The Government Contract Review Committee met on Tuesday, June 21, 2005, at 1:00 PM, in Room 125 of the Capitol Annex. Senator Katie Stine, 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: Pam Rogers, Steve Schenck, Elaine Farris, Gary Freeland, Gene Wilhoite, Jonathan Copley, Wes Butler, Linda Harney, Gary Kupchinsky, Gail Wells, Michael Kalinyak, Jim Deckard, Sheryl Snyder, Don Jackson, Bob Schmidt, Mary Bowen, Walt Gaffield, Mark Honeycutt, David Sanford, Dennis Taulbee, Holly Spade, Jeff Mosley, Jamie Burton, Sherry Crouse, James Abbott, Matthew Hall, and Rich Ornstein.
LRC Staff: Michael L. Meeks, Karen Crabtree, Kim Eisner, Geri Grigsby, Jonathan Lowe, Brad Metcalfe, and Jennifer Wilson.
A motion was made by Representative Yonts to approve Minutes of the May 10, 2005 meeting of the committee. Representative Stein seconded the motion, which passed unanimously.
A motion was made by Representative Yonts to consider as reviewed, the Corrections List. Representative Stein seconded the motion, which passed without objection.
A motion was made by Representative Yonts to consider as reviewed, a request for exemption from the Environmental and Protection Cabinet for a paralegal rate increase for contract number C-05095596 with Golden & Walters, from $40 per hour to $50 per hour. Representative Crenshaw seconded the motion, which passed without objection.
A motion was made by Representative Yonts 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 Representative Yonts 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 Representative Yonts 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 Representative Yonts 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:
AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:
Moore Stephens Potter, LLP, M-05183818; Carpenter, Mountjoy and Bressler, M-05183828; Morgan Franklin, LLC, M-05196412; Moore Stephens Potter, LLP, M-05196413; Vonlehman and Company, M-05196414; Berger and Company, CPA, M-05196415; Tichenor and Associates, M-05196416; Turner, Noel C., M-05196417; Simon and Associates, CPA, M-05196419; Kem Duguid and Associates, M-05196420; Peercy and Gray, M-05201156.
CORRECTIONS, DEPARTMENT OF:
Family and Children's First, C-05083648; Transitions Incorporated, C-05093344; Volunteers of America of Kentucky Incorporated, C-05130353; Dismas Charities Incorporated, C-05177083.
DENTISTRY, BOARD OF:
Kentucky Dental Associates, C-05116214; Thompson III, Robert S., C-05116218; Poynter DMD, Marquetta, C-05149498.
EASTERN KENTUCKY UNIVERSITY:
Rolfe Larson Associates, 05-079; Rolfe Larson Associates, 06-003.
EDUCATION PROFESSIONAL STANDARDS BOARD:
Martin, Carol Jean, M-05115547.
EDUCATION, DEPARTMENT OF:
Oder, Michael, C-05186819.
EDUCATIONAL TELEVISION, KENTUCKY:
Moore Stephens Potter, LLP, C-05153170; Hines Bricker, Susan, C-05177142.
FAIR BOARD:
Workman, Harold, C-05168435.
FINANCE AND ADMINISTRATION CABINET:
Hurt Crosbie and May, M-05218025.
FINANCE, ENGINEERING:
Ekhoff Ochenkoski and Polk, C-05095496; Lyle Associates Architects, C-05095894; Godsey Associates Architects Incorporated, C-05190114.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Presby Child Welfare, C-04139030; Experian, C-05138298; Kentucky Head Start Association Incorporated, C-05140040; Prevent Child Abuse Kentucky, C-05169045; Kentucky Domestic Violence Association, C-05199666; Children's Home of Northern Kentucky, M-05211181; Pikeville College, C-05110576.
HIGHER EDUCATION ASSISTANCE AUTHORITY, KENTUCKY:
Stoll Keenon and Park, M-05159142.
JUSTICE CABINET:
JFA Institute 5, C-05173476; Access to Justice Foundation, M-05206021.
JUVENILE JUSTICE, DEPARTMENT OF:
Allen, Joyce, C-05137370; Emerson, Patricia E., C-05168147.
KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION:
CheckFree Services Corporation, 05-003; AutoScribe Corporation, 05-032; Pennsylvania Higher Education, 05-045; Kelly Services, 06-012; Diversified Collection Services Incorporated, 06-040.
KENTUCKY HOUSING CORPORATION:
Joe Sloan Appraisal Service, 2006-02; Gill Group, 2006-03; Strothman and Company, 2006-1; cfX Incorporated, 2006-13; Goldberg & Simpson, 2006-5; Greenebaum Doll and McDonald, PLLC, 2006-6; Stierle and Stierle, Attorneys at Law, 2006-7; Venture Encoding, 2006-8; Default Mitigation Management, LLC, 2006-9.
KENTUCKY LOTTERY CORPORATION:
Creative Alliance, 05-01-066; Affiliated Forensic Laboratory Incorporated, 06-01-015; Creative Alliance, 06-01-066; Jeff Sexton, 06-98-054.
LABOR, CABINET:
PD Miscellaneous Payments, M-05143473.
LEGISLATIVE RESEARCH COMMISSION:
Tandem Solutions, LLC, 04/05-14; Dr. James Catterall, 05/06-03; Dr. John Poggio, University of Kansas School of Education, 05/06-04; Dr. Suzanne Lane, 05/06-05; Dr. Robert L. Linn, 05/06-06; Dr. David Miller, 05/06-07; Dr. Andrew Porter, 05/06-08; Tandem Solutions, LLC, 05/06-09.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Crown Services, M-05050992; DXP Imaging Southend, M-05058205.
MILITARY AFFAIRS, DEPARTMENT OF:
Law Sr., Timothy D., C-05163443; Weeks, Darren A., C-05163514; Drury, Edward Hood, C-05164252; Satchwell, Edgar, C-05202211; Glass, Carrie E., C-05203025; Pendleton, Thomas P. Jr., C-05203342; Warren, Joe W., C-05203453
MURRAY STATE UNIVERSITY:
Geotech Engineering and Testing Incorporated, 001-06-2; Lyle Associates Architects Incorporated, 002-06-2; Marcum Engineering, LLC, 003-06-2; Sherman Carter Barnhart Architects, 004-06-2; Robert Clark Harris, MD, 006-06-2; Multi-Dental, 007-06-3; BKD, LLP, 008-06-2; Johnson, True and Guarnieri, LLP/William E. Johnson, 010-06-2; Multi-Dental, 031-05-3.
NORTHERN KENTUCKY UNIVERSITY:
Thomas J. Ruthemeyer, 2005-418; Crowe Chizek and Company, LLC, 2006-409; Brownstone Design, 2006-413.
OCCUPATIONS & PROFESSIONS, DIVISION OF:
Boyd, James F., C-05173343.
PERSONNEL CABINET:
Broadspire, M-04665175.
PHYSICAL THERAPY, BOARD OF:
Brian Fingerson RPH Incorporated, C-05148905.
POST SECONDARY EDUCATION, COUNCIL ON:
National Center for Family Literacy, C-05160222.
PUBLIC HEALTH, DEPARTMENT FOR:
Volunteers of America of Kentucky Incorporated, C-05058236; Matthew 25 AIDS Service Incorporated, C-05058367; Heartland Cares Incorporated, C-05058478; Mississippi Foundation for Medical Care Incorporated, M-05053032.
PUBLIC PROTECTION & REGULATION CABINET:
Golden and Walters, PLLC, C-05095596.
PUBLIC SERVICE COMMISSION:
Goldberg and Simpson, C-05123203.
REAL ESTATE APPRAISERS BOARD:
Dennis Badger and Associates Incorporated, C-05132384; Applied Measurement Professionals, C-05197032.
REAL ESTATE COMMISSION:
KREEF, C-05108959; Core Systems Development Incorporated, C-05122347; KCH & Associates, LLC, M-05190913.
STATE POLICE, DEPARTMENT OF:
Law Enforcement Services Incorporated, C-05203788; L-3 Communications Government Services Incorporated, C-05206266.
UNIVERSITY OF KENTUCKY:
Cincinnati Network Solutions, K05-152; Cornett Integrated Marketing Solutions, K06-101; Performance Validation, K06-102; Deloitte & Touche, LLP, K06-103; New West, LLC, K06-104; Sturgill, Turner, Barker & Moloney, K06-105; Stidham and Associates, K06-106; Walther, Roark, Gay and Todd, K06-107.
UNIVERSITY OF LOUISVILLE:
Paulien & Associates Incorporated, 05-085.
VETERANS AFFAIRS, DEPARTMENT OF:
Trover Clinic Foundation, M-05084139; Trover Clinic Foundation, M-05093389; Trover Clinic Foundation, M-05093548; Trover Clinic Foundation, M-05096672; Trover Clinic Foundation, M-05099440.
WESTERN KENTUCKY UNIVERSITY:
Multi-Consultant, 05-0506; Crowe Chizek and Company, LLC, 65-0406.
WORKFORCE DEVELOPMENT CABINET:
Turner R. Ph.D., John G., C-05104674; Tri State Sports and Rehabilitation Center, C-05104699.
THE FOLLOWING PERSONAL SERVICE CONTRACT AMENDMENTS
WERE REVIEWED WITHOUT OBJECTION:
EASTERN KENTUCKY UNIVERSITY:
Timothy L. Warner Incorporated, 05-007.
EDUCATION, DEPARTMENT OF:
Maximus, C-04167160-XXX.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
Vaughn and Melton, C-02260001-XXX; Staggs and Fisher Consulting Engineers Incorporated, C-02354273-XXX; Fuller Mossbarger Scott and May Engineers Incorporated, C-99008186-XXX.
FISH AND WILDLIFE, DEPARTMENT OF:
Kentucky Hunters for the Hungry, C-04686141-XXX.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Buchholz, Dennis, C-04486710-XXX.
JUVENILE JUSTICE, DEPARTMENT OF:
Neff, Cheryl R. M., M-04231085-XXX.
KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION:
Strothman and Company, 04-028.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Res Care Incorporated, M-03467082-XXX; Theracare Alliance, M-04038234-XXX; Crown Services Incorporated, M-04038980-XXX; AMS Temporaries Incorporated, M-04041964-XXX; Guardian Healthcare Providers, M-04108852-XXX; Intelistaf Healthcare Incorporated, M-04108882-XXX.
OCCUPATIONS & PROFESSIONS, DIVISION OF:
Vaughn, Dr. Samuel B., C-05023631-XXX.
PARKS, DEPARTMENT OF:
New West, LLC, M-04085896-XXX.
PUBLIC HEALTH, DEPARTMENT FOR:
Council on Mental Retardation, C-04185129-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:
JWA HMB Indiana, LLC, C-01297252-XXX; American Consulting Engineers, C-03032402-XXX; Parsons Brinckerhoff Quade and Douglas, C-05050906-XXX; Michael Baker Jr. Incorporated, C-05091322-XXX; American Engineers Incorporated, C-99004814-XXX; Palmer Engineering Company, C-99005626-XXX; Skees Engineering Incorporated, C-99005764-XXX; Prater, Willie, M-04229690-XXX; Shearer Jr., W. David, M-04255572-XXX; Reed Weitkamp Schell and Vice, PLLC, M-04256549-XXX; Borowitz and Goldsmith, PLC, M-04258122-XXX; Taliaferro, Mehling, Shirooni, Christopher J. Mehling, M-04259083-XXX; Smith and Hellman, M-04591589-XXX.
VETERANS AFFAIRS, DEPARTMENT OF:
Firstlab, LLC, M-04000936-XXX.
THE FOLLOWING MEMORANDA OF AGREEMENT
WERE REVIEWED WITHOUT OBJECTION:
AGRICULTURE, DEPARTMENT OF:
PD Miscellaneous Payments, M-05152738; PD Miscellaneous Payments, M-05209713.
CORRECTIONS, DEPARTMENT OF:
Louisville Metro Government, M-05146607; Transitions Incorporated, M-05146619; 14th District Community Corrections Board Incorporated, M-05156358.
ECONOMIC DEVELOPMENT, CABINET FOR:
Kentucky Technology Service, M-05162344; Louisville Waterfront Development Corporation, M-05163054; Kentucky Science and Technology Corporation, M-05179668.
EDUCATION, DEPARTMENT OF:
Treasurer Clark County Board of Education, M-05004312; Treasurer Daviess County Board of Education, M-05006051; Treasurer Daviess County Board of Education, M-05006127; Treasurer Bourbon County Board of Education, M-05075757; Treasurer Jefferson County Board of Education, M-05095981; Fayette County Treasurer Board of Education, M-05096150; Fayette County Treasurer Board of Education, M-05096222; Fayette County Treasurer Board of Education, M-05096318; Treasurer Jefferson County Board of Education, M-05107786; Treasurer Jefferson County Board of Education, M-05107874; Treasurer Jefferson County Board of Education, M-05108693; Treasurer Clay County Board of Education, M-05108706; Treasurer Hardin County Board of Education, M-05108766; Treasurer Hardin County Board of Education, M-05108788; Fayette County Treasurer Board of Education, M-05108889; Treasurer Jefferson County Board of Education, M-05108992; Treasurer Magoffin County Board of Education, M-05109011; Treasurer Jefferson County Board of Education, M-05109065; Treasurer Jefferson County Board of Education, M-05109075; Treasurer Logan County Board of Education, M-05109328; Green River Education, M-05110253; Treasurer Floyd County Board of Education, M-05110648; Carnegie Center for Literacy, M-05114172; Covington Independent Public School, M-05114217; Treasurer Jefferson County Board of Education, M-05114294; Ohio Valley Educational Cooperative, M-05114685; Treasurer Jefferson County Board of Education, M-05116952; Treasurer Jefferson County Board of Education, M-05124725; Kentucky Center for the Arts, M-05129410; Treasurer Henderson County Board of Education, M-05130445; Kentucky Valley Education, M-05130826; Treasurer Mason County Board of Education, M-05131165; UK Research Foundation, M-05131251; VSA Arts of Kentucky, M-05136115; Treasurer Owensboro Independent, M-05136159; Treasurer McCracken County Board of Education, M-05139186; Treasurer Bowling Green Independent Board of Education, M-05139272; Treasurer Jefferson County Board of Education, M-05150596; Treasurer Oldham County Board of Education, M-05156770; Treasurer Scott County Board of Education, M-05157770; Treasurer Boyd County Board of Education, M-05157973.
ELECTIONS, BOARD OF:
PD Miscellaneous Payments, M-05182170; PD Miscellaneous Payments, M-05184611; PD Miscellaneous Payments, M-05186922; PD Miscellaneous Payments, M-05187961.
FISH & WILDLIFE, DEPARTMENT OF:
Kentucky State Nature Commission, M-05195156.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Community Action of Southern Kentucky Incorporated, M-05090400; Audubon Area Community Service Incorporated, M-05123449; Northern Kentucky Area Development District, M-05127731; Kentucky Revenue Cabinet, M-05138257; South Carolina of Social Services, M-05138265; Office of the Attorney General, M-05138277; Louisville Metro Human Service, M-05165459; Seven Counties Services, M-05166938; Seven Counties Services, M-05167926; Seven Counties Services, M-05168175; Bell Whitley Community Action, M-05183367; Big Sandy Area CAP Incorporated, M-05189357; Bluegrass Community Action Partners, M-05189398; Community Action Lexington Fayette, M-05189600; Daniel Boone Development, M-05190558; Gateway Community Service Organization Incorporated, M-05191185; Harlan County Community Action Agency, M-05191262; Kentucky Communities Economic Opportunity Council Incorporated, M-05191357; Lake Cumberland CSO Incorporated, M-05191413; Licking Valley Community Action Agency, M-05191826; Louisville Metro Community Action, M-05191861; Middle Kentucky River Area Development Council, M-05191915; Northeast Kentucky Area Development, M-05192857; Multi Purpose Community Action Agency Incorporated, M-05192931; Tri County Community Action Agency, M-05193023; Central Kentucky CAC Incorporated, M-05207773; West Kentucky Allied Services, M-05213148.
HIGHER EDUCATION ASSISTANCE AUTHORITY, KENTUCKY:
Council on Postsecondary Education, M-05197821.
INSPECTOR GENERAL, OFFICE OF:
Kentucky Board of Nursing, M-05176269.
JUSTICE CABINET:
Project Unite, M-05235492; Administrative Office of the Courts, M-05235724.
JUVENILE JUSTICE, DEPARTMENT OF:
Audubon Area Community Service Incorporated, M-05116629; DMA Youth Challenge Division, M-05122370; University of Louisville, Department of Psychiatry, M-05126314.
KENTUCKY RIVER AUTHORITY:
Department of Interior, U.S. Geological Survey, M-05107224; U S Army Corps of Engineers, M-05188500.
LOCAL GOVERNMENT, DEPARTMENT FOR:
Louisville Metro Government, M-05168169; Carlisle County Fiscal Court, M-05181554; Hopkins County Fiscal Court, M-05186044; Harlan County Fiscal Court, M-05188764; Greenup County Fiscal Court, M-05189388; Clay County Fiscal Court, M-05189889; City of Uniontown, M-05191693; Perry County Fiscal Court, M-05199693; McLean County Fiscal Court, M-05200345; City of Corbin, M-05201072; Union County Fiscal Court, M-05203069; Union County Fiscal Court, M-05203109; Union County Fiscal Court, M-05203141; Letcher County Board of Education, M-05203292; Muhlenberg County Fiscal Court, M-05203338; Webster County Fiscal Court, M-05203429; U of L Research Foundation, M-05203533; Madison County Fiscal Court, M-05204256; Knott County Fiscal Court, M-05205779.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Four Rivers Behavioral Health, M-05097729; Pennyroyal Mental Health, M-05097730; Green River Regional Mental Health Mental Retardation Board d/b/a Rivervalley Behavior, M-05097731; Lifeskills Incorporated, M-05097732; Northern Kentucky Regional Mental Health Mental Retardation Board, M-05097735; Comprehend Incorporated, M-05097736; Pathways Incorporated, M-05097737; Mountain Comp Care Center, M-05097738; Kentucky River Community Care, M-05097739; Cumberland River Mental Health Mental Retardation Board Incorporated, M-05097740; Lake Cumberland Mental Health Mental Retardation Board d/b/a The Adanta Group, M-05097741; Bluegrass Regional Mental Health Mental Retardation, M-05097742; Adanta Group, M-05126544; Green River Regional Mental Health Mental Retardation Board d/b/a Rivervalley Behavior, M-05139531.
MILITARY AFFAIRS, DEPARTMENT OF:
PD Miscellaneous Payments, M-04196315; PD Miscellaneous Payments, M-05117965; Department for Public Health, M-05120160; PD Miscellaneous Payments, M-05167464; PD Miscellaneous Payments, M-05167467.
NATURAL RESOURCES & ENVIRONMENTAL PROTECTION CABINET:
City of Hazard, M-05185847; Pike County Fiscal Court, M-05187350.
NATURAL RESOURCES AND ENVIRONMENTAL PROTECTION CABINET:
Kentucky Waterways Alliance, M-05150252; US Geological Survey, M-05170221; Northern Kentucky District Health Department, M-05171785; Kentucky Waterways Alliance, M-05171896.
NORTHERN KENTUCKY UNIVERSITY:
Central Campbell County Fire District, 2006-417.
PUBLIC HEALTH, DEPARTMENT FOR:
Lifeskills, M-05139886; North Key Community Care, M-05141388; Bluegrass Regional Mental Health Mental Retardation, M-05141420; Adanta Group, M-05141454; Seven Counties Services, M-05144653; Pathways Incorporated, M-05148083; Lexington Fayette Urban County, M-05150220; Louisville Jefferson County Metro Government Emergency Management Agency, M-05150614.
WORKFORCE DEVELOPMENT CABINET:
Jefferson County Board of Education, M-05169132; Boone County Board of Education, M-05171266; Pike County Board of Education, M-05171351; Warren County Public Schools, M-05171378.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS
WERE REVIEWED WITHOUT OBJECTION:
AGRICULTURE, DEPARTMENT OF:
Anderson County Fiscal Court, M-04490157-XXX; Shelby County Fiscal Court, M-04497226-XXX; Morgan County Fiscal Court, M-04696954-XXX.
ATTORNEY GENERAL, OFFICE OF THE:
Cumberland Valley Children's Advocacy, M-04198559-2; Family and Children's Counseling Centers, M-04199723-XXX.
CORRECTIONS, DEPARTMENT OF:
Communicare Incorporated, M-04091392-XXX; Division of Substance Abuse Department of Mental Health and Mental Retardation, M-04196246-XXX.
EDUCATION, DEPARTMENT OF:
Fayette County Treasurer Board of Education, M-04085032-XXX; Treasurer Middlesboro Independent Board of Education, M-04087418-XXX; Fayette County Treasurer Board of Education, M-04087474-XXX; Treasurer Jessamine County Board of Education, M-04087591-XXX; Treasurer Rowan County Board of Education, M-04093733-1; Treasurer Simpson County Board of Education, M-04142059-XXX; Treasurer Anderson County Board of Education, M-04142062-XXX; Ashland Independent Board of Education, M-04142064-XXX; Treasurer Berea Independent Board of Education, M-04142065-XXX; Treasurer Calloway County Board of Education, M-04142068-XXX; Treasurer Ballard County Board of Education, M-04147187-XXX; Treasurer Boone County Board of Education, M-04158129-XXX; Treasurer Campbellsville Independent Board of Education, M-04158480-XXX; Ashland Independent Board of Education, M-04162206-XXX; Treasurer Bell County Board of Education, M-04162212-XXX; Treasurer Bowling Green Independent Board of Education, M-04162214-XXX; Treasurer Breathitt County Board of Education, M-04162218-XXX; Treasurer Bullitt County Board of Education, M-04162222-XXX; Treasurer Clinton County Board of Education, M-04162223-XXX; Treasurer Edmonson County Board of Education, M-04162238-XXX; Treasurer Fulton Independent Board of Education, M-04162248-XXX; Treasurer Hart County Board of Education, M-04162249-XXX; Treasurer Jefferson County Board of Education, M-04162839-XXX; Treasurer Clay County Board of Education, M-04163860-XXX; Treasurer Jessamine County Board of Education, M-04164585-XXX; Treasurer Knott County Board of Education, M-04164607-XXX; Treasurer Lyon County Board of Education, M-04164651-XXX; Treasurer Monroe County Board of Education, M-04164745-XXX; Treasurer Raceland Worthington Independent Board of Education, M-04164803-XXX; Treasurer Scott County Board of Education, M-04164963-XXX; Treasurer Estill County Board of Education, M-04165685-XXX; Treasurer Edmonson County Board of Education, M-04176846-XXX; Treasurer Ballard County Board of Education, M-04177427-1; Treasurer Bath County Board of Education, M-04177492-1; Treasurer Boone County Board of Education, M-04177512-XXX; Treasurer Carroll County Board of Education, M-04177691-1; Treasurer Casey County Board of Education, M-04177700-1; Treasurer Edmonson County Board of Education, M-04177788-1; Fayette County Treasurer Board of Education, M-04177804-1; Treasurer Franklin County Board of Education, M-04177928-1; Treasurer Grant County Board of Education, M-04177941-1; Treasurer Graves County Board of Education, M-04177944-XXX; Treasurer Harlan County Board of Education, M-04178373-1; Treasurer Henderson County Board of Education, M-04178388-1; Treasurer Jessamine County Board of Education, M-04178423-1; Treasurer Laurel County Board of Education, M-04178523-1; Treasurer Leslie County Board of Education, M-04178615-1; Letcher County Board of Education, M-04178661-1; Morgan County Board of Education, M-04178948-1; Treasurer Oldham County Board of Education, M-04178983-1; Treasurer Bowling Green Independent Board of Education, M-04184067-XXX; Christian County Board of Education, M-04184176-XXX; Treasurer Franklin County Board of Education, M-04184334-XXX; Treasurer Henderson County Board of Education, M-04184356-XXX; Treasurer McCreary County Board of Education, M-04184430-XXX; Treasurer Trigg County Board of Education, M-04184466-XXX; Treasurer Union County Board of Education, M-04184481-XXX; Treasurer Greenup County Board of Education, M-04184569-XXX; Treasurer Monroe County Board of Education, M-04184656-XXX; Treasurer Union County Board of Education, M-04184678-XXX; Treasurer Washington County Board of Education, M-04184696-XXX; Treasurer Whitley County Board of Education, M-04184746-XXX; Treasurer Bowling Green Independent Board of Education, M-04184815-XXX; Treasurer Butler County Board of Education, M-04184826-XXX; Treasurer Carroll County Board of Education, M-04184834-XXX; Christian County Board of Education, M-04184856-XXX; Treasurer Jackson Independent Board of Education, M-04184861-XXX; Treasurer Cumberland County Board of Education, M-04184866-XXX; Treasurer Lawrence County Board of Education, M-04184872-XXX; Treasurer Jessamine County Board of Education, M-04184912-XXX; Lexington Fayette Urban County Government, M-04184935-XXX; Treasurer Rowan County Board of Education, M-04185046-XXX; Treasurer Lincoln County Board of Education, M-04185081-XXX; Treasurer Montgomery County Board of Education, M-04185091-XXX; Treasurer Newport Independent Board of Education, M-04185097-XXX; Treasurer Owensboro Independent Board of Education, M-04185104-XXX; Treasurer Pike County Board of Education, M-04185109-XXX; Treasurer Russell County Board of Education, M-04185116-XXX; Treasurer Warren County Board of Education, M-04185126-XXX; Covington Independent Public School, M-04185767-XXX; Treasurer Dawson Springs Independent Board of Education, M-04185789-XXX; Treasurer Dayton Independent Board of Education, M-04185800-XXX; Treasurer Eminence Independent Board of Education, M-04185848-XXX; Treasurer Estill County Board of Education, M-04185857-XXX; Fayette County Treasurer Board of Education, M-04185865-XXX; Treasurer Frankfort Independent Board of Education, M-04185874-XXX; Treasurer Garrard County Board of Education, M-04185894-XXX; Treasurer Hardin County Board of Education, M-04185913-XXX; Treasurer Jefferson County Board of Education, M-04185922-XXX; Letcher County Board of Education, M-04185939-XXX; Treasurer Lewis County Board of Education, M-04185962-XXX; Treasurer Madison County Board of Education, M-04185999-XXX; Treasurer Marion County Board of Education, M-04186017-XXX; Treasurer Middlesboro Independent Board of Education, M-04186059-XXX; Treasurer Paris Independent Board of Education, M-04186081-XXX; Treasurer Powell County Board of Education, M-04186094-XXX; Treasurer Providence Independent Board of Education, M-04186102-XXX; Treasurer Robertson County Board of Education, M-04186122-XXX; Fayette County Treasurer Board of Education, M-04201237-XXX; Fayette County Treasurer Board of Education, M-04480062-XXX; Treasurer Boyd County Board of Education, M-04492362-XXX; Treasurer Bell County Board of Education, M-04513882-XXX; Carter County Board of Education, M-04514531-XXX; Christian County Board of Education, M-04514702-XXX; Treasurer Clark County Board of Education, M-04515061-XXX; Covington Independent Public School, M-04515081-XXX; Treasurer Fulton County Board of Education, M-04515227-XXX; Treasurer Hopkins County Board of Education, M-04515498-XXX; Treasurer Jefferson County Board of Education, M-04516001-XXX; Treasurer Kenton County Board of Education, M-04516269-XXX; Treasurer McCracken County Board of Education, M-04516349-XXX; Treasurer Pike County Board of Education, M-04516377-XXX; Treasurer Rowan County Board of Education, M-04516483-XXX; Treasurer Whitley County Board of Education, M-04516592-XXX; Western Kentucky Education Cooperative, M-04520110-XXX; Treasurer Greenup County Board of Education, M-04530454-XXX; Fayette County Board of Education, M-05004406-XXX; Jefferson County Board of Education, M-05004409-XXX; McCracken County Board of Education, M-05004441-XXX; Jefferson County Board of Education, M-05005878-XXX; Fayette County Board of Education, M-05005931-XXX; Perry County Board of Education, M-05005937-XXX; Fayette County Board of Education, M-05006045-XXX; Jefferson County Board of Education, M-05006125-XXX; Fayette County Board of Education, M-05006129-XXX.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Big Sandy Area Development District, M-04208606-XXX; Housing Authority of Bowling Green, M-04505360-XXX; Administrative Office of the Courts, M-04571156-XXX; Northern Kentucky Cooperative, M-04214464-XXX.
JUVENILE JUSTICE, DEPARTMENT OF:
Cabinet for Workforce Development, M-04217745-XXX.
LOCAL GOVERNMENT, DEPARTMENT FOR:
Ohio County Fiscal Court, M-01136578-XXX; Jessamine County Fiscal Court, M-02097280-XXX; City of Melbourne, M-02298223-XXX; City of Beattyville, M-03049484-XXX; Corinth City Treasurer, M-03050157-XXX; City of Georgetown, M-03050884-XXX; Shelby County Fiscal Court, M-03081192-XXX; City of Bonnieville, M-03124573-XXX; Pike County Fiscal Court, M-03153570-1; Pike County Fiscal Court, M-03153794-1; City of Morehead, M-03203016-XXX; City of Carrollton, M-03209614-XXX; McCreary County Fiscal Court, M-03226117-XXX; Pike County Treasurer, M-03272114-1; Pike County Treasurer, M-03272165-1; City of Pikeville, M-03288229-XXX; Pike County Treasurer, M-03385759-1; Pike County Treasurer, M-03385792-1.
MEDICAID SERVICES, DEPARTMENT FOR:
Kentucky Board of Nursing, M-04104487-XXX.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Kentucky Department of Corrections, M-04055202-XXX; Rape Victim Services, M-04055523-XXX; Seven Counties Services, M-04074250-XXX; Department of Vocational Rehabilitation, M-04091630-3; Department of Corrections, M-04095893-XXX; Sanctuary Incorporated, M-04100158-XXX; Green River Regional Rape Victim Services Incorporated, M-04100724-XXX; Hope Harbor Incorporated Prevention Center, M-04100845-XXX; Advocacy and Support Center, M-04100905-XXX; Center for Women and Families, M-04101354-XXX; Bluegrass Rape Crisis Center, M-04101412-XXX; Kentucky Association of Sexual Assault Programs, M-04101498-XXX; Bluegrass Regional Mental Health Mental Retardation, M-04115094-XXX; Four Rivers Behavioral Health, M-04116640-XXX; Northern Kentucky Regional Mental Health Mental Retardation Board, M-04116648-XXX; Comprehend Incorporated, M-04116649-XXX; Kentucky River Community Care, M-04116653-XXX; Kentucky River Community Care, M-04179070-XXX.
NATURAL RESOURCES & ENVIRONMENTAL PROTECTION CABINET:
DMA Air Transportation Division, M-04182899-XXX; Department of Education, M-04228948-XXX; Frenchburg Menifee Chamber of Commerce, M-04640077-1; Madison County Fiscal Court, M-04696545-1.
PUBLIC HEALTH, DEPARTMENT FOR:
Seven Counties Services, M-04169941-XXX; CHS Department for Medicaid Services, M-04235535-1.
TRANSPORTATION CABINET:
Lincoln Trail Area Development District, C-05010984-XXX.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE SELECTED FOR FURTHER REVIEW:
FINANCE AND ADMINISTRATION CABINET:
Hurt Crosbie and May, C-05199003. Michael Kalinyak, Jim Deckard and Sheryl Snyder discussed the contract with the committee. A motion was made by Senator Gibson to approve the contract. Representative Montell seconded the motion, which passed with Representative Stein, Representative Yonts, and Senator Scorsone electing to abstain.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Hazard Perry County Community Ministries, C-05160672. Jon Copley, Wes Butler, and Don Jackson discussed the contract with the committee. A motion was made by Representative Yonts to approve the contract. Senator Tori seconded the motion, which passed without objection.
PERSONNEL CABINET:
Landrum and Shouse, M-05204042. Mark Honeycutt discussed the contract with the committee. A motion was made by Representative Montell to approve the contract. Senator Gibson seconded the motion, which passed with Representative Stein, Representative Yonts, and Senator Scorsone electing to abstain.
PERSONNEL CABINET:
Cannon Cochran Management Services, M-05112095. Bob Schmidt, Mary Bowen, and Walt Gaffield discussed the contract with the committee. A motion was made by Representative Yonts to approve the contract. Representative Stein seconded the motion, which passed without objection.
POST SECONDARY EDUCATION, COUNCIL ON:
Clayton, Deborah, C-05186841. Dennis Taulbee and Holly Spade discussed the contract with the committee. A motion was made by Representative Yonts to approve the contract. Senator Scorsone seconded the motion, which passed without objection.
TRANSPORTATION CABINET:
Wyatt Tarrant and Combs, M-05193639. David Sanford and Jim Deckard discussed the contract with the committee. A motion was made by Representative Montell to approve the contract. Senator Gibson seconded the motion, which passed with Representative Stein, Representative Yonts, and Senator Scorsone electing to abstain.
WORKFORCE DEVELOPMENT CABINET:
Goldberg and Simpson, M-05161361. Jeff Mosley discussed the contract with the committee. A motion was made by Representative Yonts to approve the contract. Representative Stein seconded the motion, which passed without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACT AMENDMENTS
WERE SELECTED FOR FURTHER REVIEW:
FINANCE AND ADMINISTRATION CABINET:
Frost Brown Todd, LLC, M-04240403-XXX. Michael Kalinyak, Jim Deckard, and Sheryl Snyder discussed the amendment with the committee. A motion was made by Representative Yonts to approve the contract. Senator Scorsone seconded the motion, which passed without objection.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Gene Screen, C-04242280-XXX; Policy Studies Incorporated, C-04485624-XXX. Jonathan Copley, Wes Butler, and Gail Wells discussed the amendments with the committee. A motion was made by Representative Yonts to approve the amendments. Representative Stein seconded the motion, which passed without objection.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Impact Plus Multi Provider, M-04192246-XXX. Jon Copley, Wes Butler, Linda Harney, and Jamie Burton discussed the amendment with the committee. A motion was made by Senator Scorsone to approve the amendment. Representative Crenshaw seconded the motion, which passed without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACT FOR $10K AND UNDER WAS SELECTED FOR FURTHER REVIEW:
FINANCE, ENGINEERING:
PD Miscellaneous, M-05178706. James Abbott discussed the contract with the committee. A motion was made by Representative Yonts to approve the contract. Representative Montell seconded the motion, which passed without objection.
THE FOLLOWING MEMORANDA OF AGREEMENT
WERE SELECTED FOR FURTHER REVIEW:
ECONOMIC DEVELOPMENT, CABINET FOR:
Council on Postsecondary Education, M-05179963. Dennis Taulbee and Holly Spade discussed the agreement with the committee. A motion was made by Representative Yonts to approve the contract. Senator Scorsone seconded the motion, which passed without objection.
.
EDUCATION, DEPARTMENT OF:
Treasurer Knox County Board of Education, M-05135267; Treasurer Carroll County Board of Education, M-05166224; Treasurer Greenup County Board of Education, M-05168856; Treasurer Lincoln County Board of Education, M-05177298. Pam Rogers, Steve Schenck, Gary Freeland, Elaine Farris, and Gene Wilhoite discussed the agreements with the committee and gave a presentation on the Highly Skilled Educator Program. A motion was made by Representative Crenshaw to approve the agreements. Representative Stein and Representative Yonts seconded the motion, which passed with Representative Montell, Senator Gibson, and Senator Stine electing to abstain.
LOCAL GOVERNMENT, DEPARTMENT FOR:
City of Hopkinsville, M-05200037. Matthew Hall and Rich Ornstein discussed the agreement with the committee. A motion was made by Representative Yonts to approve the agreement on the condition that the Department for Local Government will permanently name the facility the James E. Bruce Convention Center as evidence by resolution of the board. Senator Scorsone seconded the motion, which passed without objection.
PUBLIC HEALTH, DEPARTMENT FOR:
Correctional Industries, M-05171995. Jon Copley, Wes Butler, Gary Kupchinsky, and Sherry Crouse discussed the agreement with the committee. A motion was made by Representative Yonts to approve the agreement. Representative Stein seconded the motion, which passed without objection.
With no further business before the committee, the meeting adjourned at 3:20 p.m.