The 9th meeting of the Government Contract Review Committee was held on Tuesday, March 8, 2005, at 1:45 p.m., in the Senate Chamber of the Capitol. Representative Brent Yonts, acting Chair, called the meeting to order, and the Committee Staff Administrator called the roll.
Present were:
Members: Senator Katie Stine, Co-Chair; Representative Brent Yonts, Co-Chair; Senators Carroll Gibson, Ernesto Scorsone, and Elizabeth Tori; Representatives Jesse Crenshaw and Kathy W. Stein.
Guests:
LRC Staff: Michael L. Meeks, Kim Eisner, and Jennifer Wilson.
A motion was made by Representative Crenshaw to approve Minutes of the February 8, 2005 meeting of the committee. Representative Stein seconded the motion, which passed without objection.
A motion was made by Representative Crenshaw to consider as reviewed, the Corrections List. Senator Tori seconded the motion, which passed with Senator Stine abstaining.
A motion was made by Representative Crenshaw to consider as reviewed, the Personal Service Contract List, with exception of those items selected for further review by members of the committee. Senator Tori seconded the motion, which passed with Senator Stine abstaining.
A motion was made by Representative Crenshaw to consider as reviewed, the Personal Service Contract Amendment List, with exception of those items selected for further review by members of the committee. Senator Tori seconded the motion, which passed with Senator Stine abstaining.
A motion was made by Representative Crenshaw to consider as reviewed, the Memoranda of Agreement List, with exception of those items selected for further review by members of the committee. Senator Tori seconded the motion, which passed with Senator Stine abstaining.
A motion was made by Representative Crenshaw to consider as reviewed, the Memoranda of Agreement Amendment List, with exception of those items selected for further review by members of the committee. Senator Tori seconded the motion, which passed with Senator Stine abstaining.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE REVIEWED WITHOUT OBJECTION:
AGRICULTURE, DEPARTMENT OF:
Southeastern Livestock Network, LLC, C-05039585; Klein Flying Service c/o Robert C. Klein, M-04703225.
CORRECTIONS, DEPARTMENT OF:
Controlled Force, C-05044524.
KENTUCKY STATE UNIVERSITY:
Crowe Chizek and Company, LLC, 05-06.
OCCUPATIONS & PROFESSIONS, DIVISION OF:
Vaughn, Samuel B., C-05023631; Orbis Online Incorporated, C-05049953.
PERSONNEL CABINET:
Price Waterhouse Coopers, LLP, M-05078880.
POST SECONDARY EDUCATION, COUNCIL ON:
JBL Associates Incorporated, M-04657396.
PUBLIC HEALTH, DEPARTMENT FOR:
Jane Mobley Associates, C-04679327; Reach of Louisville Incorporated, M-05038820.
TAX APPEALS, BOARD OF:
Ackerson & Ackerson, M-04651173.
TRANSPORTATION CABINET:
Beck, Edward L., C-04571073; Clay, Mary McLinton, C-04571116; Tamplin Jr., Philip J., C-04571904; Duncan, Leigh Ann, C-04572794; Cox, William R., C-04572811; Galloway Jr., Claude W., C-04572862; Raleigh, Stephen G., C-04630575; Raleigh, Stephen G., C-04634078; W and W Appraisals, C-04634526; Freeman, Thurston, C-04634646; Moreland Altobelli Associates, C-05029559; Palmer Engineering Company, C-05038089; Parsons Brinckerhoff Quade and Douglas, C-05050661; Parsons Brinckerhoff Quade and Douglas, C-05050906; Reynolds Johnston Hinton Thomas and Pepper, M-05037490.
UNIVERSITY OF KENTUCKY:
A. M. Kinney Incorporated, A051120; GBBN Architects, A051130.
UNIVERSITY OF LOUISVILLE:
Chapman Kelly Consulting, 05-065; Gilbane Building Company, 05-071; BKD, LLP, 05-072.
WESTERN KENTUCKY UNIVERSITY:
Southern Regional Radon Training Center - Auburn University, 54-0405; Alexander Haas Martin and Partners, 55-0406.
THE FOLLOWING PERSONAL SERVICE CONTRACT AMENDMENTS
WERE REVIEWED WITHOUT OBJECTION:
EDUCATION, DEPARTMENT OF:
Carlin, Patricia A., C-04206590-XXX; Elliott, Sheila H., C-04206665-XXX; Gudenkauf, Susan R., C-04209361-XXX; Hiter, Thomas Y., C-04209429-XXX; Johnson, Michael D., C-04209478-XXX; Paden Jr., Lawrence E., C-04209534-XXX; Whitmer, Paula, C-04209764-XXX; Carroll, Jeffrey S., C-04210464-XXX; Wade, Rosalyn, C-04553104-XXX; Campbell Consulting Incorporated, C-04553139-XXX; Ashley Educational Consulting, C-04554088-XXX; Jones, Tina, M-04233544-XXX; Elliott, Terri L., M-04233933-XXX.
FINANCE AND ADMINISTRATION CABINET:
Goldberg and Simpson, M-04241468-XXX.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
HMB Professional Engineers Incorporated, C-01086091-XXX; Shield Environmental Associates Midwest Incorporated, C-04479742-XXX; Luckett and Farley Architects Engineers and Construction Managers Incorporated, C-04565284-XXX; Tetra Tech Incorporated, C-04669278-XXX; Presnell Associates Incorporated d/b/a QK4, C-99004368-XXX.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM:
Deloitte and Touche, LLP, KCT-PS-238.
KENTUCKY HOUSING CORPORATION:
Cecil F. Dunn, 2005-15.
KENTUCKY RIVER AUTHORITY:
Logan and Gaines, C-03199387-XXX.
MEDICAID SERVICES, DEPARTMENT FOR:
National Health Services Incorporated, M-04240091-XXX.
MILITARY AFFAIRS, DEPARTMENT OF:
Glass, Carrie, C-04474858-XXX.
PUBLIC HEALTH, DEPARTMENT FOR:
Volunteers of America of Kentucky Incorporated, C-04001578-XXX; Heartland Cares Incorporated, C-04001845-XXX; AIDS Volunteers of Lexington, M-03439012-XXX; Volunteers of America of Kentucky Incorporated, M-04143225-XXX; Heartland Cares Incorporated, M-04143401-XXX.
TRANSPORTATION CABINET:
Presnell Associates Incorporated d/b/a QK4, C-00065221-XXX; HMB Professional Engineers Incorporated, C-01043096-XXX; PB Farradyne Incorporated, C-03042170-XXX.
UNIVERSITY OF KENTUCKY:
A. M. Kinney Incorporated, A001400; James W. Potts Architects, A051080; Cornett Integrated Marketing Solutions, K05-131.
THE FOLLOWING MEMORANDA OF AGREEMENT
WERE REVIEWED WITHOUT OBJECTION:
EDUCATION, DEPARTMENT OF:
Treasurer Lincoln County Board of Education, M-05006048; Treasurer Ballard County Board of Education, M-05016572; Christian County Board of Education, M-05027074; Covington Independent Public School, M-05027104; Treasurer Jefferson County Board of Education, M-05027539; Treasurer Bowling Green Independent Board of Education, M-05032726; Covington Independent Public School, M-05033995; Treasurer Daviess County Board of Education, M-05034148; Fayette County Treasurer Board of Education, M-05034784; Treasurer Franklin County Board of Education, M-05035011; Treasurer Hart County Board of Education, M-05035126; Treasurer Jefferson County Board of Education, M-05035198; Treasurer Kenton County Board of Education, M-05036731; Treasurer Knott County Board of Education, M-05036902; Treasurer Knox County Board of Education, M-05036977; Letcher County Board of Education, M-05037379; Treasurer Pike County Board of Education, M-05037860; Treasurer Pulaski County Board of Education, M-05037947; Treasurer Russell Independent Board of Education, M-05037993; Treasurer Trimble County Board of Education, M-05038023; Treasurer Whitley County Board of Education, M-05038756; Treasurer Anderson County Board of Education, M-05039510; Treasurer Augusta Independent Board of Education, M-05039603; Barren County Board of Education, M-05040436; Treasurer Campbellsville Independent Board of Education, M-05040482; Treasurer Boyle County Board of Education, M-05040555; Treasurer Breathitt County Board of Education, M-05040632; Treasurer Bullitt County Board of Education, M-05040822; Treasurer Campbell County Board of Education, M-05040955; Treasurer Clay County Board of Education, M-05041449; Treasurer Danville Independent Board of Education, M-05041505; Treasurer Elizabethtown Independent Board of Education, M-05041560; Treasurer Fulton Independent Board of Education, M-05041575; Treasurer Estill County Board of Education, M-05041754; Treasurer Grayson County Board of Education, M-05042252; Treasurer Hazard Independent Board of Education, M-05042353; Treasurer Henderson County Board of Education, M-05042437; Treasurer Johnson County Board of Education, M-05042534; Treasurer Logan County Board of Education, M-05042691; Treasurer Madison County Board of Education, M-05042765; Treasurer Washington County Board of Education, M-05042971; Treasurer Metcalfe County Board of Education, M-05043203; Treasurer Monroe County Board of Education, M-05043263; Treasurer Montgomery County Board of Education, M-05043292; Treasurer Newport Independent Board of Education, M-05043341; Treasurer Larue County Board of Education, M-05045692; Treasurer Meade County Board of Education, M-05045753; Treasurer Woodford County Board of Education, M-05055602; Treasurer Jessamine County Board of Education, M-05057328.
GOVERNOR'S OFFICE FOR TECHNOLOGY:
National Geodetic Survey NOAA National Ocean Service, M-04157247; US Geological Survey, M-04689071.
INFRASTRUCTURE AUTHORITY:
Kentucky Division of Water, M-05075305.
JUSTICE CABINET:
Lexington Fayette Urban County Government, M-05042656.
LOCAL GOVERNMENT, DEPARTMENT FOR:
City of Falmouth, M-05046268; City of Edmonton, M-05068781.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Justice Cabinet, M-04674044.
MILITARY AFFAIRS, DEPARTMENT OF:
Fayette County CSEPP, M-04687902; PD Miscellaneous Payments, M-05015672.
NATURAL RESOURCES & ENVIRONMENTAL PROTECTION CABINET:
Southface, M-05030121; Muhlenberg County Fiscal Court, M-05012005; Taylor County Fiscal Court, M-05019132; Harrison County Fiscal Court, M-05034034; Marion County Fiscal Court, M-05034053.
NATURE PRESERVES COMMISSION:
Southern Conservation Corporation, M-05043902.
PARKS, DEPARTMENT OF:
Grayson County Water District, M-05043678.
TRANSPORTATION CABINET:
Henderson County Port Authority, C-04657093.
VETERANS AFFAIRS, DEPARTMENT OF:
Volunteers of America of Kentucky Incorporated, M-05036147.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS
WERE REVIEWED WITHOUT OBJECTION:
AGRICULTURE, DEPARTMENT OF:
Murray State University, M-04642734-1.
EDUCATION, DEPARTMENT OF:
Treasurer Jefferson County Board of Education, M-04084380-XXX; Treasurer Mason County Board of Education, M-04084726-XXX; Treasurer Marion County Board of Education, M-04084788-XXX; Treasurer Jefferson County Board of Education, M-04087380-XXX; Treasurer Spencer County Board of Education, M-04087509-XXX; Treasurer Fleming County Board of Education, M-04087663-XXX; Treasurer Bourbon County Board of Education, M-04087689-XXX; Treasurer Mason County Board of Education, M-04087709-XXX; Treasurer Mason County Board of Education, M-04087738-XXX; Treasurer Perry County Board of Education, M-04087751-XXX; Treasurer Todd County Board of Education, M-04088014-XXX; Treasurer Jefferson County Board of Education, M-04088021-XXX; Treasurer Jefferson County Board of Education, M-04088022-XXX; Treasurer Magoffin County Board of Education, M-04088040-XXX; Treasurer Nicholas County Board of Education, M-04088042-XXX; Treasurer Jefferson County Board of Education, M-04088075-XXX; Treasurer Jefferson County Board of Education, M-04088083-XXX; Treasurer Mason County Board of Education, M-04088102-XXX; Treasurer Trigg County Board of Education, M-04088133-XXX; Treasurer Graves County Board of Education, M-04088204-XXX; Treasurer Graves County Board of Education, M-04088235-XXX; Treasurer Jefferson County Board of Education, M-04088327-XXX; Treasurer Jefferson County Board of Education, M-04088333-XXX; Treasurer Jefferson County Board of Education, M-04129419-XXX; Treasurer McCracken County Board of Education, M-04169727-XXX; Treasurer Elizabethtown Independent Board of Education, M-04172659-XXX; Treasurer Danville Independent Board of Education, M-04173823-XXX; Treasurer Shelby County Board of Education, M-04179415-XXX; Treasurer Jefferson County Board of Education, M-04181088-XXX; Treasurer Jefferson County Board of Education, M-04181152-XXX; Treasurer Union County Board of Education, M-04184678-XXX; Treasurer Bell County Board of Education, M-04239425-XXX; Treasurer Bourbon County Board of Education, M-04239567-XXX; Treasurer Logan County Board of Education, M-04246337-XXX; Treasurer Logan County Board of Education, M-04540835-2; Treasurer Warren County Board of Education, M-04541350-1; Treasurer Jefferson County Board of Education, M-04653125-XXX; Department for Public Health, M-05011333-XXX.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Kentucky Communities Economic Opportunity Council Incorporated, M-04196046-XXX; Kentucky Association for Community Action Incorporated, M-04237132-XXX; Licking Valley Community Action Agency, M-04498620-XXX; Pennyrile Allied Community Service, M-04507160-XXX.
HEALTH SERVICES, CABINET FOR:
FIVCO Area Development District, M-04121355-XXX.
LOCAL GOVERNMENT, DEPARTMENT FOR:
Lincoln County Fiscal Court, M-00189705-XXX; City of Elizabethtown, M-01342652-1; Martin County Fiscal Court, M-03223812-XXX; City of Greensburg, M-03244468-XXX.
MEDICAL LICENSURE, BOARD OF:
Department for Public Health, M-04122003-XXX.
TRANSPORTATION CABINET:
City of Greensburg, C-02130844-XXX; City of Marion, C-02367580-XXX.
With no further business before the committee, the meeting adjourned at 1:46 p.m.