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
October 9, 1996
 

Back to Archives

GOVERNOR AND EXECUTIVE COUNCIL MINUTES
Thistle & Shamrock Inn, Bradford
October 9, 1996 10:00 a.m.

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

The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Streeter, accepted the minutes of the September 9, 1996 meeting.

The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Burton, confirmed the appointment of several persons nominated for Civil Commissions from the September 9, 1996 list.

The Governor placed in nomination the several persons who applied for Civil Commissions from the September 9, 1996 list.

RESIGNATIONS
The Governor and Executive Council accepted with regret the following resignations:
 
BUSINESS FINANCE AUTHORITY
RAYMOND P. SMITH, Salem
Effective Immediately
   
DIVISION OF FOREST AND LANDS
Director
JOHN E. SARGENT, Chichester
Effective December 31, 1996
 
CONFIRMATIONS
The Governor and Executive Council confirmed the following appointments:
DEPARTMENT OF ADMINISTRATIVE SERVICES
Assistant Commissioner CAROL JOY HOLAHAN, Concord
Replacing Donald S. Hill, Pembroke
Effective September 9, 1996
Term: June 5, 1997
   
AGRICULTURAL LANDS PRESERVATION COMMITTEE
Public Member
LAWRENCE UNDERHILL, Piermont
Reappointment
Effective September 9, 1996
Term: October 10, 1999
   
STATE COUNCIL ON THE ARTS
MARIE HARRIS, Barrington
Reappointment
Effective September 9, 1996
Term: October 14, 2001
   
STATE COUNCIL ON THE ARTS
PETER A. MORGAN, New Boston
Reappointment
Effective September 9, 1996
Term: October 28, 2001
   
STATE COUNCIL ON THE ARTS
ELIZABETH THAYER VERNEY, Hancock
Reappointment
Effective September 9, 1996
Term: November 23, 2001
   
STATE COUNCIL ON THE ARTS
EDWARD J. TOMEY, Keene
Reappointment
Effective September 9, 1996
Term: October 28, 2001
   
AVIATION USERS ADVISORY BOARD
Corporate Aviation
ROBERT GRAY, New London
Reappointment
Effective September 9, 1996
Term: July 25, 2000
   
BUSINESS FINANCE AUTHORITY
Chair
EDWARD F. CARON, Hudson
Effective September 9, 1996
Term: November 3, 1999
   
BUSINESS FINANCE AUTHORITY
KARL E. NORWOOD, Amherst
Reappointment
Effective September 9, 1996
Term: November 3, 1999
   
COMMUNITY DEVELOPMENT FINANCE AUTHORITY
Community Development
KLAUS NIJHUIS, Manchester
Vacancy
Effective September 9, 1996
Term: July 1, 2000
   
CONNECTICUT RIVER BRIDGE ADVISORY COMMITTEE
MALCOLM R. WASHBURN, Pittsburg
Reappointment
Effective September 9, 1996
Term: December 7, 2000
   
ADVISORY COUNCIL ON CONTINUING CARE
Administrator of Long-Term Care Facility
BRUCE T. EDWARDS, Manchester
Vacancy
Effective September 9, 1996
Term: September 9, 1999
   
CURRENT USE BOARD
Public Member
PHYLLIS SHERMAN, Center Conway
Reappointment
Effective September 9, 1996
November 16, 1998
   
CURRENT USE BOARD
Public Member
THOMAS N. THOMSON, Orford
Reappointment
Effective September 9, 1996
November 16, 1998
   
JUDICIAL COUNCIL
Lay Person
WILLIAM A. FISCHEL, Hanover
Replacing Jane P. Lane, Keene
Effective September 9, 1996
Term: January 1, 1999
   
DEPARTMENT OF JUSTICE
Criminal Justice Investigator
EDWARD J. DALEY, JR, Pembroke
Salary: Group J, Step 4 ($38,595)
Effective September 9, 1996
Term: October 2, 2001
   
JUVENILE PAROLE BOARD
MICHAEL P. NOLIN, Canterbury
Replacing Annis V. Murdock, Windham
Effective September 9, 1996
Term: July 1, 2001
   
BOARD OF REGISTRATION IN MEDICINE
Public Member
LAWRENCE W. O'CONNELL, Durham
Reappointment
Effective September 9, 1996
Term: October 14, 2001
   
BOARD OF REGISTRATION IN MEDICINE
PAUL F. RACICOT, Laconia
Reappointment
Effective September 9, 1996
Term: December 3, 2001
   
BOARD OF EXAMINERS OF PSYCHOLOGY AND MENTAL HEALTH PRACTICE
Marriage and Family Therapist
BARBARA R. FRANKEL, Portsmouth
Reappointment
Effective September 9, 1996
Term: September 16, 1999
   
RAILROAD APPEALS BOARD
Alternate/Public Member
JOHN W. FLANDERS, Kingston
Reappointment
Effective September 9, 1996
Term: July 25, 1999
   
RAILROAD APPEALS BOARD
Alternate/General Public
GEORGE B. THOMSON, New London
Reappointment
Effective September 9, 1996
Term: April 23, 1999
   
DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT
Commissioner ROBB THOMSON, Wolfeboro
Replacing William S. Bartlett, Kingston
Salary: Group T ($76,983)
Effective September 9, 1996
Term: April 1, 1998
   
RETIREMENT SYSTEM
NH State Permanent Firemen's Association
THOMAS M. HURLEY, Hollis
Reappointment
Effective September 9, 1996
Term: July 1, 1997
   
RETIREMENT SYSTEM
Public Member
PAUL J. MCGOLDRICK, Littleton
Reappointment
Effective September 9, 1996
Term: July 13, 1997
   
WATER RESOURCES COUNCIL
HENRY THERRIAULT, Merrimack
Reappointment
Effective September 9, 1996
Term: October 9, 1999
   
COMMISSION ON THE STATUS OF WOMEN
DARLENE GOODIN, New Boston
Replacing Lucille Weir, Bristol
Effective October 20, 1999
Term: October 20, 1999
   
COMMISSION ON THE STATUS OF WOMEN
FRANCES E. LAURENT, Westmoreland
Reappointment
Effective September 9, 1996
Term: October 20, 1999
   
COMMISSION ON THE STATUS OF WOMEN
BRENDA PRESBY, Freedom
Reappointment
Effective September 9, 1996
Term: October 20, 1999
   
The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Burton, with Councilor Spaulding voting NO, confirmed the following appointment:
FISH AND GAME DEPARTMENT
Executive Director
WAYNE E. VETTER, Newmarket
Group N, Step 4 ($55,025)
Effective January 1, 1997
Term: January 1, 2001
   
TABLED - The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Streeter, voted to TABLE the following confirmation:
   
ADVISORY COUNCIL ON CONTINUING CARE
Representative of the Financial Community
ROBERT WHEELER, Windham
Vacancy
Effective September 9, 1996
Term: October 9, 1999
   
NOMINATIONS
The Governor nominated the following:
   
STATE COUNCIL ON THE ARTS
T. HOLMES MOORE, New Hampton
Replacing William Hamilton, Jr., Hanover
Effective Upon Confirmation
Term: November 23, 2001
   
BOARD OF BARBERING, COSMETOLOGY AND ESTHETICS
Barber
FRANK A. COLETTA, Salem
Replacing Joseph L. Swiezynski, Sr., Milford
Effective Upon Confirmation
Term: July 1, 2001
   
BOARD OF BARBERING, COSMETOLOGY AND ESTHETICS
Cosmetologist
NAZEM WEHBE, Manchester
Replacing Betty Bongiardina, Bedford
Effective Upon Confirmation
Term: July 1, 1998
   
CONNECTICUT RIVER VALLEY FLOOD CONTROL COMMISSION
ROBERT G. KLINE, Warren
Replacing Robert A. Michenfelder, Piermont
Effective Upon Confirmation
Term: May 1, 1998
   
STATE CONSERVATION COMMISSION
Representing Coos/Belknap Counties
SAMUEL DOYLE, Hanover
Effective Upon Confirmation
Term: August 1, 1999
   
ADVISORY COUNCIL ON CONTINUING CARE
Resident of a Long-Term Care Facility
ALLEN HOBBS, Concord
Vacancy
Effective Upon Confirmation
Term: September 18, 1999
   
ENHANCED 911 COMMISSION
Nominated by Municipal Association
DAVID R. CARON, Belmont
Reappointment
Effective Upon Confirmation
Term: August 12, 1999
   
DIVISION OF FOREST AND LANDS
Director
PHILIP BRYCE, Milan
Replacing John E. Sargent, Chichester
Salary: Group N, Step 4 ($55,025)
Effective Upon Confirmation
Term: April 1, 1998
   
HAZARDOUS MATERIAL TRANSPORTATION ADVISORY BOARD
Hazardous Material Airway Carrier Industry
JOSEPH R. BRIGHAM, Bow
Reappointment
Effective Upon Confirmation
Term: December 19, 1999
   
HAZARDOUS WASTE FACILITY SITING BOARD
MURICE L. AREL, Nashua
Reappointment
Effective Upon Confirmation
Term: December 28, 1999
   
ADVISORY COUNCIL ON THE SALE AND FITTING OF HEARING AIDS
Non-Dispensing Audiologist
DAVID CIELICZKA, Bow
Replacing Ronald Gardrel, Derry
Effective Upon Confirmation
Term: January 1, 2000
   
HISTORICAL RECORDS ADVISORY BOARD
ANNE T. PACKARD, Campton
Reappointment
Effective Upon Confirmation
Term: December 6, 1999
   
NH COMMISSION FOR HUMAN RIGHTS
JOHN J. COUGHLIN, Mont Vernon
Reappointment
Effective Upon Confirmation
Term: November 1, 2001
   
JUDICIAL COUNCIL
BARBARA YATES, Durham
Replacing Karl Gilbert, Stratham
Effective December 22, 1996
Term: December 22, 1999
   
JUSTICE
Durham District Court
GERALD TAUBE, Portsmouth
Replacing William H. Shaheen
Effective Upon Confirmation
Effective: Until Age 70
   
LAKES MANAGEMENT ADVISORY COMMITTEE
Representing Tourism Industry
MILDRED BEACH, Wolfeboro
Reappointment
Effective Upon Confirmation
Term: August 1, 1998
   
LOBSTER AND CRAB ADVISORY COMMITTEE
Representing Hampton Harbor
ROBERT BROWN, Hampton
Vacancy
Effective Upon Confirmation
Term: June 30, 1998
   
LOBSTER AND CRAB ADVISORY COMMITTEE
Representing Portsmouth Harbor
GARY GLIDDEN, Rye
Vacancy
Effective Upon Confirmation
Term: June 30, 1998
   
LOBSTER AND CRAB ADVISORY COMMITTEE
Representing Portsmouth Harbor
JOE GOLTER, Portsmouth
Vacancy
Effective Upon Confirmation
Term: June 30, 1998
   
LOBSTER AND CRAB ADVISORY COMMITTEE
Representing Hampton Harbor
ROBERT NUDD, Hampton
Vacancy
Effective Upon Confirmation
Term: June 30, 1998
   
LOBSTER AND CRAB ADVISORY COMMITTEE
Representing Rye Harbor
RICHARD SPAULDING, Rye
Vacancy
Effective Upon Confirmation
Term: June 30, 1998
   
LOBSTER AND CRAB ADVISORY COMMITTEE
Representing Seabrook Harbor
JOE TIRONE, Seabrook
Vacancy
Effective Upon Confirmation
Term: June 30, 1998
   
LOBSTER AND CRAB ADVISORY COMMITTEE
Representing Seabrook Harbor
JOE TITONE, Seabrook
Vacancy
Effective Upon Confirmation
Term: June 30, 1998
   
MOORING APPEALS BOARD
JOHN F. BRIDGES, Wolfeboro
Reappointment
Effective Upon Confirmation
Term: October 28, 1999
   
PEASE DEVELOPMENT AUTHORITY
Governor and Executive Council Appointee
Chairman
WILLIAM S. BARTLETT, Kingston
Reappointment
Effective Upon Confirmation
Term: May 23, 1999
   
NH STATE PORT AUTHORITY
KATHLEEN K. SALISBURY, Exeter
Reappointment
Effective Upon Confirmation
Term: December 16, 2001
   
BOARD OF EXAMINERS OF PSYCHOLOGY AND MENTAL HEALTH PRACTICE
Certified Psychologist
JOHN A. WALSH, Gilford
Replacing Stephen Warshaw, Portsmouth
Effective Upon Confirmation
Term: October 14, 1997
   
REAL ESTATE COMMISSION
Broker
WILLIAM E. DELASHMIT, Bridgewater
Replacing Berge N. Nalbandian, Salem
Effective Upon Confirmation
Term: September 15, 2000
   
REAL ESTATE COMMISSION
Public Member
RICHARD VERROCHI, Amherst
Reappointment
Effective Upon Confirmation
Term: September 15, 1999
   
RETIREMENT SYSTEM
Non-Member Trustee
Board of Trustees
JOHN H. MCLAUGHLIN, Nashua
Replacing Charles Baldwin, Nottingham
Effective Upon Confirmation
Term: July 13, 1998
   
WETLANDS COUNCIL
Representing Marine Contractors
HERMAN "RED" ROBERTS, Gilford
Vacancy
Effective Upon Confirmation
Term: 3 Years from Date of Appointment
   
WETLANDS COUNCIL
Nominated by Audubon/NH Society for Prtoection of Forests
BRUCE SCHWAEGLER, Orford
Vacancy
Effective Upon Confirmation
Term: 3 Years from Date of Appointment

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

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

EXTRACT FROM THE MINUTES OF THE MEETING OF
THE GOVERNOR AND COUNCIL HELD OCTOBER 9, 1996
AT THE THISTLE AND SHAMROCK INN IN BRADFORD

At 10:50 a.m. the Governor announced that the next matter to be considered would be the financing of an industrial facility project by the Business Finance Authority for Comstock Realty Limited Partnership, ControlAir, Inc. and DiaCom Corporation in Amherst and declared that the public hearing on the subject had commenced. He said that he and the members of the Council had received the written recommendation of the Authority and other documentation and information with respect to the project. The Governor said that the meeting would then hear anyone wishing to speak on the subject. Jack Donovan, Executive Director of the Authority, briefly explained the project, emphasized that the credit of the State was not involved and introduced Nancy Quick of Comstock Realty Limited Partnership. Mr. Donovan also reported that a public hearing with respect to the Bonds and the Project was held earlier this morning at the offices of the Authority and that no one appeared at the hearing. The Governor then repeated that the proceedings were a public hearing and asked whether any other person wished to speak; there being none, Councilor Streeter introduced a resolution entitled "A RESOLUTION UNDER RSA 162-I:9 WITH RESPECT TO THE FINANCING OF INDUSTRIAL FACILITIES BY THE BUSINESS FINANCE AUTHORITY FOR COMSTOCK REALTY LIMITED PARTNERSHIP IN AMHERST" and moved its adoption, which was seconded by Councilor Burton. After discussion of the resolution, the Governor called for a vote on the motion. Those voting in favor were: the Governor and Councilors Burton, Spaulding, Griffin, Rinker and Streeter; those abstaining were Councilor(s) None; and those voting against were Councilor(s) None. The Governor declared that the resolution was passed.

GOVERNOR'S OFFICE ON VOLUNTEERISM
#2. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized to accept with thanks, and expend a donation and registration fees in the total amount of $3,590.

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

#3. Authorized to hold a five day training course at the New England Conference Center in Durham at $16,160 from October 28 through November 1, 1996.

#4. Authorized agreement with the Rockingham Planning Commission in Exeter at $5,000 for technical assistance through June 30, 1998.

#5. Authorized agreement with Development Strategies, Inc. of Portland ME at $28,840 to conduct a five day training course on October 28 through November 1, 1996 and another three day training course in the Spring of 1997.

#6. Authorized agreement with the Town of Conway at $215,000 as part of the Community Development Block Grant through December 31, 1999.

#7. Authorized agreement with Rockingham Planning Commission of Exeter at $1,000 to provide assistance to municipalities under the National Flood Insurance Program through September 30, 1997.

#8. Authorized agreement with the Central NH Regional Planning Commission of Boscawen at $1,000 to provide assistance to municipalities under the National Flood Insurance Program through September 30, 1997.

#9. Authorized agreement with the Lakes Region Planning Commission of Meredith at $1,000 to provide assistance to municipalities under the National Flood Insurance Program through September 30, 1997.

#10. Authorized agreement with the Southwest Region Planning Commission of Keene at $1,000 to provide assistance to municipalities under the National Flood Insurance Program through September 30, 1997.

#11. Authorized agreement with the Upper Valley Lake Sunapee Regional Planning Commission of Lebanon at $1,000 to provide assistance to municipalities under the National Flood Insurance Program through September 30, 1997.

#12. Authorized to amend agreement with the Town of Littleton by transferring $4,252 to "Water Facility".

#13. Authorized to amend agreement with the City of Laconia by transferring $82,938 from "Acquisition" to "Rehabilitation - Residential".

#14. Authorized to grant $4,280 to the Fish and Game Department to assist in the development of a plan for the Exeter River watershed through June 30, 1997.

#15. Authorized to RETROACTIVELY amend agreement with the City of Claremont by extending the end date from June 30 to December 31, 1996.

#16. Authorized to RETROACTIVELY amend agreement with the Town of Ossipee by extending the end date from June 30 to December 31, 1996.

#16A. Authorized agreement with the Town of Newport at $135,000 as part of the Community Development Block Grant program through December 31, 1997.

OFFICE OF EMERGENCY MANAGEMENT
The Governor and Executive Council acted as follows:

#17. Authorized out of state travel throughout the New England area for the second quarter of FY97.

#18. Authorized to accept and expend $12,000 from the Federal Emergency Management Agency through September 30, 1997.

#19. Authorized to accept and expend $26,792 from the Federal Emergency Management Agency through December 31, 1996.

#20. Authorized to accept and expend $7,442 in Hazard Mitigation Grant funds from the Federal Emergency Management Agency through September 30, 1997.

#21. Authorized to accept and expend $4,300 from the Federal Emergency management Agency through December 31, 1996.

#22. Authorized to accept and expend $76,523 in Hazard Mitigation Grant funds from the Federal Emergency Management Agency through September 30, 1997.

#23. Authorized to hold a Fundamentals Course for Radiological Response Teams at The Best Western Sovereign Hotel on September 24 - 26, 1996 at a total cost of $5,000. Sole Source.

#24. Authorized to hold a two day "Generic Incident Command System - Terrorism" course on October 15-16, 1996 at the NH Fire Academy at $4,523.11.

OFFICE OF ENERGY AND COMMUNITY SERVICES
The Governor and Executive Council acted as follows:

#25. Authorized contract with the Town of Walpole at $9,430 to complete the installation of eligible Energy Conservation Measures through June 30, 1997.

#26. Authorized contract with Community Action Belknap-Merrimack Counties, Inc. of Concord at $276,430 as part of the Community Service Block Grant program through September 30, 1997.

#27. Authorized contract with Tri-County Community Action Program, Inc. of Berlin at $396,042 as part of the Community Service Block Grant program through September 30, 1997.

#28. Authorized contract with Southwestern Community Services, Inc. of Keene at $242,826 as part of the Community Service Block Grant program through September 30, 1997.

#29. Authorized contract with Strafford County Community Action Committee, Inc. of Dover at $231,025 as part of the Community Service Block Grant program through September 30, 1997.

#30. Authorized contact with Southern NH Services, Inc. of Manchester at $544,458 as part of the Community Service Block Grant program through September 30, 1997.

#31. Authorized contract with Rockingham Community Action of Portsmouth at $309,433 as part of the Community Service Block Grant program through September 30, 1997.

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

#32. Authorized to accept funds of $66,257 from the federal government (National Guard Bureau) for the operation and maintenance of the NH Army National Guard training sites.

#33. Authorized the nomination of Major Larry D. Starke of Somersworth to the rank of Lieutenant Colonel, NH Air National Guard.

#34. Authorized the nomination of Major Gary P. Cyr of Dover to the rank of Lieutenant Colonel, NH Air National Guard.

#35. Authorized the nomination of Captain Francis C. Leith, Jr, of Gilford to the rank of Major, NH Army National Guard.

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

#37. Authorized the confirmation of Major Paul Hutchinson of Topsfield MA to the rank of Major, NH Air National Guard.

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

#38. Authorized a partial waiver for lien created by Roberta Brackett's February 7, 1993 work related injury. This will allow the State to recover $18,333.33.

#39. Authorized to extend lease with McCarthy Properties for warehouse space at $83,520 per year from December 1, 1996 through November 30, 1999.

#40. Authorized to RETROACTIVELY renew contract with Computer Associates International, Inc. of Islandia NY at $80,597 for software support from July 1, 1996 through June 30, 2001.

#41. Authorized RETROACTIVE agreement with Cameron Real Estate, Inc.$60,000 per year for office and courtroom space in Amherst from July 1, 1996 through June 30, 1998.

#42. Authorized the agency transfers for the months of July and August 1996.

DEPARTMENT OF REVENUE ADMINISTRATION
The Governor and Executive Council acted as follows:

#43. Authorized to accept and expend tax stamp proceeds received in the amount of $11,479.94.

#44. Authorized to accept and place on file, the Annual Report for Fiscal Year 1996.

TREASURY DEPARTMENT
The Governor and Executive Council acted as follows:

#45. Authorized to issue checks in the total amount of $6,988.61 from funds not otherwise appropriated as stated in letter of September 25, 1996.

#46. Authorized to issue a check from funds not otherwise appropriated for in the amount of $1,624 to Agency Rent-A-Car.

#47. Authorized to issue a check from funds not otherwise appropriated for in the amount of $1,195.50 to Hopkinton Construction.

#48. Authorized to issue a check from funds not otherwise appropriated for in the amount of $1,575 to John A. Cegalis.

#49. Authorized to accept and place on file, the Annual Report for Fiscal Year 1996.

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

#50. Authorized to accept an additional $1,862,000 from the US Department of Justice through September 30, 1998.

#51. Authorized to accept $11,321.37 from the NH Highway Safety Agency for a Motor Vehicle Homicide Seminar through June 30, 1997.

#52. Authorized to accept and expend $896,000 from the US Department of Justice through June 30, 1998.

#53. Authorized to grant funds of $20,475 to Court Appointed Special Advocates through December 31, 1997.

#54. DENY - The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Rinker, DENIED request of David Patrick Clare for a pardon hearing for the offense of Operating after Suspension.

DEPARTMENT OF AGRICULTURE, MARKETS & FOOD
#55. The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Burton, authorized leave of absence without pay to Sandra M. Hammond from September 11 through October 30, 1996.

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

State Library
#56. Authorized RETROACTIVE agreement with The Library Corporation of Inwood, WV at $5,000 to provide database conversion services from September 1, 1996 through August 31, 1997.

Council on the Arts
#57. Authorized to carry forward funds of $3,659 in Federal Arts Administration Basic State Grants through June 30, 1996.

#58. Authorized agreement with Concord Community Music School at $10,395 to encourage the pursuit of musical excellence.

#59. Authorized agreement with NH Symphony Orchestra at $7,980 to provide quality music through educational programs.

#60. Authorized agreement with Monadnock Music at $9,135 to provide quality music through educational programs.

#61. Authorized agreement with Peterborough Players at $6,300 to provide both traditional and contemporary theater.

#62. Authorized agreement with Manchester Community Music School at $5,040 to provide instruction and performance opportunities in various programs.

#63. Authorized agreement with NH Public Radio at $9,135 to provide quality radio programming.

RETIREMENT SYSTEM
#64. The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Burton, authorized to extend position of Accounting Technical, LG 11 from September 29, 1996 through June 30, 1997.

HIGHWAY SAFETY AGENCY
#65. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized agreement with the Safety & Health Council of NH at $26,620 to serve as the coordinating agency for the NH Network of Employers for Traffic Safety through September 30, 1997.

EMPLOYMENT SECURITY
#66. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Spaulding, authorized out of state travel for the Commissioner and staff to travel to various locations throughout New England through June 30, 1997.

OFFICE OF THE CONSUMER ADVOCATE
#67. The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Burton, authorized contract with GDS Associates, Inc. of Marietta GA at $15,000 for consulting services through June 30, 1997.

JOINT BOARD OF LICENSURE AND CERTIFICATION
#68. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized to transfer $9,876 from Engineers & Land Surveyors to Current Expenses.

COMMISSION FOR HUMAN RIGHTS
#69. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized to reallocate excess federal funds of $1,000 to the out of state travel account.

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

#70. Authorized to amend the budget of the US Department of Justice grant for "Prescriptive Alternatives to Traditional Housing" as stated in letter of September 18, 1996.

#71. Authorized to accept and expend a specialized training grant of $864 from the Police Standards & Training Council anda tuition agreement with NE Institute of Law Enforcement Management at $1,616 from December 2 - 20, 1996.

#72. Authorized contract with General Security Services Corporation of Minneapolis, MN to provide electronic monitoring services assigned for supervision by the Court and Adult Parole Board. This request does not involve state funds as the cost of the program is paid by the offenders participating in the program.

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

#73. Authorized out of state travel for two Forest Rangers to the Department of Defense bases in the Northeastern US through December 31, 1996.

#74. Authorized to accept an additional $49,751 from the Federal Emergency Management Agency and the Office of Emergency Management to repair storm related damages to various roads, hiking trails and ATV bridges.

#75. Authorized lease agreement with Castle Springs, Inc. of Moultonborough to provide public use for snow traveling vehicles on their property through the year 2001 at an annual usage fee of $1.00.

#76. Authorized lease agreement with Donald Enman of Milan to provide public use for snow traveling vehicles on their property through the year 2001 at an annual usage fee of $100.00.

ITEMS #77 - #79 - The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Rinker, with Councilor Streeter, voting NO acted as follows:

#77. Authorized contract with the Audubon Society of NH at $50,000 annually for the management of the Seacoast Science Center at Odiorne Point State Park through March 31, 2001. Sole Source.
#78. Authorized agreement with Schofield's Septic Tank Service, Inc. at $6,525 for septic tank pumping and disposal service at various locations throughout Cannon Mountain through June 30, 1997. Sole Source.
#79. Authorized agreement with Here's Where of Rye at $8,300 for the distribution of Cannon/Mt. Sunapee winter brochures from November 1, 1996 through March 31, 1997. Sole Source.

#80. Authorized contract with UNH, Complex Systems Research Center at $21,000 to produce the NH Highway Map through January 31, 1997.

#81. Authorized to award grants to various organizations under the Joint Promotional Program in the total amount of $247,808.45 as stated in letter of September 16, 1996.

#82. Authorized to pay the National Ski Areas Association of Lakewood CO $3,300.18 for the 96/97 annual membership dues for Cannon Mountain and Mount Sunapee Ski Area.

#83. Authorized to renew the Cannon Mountain Aerial Tramway membership for the 96/97 season at $7,500 with White Mountains Attractions Association.

#84. Authorized to renew the membership for the 96/97 season at $7,500 with White Mountains Attractions Association.

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

#85. Authorized out of state travel to Massachusetts to attend meetings and lab certification inspections from October 1 through December 31, 1996.

#86. Authorized out of state travel to Maine from October 1 through December 31, 1996.

#87. Authorized to amend loan agreement with Greenville Village District by adjusting the principal loan of $170,000 to $130,172.92.

#88. Authorized to grant $30,449.89 to the Town of Allenstown for a landfill closure project.

#89. Authorized to accept $3,405 from the US Environmental Protection Agency through January 31, 1997.

#90. Authorized to accept $3,446 from the US Environmental Protection Agency through December 31, 1996.

#91. Authorized to accept $11,000 from the US Environmental Protection Agency Core Program through August 31, 1997.

#92. Authorized to accept $150,000 from the US Agency for International Development and the Council of State Governments through October 31, 1997.

#93. Authorized agreement with the Department of Education for the reimbursement of $731.25 for a Youth Recreation Camp Health Inspection Program.

#94. Authorized agreement with Great Northern Cleaning of Gilford at $8,700 for cleaning services through September 30, 1998.

#95. Authorized contract with Dufresne-Henry, Inc. of Manchester at $34,585 for professional services through December 31, 1997.

#96. Authorized agreement with North Country Council, Inc. of Bethlehem at $7,487 to provide technical assistance through September 30, 1997. Sole Source.

#97. Authorized agreement with Nashua Regional Planning Commission at $3,060 to provide technical assistance through September 30, 1997. Sole Source.

#98. Authorized agreement with Central NH Regional Planning Commission of Boscawen at $6,000 to provide technical assistance through September 30, 1997. Sole Source.

#99. Authorized agreement with the Connecticut River Joint Commissions, Inc. of Charlestown at $5,000 to provide technical assistance to the five Connecticut River local river advisory subcommittees through September 30, 1997. Sole Source.

#100. Authorized agreement with Rockingham Planning Commission of Exeter at $5,500 to provide technical assistance through September 30, 1997. Sole Source.

#101. Authorized agreement with Upper Valley Lake Sunapee Regional Planning Commission at $2,500 to provide technical assistance through September 30, 1997. Sole Source.

#102. Authorized agreement with Southwest Regional Planning Commission of Keene at $10,127 to provide technical assistance through September 30, 1997. Sole Source.

#103. Authorized to amend contract with Roy F. Weston, Inc. of Concord by extending the end date from August 31, 1996 to August 31, 1997 and increase dollar amount by $242,221 to a new total of $764,278. Sole Source.

#104. Authorized agreement with the City of Manchester at $25,913 to conduct a household hazardous waste collection project through March 30, 1997.

#105. Authorized agreement with the City of Portsmouth at $7,372.75 to conduct a household hazardous waste collection project through March 30, 1997.

#106. Authorized agreement with the City of Keene at $12,323.75 to conduct a household hazardous waste collection project through March 30, 1997.

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

#107. Authorized out of state travel throughout New England to attend up to twelve meetings through December 31, 1996.

#108. Authorized out of state travel throughout New England and mid-Atlantic states to attend up to sixteen meetings through December 31, 1996.

#109. Authorized to accept and expend an additional $10,000 from the US Fish and Wildlife Service through June 30, 1997.

#110. Authorized agreement with Peter Jones of Portsmouth at $30,000 to continue the Nongame and Endangered Wildlife Program's fundraising and marketing through September 15, 1998. Sole Source.

#111. Authorized contract with Jennifer Mattarick of Raymond at $10,000 to recruit, train and manage the Sandy Point Discovery Center volunteers. Sole Source.

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

#112. Authorized to RETROACTIVELY extend leave of absence without pay to Barbara Hart from September 4, 1996 to January 1, 1997.

#113. AMENDED - Authorized contract with Deloitte & Touche Consulting Group of Pittsburgh PA for computer servicesnot to exceed a total amount of $17,561,601 through June 30, 1999, subject to the condition that any state expenditure beyond $4,537,475.97 be first approved by the Governor and Executive Council.

#114. Authorized agreement with Dynamics Research Corporation of Andover MA at $200,000 for computer services through June 30, 1997.

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

#115. Authorized contract with Ann MacNichol Chouinard of Manchester at $20,000 as a primary health care provider through October 14, 1998.

#116. Authorized to amend contract with NH Coalition for Citizens with Disabilities, Inc. of Concord by increasing dollar amount by $7,700, from $214,110 to $221,810.

#117. Authorized to amend agreement with Coos County Family Health Services, Inc. of Berlin by increasing dollar amount by $55,380, from $558,848 to $614,228.

#118. Authorized to amend agreement with Concord Regional Visiting Nurse Association of Concord by increasing dollar amount by $4,850, from $656,802 to $661,652.

#119. Authorized to amend agreement with Northern NH Mental Health and Developmental Services of Conway by increasing dollar amount by $31,672, from $235,805 to $257,477.

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

#120. Authorized to reallocate funds for medical consultants through June 30, 1997 as stated in letter of September 4, 1996.

#121. Authorized contract with Private Secretary Inc. of Cranston RI at $6,000 for transcription and teledictation services through June 30, 1997.

#122. Authorized contact with NH-VT Health Service of Manchester at $1,000,000 to continue the enrollment of Medicaid recipients through June 30, 1997.

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

#123. Authorized agreement with Dicy Perry of Washington OK at $4,700 for consultant services to the NH Bridges Project Team through June 30, 1997. Sole Source.

#124. Authorized agreement with Child and Family Services of NH in Manchester at $283,438 to provide a structured system for family and community involvement in the development and delivery of services to families through September 30, 1997.

DIVISION OF ELDERLY AND ADULT SERVICES
The Governor and Executive Council acted as follows:

#125. Authorized RETROACTIVE agreement with Keene Housing Authority at $168,916 to provide congregate housing services from October 1, 1996 through September 30, 1998.

#126. Authorized RETROACTIVE agreement with Somersworth Housing Authority at $116,539 to provide congregate housing services from October 1, 1996 through September 30, 1998.

#127. Authorized RETROACTIVE agreement with Manchester Housing and Redevelopment Authority at $265,440 to provide congregate housing services from October 1, 1996 through September 30, 1998.

#128. Authorized RETROACTIVE agreement with Manchester Housing and Redevelopment Authority at $285,417 to provide congregate housing services from October 1, 1996 through September 30, 1998.

#129. Authorized RETROACTIVE agreement with Nashua Housing Authority at $97,865 to purchase congregate housing services from October 1, 1996 through September 30, 1998.

#130. Authorized RETROACTIVE agreement with Laconia Housing Authority at $137,341 to purchase congregate housing services from October 1, 1996 through September 30, 1998.

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

#131. Authorized agreement with Beech Hill Hospital of Dublin at $110,000 for the continuation of a unique treatment method for adolescents with substance abuse problems through June 30, 1997.

#132. Authorized to award one time grants to various organizations totaling $37,678 through June 30, 1997 as stated in letter of September 24, 1996.

VETERANS HOME
#133. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized to accept and place on file, the Annual Report for Fiscal Year 1996.

DEPARTMENT OF EDUCATION
The Governor and Council acted as follows:

#134. Authorized to use State-owned vehicles for transporting employees to New England stated for training, conferences and workshops from October 1 through December 31, 1996.

#135. Authorized to pay renewal subscription of $8,917.12 to RLP Publications for the FY97 Counterpoint Newspaper.

#136. Authorized to grant funds of $40,344 to Second Start in accordance with the Carl D. Perkins Vocational Education Act through June 30, 1997.

#137. Authorized contract with UNH, Industrial Research and Consulting Center in Durham at $48,745 to provide rehabilitation engineering services through September 30, 1997. Sole Source.

#138. Authorized RETROACTIVE contract with Granite State Independent Living Foundation of Concord at $141,000 to provide independent living services from October 1, 1996 through June 30, 1997.

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

#139. Authorized to reclassify position of Employment Counselor, LG 17 to a Program Specialist III, LG 22.

#140. Authorized to accept and expend federal funds of $1,066,528 on behalf of the NH Job Training Council.

#141. Authorized to extend a temporary full time position of Computer Applications Program II, LG 22 from December 7, 1996 through June 30, 1997.

#142. Authorized agreement with Winterton Consulting of Reston VA at $20,000 for professional evaluation services for the Transitions Demonstration Project through December 31, 1997.

#143. Authorized to RETROACTIVELY extend a temporary full time position of Computer Operator III, LG 15 from September 21, 1996 through June 30, 1997.

#144. Authorized to accept a grant from the Microsoft Corporation valued at $57,790 through June 30, 1998.

#145. Authorized to extend temporary full time position of Program Specialist IV, LG 24 through June 30, 1996.

#146. Authorized to RETROACTIVELY extend a temporary full time position of Retail Store Manager I, LG 12 from September 22, 1996 through June 30, 1997.

POLICE STANDARDS AND TRAINING COUNCIL
#147. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized agreement with Ted Yeshion of Tampa FL at $3,150 to conduct a three day course on October 21 - 23, 1996.

SWEEPSTAKES COMMISSION
#148. The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Burton, authorized to accept and place on file, the Annual Report for Fiscal Year 1996.

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

#149. Authorized to accept federal funds of $14,159.31 from the NH Highway Safety Agency through September 30, 1997.

#150. Authorized to reclassify vacant position of Account Clerk II, LG 6 to Personal Computer Specialist II, LG 20.

#151. The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Burton, with Councilor Streeter voting NO, authorized agreement with NH Helicopter Inc. of Hampton at $6,000 for maintenance of the State Police helicopter through June 30, 1997. Sole Source.

#152. Authorized agreement with IBM Corporation at $19,781 for validation printers for motor vehicle registrations through September 30, 1997.

STATE PORT AUTHORITY
#153. The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Burton, authorized salary increase for Thomas Orfe, Director, from Group L, Step 3 to Group L, Maximum ($49,272).

DEPARTMENT OF TRANSPORTATION
The Governor and Council acted as follows:

#154. Authorized agreement with Timberlane Coach Company, Inc. of Plaistow at $136,710 to lease from the state two commuter coaches for public transportation between Epping and Boston.

#155. Authorized to accept the Contemplated Award List for August 29 through September 12, 1996.

#156. Authorized agreement with the Town of Haverhill at $4,885.50 to complete the final phase of a drainage improvement plant for the runway.

#157. Authorized agreement with North Winds Weather of Center Sandwich at $6,600 for weather forecasting services. Sole Source.

#158. Authorized to amend agreement with the National Ocean Service of Silver Spring, MD by extending the end date from October 1, 1996 through September 30, 2001 and to increase the dollar amount by $295,562.20.

#159. Authorized to amend contract with Weaver Bothers Construction Co., Inc. by increasing dollar amount by $134,000, from $1,690,387.18 to $1,824,387.18.

#160. Authorized to amend contract with Pike Industries, Inc. by increasing dollar amount by $56,000, from $1,023,445 to $1,079,445.

#161. Authorized contract with R.S. Audley, Inc. of Bow at $3,963,084 for road construction in Exeter.

#162. Authorized contract with Jay-Mor Enterprises at $58,160 for the demolition of eight buildings in Concord.

#163. Authorized contract with James S. Piscopo General Contractor, Inc. of Winnisquam at $32,560 for a paved bicycle and pedestrian pathway in Newington.

#164. Authorized contract with Jay-Mor Enterprises at $23,977 for bridge superstructure removal in Manchester.

#165. Authorized contract with Jay-Mor Enterprises at $23,200 for the demolition of one two story building in Enfield.

#166. Authorized contract with Zimco Industries, Inc. of Londonderry at $141,500 for roofing work at the National Guard Armory Buidling M in Concord.

#167. Authorized contract with Precision Mechanical Contractors, Inc. of Manchester at $24,110 for ductwork renovations at the Dept. of Safety in Concord.

#168. Authorized contract with Salmon Falls Nursery, Inc. of Berwick ME at $29,151 for landscaping in the Towns of Hudson and Hooksett.

#169. Authorized contract with American Chimney Corporation of Norwood NJ at $10,612 for chimney repair at the Veterans' Home in Tilton.

#170. Authorized contract with Capitol Fire Protection Co., Inc. of Loudon at $159,330 for sprinkler system renovations at the Autobody Shop and Shea Farm in Concord.

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

A. EDUCATION - Requests permission to pay University of New Hampshire, Durham, N.H., the sum of $1,440.00 for the sole purpose of enrolling Joyce Johnson, Education Consultant, in thecourses entitled Nursing Research and Computers for Nursing Research.

B. HEALTH & HUMAN SERVICES - OFFICE OF INFORMATION SYSTEMS - Requests permission to pay New Hampshire College, Manchester, N.H., the sum of $447.00 for the sole purpose of enrolling John A. O Neal, MIS Analyst II, in the course entitled Statistics.

C. HOSPITAL - Requests permission to pay Notre Dame College, Manchester, N.H., the sum of $480.00 for the sole purpose of enrolling Joyce Crucitti, Assistant Nursing Director, in the course entitled Speech Communication.

D. HOSPITAL - Requests permissin to pay Notre Dame College, Manchester, N.H. the sum of $480.00 for the sole purpose of enrolling Diane Viger, Nursing Coordinator, in the course entitled Speech Communication.

E. HOSPITAL - Requests permission to pay University of New Hampshire, Manchester, N.H., the sum of $924.00 for the sole purpose of enrolling Ben Brahim, Registered Nurse II, in the courses entitled Nursing Research and Nursing & Social Policy.

F. HOSPITAL - Requests permission to pay Notre Dame College, Manchester, N.H., the sum of $480.00 for the sole purpose of enrolling Maureen Barton, Nursing Coordinator, in the course entitled Speech Communication.

G. PUBLIC UTILITIES - Requests permission to pay Franklin Pierce College, Concord, N.H., the sum of $219.00 for the sole purpose of enrolling Nicole Brown, Legal Secretary II, in the course entitled College Writing II.

H. PUBLIC UTILITIES - Requests permission to pay Franklin Pierce College, Concord, N.H., the sum of $219.00 for the sole purpose of enrolling Diane Bateman, Account Steno II, in the course entitled College Writing II.

I. RETIREMENT - Requests permission to pay Franklin Pierce College, Concord, N.H., the sum of $300.00 for the sole purpose of enrolling Robin Godbout, Retirement Counselor, in the course entitled Legal Analysis, Research and Writing.

J. TRANSPORTATION - Requests permission to pay Plymouth State College, Plymouth, N.H., the sum of $290.00 for the sole purpose of enrolling Lisa Dematt Goodfellow, Computer Systems Technician II, in the course entitled Computer Architecture - also requests permission to pay University of New Hampshire, Durham, N.H., the sum of $430.00 for the sole purpose of enrolling Thomas N. Towle, Administrator, in the course entitled Law: Use and Application in Business.

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

A. AGRICULTURE - Request permission for Michael Grenier, Supervisor II, to travel to San Antonio, TX, on October 26 to November 1, 1996 to attend the combined regional laboratory training seminar for 1996. ALSO A CASH ADVANCE OF $500.00 IS REQUESTED FOR Michael Grenier. Total Cost: $877.00. Source of Funds: 100% Registration Fees.

B. COMMUNITY-TECHNICAL COLLEGE - Requests permission for Nancy Roy, Professor and JoAnn Clifford, Professor or designee, to travel to Burlington, MA, on October 25, 1996 to attend the 13th Annual conference of Learning Assistant Association of New England - Emerging Realities in Developmental Education. Total Cost: $247.50. Source of Funds: 100% Federal.

C. COMMUNITY-TECHNICAL COLLEGE - Requests permission for Roger Berlinguette, VP of Academic Affairs, Debra McGivern, Professor and Mary Wheeler, Professor or designee, to travel to Alexandria, VA, on October 27 to October 29, 1996 to attend a meeting with the Board of Directors for the Commission on Accreditation in Physical Therapy. Total Cost: $2,478.00. Source of Funds: 100% General.

D. COMMUNITY-TECHNICAL COLLEGE - Requests permission for Dr. H. Jeffrey Rafn, Commissioner and Dr. Jane Kilcoyne, President or designee, to travel to Washington, DC, on October 28 to November 3, 1996 to attend the American Association of Community Colleges Commission on Community and Workforce Development Meeting. Total Cost: $1,961.44. Source of Funds: 100% General.

E. CORRECTIONS - Requests permission for Peter H. McDonald, Director, Henry Masten, Shop Manager, Dennis Race, C.F.O. or designee, to travel to Princeton, NJ, on October 20 - 22, 1996 to attend the Northeast Regional Correctional Industry Meeting. Permission is also requested for a waiver to exceed the 300 mile radius by State vehicle. Total Cost: $950.00. Source of Funds: 100% Revolving - Industries.

F. CULTURAL AFFAIRS - Requests permission for Rebecca Lawrence, Director, Catherine O Brian, Arts in Education Coord., Audrey Sylvester, Artist Services Coord., Jill Linzee, Trade. Arts Coord. and Mary Christine Dwyer, Arts Councilor, to travel to Memphis, TN, on November 20 - 24, 1996 to attend the National Assembly State Arts Agencies Annual Meeting. ALSO A CASH ADVANCE OF $292.00 IS REQUESTED for Audrey Sylvester and A CASH ADVANCE OF $492.00 IS REQUESTED for Rebecca Lawrence. Total Cost: $4,355.00. Source of Funds: 100% Federal.

G. EDUCATION - Requests - RETROACTIVE - permission for Joyce Johnson, Education Consultant and Michelle Surdoval, Training Coordinator or designee to travel to Washington, DC, on October 9 -13, 1996 to attend the National HIV Conference. Total Cost: $3,604.82. Source of Funds: 100% Federal.

H. EMPLOYMENT SECURITY - Requests permission for Doris Lachance, Administrator IV and Sandra Sweeney, Supervisor VII or designee to travel to Newport, RI, on October 21-23, 1996 to the Annual Employment Services Director s National Meeting. Total Cost: $1,090.00. Source of Funds: 100% Federal.

I. EMPLOYMENT SECURITY - Requests - RETROACTIVE - permission for Gary Wright, Supervisor VII, William Kennedy, Tax Unit Supervisor and Susan Bird, Mgmt. Info. Prog. I or designee to travel to Helena, MT, on October 8 - 13, 1996 to view the automated tax system . Total Cost: $3,640.50. Source of Funds: 100% Federal.

J. EMPLOYMENT SECURITY - Requests permission for Joseph Weisenburger, Deputy Commissioner and Darrell Gates, Administrator IV or designee to travel to St. Petersburg, FL, on November 15 - 21, 1996 to attend National Unemployment Insurance Directors Meeting. Total Cost: $1,883.00. Source of Funds: 100% Federal.

K. ENVIRONMENTAL SERVICES - Requests permission for Janice Johnson, SRF Accountant II and Pauline Amsden, Accountant IV or designee to travel to Albuquerque, NM, on November 16 - 19, 1996 to attend the National Workshop for the State Revolving Fund Loan Program. Total Cost: $3,215.00. Source of Funds: 100% Federal.

L. ENVIRONMENTAL SERVICES - Requests permission for Harry Stewart, Prog. Manager and Carl Baxter, Bureau Administrator or designee to travel to Washington, DC, on October 14 - 17, 1996 to attend the Hazwaste World - Superfund XVII Conference. Total Cost: $4,600.00. Source of Funds: 100% Federal.

M. ENVIRONMENTAL SERVICES - Requests permission for Stephanie Moses, Education coordinator and Margaret Watkins, Outreach Coordinator or designee to travel to Chicago, IL. on October 21 - 24, 1996 to attend the NPS Information/Education Programs Workshop. Total Cost: $1,601.00. Source of Funds: 100% Federal.

N. ENVIRONMENTAL SERVICES - Requests permission for Slava Karnauk, Hydrogeologist and Wayne Ives, Hydrogeologist or designee to travel to Nashville, TN, on October 31 to November 3, 1996 to attend the Natural Attenuation for Remediation of Contaminated Sites Workshop. Total Cost: $2,050.00. Source of Funds: 100% Federal.

O. HEALTH & HUMAN SERVICES - CHILDREN, YOUTH & FAMILIES - Requests permission for Robert Boisvert, Program Specialist, Lori Santana, Assistant Supervisor, Lynn Votapka, Program Specialist II, Carolyn DeBell, Area Administrator or designee to travel to Portland, ME, on November 13 - 15, 1996 to attend the New England Regional Family Based Services Conference. Total Cost: $1,140.00. Source of Funds: 75% Federal and 25% General.

P. HEALTH & HUMAN SERVICES - DIV. OF PUBLIC HEALTH - Requests - RETROACTIVE - permission for Judy Boska, Fed. Prog. Coordinator, Andrew Bunker, Arleen Burke, Janet Dedo, Eleanor Enekel, Lois Evans, Rodney Gagne, Susan Grimes, John Hancock, Susan LeClair, Carol Mosman, Catherine Trice, Margaret Walker, Patricia Williams, Linda Wilking, Mae Burke, Elaine Symonds, Elaine Grudo, Sylvia Miskoe, Catherine Toomey all Surveyor/Consultant s, Margaret Heatley, Medical Care Prog. Coord., Terry Jarvis, Health Facilities Coord. And Robert Ehlers, Training Coord. to travel to Portland, ME, on September 30, 1996 to attend Health Care Financing Administration training. Total Cost: $1,112.00. Source of Funds: 100% Federal.

Q. HEALTH & HUMAN SERVICES - DIV. OF PUBLIC HEALTH - Requests permission for Diane Tefft, Administrator, Peter Paiton, Program Planner III, Dennis O Dowd, Health Physicist II, Wayne Johnston, Health Physicist II and Craig Knowles, Lab Scientist IV or designee to travel to Newport, RI, on November 5 - 8, 1996 to attend the 1996 Annual Meeting of the New England Radiological Health Committee. Total Cost: $1,669.00. Source of Funds: 31% Federal and 55% General.

R. HEALTH & HUMAN SERVICES - BD. OF NURSING - Requests - RETROACTIVE - permission for Jo Ann Allison, Assistant Director and Mary Kinson, Program Specialist to travel to Baltimore, MD, on August 4 - 10, 1996 to attend the National Council of State Boards of Nursing, Inc., Annual Meeting. Total Cost: $2,875.61. Source of Funds: 100% General.

S. HEALTH & HUMAN SERVICES - DIV. OF HUMAN SERVICES - Requests - RETROACTIVE - permission for Charlotte Guyer, Supervising Attorney to travel to Alexandria and Fairfax VA, on September 14 - 21, 1996 to attend the Sixth National Child Support Enforcement Conference and to attend training seminar, sponsored by the Administration for Children and Families, Office of Child Support. Permission is also requested for a waiver to exceed the 300 mile radius by Personal vehicle. Total Cost: $798.00. Source of Funds: 66% Federal and 34% General.

T. PHARMACY COMMISSION - Requests permission for Paul G. Boisseau, Executive Secretary and Peter Grasso, Chief Compliance Investigator to travel to Savannah, GA, on November 9 - 15, 1996 to attend the National Health Law Officers Conference. Total Cost: $2,260.00. Source of Funds: 100% General.

U. PUBLIC UTILITIES COMMISSION - Requests permission for Douglas Patch, Chairman, Bruce Ellsworth, Commissioner and Susan Geiger, Commissioner or designee to travel to San Francisco, CA, on November 16 - 21, 1996 to attend the National Association of Regulatory Commissioner 108th Annual Convention. Total Cost: $5,450.00. Source of Funds: 100% Utility Assessments.

V. REVENUE ADMINISTRATION - Requests permission for Peter Garre, Multi-State Tax Auditor, Beth Fowler, Assistant Revenue Counsel, Chuck Redfern, Multi-State Tax Auditor and John Mintken, Chief to travel to Hartford CT, on October 28 - 30, 1996 to attend the Working Groups and Training Session on Corporate Income/Franchise Tax. Total Cost: $1,184.00. Source of Funds: 100% General.

W. SAFETY - Requests permission for Lieutenant Barry Hunter and Corporal Ellen Arcieri or designee to travel to Wellesley, MA, on October 21 to November 8, 1996 to attend Session No. 217 of the Command Training Program. Total Cost: $2,940.00. Source of Funds: 100% Drug Forfeiture Funds.

X. SAFETY - Requests permission for Troopers Philip Jepson, Darrin Dustin, James White and Wayne Agan or designee to travel to Underhill, VT, on October 21 - 25, 1996 to attend NESPAC Sniper School. Total Cost: $500.00. Source of Funds: 100% Revolving.

Y. SWEEPSTAKES - Requests permission for Rick Wisler, Executive Director and Betsy Carignan, Games Manager to travel to Atlanta, GA, on October 17 -18, 1996 to perform security checks and observing the printing of Instant Scratch tickets. Expenses will be paid directly by Scientific Games, Inc.

Z. TRANSPORTATION - Requests permission for Douglas Rowden, Agency Audit Manager and Janice Curtis, Agency Staff Auditor to travel to Brewster, MA, on October 24 - 25, 1996 to attend the New England Intergovernmental Audit Forum. Total Cost: $368.00. Source of Funds: 100% Federal.

AA. TRANSPORTATION - Requests - RETROACTIVE - permission for William, Bourdeau, Railroad Planner and Thomas E. Walker, Railroad Inspector to travel to Dubois, PA, on October 8 - 9, 1996 to attend the Burke-Parsons-Bowlby Corporation s Railroad Products Symposium. Permission is also requested for a waiver to exceed the 300 mile radius by State vehicle. Total Cost: $175.00. Source of Funds: 100% General.

BB. TREASURY - Requests permission for Georgie A. Thomas, Treasurer to travel to White Sulphur Springs, WV, on October 12 - 16, 1996 to attend the Northeast Treasurers Conference. Permission is also requested for a waiver to exceed the 300 mile radius by Personal vehicle. Total Cost: $1,639.50. Source of Funds: 100% General.

LATE ITEMS

EMPLOYMENT SECURITY
A. The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Streeter, authorized to accept and expend $15,000 donated by Cabletron Systems, Inc. in support of the Information Technology Fair to be held on October 23- 24, 1996 in Manchester.

DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT
B. The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Burton, authorized telephone poll held on September 23, 1996 revising the resignation of William S. Bartlett, Jr., Commissioner, from October 2 to October 9, 1996.

DEPARTMENT OF HEALTH AND HUMAN SERVICES
C. The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Burton, authorized to enroll Glen Smith, MIS Analyst/Programmer II in Object Technology University conducted by IBM from October 7 to November 8, 1996 at $16,700.

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

D. Authorized to RETROACTIVELY pay $3,000 to the Electronic Process Training and Consulting Corporation of Bedford for instructional services at the Nashua Campus from July 1 through September 26, 1996. Sole Source.

E. Authorized contract with Electronic Process Training and Consulting Corporation of Bedford for instructional services for soldering technology training at the Stratham and Manchester Campuses through June 30, 1997. Sole Source.

The Governor set the next regular meeting for October 23, 1996 at 10:00 a.m. in Merrimack at Fidelity Investments.

The Honorable Board then Adjourned

 

NH State Seal NH.gov   Privacy Policy   Accessibility Policy