The Government Contract Review Committee met on Tuesday, July 12, 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; and Representative Jesse Crenshaw.
Guests: Terry Pruitt, David Holcomb, Beverly Haverstock, Cam Cantrell, Greg Stumbo, Pierce White, Janet Graham, Jim Deckard, Sheryl Snyder, Hiren Desai, Michael Kalinyak, Mike Gustafson, Holly Spade, and Bill Leer.
LRC Staff: Michael L. Meeks, Tonya Capito, Will Corsey, Kim Eisner, Stephanie Kirtley, Brad Metcalf, and Jennifer Wilson.
A motion was made by Senator Stine to approve Minutes of the June 21, 2005, meeting of the committee. Senator Tori seconded the motion, which passed unanimously.
A motion was made by Senator Scorsone to consider as reviewed, the Corrections List. Senator Tori seconded the motion, which passed without objection.
A motion was made by Senator Stine to consider as reviewed, the Personal Service Contract List, with exception of those items selected for further review by members of the committee. Senator Gibson seconded the motion, which passed with Representative Crenshaw electing to abstain from voting on item #118 Braxton Crenshaw, C-05201628, citing Section 57 of the Kentucky Constitution.
A motion was made by Senator Stine 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 Gibson seconded the motion, which passed without objection.
A motion was made by Senator Stine to consider as reviewed, the Memoranda of Agreement List, with exception of those items selected for further review by members of the committee. Senator Gibson seconded the motion, which passed without objection.
A motion was made by Senator Stine 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 Gibson seconded the motion, which passed without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
Wyatt Tarrant and Combs, C-05253030; Boehl Stopher Graves and Deindoerfer, C-05253032; Greenebaum Doll and McDonald, C-05253035.
AGRICULTURE, DEPARTMENT OF:
SGS Control Services Incorporated, C-05143946.
ARCHITECT, BOARD OF EXAMINERS & REGISTRATION OF:
Bortner, Robert W., C-05143752.
CORRECTIONS, DEPARTMENT OF:
Counseling Association of Lexington, C-05129707.
CRIMINAL JUSTICE TRAINING, DEPARTMENT OF:
Scott, Brett, C-05238519; Czor, Doug, C-05238633; Lubans, V A, d/b/a System Design Group, C-05247318.
EASTERN KENTUCKY UNIVERSITY:
D. E. Bodley Incorporated, 06-004; Keppler Speakers, 06-011; Neace Lukens, 06-014.
EDUCATION, DEPARTMENT OF:
Taylor, Veronica, C-05234965.
EDUCATIONAL TELEVISION, KENTUCKY:
Shaw, Steven G., C-05146486; Durham, William K., C-05176771; Yesowitch, Brian, C-05177062; Schroering, John B., C-05177068; Bondurant, Roger M., C-05177078; Bugay, James, C-05177088; Slone, James R., C-05177091.
FINANCE AND ADMINISTRATION CABINET:
Cantor Fitzgerald Brokerage, LP, C-05176155; Trower, Christopher C., C-05262842.
FISH & WILDLIFE, DEPARTMENT OF:
Rocky Mountain Elk Foundation, C-04672697.
GOVERNOR, OFFICE OF THE:
Wyatt, Tarrant and Combs, C-05265544; Greenebaum Doll and McDonald, C-05265532.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Eastern Kentucky Child Care Coalition, C-05108637; Child Care Council of Kentucky, C-05127782; Community Coordinated Child Care, C-05127820; Family Nurturing Center of Kentucky, C-05157209; Brighton Center Incorporated, C-05160670; Employment Solutions, C-05160671; Home of the Innocents, C-05160673; OWL d/b/a Opportunity for Work and Learning, C-05160674; Family Place, C-05169162; Buchholz, Dennis, C-05170573; Family Nurturing Center of Kentucky, C-05220869; Croney and Clark Incorporated, M-05235210; Kentucky Hospital Association, C-05130010; Pikeville Medical Center, C-05131493; St. Elizabeth Medical Center, C-05169789; Council on Mental Retardation, C-05171007.
INFRASTRUCTURE AUTHORITY:
First Southwest Company, C-05258003.
JUDICIAL FORM RETIREMENT SYSTEM:
Hilliard Lyons Trust Company, 06-1000; Farmers Bank and Capital Trust Company, 06-2000.
JUSTICE CABINET:
St. Luke Hospital East, C-05176760; Trover Clinic Foundation, C-05177751.
JUVENILE JUSTICE, DEPARTMENT OF:
Hurt Crosbie and May, C-05242690.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM:
The Federalist Group, 263; Dr. Jeff Hockaday, 264; Crestone Managed Services Incorporated, 265; The Clements Group, LC, 266; Greenebaum, Doll & McDonald, PLLC, 267; MER Advertising Incorporated d/b/a Meridian Communications, 271; Appalachian Regional Healthcare Incorporated, 273; Mercer Human Resource Consulting, 274; C.D.L. Training Services, 276; Creative Alliance, 277.
KENTUCKY EMPLOYERS MUTUAL INSURANCE:
Automatic Data Processing (ADP), 06-ADP-001; Claims Defense/Legal Counsel; Multi, 06-CLD-001; Conning Asset Management Company, 06-CON-001; Dean, Dorton & Ford, 06-DDF-001; Hay Group Incorporated, 06-HMC-001; Meridian Communications, 06-MER-001; Tillinghast-Towers Perrin, 06-TIL-001; Underwriters Safety & Claims Incorporated, 06-USC-001.
KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION:
Human Development Company Incorporated, 05-001.
KENTUCKY HOUSING CORPORATION:
Allgeir Company, 2006-15.
KENTUCKY LOTTERY CORPORATION:
IBM, 05-04-067-2; Adecco Technical, 05-05-017; ADT Security Services, 06-01-038; JP Morgan Chase & Company (formerly Bank One), 06-01-076; JP Morgan Chase & Company (formerly Bank One), 06-01-077; Omnisys, 06-01-138-2; Data Safe, LLC, 06-02-053; Moore Security, LLC, 06-02-082; Crowe, Chizek and Company, LLC, 06-03-091; IBM, 06-04-067-2; Cole Systems Associates Incorporated, 06-04-073; First Data Government Solutions Incorporated, 06-05-002; Kizan Technologies Incorporated, 06-05-013; Kizan Technologies Incorporated, 06-05-030; Goldberg & Simpson, 06-05-044; Elsym Consulting Incorporated, 06-98-115-1; Mo' Better Marketing, 06-98-390.
KENTUCKY STATE UNIVERSITY:
Dr. Anthony Barnes, 06-01.
LABOR, CABINET:
Practical Actuarial Sol Incorporated, M-05078567.
LEGISLATIVE RESEARCH COMMISSION:
Mark Overstreet, Stites & Harbison, PLLC, 05/06-01; Lawrence K. Lynch, 05/06-02.
MEDICAID SERVICES, DEPARTMENT FOR:
PricewaterhouseCoopers, C-05148105.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Columbus Medical Services, LLC, M-05058212.
MOREHEAD STATE UNIVERSITY:
University Accounting Service Incorporated, 06-001; Sturgill, Turner, Barker & Maloney, 06-002; McBrayer, McGinnis, Leslie and Kirkland, 06-003; Frost Brown Todd, LLC, 06-004; Crowe Chizek and Company, LLC, 06-006; St. Claire Regional Medical Center, 06-008; Roll Call Strategies, LLC, 06-009.
MURRAY STATE UNIVERSITY:
Multi-Consulting, 009-06-3; Government Strategies, 011-06-2; Mercer Human Resource Consulting Incorporated, 012-06-2.
NORTHERN KENTUCKY UNIVERSITY:
Gregory G. Deimling; Malecki, Deimling, Nielander & Associates, LLC, 2005-419; Skystone Ryan Incorporated, 2006-420; Thomas More College, 2006-421.
NURSING, BOARD OF:
Sharon W. Malin, C-05207071.
OCCUPATIONS & PROFESSIONS, DIVISION OF:
Auvenshine, Dwight, C-05177313; Brake Ph.D., Jane F., C-05177329; James, Janice, C-05201966; Wagoner, C. Loran, C-05213369; Thompson III, Robert S., C-05237807.
PARKS, DEPARTMENT OF:
Cherbo Publishing Group, LLC, C-05199279; PricewaterhouseCoopers, C-05218588.
POST SECONDARY EDUCATION, COUNCIL ON:
Thomas Warren and Associates, M-05137776.
PUBLIC PROTECTION & REGULATION CABINET:
Lycan, D. Eric; Cox Bowling & Johnson, PLLC, C-05076810; Goldberg and Simpson, C-05120635; Crenshaw, Braxton, C-05201628; Mooney Mooney and Mooney, C-05201700; Harris, Johnny Ray, C-05201716.
REAL ESTATE COMMISSION:
Reed Weitkamp Schell and Vice, PLLC, C-05241159.
REVENUE CABINET:
Whittaker, Billy, C-05193539.
TRANSPORTATION CABINET:
BTM Associates Incorporated, C-05035125; Palmer Engineering Company, C-05204182; TBE Group Incorporated, C-05253319; Edwards, Ken, M-05109581; Prater, Willie, M-05109682; Davidson Appraisal Service Incorporated, M-05188747; Berkley, William L., M-05188756; Intequal Incorporated d/b/a Duncan Appraisal Company, M-05188788; Grabeel, James C., M-05188800; Williams Appraisal Company, M-05188835; Bramble and Clemons Appraisal Service, M-05188864; Freeman, Thurston, M-05188942; Lewman Miller Appraisal Company, M-05188958; Houlihan, Paul R., M-05188970; David P. Schoepf Associates, M-05188989; G. Herbert Pritchett and Associates Incorporated, M-05189024; Barnes, Tammy L., M-05189039; Galloway Jr., Claude W., M-05189219; Allgeier Company, M-05189240; Nunnery, Dixon, M-05189283; Murphy Napier and Company Real Estate Appraisers Incorporated, M-05189305; McDonogh, Paul E. d/b/a McDonogh and Associates, M-05189334; Joe Sloan Realty, LLC, M-05189367; Lutz-Skaggs, Karen, M-05189381; Baumgardner and Associates, M-05189394; McConnell, Wallace L., M-05189411; Cox, William R., M-05189425; Knight, Robert R., M-05189447; Rash, Darval E., M-05189475; Garner, Thomas Ray, M-05189493; Cundiff Real Estate, M-05189510; Matriks Management, M-05189527; Clay, Mary McLinton, M-05189551; Williams, Rodney, M-05189573; Appco Appraisal Service Incorporated, M-05189592; Hildreth, William B., M-05189605; Lyons, John D. c/o Legal Appraisals Service, M-05189619; Beck, Edward L., M-05189625; McPherson, Douglas, M-05189639; Frazier McMullan Shouse, LLC, M-05189652; Curd Professional Appraisal Service, M-05189671; Waldrop and Associates, M-05189685; Area Appraisal Service, M-05189690; Tamplin Jr., Philip J., M-05189696; George K. Cox & Associates Incorporated, M-05189706; C. Marty Michals, M-05190000; Jones, J. Michael, M-05190020; Williams, Rodney, M-05190967; Cardinal Engineering, M-05191022; Vaughn and Melton, M-05191124; Waldrop and Associates, M-05191137; Davidson Appraisal Service Incorporated, M-05191177; Beck, Edward L., M-05191241; McPherson Appraisal Service, M-05191270; Tamplin and Company, M-05191346; Joe Sloan Realty, LLC, M-05191400; G. Herbert Pritchett and Associates Incorporated, M-05191422; Ray J. Yaden, M-05191446; Clay, Mary McLinton, M-05191457; Endicott, Gary, M-05191475; Houlihan, Paul R., M-05191494; Baumgardner and Associates, M-05191499; Galloway Jr., Claude W., M-05191514; Appco Appraisal Service Incorporated, M-05191534; David P. Schoepf Associates, M-05191552; Hildreth Appraisal Company, M-05191617; Bramble and Clemons Appraisal Service, M-05191638; Knight, Robert R., M-05191650; Donan Jr., John G.; Donan Engineering Company Incorporated, M-05191665; Matriks Management, M-05191675; Freeman, Thurston, M-05191692; Moore, Cleveland D., M-05191708; Lewman Miller Appraisal Company, M-05191728; Nunnery, Dixon, M-05192900; Prater, Willie, M-05192962; McDonogh, Paul E. d/b/a McDonogh and Associates, M-05193015; Murphy Napier and Company Real Estate Appraisers Incorporated, M-05193030; Curd Professional Appraisal Service, M-05193059; Berkley, William L., M-05193098; Barnes, Tammy L., M-05193117; Rash, Darval E., M-05193125; Kachler, William Mark, M-05193173; Area Appraisal Service, M-05193205; Intequal d/b/a Duncan Appraisal, M-05193229; Frazier McMullan Shouse, LLC, M-05193268; George Joseph (Joe) Hays, M-05193299; Jones, J. Michael, M-05193310; Allgeier Company, M-05193332; Legal Appraisal Service; John D. Lyons, M-05193354; Sizemore Appraisal, M-05193407; Cundiff Real Estate, M-05193533; Ronald Johnson and Associates, M-05193578; McConnell, Wallace L., M-05199616.
TREASURER, OFFICE OF THE KENTUCKY STATE:
Reed Weitkamp Schell and Vice, PLLC, C-05169057.
UNIVERSITY OF KENTUCKY:
Multi-Statewide, A061000; Multi-Statewide, A061010; Multi-Statewide, A061020; Multi-Statewide, A061030; Multi-Statewide, A061040; Ciber Incorporated, K05-154; St. Elizabeth Medical Center, K06-108; Ennis, Knupp & Associates, K06-109; Kaufman Hall & Associates, K06-113.
UNIVERSITY OF LOUISVILLE:
McDonald & Associates, 06-011; Luckett and Farley Architects, Engineers and Construction Managers Incorporated, 06-012; Nolan & Nolan Incorporated, 06-013; Center for Accessible Living, 06-014.
VETERANS AFFAIRS, DEPARTMENT OF:
Veterans of Foreign Wars, M-05161833; Disabled American Vets, M-05161956; American Legion, M-05161983.
WESTERN KENTUCKY UNIVERSITY:
Multi-Appraisers, 01-0506; Kenneth Lee Consulting, 06-0506; Sodexho Education Services Incorporated, 07-05-06; Kersey & Kersey Incorporated, 09-0506; Penson Associates Incorporated, 10-0506; Korn Ferry International, 11-0506; The Landplan Group, 8-0506.
WORKERS COMPENSATION FUNDING COMMISSION:
Milliman USA, C-05084900; Peercy and Gray, C-05206537; Hilliard Lyons Asset Management, M-05122188; Invesco National Asset Management, M-05122209; Western Asset Management, M-05122229; Cramer Rosenthal McGlynn, LLC, M-05122233; Cramer Rosenthal McGlynn, LLC, M-05122238; Alliance Capital Management, LP, M-05122240; Sands Capital Management Incorporated, M-05122244; Enhanced Investment Tech, LLC, M-05122250; Fifth Third, M-05122255; Chase Investment Counsel Corporation, M-05122262; Bank of New York, M-05122276; Invesco National Asset Management, M-05194842.
WORKFORCE DEVELOPMENT CABINET:
Chaffin, Donald, M-05239004.
THE FOLLOWING PERSONAL SERVICE CONTRACT AMENDMENTS
WERE REVIEWED WITHOUT OBJECTION:
EDUCATIONAL TELEVISION, KENTUCKY:
Jewell, Elizabeth J., C-04174232-1.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
Taylor Whitney Architects Incorporated, C-01159094-XXX; Amec Earth and Environmental, C-04037434-XXX; Omni Architects, C-99008025-XXX.
GOVERNOR, OFFICE OF THE:
Frost Brown Todd, LLC, M-04240403-XXX.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Homeless and Housing Coalition of Kentucky, C-04178031-XXX; Father Maloney's Boys Haven, C-04228039-XXX; Brighton Center Incorporated, C-04251330-XXX; Bellewood Presbyterian, C-04484747-XXX; Brighton Center Incorporated, C-04484748-XXX; Home of the Innocents, C-04484749-XXX; Bellewood Center, C-04484750-XXX; Ramey Estep Homes Incorporated, C-04484751-XXX; Methodist Home of Kentucky Incorporated, C-04484752-XXX; Methodist Home of Kentucky, C-04484753-XXX; Father Maloney's Boys Haven, C-04484754-XXX; Home of the Innocents, C-04485652-XXX; Father Maloney's Boys Haven, C-04488097-XXX; Mooney Mooney and Mooney, C-04497708-XXX; Sturgill Turner Barker and Moloney, PLLC, C-05075914-XXX.
KENTUCKY EMPLOYERS MUTUAL INSURANCE:
Automatic Data Processing (ADP), 05-ADP-002; Claims Defense/Legal Counsel; Multi, 05-CLD-002; Underwriters Safety & Claims, 05-USC-002.
KENTUCKY HOUSING CORPORATION:
Law Offices of Cecil F. Dunn, 2005-15.
KENTUCKY LOTTERY CORPORATION:
Moore Security, LLC, 05-02-082.
MEDICAID SERVICES, DEPARTMENT FOR:
Covington and Burling, C-04252105-XXX.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Guardian Healthcare Providers, M-04106887-XXX.
NORTHERN KENTUCKY UNIVERSITY:
PricewaterhouseCoopers, 2006-414; Thomas J. Ruthemeyer, 2006-418; Gregory G. Deimling; Malecki, Deimling, Nielander & Associates, LLC, 2006-419; Liliana Rojas Guyler, 663-05-2.
TRANSPORTATION CABINET:
Burgess and Niple, LTD, C-01041583-XXX; GRW Engineers Incorporated, C-01287285-XXX; Amec Earth and Environmental Incorporated, C-01288762-XXX; JWA HMB Indiana, LLC, C-01298971-XXX; Quest Engineers Incorporated, C-02056923-XXX; J M Crawford and Associates, C-03026967-XXX; Tetra Tech Incorporated, C-03424302-XXX.
UNIVERSITY OF KENTUCKY:
Lockwood Greene Engineers Incorporated, A051060; Perkins & Will, A051100; Kurt Salmon Associates (KSA), K06-111.
UNIVERSITY OF LOUISVILLE:
Arrasmith, Judd, Rapp, Chovan Incorporated, 01-013; Luckett and Farley Incorporated, 04-068; Aon Consulting, 05-034; Advances in Education, 05-055.
THE FOLLOWING MEMORANDA OF AGREEMENT
WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
Comprehend Mental Health Mental Retardation, M-05232125; Four Rivers Behavioral Health, M-05234076; Lifeskills, M-05234264; Pathways Incorporated, M-05234800.
AGRICULTURE, DEPARTMENT OF:
Cabinet for Health Services Office of Women's Health, M-05256103; Kentucky Colt Racing Association, M-05256170.
EDUCATION, DEPARTMENT OF:
Treasurer Bell County Board of Education, M-05075059; Treasurer Franklin County Board of Education, M-05096103; Treasurer Jessamine County Board of Education, M-05096345; Treasurer Clark County Board of Education, M-05096374; Treasurer Marion County Board of Education, M-05096481; Treasurer Jessamine County Board of Education, M-05108178; Treasurer Jessamine County Board of Education, M-05116972; Treasurer Jessamine County Board of Education, M-05131132; Anderson County Board of Education, M-05156355; Northern Kentucky Cooperative, M-05160046; Western Kentucky Education Cooperative, M-05160091; Treasurer Allen County Board of Education, M-05160930; Treasurer Ballard County Board of Education, M-05160938; Treasurer Bowling Green Independent Board of Education, M-05160940; Treasurer Boyd County Board of Education, M-05160942; Carter County Board of Education, M-05160945; Christian County Board of Education, M-05160947; Covington Independent Public School, M-05160949; Treasurer Edmonson County Board of Education, M-05160950; Fayette County Treasurer Board of Education, M-05160952; Treasurer Fleming County Board of Education, M-05160954; Treasurer Franklin County Board of Education, M-05160955; Treasurer Grayson County Board of Education, M-05160957; Treasurer Jefferson County Board of Education, M-05160961; Treasurer Lawrence County Board of Education, M-05160962; Treasurer Lewis County Board of Education, M-05160964; Treasurer Livingston County Board of Education, M-05160967; Treasurer Magoffin County Board of Education, M-05160968; Treasurer Marshall County Board of Education, M-05160970; Treasurer McCreary County Board of Education, M-05160972; Treasurer Newport Independent Board of Education, M-05160973; Treasurer Powell County Board of Education, M-05160974; Treasurer Simpson County Board of Education, M-05160978; Treasurer Union County Board of Education, M-05160982; Treasurer Bullitt County Board of Education, M-05162332; Christian County Board of Education, M-05162341; Ohio Valley Educational Cooperative, M-05162526; Treasurer Breathitt County Board of Education, M-05170519; Treasurer Campbellsville Independent Board of Education, M-05170526; Treasurer Clinton County Board of Education, M-05170532; Treasurer Cumberland County Board of Education, M-05170539; Fayette County Treasurer Board of Education, M-05170562; Treasurer Jefferson County Board of Education, M-05170581; Treasurer Knox County Board of Education, M-05170586; Treasurer Lincoln County Board of Education, M-05170592; Owen County Board of Education, M-05170603; Treasurer Union County Board of Education, M-05170608; KET Foundation, M-05181837; Augusta Independent Schools, M-05195216; Bowling Green Independent Schools, M-05195253; Treasurer Clay County Board of Education, M-05195324; Fayette County Treasurer Board of Education, M-05195786; Treasurer Floyd County Board of Education, M-05195796; Treasurer Fulton County Board of Education, M-05195804; Covington Independent Board of Education, M-05195832; Treasurer Jackson County Board of Education, M-05195848; Treasurer Jefferson County Board of Education, M-05195860; Treasurer Knox County Board of Education, M-05195913; Treasurer Leslie County Board of Education, M-05195938; Letcher County Board of Education, M-05195955; Treasurer Perry County Board of Education, M-05195986; Treasurer Providence Independent Board of Education, M-05195997; Ashland Independent Board of Education, M-05198062; Bethune Institute, M-05198232; Treasurer Bourbon County Board of Education, M-05198258; Treasurer Boyle County Board of Education, M-05198269; Treasurer Bullitt County Board of Education, M-05198286; Campbell County YMCA, M-05198321; Center for Family and Community Services, M-05198330; Treasurer Leslie County Board of Education, M-05198340; Treasurer Clinton County Board of Education, M-05198362; Treasurer Fairview Independent Board of Education, M-05198366; Treasurer Jenkins Independent Board of Education, M-05198388; Treasurer Lee County Board of Education, M-05198396; Owensboro Community and Technical College, M-05198544; Treasurer West Point Independent Board of Education, M-05198546; Treasurer Livingston County Board of Education, M-05198556; Treasurer Metcalfe County Board of Education, M-05198569; Morgan County Board of Education, M-05198610; Treasurer Ohio County Board of Education, M-05198631; Treasurer Washington County Board of Education, M-05199266; Fayette County Treasurer Board of Education, M-05199319; Owen County Board of Education, M-05199322; Treasurer Pineville Independent Board of Education, M-05199342; Treasurer Williamsburg Independent Board of Education, M-05199403; Treasurer Dawson Springs Independent Board of Education, M-05199509; Treasurer Estill County Board of Education, M-05199530; Fayette County Treasurer Board of Education, M-05199544; Treasurer Frankfort Independent Board of Education, M-05199586; Treasurer Garrard County Board of Education, M-05199597; Treasurer Hardin County Board of Education, M-05199671; Letcher County Board of Education, M-05199683; Treasurer Lewis County Board of Education, M-05199719; Lotts Creek Community School, M-05199734; Treasurer Paris Independent Board of Education, M-05199775; Treasurer Robertson County Board of Education, M-05199804; Treasurer Ballard County Board of Education, M-05199830; Treasurer Butler County Board of Education, M-05199846; Treasurer Carroll County Board of Education, M-05199869; Christian County Board of Education, M-05199884; Lexington Fayette Urban County Government, M-05199911; Treasurer Lincoln County Board of Education, M-05199980; Treasurer Newport Independent Board of Education, M-05200011; Treasurer Pike County Board of Education, M-05200023; Treasurer Rowan County Board of Education, M-05200032; Treasurer Warren County Board of Education, M-05200038; Treasurer Greenup County Board of Education, M-05200106; Treasurer Monroe County Board of Education, M-05200117; Treasurer Union County Board of Education, M-05200136; Treasurer Washington County Board of Education, M-05200141; Treasurer Whitley County Board of Education, M-05200400; Treasurer Cumberland County Board of Education, M-05200437; Treasurer Dayton Independent Board of Education, M-05200464; Treasurer Jefferson County Board of Education, M-05200493; Treasurer Madison County Board of Education, M-05200610; Treasurer Jessamine County Board of Education, M-05200640; Treasurer Lawrence County Board of Education, M-05200655; Treasurer Montgomery County Board of Education, M-05200684; Treasurer Russell County Board of Education, M-05200729; Treasurer Powell County Board of Education, M-05200746; Treasurer Bowling Green Independent Board of Education, M-05200782; Treasurer Breckinridge County Board of Education, M-05202263; Covington Independent Public School, M-05202662; Crittenden County Board of Education, M-05202667; Treasurer Cumberland County Board of Education, M-05202670; Treasurer Henderson County Board of Education, M-05202673; Treasurer Jessamine County Board of Education, M-05202675; Treasurer Larue County Board of Education, M-05202678; Treasurer Martin County Board of Education, M-05202681; Department for Medicaid Services, M-05205678; Treasurer Anderson County Board of Education, M-05206611; Treasurer Hart County Board of Education, M-05207232; Eastern Kentucky University, M-05208964; Treasurer Augusta Independent Board of Education, M-05213038; Treasurer Ballard County Board of Education, M-05213190; Treasurer Bowling Green Independent Board of Education, M-05213303; Barren County Board of Education, M-05213337; Treasurer Boyle County Board of Education, M-05213348; Treasurer Breathitt County Board of Education, M-05213368; Treasurer Bullitt County Board of Education, M-05213390; Treasurer Campbell County Board of Education, M-05213404; Treasurer Campbellsville Independent Board of Education, M-05213425; Treasurer Clay County Board of Education, M-05213442; Covington Independent Public School, M-05213458; Treasurer Danville Independent Board of Education, M-05213478; Treasurer Daviess County Board of Education, M-05213490; Treasurer Elizabethtown Independent Board of Education, M-05213539; Treasurer Estill County Board of Education, M-05213560; Fayette County Treasurer Board of Education, M-05213574; Treasurer Franklin County Board of Education, M-05213595; Treasurer Fulton Independent Board of Education, M-05213656; Treasurer Grayson County Board of Education, M-05213681; Treasurer Hazard Independent Board of Education, M-05213710; Treasurer Henderson County Board of Education, M-05213725; Treasurer Jefferson County Board of Education, M-05213741; Treasurer Jessamine County Board of Education, M-05213949; Treasurer Johnson County Board of Education, M-05213960; Treasurer Kenton County Board of Education, M-05213973; Treasurer Knott County Board of Education, M-05213989; Knox County Board of Education, M-05214014; Treasurer Larue County Board of Education, M-05214029; Treasurer Logan County Board of Education, M-05214041; Letcher County Board of Education, M-05214054; Treasurer Madison County Board of Education, M-05214097; Treasurer Monroe County Board of Education, M-05214103; Treasurer Meade County Board of Education, M-05214117; Treasurer Metcalfe County Board of Education, M-05214138; Treasurer Montgomery County Board of Education, M-05214167; Treasurer Newport Independent Board of Education, M-05214195; Treasurer Pike County Board of Education, M-05214214; Treasurer Pulaski County Board of Education, M-05214233; Treasurer Russell Independent Board of Education, M-05214253; Treasurer Trimble County Board of Education, M-05214284; Treasurer Washington County Board of Education, M-05214296; Treasurer Whitley County Board of Education, M-05214312; Treasurer Woodford County Board of Education, M-05214331; Badgett Regional Cooperative, M-05228079; Treasurer Spencer County Board of Education, M-05228126; Treasurer Clinton County Board of Education, M-05228257; Carter County Board of Education, M-05229337.
ELECTIONS, BOARD OF:
Kentucky Disabilities Coalition, M-05228564.
FISH & WILDLIFE, DEPARTMENT OF:
US Fish and Wildlife Service, M-05245302; Estill County Conservation District, M-05261478.
GOVERNOR, OFFICE OF THE:
Governor's Scholars Program Incorporated, M-05265891.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Bluegrass Regional Mental Health Mental Retardation, M-05201078; LKLP Community Action Council, M-05208356; NKCAC Incorporated, M-05213012; Pennyrile Allied Community Service, M-05213090; Foothills Community Action Partnership, M-05214492; Kentucky Associates for Community Action Incorporated, M-05216827; Audubon Area Community Service Incorporated, M-05219666; Administrative Office of the Courts, M-05219685; Department of Employment Services, M-05220787; Lexington Fayette Urban County Government, M-05220880.
HEALTH SERVICES, CABINET FOR:
Louisville Metro Health Department, M-05142208; Purchase Area Development District, M-05151765; Pennyrile Area Development District, M-05154452; Green River Area Development, M-05154610; Barren River Area Development District, M-05154798; Lincoln Trail Area Development District, M-05155023; Northern Kentucky Area Development District, M-05155268; Gateway Area Development District, M-05155618; FIVCO Area Development District, M-05177042; Buffalo Trace Area Development District, M-05184192; Audubon Area Community Service Incorporated, M-05185461; Licking Valley Community Action Agency, M-05185641; Cumberland Valley Area Development District, M-05185726; Bluegrass Area Development District, M-05186353; Kentuckiana Regional Planning and Development Agency, M-05186930; Kentucky River Area Development District, M-05187219; Lake Cumberland Area Development District, M-05187292; Big Sandy Area Development District, M-05190247.
HORSE PARK, KENTUCKY:
Blackburn Correctional Complex, M-05194166.
JUSTICE CABINET:
Kentucky School Boards Association, M-05211509.
JUVENILE JUSTICE, DEPARTMENT OF:
Cabinet for Workforce Development, M-05193326.
LOCAL GOVERNMENT, DEPARTMENT FOR:
McCreary County Fiscal Court, M-05214821; Louisville Metro Police Department, M-05220292; Perry County Fiscal Court, M-05220918; Perry County Fiscal Court, M-05221274; Perry County Fiscal Court, M-05221359; Perry County Fiscal Court, M-05221392; Perry County Fiscal Court, M-05221410; Woodford County Fiscal Court, M-05234972; Meade County Fiscal Court, M-05235036; Breathitt County Fiscal Court, M-05235396; City of West Liberty, M-05235574; Hardin City Treasurer, M-05235659; Pike County Fiscal Court, M-05235682; Breathitt County Treasurer, M-05241270; Laurel County Fiscal Court, M-05241494; Magoffin County Fiscal Court, M-05241741; Magoffin County Fiscal Court, M-05241815; Christian County Fiscal Court, M-05244817; City of Berea, M-05244860; Daviess County Fiscal Court, M-05244905.
MEDICAID SERVICES, DEPARTMENT FOR:
Kentucky Association of Sexual Assault Programs, M-05178175.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Communicare Incorporated, M-05097733; Seven Counties Services, M-05097734.
MILITARY AFFAIRS, DEPARTMENT OF:
Fayette County CSEPP, M-05118118; Fayette County CSEPP, M-05130588.
NATURAL RESOURCES & ENVIRONMENTAL PROTECTION CABINET:
Pulaski County Conservation District, M-05205026; Whitley County Fiscal Court, M-05205516; US Geological Survey, M-05214858; Cabinet for Health Services, M-05218013.
POST SECONDARY EDUCATION, COUNCIL ON:
Washington Center for Internships and Academic Seminars, M-05176903.
PUBLIC HEALTH, DEPARTMENT FOR:
Department of Juvenile Justice, M-05147691.
UNIVERSITY OF KENTUCKY:
Gateway Community and Technical College, M513725.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS
WERE REVIEWED WITHOUT OBJECTION:
AGRICULTURE, DEPARTMENT OF:
Harlan County Fiscal Court, M-04644312-2; Taylor County Fiscal Court, M-04702866-XXX; God's Pantry Food Bank Incorporated, M-05107939-1.
CORRECTIONS, DEPARTMENT OF:
Pennyroyal Mental Health, M-04090989-XXX.
FISH & WILDLIFE, DEPARTMENT OF:
Allred Marine Incorporated d/b/a Irvin Cobb Marina, M-03067261-1; Chimney Rock Marina, M-03206383-1; Executive Marina of Owensboro, M-03206407-1; Allred Marine Incorporated d/b/a Irvin Cobb Marina, M-04475112-XXX.
GOVERNOR'S OFFICE FOR TECHNOLOGY:
KSP Mobile Radio System, M-04575545-2.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Green River Area Development District, M-04184308-XXX; Audubon Area Community Service Incorporated, M-04230713-XXX; Pennyrile Allied Community Services, M-04507160-XXX; Big Sandy Area Development District, M-04575250-XXX; Barren County Board of Education, M-04576117-XXX.
LOCAL GOVERNMENT, DEPARTMENT FOR:
Franklin County Fiscal Court, M-02018839-XXX; City of Stanford, M-02060435-XXX; City of Paducah, M-02167155-XXX; Magoffin County Fiscal Court, M-02379376-XXX; City of Oak Grove, M-03226068-XXX.
MEDICAID SERVICES, DEPARTMENT FOR:
Department of Education, M-04123724-XXX.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Women's Crisis Center of Northern Kentucky Incorporated, M-04101386-XXX; Green River Regional Mental Health Mental Retardation Board d/b/a RiverValley Behavior, M-04150737-XXX.
PUBLIC HEALTH, DEPARTMENT FOR:
Kentucky Department of Education Division of Early Childhood Development, M-04525320-XXX.
REVENUE CABINET:
Multistate Tax Commission, M-04226817-XXX.
TRANSPORTATION CABINET:
City of Harrodsburg, C-03145884-XXX; Lexington Fayette Urban County Government, C-04482974-XXX.
UNIVERSITY OF KENTUCKY:
Kentucky Department of Libraries and Archives, M508067.
WORKFORCE DEVELOPMENT CABINET:
Council on Mental Retardation, M-04524991-1.
THE COMMITTEE CONSIDERED THE FOLLOWING REQUESTS:
POSTSECONDARY EDUCATION: Terry Pruitt discussed a request for exemption for approximately one hundred-fifty contracts for adult education services totaling approximately thirty million dollars, and a request for exemption for all Gaining Early Awareness and Readiness for Undergraduate Program (GEAR UP) grants agreements totaling approximately 2.1 million dollars. Senator Scorsone made a motion to approve the exemption. Representative Crenshaw seconded the motion, which passed without objection.
KENTUCKY COMMUNITY AND TECHNICAL COLLEGE SYSTEM:
David Holcomb, Beverly Haverstock, and Cam Cantrell discussed a request for exemption from Committee Policy Statement #99-1, relating to the maximum rate schedule for legal services for Frost Brown Todd, 268, from a maximum of $125 per hour to $175 per hour because of the knowledge and ongoing relationship of attorney Sheryl Snyder with KCTCS issues. Senator Gibson made a motion to approve the exemption. Senator Stine seconded the motion, which passed with Representative Crenshaw and Senator Scorsone electing to abstain and Senator Tori and Representative Yonts voting NO.
THE FOLLOWING ITEMS
WERE DISCUSSED BY THE COMMITTEE:
Senator Stine made a motion to declare existence of a conflict of interest by Co-Chair Representative Yonts because the Office of the Attorney General employs his daughter. Co-Chair Representative Yonts disagreed with the assertion, however agreed to allow Co-Chair Senator Stine to assume the chair. Senator Gibson seconded the motion, which passed with Representative Crenshaw and Senator Scorsone voting NO. Senator Stine assumed the chair during the following discussions.
Senator Gibson made a motion to approve the following items: Miner Barnhill and Galland, M-05225200; Frost Brown Todd, LLC, 268; Wyatt, Tarrant and Combs, LLP, M-05209045; Hurt Crosbie and May, C-05199003-XXX; Greenebaum Doll and McDonald, C-04647737-XXX; Landrum and Shouse, M-05204042-XXX; and Sturgill Turner Barker and Moloney, PLLC, M-04256754-XXX. The motion failed to receive a second.
Senator Scorsone made a motion for discussion on the items, which was honored by the chair.
Attorney General Greg Stumbo, Pierce White, Janet Graham, Jim Deckard, and Sheryl Snyder provided updates, overviews, and discussion of the following contracts and contract amendments between various agencies and law firms, related to the investigation by the Office of the Attorney General into allegations of abuses of the merit system:
ATTORNEY GENERAL, OFFICE OF THE:
Miner Barnhill and Galland, M-05225200. Attorney General Greg Stumbo, Pierce White, and Janet Graham discussed the contract with the committee. Representative Crenshaw made a motion to approve the contract. Senator Scorsone seconded the motion, which passed with Senators Gibson and Stine voting NO and Senator Tori electing to abstain.
FINANCE AND ADMINISTRATION CABINET:
Hurt Crosbie and May, C-05199003-XXX. Senator Gibson made a motion to consider as reviewed without objection. The motion failed to receive a second.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Greenebaum Doll and McDonald, C-04647737-XXX. Senator Gibson made a motion to consider as reviewed without objection. The motion failed to receive a second.
PERSONNEL CABINET:
Landrum and Shouse, M-05204042-XXX. Senator Gibson made a motion to consider as reviewed without objection. The motion failed to receive a second.
TRANSPORTATION CABINET:
Wyatt, Tarrant and Combs, LLP, M-05209045; Sturgill Turner Barker and Moloney, PLLC, M-04256754-XXX; Walther Roark Gay and Todd, M-04257454-XXX. Senator Gibson made a motion to consider as reviewed without objection. The motion failed to receive a second.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM:
Frost Brown Todd, LLC, 268. David Holcomb, Beverly Haverstock, and Cam Cantrell discussed the contract with the committee. Senator Gibson made a motion to approve the contract. Senator Stine seconded the motion, which passed with Representative Crenshaw and Senator Scorsone electing to abstain and Senator Tori and Representative Yonts voting NO.
THE FOLLOWING ADDITIONAL ITEMS
WERE DISCUSSED BY THE COMMITTEE:
FINANCE AND ADMINISTRATION CABINET:
Hiren Desai and Michael Kalinyak discussed the Cannon Cochran Management Services contract, M-05112095, which was reviewed by the committee at the June meeting of the committee. Representative Crenshaw made a motion to reconsider the vote by which the committee reviewed the contract without objection. Senator Scorsone seconded the motion, which passed unanimously. Representative Crenshaw made a motion to review the contract with objection. Senator Scorsone seconded the motion, which passed unanimously.
FINANCE AND ADMINISTRATION CABINET:
Hiren Desai, Michael Kalinyak and Mike Gustafson discussed issues related to a contract for the purchase of motor vehicles by the Commonwealth of Kentucky from Countryside Motors.
ECONOMIC DEVELOPMENT, CABINET FOR:
Holly Spade and Bill Leer discussed issues related to an employment contract between the Commonwealth of Kentucky and Gene Strong, secretary of the Economic Development Cabinet.
The committee discussed changing the August meeting, and directed staff to identify an appropriate date and time. With no further business before the committee, the meeting adjourned at 11:53 a.m.