The Government Contract Review Committee met on Thursday, July 13, 2006, 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; Senator Elizabeth Tori; Representatives Jesse Crenshaw, Brad Montell, and Kathy W Stein.
Guests: Secretary Birdwhistle, Mike Burnside, Jonathan Copley, Wes Butler, Steven Jones, Tim Singleton, Rick Prewitt, Gary Freeland, Roger Ervin, Monica McFarland, David Holcomb, Mark Honeycutt, Bernard Decker, Tim Pollard, David Gray, Wayne Bates.
LRC Staff: Kim Eisner, Jay Hartz, and Jennifer Wilson.
A motion was made by Representative Stein to approve the Minutes of the June 15, 2006, meeting of the committee. Senator Tori seconded the motion, which passed unanimously.
A motion was made by Representative Stein to consider as reviewed, the Personal Service Contract List, with exception of those items selected for further review by members of the committee. Representative Montell seconded the motion, which passed with Senator Stine electing to abstain on #2, Premier Drug Testing, C-06158509.
A motion was made by Representative Stein 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 Montell seconded the motion, which passed without objection.
A motion was made by Representative Stein to consider as reviewed, the Memoranda of Agreement List, with exception of those items selected for further review by members of the committee. Representative Montell seconded the motion, which passed without objection.
A motion was made by Representative Stein 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 Montell seconded the motion, which passed without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
Just Solutions, C-06151849; Premier Drug Testing, C-06158509; Boehl Stopher Graves and Deindoerfer, C-06216293; Greenebaum Doll and McDonald, C-06216295; Wyatt Tarrant and Combs, C-06216296.
AGRICULTURE, DEPARTMENT OF:
Klein Flying Service, M-06240508.
AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:
Mountjoy & Bressler, LLP, M-06242069; Vonlehman and Company, M-06242070; Ross and Company, PLLC, M-06242074; Mountjoy & Bressler, M-06242076; Morgan Franklin, LLC, M-06242077; Crowe Chizek and Company, LLP, M-06242078; Harding Shymanski and Company, M-06242079; Peercy and Gray, M-06246828; Ross and Company, M-06246829; Simon Underwood and Associates, M-06246830; Tichenor and Associates, M-06246831.
EASTERN KENTUCKY UNIVERSITY:
Compass Knowledge Group Incorporated, 07-002; Qing Cui, 07-005; Winning Habits.com, 07-010; Artemetrx, 07-011; Neace Lukens, 07-012.
ECONOMIC DEVELOPMENT, CABINET FOR:
Ft. Washington Investment Advisors Incorporated, M-06184932; Larkin International Trade, M-06198358; Kentucky Science and Technology Corporation, M-06200408.
EDUCATION PROFESSIONAL STANDARDS BOARD:
Pace, Bobby S., M-06167305; Ballenger, Patricia R., M-06167354; The Learning House, M-06168395; Bowker, Linda, M-06168811; Stanley, Sandra Tucker, M-06170231; Martin, Carol Jean, M-06170232.
EDUCATION, DEPARTMENT OF:
Hatterick, Ruth, M-06203641; Heuser Hearing Institute, M-06223227.
ENGINEERS & LAND SURVEYORS, KENTUCKY BOARD OF REGISTRATION FOR PROFESSIONAL:
Thompson III, Robert S., M-06203403.
FAIR BOARD:
Morgan and Pottinger, M-06241939.
FINANCE AND ADMINISTRATION CABINET:
Gambrel and Wilder Law Offices, M-06243597; Cantor Fitzgerald Brokerage, M-06246151.
GOVERNOR, OFFICE OF THE:
Greenebaum Doll and McDonald, M-06198260.
GOVERNORS OFFICE FOR TECHNOLOGY:
D W Bratcher and Associates, LLC, M-06247812.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Pharmacy Systems Incorporated, M-06013288; Jennie Stuart Medical Center, M-06015957; Crown Services, M-06025754; Theracare Alliance, M-06039790; Crown Services, M-06052165; Crown Services Incorporated, M-06057487; Guardian Healthcare Providers, M-06058474; Mudd, Susan, M-06060126; Crown Services Incorporated, M-06060129; Kentucky Alliance Boys and Girls Club, M-06098277; T J Samson Community Hospital Rehabilitation Services, M-06144714; Crown Services Incorporated, M-06167635; Dayspring Incorporated, M-06174628; Dietary Consultants Incorporated, M-06180485; Crown Services Incorporated, M-06181293; Rehabilitation Associates, M-06183663; Sweeney MD, Margie, M-06212324; Kentucky Child Now, M-06212421; Family and Children First Incorporated, M-06212505; Homeless and Housing Coalition of Kentucky, M-06212559; St. Claire Medical Center, M-06213240; Trover Clinic Foundation, M-06213242; National Toxicology Specialist Incorporated, M-06215097; Guardian Healthcare Providers, M-06224499; Hall, Patricia, M-06228966; Theracare Alliance, M-06228985; Guardian Healthcare Providers, M-06238830; Guardian Healthcare Providers, M-06241506; Jackson, Jennifer, M-06241706; Gobel DDS, Stephen, M-06019488; Spalding University Auerbach School of Occupational Therapy, M-06057669; Mississippi Foundation for Medical Care Incorporated d/b/a Information & Quality Health, M-06058399; Lake Cumberland CSO Incorporated, M-06059912; Policy Studies Incorporated, M-06060081; Goldberg and Simpson, M-06061372; Experience Works Incorporated, M-06063391; Sturgill Turner Barker and Moloney, PLLC, M-06065669; Sturgill Turner Barker and Moloney, PLLC, M-06135745; Jefferson County Medical Society, M-06139642; Crown Services Incorporated, M-06158673; Stout Farmer & King, PLLC, M-06165388; PD Miscellaneous Payments, M-06215326; Columbus Medical Services, M-06218560; Covington and Burling, M-06225695; Kentucky Hospital Associates, M-06240309; Community Action of Southern Kentucky Incorporated, M-06242071; Guardian Healthcare Providers, M-06244105; AMS Temporaries Incorporated, M-06244122; Kforce Incorporated, M-06244135.
JUSTICE CABINET:
Saint Luke Hospital, M-06157715; Sturgill Turner Barker and Moloney, PLLC, M-06215620; Access to Justice Foundation, M-06231303.
JUVENILE JUSTICE, DEPARTMENT OF:
Dr. James L. Hurm, M-06149843; TKA Enterprises, LLC, M-06149978; Kuster, Sylvia L., M-06152371; PCA Corrections, LLC, M-06154135; Intelistaf Healthcare, M-06155430; Dr. Dale Jones, M-06159858; Weisenberger Hargrove and Foster, M-06190027; Hurt Crosbie and May, M-06201182; Whalen, Paul L., M-06229095; Mooney and Associates, M-06229097; Dempsey, Frank L., M-06232250; Sheadel, Ann M., M-06232622; Injeian, Gregory, M-06232917.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM:
The Federalist Group, 294; Community College Research Center, 295; Commonwealth Auction Service, 297; Dry Stone Conservancy, 298; Family Life Center, 299; Anthony Weaver, M.D., 300; MER Advertising Incorporated d/b/a Meridian Communications, 301; The Clements Group, 302; Mercer Human Resource Consulting, 303; Dr. Jeff Hockaday, 304; Dynamic Educational Systems Incorporated, 305; Creative Alliance, 306; Immediate Solutions, LLC, 311; Mary Beth Susman, 312; C.D.L. Training Services and Consulting, 313; Crestone Managed Services Incorporated, 314; Lansing Community College, 315; Alamo Community College District, 316; Cuyahoga Community College, 317; Pellissippi State Technical Community College, 318; Crowe Chizek and Company, 319; Appalachian Regional Healthcare Incorporated, 320; Read Right Systems Incorporated, 321; Safety Research Corporation of America, 322.
KENTUCKY EMPLOYERS MUTUAL INSURANCE:
Automatic Data Processing (ADP), 07-ADP-001; Multi-Claims Defense/Legal Counsel, 07-CLD-001; Conning Asset Management Company, 07-CON-001; Dean, Dorton & Ford, 07-DDF-001; Hay Group Incorporated, 07-HMC-001; Meridian Communications, 07-MER-001; Tillinghast - Towers Perrin, 07-TIL-001; Underwriters Safety & Claims Incorporated, 07-USC-001.
KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION:
James Ackinson, 03-036; Diversified Collection Service Incorporated, 06-021; Priority Technologies Incorporated, 06-028; Overture Technologies Incorporated, 06-031; Tri R Consulting Group, LLC, 06-037; Overture Technologies, 06-039; Sallie Mae Incorporated, 06-041.
KENTUCKY HOUSING CORPORATION:
Strothman & Company, 20078; Cecil F. Dunn, KHC200713.
KENTUCKY LOTTERY CORPORATION:
Automatic Data Processing, 07-01148; Crowe, Chizek and Company, 07-03-091; First Data Government Solutions Incorporated, 07-05-002; Delehanty Consulting, LLC, 07-06059; Perficient Incorporated f/k/a Meritage Technology, 07011381.
KENTUCKY STATE UNIVERSITY:
Johnson, True & Guarnieri, LLP, 07-01; Crowe, Chizek and Company, LLC, 07-02; McBrayer, McGinnis, Leslie and Kirkland, PLLC, 07-03; Anthony Barnes, 07-04.
LEGISLATIVE RESEARCH COMMISSION:
Mark Overstreet, Stites & Harbison, PLC, 060708.
MOREHEAD STATE UNIVERSITY:
Sturgill, Turner, Barker & Moloney, PLLC, 07-004; Frost Brown Todd, LLC, 07-005; McCarthy & Speaks Strategic Solutions, LLC, 07-007; University Accounting Service Incorporated, 07-008.
MURRAY STATE UNIVERSITY:
Robert Clark Harris, MD, 002-07-2; Multi, 005073; Mercer Human Resource Consulting Incorporated, 006-07-2; BKD, LLP, 007-07-2; Luckett & Farley, 008-07-2; Lyle Associates Architects Incorporated, 009-07-2; Multi, 010-07-3.
NORTHERN KENTUCKY UNIVERSITY:
SKS Risk Consulting, 2006-444; Adams, Stepner, Woltermann & Dusing, PLLC, 2008-438; Deters, Benzinger & Lavelle, 2008-440; Dinsmore & Shohl, LLP, 2008-441; The Sanchez Law Firm, 2008-442; Ziegler & Schneider, 2008-443; Brownstone Design, 2008-445.
OCCUPATIONS & PROFESSIONS, DIVISION OF:
Niche Marketing Incorporated, M-06202389.
PARKS, DEPARTMENT OF:
Swisher, Kristen, M-06153859; New West, LLC, M-06161101; Sizemore, Judy, M-06213292.
TRANSPORTATION CABINET:
QK4, C-06071463; Rash, Darval E., C-06094856; Freeman, Thurston, C-06094898; Gresham Smith and Partners, C-06234136; Gresham Smith and Partners, C-06236094; Gresham Smith and Partners, C-06236119; Third Rock Consultants, LLC, C-06239495; Ballenger, Patricia R., M-06019790; Stogsdill, Doyle, M-06187617; Ray, Ronnie, M-06187625; Joslyn, Sandy, M-06187638; Kistner, Gary, M-06187646; Rogers, James C., M-06187655; McKinney, Dexter, M-06187667; Creekmore, Carl, M-06187672; Mark A. Reid, M-06187686; Martins, Mary Ellen, M-06187691; Ronald E. Dolen, M-06187697; Faulconer, Mike, M-06187700; Risk Management Services Corporation, M-06224771; J M Crawford and Associates, M-06233339; QK4, M-06236006; Palmer Engineering Company, M-06239389; Qore Property Sciences, M-06239415; H C Nutting Company, M-06239451; Florence and Hutcheson, M-06239477; T H E Engineers Incorporated, M-06239507; HW Lochner Consulting Incorporated, M-06240056; GRW Engineers Incorporated, M-06240089; Southern and Eastern Kentucky Tourism Development Association, 0600000404; Forward Edge Associates, M-06230156.
TREASURER, OFFICE OF THE KENTUCKY STATE:
ACS Unclaimed Property, M-06247205; Audit Services, M-06247352; Abandoned Property Experts, M-06247516; Reed Weitkamp Schell and Vice, M-06247556.
UNIVERSITY OF KENTUCKY:
Multi-Statewide, A071000; Multi-Statewide, A071010; Multi-Statewide, A071020; Multi-Statewide, A071030; Multi-Statewide, A071040; Multi-Statewide, A071050; Underwriter's Safety & Claims, K07-102; Cornett Integrated Strategic Marketing, K07-104; Deloitte & Touch, LLP, K07-105; Labyrinth Solutions Incorporated, K07-106; Sturgill, Turner, Barker & Maloney, K07-107; Stidham & Associates, K07-108; Walther, Roark, Gay & Todd, PLC, K07-109; Baker, Kriz, Jenkins & Prewitt, K07-110; Denney, Morgan, Rather & Gilbert, K07-111; Phoenix Business Consulting, K07-112; Envision Strategies, K07-113; Deloitte & Touche, LLP, K07-114; Ennis, Knupp & Associates, K07-115; Hewitt Associates, LLC, K07-116; New West, LLC, K07-117; St. Claire Medical Center, K07-118; Rockcastle Hospital & Respiratory Care Center Incorporated, K07-119; Mercer Resource Consulting, K07-120; Press Ganey Associates, K07-121; Kaufman Hall & Associates, K07-122; Net Media One, LLC, K07-123; Hensley, Elam and Associates, K07-124; Software Information Systems, K07-125; Analysts International, K07-126; Technosoft, K07-127; Global Source, K07-128; Professional Data Resources, K07-129.
UNIVERSITY OF LOUISVILLE:
Center for Accessible Living, 07-009; JRA Architects, 07-010; Rangaswamy & Associates Incorporated, 07-011; Watson, Wyatt, 07-012.
VETERANS AFFAIRS, DEPARTMENT OF:
Trover Clinic Foundation, M-06095917; ARH Regional Medical Center, M-06139516; ARH Regional Medical Center, M-06143610; ARH Regional Med Center, M-06188395.
WESTERN KENTUCKY UNIVERSITY:
Multi-Electrical Engineering, 150607; Joe B. Campbell, 160607; Kerrick, Stivers & Coyle, 170607; Marily Burns Education Associates, 180607; Education Development Center, 190607; Toni Prickett, 200607; Carol Simoneau, 210607; Leadership Strategies, 240607; Multi, 250608; Kenneth Lee, 260607; Hastings & Chivetta Incorporated, 270607.
WORKERS COMPENSATION FUNDING COMMISSION:
Invesco National Asset Management Ageon Center, M-06228131.
THE FOLLOWING PERSONAL SERVICE CONTRACT AMENDMENTS
WERE REVIEWED WITHOUT OBJECTION:
AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:
Simon Underwood and Associates, M-05196419-XXX; Kem Duguid and Associates, M-05196420-XXX.
KENTUCKY EMPLOYERS MUTUAL INSURANCE:
Conning Asset Management Company, 06-CON-002.
MOREHEAD STATE UNIVERSITY:
Heery International, 06-016.
PERSONNEL BOARD:
Geoffrey Greenawalt, M-04191739-XXX; Ryan, John C., M-04192115-XXX.
TRANSPORTATION CABINET:
Woolpert, LLP, C-00301392-XXX; Strand Associates Incorporated, C-03460225-XXX; Freeman, Thurston, C-04083584-XXX; Rash, Darval E., C-04084466-XXX; Raleigh, Stephen G., C-04505061-XXX; Cox, William R., C-04505086-XXX; Rash, Darval E., C-04505630-XXX; Freeman, Thurston, C-04505633-XXX; Freeman, Thurston, C-04505640-XXX; Cox, William R., C-04505644-XXX; BTM Engineering Incorporated, C-04516156-XXX; McDonogh, Paul E. d/b/a McDonogh and Associates, C-04538294-XXX; Freeman, Thurston, C-04538421-XXX; Baumgardner and Associates, C-04539269-XXX; Freeman, Thurston, C-04539271-XXX; Berkley, William L., C-04539484-XXX; Freeman, Thurston, C-04539537-XXX; American Consulting Engineers, PLC, C-04557271-XXX; Beck, Edward L., C-04571073-XXX; Clay, Mary McClinton, C-04571116-XXX; Tamplin Jr., Philip J., C-04571904-XXX; Intequal-Duncan Appraisal d/b/a Duncan Appraisal, C-04572794-XXX; Cox, William R., C-04572811-XXX; Galloway Jr., Claude W., C-04572862-XXX; Raleigh, Stephen G., C-04630575-XXX; Cox, William R., C-04630612-XXX; Raleigh, Stephen G., C-04634078-XXX; Cox, William R., C-04634151-XXX; Moreland Altobelli Associates, C-05029559-XXX; Freeman, Thurston, C-05060642-XXX; Cox, William R., C-05060845-XXX; Davidson Appraisal Service Incorporated, C-05060889-XXX; Matriks Management, C-05060925-XXX; American Engineers Incorporated, C-05125828-XXX; TBE Group Incorporated, C-05253319-XXX; APPCO Appraisal Service Incorporated, C-05254875-XXX; Cox, William R., C-05254877-XXX; Moreland Altobelli Associates, C-05262912-XXX; Strand Associates Incorporated, C-05279448-XXX; QK4, C-05279989-XXX; BTM Associates Incorporated, C-05283835-XXX; Intequal Incorporated d/b/a Duncan Appraisal Company, C-05330781-XXX; Cox, William R., C-05330795-XXX; APPCO Appraisal Service Incorporated, C-05340916-XXX; Galloway Jr., Claude W., C-05340952-XXX; W and W Appraisals, C-05414285-XXX; Cox, William R., C-05414378-XXX; Williams Appraisal Company, C-05484296-XXX; Cox, William R., C-05484303-XXX; Cox, William R., C-05498161-XXX; Freeman, Thurston, C-05501579-XXX; Woolpert, LLP, C-05503298-XXX; American Consulting Engineers, PLC, C-06016812-XXX; Woolpert, LLP, C-99070312-XXX; Presnell Associates Incorporated d/b/a QK4, C-99109299-7; T H E Engineers Incorporated, M-04497933-XXX; Palmer Engineering Company, M-04498198-XXX; Jordan Jones and Goulding Incorporated, M-04543220-1; Lochmueller, Bernardin, M-05015128-1.
UNIVERSITY OF KENTUCKY:
GBBN Architects, A061090; Cornett Integrated Marketing Incorporated, K06-101; New West, K06-104.
THE FOLLOWING MEMORANDA OF AGREEMENT
WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
Louisville Jefferson County Metro Government, M-06216929.
AGRICULTURE, DEPARTMENT OF:
CHFS WIC, M-06238468.
EDUCATION, DEPARTMENT OF:
Kentucky Valley Education, M-06062825; Treasurer Hardin County Board of Education, M-06075641; Treasurer Pike County Board of Education, M-06075678; Fayette County Treasurer Board of Education, M-06079379; Fayette County Treasurer Board of Education, M-06091727; Fayette County Treasurer Board of Education, M-06091743; Fayette County Treasurer Board of Education, M-06091753; Fayette County Treasurer Board of Education, M-06091762; Treasurer Franklin County Board of Education, M-06092349; Treasurer Augusta Independent Board of Education, M-06121297; Treasurer Jackson County Board of Education, M-06122003; Letcher County Board of Education, M-06122232; VSA Arts of Kentucky, M-06133237; Treasurer Boyd County Board of Education, M-06173307; Treasurer Allen County Board of Education, M-06174202; Treasurer Bath County Board of Education, M-06174367; Treasurer Bowling Green Independent Board of Education, M-06174419; Covington Independent Public School, M-06174451; Treasurer Greenup County Board of Education, M-06174940; Treasurer Livingston County Board of Education, M-06175404; Treasurer McCreary County Board of Education, M-06175452; Treasurer Oldham County Board of Education, M-06175636; Treasurer Simpson County Board of Education, M-06175658; Treasurer Jefferson County Board of Education, M-06175762; Treasurer McCracken County Board of Education, M-06175985; Treasurer Pike County Board of Education, M-06176002; Treasurer Rowan County Board of Education, M-06176026; Treasurer Berea Independent Board of Education, M-06182396; Treasurer Calloway County Board of Education, M-06182399; Department of Juvenile Justice, M-06202489; University of Wisconsin Madison, M-06209029; Treasurer Middlesboro Independent Board of Education, M-06211203; PD Miscellaneous Payments, M-06213362.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Barren County Board of Education, M-06024686; Audubon Area Community Service Incorporated, M-06084359; Pennyrile Allied Community Services Incorporated, M-06084376; Northern Kentucky Educational Services, M-06178737.
HORSE PARK, KENTUCKY:
Blackburn Correctional Complex, M-06144276.
INFRASTRUCTURE AUTHORITY:
Northern Kentucky Area Development District, M-06245028; Barren River Area Development, M-06246876; Big Sandy Area Development District, M-06246982; Buffalo Trace Area Development District, M-06247182; Gateway Area Development District, M-06247224; Green River Area Development, M-06247346; Bluegrass Area Development District, M-06247388; Cumberland Valley Area Development Incorporated, M-06247515; FIVCO Area Development District, M-06247550; Kentuckiana Regional Planning, M-06247595; Kentucky River Area Development District, M-06247629; Lake Cumberland Area Development District, M-06247725; Lincoln Trail Area Development District, M-06247767; Pennyrile Area Development District, M-06247864; Purchase Area Development District, M-06247887.
JUSTICE CABINET:
Administrative Office of the Courts, M-06243805; Kentucky School Boards Association, M-06244195; Project Unite, M-06248110.
JUVENILE JUSTICE, DEPARTMENT OF:
Audubon Area Community Service Incorporated, M-06158000; Mercer County Board of Education, M-06160834; Knox County Attorney, M-06206012; Treasurer Barren County Board of Education, M-06206158; Treasurer Bell County Board of Education, M-06208338; Treasurer Boyle County Board of Education, M-06208728; Bullitt County Board of Education, M-06208764; Treasurer Calloway County Board of Education, M-06208809; Treasurer Campbell County Board of Education, M-06208898; Treasurer Clark County Board of Education, M-06208925; Treasurer Corbin Independent Board of Education, M-06213054; Treasurer Frankfort Independent Board of Education, M-06213086; Treasurer Hopkins County Board of Education, M-06213234; Treasurer Laurel County Board of Education, M-06213267; Lexington Fayette Urban County Government, M-06213289; Treasurer Madison County Board of Education, M-06213306; Treasurer Ohio County Board of Education, M-06213338; Treasurer Pike County Board of Education, M-06213423; Treasurer Pulaski County Board of Education, M-06213446; Treasurer Shelby County Board of Education, M-06213480; Treasurer Warren County Board of Education, M-06213517; Warren County Fiscal Court, M-06213860; Cabinet for Workforce Development, M-06216269; Eastern Kentucky University, M-06217687; McCracken County Fiscal Court, M-06231703; Louisville Metro Human Service, M-06232245; Lexington Fayette Urban County Government, M-06232589; Hopkins County Fiscal Court, M-06232735; Hardin County Fiscal Court, M-06232824; Daviess County Treasurer's Office, M-06233155.
KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION:
Kentucky Higher Education Assistance Authority, 06-038.
LOCAL GOVERNMENT, DEPARTMENT FOR:
City of Shelbyville, M-06215515; Hopkins County Fiscal Court, M-06215605; Perry County Fiscal Court, M-06235976; Hart County Fiscal Court, M-06237506; Hickman County Fiscal Court, M-06237579; Boone County Fiscal Court, M-06237624; Letcher County Water and Sewer, M-06243888; Letcher County Water and Sewer, M-06243943; Letcher County Water and Sewer, M-06244009; Letcher County Water and Sewer, M-06244474; City of Richmond, M-06244712; Perry County Fiscal Court, M-06246889; City of Providence, M-06246928.
MURRAY STATE UNIVERSITY:
Graves County Board of Education, 902-07.
OCCUPATIONS & PROFESSIONS, DIVISION OF:
Multistate Tax Commission, M-06231267.
STATE POLICE, DEPARTMENT OF:
Southern Police Institute, M-06247208; Buffalo Trace Area Development District, M-06247219; Correctional Industries, M-06247228.
TOURISM DEVELOPMENT CABINET:
Cedar Incorporated, M-06200616.
UNIVERSITY OF KENTUCKY:
Gateway Community & Technical College, K07-MOA1; Southeast Kentucky Community & Technical College, K07-MOA2.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS
WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
Auditor of Public Accounts, M-05355860-XXX.
EDUCATION, DEPARTMENT OF:
Treasurer Dawson Springs Independent Board of Education, M-05199509-XXX; Treasurer Robertson County Board of Education, M-05199804-XXX; Treasurer Carroll County Board of Education, M-05199869-XXX; Lexington Fayette Urban County Government, M-05199911-XXX; Treasurer Campbellsville Independent Board of Education, M-05200071-XXX; Treasurer Union County Board of Education, M-05200136-XXX; Treasurer Washington County Board of Education, M-05200141-2; Treasurer Whitley County Board of Education, M-05200400-XXX; Treasurer Jessamine County Board of Education, M-05200640-XXX; Treasurer Franklin County Board of Education, M-05213595-1; West Kentucky Education Cooperative, M-05227938-XXX; Badgett Regional Cooperative, M-05228079-XXX; Treasurer Spencer County Board of Education, M-05228126-XXX; Treasurer Clinton County Board of Education, M-05228257-XXX; Treasurer Fleming County Board of Education, M-05228867-XXX; Treasurer Metcalfe County Board of Education, M-05229260-XXX; Carter County Board of Education, M-05229337-XXX; Treasurer Jefferson County Board of Education, M-05282747-4; Treasurer McLean County Board of Education, M-05282817-1; Treasurer Elliott County Board of Education, M-05500035-1; Treasurer Floyd County Board of Education, M-05500066-1; Treasurer Franklin County Board of Education, M-05500069-XXX; Treasurer Jefferson County Board of Education, M-05500104-XXX; Treasurer Jefferson County Board of Education, M-05500107-XXX; Treasurer Jefferson County Board of Education, M-05500109-XXX; Treasurer Jefferson County Board of Education, M-05500112-XXX; Treasurer Jefferson County Board of Education, M-05500113-XXX; Treasurer Jessamine County Board of Education, M-05500123-1; Treasurer McCracken County Board of Education, M-05500142-1; Treasurer McCracken County Board of Education, M-05500143-XXX; Treasurer Perry County Board of Education, M-05500154-1; Treasurer Pulaski County Board of Education, M-05500165-XXX; Treasurer Bourbon County Board of Education, M-06070863-XXX.
FISH & WILDLIFE, DEPARTMENT OF:
USDA Aphis Wildlife Services, M-05250827-1.
LOCAL GOVERNMENT, DEPARTMENT FOR:
City of Glasgow, M-01090000-XXX; City of Eminence, M-02297176-XXX; Knott County Fiscal Court, M-02318769-XXX; University of Louisville Research, M-02448278-2; Black Mountain Utility District, M-03035004-XXX; Webster County Water District, M-03035074-XXX; Corinth City Treasurer, M-03050157-XXX; Pike County Fiscal Court, M-03153794-3; Knott County Fiscal Court, M-03165162-XXX; City of Morehead, M-03203016-XXX; Pike County Treasurer, M-03272165-2; Pike County Treasurer, M-03272165-3; Pike County Treasurer, M-03274204-2; Pike County Treasurer, M-03274204-XXX; Pike County Treasurer, M-03274256-1; Pike County Treasurer, M-03292178-2; Pike County Treasurer, M-03385792-3; City of Highland Heights, M-03426902-XXX; Pike County Treasurer, M-03435995-1; City of Pikeville, M-03462028-XXX; Henderson County Water District, M-04023081-XXX; Henderson County Water District, M-04023128-XXX; Harlan County Fiscal Court, M-04084270-XXX; Mclean County Fiscal Court, M-04152431-2; McLean County Fiscal Court, M-04152471-XXX; City of White Plains, M-04196597-XXX; Leslie County Fiscal Court, M-04196858-XXX; Letcher County Fiscal Court, M-04197540-XXX; Webster County Fiscal Court, M-04197611-XXX; City of Grayson Utilities, M-04202635-XXX; City of Wayland, M-04478971-XXX; City of Lancaster, M-04479013-1; Anderson County Fiscal Court, M-04504950-XXX; City of White Plains, M-04540181-1; Louisville Metro Government, M-05168169-1; City of Uniontown, M-05191693-1; Perry County Fiscal Court, M-05199693-1; U of L Research Foundation, M-05203533-1; Boyd County Treasurer, M-05204781-1; Perry County Fiscal Court, M-05220918-1; Perry County Fiscal Court, M-05221239-1; Perry County Fiscal Court, M-05221274-1; Perry County Fiscal Court, M-05221359-1; Perry County Fiscal Court, M-05221410-1; Boyd County Treasurer, M-05240724-3; Boyd County Treasurer, M-05240790-XXX; Boyd County Treasurer, M-05240945-1; City of Louisa, M-05241569-1; Lee County Treasurer, M-05280798-XXX; City of Pikeville, M-05281607-2; Pike County Fiscal Court, M-05283804-2; Pike County Fiscal Court, M-05283863-XXX; Pike County Fiscal Court, M-05283896-XXX; Pike County Fiscal Court, M-05283910-XXX; City of Middlesboro, M-05284064-3; Lee County Fiscal Court, M-05285061-XXX; Pike County Fiscal Court, M-05312784-1; Pike County Fiscal Court, M-05330384-XXX; Pike County Fiscal Court, M-05330435-XXX; Pike County Fiscal Court, M-05330573-1; Pike County Fiscal Court, M-05330585-1; Pike County Fiscal Court, M-05330634-1; Pike County Fiscal Court, M-05344835-1; Pike County Fiscal Court, M-05344872-1; Pike County Fiscal Court, M-05344949-1; Pike County Fiscal Court, M-05345645-1; City of Grayson, M-05371987-1; Breathitt County Fiscal Court, M-05377245-1; Webster County Fiscal Court, M-05381424-1; Lee County Fiscal Court, M-05449311-1; Perry County Fiscal Court, M-05450455-XXX; Perry County Fiscal Court, M-05450605-XXX; Pike County Board of Education, M-05452553-1; Louisville Zoological Foundation, M-05460160-XXX; Knott County Fiscal Court, M-05478288-1; Knott County Fiscal Court, M-05478293-1; Whitley County Fiscal Court, M-06038563-1; Whitley County Fiscal Court, M-06038640-1; Pike County Fiscal Court, M-06052290-1; Pike County Fiscal Court, M-06058311-1; Pike County Fiscal Court, M-06058363-1; Clark County Fiscal Court, M-06061028-1; Nelson County Fiscal Court, M-06064922-1; Lee County Fiscal Court, M-06085921-1; Pike County Fiscal Court, M-06087877-XXX; Pike County Fiscal Court, M-06088025-1; City of Jenkins, M-06164384-XXX; Martin County Fiscal Court, M-06164712-1; Perry County Fiscal Court, M-06168241-1; City of Georgetown, M-06171879-XXX; City of Glasgow, M-06180520-XXX; City of Versailles, M-06183307-1; City of Murray, M-06183510-1; City of Ashland, M-06185934-1; City of Hopkinsville, M-06186043-1; City of Winchester, M-06186143-1; City of Springfield, M-06186257-1; City of Guthrie, M-06189752-XXX; Hopkins County Fiscal Court, M-06190171-XXX; City of Mayfield, M-06191070-XXX; City of Henderson, M-06193526-XXX; Mountain Water District, M-06193696-1; City of Trenton, M-06194651-1; Pike County Fiscal Court, M-06208125-XXX; Pike County Fiscal Court, M-06208173-XXX; Pike County Fiscal Court, M-06208295-1; Pike County Fiscal Court, M-06208384-1; Pike County Fiscal Court, M-06208424-XXX; McLean County Fiscal Court, M-06235967-1.
MEDICAL LICENSURE, BOARD OF:
Drug Enforcement Branch, M-06104490-1.
TRANSPORTATION CABINET:
Lexington Fayette Urban County Government, C-00126131-XXX; Jessamine County Fiscal Court, C-01060728-XXX; McLean County Fiscal Court, C-01067059-XXX; City of Dawson Springs, C-02004172-XXX; KCTCS, C-02116843-XXX; City of Princeton, C-02436439-2; City of Madisonville, C-03149845-2; Lincoln Trail Area Development District, C-05010984-XXX; Kentucky Department of Parks, C-05162417-XXX; Kentucky Department of Parks, C-05202710-XXX; Lincoln County Fiscal Court, C-99016567-3.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE SELECTED FOR FURTHER REVIEW:
HEALTH AND FAMILY SERVICES, CABINET FOR:
Liberty Healthcare Corporation, 0600000543. Secretary Birdwhistle and Mike Burnside discussed the contract with the committee. A motion was made by Senator Stine to consider the contract as reviewed without objection. Senator Tori seconded the motion, which passed unanimously.
EASTERN KENTUCKY UNIVERSITY:
Hardy, Carey, Chautin and Balkin, LLP, 07-004. Tim Singleton and Rick Prewitt discussed the contract with the committee. A motion was made by Representative Stein to consider the contract as reviewed without objection. Representative Crenshaw seconded the motion, which passed with Senator Stine, Representative Montell, and Representative Yonts electing to abstain.
EDUCATION, DEPARTMENT OF:
HUMRRO, M-06209702. Gary Freeland and Roger Ervin discussed the contract with the committee. No motion was made on the contract.
EDUCATION, DEPARTMENT OF:
ACT, M-06210103. Gary Freeland and Roger Ervin discussed the contract with the committee. A motion was made by Senator Stine to consider the contract as reviewed without objection. Representative Montell seconded the motion, which passed unanimously.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Woodlake Institute for Human Services, M-06193954. Jonathan Copley and Wes Butler discussed the contract with the committee. A motion was made by Representative Stein to consider the contract as reviewed without objection. Senator Stine seconded the motion, which passed unanimously.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Loy, Bryan A., M-06056635; Anzures, Humildad T., M-06210050; Athy, Jay E., M-06210071; Brake, Jane F., M-06210088; Brown, R. Kendall, M-06210099; Cutler, Laura M., M-06210112; Dawson, M. Allen, M-06210117; Demaree, Anna L., M-06210135; Freudenberger, Larry, M-06210148; Gedmark, John I., M-06210170; Gregg, Timothy H., M-06210188; Guerrero, Alexis M., M-06210206; Hernandez, Carlos, M-06210221; Hess, Ann L., M-06210234; Jacobson, Jan, M-06210251; Lange, Amanda, M-06210266; Mukherjee, Sudhideb, M-06210432; Penn, Dennis B., M-06210447; Perritt, Lea J., M-06210459; Prout, Thompson H., M-06210488; Rawlings, John T., M-06210499; Ross Jr., Edward A., M-06210524; Ross, James E., M-06210557; Saranga, Parandhamulu, M-06210566; Scher, Stephen, M-06210580; Sexton, Jo Anne, M-06210593; Sillers, Ilze A., M-06210606; Stodola, Ed, M-06210612; Stubbs, Margaret, M-06210625; Swan, David S., M-06210635; Thompson PhD., Mary, M-06210644; Vandivier, Dan K., M-06210648. Jonathan Copley, Steven Jones, and Wes Butler discussed the contracts with the committee. A motion was made by Representative Yonts to consider the contracts as reviewed without objection. Senator Tori seconded the motion, which passed unanimously.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Goldberg and Simpson, M-06056478; Jones, Julie B., M-06057166; Greenebaum, Doll & McDonald, M-06067088; Stoll Keenon Ogden, PLLC, M-06242062; ENA Incorporated, M-06246627; Brighton Center Incorporated, M-06246727. Jonathan Copley and Wes Butler discussed the contracts with the committee. A motion was made by Representative Yonts to consider the contracts as reviewed without objection. Senator Stine seconded the motion, which passed unanimously.
Senator Stine requested that the Government Contract Review staff research and report to the committee all contracts with the law firm Stoll Keenon Ogden f/k/a Stoll Keenon and Park.
Representative Crenshaw requested that the Government Contract Review staff research and report to the committee all contracts with the law firm Frost Brown Todd.
HEALTH AND FAMILY SERVICES, CABINET FOR:
ENA Incorporated, M-06246627; Brighton Center Incorporated, M-06246727; Seven Counties Services Incorporated, M-06246774; ENA Incorporated, M-06246825; Hazard Perry County Commission d/b/a New Beginnings Child Development Center, M-06246827. Jonathan Copley and Wes Butler discussed the contracts with the committee. A motion was made by Senator Stine to consider the contracts as reviewed without objection. Senator Tori seconded the motion, which passed unanimously.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM:
Frost Brown Todd, LLC, 307. Monica McFarland and David Holcomb discussed the contract with the committee. A motion was made by Representative Crenshaw to consider the contract as deferred until the August meeting of the committee. Representative Stein seconded the motion, which passed with Senator Tori voting NO.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM:
Greenebaum Doll & McDonald, PLLC, 308; Walther, Roark, Gay & Todd, PLC, 309; Wyatt Tarrant & Combs, LLP, 310. Monica McFarland and David Holcomb discussed the contracts with the committee. A motion was made by Representative Yonts to consider the contracts as reviewed without objection. Senator Tori seconded the motion, which passed unanimously.
LEGISLATIVE RESEARCH COMMISSION:
Lawrence K. Lynch, 06-07-01. A motion was made by Senator Stine to consider the contract as reviewed without objection. Representative Montell seconded the motion, which passed with unanimously.
LEGISLATIVE RESEARCH COMMISSION:
Dr. James Catterall, 060702; Dr. John Poggio, 060703; Dr. Suzanne Lane, 060704; Dr. Robert L. Linn, 060705; Dr. David Miller, 060706; Dr. Andrew Porter, 060707. A motion was made by Senator Stine to consider the contracts as deferred to the August meeting of the committee. Representative Montell seconded the motion, which passed unanimously.
PERSONNEL CABINET:
Goldberg and Simpson, M-06208159. Mark Honeycutt discussed the contract with the committee. A motion was made by Senator Stine to consider the contract as reviewed without objection. Representative Montell seconded the motion, which passed with Representative Crenshaw and Representative Stein voting NO and Representative Yonts electing to abstain.
THE FOLLOWING PERSONAL SERVICE CONTRACT AMENDMENT
WAS SELECTED FOR FURTHER REVIEW:
PARKS, DEPARTMENT OF:
New West, LLC, M-04085896-XXX. Bernard Decker discussed the amendment with the committee. A motion was made by Senator Stine to consider the amendment as reviewed without objection. Representative Montell seconded the motion, which passed unanimously.
THE FOLLOWING PERSONAL SERVICE CONTRACTS FOR $10K AND UNDER
WERE SELECTED FOR FURTHER REVIEW:
EDUCATION, DEPARTMENT OF:
Roberts and Kay Management Consultants, C-06191272. Gary Freeland discussed the contract with the committee. A motion was made by Senator Stine to consider the contract as reviewed without objection. Representative Crenshaw seconded the motion, which passed with Senator Tori voting NO.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Morgan and Pottinger, C-05307595. Jonathan Copley and Wes Butler discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed without objection. Representative Montell seconded the motion, which passed unanimously.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Stoll Keenon and Ogden, PLLC, M-06228702. Jonathan Copley and Wes Butler discussed the contract with the committee. A motion was made by Representative Montell to consider the contract as reviewed without objection. Senator Tori seconded the motion, which passed unanimously.
A motion by Senator Tori was made to reconsider the vote by which the contract was reviewed. Representative Stein seconded the motion, which passed with Senator Stine not voting.
A motion was made by Senator Tori to defer the contract to the August meeting of the committee. Representative Stein seconded the motion, which passed with Senator Stine not voting.
THE FOLLOWING MEMORANDA OF AGREEMENT
WERE SELECTED FOR FURTHER REVIEW:
EDUCATION, DEPARTMENT OF:
Treasurer Carlisle County Board of Education, M-06077737; Treasurer Shelby County Board of Education, M-06190436; Fayette County Treasurer Board of Education, M-06216727. Gary Freeland discussed the agreements with the committee. A motion was made by Representative Crenshaw to consider the agreements as reviewed without objection. Representative Yonts seconded the motion, which passed with Senator Stine and Senator Tori voting NO and Representative Montell electing to abstain.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Cumberland River Regional Mental Health Mental Retardation Board, M-06246694; Big Sandy Area Development District, M-06246762; Central Kentucky Community Action Council, M-06246792; Foothills Community Action, M-06246806; Foothills Community Action, M-06246816; Foothills Community Action, M-06246822; Licking Valley CAA, M-06246826. Jonathan Copley and Wes Butler discussed the agreements with the committee. A motion was made by Senator Stine to consider the agreements as reviewed without objection. Representative Stein seconded the motion, which passed unanimously.
THE FOLLOWING MEMORANDUM OF AGREEMENT AMENDMENT
WAS SELECTED FOR FURTHER REVIEW:
EDUCATION, DEPARTMENT OF:
Treasurer Jefferson County Board of Education, M-05500096-XXX. Gary Freeland discussed the amendment with the committee. A motion was made by Senator Stine to consider the amendment as reviewed without objection. Representative Crenshaw seconded the motion, which passed unanimously.
TRANSPORTATION CABINET:
Tim Pollard, David Gray, and Wayne Bates discussed an exemption to the LRC Government Contract Review Committee Policy Statement #98-1 "Hourly Rates v. Travel Expenses" for the twelve personal service contracts that the Cabinet's Office of the Inspector General is establishing for investigative services for the 2006-2008 biennium, which would allow the individual contractors to be reimbursed for travel along with their hourly rate of pay. A motion was made by Senator Tori and Representative Crenshaw to approve the exemption. Representative Montell seconded the motion, which passed unanimously.
TRANSPORTATION CABINET:
Tim Pollard, David Gray, and Wayne Bates discussed an exemption to the LRC Government Contract Review Committee Policy Statement #98-1 "Hourly Rates v. Travel Expenses" for the personal service contract that the cabinet is establishing with the Southern and Eastern Kentucky Tourism Development Association for the 2006-2008 biennium, which would allow the cabinet to reimburse SEKTDA for normal travel expenses in addition to the hours spent working on the project. A motion was made by Representative Crenshaw to approve the exemption. Representative Stein seconded the motion, which passed unanimously.
With no further business before the committee, the meeting adjourned at 2:53 p.m.