The 11th meeting of the Government Contract Review Committee was held on Tuesday, May 10, 2005, at 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: Senator Katie Stine, Co-Chair; Representative Brent Yonts, Co-Chair; Senators Carroll Gibson, Ernesto Scorsone, and Elizabeth Tori; Representatives Jesse Crenshaw, Brad Montell, and Kathy W Stein.
Guests: Shelly Saffran, Lee Harris, Gary Harbin, Joe Hutchison, Gary Cordner, Ellen Benzing, Don Newell, Diana Andrews, Lloyd Cress, Tom Fitzgerald, John Walker, Joan Graham, Melinda Robinson, Don Jackson, Dennis Taulbee, Randolf Hollingsworth, Gary Freeland, Steve Skank, and John Roach.
LRC Staff: Michael L. Meeks, Kim Eisner, Jennifer Wilson, Lowell Atchley, Biff Baker, Jay Hartz, Stephanie Kirtley, Tonya Mansanto, Hank Marks, Brian McIntire, Brad Metcalfe, and Charles Shirley.
A motion was made by Senator Tori to approve Minutes of the April 12, 2005 meeting of the committee. Senator Scorsone seconded the motion, which passed unanimously.
A motion was made by Senator Scorsone to consider as reviewed, the Corrections List. Representative Crenshaw seconded the motion, which passed without objection.
A motion was made by Senator Scorsone to consider as reviewed, the Personal Service Contract List, with exception of those items selected for further review by members of the committee. Representative Crenshaw seconded the motion, which passed without objection.
A motion was made by Senator Scorsone to consider as reviewed, the Personal Service Contract Amendment List, with exception of those items selected for further review by members of the committee. Representative Crenshaw seconded the motion, which passed without objection.
A motion was made by Senator Scorsone to consider as reviewed, the Memoranda of Agreement List, with exception of those items selected for further review by members of the committee. Representative Crenshaw seconded the motion, which passed without objection.
A motion was made by Senator Scorsone to consider as reviewed, the Memoranda of Agreement Amendment List, with exception of those items selected for further review by members of the committee. Representative Crenshaw seconded the motion, which passed without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE REVIEWED WITHOUT OBJECTION:
AGRICULTURE, DEPARTMENT OF:
Miss Kentucky Scholarship Organization Incorporated, C-05143627.
ALCOHOLIC BEVERAGE CONTROL, DEPARTMENT OF:
Hurt Crosbie and May, M-05035231.
CORRECTIONS, DEPARTMENT OF:
Manning, George, C-05090561; Volunteers of America of Kentucky Incorporated, C-05093259.
EASTERN KENTUCKY UNIVERSITY:
Deloitte & Touche, 05-078; Deloitte & Touche, 06-002.
ECONOMIC DEVELOPMENT, CABINET FOR:
G L Services, C-05100449.
EDUCATION CABINET, OFFICE OF THE SECRETARY:
Harrison, Elizabeth, C-05079062; American Welding Society, C-05085715; Center for Occupational Research and Development, C-05085890.
FINANCE AND ADMINISTRATION CABINET:
Wyatt Tarrant and Combs, M-05145793.
GOVERNOR'S OFFICE FOR TECHNOLOGY:
Open GIS Consortium Incorporated, M-04679738.
INSURANCE, DEPARTMENT OF:
Thomson Prometric, M-04679761.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM:
Dynamic Educational Systems Incorporated, 261; Crowe Chizek and Company, LLC, 262.
KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION:
CFX Incorporated, 05-006; SoftLanding Systems, 05-043; Priority Technologies Incorporated, 05-044.
KENTUCKY LOTTERY CORPORATION:
M & S Works Incorporated, 06-04-082.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Khan Rizwan, M-05092279.
MURRAY STATE UNIVERSITY:
BKD, LLP, 030-05-2.
PARKS, DEPARTMENT OF:
Back Home in Kentucky, C-05094173.
REAL ESTATE COMMISSION:
Applied Measurement Professionals, C-05031918.
TEACHER'S RETIREMENT SYSTEM:
Becker Burke Associates, M-05152565; Charles T. Mitchell Company, M-05153751; International Claims Specialists, M-05154144; Mellon Consultants Incorporated, M-05154787.
TRANSPORTATION CABINET:
Freeman, Thurston, C-05060642; Cox, William R., C-05060845; Davidson Appraisal Service Incorporated Nash Davidson, C-05060889; Matriks Management, C-05060925.
UNIVERSITY OF KENTUCKY:
Hensley, Elam & Associates, LLC, K05-140; Net Media One, LLC, K05-141; Box Lake Networks Incorporated, K05-142; Software Information Systems, K05-143; Hammond Communications Group Incorporated, K05-144; Pomeroy IT Solutions, K05-145; Professional Data Resources Incorporated, K05-146; Analysts International, K05-147; Phoenix Business Consulting, K05-148; Technosoft Corporation, K05-149; GlobalSource IT Incorporated, K05-150; Labyrinth Solutions Incorporated, K05-151.
WESTERN KENTUCKY UNIVERSITY:
Aegis Security Design, 61-0405.
THE FOLLOWING PERSONAL SERVICE CONTRACT AMENDMENTS
WERE REVIEWED WITHOUT OBJECTION:
EASTERN KENTUCKY UNIVERSITY:
Hardy, Carey & Chautin, 05-015.
EDUCATION, DEPARTMENT OF:
Blair, Shirley S., C-04551148-XXX; Hurt, Janet, C-04551979-XXX; Kindel, Mary M., C-04552000-XXX.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
Ekhoff Ochenkoyski and Polk, C-00170483-XXX; Oppermann, Joseph K., C-01028933-XXX; Godsey Associates Architects Incorporated, C-01088553-XXX; Amec Earth and Environmental, C-04037434-XXX; Buell Fryer McReynolds Incorporated, C-04226339-XXX; Johnson Romanowitz Architects, C-99003067-XXX; CMW Incorporated, C-99003627-XXX; Senler Campbell and Associates, C-99009459-XXX; Johnson Romanowitz Architects, C-99162735-XXX.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Kentucky Domestic Violence Association, C-04243530-XXX.
MEDICAID SERVICES, DEPARTMENT FOR:
Myers and Stauffer, LC, M-04119829-XXX.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Eckman Freeman and Associates, M-03343914-XXX; Edelson and Associates, M-04040483-XXX.
PARKS, DEPARTMENT OF:
New West, LLC, M-04085896-XXX.
PERSONNEL BOARD:
Hall, Janet M., M-04149994-XXX; McMurtry, Stephen T., M-04191754-XXX; Merkel, Roland P., M-04191784-XXX; Beach, Colleen, M-04192130-XXX.
PERSONNEL CABINET:
Mercer Human Resource, M-04185788-XXX.
PUBLIC HEALTH, DEPARTMENT FOR:
Volunteers of America of Kentucky Incorporated, C-04001578-XXX; Heartland Cares Incorporated, C-04001845-XXX.
PUBLIC SERVICE COMMISSION:
Marshall Miller and Associates, M-04092333-XXX; Mactec Engineering and Consulting Incorporated, M-04554872-XXX; BBC Research and Consulting, M-04555041-XXX; Jason Associates Corporation, M-04555088-XXX.
REAL ESTATE APPRAISERS BOARD:
Dennis Badger and Associates Incorporated, C-04105789-XXX.
TRANSPORTATION CABINET:
W M B Incorporated, C-00051728-XXX; URS Corporation, C-01298712-XXX; Municipal Engineering Company, C-04201326-XXX; Moore Stephens Potter, LLP, C-04487313-XXX; Michael Baker Jr. Incorporated, C-05091322-XXX; W M B Incorporated, C-99005695-XXX; Frazier McMullan Shouse, LLC, M-04083600-XXX; Hood Appraisal Company, Delphus Hood, M-04229622-XXX; Nunnery, Dixon, M-04229672-XXX; Prater, Willie, M-04229690-XXX; Joe Sloan Realty, LLC, M-04229718-XXX; Waldrop and Associates, M-04229735-XXX; Raleigh, Stephen G., M-04229757-XXX; Appco Appraisal Service Incorporated, M-04255815-XXX; Matriks Management, M-04667995-XXX; Matriks Management, M-04668501-XXX.
TREASURER, OFFICE OF THE KENTUCKY STATE:
Reed Weitkamp Schell and Vice, PLLC, C-04139098-XXX.
UNIVERSITY OF KENTUCKY:
GBBN Architects Incorporated, A051130.
UNIVERSITY OF LOUISVILLE:
Deyta Incorporated, 05-019.
THE FOLLOWING MEMORANDA OF AGREEMENT
WERE SELECTED FOR REVIEW:
AGRICULTURE, DEPARTMENT OF:
Bullitt County Fiscal Court, M-05140484; Adair County Fiscal Court, M-05140881.
EDUCATION, DEPARTMENT OF:
Treasurer Warren County Board of Education, M-05005879; Christian County Board of Education, M-05005905; Treasurer Hardin County Board of Education, M-05005934; Treasurer Bullitt County Board of Education, M-05006163; Treasurer Warren County Board of Education, M-05006167; Treasurer Laurel County Board of Education, M-05013200; Treasurer Jenkins Independent Board of Education, M-05075733; Treasurer Logan County Board of Education, M-05075785; Carter County Board of Education, M-05075806; Christian County Board of Education, M-05075828; Western Kentucky University Research Foundation Incorporated, M-05104452; Kentucky State University, M-05104458; Northern Kentucky University, M-05104464.
HIGHER EDUCATION ASSISTANCE AUTHORITY, KENTUCKY:
Council on Postsecondary Education, C-05165290.
JUVENILE JUSTICE, DEPARTMENT OF:
Louisville Metro Youth Detention Services, M-05038499; Treasurer Madison County Board of Education, M-05038500.
LOCAL GOVERNMENT, DEPARTMENT FOR:
Fulton County Fiscal Court, M-05107401; Lewis County Fiscal Court, M-05118983; Simpson County Fiscal Court, M-05126311; Carter County Fiscal Court, M-05137028; City of Walton, M-05139923.
MILITARY AFFAIRS, DEPARTMENT OF:
City of Corbin, M-05044567; Bell County Fiscal Court, M-05104202; PD Miscellaneous Payments, M-05115488.
NATURAL RESOURCES AND ENVIRONMENTAL PROTECTION CABINET:
US Geological Survey, Department of Interior, M-05063935; Jackson Purchase RC and D Foundation Incorporated, M-05087563; Jackson Purchase RC and D Foundation Incorporated, M-05087731; Bluegrass Area Development District, M-05109752.
POST SECONDARY EDUCATION, COUNCIL ON:
Southern Regional Education Board, M-05131983.
PUBLIC PROTECTION & REGULATION CABINET:
Office of Attorney General Kentucky, M-05081909.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS
WERE SELECTED FOR REVIEW:
AGRICULTURE, DEPARTMENT OF:
Pendleton County Fiscal Court, M-04488325-1.
EDUCATION, DEPARTMENT OF:
Treasurer Clark County Board of Education, M-04084464-XXX; Treasurer Jefferson County Board of Education, M-04114082-XXX; Treasurer Hardin County Board of Education, M-04147151-1; Treasurer Corbin Independent Board of Education, M-04162225-XXX; Treasurer Danville Independent Board of Education, M-04162236-XXX; Treasurer Bath County Board of Education, M-04163844-XXX; Christian County Board of Education, M-04163864-XXX; Treasurer Montgomery County Board of Education, M-04164760-XXX; Treasurer Owsley County Board of Education, M-04164771-XXX; Treasurer Rowan County Board of Education, M-04164943-XXX; Treasurer Whitley County Board of Education, M-04164988-XXX; Treasurer Bath County Board of Education, M-04175182-XXX; Treasurer Boyle County Board of Education, M-04175188-XXX; Treasurer Breathitt County Board of Education, M-04175191-XXX; Treasurer Caldwell County Board of Education, M-04175196-XXX; Treasurer Elliott County Board of Education, M-04175215-XXX; Fayette County Treasurer Board of Education, M-04175219-XXX; Treasurer Jackson County Board of Education, M-04175233-XXX; Treasurer Jefferson County Board of Education, M-04175234-XXX; Letcher County Board of Education, M-04175240-XXX; Treasurer Lincoln County Board of Education, M-04175260-XXX; Treasurer Martin County Board of Education, M-04175577-XXX; Morgan County Board of Education, M-04175578-XXX; Owen County Board of Education, M-04175579-XXX; Treasurer Owsley County Board of Education, M-04175582-XXX; Treasurer Paducah Independent Board of Education, M-04175583-XXX; Treasurer Pike County Board of Education, M-04175585-XXX; Treasurer Pulaski County Board of Education, M-04175588-XXX; Treasurer Raceland Worthington Independent Board of Education, M-04175590-XXX; Treasurer Anderson County Board of Education, M-04177353-1; Treasurer Augusta Independent Board of Education, M-04177414-1; Treasurer Bardstown Independent Board of Education, M-04177441-1; Barren County Board of Education, M-04177452-1; Treasurer Bell County Board of Education, M-04177500-1; Treasurer Bourbon County Board of Education, M-04177522-1; Treasurer Boyd County Board of Education, M-04177528-1; Treasurer Bowling Green Independent Board of Education, M-04177531-1; Treasurer Boyle County Board of Education, M-04177633-1; Treasurer Butler County Board of Education, M-04177644-1; Treasurer Bullitt County Board of Education, M-04177647-1; Treasurer Campbell County Board of Education, M-04177658-1; Carter County Board of Education, M-04177694-1; Christian County Board of Education, M-04177704-1; Treasurer Clark County Board of Education, M-04177715-1; Treasurer Clay County Board of Education, M-04177722-1; Treasurer Clinton County Board of Education, M-04177728-1; Treasurer Cloverport Independent Board of Education, M-04177738-1; Treasurer Cumberland County Board of Education, M-04177764-1; Treasurer Elliott County Board of Education, M-04177795-XXX; Treasurer Floyd County Board of Education, M-04177828-1; Treasurer Grayson County Board of Education, M-04177894-1; Treasurer Garrard County Board of Education, M-04177935-1; Treasurer Hancock County Board of Education, M-04177959-1; Treasurer Harrison County Board of Education, M-04178383-1; Treasurer Henry County Board of Education, M-04178395-1; Treasurer Hickman County Board of Education, M-04178398-1; Treasurer Jackson County Board of Education, M-04178408-1; Treasurer Jefferson County Board of Education, M-04178417-1; Treasurer Johnson County Board of Education, M-04178430-1; Treasurer Kenton County Board of Education, M-04178439-1; Treasurer Knott County Board of Education, M-04178469-1; Treasurer Knox County Board of Education, M-04178475-1; Treasurer Larue County Board of Education, M-04178492-1; Treasurer Lawrence County Board of Education, M-04178573-1; Treasurer Menifee County Board of Education, M-04178590-1; Treasurer Lincoln County Board of Education, M-04178676-XXX; Treasurer Livingston County Board of Education, M-04178706-1; Treasurer Lyon County Board of Education, M-04178718-XXX; Treasurer Magoffin County Board of Education, M-04178723-1; Treasurer Marion County Board of Education, M-04178730-1; Treasurer Martin County Board of Education, M-04178739-1; Treasurer Mclean County Board of Education, M-04178881-1; Treasurer Monroe County Board of Education, M-04178900-1; Treasurer Montgomery County Board of Education, M-04178940-1; Treasurer Muhlenberg County Board of Education, M-04178958-1; Treasurer Murray Independent Board of Education, M-04178970-1; Treasurer Ohio County Board of Education, M-04178977-1; Treasurer Pendleton County Board of Education, M-04178997-1; Treasurer Perry County Board of Education, M-04179008-1; Treasurer Pike County Board of Education, M-04179021-1; Treasurer Powell County Board of Education, M-04179030-1; Treasurer Providence Independent Board of Education, M-04179042-1; Treasurer Robertson County Board of Education, M-04179065-1; Treasurer Rockcastle County Board of Education, M-04179071-1; Treasurer Russell County Board of Education, M-04179087-1; Treasurer Russellville Independent Board of Education, M-04179167-1; Treasurer Scott Co Board of Education, M-04179173-1; Treasurer Trigg County Board of Education, M-04179180-1; Treasurer Union County Board of Education, M-04179206-1; Treasurer Washington County Board of Education, M-04179212-1; Treasurer Whitley County Board of Education, M-04179215-1; Treasurer Woodford County Board of Education, M-04179219-1; Treasurer Newport Independent Board of Education, M-04498546-1.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Treasurer Pikeville Independent Board of Education, M-04013481-XXX; Treasurer Adair County Board of Education, M-04144015-XXX; Harlan County Community Action Agency, M-04197739-XXX; Murray State University, M-04201185-XXX; Central Kentucky CAC Incorporated, M-04211402-XXX; Kentucky River Children's Advocacy Center, M-04213645-XXX; Treasurer Bowling Green Independent, M-04256542-XXX; Treasurer Bullitt County Board of Education, M-04256561-XXX; Treasurer Campbell County Board of Education, M-04256573-XXX; Casey County Family Resource Center, M-04256589-XXX; Treasurer Elizabethtown Independent Board of Education, M-04256633-XXX; Fayette County Treasurer Board of Education, M-04256849-XXX; Treasurer Floyd County Board of Education, M-04256853-XXX; Treasurer Gallatin County Board of Education, M-04256862-XXX; Treasurer Garrard County Board of Education, M-04256864-XXX; Treasurer Glasgow Independent Board of Education, M-04256868-XXX; Treasurer Hart County Board of Education, M-04256878-XXX; Treasurer Hancock County Board of Education, M-04256887-XXX; Treasurer Harrodsburg Independent Board of Education, M-04256889-XXX; Treasurer Harlan County Board of Education, M-04256891-XXX; Treasurer Hopkins County Board of Education, M-04256915-XXX; Treasurer Jefferson County Board of Education, M-04256919-XXX; Treasurer Jessamine County Board of Education, M-04256922-XXX; Treasurer Kenton County Board of Education, M-04256925-XXX; Treasurer Logan County Board of Education, M-04257292-XXX; Treasurer Lyon County Board of Education, M-04257301-XXX; Treasurer Mayfield Independent Board of Education, M-04257315-XXX; Treasurer McCreary County Board of Education, M-04257332-XXX; Treasurer Mclean County Board of Education, M-04257333-XXX; Treasurer Meade County Board of Education, M-04257336-XXX; Treasurer Monticello Independent Board of Education, M-04257386-XXX; Treasurer Murray Independent Board of Education, M-04258699-XXX; Treasurer Ohio County Board of Education, M-04258736-XXX; Treasurer Rockcastle County Board of Education, M-04258853-XXX; Silver Grove Independent School, M-04258882-XXX; Treasurer Todd County Board of Education, M-04258931-XXX.
LOCAL GOVERNMENT, DEPARTMENT FOR:
Muhlenberg County Fiscal Court, M-02338234-XXX; City of Pineville, M-02386851-XXX; Webster County Water District, M-03035040-XXX; City of Nortonville, M-03044955-XXX; Webster County Fiscal Court, M-03189052-XXX; Webster County Fiscal Court, M-03189072-XXX; Webster County Fiscal Court, M-03189176-XXX; City of Hawesville, M-03222544-XXX; Perry County Fiscal Court, M-03274158-XXX; Leslie County Fiscal Court, M-03343117-1; PD Miscellaneous Payments, M-03460871-XXX.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Pennyroyal Mental Health, M-04116641-XXX; Green River Regional Mental Health Mental Retardation Board, M-04116642-XXX; Lifeskills Incorporated, M-04116644-XXX; Communicare Incorporated, M-04116645-XXX; Seven Counties Services, M-04116647-XXX; Comprehend Incorporated, M-04116649-XXX; Pathways Incorporated, M-04116651-XXX; Mountain Comp Care Center, M-04116652-XXX; Cumberland River Mental Health Mental Retardation Board Incorporated, M-04116654-XXX; Lake Cumberland Mental Health Mental Retardation Board d/b/a The Adanta Group, M-04116655-XXX; Bluegrass Regional Mental Health Mental Retardation, M-04116656-XXX.
MILITARY AFFAIRS, DEPARTMENT OF:
Lewis County Fiscal Court, M-04168015-XXX; PD Miscellaneous Payments, M-04473018-XXX; PD Miscellaneous Payments, M-05058359-XXX.
NATURAL RESOURCES & ENVIRONMENTAL PROTECTION CABINET:
Nature Conservancy, M-04089936-XXX; City of Hazard, M-04209515-XXX.
TRANSPORTATION CABINET:
Floyd County Fiscal Court, C-00067717-XXX; City of Falmouth, C-01025032-XXX.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE SELECTED FOR FURTHER REVIEW:
GOVERNOR'S OFFICE OF AGRICULTURAL POLICY:
Robinson Bradshaw & Hinson, M-05168306. John Roach discussed the contract with the committee. A motion was made by Representative Crenshaw to approve the contract. Senator Stine seconded the motion, which passed with Senator Scorsone electing to pass.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Presby Child Welfare, M-05119884. John Walker, Joan Graham, and Melinda Robinson discussed the contract with the committee. A motion was made by Senator Stine to approve the contract. Representative Crenshaw seconded the motion, which passed unanimously.
NATURAL RESOURCES AND ENVIRONMENTAL PROTECTION CABINET:
EDM Consulting, LLC, M-04596012; Kenvirons Incorporated, M-05107254. Diana Andrews, Don Newell, and Lloyd Cress discussed the contracts with the committee. Tom Fitzgerald from the Kentucky Resource Council also testified before the committee. A motion was made by Senator Stine to approve the contracts. Senator Tori seconded the motion, which passed with Representatives Crenshaw, Stein, Yonts and Senator Scorsone voting NO.
POST SECONDARY EDUCATION, COUNCIL ON:
Whittle, Doug D., Diagonal Group LLC, M-05099206. Dennis Taulbee and Randolf Hollingsworth discussed the contract with the committee. A motion was made by Senator Tori to approve the contract. Representative Stein seconded the motion, which passed unanimously.
REAL ESTATE COMMISSION:
Reed Weitkamp Schell and Vice PLLC, C-05132033. Lee Harris and Shelly Saffron discussed the contract with the committee. A motion was made by Senator Stine to approve the contract. Representative Stein seconded the motion, which passed unanimously.
TEACHER'S RETIREMENT SYSTEM:
Farmers Bank and Capital Trust Company, M-05153961; Todd Investment Advisors, M-05155516; UBS Global Asset Management, M-05155571; Wellington Management Company, M-05155644. Gary Harbin and Joe Hutchison discussed the contracts with the committee. A motion was made by Representative Crenshaw to approve the contracts. Senator Scorsone seconded the motion, which passed unanimously.
THE FOLLOWING PERSONAL SERVICE CONTRACT AMENDMENTS
WERE SELECTED FOR FURTHER REVIEW:
EDUCATION, DEPARTMENT OF:
Lindsey, Ronald, C-04253925-XXX. Gary Freeland and Steve Skank discussed the amendment with the committee. A motion was made by Senator Scorsone to approve the amendment. With no second having been made, the motion failed.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Presby Child Welfare, M-04540600-XXX. John Walker, Joan Graham, and Melinda Robinson discussed the amendment with the committee. A motion was made by Senator Stine to approve the amendment. Representative Crenshaw seconded the motion, which passed unanimously.
PARKS, DEPARTMENT OF:
Dinsmore and Associates, M-04192015-XXX. Ellen Benzing discussed the amendment with the committee. A motion was made by Senator Stine to approve the amendment. Representative Crenshaw seconded the motion, which passed unanimously.
THE FOLLOWING PERSONAL SERVICE CONTRACTS FOR $10K AND UNDER WERE SELECTED FOR FURTHER REVIEW:
EASTERN KENTUCKY UNIVERSITY:
Safety and Security Assistance, 05-071; Safety and Security Assistance, 06-001. Gary Cordner discussed the contracts with the committee. A motion was made by Representative Crenshaw to approve the contracts. Senator Scorsone seconded the motion, which passed with Representative Stein electing to abstain.
TEACHER'S RETIREMENT SYSTEM:
Stoll Keenon and Park, M-05155244. Gary Harbin and Joe Hutchison discussed the contract with the committee. A motion was made by Senator Stine to approve the contract. Representative Montell seconded the motion, which passed unanimously.
WESTERN KENTUCKY UNIVERSITY:
The Gallup Organization, 62-05-04. A motion was made by Representative Crenshaw to approve the contract. Senator Scorsone seconded the motion, which passed with Senator Stine electing to pass.
THE FOLLOWING MEMORANDA OF AGREEMENT
WERE SELECTED FOR FURTHER REVIEW:
EDUCATION, DEPARTMENT OF:
Treasurer Estill County Board of Education, M-05107801; Treasurer Lewis County Board of Education, M-05107922; Treasurer Floyd County Board of Education, M-05107989; Treasurer Laurel County Board of Education, M-05108217; Treasurer Elizabethtown Independent Board of Education, M-05108316; Treasurer Danville Independent Board of Education, M-05108389; Treasurer McCracken County Board of Education, M-05108549; Treasurer Floyd County Board of Education, M-05108678; Treasurer Floyd County Board of Education, M-05108720; Treasurer Spencer County Board of Education, M-05108744; Treasurer Fleming County Board of Education, M-05108883; Treasurer Bourbon County Board of Education, M-05108901; Treasurer Todd County Board of Education, M-05108969; Treasurer Nicholas County Board of Education, M-05109036; Treasurer Mason County Board of Education, M-05109095; Treasurer Trigg County Board of Education, M-05109107; Treasurer Floyd County Board of Education, M-05109123; Treasurer Nelson County Board of Education, M-05131553; Treasurer Floyd County Board of Education, M-05132708; Board of Education of Somerset School District, M-05132780; Treasurer Union County Board of Education, M-05141729. Gary Freeland and Steve Skank discussed the agreements with the committee. A motion was made by Representative Crenshaw to approve the agreements. Representative Stein seconded the motion, which passed with Representative Montell, Senators Gibson, Stine, and Tori voting NO.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS
WERE SELECTED FOR FURTHER REVIEW:
EDUCATION, DEPARTMENT OF:
Treasurer Clark County Board of Education, M-04088386-XXX; Treasurer Jefferson County Board of Education, M-04129419-XXX. Gary Freeland and Steve Skank discussed the amendments with the committee. A motion was made by Representative Crenshaw to approve the amendments. Senator Scorsone seconded the motion, which passed with Representative Montell, Senators Gibson, Stine, and Tori voting NO.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Department of Employment Services, M-04502844-XXX. John Walker, Joan Graham, Don Jackson, and Melinda Robinson discussed the amendment with the committee. A motion was made by Senator Stine to approve the amendment. Senator Scorsone and Representative Crenshaw seconded the motion, which passed unanimously.
Gary Freeland discussed a request for exemption proposed by the Department of Education for agreements utilizing federal funds. The committee deferred the action to the June meeting of the committee.
The committee also deferred action, to the June meeting of the committee, on a request for exemption proposed by Eastern Kentucky University.
With no further business before the committee, the meeting adjourned at 12:16 p.m.