The Government Contract Review Committee met on Tuesday, May 8, 2007, at 10:00 AM, in Room 171 of the Capitol Annex. Representative Dennis Keene, Chair, called the meeting to order, and the secretary called the roll.
Present were:
Members: Senator Vernie McGaha, Co-Chair; Representative Dennis Keene, Co-Chair; Senators Ernesto Scorsone and Elizabeth Tori; Representatives Brad Montell and Brent Yonts.
Guests: Cindy Owen, Gary Freeland, Mike Hill, Jim Wathen, Angela Vest, JW Stevens, Glenn Mitchell, Mark Farrow, Lori Flannery, Dennis Humble, Nancy Myers, Steve Mason, Hinfred McDuffie, Marsha Hockensmith, Maureen Fitzgerald, Elaine Russell, Tricia Okeson, Joan Graham, Lee Guice, Sara Boswell Denton, Ellen Hessen, Hiren Desai, Johnette Cotton, Pat Downing, Dr. William Hacker, Melanie Russell, Carlton Shire, Mark Washington, Jackie Stamps, Steve Nienaber, Deborah Wilkins.
LRC Staff: Kim Eisner, Becky Barnes, Jay Hartz, Brad Metcalfe, Matt Ross, and Jennifer Wilson.
A motion was made by Senator Scorsone to approve Minutes of the April 18, 2007 meeting of the committee. Representative Yonts seconded the motion, which passed without objection.
A motion was made by Senator Scorsone to consider as reviewed, the Additions List. Representative Yonts seconded the motion, which passed without objection.
A motion was made by Senator Scorsone to consider as reviewed, the Corrections List. Representative Yonts seconded the motion, which passed without objection.
A motion was made by Senator Scorsone to consider as reviewed, the Personal Service Contract List, with exception of those items selected for further review by members of the committee. Representative Yonts seconded the motion, which passed without objection.
A motion was made by Senator Scorsone to consider as reviewed, the Personal Service Contract Amendment List, with exception of those items selected for further review by members of the committee. Representative Yonts seconded the motion, which passed without objection.
A motion was made by Senator Scorsone to consider as reviewed, the Memoranda of Agreement List, with exception of those items selected for further review by members of the committee. Representative Yonts seconded the motion, which passed without objection.
A motion was made by Senator Scorsone to consider as reviewed, the Memoranda of Agreement Amendment List, with exception of those items selected for further review by members of the committee. Representative Yonts seconded the motion, which passed without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE REVIEWED WITHOUT OBJECTION:
AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:
Mountjoy & Bressler, LLP, 0700004169; Ross and Company, PLLC, 0700004241; Vonlehman and Company, 0700004242; Peercy and Gray, 0700004244.
EASTERN KENTUCKY UNIVERSITY:
Binary Research International Incorporated, 07-047; Ellen C. Williams & Associates LLC, 07-053; Deloitte & Touche, 07-055.
ECONOMIC DEVELOPMENT - OFFICE OF THE SECRETARY:
RTI International, 0700003956.
EDUCATION, DEPARTMENT OF:
Keane Incorporated, 0700004292; Becky Jenkins, 0700004293.
EDUCATIONAL TELEVISION, KENTUCKY:
Janet Whitaker, 0700004059.
ENVIRONMENTAL AND PUBLIC PROTECTION CABINET:
Jackson Environmental Consulting Services, LLC, 0700004258.
GOVERNOR'S OFFICE FOR LOCAL DEVELOPMENT:
RW Beck Incorporated, 0700003629.
JUSTICE CABINET:
Sturgill Turner Barker and Moloney, PLLC, 0700003981.
JUVENILE JUSTICE, DEPARTMENT OF:
Gateway Juvenile Diversion Project Incorporated, 0700003870.
KENTUCKY HOUSING CORPORATION:
TheoPro Compliance & Consulting Incorporated, KHC20081; Preferred Inspections Incorporated, KHC20082; Default Mitigation Management, LLC, KHC20083; Venture Encoding, KHC20086; Middleton Reutlinger, KHC20087; Law Offices of Cecil F. Dunn, KHC20088; Strothman & Company, KHC20089.
KENTUCKY LOTTERY CORPORATION:
BSI Management Systems America Incorporated, 0707043.
MURRAY STATE UNIVERSITY:
BKD, LLP, 01807-2.
NATURAL RESOURCES & ENVIRONMENTAL PROTECTION CABINET:
Composable Systems Incorporated, LLC, 0700004137.
NORTHERN KENTUCKY UNIVERSITY:
Senler, Campbell & Associates Incorporated, 03-08; Malecki, Deimling, Nielander & Associates, LLC, 2007-465; Thomas J. Ruthemeyer, 2007-466; Jeffrey Groob, 2007-467; Crowe Chizek and Company, LLC, 2008-462; The Stillwater Group, 2008-463.
POST SECONDARY EDUCATION, COUNCIL ON:
Collaborative for Teaching and Learning, 0700003944.
PUBLIC PROTECTION, DEPARTMENT OF:
James T. Axman, CIE, 0700003849.
TRANSPORTATION CABINET:
J. Michael Jones, 0700003727; Intequal-Duncan Appraisal d/b/a Duncan Appraisals, 0700003786; Charles Joseph Bird, 0700003842; Strand Associates Incorporated, 0700003875; BTM Associates Incorporated, 0700004017; American Engineers Incorporated, 0700004074; HNTB Corporation, 0700004077; Michael Baker Jr. Incorporated, 0700004078; GRW Engineers Incorporated, 0700004081; Entran, PLC, 0700004088.
UNIVERSITY OF KENTUCKY:
BSA Life Structures Incorporated, A071130; T2 Technology Group LLC, K07-157; Harrod & Associates, LLC, K07-158.
UNIVERSITY OF LOUISVILLE:
Quest Engineers Incorporated, 07-094; Luckett & Farley Architects, 07-095.
VETERANS AFFAIRS, DEPARTMENT OF:
Temps Incorporated, 0700004105; Spaid Nursing Service, 0700004121; Shepherd Medical Staffing Incorporated, 0700004122.
WESTERN KENTUCKY UNIVERSITY:
Taylor Whitney Architects, 0044528; Multi-Advanced Placement for Beginning Teachers, 830607.
WORKFORCE INVESTMENT, OFFICE OF:
Ontario Limited, 0700004070.
THE FOLLOWING PERSONAL SERVICE AMENDMENT CONTRACTS
WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
Premier Drug Testing, 0600001387; Manns, Glenn, C-06189394.
AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:
Ross and Company, PLLC, M-06246829; Tichenor and Associates, M-06246831.
EASTERN KENTUCKY UNIVERSITY:
Staff Care Incorporated, 07-025; McCulley Eastham & Associates, 07-041.
ENVIRONMENTAL AND PUBLIC PROTECTION CABINET:
Hinkle Contracting Corporation, 0600002002; Fuller Mossbarger Scott & May Engineers Incorporated, 0600002981; Camp Dresser and McKee, C-04482456-3; Corradino Group, C-04482541-4; Kenvirons Incorporated, C-04482551-2.
HORSE PARK, KENTUCKY:
Equine Health Care, M-06051916.
HUMAN SUPPORT SERVICES, DEPARTMENT FOR:
Kentucky Child Now, 0600001663.
INFRASTRUCTURE AUTHORITY:
Peck Shaffer and Williams, LLP, 0600001562.
JUSTICE CABINET:
St. Luke Hospital, M-06157715.
JUVENILE JUSTICE, DEPARTMENT OF:
Gateway Juvenile Diversion Project Incorporated, M-06199359.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM:
Crowe, Chizek and Company, LLC, 319.
KENTUCKY HOUSING CORPORATION:
Joe Sloan Appraisal Service, KHC200706; Gill Group, KHC200707.
LIBRARIES & ARCHIVES, DEPARTMENT FOR:
Multi, 0600002440.
MARRIAGE AND FAMILY THERAPISTS, BOARD OF LICENSURE FOR:
Vernon C. Rickert Jr., 0600002619.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Crown Services, M-06052626.
NORTHERN KENTUCKY UNIVERSITY:
Cecilia N. Baker, 712-07; C.P. Sampson, 726-07.
POST SECONDARY EDUCATION, COUNCIL ON:
Edvantia, M-06163819.
PUBLIC HEALTH, DEPARTMENT FOR:
Family and Children First, 0600000647; Stephen Gobel, DDS, M-06019488; Reach of Louisville Incorporated, M-06043872; Heartland Cares Incorporated, M-06050264; Spalding University Occupational Therapy Auerbach School, M-06057669; Matthew 25 AIDS Service Incorporated, M-06183323.
TRANSPORTATION CABINET:
HMB Professional Engineers Incorporated, C-01043096-5; HMB Professional Engineers Incorporated, C-03027186-2; Southern Kentucky Economic Development, C-03205586-2; Tetra Tech Incorporated, C-03424203; DLZ Kentucky Incorporated, C-99005073-12; HNTB Corporation, C-99005232-8.
UNIVERSITY OF KENTUCKY:
Ayers Saint Gross, A011190; Omni Architects Incorporated, A061070; Baxter Hodell Donnelly Preston Incorporated, A061110; Ekhoff, Ochenkoski, Polk Architects, A071060.
THE FOLLOWING MEMORANDA OF AGREEMENT
WERE REVIEWED WITHOUT OBJECTION:
CORRECTIONS, DEPARTMENT OF:
Transitions Incorporated, 0700003940.
EDUCATION PROFESSIONAL STANDARDS BOARD:
Ohio Valley Education Cooperative, 0700004153.
EDUCATION, DEPARTMENT OF:
Shelby County Board of Education, 0700003736; Grant County Board of Education, 0700003742; Grant County Board of Education, 0700003743; Shelby County Board of Education, 0700003748; Laurel County Board of Education, 0700003753; Mason County Board of Education, 0700003754; Christian County Board of Education, 0700003758; Fleming County Board of Education, 0700003760; Grant County Board of Education, 0700003761; Middlesboro Independent Board of Education, 0700003762; Madison County Board of Education, 0700003812; Shelby County Board of Education, 0700003830; Perry County Board of Education, 0700003832; Hardin County Board of Education, 0700003834; Greenup County Board of Education, 0700003836; Bowling Green Independent Board of Education, 0700003845; Scott County Board of Education, 0700003847; Wolfe County Board of Education, 0700003905; Whitley County Board of Education, 0700003906; Scott County Board of Education, 0700003907; Perry County Board of Education, 0700003908; Owsley County Board of Education, 0700003911; Owensboro Independent Board of Education, 0700003913; Mercer County Board of Education, 0700003915; Menifee County Board of Education, 0700003916; McCreary County Board of Education, 0700003917; Leslie County Board of Education, 0700003919; Knott County Board of Education, 0700003921; Kenton County Board of Education, 0700003923; Hardin County Board of Education, 0700003925; Grayson County Board of Education, 0700003927; Estill County Board of Education, 0700003928; Campbellsville Independent Board of Education, 0700003929; Bullitt County Board of Education, 0700003930; Bourbon County Board of Education, 0700003931; Johnson County Board of Education, 0700003973; Elliott County Board of Education, 0700004045; Washington County Board of Education, 0700004046; Bowling Green Independent Board of Education, 0700004047; Daviess County Board of Education, 0700004048; Christian County Board of Education, 0700004108; Danville Independent Board of Education, 0700004109; Pike County Board of Education, 0700004110; Anderson County Board of Education, 0700004111; Barren County Board of Education, 0700004112; Bell County Board of Education, 0700004114; Madison County Board of Education, 0700004115; Montgomery County Board of Education, 0700004116; Lincoln County Board of Education, 0700004127; Jackson County Board of Education, 0700004177; Treasurer Jefferson County Board of Education, 0700004178; Lincoln County Board of Education, 0700004180; Bowling Green Independent Board of Education, 0700004268; Christian County Board of Education, 0700004270; Franklin County Board of Education, 0700004272; Paducah Independent Board of Education, 0700004274.
FISH & WILDLIFE, DEPARTMENT OF:
Mammoth Cave Resource Conservation & Development Area Incorporated, 0700003573; Daniel Boone National Forest, 0700003579; Eddy Creek Marina Resort LLC, 0700004103; U.S. Fish and Wildlife Service, 0700004262.
GOVERNOR'S OFFICE FOR LOCAL DEVELOPMENT:
City of Russellville, 0700003861; Crittenden County Fiscal Court, 0700003938; Pike County Fiscal Court, 0700003941; Clay County Fiscal Court, 0700003945; Clay County Fiscal Court, 0700003946; City of Covington, 0700003947; Oldham County Fiscal Court, 0700003954; City of Burkesville, 0700003966; Graves County Fiscal Court, 0700003975; Oldham County Fiscal Court, 0700004013; Louisville Metro Government, 0700004023; City of Fountain Run, 0700004024; Frankfort YMCA, 0700004029; Clay County Fiscal Court, 0700004041; Clay County Fiscal Court, 0700004042; Princeton City Treasurer, 0700004061; Louisville Metro Government, 0700004080; Portland Museum, 0700004090; City of Upton, 0700004092; Madison County Fiscal Court, 0700004093; City of Williamstown, 0700004099; Richmond Area Arts Council, 0700004100; Letcher County Fiscal Court, 0700004129; Letcher County Fiscal Court, 0700004133; Letcher County Fiscal Court, 0700004134; City of Cave City, 0700004142; Barren County Library Board, 0700004161; Calloway County Fiscal Court, 0700004166; University of Louisville Research Foundation, 0700004182; Laurel County Fiscal Court, 0700004283.
GOVERNOR'S OFFICE OF ENERGY POLICY:
Lawrence County Board of Education, 0700004004; Peabody Electricity, LLC, 0700003672.
LIBRARIES & ARCHIVES, DEPARTMENT FOR:
Lexington Public Library, 0700004030; Oldham County Public Library, 0700004032; Boyle County Public Library, 0700004033; Rowan County Public Library, 0700004034; Clark County Public Library, 0700004035; Pulaski County Public Library, 0700004036; Lawrence County Public Library, 0700004037; Lincoln County Public Library, 0700004038.
MILITARY AFFAIRS, DEPARTMENT OF:
Multi, 0600000810; Louisville Metro Government, 0600002641; Multi, 0700003618.
PARKS, DEPARTMENT OF:
Multi, 0700003926.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS
WERE REVIEWED WITHOUT OBJECTION:
ATTORNEY GENERAL, OFFICE OF THE:
Pennyrile Child Advocacy Center, 0600000171.
DEPARTMENT OF KENTUCKY VEHICLE ENFORCEMENT:
Lexington Fayette Urban County Government, M-05042656-1.
EDUCATION, DEPARTMENT OF:
Treasurer Bourbon County Board of Education, 0600000356; Treasurer Campbellsville Independent Board of Education, 0600000367; Treasurer Clinton County Board of Education, 0600000375; Treasurer Corbin Independent Board of Education, 0600000379; Treasurer Dayton Independent Board of Education, 0600000386; Treasurer Fairview Independent Board of Education, 0600000388; Treasurer Jackson Independent Board of Education, 0600000399; Treasurer Lewis County Board of Education, 0600000406; Treasurer Newport Independent Board of Education, 0600000420; Owen County Board of Education, 0600000422; Treasurer Rowan County Board of Education, 0600000430; Treasurer Lawrence County Board of Education, 0600000552; Treasurer Owensboro Independent Board of Education, 0600001605; Northern Kentucky Cooperative, 0600001854; Ashland Independent Board of Education, 0600001972; Augusta Independent Board of Education, 0600002687; Treasurer Adair County Board of Education, M-05500003; Treasurer Jefferson County Board of Education, M-05500096-1; Treasurer Jefferson County Board of Education, M-05500104-1; Treasurer Jefferson County Board of Education, M-05500107-1; Treasurer Jefferson County Board of Education, M-05500109-1; Treasurer Jefferson County Board of Education, M-05500112-1; Treasurer Jefferson County Board of Education, M-05500113-1; Treasurer Laurel County Board of Education, M-05500133-1; Treasurer Warren County Board of Education, M-05500170-1; Treasurer Warren County Board of Education, M-05500176-1; Treasurer Kenton County Board of Education, M-06074491; Treasurer Kenton County Board of Education, M-06074511; Treasurer Lawrence County Board of Education, M-06112460.
GOVERNOR'S OFFICE FOR LOCAL DEVELOPMENT:
Nicholas County Fiscal Court, 0700003447; Louisville Metro Government, 0700003513; City of Morehead, 0700003959; City of Mount Sterling, M-05513559-1; Muhlenberg County Fiscal Court, M-06042729-1; City of Harlan, M-06142338-1; Letcher County Water and Sewer, M-06244009.
GOVERNOR'S OFFICE OF ENERGY POLICY:
Michael Davidson, 0600002979; National Energy Education Development Project, 0700003279.
HEALTH SERVICES, CABINET FOR:
Bell Whitley Community Action, M-06066649; Northeast Kentucky Area Development, M-06069150.
HUMAN SUPPORT SERVICES, DEPARTMENT FOR:
Barren County Board of Education, 0600001698.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Seven Counties Services, M-06004004.
NATURAL RESOURCES & ENVIRONMENTAL PROTECTION:
City of Hazard, 0600001499.
PUBLIC HEALTH, DEPARTMENT FOR:
Seven Counties Services, M-06094350.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE SELECTED FOR FURTHER REVIEW:
ADMINISTRATIVE OFFICE OF THE COURTS:
Frost Brown Todd, LLC, 0700004051. Lee Guice and Sara Boswell Denton discussed the contract with the committee. A motion was made by Yonts to consider the contract as reviewed WITH objection. Senator McGaha seconded the motion, which passed with Senator Tori and Representative Montell electing to abstain (pass).
Representative Yonts requested the Administrative Office of the Courts identify the two contracts mentioned during testimony that exceed the $125 per hour maximum rate schedule of the committee.
** Subsequently, Senator Tori made a motion to reconsider the vote on contract 0700004051. Representative Yonts seconded the motion, which passed unanimously.
A motion was made by Senator Tori to DISAPPROVE the contract. Representative Yonts seconded the motion, which passed unanimously.
AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:
Morgan Franklin, LLC, 0700004243. Ellen Hessen discussed the contract with the committee. A motion was made by Senator Scorsone to consider the contract as reviewed. Representative Montell seconded the motion which passed unanimously.
EDUCATION, DEPARTMENT OF:
Norman L. Webb, 0700004007. Hiren Desai and Johnette Cotton discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator Scorsone seconded the motion, which passed unanimously.
Senator McGaha requested information on 0700004007 regarding whether vendor has contracts with any testing companies that would constitute a conflict of interest.
EDUCATION, DEPARTMENT OF:
Partnership for Successful Schools, 0700004068. Hiren Desai discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator Scorsone seconded the motion, which passed unanimously.
Senator McGaha requested information from the Department of Education regarding contract 0700004068; who is involved with this vendor.
FAMILIES & CHILDREN, CABINET FOR:
The Family Place, 0700004073. Joan Graham, Mark Washington, and Jackie Stamps discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator Scorsone seconded the motion, which passed unanimously.
FISH & WILDLIFE, DEPARTMENT OF:
Rocky Mountain Elk Foundation, 0700003507. There was not a representative from the department to discuss the contract. A motion was made by Representative Yonts to defer the contract to the June meeting of the committee. Representative Montell seconded the motion, which passed unanimously.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Center for Screen Time Awareness, 0700003510. Joan Graham, Elaine Russell, and Tricia Okeson discussed the contract with the committee. A motion was made by Senator McGaha to consider the contract as reviewed. Senator Tori seconded the motion, which passed with Representative Yonts electing to abstain (pass).
Senator Tori requested information on the results of the contract to be provided by Health and Family Services.
KENTUCKY HOUSING CORPORATION:
Stierle and Stierle, KHC20085. Lori Flannery, Dennis Humble, and Nancy Myers discussed the contract with the committee. A motion was made by Representative Montell to consider the contract as reviewed. Representative Yonts seconded the motion, which passed unanimously.
KENTUCKY STATE UNIVERSITY:
The Barthwell Group, KSU-07-09. Steve Mason and Hinfred McDuffie discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator McGaha seconded the motion, which passed unanimously.
NORTHERN KENTUCKY UNIVERSITY:
Multi, 2008-468. Steve Nienaber discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator Tori seconded the motion, which passed unanimously.
PUBLIC ADVOCACY, DEPARTMENT FOR:
Recovery Network of Northern Kentucky, 0700004117. Marsha Hockensmith and Maureen Fitzgerald discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator McGaha seconded the motion, which passed unanimously.
PUBLIC HEALTH, DEPARTMENT FOR:
Mayo Collaborative Services, d/b/a Mayo Medical Laboratories, 0600002269. Joan Graham, Dr. William Hacker, Melanie Russell, and Carlton Shire discussed the contract with the committee. A motion was made by Senator McGaha to consider the contract as reviewed. Senator Tori seconded the motion, which passed with Representative Yonts voting NO and Senator Scorsone, Representative Keene and Representative Montell electing to abstain (pass).
**Subsequently, Senator Scorsone requested to suspend the rules in order for any member wishing to change their vote on contract 0600002269. Senator Tori seconded the motion, which passed unanimously. Representative Montell voted to change his vote from pass to yes.
PUBLIC HEALTH, DEPARTMENT FOR:
Kentucky Hospital Associates, 0700003444. Joan Graham, Dr. William Hacker, Melanie Russell, and Carlton Shire discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator Scorsone seconded the motion, which passed unanimously.
Representative Yonts requested a detailed list of expenditures on this contract. Representative Yonts also requested that a member from the Finance and Administration Cabinet be present at our next meeting.
TRANSPORTATION CABINET:
QK4, 0700004069; HMB Professional Engineers Incorporated, 0700004075; URS Corporation, 0700004076. Mike Hill and Jim Wathen discussed the contracts with the committee. A motion was made by Senator Scorsone to defer the contracts. Representative Yonts seconded the motion, which passed unanimously.
A motion was made by Representative Yonts to reconsider the vote on American Engineers Incorporated, 0700004074, HNTB Corporation, 0700004077, Michael Baker Jr. Incorporated, 0700004078, GRW Engineers Incorporated, 0700004081, and Entran, PLC, 0700004088. Senator Scorsone seconded the motion, which passed unanimously.
A motion was made by Representative Yonts to defer the above stated contracts to the June meeting of the committee. Representative Montell seconded the motion, which passed with Senator McGaha electing to abstain (pass).
THE FOLLOWING PERSONAL SERVICE CONTRACT AMENDMENTS WERE SELECTED FOR FURTHER REVIEW:
EDUCATION, DEPARTMENT OF:
Multi - Scholastic Audit, 0600001529. Hiren Desai and Pat Downing discussed the amendment with the committee. A motion was made by Representative Yonts to consider the amendment as reviewed. Senator Scorsone seconded the motion, which passed unanimously.
Representative Yonts requested a list of all tests and time periods required by the Department of Education regarding mandates for testing of schools. He also requested information on how effective the No Child Left Behind program is and how many educators support it.
TRANSPORTATION CABINET:
Burgess and Niple Incorporated, 0700003887; Burgess and Niple Incorporated, 0700003890; Burgess and Niple Incorporated, 0700003892; Burgess and Niple Incorporated, 0700003894; Burgess and Niple Incorporated, 0700003896; Quest Engineers Incorporated, C-03396168-1. Mike Hill and Jim Wathen discussed the amendments with the committee. A motion was made by Representative Yonts to consider the amendments as reviewed. Senator Scorsone seconded the motion, which passed unanimously.
TRANSPORTATION CABINET:
PB Americas Incorporated, C-04539661-1. Mike Hill and Jim Wathen discussed the amendment with the committee. A motion was made by Representative Yonts to defer the amendment to the June meeting of the committee. Representative Montell seconded the motion, which passed unanimously.
Senator Scorsone requested additional information from the Transportation Cabinet on contract C-04539661.
WESTERN KENTUCKY UNIVERSITY:
Multi - Surveying, 070607; Multi - Civil Engineering, 080607; Multi - Landscape Services, 090607; Multi - Engineering, 110607; Multi - Architectural, 120607; Multi - Geotechnical Engineering Services, 130607; Multi - Mechanical/Plumbing Engineering Services, 140607; Multi - Electrical Engineering Services, 150607. Deborah Wilkins discussed the amendments with the committee. A motion was made by Representative Montell to consider the amendments as reviewed. Senator Tori seconded the motion, which passed with Senator Scorsone electing to abstain (pass).
Senator Scorsone requested a legal opinion on the legality of multi contracts.
THE FOLLOWING MEMORANDA OF AGREEMENT
WERE SELECTED FOR FURTHER REVIEW:
AGRICULTURE, DEPARTMENT OF:
Kentucky Colt Racing Association. Mark Farrow and Glenn Mitchell discussed the agreement with the committee. A motion was made by Representative Yonts to consider the agreement as reviewed. Senator Scorsone seconded the motion, which passed unanimously.
AGRICULTURE, DEPARTMENT OF:
0700003943; Multi, 0700003963. Mark Farrow and Glenn Mitchell discussed the agreement with the committee. A motion was made by Representative Yonts to consider the agreement as reviewed. Senator Scorsone seconded the motion, which passed unanimously.
Senator Scorsone requested that the Department of Agriculture supply details of the grant agreement regarding the retailers.
TRANSPORTATION CABINET:
Kentucky Department of Corrections, 0700003962. Angela Vest and J W Stevens discussed the agreement with the committee. A motion was made by Senator Tori to consider the agreement as reviewed. Representative Yonts seconded the motion, which passed unanimously.
THE FOLLOWING MEMORANDA OF AGREEMENT FOR $50K AND UNDER WERE SELECTED FOR FURTHER REVIEW:
EDUCATION PROFESSIONAL STANDARDS BOARD:
Central Kentucky Educational Cooperative, 0700003548; Fayette County Public Schools, 0700003552; Jefferson County Public Schools, 0700003553; Treasurer Muhlenberg County Board of Education, 0700003556; Northern Kentucky Cooperative for Educational Services, 0700003557; Western Kentucky Education Cooperative, 0700003561; SESC Educational Cooperative, 0700004151; Green River Education Cooperative, 0700004152; Western Kentucky Education Cooperative, 0700004154; Central Kentucky Education Cooperative, 0700004155; Northern Kentucky Cooperative for Educational Services, 0700004156; Kentucky Educational Development Corporation; 0700004157; Oldham County Board of Education, 0700004159; Fayette County Public Schools, 0700004160. Cindy Owen and Gary Freeland discussed the agreements with the committee. A motion was made by Representative Yonts to consider the agreements as reviewed. Senator McGaha seconded the motion, which passed with Representative Montell voting NO.
With no further business before the committee, the meeting adjourned at 12:50 p.m.