The Government Contract Review Committee met on Wednesday, July 11, 2007, at 10:00 AM, in Room 154 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 Carroll Gibson and Ernesto Scorsone; Representatives Jesse Crenshaw and Brad Montell.
Guests: Jonathan Copley, Mark Washington, Sandra Brock, Claude Wagner, Howard Lawson, Mary Jane Cowherd, Walt Gaffield, Mike Burnside, Gwen Penson, Bill Haynes, Steve Mason, Dr. Ruby Jones, Mary Fields, David Blackburn, Michelle Landers, Jim Wathan, James Wood, and Melanie Rutherford.
LRC Staff: Kim Eisner, Becky Barnes, Jay Hartz, Brad Metcalf, Matt Ross, and Jennifer Wilson.
A motion was made by Senator McGaha to approve Minutes of the June 12, 2007 meeting of the committee. Senator Scorsone seconded the motion, which passed without objection.
A motion was made by Senator McGaha to consider as reviewed, the Additions List. Senator Scorsone seconded the motion, which passed without objection.
A motion was made by Senator McGaha to consider as reviewed, the Corrections List. Senator Scorsone seconded the motion, which passed without objection.
A motion was made by Senator McGaha to consider as reviewed, the Personal Service Contract List, with exception of those items selected for further review by members of the committee. Senator Scorsone seconded the motion, which passed without objection.
A motion was made by Senator McGaha to consider as reviewed, the Personal Service Contract Amendment List, with exception of those items selected for further review by members of the committee. Senator Scorsone seconded the motion, which passed without objection.
A motion was made by Senator McGaha to consider as reviewed, the Memoranda of Agreement List, with exception of those items selected for further review by members of the committee. Senator Scorsone seconded the motion, which passed without objection.
A motion was made by Senator McGaha 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:
AGRICULTURE, DEPARTMENT OF:
Miss Kentucky Scholarship Organization Incorporated, 0700004836.
ARTS COUNCIL:
Judy Sizemore, 0700005145.
CABINET FOR HEALTH AND FAMILY SERVICES:
Midwest Church of Christ, 0700004855; Prevent Child Abuse Kentucky, 0700004862; LKLP, 0700005236; Home of the Innocents, 0700005237; Brighton Center Incorporated, 0700005238; Father Maloney's Boys' Haven, 0700005241; Father Maloney's Boys' Haven, 0700005242.
CORRECTIONS, DEPARTMENT OF:
United Health Care of Hardin, 0700004919.
EASTERN KENTUCKY UNIVERSITY:
Aegis Security Design, 07-056; Huron Consulting Group, 07-058; Dr. Dennis Sprague (Headfirst Golf), 08-006; Disney Institute, 08007.
EDUCATION PROFESSIONAL STANDARDS BOARD:
Linda Bowker, 0700005184.
EDUCATIONAL TELEVISION, KENTUCKY:
Susan B. Hines-Bricker, 0700005132; Roger M. Bondurant, 0700005148; James R. Slone, 0700005149; Britt Davis, 0700005150; William K. Durham, 0700005151; James Bugay, 0700005152; Michelle Larock, 0700005153.
ENGINEERS & LAND SURVEYORS, KENTUCKY BOARD OF REGISTRATION FOR PROFESSIONAL:
Edmund S. Miller, Jr., 0700005096; Robert S. Thompson III, 0700005101; Robert S. Giles, 0700005104.
FISH & WILDLIFE, DEPARTMENT OF:
Nature Conservancy, 0700004044.
GOVERNOR'S OFFICE OF ENERGY POLICY:
La Capra Associates, 0700005067.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Home of the Innocents, 0600002510; Kentucky Head Start Association Incorporated, 0700004031.
JUSTICE CABINET:
Saint Luke Hospital, 0700005154.
JUVENILE JUSTICE, DEPARTMENT OF:
Sylvia L. Kuster, 0700005011.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM:
Appalachian Regional Healthcare, 337; Mary Beth Susman, 338; Dry Stone Conservancy, 339; CedarCrestone Incorporated, 340.
KENTUCKY EMPLOYERS MUTUAL INSURANCE:
Conning Asset Management Company, 08-CON-001; Dean, Dorton & Ford, 08-DDF-001; Hay Group Incorporated, 08-HMC-001; Deloitte Financial Advisory Services, LLP, 08-RIM-001; Tillinghast-Towers Perrin, 08-TIL-001; Underwriters Safety & Claims, 08-USC-001.
KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION:
Overture Technologies, 08-002; Overture Technologies, 08-003.
KENTUCKY LOTTERY CORPORATION:
Automatic Data Processing, 08-01-148; Gaming Laboratories International Incorporated, 08-04-098; Affiliated Forensic Laboratory Incorporated, 08-06-078; EMC Corporation, 08-07-059; Moore Security, LLC, 08-07-063; Eyeland Studio, 08-07-075; Elsym Consulting Incorporated, 08-98-1151; Haverstick Consulting Incorporated, 08011385.
KENTUCKY STATE UNIVERSITY:
Johnson, True and Guarnieri, LLP, 08-01; Crowe, Chizek and Company, LLC, 08-02; McBrayer, McGinnis, Leslie and Kirkland, PLLC, 08-03; Frierson Consulting, 08-05.
LEGISLATIVE RESEARCH COMMISSION:
Lawrence K. Lynch, LRC070802; Dr. Ben Bissell, LuBen Associates Incorporated, LRC070804; Management Partnership Services Incorporated, LRC070805.
MARRIAGE AND FAMILY THERAPISTS, BOARD OF LICENSURE FOR:
John P. Sohan, 0700005062.
MEDICAID SERVICES, DEPARTMENT FOR:
Island Peer Review Organization Incorporated, 0700003858; University Health Care Incorporated, 0700004953.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
The Change Companies, 0700004903; Big Brothers Big Sisters of Kentuckiana Incorporated, 0700004945.
MILITARY AFFAIRS, DEPARTMENT OF:
Lanny Walls, 0700005122; Thomas P. Pendleton, Jr., 0700005180; Edward Hood Drury, 0700005181; Edgar Satchwell, 0700005183.
MOREHEAD STATE UNIVERSITY:
Alden & Associates Incorporated, 08-010; Sturgill, Turner, Barker & Moloney, PLLC, 08001; Frost Brown Todd, LLC, 08002; Dean, Dorton and Ford, 08007.
MURRAY STATE UNIVERSITY:
Robert Clark Harris, M.D., 001-08; Mercer Health & Benefits, LLC, 012-08.
NORTHERN KENTUCKY UNIVERSITY:
Jeri Geisser, 2007471; Technology Consulting Incorporated, 2008-472.
PARKS, DEPARTMENT OF:
The Bonham Group, 0700005211.
POST SECONDARY EDUCATION, COUNCIL ON:
National Center for Family Literacy, 0700004909.
PSYCHOLOGISTS, BOARD OF EXAMINERS OF:
Jane F. Brake, Ph.D., 0700005024; Dwight Auvenshine, 0700005047.
PUBLIC HEALTH, DEPARTMENT FOR:
St. Elizabeth Medical Center, 0700004989; Multi, 0700004943.
PUBLIC PROTECTION, DEPARTMENT OF:
Brooks McComb and Fields, 0700005097.
REAL ESTATE APPRAISERS BOARD:
Dennis Badger and Associates Incorporated, 0700004885; Applied Measurement, 0700004918.
SOCIAL WORKERS, BOARD OF EXAMINERS OF:
Janice James, 0700005051.
STATE BOARD FOR PROPRIETARY EDUCATION:
21st Management Corporation, 0700005081.
STATE POLICE, DEPARTMENT OF:
Law Enforcement Services Incorporated, 0700004970.
TRANSPORTATION CABINET:
QK4, 0700004515; TBE Group, 0700004798; Entran, PLC, 0700004837; Hall Harmon Engineers Incorporated, 0700004926; Hall Harmon Engineers Incorporated, 0700004958; Quest Engineering Incorporated, 0700004974; Entran, PLC, 0700004980; Third Rock Consultants, LLC, 0700004993; Brighton Acquisition Services, 0700005021; WMB Incorporated, 0700005041; HDR Engineering Incorporated, 0700005124; URS Corporation, 0700005125; Palmer Engineering, 0700005139; Northrop Grumman Commercial Systems Incorporated, 0700005206.
TRAVEL, DEPARTMENT OF:
Advance International, 0700004960.
UNIVERSITY OF KENTUCKY:
Kizan Technologies, LLC, 08-122; Steve Kay; Roberts & Kay Incorporated, 4500000452; SSR CX, LLC, A071150; Facility Commissioning Group, K08-101; Horizon Engineering, K08-102; Facility Dynamics Engineering, K08-103; Stidham & Associates, K08-105; Baker, Kriz, Jenkins & Prewitt, K08-106; Sturgill, Turner, Barker & Maloney, PLLC, K08-107; Denney, Morgan, Rather & Gilbert, K08-108; Press Ganey, K08-109; Cornett Integrated Strategic Marketing, K08-110; Ennis, Knupp & Associates, K08-111; Strand Associates Incorporated, K08-112; New West, K08-113; Deloitte & Touche, LLP, K08-114; Verasion Consulting, K08-116; IBM, K08-117; Bucher & Christian, K08-118; SIS, LLC, K08-119; Universal System Technologies Incorporated, K08-120; Kaufman Hall & Associates, K08-121.
VETERINARY EXAMINERS, BOARD OF:
C. Loran Wagoner, 0700005071; James F. Boyd, 0700005079.
WESTERN KENTUCKY UNIVERSITY:
Educational Computer Systems Incorporated, 030708; Stone Bluff Enterprises Incorporated d/b/a Earnhart & Friends Advertising, 070708.
WORKPLACE STANDARDS, DEPARTMENT OF:
Ingenix Incorporated, 0700004754; Practical Actuarial Solutions Incorporated, 0700004286.
THE FOLLOWING PERSONAL SERVICE AMENDMENT CONTRACTS
WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
Premier Drug Testing, C-06158509; Wyatt Tarrant and Combs, C-06216296.
AGRICULTURE, DEPARTMENT OF:
SGS Control Services Incorporated, 0600000065.
AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:
Tichenor and Associates, M-06246831.
CABINET FOR HEALTH AND FAMILY SERVICES:
Ball and Weed, 0600002394.
CORRECTIONS, DEPARTMENT OF:
Dismas House Charities, 0600002681.
DISABILITY DETERMINATION SERVICES, DEPARTMENT OF:
Marina T. Yarbro, 0600001886.
EASTERN KENTUCKY UNIVERSITY:
Wiser, Hemlepp & Associates Incorporated, 07007; Rauch Incorporated, 07021; Ad-Success Incorporated, 07030.
EDUCATION, DEPARTMENT OF:
Puckett, Paul Wayne, 0600001711.
ENVIRONMENTAL AND PUBLIC PROTECTION CABINET:
Golder Associates Incorporated, 0600001996; Tetra Tech Incorporated, C-04482574-2; Environmental Resources Management Incorporated, C-05509430-2.
HEALTH SERVICES, CABINET FOR:
Community Coordinated Child Care, M-06038663; Goldberg and Simpson, M-06056478; Sturgill Turner Barker and Moloney, PLLC, M-06065669; Sturgill Turner Barker and Moloney PLLC, M-06135745; Eastern Kentucky Child Care Coalition, M-06149616; Child Care Council of Kentucky, M-06149737; St. Claire Medical Center, M-06213240; National Toxicology Specialist Incorporated, M-06215097.
INFRASTRUCTURE AUTHORITY:
Berger and Company, CPA, 0600001323; Kentucky Rural Water Associates, 0600001523.
JUSTICE CABINET:
Hall Sergent, Mary, 0600002011; L. Stanley Chauvin III, M-06246819.
KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION:
Priority Technologies Incorporated, 06-028.
KENTUCKY LOTTERY CORPORATION:
Crowe, Chizek and Company, LLC, 0703091.
KENTUCKY STATE UNIVERSITY:
Crowe, Chizek and Company, LLC, 07-02.
MEDICAID SERVICES, DEPARTMENT FOR:
Myers and Stauffer, 0600000328; PricewaterhouseCoopers, M-06181275.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Eckman Freeman and Associates, M-06021800.
MURRAY STATE UNIVERSITY:
Johnson, True & Guarnieri, LLP, 010-08.
NATURAL RESOURCES & ENVIRONMENTAL PROTECTION CABINET:
James L. Dickinson, 0600000548.
NORTHERN KENTUCKY UNIVERSITY:
Greenwood & Associates Incorporated, 2007-454; Technology Management Partners, 2007-470.
PUBLIC HEALTH, DEPARTMENT FOR:
Trust for Life, 0600002968; Kentucky Hospital Associates, 0700003499; 3E Company, M-06173053; Heuser Hearing Institute Incorporated, 0600002127.
TRANSPORTATION CABINET:
Dixon Nunnery, 0600001227; Gess Mattingly and Atchison, 0600001600; PB Americas Incorporated d/b/a Quade and Douglas Incorporated, 0700005001; PB Americas Incorporated d/b/a Quade and Douglas Incorporated, 0700005002; Entran, PLC, 0700005113; Florence and Hutcheson, C-01209283-2; Palmer Engineering Company, C-04050191-1; W M B Incorporated, C-99005695-5; Southern and Eastern Kentucky Tourism Development Associates, C-04670396; Southern and Eastern Kentucky Tourism Development, C-04670583.
UNIVERSITY OF LOUISVILLE:
BKD, LLP, 06-081; Center for Accessible Living, 07-009; JRA Architects Incorporated, 07-010; Rangaswamy & Associates Incorporated, 07-011; Shield Environmental Associates, 07-029; Dunaway Engineering, 07-035; Mactec Engineering & Consulting Incorporated, 07-044; Rowland Design Incorporated, 07-045; Hoehler Incorporated, 07-054; Senler, Campbell & Associates Incorporated, 07-055; Nolan & Nolan Incorporated, 07-069; GBBN Architects, 07-083; Voelker, Blackburn, Niehoff Architects, 07-084; Quest Engineers, 07-094.
WESTERN KENTUCKY UNIVERSITY:
Neace Lukens Incorporated, 350607; Spatial Data Integrations Incorporated, 080708.
THE FOLLOWING MEMORANDA OF AGREEMENT
WERE REVIEWED WITHOUT OBJECTION:
CABINET FOR HEALTH AND FAMILY SERVICES:
Licking Valley Community Action Agency, 0700004203; Northern Kentucky Area Development District, 0700004445; Audubon Area Community Services, 0700004454; Kentucky Associates for Community Action Incorporated, 0700004691; Administrative Office of the Courts, 0700004757; Council on Postsecondary Education/ Kentucky Adult Education, 0700004977; Seven Counties Services Incorporated, 0700004996; Bell Whitley Community Action, 0700005025; Big Sandy Area Cap Incorporated, 0700005026; Blue Grass Community Action, 0700005027; Community Action Lexington Fayette, 0700005028; Daniel Boone Community Action Agency, 0700005029; Gateway Community Services Organization, Incorporated, 0700005031; Harlan County Community Action Agency, 0700005032; Kentucky Communities Economic Opportunity Council Incorporated, 0700005033; Lake Cumberland CSO Incorporated, 0700005034; Louisville Metro Community Action, 0700005036; Middle Kentucky Community Action Partnership, 0700005037; Multi Purpose Community Action Agency, 0700005038; Northeast Kentucky Area Development, 0700005039; Tri County Community Action Agency, 0700005040; Audubon Area Community Service, 0700005042; Community Action of Southern Kentucky Incorporated, 0700005046; Central Kentucky CAC Incorporated, 0700005049; NKCAC Incorporated, 0700005050; Foothills Community Action, 0700005053; LKLP Community Action Council, 0700005055; Pennyrile Allied Community Services, 0700005056; West Kentucky Allied Services, 0700005058; Administrative Office of the Courts, 0700005130.
CORRECTIONS, DEPARTMENT OF:
Division of Substance Abuse, Department of Mental Health and Mental Retardation, 0700004147.
DISABILITY DETERMINATION SERVICES, DEPARTMENT OF:
Kentucky State Police Headquarters, 0700005077.
EDUCATION, DEPARTMENT OF:
Butler Technology and Career Development Schools, 0700003765; Treasurer Warren County Board of Education, 0700003846; Treasurer Jefferson County Board of Education, 0700004020; Treasurer Graves County Board of Education, 0700004395; Treasurer Jefferson County Board of Education, 0700004571; Treasurer Allen County Board of Education, 0700004573; Treasurer Ballard County Board of Education, 0700004574; Treasurer Bath County Board of Education, 0700004578; Treasurer Bowling Green Independent Board of Education, 0700004579; Carter County Board of Education, 0700004581; Christian County Board of Education, 0700004583; Treasurer Edmonson County Board of Education, 0700004585; Fayette County Board of Education, 0700004586; Treasurer Franklin County Board of Education, 0700004590; Treasurer Henderson County Board of Education, 0700004592; Treasurer Jessamine County Board of Education, 0700004593; Treasurer Johnson County Board of Education, 0700004594; Treasurer Lawrence County Board of Education, 0700004595; Treasurer Lewis County Board of Education, 0700004596; Treasurer Livingston County Board of Education, 0700004597; Treasurer Magoffin County Board of Education, 0700004598; Treasurer Marshall County Board of Education, 0700004599; Treasurer McCreary County Board of Education, 0700004600; Treasurer Newport Independent Board of Education, 0700004601; Treasurer Oldham County Board of Education, 0700004602; Treasurer Powell County Board of Education, 0700004604; Treasurer Simpson County Board of Education, 0700004605; Treasurer Trigg County Board of Education, 0700004606; Treasurer Union County Board of Education, 0700004607; Ashland Independent Board of Education, 0700004620; Treasurer Berea Independent Board of Education, 0700004621; Treasurer Simpson County Board of Education, 0700004623; Treasurer Bath County Board of Education, 0700004641; Christian County Board of Education, 0700004642; Treasurer Henderson County Board of Education, 0700004645; Treasurer Jessamine County Board of Education, 0700004646; Treasurer Larue County Board of Education, 0700004647; Treasurer Martin County Board of Education, 0700004648; Treasurer Allen County Board of Education, 0700004649; Treasurer Bath County Board of Education, 0700004650; Treasurer Bowling Green Independent Board of Education, 0700004651; Treasurer Boyd County Board of Education, 0700004652; Treasurer Bracken County Board of Education, 0700004653; Breckinridge County Board of Education, 0700004654; Treasurer Caldwell County Board of Education, 0700004655; Christian County Board of Education, 0700004656; Treasurer Clay County Board of Education, 0700004657; Treasurer Clinton County Board of Education, 0700004658; Covington Independent Board of Education, 0700004659; Treasurer Danville Independent Board of Education, 0700004660; Treasurer Fleming County Board of Education, 0700004661; Treasurer Garrard County Board of Education, 0700004662; Treasurer Henry County Board of Education, 0700004663; Treasurer Hopkins County Board of Education, 0700004664; Treasurer Jackson County Board of Education, 0700004665; Treasurer Knox County Board of Education, 0700004666; Letcher County Board of Education, 0700004667; Treasurer Lincoln County Board of Education, 0700004668; Treasurer Livingston County Board of Education, 0700004669; Treasurer Logan County Board of Education, 0700004671; Treasurer Martin County Board of Education, 0700004672; Treasurer Mercer County Board of Education, 0700004673; Morgan County Board of Education, 0700004674; Owen County Board of Education, 0700004675; Treasurer Pike County Board of Education, 0700004678; Treasurer Pulaski County Board of Education, 0700004679; Raceland Worthington Independent Board of Education, 0700004680; Treasurer Union County Board of Education, 0700004682; Treasurer Boyle County Board of Education, 0700004684; Treasurer Warren County Board of Education, 0700004686; Treasurer Menifee County Board of Education, 0700004766; Morgan County Board of Education, 0700004767; Treasurer Elliott County Board of Education, 0700004838; Treasurer Hickman County Board of Education, 0700004840; Madison County Board of Education, 0700004856; Treasurer Whitley County Board of Education, 0700004857; Treasurer Bell County Board of Education, 0700004858; Treasurer Muhlenberg County Board of Education, 0700004859; Treasurer Magoffin County Board of Education, 0700004860; Jessamine County Board of Education, 0700004861; Covington Independent Board of Education, 0700004865; Treasurer Floyd County Board of Education, 0700004867; Bullitt County Board of Education, 0700004868; Christian County Board of Education, 0700004869; Treasurer Pike County Board of Education, 0700004870; Owensboro Independent Board of Education, 0700004876; Fayette County Treasurer Board of Education, 0700004880; Treasurer Henderson County Board of Education, 0700004893; Treasurer Warren County Board of Education, 0700004895; VSA Arts of Kentucky, 0700004910; Treasurer Jefferson County Board of Education, 0700004927; Treasurer Clay County Board of Education, 0700004937; Crittenden County Board of Education, 0700004938; Treasurer Clay County Board of Education, 0700004939; Treasurer Casey County Board of Education, 0700004985; Treasurer Lewis County Board of Education, 0700004987; KET Foundation, 0700004988; Treasurer Daviess County Board of Education, 0700004992.
FINANCE AND ADMINISTRATION CABINET:
New West, LLC, 0700001702.
FISH & WILDLIFE, DEPARTMENT OF:
EPPC Division of Conservation, 0700004267; Three Rivers Environmental Assessments, 0700005170.
GOVERNOR'S OFFICE FOR LOCAL DEVELOPMENT:
Rowan County Public Library, 0700004711; Pike County Fiscal Court, 0700004850; Lawrence County Public Library, 0700004871; Pike County Fiscal Court, 0700004888; City of Middletown, 0700004911; City of Bardwell, 0700004913; City of Morganfield, 0700004916; Christian Shelter for the Homeless Incorporated, 0700004917; City of Williamsburg, 0700004955; McLean County Fiscal Court, 0700004962; McLean County Fiscal Court, 0700004963; Hardin County Fiscal Court, 0700004964; City of Frankfort, 0700004967; City of Columbia, 0700005004; City of Sturgis, 0700005009; City of Burnside, 0700005010; McLean County Fiscal Court, 0700005017; McLean County Fiscal Court, 0700005019; UK Research Foundation, 0700005045; Edmonson County Fiscal Court, 0700005060; Big Sandy Area Development District, 0700005070; Bluegrass Area Development District, 0700005072; Buffalo Trace Area Development District, 0700005073; Gateway Area Development District, 0700005078; KIPDA, 0700005088; Lake Cumberland Area Development District, 0700005089; Northern Kentucky Area Development District, 0700005092; Purchase Area Development District, 0700005094; Hopkins County Fiscal Court, 0700005142; Hopkins County Fiscal Court, 0700005143; Laurel County Fiscal Court, 0700005213.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Kentuckianaworks, 0700004043; NKCES (Northern KY Cooperative Educational Services), 0700004312; Northern Kentucky Area Development District, 0700004948; Bluegrass Area Development District, 0700004969; Central Kentucky CAC Incorporated, 0700004973; Audubon Area Community Service Incorporated, 0700004976.
HUMAN SUPPORT SERVICES, DEPARTMENT FOR:
Buffalo Trace Children's Advocacy Center, 0700004202; Northern Kentucky Children's Advocacy Center, 0700004440; Kentucky River Children's Advocacy Center, 0700004441; Big Sandy Children's Advocacy, 0700004442; Children's Advocacy Center, 0700004443; Barren River Area Child Advocacy, 0700004444; Children First, 0700004448; Henderson County Child Victim Task Force, 0700004457; Hope's Place Incorporated, 0700004464; Lake Cumberland Community Action Center, 0700004466; Advocacy and Support Center, 0700004468; Pennyrile Child Advocacy Center, 0700004475; Purchase Area Sexual Assault Center, 0700004499; Pennyroyal Mental Health, 0700004843; Seven Counties Services, 0700005155.
JUVENILE JUSTICE, DEPARTMENT OF:
DMA Youth Challenge Division, 0700004625; Cabinet for Workforce Development, 0700004721; Jefferson County Board of Education, 0700004950.
LOCAL GOVERNMENT, DEPARTMENT FOR:
Clay County Fiscal Court, 0700004995.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Seven Counties Services, 0700004492; Four Rivers Behavioral Health, 0700004811; Pennyroyal Mental Health, 0700004812; Green River Regional Mental Health Mental Retardation Board d/b/a Rivervalley Behavior, 0700004813; Lifeskills Incorporated, 0700004814; Communicare Incorporated, 0700004815; Seven Counties Services, 0700004816; Northern Kentucky Regional Mental Health Mental Retardation Board, 0700004817; Comprehend Incorporated, 0700004818; Pathways Incorporated, 0700004819; Mountain Comprehensive Care Center, 0700004820; Kentucky River Community Care, 0700004821; Cumberland River Mental Health Mental Retardation Board Incorporated, 0700004822; Lake Cumberland Mental Health Mental Retardation Board d/b/a The Adanta Group, 0700004823; Bluegrass Regional Mental Health Mental Retardation, 0700004824; Bluegrass Regional Mental Health Mental Retardation, 0700005012.
MURRAY STATE UNIVERSITY:
Hickman County Schools, 902-08; Murray Independent Schools, 90408.
NATURAL RESOURCES & ENVIRONMENTAL PROTECTION CABINET:
Owsley County Circuit Clerk, 0700004760; Knott County Water and Sewer, 0700004839; Kentucky Department for Libraries and Archives, 0700004923; Department of Fish and Wildlife, 0700004954; USDA, 0700004956.
PUBLIC HEALTH, DEPARTMENT FOR:
Kentucky Community Crisis Board, 0700003976; Seven Counties Services, 0700003995; Adanta Group, 0700004091; Bluegrass Regional Mental Health Mental Retardation, 0700004095; Comprehend Incorporated, 0700004118; Four Rivers Behavioral Health, 0700004119; Pathways Incorporated, 0700004167; Lifeskills, 0700004120; Mountain Comp Care Center, 0700004123; North Key Community Care, 0700004235; Kentucky River Community Care, 0700004252.
UNIVERSITY OF KENTUCKY:
Western Kentucky Community and Technical College, K07-MOA4; Laurel County Public Library, K07-MOA5; Owensboro Community & Technical College, K07-MOA6; Hart County Board of Education, K07-MOA7; Gateway Community & Technical College, K08MOA1; Southeast Kentucky Community & Technical College, K08MOA2; Western Kentucky University Research Foundation, K08MOA7; Western Kentucky University Research Foundation, K08MOA8.
WORKFORCE INVESTMENT, OFFICE OF:
Jefferson County Board of Education, 0700004171; Metcalfe County Board of Education, 0700004318.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS
WERE REVIEWED WITHOUT OBJECTION:
AGRICULTURE, DEPARTMENT OF:
Taylor County Fiscal Court, M-04702866-1; Lewis County Fiscal Court, M-05427088; Muhlenberg County Fiscal Court, M-05470491.
EDUCATION PROFESSIONAL STANDARDS BOARD:
Western Kentucky Education Cooperative, 0700003561.
EDUCATION, DEPARTMENT OF:
Treasurer Danville Independent Board of Education, 0600000229; Treasurer Lyon County Board of Education, 0600000230; Treasurer Shelby County Board of Education, 0600000258; Treasurer Hart County Board of Education, 0600000446; Treasurer McCracken County Board of Education, M-05500142-1; Treasurer McCracken County Board of Education, M-05500143-1; Fayette County Public Schools, M-06071873; Treasurer Raceland Worthington Independent Board of Education, M-06170308.
ENVIRONMENTAL AND PUBLIC PROTECTION CABINET:
US Department of the Interior, 0600000973; US Geological Survey, 0600001243; Department of Environmental Services, 0600002201.
FISH & WILDLIFE, DEPARTMENT OF:
Lyon County Fiscal Court, 0700004284.
GOVERNORS OFFICE FOR LOCAL DEVELOPMENT:
Jackson County Fiscal Court, 0700004487; City of Albany, 0700004525; Russell County Fiscal Court, 0700004615; City of Manchester, 0700004773; City of Fordsville, 0700004787; City of Mount Olivet, 0700004788; City of McKee, 0700004851; Franklin County Fiscal Court, 0700004853; Woodford County Clerk, 0700004941; City of Berea, 0700005016; Letcher County Fiscal Court, M-02050136-3; Bardwell City Treasurer, M-02271437-2; City of Carrollton, M-03209614-1; Menifee County Fiscal Court, M-03252502-2; Hart County Fiscal Court, M-04497614; City of Lewisport, M-04569352-1; City of Dayton, M-04663341; Christian County Fiscal Court, M-05244817; Webster County Fiscal Court, M-05274438-1; Madisonville Community College, M-05305701-1; City of Horse Cave, M-05306297; City of Nebo, M-05497805; Harlan County Fiscal Court, M-06018166-1; Harlan County Fiscal Court, M-06068112-1.
HEALTH SERVICES, CABINET FOR:
Kentucky State Police Headquarters Financial Grant Management, M-06005295; Pennyrile Allied Community Services Incorporated, M-06084376; Audubon Area Community Service Incorporated, M-06114271; Northern Kentucky Cooperative, M-06117476; Gateway Area Development District, M-06124519; Department of Employment Services, M-06131838; Purchase Area Development District, M-06150152; Lincoln Trail Area Development District, M-06150524; Green River Area Development, M-06150625; Big Sandy Area Development District, M-06150709; Barren River Area Development District, M-06150745; Pennyrile Area Development District, M-06150898; Northern Kentucky Area Development District, M-06151136; Bluegrass Area Development District, M-06154272; Buffalo Trace Area Development District, M-06155798; Cumberland Valley Area Development District, M-06155911; FIVCO Area Development District, M-06156219; Kentucky River Area Development District, M-06156602; Kentuckiana Regional Planning, M-06156729; Licking Valley Community Action Agency, M-06157321; Lake Cumberland Area Development District, M-06158467; NKCAC Incorporated, M-06065661.
MEDICAID SERVICES, DEPARTMENT FOR:
Transportation, M-06106442; Department of Education, M-06132339-1.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Bluegrass Regional Mental Health Mental Retardation, M-06120375.
NATURAL RESOURCES & ENVIRONMENTAL PROTECTION CABINET:
Multi, 0600002346.
WORKFORCE INVESTMENT, OFFICE OF:
Metcalfe County Board of Education, M-06147328.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE SELECTED FOR FURTHER REVIEW:
FINANCE AND ADMINISTRATION CABINET:
Morrison & Foerster, LLP, 0700005065. Mike Burnside, Gwen Penson, and Bill Haynes discussed the contract with the committee. A motion was made by Senator Scorsone to disapprove the contract. Representative Crenshaw seconded the motion, which passed with Representative Montell electing to abstain (pass).
HEALTH AND FAMILY SERVICES, CABINET FOR:
Prevent Child Abuse Kentucky, 0700004344. Jonathan Copley, Mark Washington, and Sandra Brock discussed the contract with the committee. A motion was made by Representative Crenshaw to consider the contract as reviewed. Senator Gibson seconded the motion, which passed unanimously.
HUMAN SUPPORT SERVICES, DEPARTMENT FOR:
Save the Children, 0700004677. Jonathan Copley, Mark Washington, and Sandra Brock discussed the contract with the committee. A motion was made by Representative Crenshaw to consider the contract as reviewed. Senator Gibson seconded the motion, which passed unanimously.
KENTUCKY BOARD OF LICENSURE FOR MASSAGE THERAPY:
Gerald H. Clemons, 0700005044. Claude Wagner discussed the contract with the committee. A motion was made by Senator McGaha to consider the contract as reviewed. Senator Scorsone seconded the motion, which passed unanimously.
KENTUCKY EMPLOYERS' MUTUAL INSURANCE:
Multi, 08-CLD-001. Michelle Landers discussed the contract with the committee. A motion was made by Senator Gibson to consider the contract as reviewed. Senator McGaha seconded the motion, which passed unanimously.
KENTUCKY STATE UNIVERSITY:
Anthony Barnes, 08-04. Steve Mason, Dr. Ruby Jones, and Mary Fields discussed the contract with the committee. A motion was made by Senator McGaha to consider the contract as reviewed. Senator Gibson seconded the motion, which passed unanimously.
MURRAY STATE UNIVERSITY:
Multi, 008-08; Multi, 011-08. David Blackburn discussed the contracts with the committee. A motion was made by Senator Scorsone to consider the contracts as reviewed. Representative Montell seconded the motion, which passed unanimously.
TRANSPORTATION CABINET:
Fulton and Devlin, 0700004698; Wyatt Tarrant and Combs, LLP, 0700004699; Fowler Measle and Bell, LLP, 0700004700; Reynolds Johnston Hinton and Pepper, LLP, 0700004702; Ferreri and Fogle, 0700004703; Weber and Rose, 0700004704; Sutton Hicks Lucas Grayson and Braden, PLC, 0700004705; Walther, Roark and Gay, 0700004706; Miller, Charles, 0700004707; Daniel James Whalen, 0700004708; Larry E. Rogers, PLLC, 0700004709; Jones, Walters, Turner & Shelton, 0700004710. Jim Wathan and James Wood discussed the contracts with the committee. A motion was made by Senator McGaha to consider the contracts as reviewed. Representative Montell seconded the motion, which passed with Senator Scorsone electing to abstain (pass).
UNIVERSITY OF KENTUCKY:
Multi Consultants Statewide, A081000; Multi Consultants Statewide, A081010; Multi Consultants Statewide, A081020; Multi Consultants Statewide, A081030; Multi Consultants Statewide, A081040; Multi Consultants Statewide, A081050; Walther, Roark, Gay & Todd, PLC, K08-104. A motion was made by Senator Scorsone to consider the contracts as reviewed. Representative Crenshaw seconded the motion, which passed unanimously.
WESTERN KENTUCKY UNIVERSITY:
Multi, 010708. A motion was made by Senator Scorsone to consider the contract as reviewed. Representative Montell seconded the motion, which passed unanimously.
THE FOLLOWING PERSONAL SERVICE AMENDMENTS
WERE SELECTED FOR FURTHER REVIEW:
FINANCE AND ADMINISTRATION CABINET:
Morrison & Foerster, LLP, 0700005065. Mike Burnside, Gwen Penson, and Bill Haynes discussed the contract with the committee. A motion was made by Senator Scorsone to disapprove the contract. Representative Crenshaw seconded the motion, which passed with Representative Montell electing to abstain (pass).
TRANSPORTATION CABINET:
Walther, Roark & Gay, 0600002156; Entran, PLC, C-00135511-5; Presnell Associates Incorporated d/b/a QK4, C-00240486-2; Presnell Associates Incorporated d/b/a QK4, C-99067714-7. Jim Wathan and James Wood discussed the amendments with the committee. A motion was made by Senator McGaha to consider the amendments as reviewed. Representative Montell seconded the motion, which passed with Senator Scorsone electing to abstain (pass).
UNIVERSITY OF KENTUCKY:
LSI Consulting, K08-115. A motion was made by Senator Scorsone to consider the amendment as reviewed. Representative Crenshaw seconded the motion, which passed unanimously.
THE FOLLOWING PERSONAL SERVICE CONTRACTS FOR $10K AND UNDER WERE SELECTED FOR FURTHER REVIEW:
MARRIAGE AND FAMILY THERAPISTS, BOARD OF LICENSURE FOR
Multi, 0700005061. Claude Wagner discussed the contract with the committee. A motion was made by Senator McGaha to consider the contract as reviewed. Senator Scorsone seconded the motion, which passed unanimously.
PERSONNEL, OFFICE OF THE SECRETARY
Susan M. Turner, 0700004936. Howard Lawson, Mary Jane Cowherd, and Walt Gaffield discussed the contract with the committee. A motion was made by Senator McGaha to consider the contract as reviewed. Representative Crenshaw seconded the motion, which passed unanimously.
THE FOLLOWING MEMORANDA OF AGREEMENT
WERE SELECTED FOR FURTHER REVIEW:
MILITARY AFFAIRS, DEPARTMENT OF:
Multi, 0700004339; Multi, 0700004519. Melanie Rutherford discussed the agreements with the committee. A motion was made by Senator Scorsone to consider the agreements as reviewed. Representative Crenshaw seconded the motion, which passed unanimously.
THE FOLLOWING MEMORANDUM OF AGREEMENT FOR $50K AND UNDER
WAS SELECTED FOR FURTHER REVIEW:
MILITARY AFFAIRS, DEPARTMENT OF:
Multi, 0700004308. Melanie Rutherford discussed the agreements with the committee. A motion was made by Senator Scorsone to consider the agreements as reviewed. Representative Crenshaw seconded the motion, which passed unanimously.
With no further business before the committee, the meeting adjourned at 12:09 p.m.