The Government Contract Review Committee met on Friday, September 16, 2005, at 1:00 PM, 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 and Kathy W. Stein.
Guests: Andy Barr, Jay Hall, Jim Wathen, Mike Hill, David Ray, Tim Pollard, Mark Birdwhistle, Burr Lawson, Chris Corbin, Mike Kalinyak, Barbara Kennedy, Connie Lester, Mark Riles, Scott Ferkin, Chris Lilly, Steve Humphress, Lavoyed Hudgins, Lisa Underwood, Jerry Miller, Hiren Desai, and Walt Gaffield.
LRC Staff: Michael L. Meeks, Kim Eisner, and Jennifer Wilson.
Representative Yonts informed the committee of an additional item to the Correction List. M-05218025-XXX should have been listed under the Finance and Administration Cabinet rather than the Division of Occupations and Professions.
A motion was made by Senator Scorsone to consider as reviewed, the Correction List as amended. Senator Tori and Representative Stein seconded the motion, which passed without objection.
A motion was made by Representative Stein to approve the Minutes of the August 9, 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 Personal Service Contract List, with exception of those items selected for further review by members of the committee. Senator Tori and Representative Stein 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. Senator Tori and Representative Stein 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. Senator Tori and Representative Stein 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. Senator Tori and Representative Stein seconded the motion, which passed without objection.
Mark Birdwhistle, Burr Lawson, and Chris Corbin provided the committee with a brief overview of the Commonwealth of Kentucky Public Employee Health Insurance Program.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE REVIEWED WITHOUT OBJECTION:
EASTERN KENTUCKY UNIVERSITY:
G & H International, 06-022; Ad-Success Incorporated, 06-030, Sarah D. Moore, 06-034.
EDUCATION CABINET, OFFICE OF THE SECRETARY:
KAEE, C-05143799.
EDUCATION, DEPARTMENT OF:
Martin, Linda, C-05102290; Murray, Sarah, C-05272679.
FINANCE, ENGINEERING:
Peck Flannery Gream Warren Incorporated, C-05231905; Peck Flannery Gream Warren Incorporated, C-05232209; Camp Dresser and McKee, C-05280307; Tetra Tech Incorporated, C-05280313; Mactec Engineering and Consulting Incorporated, C-05293290; CMW Incorporated, C-05300143; Myers Jolly Architects, C-05300221; Shield Environmental Associates Midwest Incorporated, C-05318954; Hinkle Contracting Corporation, C-05322871; Environmental Resources Management Incorporated, C-05323112; AMEC Earth and Environmental, C-05323265; Tetra Tech Incorporated, C-05323319; Fuller Mossbarger Scott and May Engineers Incorporated, C-05323396.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Kentucky Child Now, C-05344458; Island Peer Review Organization Incorporated, M-05316050.
JUVENILE JUSTICE, DEPARTMENT OF:
Thomas E. Swicegood, C-05279502; Sheadel, Ann M., C-05314585; Mooney & Associates, C-05320716.
KENTUCKY HOUSING CORPORATION:
Cecil F. Dunn, 2006-16.
KENTUCKY LOTTERY CORPORATION:
Perficient Incorporated, 06-01-138; Rodney Stepp Music Productions, 06-04-037.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Crown Services, M-05252136; PD Miscellaneous Payments, M-05298938.
MILITARY AFFAIRS, DEPARTMENT OF:
Innovative Productivity Incorporated, C-05081895.
MOREHEAD STATE UNIVERSITY:
Brailsford & Dunlavey, 06-012.
POST SECONDARY EDUCATION, COUNCIL ON:
Kentucky Science and Technology Corporation, M-05336522.
PUBLIC PROTECTION & REGULATION CABINET:
Peercy and Gray, M-05260875.
STATE POLICE, DEPARTMENT OF:
Ramsey, Porter, C-05202405.
TRANSPORTATION CABINET:
APPCO Appraisal Service Incorporated, C-05254875; Cox, William R., C-05254877; Strand Associates Incorporated, C-05279448; QK4, C-05279989; J M Crawford and Associates, C-05319332; Birch Trautwein and Mims Incorporated, C-05324669; Municipal Engineering Company, C-05324767.
UNIVERSITY OF KENTUCKY:
Omni Architects Incorporated, A061070; GBBN Architects Incorporated, A061090.
WESTERN KENTUCKY UNIVERSITY:
BA+ Architecture Associates, 13-05-06; Kersey and Kersey Incorporated, 14-05-06; DDS Engineering, PLLC, 15-05-06; Multi - Kentucky Special Task Force, 17-05-06; Heery International Incorporated, 18-05-06.
WORKFORCE DEVELOPMENT CABINET:
Chaffin, Donald, C-05278839; Miller, Susan, C-05291374.
THE FOLLOWING PERSONAL SERVICE CONTRACT AMENDMENTS
WERE REVIEWED WITHOUT OBJECTION:
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
Godsey Associates Architects Incorporated, C-01088553-XXX; Barnette Bagley Architects, C-02127756-XXX; Bender Associates Architects, C-04613010-XXX.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Homeless and Housing Coalition of Kentucky, C-04178031-XXX; Home of the Innocents, C-04485652-XXX.
INSURANCE, DEPARTMENT OF:
Actuarial Resources Corporation, M-04008928-XXX.
MEDICAL LICENSURE, BOARD OF:
Kentucky Physician's Health Foundation Incorporated, C-05069504-XXX.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Khan Rizwan, M-05092279-XXX.
NATURAL RESOURCES & ENVIRONMENTAL PROTECTION CABINET:
Central Associated Engineers, M-04172625-XXX.
NORTHERN KENTUCKY UNIVERSITY:
Thomas J. Ruthemeyer, 2006-418; Gregory G. Deimling, 2006-419.
PARKS, DEPARTMENT OF:
PricewaterhouseCoopers, C-05218588-XXX.
PUBLIC HEALTH, DEPARTMENT FOR:
Park DuValle Neighborhood Health Center, M-04150098-XXX.
TRANSPORTATION CABINET:
Municipal Engineering Company, C-00021124-XXX; Quest Engineers Incorporated, C-03128782-XXX; Presnell Associates Incorporated d/b/a QK4, C-04536741-XXX; Northrop Grumman Commercial Systems Incorporated, C-04585360-XXX; American Engineers Incorporated, C-99005190-XXX; T H E Engineers Incorporated, C-99005458-XXX; Vaughn and Melton, M-05191124-XXX; Nunnery, Dixon, M-05192900-XXX; Berkley, William L., M-05193098-XXX.
UNIVERSITY OF KENTUCKY:
GBBN Architects Incorporated, A051130; Hewitt Associates, LLC, K05-134.
THE FOLLOWING MEMORANDA OF AGREEMENT
WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
Louisville Metro Government, M-05291188.
EDUCATION, DEPARTMENT OF:
Treasurer Henderson County Board of Education, M-05160959; Treasurer Jefferson County Board of Education, M-05162505; Treasurer Henderson County Board of Education, M-05170578; Treasurer Adair County Board of Education, M-05197997; Treasurer Providence Independent Board of Education, M-05199787; Leslie, Knott, Letcher, Perry Community Action Council, M-05223724; Department of Juvenile Justice, M-05282019; Treasurer Pike County Board of Education, M-05287448; Treasurer Nelson County Board of Education, M-05297479; Treasurer Knox County Board of Education, M-05298828; Treasurer Boyd County Board of Education, M-05299216; Treasurer Greenup County Board of Education, M-05299719; Treasurer Jefferson County Board of Education, M-05299737; Treasurer Kenton County Board of Education, M-05299744; Treasurer McCracken County Board of Education, M-05299745; Treasurer Pike County Board of Education, M-05299805; Treasurer Rowan County Board of Education, M-05299827; Treasurer Whitley County Board of Education, M-05299836; Treasurer Shelby County Board of Education, M-05300897; Treasurer Bath County Board of Education, M-05308097; Fayette County Treasurer Board of Education, M-05308152; Treasurer Hart County Board of Education, M-05308167; Treasurer Powell County Board of Education, M-05308181; Treasurer Whitley County Board of Education, M-05308196; Treasurer Adair County Board of Education, M-05308213; Treasurer Boyle County Board of Education, M-05308227; Treasurer Jessamine County Board of Education, M-05308253; Treasurer Johnson County Board of Education, M-05308277; Treasurer Menifee County Board of Education, M-05308289; Treasurer Shelby County Board of Education, M-05308308; Treasurer Ballard County Board of Education, M-05308322; Treasurer Trigg County Board of Education, M-05308333; Treasurer Fayette County Treasurer Board of Education, M-05318892; Treasurer Larue County Board of Education, M-05324352; Treasurer Nelson County Board of Education, M-05331266.
LOCAL GOVERNMENT, DEPARTMENT FOR:
Lincoln County Fiscal Court, M-05301730; City of Horse Cave, M-05306297; City of Central City, M-05312415; Martin County Fiscal Court, M-05315231; Knox County Fiscal Court, M-05320000; Owsley County Fiscal Court, M-05320171; Floyd County Fiscal Court, M-05323013; Floyd County Fiscal Court, M-05323085; Floyd County Fiscal Court, M-05323130; Henderson County Fiscal Court, M-05323553; Henderson County Fiscal Court, M-05323572; Lawrence County Fiscal Court, M-05328922; City of White Plains, M-05330238; Hopkins County Fiscal Court, M-05330300; Owsley County Fiscal Court, M-05330333; Pike County Fiscal Court, M-05330384; Pike County Fiscal Court, M-05330435; City of Sturgis, M-05330465; Bell County Fiscal Court, M-05331230; Bell County Fiscal Court, M-05331273; Harlan County Fiscal Court, M-05331296; City of Hyden, M-05331367; Perry County Fiscal Court, M-05336731; Perry County Fiscal Court, M-05336755.
NATURAL RESOURCES & ENVIRONMENTAL PROTECTION CABINET:
Kentucky Arborists Association, M-05266455; City of Hazard, M-05287586; Northern Kentucky Urban Community Forest Council, M-05301179; Johnson County Fiscal Court, M-05329218; US Geological Survey, M-05309056.
POST SECONDARY EDUCATION, COUNCIL ON:
West Kentucky Education Cooperative, M-05285344; Kentucky Educational Development Corporation, M-05285366; Kentucky Valley Education, M-05289481.
STATE POLICE, DEPARTMENT OF:
Correctional Industries, M-05233571; Buffalo Trace Area Development District, M-05264937; Buffalo Trace Area Development District, M-05319549.
WORKFORCE DEVELOPMENT CABINET:
Best Incorporated, M-05293156; Disabilities Coalition of Northern Kentucky, M-05293877; Independence Place, M-05293957.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS
WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
Lifeskills, M-05234264-XXX; City of Danville, M-05250340-XXX.
AGRICULTURE, DEPARTMENT OF:
Breckinridge County Fiscal Court, M-04497179-XXX; PD Miscellaneous Payments, M-05152738-XXX.
EDUCATION, DEPARTMENT OF:
Treasurer Bourbon County Board of Education, M-05075757-XXX; Carter County Board of Education, M-05075806-XXX; Treasurer Franklin County Board of Education, M-05096103-XXX; Treasurer Marion County Board of Education, M-05096481-XXX; Treasurer Floyd County Board of Education, M-05107989-XXX; Treasurer Floyd County Board of Education, M-05108678-XXX; Treasurer Floyd County Board of Education, M-05108720-XXX; Treasurer Fleming County Board of Education, M-05108883-XXX; Treasurer Floyd County Board of Education, M-05109123-XXX.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Treasurer Pikeville Independent Board of Education, M-04013481-XXX; Treasurer Boyle County Board of Education, M-04016702-XXX; Treasurer Adair County Board of Education, M-04144015-XXX; Treasurer Ludlow Independent Board of Education, M-04150077-XXX; Green River Area Development District, M-04184308-XXX; Treasurer Wolfe County Board of Education, M-04227243-XXX; Treasurer Robertson County Board of Education, M-04227343-XXX; Treasurer Breathitt County Board of Education, M-04255042-XXX; Treasurer Boone County Board of Education, M-04256101-XXX; Somerset School District Board of Education, M-04256339-XXX; Treasurer Allen County Board of Education, M-04256397-XXX; Treasurer Anderson County Board of Education, M-04256423-XXX; Treasurer Ashland Independent Board of Education, M-04256429-XXX; Treasurer Augusta Independent Board of Education, M-04256437-XXX; Treasurer Ballard County Board of Education, M-04256439-XXX; Treasurer Barbourville Independent Board of Education, M-04256442-XXX; Treasurer Bardstown Independent Board of Education, M-04256447-XXX; Barren County Board of Education, M-04256454-XXX; Treasurer Bath County Board of Education, M-04256457-XXX; Treasurer Bell County Board of Education, M-04256460-XXX; Bellevue Independent School, M-04256462-XXX; Treasurer Berea Independent Board of Education, M-04256467-XXX; Covington Independent Board of Education, M-04256493-XXX; Treasurer Bourbon County Board of Education, M-04256541-XXX; Treasurer Bowling Green Independent Board of Education, M-04256542-XXX; Treasurer Boyd County Board of Education, M-04256548-XXX; Bracken County Board of Education, M-04256554-XXX; Treasurer Breckinridge County Board of Education, M-04256559-XXX; Bullitt County Board of Education, M-04256561-XXX; Treasurer Butler County Board of Education, M-04256563-XXX; Treasurer Caldwell County Board of Education, M-04256564-XXX; Treasurer Campbellsville Independent Board of Education, M-04256565-XXX; Treasurer Calloway County Board of Education, M-04256569-XXX; Treasurer Campbell County Board of Education, M-04256573-XXX; Treasurer Carlisle County Board of Education, M-04256577-XXX; Treasurer Carroll County Board of Education, M-04256581-XXX; Carter County Board of Education, M-04256586-XXX; Casey County Family Resource Center, M-04256589-XXX; Treasurer Caverna Independent Board of Education, M-04256590-XXX; Christian County Board of Education, M-04256597-XXX; Treasurer Clark County Board of Education, M-04256602-XXX; Treasurer Clay County Board of Education, M-04256607-XXX; Treasurer Clinton County Board of Education, M-04256610-XXX; Treasurer Cloverport Independent Board of Education, M-04256613-XXX; Treasurer Corbin Independent Board of Education, M-04256616-XXX; Crittenden County Board of Education, M-04256625-XXX; Treasurer Cumberland County Board of Education, M-04256631-XXX; Treasurer Danville Independent Board of Education, M-04256632-XXX; Treasurer Elizabethtown Independent Board of Education, M-04256633-XXX; Treasurer Daviess County Board of Education, M-04256636-XXX; Treasurer Dawson Springs Independent Board of Education, M-04256641-XXX; Treasurer Dayton Independent Board of Education, M-04256643-XXX; Treasurer East Bernstadt Independent Board of Education, M-04256648-XXX; Treasurer Edmonson County Board of Education, M-04256652-XXX; Treasurer Elliott County Board of Education, M-04256663-XXX; Treasurer Fleming County Board of Education, M-04256816-XXX; Treasurer Eminence Independent Board of Education, M-04256834-XXX; Treasurer Erlanger Elsmere Board of Education, M-04256836-XXX; Treasurer Green County Board of Education, M-04256842-XXX; Treasurer Estill County Board of Education, M-04256843-XXX; Treasurer Fairview Independent Board of Education, M-04256845-XXX; Fayette County Treasurer Board of Education, M-04256849-XXX; Treasurer Floyd County Board of Education, M-04256853-XXX; Treasurer Frankfort Independent Board of Education, M-04256855-XXX; Treasurer Franklin County Board of Education, M-04256857-XXX; Treasurer Fulton County Board of Education, M-04256858-XXX; Treasurer Fulton Independent Board of Education, M-04256861-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; Grant County Board of Education, M-04256871-XXX; Treasurer Graves County Board of Education, M-04256872-XXX; Treasurer Grayson County Board of Education, M-04256874-XXX; Treasurer Hart County Board of Education, M-04256878-XXX; Treasurer Greenup County Board of Education, M-04256884-XXX; Treasurer Hancock County Board of Education, M-04256887-XXX; Treasurer Hardin County Board of Education, M-04256888-XXX; Treasurer Harrodsburg Independent Board of Education, M-04256889-XXX; Treasurer Harlan County Board of Education, M-04256891-XXX; Treasurer Harlan Independent Board of Education, M-04256896-XXX; Treasurer Harrison County Board of Education, M-04256898-XXX; Treasurer Hazard Independent Board of Education, M-04256908-XXX; Treasurer Henderson County Board of Education, M-04256909-XXX; Treasurer Henry County Board of Education, M-04256910-XXX; Treasurer Knott County Board of Education, M-04256913-XXX; Treasurer Hickman County Board of Education, M-04256914-XXX; Treasurer Hopkins County Board of Education, M-04256915-XXX; Treasurer Jackson County Board of Education, M-04256916-XXX; Treasurer Jackson Independent Board of Education, M-04256917-XXX; Treasurer Jefferson County Board of Education, M-04256919-XXX; Treasurer Johnson County Board of Education, M-04256920-XXX; Treasurer Jenkins Independent Board of Education, M-04256921-XXX; Treasurer Jessamine County Board of Education, M-04256922-XXX; Treasurer Kenton County Board of Education, M-04256925-XXX; Treasurer Knox County Board of Education, M-04256927-XXX; Larue County Board of Education, M-04256928-XXX; Treasurer Laurel County Board of Education, M-04257274-XXX; Treasurer Lawrence County Board of Education, M-04257277-XXX; Treasurer Lee County Board of Education, M-04257280-XXX; Treasurer Leslie County Board of Education, M-04257282-XXX; Treasurer Letcher County Board of Education, M-04257284-XXX; Treasurer Lewis County Board of Education, M-04257286-XXX; Treasurer Lincoln County Board of Education, M-04257288-XXX; Treasurer Livingston County Board of Education, M-04257289-XXX; Treasurer Logan County Board of Education, M-04257292-XXX; Treasurer Lyon County Board of Education, M-04257301-XXX; Treasurer Madison County Board of Education, M-04257302-XXX; Treasurer Magoffin County Board of Education, M-04257303-XXX; Treasurer Marion County Board of Education, M-04257304-XXX; Treasurer Marshall County Board of Education, M-04257306-XXX; Treasurer Martin County Board of Education, M-04257307-XXX; Treasurer Mason County Board of Education, M-04257312-XXX; Treasurer Mayfield Independent Board of Education, M-04257315-XXX; Treasurer McCracken County Board of Education, M-04257317-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 Menifee County Board of Education, M-04257337-XXX; Treasurer Mercer County Board of Education, M-04257339-XXX; Treasurer Montgomery County Board of Education, M-04257362-XXX; Treasurer Metcalfe County Board of Education, M-04257377-XXX; Treasurer Middlesboro Independent Board of Education, M-04257380-XXX; Treasurer Monroe County Board of Education, M-04257384-XXX; Treasurer Monticello Independent Board of Education, M-04257386-XXX; Morgan County Board of Education, M-04258684-XXX; Treasurer Muhlenberg County Board of Education, M-04258689-XXX; Treasurer Murray Independent Board of Education, M-04258699-XXX; Treasurer Oldham County Board of Education, M-04258720-XXX; Treasurer Nelson County Board of Education, M-04258726-XXX; Treasurer Newport Independent Board of Education, M-04258729-XXX; Treasurer Nicholas County Board of Education, M-04258733-XXX; Treasurer Ohio County Board of Education, M-04258736-XXX; Treasurer Owen County Board of Education, M-04258741-XXX; Treasurer Owensboro Independent Board of Education, M-04258746-XXX; Treasurer Owsley County Board of Education, M-04258749-XXX; Treasurer Paducah Independent Board of Education, M-04258756-XXX; Treasurer Paintsville Independent Board of Education, M-04258763-XXX; Treasurer Paris Independent Board of Education, M-04258768-XXX; Treasurer Pendleton County Board of Education, M-04258776-XXX; Treasurer Perry County Board of Education, M-04258780-XXX; Treasurer Pike County Board of Education, M-04258810-XXX; Treasurer Pineville Independent Board of Education, M-04258825-XXX; Treasurer Powell County Board of Education, M-04258831-XXX; Treasurer Providence Independent Board of Education, M-04258836-XXX; Treasurer Pulaski County Board of Education, M-04258838-XXX; Treasurer Raceland Worthington Independent Board of Education, M-04258839-XXX; Treasurer Rockcastle County Board of Education, M-04258853-XXX; Treasurer Rowan County Board of Education, M-04258856-XXX; Treasurer Russell County Board of Education, M-04258858-XXX; Russell Independent School District, M-04258861-XXX; Treasurer Russellville Independent Board of Education, M-04258866-XXX; Treasurer Science Hill Independent School, M-04258869-XXX; Simpson County Board of Education, M-04258873-XXX; Treasurer Scott County Board of Education, M-04258874-XXX; Treasurer Shelby County Board of Education, M-04258878-XXX; Silver Grove Independent Schools, M-04258882-XXX; Treasurer Spencer County Board of Education, M-04258889-XXX; Treasurer Taylor County Board of Education, M-04258920-XXX; Treasurer Todd County Board of Education, M-04258931-XXX; Treasurer Trigg County Board of Education, M-04258933-XXX; Treasurer Trimble County Board of Education, M-04259321-XXX; Treasurer Union County Board of Education, M-04259324-XXX; Treasurer Warren County Board of Education, M-04259325-XXX; Treasurer Washington County Board of Education, M-04259329-XXX; Treasurer Wayne County Board of Education, M-04259332-XXX; Webster County Board of Education, M-04259335-XXX; Treasurer West Point Independent Board of Education, M-04259338-XXX; Treasurer Whitley County Board of Education, M-04259340-XXX; Treasurer Williamsburg Independent Board of Education, M-04259342-XXX; Treasurer Woodford County Board of Education, M-04259343-XXX; Treasurer Williamstown Independent Schools, M-04259347-XXX; Big Sandy Area Development District, M-04575250-XXX; Barren County Board of Education, M-04576117-XXX; Northern Kentucky Cooperative, M-05200523-XXX; Purchase Area Development District, M-05151765-XXX; Pennyrile Area Development District, M-05154452-XXX; Green River Area Development District, M-05154610-XXX; Barren River Area Development District, M-05154798-XXX; Lincoln Trail Area Development District, M-05155023-XXX; Northern Kentucky Area Development District, M-05155268-XXX; Gateway Area Development District, M-05155618-XXX; FIVCO Area Development District, M-05177042-XXX; Buffalo Trace Area Development District, M-05184192-XXX; Cumberland Valley Area Development District, M-05185726-XXX; Bluegrass Area Development District, M-05186353-XXX; Kentuckiana Regional Planning and Development Agency, M-05186930-XXX; Kentucky River Area Development District, M-05187219-XXX; Lake Cumberland Area Development District, M-05187292-XXX; Big Sandy Area Development District, M-05190247-XXX.
LOCAL GOVERNMENT, DEPARTMENT FOR:
Floyd County Fiscal Court, M-01235265-6; City of Clay City, M-02094390-XXX; Anderson County Fiscal Court, M-02327437-XXX; Pike County Fiscal Court, M-03179026-4; PD Miscellaneous Payments, M-04017033-XXX; City of Horse Cave, M-04047660-1; City of Hopkinsville, M-05200037-XXX; Boyd County Treasurer, M-05240724-1.
NATURAL RESOURCES AND ENVIRONMENTAL PROTECTION CABINET:
Wickliffe Paper Company, M-04666390-2.
PARKS, DEPARTMENT OF:
Breaks Interstate Parks Commission, M-04606873-XXX.
PUBLIC HEALTH, DEPARTMENT FOR:
Lifeskills, M-05139886-XXX; Cumberland River Regional Mental Health Mental Retardation Board, M-05140838-XXX; Mountain Comprehensive Care Center, M-05141338-XXX; North Key Community Care, M-05141388-XXX; Bluegrass Regional Mental Health Mental Retardation, M-05141420-XXX; Adanta Group, M-05141454-XXX.
TRANSPORTATION CABINET:
Louisville Jefferson Metro Government Department of Public Works, C-04483233-XXX.
WORKFORCE DEVELOPMENT CABINET:
Bluegrass Technology Center, M-04524977-1; Redwood School and Rehabilitation Center, M-04524990-1; Council on Mental Retardation, M-04524991-2; Council on Mental Retardation, M-04533581-XXX; Council on Mental Retardation, M-04546422-1.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE SELECTED FOR FURTHER REVIEW:
ADMINISTRATIVE OFFICE OF THE COURTS:
Isecuretrac Corporation, C-05205528. Scott Ferkin discussed the contract with the committee. A motion was made by Senator Scorsone to consider the contract as reviewed. Representative Stein seconded the motion, which passed without objection.
ALCOHOLIC BEVERAGE CONTROL, DEPARTMENT OF:
Sturgill Turner Barker and Moloney, PLLC, M-05303681. Chris Lilly, Steve Humphress, and Lavoyed Hudgins discussed the contract with the committee. A motion was made by Senator Stine to consider the contract as reviewed. Representative Crenshaw seconded the motion, which passed without objection.
EDUCATION, DEPARTMENT OF:
Noel, John, C-05210250. Barbara Kennedy, Connie Lester, and Mark Riles discussed the contract with the committee. A motion was made by Senator Stine to consider the contract as reviewed. Senator Scorsone seconded the motion, which passed without objection.
EDUCATION, DEPARTMENT OF:
Musgrave, Jack, C-05302991. Barbara Kennedy, Connie Lester, and Mark Riles discussed the contract with the committee. A motion was made by Senator Scorsone consider the contract as reviewed. Representative Stein seconded the motion, which passed with Senator Gibson and Senator Stine voting NO, and Senator Tori not voting.
FINANCE, ENGINEERING:
LG and E Energy, LLC, M-05358357. Jerry Miller and Hiren Desai discussed the contract with the committee. A motion was made by Representative Crenshaw to defer the contract to the October meeting of the committee. Senator Scorsone seconded the motion, which passed with Senator Gibson and Senator Tori voting NO.
LOCAL GOVERNMENT, DEPARTMENT FOR:
Sturgill Turner Barker and Moloney, PLLC, M-05299178. Andy Barr and Jay Hall discussed the contract with the committee. A motion was made by Senator Tori consider the contract as reviewed. Senator Gibson seconded the motion, which passed without objection.
PERSONNEL CABINET:
Cannon Cochran Management Service, M-05272497. Burr Lawson and Walt Gaffield discussed the contract with the committee. A motion was made by Representative Stein to consider the contract as reviewed. Senator Tori and Senator Stine seconded the motion, which passed without objection.
RACING COMMISSION:
Frost Brown Todd, LLC, M-05352536. Chris Lilly and Lisa Underwood discussed the contract with the committee. A motion was made by Representative Stein consider the contract as reviewed. Senator Stine seconded the motion, which passed without objection.
TRANSPORTATION CABINET:
Vaughn and Melton, M-05319322. Jim Wathen and Mike Hill discussed the contract with the committee. A motion was made by Senator Gibson to consider the contract as reviewed. Senator Tori seconded the motion, which passed with Senator Scorsone, Representative Crenshaw, and Representative Stein voting NO, and Representative Yonts and Senator Stine not voting.
THE FOLLOWING PERSONAL SERVICE CONTRACT AMENDMENTS
WERE SELECTED FOR FURTHER REVIEW:
FINANCE AND ADMINISTRATION CABINET:
Hurt Crosbie and May, M-05218025-XXX. Mike Kalinyak discussed the amendment with the committee. A motion was made by Senator Stine to consider the amendment as reviewed. Senator Gibson and Senator Tori seconded the motion, which passed with Senator Scorsone, Representative Crenshaw, Representative Stein, and Representative Yonts voting NO.
TRANSPORTATION CABINET:
PD Miscellaneous Payments, M-04140473-XXX. David Ray and Tim Pollard discussed the amendment with the committee. A motion was made by Senator Stine consider the amendment as reviewed. Senator Gibson seconded the motion, which passed without objection.
THE FOLLOWING MEMORANDA OF AGREEMENT
WERE SELECTED FOR FURTHER REVIEW:
EDUCATION, DEPARTMENT OF:
Treasurer Carlisle County Board of Education, M-05304442; Boyd County Board of Education, M-05312788. Barbara Kennedy, Connie Lester, and Mark Riles discussed the agreements with the committee. A motion was made by Representative Stein to consider the agreement as reviewed. Representative Crenshaw seconded the motion, which passed with Senator Gibson and Senator Stine voting NO and Senator Tori not voting.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS
WERE SELECTED FOR FURTHER REVIEW:
EDUCATION, DEPARTMENT OF:
Treasurer Danville Independent Board of Education, M-05108389-XXX; Treasurer Hardin County Board of Education, M-05108766-XXX; Treasurer Hardin County Board of Education, M-05108788-XXX; Treasurer Bourbon County Board of Education, M-05108901-XXX; Treasurer Jefferson County Board of Education, M-05116952-XXX; Treasurer Bowling Green Independent Board of Education, M-05139272-XXX; Treasurer Scott County Board of Education, M-05157770-XXX; Treasurer Greenup County Board of Education, M-05168856-XXX. Barbara Kennedy, Connie Lester, and Mark Riles discussed the amendments with the committee. A motion was made by Representative Stein to consider the amendments as reviewed. Representative Crenshaw seconded the motion, which passed with Senator Gibson and Senator Stine voting NO and Senator Tori not voting.
THE FOLLOWING MEMORANDUM OF AGREEMENT FOR $50K AND UNDER WAS SELECTED FOR FURTHER REVIEW:
LOCAL GOVERNMENT, DEPARTMENT FOR:
McLean County Fiscal Court, M-05298667. Andy Barr and Jay Hall discussed the agreement with the committee. A motion was made by Representative Crenshaw consider the agreement as reviewed. Representative Stein seconded the motion, which passed without objection.
Representative Yonts summarized a request by the Kentucky Office for Homeland Security for extensions of current exemptions and for new exemptions. A motion was made by Senator Tori to grant the exemptions extending until December 31, 2006. Representative Crenshaw seconded the motion, which passed without objection.
With no further business before the committee, the meeting adjourned at 3:10 p.m.