit 12 and the ramp to I-95. Effective upon G&C approval through June 24, 2005.

#166 Authorized Bureau of Construction contract with R.J. Olszak Construction, dba All-Ways Wrecking, Bridgewater, NH, on the basis of a low bid of $55,835, for the demolition of four buildings in the Town of Holderness in preparation for the future Holderness-Plymouth 11849 bridge replacement project. Effective upon G&C approval through November 19, 2004.

#167 Authorized Bureau of Construction contract with Pike Industries, Inc., Belmont, NH, on the basis of a low bid of $3,471,768.90 , for pavement rehabilitation and safety work along US Route 3 beginning at the intersection of the Henri Burque Highway in Nashua and proceeding north approximately 4 miles to the intersection of Greeley Street in Merrimack. Effective upon G&C approval through July 29, 2005.

#168 Authorized Bureau of Public Works to enter into a contract with ADT Security Services, Hollis, NH, for a lump sum price of $156,000 for Bus Facilities Security, Concord, Portsmouth, and Londonderry, NH. (2)Further Authorized to pay $2,100 to NH DOT Bureau of Public Works for engineering services provided.

#169 Authorized Bureau of Public Works to enter into a contract with Moores Marine Construction Corporation, Dover, NH for a lump sum price of $174,645 for Building Demolition and Site Improvements, National Guard Armory, Somersworth, NH. (2)Further Authorized to pay $3,500 to NH DOT Bureau of Public Works for engineering services provided.

#170 Authorized Bureau of Public Works to enter into a contract with Aaron Environmental, Plantsville, CT, for a lump sum price of $52,200 for Cathodic Protection Testing and Upgrades, Statewide, NH. (2)Further Authorized to pay $3,500 to NH DOT Bureau of Public Works for engineering services provided.

#171 Authorized Bureau of Public Works to enter into a contract with Dellagatta Construction Company, Inc., Nashua, NH, for a lump sum price of $29,876 for bathroom renovations, Concord, NH.

#172 Authorized Bureau of Public Works to enter into a contract with Aaron Environmental, Plantsville, CT, for a lump sum price of $89,575 for removal and repair, underground storage tanks, statewide, NH. (2)Further Authorized to pay $2,400 to NH DOT Bureau of Public Works for engineering services provided.

#173 Authorized Bureau of Public Works to enter into a contract with Bonnette, Page & Stone Corporation, Laconia, NH, for a lump sum price of $4,472,000 for the construction of a new academic building, NHCTC, Laconia, NH. 100% Capital.

#174 NOT USED

#175 TUITION REQUESTS

A. COMMUNITY TECHNICAL COLLEGE - Request permission to pay Rivier College, Nashua, NH, the sum of $1,636.00 for the sole purpose of enrolling Sarah Bedingfield, Institute College Counselor, in the course entitled "Analysis and Design of Research".

B. COMMUNITY TECHNICAL COLLEGE - Request permission to pay the University of Massachusetts, Lowell, MA, the sum of $638.00 for the sole purpose of enrolling Nancy Labore, Professor, in the course entitled "Science as a Way of Knowing".

C. COMMUNITY TECHNICAL COLLEGE - Request permission to pay Plymouth State University, Plymouth, NH, the sum of $1,081.00 for the sole purpose of enrolling Jennifer Saylor, Associate Professor, in the course entitled "Theories of Learning and Cognitive Development".

D. COMMUNITY TECHNICAL COLLEGE - Request permission to pay Plymouth State University, Plymouth, NH, the sum of $1,021.00 for the sole purpose of enrolling Laurilee Shennett, Counselor, in the course entitled "Practicum in Adult Education".

E. EDUCATION - Request permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $632.00 for the sole purpose of enrolling Sudha Sharma, Systems Development Specialist IV, in the course entitled "Statistics".

F. ENVIRONMENTAL SERVICES - Request permission to pay the University of New Hampshire, Manchester, NH, the sum of $1,572.00 for the sole purpose of enrolling Laura Kieronski, Program Specialist II, in the course entitled "Methods of Policy Analysis".

G. ENVIRONMENTAL SERVICES - Request permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $676.00 for the sole purpose of enrolling Jessica Sheldon, State Implementation Plan Modeler, in the course entitled "Physics I: Mechanics, Heat".

H. HEALTH & HUMAN SERVICES, Division for Children, Youth & Families - Request permission to pay Springfield College, Manchester, NH, the sum of $2,000.00 for the sole purpose of enrolling Wendy Keith, Child Protective Service Worker II, in the courses entitled "Current Topics in Community Psychology" and "Project I".

I. HEALTH & HUMAN SERVICES, Division for Children, Youth & Families - Request permission to pay Capella University, Minneapolis, MN, the sum of $2,750.00 for the sole purpose of enrolling Cheryl Marcotte, Child Protective Service Worker, in the Internet courses entitled "Compulsive Behavior and Disturbance of Self" and " Philosophy of Social Work".

J. HEALTH & HUMAN SERVICES, Division of Family Assistance - Request permission to pay the College for Lifelong Learning, Gorham, NH, the sum of $793.00 for the sole purpose of enrolling Lucille Wiemer, Administrative Supervisor III, in the course entitled "Issues in Women's Health".

K. HEALTH & HUMAN SERVICES, Office of Program Support - Request permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $514.00 for the sole purpose of enrolling Jeanne Benjamin RN, Medical Services Consultant I, in the course entitled "Health Care Data Content and Delivery Systems".

L. HEALTH & HUMAN SERVICES, Office of Program Support - Request permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $514.00 for the sole purpose of enrolling Debora Wyman RNC, Medical Services Consultant I, in the course entitled "Health Care Data Content and Delivery Systems".

M. HEALTH & HUMAN SERVICES, Division of Public Health Services - Request permission to pay the College for Lifelong Learning, Concord, NH, the sum of $768.00 for the sole purpose of enrolling Lori Johnson, Secretary II, in the course entitled "Critical Thinking".

N. HEALTH & HUMAN SERVICES, Office of Research and Analysis - Request permission to pay Plymouth State University, Plymouth, NH, the sum of $1,056.00 for the sole purpose of enrolling Adrian Henderson, Administrator III, in the course entitled "The Legal Environment of Business".

O. INFORMATION TECHNOLOGY - Request permission to pay the College for Lifelong Learning, Bow, NH, the sum of $728.00 for the sole purpose of enrolling Bruce Alleyne, Technical Support Specialist, in the course entitled "Intro to Ceramics".

P. INFORMATION TECHNOLOGY - Request permission to pay the College for Lifelong Learning, Bow, NH, the sum of $728.00 for the sole purpose of enrolling Bruce Alleyne, Technical Support Specialist, in the course entitled "Systems Analysis and Design".

Q. LIQUOR - Request permission to pay Southern New Hampshire University, Manchester, NH, the sum of $720.00 for the sole purpose of enrolling Christina Demers, Statistician I, in the course entitled "Principles of Finance".

R. LIQUOR - Request permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $474.00 for the sole purpose of enrolling Cherie Sirrianna, Account Clerk III, in the course entitled "Accounting I".

S. NH HOSPITAL - Request permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $676.00 for the sole purpose of enrolling Holly Armstrong, Training & Development Therapist, in the course entitled "Microbiology".

T. NH HOSPITAL - Request permission to pay New England College, Henniker, NH, the sum of $1,560.00 for the sole purpose of enrolling Alice Gargus, Training Coordinator, in the courses entitled " Thesis Project" and "Legal Issues in Healthcare".

U. NH HOSPITAL - Request permission to pay New England College, Henniker, NH, the sum of $2,496.00 for the sole purpose of enrolling Kimberly Gatchell, Occupational Therapist II, in the courses entitled "Negotiation and Mediation", "Thesis or Project", and "Legal Issues in Healthcare".

V. NH HOSPITAL - Request permission to pay New England College, Henniker, NH, the sum of $2,496.00 for the sole purpose of enrolling Richard Greenwood, Training and Development Therapist, in the courses entitled "Negotiation and Mediation", "Thesis or Project", and "Legal Issues in Healthcare".

W. NH HOSPITAL - Request permission to pay New England College, Concord, NH, the sum of $936.00 for the sole purpose of enrolling Janet Ceruti-Knab, Administrator II, in the course entitled "Legal Issues in Healthcare".

X. NH HOSPITAL - Request permission to pay New England College, Henniker, NH, the sum of $936.00 for the sole purpose of enrolling Heather McAllister, Recreational Therapist II, in the course entitled "Legal Issues in Healthcare".

Y. NH HOSPITAL - Request permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $474.00 for the sole purpose of enrolling Christina Paddock, Mental Health Worker II, in the course entitled "Human Growth and Development".

Z. NH HOSPITAL - Request permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $1,106.00 for the sole purpose of enrolling Lynda Ricker, Mental Health Worker II, in the courses entitled "Introduction to Human Services" and "The Helping Relationships: Interpersonal Communication Skills for Today's Professional".

AA. NH HOSPITAL - Request permission to pay Southern New Hampshire University, Manchester, NH, the sum of $720.00 for the sole purpose of enrolling Corey Sheehan, Mental Health Worker II, in the on-line course entitled "Disorders of Childhood and Adolescence".

BB. NH HOSPITAL - Request permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $978.00 for the sole purpose of enrolling Donna Wurtz, Mental Health Worker III, in the courses entitled "Abnormal Psychology" and "Contemporary Ethical Issues".

CC. TRANSPORTATION - Request permission to pay the College for Lifelong Learning, Bow, NH, the sum of $728.00 for the sole purpose of enrolling David Chandler, Chief of Labor Compliance, in the courses entitled "Introduction to Ethics (on-line)" and "Financial Accounting".

DD. TRANSPORTATION - Request permission to pay the College for Lifelong Learning, Bow, NH, the sum of $364.00 for the sole purpose of enrolling Ellen Harrington, Program Assistant I, in the course entitled "Intro to College Math".

EE. TRANSPORTATION - Request permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $259.00 for the sole purpose of enrolling Raymond Grogan, Bridge Maintainer II, in the course entitled "Architectural Graphics and Sketching".

FF. TRANSPORTATION - Request permission to pay Columbia Southern University, Orange Beach, AL, the sum of $172.50 for the sole purpose of enrolling Susan Quigley-Moran, Safety Specialist, in the on-line course entitled "Advanced Toxicology".

#176 TRAVEL REQUESTS

A. TREASURY, Abandoned Property Division - Request permission for (1) employee, Michael Brennan-White, or designee, to travel to Boulder, CO, on September 26 - 29, 2004, to attend the Wagers UPMS (Unclaimed Property Management Systems) Users Conference. ALSO A CASH ADVANCE OF $600.00 IS REQUESTED FOR Michael Brennan-White. Total Cost: $1,285.00. Source of Funds: 100% Other Funds. Registration Fee: $325.00.

ITEMS REMOVED FROM THE TABLE

The Governor and Council on motion of Councilor Burton, seconded by Councilor Wheeler, voted to remove item #79- which was tabled at the May 5, 2004 Meeting.

DEPARTMENT OF TRANSPORTATION
#79 WITHDRAWN - The agency withdrew the request of Bureau of Rail and Transit to enter into a new lease agreement for a parcel of land with Canterbury Classics, Inc., 100 New Salem Street, Laconia, NH, on the state-owned Concord to Lincoln Railroad Corridor in Laconia for $986 per year for a period of 5 years, and negotiable for an additional five year period.

Next Governor and Executive Council meeting is scheduled for Wednesday, September 22, 2004 at 10:00 a.m. at The White Mountain Attractions Visitors Center, Lincoln, NH.

The Honorable Board then Adjourned

 

NH State Seal NH.gov   Privacy Policy   Accessibility Policy