The Government Contract Review Committee met on Tuesday, June 12, 2007, at 10:00 AM, in Room 171 of the Capitol Annex. Senator Vernie McGaha, 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 Carroll Gibson and Elizabeth Tori; Representatives Jesse Crenshaw and Brad Montell.
Guests: Mike Hill, Jim Wathen, Taylor Manley, John Gassett, Morgain Sprague, Dr. Karen Alexy, Pierce Whites, David Johnstone, Bonnie Howell, Bernard Decker, Hiren Desai, Connie Lester, Michael Miller, Larry Taylor, Holly Spade, and Deborah Clayton.
LRC Staff: Kim Eisner, Matt Ross, Jennifer Wilson, Becky Barnes and Brad Metcalf.
A motion was made by Representative Montell to approve Minutes of the May 8, 2007 meeting of the committee. Senator Tori seconded the motion, which passed without objection.
A motion was made by Representative Keene to consider as reviewed, the Additions List. Representative Montell seconded the motion, which passed without objection.
A motion was made by Representative Keene to consider as reviewed, the Corrections List. Representative Montell seconded the motion, which passed without objection.
A motion was made by Representative Keene 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 without objection.
A motion was made by Representative Keene 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 Keene 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 Keene 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:
CORRECTIONS, DEPARTMENT OF:
Dismas House Charities, 0700004371; Transitions Incorporated, 0700004412; Volunteers of America of Kentucky Incorporated, 0700004447; Windows of Discovery, 0700004486; Family and Children's First, 0700004720.
DENTISTRY, BOARD OF:
Kentucky Dental Associates, 0700004026; Marquetta Poynter, 0700004027; Robert Thompson, 0700004314.
EASTERN KENTUCKY UNIVERSITY:
Neace Lukens, 07-057.
EDUCATION, DEPARTMENT OF:
Norman Webb, 0700004502.
ENVIRONMENTAL AND PUBLIC PROTECTION CABINET:
URS Corporation, 0700003889.
FINANCE AND ADMINISTRATION CABINET:
Geodetic Specialists, LLC, 0700004248; Ransdell & Roach, PLLC, 0700004295.
FISH & WILDLIFE, DEPARTMENT OF:
Environmental Solutions & Innovations Incorporated, 0700003347.
KENTUCKY LOTTERY CORPORATION:
Crowe, Chizek and Company, LLC, 0803091; Rodney Stepp Music, 0804037; M & S Works Incorporated, 0804082; First Data Government Solutions, 0805002; Kizan Technologies Incorporated, 0805013; Goldberg & Simpson, 0805044; Chase Bank, 0806026; Northlich Incorporated, 0806027; BSI Management Systems America Incorporated, 0807043; GTECH Corporation, 0895089; Jeff Sexton, 0898054; Mo' Better Marketing, 0898390.
MEDICAID SERVICES, DEPARTMENT FOR:
Marilyn Morse, 0700004082; Frances McGraw, 0700004085; Ann Marie Sutherland, 0700004097.
MEDICAL LICENSURE, BOARD OF:
Kentucky Physicians Health Foundations Incorporated, 0700004317.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Reminger & Reminger, 0700004769.
MOREHEAD STATE UNIVERSITY:
University Accounting Service Incorporated, 08-006; St. Claire Regional Medical Center, 08004.
MURRAY STATE UNIVERSITY:
Multi, 002-08-1; Luckett & Farley, 003-08; Hastings & Chivetta Incorporated, 004-08; Murphy & Graves Architects, 005-08; Capitol Solutions, LLC, 006-08; Edutech International, 009-08.
NATURAL RESOURCES & ENVIRONMENTAL PROTECTION CABINET:
Madison Consulting Group Incorporated, 0700004010.
NORTHERN KENTUCKY UNIVERSITY:
Technology Management Partners, 2007-470; J.P. "Sandy" Ogilvy, 2008-464; Geoff Smith, 2008-469.
PUBLIC HEALTH, DEPARTMENT FOR:
Mississippi Foundation for Medical Care Incorporated d/b/a Information and Quality Healing, 0700003473; Kentucky Hospital Association, 0700003499; Reshanta Beatty-Hazelbaker, 0700004399; Mayo Collaborative Services d/b/a Mayo Medical Laboratories, 0700004420.
STATE POLICE, DEPARTMENT OF:
James Daniel Quarles, M.D., 0700004848.
TRANSPORTATION CABINET:
Mary Jane Hensley, 0700003901; Thurston Freeman, 0700004022; Edward L. Beck, 0700004028; Jeffrey Allen Martin, 0700004098; URS Corporation, 0700004341; Commonwealth Newscall, 0700004372; Stephen Gregory Raleigh, 0700004508; Appco Appraisal Service Incorporated, 0700004619.
UNIVERSITY OF KENTUCKY:
Robert A.M. Stern Architects, A071140.
WESTERN KENTUCKY UNIVERSITY:
Multi - College Boards, 840607.
WORKFORCE INVESTMENT, OFFICE OF:
New Horizons Computer Learning, 0700004003; Technical Training Aids, 0700004005.
THE FOLLOWING PERSONAL AMENDMENT CONTRACTS
WERE REVIEWED WITHOUT OBJECTION:
AGRICULTURE, DEPARTMENT OF:
Wyatt Tarrant and Combs, LLP, 0600002317.
ATTORNEY GENERAL, OFFICE OF THE:
Tichenor and Associates, 0600000851.
AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:
Simon Underwood and Associates, M-06246830.
EDUCATION, DEPARTMENT OF:
Measured Progress, 0600000160; Lisa Willian, 0600000199; Larry Damron, 0600000616; Piedra Data Services, LLC, 0700003166.
FAIR BOARD:
Morgan and Pottinger, M-06241939.
FINANCE AND ADMINISTRATION CABINET:
Christopher C. Trower, M-06173943; Christopher C. Trower, M-06173943; Morgan and Pottinger, PSC, M-06174426.
HEALTH SERVICES, CABINET FOR:
Kentucky Domestic Violence Association, 0600000152; F M Blake and Associates, M-06160888.
INFRASTRUCTURE AUTHORITY:
Hawkins Delafield & Wood, LLP, 0600001628.
JUVENILE JUSTICE, DEPARTMENT OF:
Pat Emerson, M-06144313.
KENTUCKY LOTTERY CORPORATION:
Haverstick Consulting Incorporated, 07011385; Jeff Sexton, 0798054.
MARRIAGE AND FAMILY THERAPISTS, BOARD OF LICENSURE FOR:
John P. Sohan, 0600000680.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
ARC of Kentucky Incorporated, 0600001270.
NORTHERN KENTUCKY UNIVERSITY:
Paul Davis, 2007-456; Cornerstone, 2008-460; Multi - Architectural/Engineering Services, 2008-468; Cecilia N. Baker, 712-07.
PERSONNEL BOARD:
John C. Ryan, 0600000529; James L. Dickerson, 0600000719.
PUBLIC HEALTH, DEPARTMENT FOR:
Healthcare Education and Registration Training, 0600000898; Park Duvalle Neighborhood Health Center, 0600001077; Kentucky Hospital Associates, 0600001082; AIDS Volunteers of Lexington, M-06047510; Heartland Cares Incorporated, M-06050264; URS Corporation, M-06055036; Mississippi Foundation for Medical Care Incorporated, M-06058399; Pikeville College, M-06118536; Matthew 25 AIDS Service Incorporated, M-06183323; Volunteers of America of Kentucky Incorporated, M-06183385; Heartland Cares Incorporated, M-06195044; Volunteers of America of Kentucky Incorporated, M-06195061.
STATE BOARD FOR PROPRIETARY EDUCATION:
21st Management Corporation, 0600000551.
TRANSPORTATION CABINET:
Parsons Brinckerhoff Quade and Douglas, 0600001483; Stoll Keenon Ogden, PLLC, 0600001827; Taylor Keller Dunaway and Tooms, PLLC, 0600001833; HNTB Corporation, C-01036247-3; W M B Incorporated, C-01061350-5; HMB Professional Engineers Incorporated, C-01297252-7; American Engineers Incorporated, C-03074169; HMB Professional Engineers Incorporated, C-99004946-4; Presnell Associates Incorporated d/b/a QK4, C-99005358-4; Johnson Depp and Quisenberry, C-99005457-9; Vaughn and Melton, C-99005603-5.
UNIVERSITY OF KENTUCKY:
A.M. Kinney Incorporated, A051120; Ekhoff, Ochenkoski, Polk Architects, A071070; Strand Associates, K07-152.
THE FOLLOWING MEMORANDA OF AGREEMENT
WERE REVIEWED WITHOUT OBJECTION:
AGRICULTURE, DEPARTMENT OF:
Kentucky Agriculture and Environment In the Classroom, 0700004101; Friends of Kentucky 4H Incorporated, 0700004527.
CORRECTIONS, DEPARTMENT OF:
Chrysalis House Incorporated, 0700003948; Pennyroyal Mental Health, 0700004302; First Judicial District Corrections Board Incorporated, 0700004603; Knott Drug Abuse Council Incorporated, 0700004627; Administrative Office of the Courts, 0700004637; 3rd Judicial Circuit, 0700004761; Transitions Incorporated, 0700004764; Prosecutors Advisory Council, 0700004898.
DEPARTMENT OF KENTUCKY VEHICLE ENFORCEMENT:
Kentucky Transportation Cabinet, 0700004363.
EDUCATION, DEPARTMENT OF:
Jessamine County Board of Education, 0700003728; Treasurer Oldham County Board of Education, 0700003729; Franklin County Board of Education, 0700003731; Treasurer Knox County Board of Education, 0700003732; Crittenden County Board of Education, 0700003733; Fayette County Board of Education, 0700003734; Fayette County Board of Education, 0700003735; Boone County Board of Education, 0700003738; Treasurer Johnson County Board of Education, 0700003739; Jessamine County Board of Education, 0700003740; Oldham County Board of Education, 0700003741; Jessamine County Board of Education, 0700003745; Fayette County Board of Education, 0700003747; Logan County Board of Education, 0700003755; Treasurer Jenkins Independent Board of Education, 0700003757; Fayette County Board of Education, 0700003763; East Bernstadt Independent Board of Education, 0700003764; Floyd County Board of Education, 0700003766; Treasurer Webster County Board of Education, 0700003799; Treasurer Union County Board of Education, 0700003802; Letcher County Board of Education, 0700003808; Treasurer Lincoln County Board of Education, 0700003819; Jessamine County Board of Education, 0700003820; McCracken County Board of Education, 0700003822; Treasurer Lee County Board of Education, 0700003823; Treasurer Hazard Independent Board of Education, 0700003824; Treasurer Knox County Board of Education, 0700003825; Boyle County Board of Education, 0700003826; Nelson County Board of Education, 0700003831; Carlisle County Board of Education, 0700003837; Floyd County Board of Education, 0700003843; Ohio County Board of Education, 0700003844; Treasurer Pike County Board of Education, 0700003848; Jefferson County Board of Education, 0700003990; Jefferson County Board of Education, 0700003992; Jefferson County Board of Education, 0700003994; Jefferson County Board of Education, 0700003996; Jefferson County Board of Education, 0700003997; KET Foundation, 0700004063; Laurel County Board of Education, 0700004113; Treasurer Madison County Board of Education, 0700004130; Fayette County Board of Education, 0700004209; Treasurer Shelby County Board of Education, 0700004221; Kenton County Board of Education, 0700004256; Floyd County Board of Education, 0700004257; Jefferson County Board of Education, 0700004275; Jefferson County Board of Education, 0700004276; Jefferson County Board of Education, 0700004277; Treasurer Russellville Independent Board of Education, 0700004282; Jefferson County Board of Education, 0700004287; Treasurer Jefferson County Board of Education, 0700004288; Treasurer Elizabethtown Independent Board of Education, 0700004307; Treasurer Martin County Board of Education, 0700004322; Treasurer Nelson County Board of Education, 0700004324; Treasurer Russellville Independent Board of Education, 0700004327; Franklin County Board of Education, 0700004340; Covington Independent Board of Education, 0700004355; Fayette County Treasurer Board of Education, 0700004356; Pike County Board of Education, 0700004498; Boyd County Board of Education, 0700004580; Fleming County Board of Education, 0700004589; Grayson County Board of Education, 0700004591; Anderson County Board of Education, 0700004618; Calloway County Board of Education, 0700004622; Webster County Board of Education, 0700004670; Treasurer Jefferson County Board of Education, 0700004904.
ENVIRONMENTAL AND PUBLIC PROTECTION CABINET:
US Department of Interior Geological Survey, 0700004582.
FISH & WILDLIFE, DEPARTMENT OF:
Kentucky State Nature Preserves Commission, 0600002137; Lyon County Fiscal Court, 0700004284; City of Paducah, 0700004429.
GOVERNORS OFFICE FOR LOCAL DEVELOPMENT:
Henderson County Fiscal Court, 0700003189-2; Oldham County Fair Board, 0700004265; Marshall County - Calvert City Riverport Authority, 0700004280; City of Shelbyville, 0700004291; Harlan County Fiscal Court, 0700004296; Harlan County Fiscal Court, 0700004298; Garrard County Fiscal Court, 0700004300; Union County Fiscal Court, 0700004301; Union County Fiscal Court, 0700004304; Elliott County Fiscal Court, 0700004305; Community Ventures Corporation, 0700004319; Community Ventures Corporation, 0700004320; City of Shively, 0700004326; Union County Fiscal Court, 0700004329; Central Campbell County Fire District, 0700004330; Laurel County Fiscal Court, 0700004332; City of Livingston, 0700004364; City of Uniontown, 0700004365; Knott County Fiscal Court, 0700004377; Knott County Fiscal Court, 0700004378; Lee County Fiscal Court, 0700004389; Marshall County Fiscal Court, 0700004394; Hickman County Fiscal Court, 0700004430; Hickman County Fiscal Court, 0700004432; Pulaski County Fiscal Court, 0700004463; Harlan County Fiscal Court, 0700004469; Harlan County Fiscal Court, 0700004470; City of Marion, 0700004474; City of Elkton, 0700004476; Knott County Fiscal Court, 0700004477; Leslie County Fiscal Court, 0700004485; Jackson County Fiscal Court, 0700004487; Graves County Fiscal Court, 0700004495; Leslie County Fiscal Court, 0700004501; City of London, 0700004511; City of Whitesburg, 0700004517; Ohio County Fiscal Court, 0700004521; City of Albany, 0700004525; City of Clarkson, 0700004608; Lee County Fiscal Court, 0700004610; City of Somerset, 0700004611; Martin County Fiscal Court, 0700004612; City of Jamestown, 0700004613; City of Monticello, 0700004614; Russell County Fiscal Court, 0700004615; Wayne County Fiscal Court, 0700004636; Pulaski County Fiscal Court, 0700004638; City of Gamaliel, 0700004752; Bell County Fiscal Court, 0700004758; Pike County Fiscal Court, 0700004842.
HUMAN SUPPORT SERVICES, DEPARTMENT FOR:
Cumberland Valley Children's Advocacy, 0700004446; Gateway Children's Advocacy Center, 0700004455.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Multi, 0700003606.
MURRAY STATE UNIVERSITY:
Graves County Board of Education, MOA-900-08; Caldwell County Board of Education, MOA-901-08.
POST SECONDARY EDUCATION, COUNCIL ON:
Southern Regional Education Board, 0700004774.
PUBLIC HEALTH, DEPARTMENT FOR:
Pennyroyal Mental Health, 0700004125; Cumberland River Regional Mental Health Mental Retardation Board, 0700004141.
TOURISM DEVELOPMENT CABINET:
Mountain Arts Center, 0700003935.
TRANSPORTATION CABINET:
Commerce Cabinet, 0700004368.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
AGRICULTURE, DEPARTMENT OF:
Multi, 0700003272; Multi, 0700003374; Multi, 0700003630; Multi, 0700003756; Multi, 0700003963.
ATTORNEY GENERAL, OFFICE OF THE:
Gateway Children's Advocacy, 0600002322.
EDUCATION, DEPARTMENT OF:
Spencer County Board of Education, 0600000206; Treasurer Franklin County Board of Education, 0600000213; Treasurer Russell County Board of Education, 0600000215; Treasurer Union County Board of Education, 0600000218; Treasurer Knott County Board of Education, 0600000226; Treasurer Harlan County Board of Education, 0600000231; Treasurer Jackson County Board of Education, 0600000252; Treasurer Clinton County Board of Education, 0600000259; Treasurer Pendleton County Board of Education, 0600000344; Henderson County Board of Education, 0600000346; Treasurer Knox County Board of Education, 0600000347; Treasurer Lee County Board of Education, 0600000402; Covington Independent Board of Education, 0600000443; Fayette County Board of Education, 0600000445; Treasurer Logan County Board of Education, 0600000447; Treasurer Madison County Board of Education, 0600000449; Treasurer Monroe County Board of Education, 0600000450; Treasurer Newport Independent Board of Education, 0600000451; Owensboro Independent Board of Education, 0600000452; Fayette County Treasurer Board of Education, 0600002031; Jackson County Board of Education, M-05500041-1; Henderson County Board of Education, M-05500083-1; Treasurer Perry County Board of Education, M-05500154-1; Providence Independent Board of Education, M-06075679; Treasurer Jefferson County Board of Education, M-06124379; Boyle County Board of Education, M-06150664; Treasurer Elliott County Board of Education, M-06150817; Treasurer Logan County Board of Education, M-06153132; Treasurer Bowling Green Independent Board of Education, M-06154644; Treasurer Bath County Board of Education, M-06170295; Treasurer Breckinridge County Board of Education, M-06170296; Christian County Board of Education, M-06170297; Treasurer Clay County Board of Education, M-06170298; Crittenden County Board of Education, M-06170299; Treasurer Hart County Board of Education, M-06170300; Treasurer Jessamine County Board of Education, M-06170302; Treasurer Knott County Board of Education, M-06170303; Treasurer Larue County Board of Education, M-06170304; Treasurer Martin County Board of Education, M-06170305; Treasurer Monroe County Board of Education, M-06170306; Treasurer Montgomery County Board of Education, M-06170307; Treasurer Scott County Board of Education, M-06170309; Treasurer Lyon County Board of Education, M-06170310; Anderson County Board of Education, M-06182274; Ashland Independent Board of Education, M-06182392; Treasurer Berea Independent Board of Education, M-06182396; Treasurer Calloway County Board of Education, M-06182399; Treasurer Simpson County Board of Education, M-06182402; Department of Juvenile Justice, M-06202489.
ENVIRONMENTAL AND PUBLIC PROTECTION CABINET:
US Geological Survey, 0600001243; U.S. Department of Interior Geological Survey, 0600001403.
FISH & WILDLIFE, DEPARTMENT OF:
Estill County Conservation District, 0600002158.
GOVERNOR'S OFFICE FOR LOCAL DEVELOPMENT:
Boyle County Fiscal Court, 0600002297; Ohio County Fiscal Court, 0600002927; Henderson County Fiscal Court, 0700003186; Henderson County Fiscal Court, 0700003188; Henderson County Fiscal Court, 0700003189; Henderson County Fiscal Court, 0700003378; Daviess County Fiscal Court, 0700003720; Richmond Area Arts Council, 0700004100; Union County Fiscal Court, 0700004304; Community Ventures Corporation, 0700004320; City of Edmonton, 0700004367; City of Lancaster, M-04479013-1; City of West Liberty, M-05235574; City of Berea, M-05244860; City of Lawrenceburg, M-05515190; City of Providence, M-06025980-1; Green County Fiscal Court, M-06103647-1; Crittenden County Fiscal Court, M-06106781-1; City of Union City, M-06108543-1; Cumberland County Fiscal Court, M-06247510; Hardin County Treasurer, 0700004572.
HEALTH SERVICES, CABINET FOR:
Harlan County Community Action Agency, M-06060625; Licking Valley Community Action Agency, M-06061045.
HORSE PARK, KENTUCKY:
Blackburn Correctional Complex, M-06144276; Scott County Parks and Recreation, M-06167963.
JUSTICE CABINET:
Project Unite, M-06248110.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Four Rivers Behavioral Health, M-06120360; Pennyroyal Mental Health, M-06120361; Green River Regional Mental Health Mental Retardation Board d/b/a Rivervalley Behavior, M-06120362; Lifeskills Incorporated, M-06120363; Communicare Incorporated, M-06120364; Seven Counties Services, M-06120365; Northern Kentucky Regional Mental Health Mental Retardation Board, M-06120366; Comprehend Incorporated, M-06120367; Pathways Incorporated, M-06120368; Mountain Comprehensive Care Center, M-06120369; Kentucky River Community Care, M-06120370; Cumberland River Mental Health Mental Retardation Board Incorporated, M-06120371; Lake Cumberland Mental Health Mental Retardation Board d/b/a The Adanta Group, M-06120372; Bluegrass Regional Mental Health Mental Retardation, M-06120373.
PUBLIC HEALTH, DEPARTMENT FOR:
Adanta Group, M-06086007.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE SELECTED FOR FURTHER REVIEW:
TRANSPORTATION CABINET:
Classickle Incorporated, 0700004342; Entran, PLC, 0700004354; WMB Incorporated, 0700004366; PB Americas Incorporated d/b/a Quade and Douglas Incorporated, 0700004509. Mike Hill, Jim Wathen, and Taylor Manley discussed the contracts with the committee. A motion was made by Representative Keene to consider the contracts as reviewed. Senator Gibson seconded the motion, which passed unanimously.
Senator McGaha requested a meeting between Transportation staff, Government Contract Review staff, and the Co-Chairs of the committee. He also requested a copy of a report from the Finance Cabinet of all agencies that attend training provided by Finance on contracting information.
THE FOLLOWING PERSONAL SERVICE AMENDMENTS
WERE SELECTED FOR FURTHER REVIEW:
ATTORNEY GENERAL, OFFICE OF THE:
Miner Barnhill and Galland, 0600000002. Pierce Whites, David Johnstone, and Bonnie Howell discussed the amendment with the committee. A motion was made by Representative Crenshaw to consider the amendment as reviewed. Senator Tori seconded the motion, which passed unanimously.
TOURISM DEVELOPMENT CABINET:
New West, LLC, 0600002216. Bernard Decker discussed the amendment with the committee. A motion was made by Senator Gibson to consider the amendment as reviewed. Representative Keene seconded the motion, which passed unanimously.
TRANSPORTATION CABINET:
Municipal Engineering Company, 0600002598; URS Corporation, C-01346554-3; American Engineers Incorporated, C-06081295; H W Lochner Incorporated, C-99005300-3. Mike Hill, Jim Wathen, and Taylor Manley discussed the amendments with the committee. A motion was made by Representative Keene to consider the amendments as reviewed. Senator Gibson seconded the motion, which passed unanimously.
THE FOLLOWING MEMORANDA OF AGREEMENT
WERE SELECTED FOR FURTHER REVIEW:
ECONOMIC DEVELOPMENT - OFFICE OF THE SECRETARY:
Council on Postsecondary Education, 0700004683. Holly Spade and Deborah Clayton discussed the agreement with the committee. A motion was made by Representative Crenshaw to consider the agreement as reviewed. Senator Tori seconded the motion, which passed unanimously.
EDUCATION, DEPARTMENT OF:
Fayette County Board of Education, 0700003751; Fayette County Board of Education, 0700003752; Fayette County Board of Education, 0700004693. Hiren Desai, Michael Miller, and Larry Taylor discussed the agreements with the committee. A motion was made by Representative Crenshaw to consider the agreements as reviewed. Representative Montell seconded the motion, which passed with Senator Tori voting NO.
EDUCATION, DEPARTMENT OF:
Treasurer Webster County Board of Education, 0700003799; Treasurer Union County Board of Education, 0700003802; Letcher County Board of Education, 0700003808; Treasurer Lincoln County Board of Education, 0700003819; Jessamine County Board of Education, 0700003820; McCracken County Board of Education, 0700003822; Treasurer Lee County Board of Education, 0700003823; Treasurer Hazard Independent Board of Education, 0700003824; Treasurer Knox County Board of Education, 0700003825; Boyle County Board of Education, 0700003826; Nelson County Board of Education, 0700003831; Carlisle County Board of Education, 0700003837; Floyd County Board of Education, 0700003843; Ohio County Board of Education, 0700003844; Jefferson County Board of Education, 0700003990; Jefferson County Board of Education, 0700003992; Jefferson County Board of Education, 0700003994; Jefferson County Board of Education, 0700003996; Jefferson County Board of Education, 0700003997; Treasurer Shelby County Board of Education, 0700004221; Kenton County Board of Education, 0700004256; Floyd County Board of Education, 0700004257; Jefferson County Board of Education, 0700004275; Jefferson County Board of Education, 0700004276; Jefferson County Board of Education, 0700004277; Treasurer Russellville Independent Board of Education, 0700004282; Treasurer Elizabethtown Independent Board of Education, 0700004307; Franklin County Board of Education, 0700004340; Boyd County Board of Education, 0700003768; Clay County Board of Education, 0700003801; Fayette County Board of Education, 0700003813; Boone County Board of Education, 0700003829; Pike County Board of Education, 0700004535; Frankfort Independent Board of Education, 0700004542; Scott County Board of Education, 0700004588; Fayette County Board of Education, 0700004692. Hiren Desai and Connie Lester discussed the agreements with the committee. A motion was made by Representative Crenshaw to consider the agreements as reviewed. Representative Keene seconded the motion, which passed with Senator Gibson, Senator Tori, and Representative Montell voting NO.
Senator McGaha requested a make-up of the scholastic audit teams and if they are regulated by statute.
Senator Tori requested a progress report of the Highly Skilled Educators and current breakdown of school information.
THE FOLLOWING MEMORANDUM OF AGREEMENT AMENDMENT
WAS SELECTED FOR FURTHER REVIEW:
JUSTICE CABINET:
Commerce Cabinet, M-06228684. Bernard Decker discussed the amendment with the committee. A motion was made by Senator Gibson to consider the amendment as reviewed. Representative Keene seconded the motion, which passed unanimously.
THE FOLLOWING DEFERRED PERSONAL SERVICE CONTRACTS
WERE SELECTED FOR FURTHER REVIEW:
TRANSPORTATION CABINET:
American Engineers, 0700004074; HNTB Corporation, 070004077; Michael Baker Jr. Incorporated, 0700004078; GRW Engineers, 0700004081; Entran, PLC, 0700004088. Mike Hill, Jim Wathen, and Taylor Manley discussed the contracts with the committee. A motion was made by Representative Keene to consider the deferred items as reviewed. Senator Gibson seconded the motion, which passed unanimously.
THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE
DEFERRED FROM THE MAY MEETING OF THE COMMITTEE:
FISH & WILDLIFE, DEPARTMENT OF:
Rocky Mountain Elk Foundation, 0700003507. Jon Gassett, Dr. Karen Alexy, and Morgain Sprague discussed the contract with the committee. A motion was made by Representative Crenshaw to consider the contract as reviewed. Senator Tori seconded the motion, which passed unanimously.
TRANSPORTATION CABINET:
QK4, 0700004069; HMB Professional Engineers, 0700004075; URS Corporation, 0700004076. Mike Hill, Jim Wathen, and Taylor Manley discussed the contracts with the committee. A motion was made by Representative Keene to consider the contracts as reviewed. Representative Montell seconded the motion, which passed unanimously.
THE FOLLOWING PERSONAL SERVICE CONTRACT AMENDMENT WAS
DEFERRED FROM THE MAY MEETING OF THE COMMITTEE:
TRANSPORTATION CABINET:
PB Americas Incorporated, C-04539661. Mike Hill, Jim Wathen, and Taylor Manley discussed the amendment with the committee. A motion was made by Representative Keene to consider the amendment as reviewed. Representative Montell seconded the motion, which passed unanimously.
With no further business before the committee, the meeting adjourned at 11:34 a.m.