The 10th meeting of the Government Contract Review Committee was held on Tuesday, April 17, 2001, at<MeetTime> 10:00 AM, in Room 125 of the Capitol Annex. Representative Brent Yonts, Chair, called the meeting to order, and the secretary called the roll.
Present were:
Members: Representative Brent Yonts, Chair; Senators Bob Jackson, Marshall Long, and Katie Stine; Representatives Jesse Crenshaw, Bob Heleringer, and Kathy Stein.
Guests: Elizabeth Wachtel, David Holcomb, Carla Tipton, Terri Scales, Arch Gleason, Harvey Roberts, Mike Denny, Gary Kupchinsky, Laura Walls, Gwen Cobb, Carmen Johnson, Terry Thompson, and Steve Vino.
LRC Staff: Michael Meeks, Joseph Hood, Kim Eisner, and Nancy Smith.
A motion was made by Representative Stein and seconded by Senator Jackson to approve the Minutes of the March 8, 2001 meeting of the Committee. The motion passed unanimously.
A motion was made by Senator Jackson and seconded by Representative Stein to approve the Routine Contracts List with the exception of #4, between Eastern Kentucky University and Management Solutions Group, LLP, 01-142; #5, between Kentucky Community and Technical College System and Martin Milkman, Ph.D., KCT-056; and #6, between Kentucky Lottery Corporation and International Business Machines Corporation, 01-140. The motion passed unanimously.
A motion was made by Senator Jackson and seconded by Representative Stein to approve the Routine Amendments List. The motion passed unanimously.
A motion was made by Senator Jackson and seconded by Representative Stein to approve the MARS Personal Service Contracts List. The motion passed unanimously.
A motion was made by Senator Jackson and seconded by Representative Stein to approve the MARS Personal Service Contracts Amendment List with the exception of #36, between Cabinet for Health Services and Volunteers of America of Kentucky, Inc., C-00112950-XXX. The motion passed unanimously.
A motion was made by Senator Jackson and seconded by Representative Stein to approve the MARS Memoranda of Agreement List. The motion passed unanimously.
A motion was made by Senator Jackson and seconded by Representative Stein to approve the MARS Memoranda of Agreement Amendment List. The motion passed unanimously.
The following ROUTINE contracts
were APPROVED:
EASTERN KENTUCKY UNIVERSITY:
Vimont & Wills, 02-001; Vimont & Wills, 01-150; Advanced Systems Technology, 01-147.
KENTUCKY LOTTERY CORPORATION:
Kizan Technologies, LLC, 01-130; Pomeroy, 01-141.
MURRAY STATE UNIVERSITY:
Deloitte & Touche, 037-01-2; Korn / Ferry International, 036-01-2.
NORTHERN KENTUCKY UNIVERSITY:
Deloitte & Touche, 2001-304-4.
UNIVERSITY OF KENTUCKY:
CMTA Consulting Engineers, Inc., A011150.
The following AMENDMENTS
were APPROVED:
EASTERN KENTUCKY UNIVERSITY:
Ron Traenkle, 01-109.
KENTUCKY EMPLOYERS' MUTUAL INSURANCE:
Conning Asset Management Company, 99-001.
UNIVERSITY OF KENTUCKY:
Appalachian Regional Healthcare, K01-147.
UNIVERSITY OF LOUISVILLE:
Greenebaum, Doll & McDonald, PLLC, 01-20; Wyatt, Tarrant & Combs, 01-14.
WESTERN KENTUCKY UNIVERSITY:
MULTI - TTAS Consultants, 11-00/01; Kerrick, Grise & Stivers, 07-00/01.
were APPROVED:
DEPARTMENT OF AGRICULTURE:
SGS Control Services Inc., M-01089303.
AUDITOR OF PUBLIC ACCOUNTS:
Berger and Ross, LLC, C-01062223; Quality Communication, C-01087588; Potter and Company, LLP, C-1090172.
COUNCIL ON POST SECONDARY EDUCATION:
Wilkerson and Associates, C-01077447; Paulien and Associates, C-01091400.
EDUCATION AND PROFESSIONAL STANDARDS BOARD:
Boehl Stopher and Graves, C-01046755.
CABINET FOR FAMILIES AND CHILDREN:
Kentucky CASA Program, C-00312098.
FINANCE & ADMINISTRATION CABINET:
Bunnell, Jack D., M-01074537.
FINANCE & ADMINISTRATION CABINET – DIVISION OF ENGINEERING:
Haworth, Meyer and Boleyn, C-01086091; Biagi Chance Cummins, C-01048122; Champlin Haupt Architects, C-01081890; Bennett Barnette Bagley Architects, C-01076578; Tate Hill Jacobs Architects Inc., C-01076705; Godsey Associates, C-01080935; C-01088553; Construction Process Solutions, M-01089994.
GOVERNOR’S OFFICE:
Barge Waggoner Sumner Cannon Inc., M-01091918; Vaughn and Melton, M-01091954.
CABINET FOR HEALTH SERVICES:
Kustra, Kathleen B., C-01068840.
DEPARTMENT OF INSURANCE:
Fleming, Robert B., M-01053881.
JUSTICE CABINET:
Buchholz, Ph. D. Dennis and Associates, M-01071521; Conliffe Sandman and Associates, C-01039087; Tilford Dobbins, C-01039822; Chester Porter and Associates, C-01040521; McBrayer McGinnis Leslie, C-01045752; Birchfield, Patricia C., C-01017575; Nash Cleveland and Associates, C-01063901; Schmidt DVM, K. P., C-01065216; Princeton Veterinary, C-01069197; Robinson, Paul H., M-01077215.
KENTUCKY HIGHER EDUCATION ASSISTANCE AUTHORITY:
Gordon Silberman Wiggins and Childs, C-01070185.
KENTUCKY STATE TREASURER:
Clear Channel Communications, C-01089951; Richard M. Kaye and Associates, M-01087526.
DEPARTMENT OF MILITARY AFFAIRS:
Research Planning, Inc., M-01090871.
NATURAL RESOURCES & ENVIRONMENTAL PROTECTION CABINET:
ENSR Consulting and Engineering, M-01055195.
BOARD OF EXAM OF PSYCHOLOGISTS:
Meegan, William, M-01077380; Shurling Ph. D., Anne M., M-01078088; Auvenshine, Dwight, M-01078244.
DEPARTMENT OF STATE POLICE:
One Alliance, M-01076453.
TRANSPORTATION CABINET:
were APPROVED:
OFFICE OF THE ATTORNEY GENERAL:
Baker, Walter A., C-00164554-XXX.
EDUCATION AND PROFESSIONAL STANDARDS BOARD:
PD Miscellaneous Payments, M-00227923-XXX.
DEPARTMENT OF EDUCATION:
Sterniak, Nancy, C-00241577-XXX; Kloptenstein Reed, Karin, C-00241750-XXX; Stephens, Kitty, C-00241754-XXX; Beal, Linda E., C-00254127-XXX; Reeder, Judith, C-00262176-XXX; Georgetown College, C-00258215-XXX.
CABINET FOR FAMILIES AND CHILDREN:
Athy Ph. D., Jay E., C-00087786-XXX; Brake, Ph. D., Jane F., C-00087832-XXX; Demaree Ph. D., Anna L., C-00087848-XXX; Perritt, Lea J., C-00087919-XXX; Ross Jr. Ph. D., Edward A., C-00087963-XXX; Sillers, Ilze A., C-00087984-XXX; Stodola Ph. D., Ed, C-00088009-XXX; Ed Necco & Associates Inc., C-00202187-XXX; Goldberg And Simpson, PSC, C-00212539-XXX.
FINANCE & ADMINISTRATION CABINET – DIVISION OF ENGINEERING:
Johnson Romanowitz Architects, C-99162735-XXX; C-99003067-XXX; Luckett and Farley Inc., C-01027684-XXX; C-99029582-XXX; C-00114250-XXX; Omni Architects, C-99154695-XXX; C-99004571-XXX; Taylor Consulting Engineers, C-00247002-XXX; Arch II Inc. and Associates, C-00126403-XXX; Camp Dresser and McKee, C-99003907-XXX; Fuller Mossbarger Scott, C-99007646-XXX; Marshall Miller and Associates, C-99011431-XXX; Ekhoff Ochenkoyski, C-00170483-XXX; Godsey Associates, C-00261609-XXX; Howard K Bell Consulting, C-99004352-XXX.
GOVERNOR’S OFFICE:
Workplace Advantage, Inc., C-00131281-XXX.
CABINET FOR HEALTH SERVICES:
Intelistaf Health Services, C-00124449-XXX; St. Elizabeth Medical Center, C-00154419-XXX; Tichenor and Associates, C-00207837-XXX; Rensselaerville Institute, C-00202855-XXX; Glasgow Prescription Center, C-00117741-XXX; University Health Care Inc., C-00283075-XXX; Corte, Henry E., M-00117174-XXX; Meade DMD, Jewell R., M-00125227-XXX; Saindon, James L., M-00124653-XXX.
JUSTICE CABINET:
Lubans, V. A., C-00318297-XXX.
KENTUCKY HIGHER EDUCATION ASSISTANCE AUTHORITY:
Gordon Silberman, C-00221885-XXX.
PERSONNEL BOARD:
Duke, Thomas A., M-00126862-XXX; Bolton, Steven G., M-00128013-XXX; McMurty, Stephen T., M-00128725-XXX; Price, Kim Hunt, M-00128760-XXX; Ryan Jr., John C., M-00128816-XXX.
PERSONNEL CABINET:
IDMS Inc., M-00165396-XXX.
REVENUE CABINET:
Trower, Christopher C., C-00148790-XXX.
TRANSPORTATION CABINET:
were APPROVED:
DEPARTMENT FOR ADULT EDUCATION & LITERACY:
Carroll County Board of Education, M-01018481.
COUNCIL ON POST SECONDARY EDUCATION:
Cabinet for Workforce Development, M-01086611.
CABINET FOR ECONOMIC DEVELOPMENT:
Council on Postsecondary Education, M-01070672.
EDUCATION ARTS & HUMANITIES CABINET:
Campbell County Fiscal Court, M-01077474; M-01081672; Shelby County, M-01082090; City of Radcliff, M-01085032; Lincoln County Fiscal Court, M-01088628; Greenup County Fiscal Court, M-01091352.
DEPARTMENT OF EDUCATION:
Christian County Board of Education, M-01058279; Treasurer Jefferson County, M-01064981; Treasurer McCreary County, M-01083271.
CABINET FOR FAMILIES AND CHILDREN:
Pike County Fiscal Court, M-01025437.
GOVERNOR’S OFFICE OF TECHNOLOGY:
Transportation Cabinet, M-01049630.
CABINET FOR HEALTH SERVICES:
Northern Kentucky Area Development District, M-00347206; Department for Mental Health and mental Retardation Services, M-01079558; M-01054041; Cabinet for Families and Children – Medicaid, M-01047354.
KENTUCKY INFRASTRUCTURE AUTHORITY:
Monroe County Office of County Clerk, M-01061871; Morgan County Fiscal Court, M-01091508; Pulaski County Fiscal Court, M-01091572; M-01091606; Ohio County Fiscal Court, M-01091636; M-01091659.
DEPARTMENT FOR LOCAL GOVERNMENT:
Greenup County Fiscal Court, M-00302554; Floyd County Fiscal Court, M-01084287; Johnson County Fiscal Court, M-01084347; Washington County Fiscal Court, M-01086315; Grayson County Fiscal Court, M-00273982; City of Corbin, M-01050938; Woodford County Fiscal Court, M-01053464; Allen County Fiscal Court, M-01053465; Floyd County Fiscal Court, M-01055542; Jefferson County Fiscal Court, M-01055547; Knott County Board of Education, M-01055548; Washington County Fiscal Court, M-01055549; City of Jackson, M-01055930; City of Wilmore, M-01056586; Hardin County Fiscal Court Hardin County Judge Executive, M-01056589; M-01056592; M-01059615; Clay County Fiscal Court, M-01058897; Montgomery County Board of Education, M-01060281; City of Blaine, M-01060287; City of Lancaster, M-01060502; Mountain Water District, M-01064590; Harlan County Fiscal Court, M-01064592; City of Louisville, M-01069399; Fulton County Fiscal Court, M-01072116; Hazard Independent, M-01074461; City of Louisville, M-01076799; President, Robertson County Public Library, M-01077327; City of Inez, M-01079406; Morgan County Board of Education, M-01082473; Pike County Office of County Judge, M-01082475; M-01082482; Warfield City Treasurer, M-01082667; City of Dawson Springs, M-01084438.
NATURAL RESOURCES & ENVIRONMENTAL PROTECTION CABINET:
Owensboro Municipal Utility, M-01075822.
TRANSPORTATION CABINET:
Heritage Council, M-01081530; M-01089417; T H E Engineers, Inc., M-01061311; Brighton Engineering Company, M-01063695; City of Cloverport, C-01024956; City of Henderson, C-01025251; City of Morehead, C-01025277; City of Newport, C-01025972; City of Fort Wright, C-01059708; Jessamine County Fiscal Court, C-01060728; Fleming Mason Airport Board, C-01085539; Mt. Sterling – Montgomery, C-01085555; Falmouth Pendleton County Airport Board, C-01085562; Princeton Caldwell County Airport Board, C-01085575; Owensboro Daviess County Airport, C-01085647; Pike County Airport Board, C-01085948; Hopkinsville Airport, C-01086217; Glasgow Airport Board, C-01086234; City of Owensboro, C-01017636; Kentuckiana Regional, C-01043411.
CABINET FOR WORKFORCE DEVELOPMENT:
Kentucky Revenue Cabinet, M-01048788.
were APPROVED:
DEPARTMENT OF EDUCATION:
Treasurer Scott County Board of Education, M-00149381-XXX; Northern Kentucky Cooperative, M-00092114-XXX; Treasurer Allen County Board of Education, M-00130478-XXX; Treasurer Ballard County Board of Education, M-00130489-XXX; Treasurer Boyd County Board of Education, M-00130727-XXX; Carter County Board of Education, M-00136836-XXX; Christian County Board of Education, M-00136844-XXX; Treasurer Edmonson County Board of Education, M-00136864-XXX; Fayette County Treasurer, M-00136869-XXX; Treasurer Fleming County, M-00136875-XXX; Treasurer Franklin County Board of Education, M-00136882-XXX; Treasurer Grayson County Board of Education, M-00136890-XXX; Treasurer Jefferson County, M-00136952-XXX; Treasurer Lawrence County Board of Education, M-00137059-XXX; Treasurer Lewis County Board of Education, M-00137067-XXX; Treasurer Livingston County Board of Education, M-00137073-XXX; Treasurer Marshall County Board of Education, M-00137085-XXX; Treasurer McCreary County, M-00137091-XXX; Treasurer Newport Independent Board of Education, M-00137096-XXX; Treasurer Powell County Board of Education, M-00137099-XXX; Treasurer Simpson County, M-00137111-XXX; Treasurer Trigg County Board of Education, M-00137115-XXX; Badgett Regional Cooperative, M-00085007-XXX; Community Action of Southern Kentucky, Inc., M-00085166-XXX; University of Kentucky Purchasing, M-00104246-1; Treasurer Wolfe County Board of Education, M-00065211-XXX; Treasurer Anderson County, M-00084981-XXX; Ashland Independent Board of Education, M-00084985-XXX; Treasurer Bath County Board of Education, M-00085029-XXX; Treasurer Bell County Board of Education, M-00085036-XXX; Treasurer Breckinridge County Board of Education, M-00085055-XXX; Treasurer Bowling Green Independent Board of Education, M-00085057-XXX; Burgin Board of Education Treasurer, M-00085080-XXX; Treasurer Carroll County Board of Education, M-00085104-XXX; Carter County Board of Education, M-00085109-XXX; Treasurer Clinton County Board of Education, M-00085154-XXX; Treasurer Corbin Independent Board of Education, M-00085176-XXX; Treasurer Danville Independent Board of Education, M-00085228-XXX; Treasurer Daviess County Board of Education, M-00085249-XXX; Treasurer Fulton Independent Board of Education, M-00091422-XXX; Treasurer Grant County Board of Education, M-00091446-XXX; Treasurer Harrodsburg Independent Board of Education, M-00091511-XXX; Treasurer Jefferson County, M-00091726-XXX; Treasurer Knox County Board of Education, M-00091780-XXX; Treasurer Larue County Board of Education, M-00091798-XXX; Treasurer Lyon County Board of Education, M-00091977-XXX; Treasurer Martin County Board of Education, M-00092022-XXX; Treasurer Montgomery County, M-00092084-XXX; Treasurer Nelson County Board of Education, M-00092101-XXX; Treasurer Powell County Board of Education, M-00092467-XXX; Treasurer Pulaski County Board of Education, M-00092485-XXX; Treasurer Russell Independent Board of Education, M-00092509-XXX; Treasurer Shelby County Board of Education, M-00092528-XXX; Treasurer Todd County Board of Education, M-00092558-XXX; Treasurer Union County Board of Education, M-00092570-XXX; Treasurer Warren County Board of Education, M-00092580-XXX; Treasurer Whitley County Board of Education, M-00092616-XXX; Treasurer Beechwood Independent, M-00085032-XXX.
CABINET FOR FAMILIES AND CHILDREN:
Treasurer Fleming County, M-00090644-XXX; Treasurer McLean County Board of Education, M-00091872-XXX; Treasurer Menifee County Board of Education, M-00091909-XXX; Treasurer Robertson County Board of Education, M-00093430-XXX; Treasurer Whitley County Board of Education, M-00099533-XXX; Treasurer Knox County Board of Education, M-00106906-XXX; Treasurer Letcher County Board of Education, M-00106920-XXX; Gateway Community Service Organization Inc., M-00062144-XXX; Audubon Area Community, M-00106121-XXX; Bell Whitley Community Action, M-00106162-XXX; Big Sandy Area Cap Inc., M-00106464-XXX; Central Kentucky Community Action Inc., M-00120365-XXX; Community Action Lexington – Fayette, M-00120535-XXX; Harlan County Community, M-00121278-XXX; Jefferson County Community Development Div., M-00121286-XXX; Kentucky Communities Economic, M-00121392-XXX; Lake Cumberland CSO Inc., M-00121701-XXX; LKLP Community Action Council, M-00121740-XXX; Middle Kentucky River Area, M-00121933-XXX; Northeast Kentucky Area Development, M-00121935-XXX; NKCAC Inc., M-00121936-XXX; Pennyrile Allied Community Service, M-00121939-XXX; Community Action of Southern Kentucky, Inc., M-00121940-XXX; West Kentucky Allied Services, M-00121942-XXX; Kentucky Association for Community Action, M-00121943-XXX; M-00121943-XXX.
CABINET FOR HEALTH SERVICES:
Purchase Area Development District, M-00117318-XXX; Kentuckiana Regional Planning, M-00119643-XXX; Barren River Area Development District, M-00119909-XXX; Bluegrass ADD Title III, M-00121842-XXX; Northern Kentucky Area Development District, M-00121917-XXX; Lincoln Trail Area Development District, M-00122151-XXX; Lake Cumberland Area Development District, M-00122170-XXX; Pennyrile Area Development District, M-00124114-XXX; Green River Area Development District, M-00124247-XXX; FIVCO Area Development District, M-00124698-XXX; Kentucky River Area Development District, M-00124786-XXX; Gateway Area Development District, M-00124947-XXX; Big Sandy Area Development District, M-00125034-XXX; Buffalo Trace Area Development District, M-00125299-XXX; Northern Kentucky Community Care, M-00092637-XXX; Adanta Group, M-00099703-XXX; Cumberland River Regional, M-00100258-XXX; Lifeskills Industries, M-00100518-XXX; Mountain Comprehensive Care Center, M-00100535-XXX; Pathways Inc., M-00100666-XXX; River Valley Behavioral Health, M-00100776-XXX; Allen County Health Department, M-00120370-2; Anderson County Health Department, M-00120376-XXX; Monroe County Health Department, M-00120377-1; Montgomery County Health Department, M-00120379-1; Boyle County Health Department, M-00120380-1; Muhlenberg County, M-00120571-1; Powell County Health Department, M-00120865-2; Whitley County Health Department, M-00120954-2; Kentucky River District Health Department, M-00121086-XXX; Jefferson County Health Department, M-00121165-XXX; Clark County Health Department, M-00121192-XXX; FIVCO District Health Department, M-00121258-XXX; Jessamine County Health Department, M-00121294-1; Knox County Health Department, M-00121435-2; Lincoln Trail District Health, M-00121455-XXX; Green River District, M-00121485-XXX; Barren River District, M-00121507-XXX; Lincoln County Health Department, M-00121568-1; Purchase District Health Department, M-00121586-XXX; Madison County Health Department, M-00121617-XXX; Floyd County Health Department, M-00121830-XXX; Franklin County Health Department, M-00121867-1; Marshall County Health Department, M-00121889-XXX; Greenup County Health Department, M-00121896-1; Oldham County Health Department, M-00123975-XXX; Martin County Health Department, M-00121903-2; Northern Kentucky District Health Department, M-00121904-XXX; Gateway District Health Department, M-00121921-XXX; Three Rivers Health, M-00124029-XXX; Bracken County Health Department, M-00120543-1; Breathitt County Health Department, M-00120561-2; Breckinridge County Health Department, M-00120572-XXX; Johnson County Health Department, M-00121399-1; Estil County Health Department, M-00121406-XXX; Laurel County Health Department, M-00121477-2; Fleming County Health Department, M-00121689-1; North Kentucky Independent District Health, M-00159767-XXX; Montgomery County Health Department, M-00159773-XXX; CHS Department for Medicaid Services, M-00161301-XXX; Lake Cumberland District Health, M-00123977-XXX; Hopkins County Health Department, M-00123980-XXX; Franklin County Health Department, M-00123982-XXX; Three Rivers Health, M-00124006-XXX; Allen County Health Department, M-00117956-XXX; Anderson County Health Department, M-00118020-XXX; Boyle County Health Department, M-00118055-XXX; Bracken County Health Department, M-00118061-XXX; Breathitt County Health Department, M-00118071-XXX; Breckinridge County Health, M-00118160-XXX; Buffalo Trace District Health Department, M-00118753-XXX; Pennyrile District Health Department, M-00118776-XXX; Three Rivers Health, M-00118784-XXX; WEDCO District Health Department, M-00118790-XXX; Clark County Health Department, M-00118792-XXX; Estil County Health Department, M-00118795-XXX; Green River District Health, M-00118796-XXX; Lexington Fayette Urban County Government Health, M-00118797-XXX; Cumberland Valley District, M-00118798-XXX; Kentucky River District Health Department, M-00118800-XXX; Fleming County Health Department, M-00118801-XXX; Little Sandy District Health, M-00118802-XXX; Floyd County Health Department, M-00118803-XXX; Franklin County Health Department, M-00118804-XXX; Northern Kentucky District Health Department, M-00118805-XXX; Garrard County Health Department, M-00118806-XXX; Lake Cumberland District Health, M-00118807-XXX; Purchase District Health Department, M-00119002-XXX; Greenup County Health Department, M-00119004-XXX; Barren River District, M-00119005-XXX; Hopkins County Health Department, M-00119009-XXX; Jefferson County Health Department, M-00119014-XXX; FIVCO District Health Department, M-00119414-XXX; Woodford County Health Department, M-00119434-XXX; Whitley County Health Department, M-00119667-XXX; Todd County Health Department, M-00119711-XXX; Oldham County Health Department, M-00119717-XXX; Powell County Health Department, M-00119736-XXX; Pike County Health Department, M-00119779-XXX; Muhlenberg County Health Department, M-00119852-XXX; Montgomery County Health Department, M-00119894-XXX; Jessamine County Health Department, M-00120200-XXX; Knox County Health Department, M-00120294-XXX; Laurel County Health Department, M-00120324-XXX; Lewis County Health Department, M-00120333-XXX; Lincoln County Health Department, M-00120352-XXX; Martin County Health Department, M-00120371-XXX; Magoffin County Health Department, M-00120374-XXX; Madison County Health Department, M-00120375-XXX; Johnson County Health Department, M-00152982-XXX; Bourbon County Health Department, M-00118044-XXX; First Steps - MULTI Contract, M-00140646-XXX; Seven Counties Services, M-00149840-XXX; CFC Medicaid, M-00157273-XXX; Office of Aging Services, M-00161642-XXX; M-00161649-XXX.
DEPARTMENT FOR LOCAL GOVERNMENT:
Pendleton County Fiscal Court, M-00037599-XXX.
TRANSPORTATION CABINET:
UK Research Foundation, M-99135293-XXX.