The Government Contract Review Committee met on Monday, December 10, 2007, at 4:00 PM, 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 Ernesto Scorsone and Elizabeth Tori; Representatives Jesse Crenshaw, Brad Montell, and Brent Yonts.
Guests: Bridgett Adams, Lisa Howard, Bob Tarvin, Brad Nilsson, Rose Caudle, Brad Stone, Telina Matthews, Bob Amato, Martin Hall, Gary Barksdale, Mark Sandy, Diana Barber, Joan Graham, Carlton Shier, Renee Close, Andrew Hartlee, Myralee Smith-Cowley, Hiren Desai, Martin Lowe, Ron Price.
LRC Staff: Kim Eisner, Becky Barnes, Brad Metcalf, Matt Ross, and Jennifer Wilson.
A motion was made by Representative Keene to approve Minutes of the November 13, 2007 meeting of the committee. Representative Montell seconded the motion, which passed without objection.
A motion was made by Senator Scorsone to consider as reviewed, the Additions List. Senator Tori seconded the motion, which passed without objection.
A motion was made by Senator Scorsone to consider as reviewed, the Corrections List. Senator Tori 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. Senator Tori seconded the motion, which passed without objection.
A motion was made by Senator Scorsone to consider as reviewed, the Personal Service Contract Amendment List, with exception of those items selected for further review by members of the committee. Senator Tori seconded the motion, which passed without objection.
A motion was made by Senator Scorsone to consider as reviewed, the Memoranda of Agreement List, with exception of those items selected for further review by members of the committee. Senator Tori seconded the motion, which passed without objection.
A motion was made by Senator Scorsone to consider as reviewed, the Memoranda of Agreement Amendment List, with exception of those items selected for further review by members of the committee. Senator Tori seconded the motion, which passed without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE REVIEWED WITHOUT OBJECTION:
CABINET FOR HEALTH AND FAMILY SERVICES:
Boys and Girls Clubs of Greater Cincinnati, 0700006445.
EASTERN KENTUCKY UNIVERSITY:
Johnson, True & Guarnieri, LLP, 08-039; Woodson, Hobson & Fulton, LLP, 08-040; Sturgill, Turner, Barker & Maloney, PLLC, 08-041.
EDUCATION, DEPARTMENT OF:
Collaborative for Teaching & Learning, 0700006485; Kentucky Science and Technology Corporation, 0700006563.
ENVIRONMENTAL AND PUBLIC PROTECTION CABINET:
KCTCS, 0700006349.
FAIR BOARD:
David H. Snowden, 0700006409; Scarlett W. Mattson, 0700006413.
GOVERNOR'S OFFICE OF ENERGY POLICY:
AWS Truewind, LLC, 0700005264.
JUSTICE CABINET:
Reach of Louisville Incorporated, 0700006570.
KENTUCKY HOUSING CORPORATION:
Gill Group, 200811; Sloan Appraisal & Realty Services, 200812; Allgier Company, 200813; Gill Group, 200814; Allgier Company, 200815; National Land Advisory Group, 200816; Vogt, Williams & Bowen, 200817.
KENTUCKY LOTTERY CORPORATION:
Oracle USA Incorporated, 08-08-022.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Nami Kentucky, 0700006217.
MURRAY STATE UNIVERSITY:
Serieta G. Jaggers, 01408.
NORTHERN KENTUCKY UNIVERSITY:
E. Eugene Blackburn, Ph.D., 2008-486.
PUBLIC HEALTH, DEPARTMENT FOR:
Maximus Incorporated, 0700005203.
PUBLIC PROTECTION, DEPARTMENT OF:
Melissa L. Johnson, 0700006382; Highland Clark, LLC, 0700006396.
TRANSPORTATION CABINET:
National Highway Institute, 0700006201; William R. Gardner, P. E., 0700006266; Stephen G. Raleigh, 0700006416; Charles Joseph Bird, 0700006420.
TRAVEL, DEPARTMENT OF:
Purchase Area Development District, 0700006484.
UNIVERSITY OF LOUISVILLE:
Preston-Osbourne, 08-051; red7e, 08-052; Abel Construction Company, 08060.
WESTERN KENTUCKY UNIVERSITY:
CMS Publishing Incorporated d/b/a R & R Network Company, 350708.
THE FOLLOWING PERSONAL SERVICE AMENDMENTS
WERE REVIEWED WITHOUT OBJECTION:
AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:
Simon Underwood and Associates, M-06246830.
CRIMINAL JUSTICE TRAINING, DEPARTMENT OF:
Law Enforcement Services, 0600001312.
FINANCE AND ADMINISTRATION CABINET:
Moore Stephens Potter, LLP, M-06202225.
GOVERNOR'S OFFICE FOR TECHNOLOGY:
Open GIS Consortium Incorporated, 0600001379; Open GIS Consortium Incorporated, 0600001385.
HEALTH SERVICES, CABINET FOR:
Brooklawn Incorporated, M-06044421.
HORSE PARK, KENTUCKY:
John D. Nicholson, 0600002670.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM:
CedarCrestone Incorporated, 340.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Jennie Stuart Medical Center, M-06015957; Eckman Freeman and Associates, M-06021800; Guardian Healthcare Providers, M-06244105; KForce Incorporated, M-06244135.
NATURAL RESOURCES & ENVIRONMENTAL PROTECTION CABINET:
Joe Dietz, M-06055530.
NORTHERN KENTUCKY UNIVERSITY:
Multi - Architectural/Engineering, 2008-468.
PARKS, DEPARTMENT OF:
Dinsmore & Shohl, LLP, 0600000462.
PERSONNEL ADMINISTRATION, DEPARTMENT FOR:
Salvaggio Teal and Associates, M-06189445.
PUBLIC HEALTH, DEPARTMENT FOR:
Matthew 25 AIDS Service Incorporated, M-06183323.
TRANSPORTATION CABINET:
W M B Incorporated, C-00053395-3; H W Lochner Consulting Incorporated, C-03360183-1; H W Lochner Consulting Incorporated, C-99005300-3.
UNIVERSITY OF KENTUCKY:
CMW Incorporated, A061100; Champlin/Haupt Architects Incorporated, A071100.
UNIVERSITY OF LOUISVILLE:
BKD, LLP, 06-081; Deloitte & Touche, LLP, 06082; Deloitte Tax, LLP, 07053.
THE FOLLOWING MEMORANDA OF AGREEMENT
WERE REVIEWED WITHOUT OBJECTION:
CABINET FOR HEALTH AND FAMILY SERVICES:
Green River Area Development District, 0700006471.
EDUCATION, DEPARTMENT OF:
Bellevue Independent School, 0700006112.
FINANCE AND ADMINISTRATION CABINET:
Department of Insurance, 0700006186.
GOVERNOR'S OFFICE FOR LOCAL DEVELOPMENT:
Lake Cumberland CSO Incorporated, 0700006380; Bell County Fiscal Court, 0700006415; Morgan County Fiscal Court, 0700006437; Ballard County, 0700006442; Crittenden County Fiscal Court, 0700006446; Lee County Fiscal Court, 0700006450; Whitley County Fiscal Court, 0700006452; Knott County Fiscal Court, 0700006453; Leslie County Fiscal Court, 0700006454; City of Winchester, 0700006457; City of Hodgenville, 0700006459; City of Stanford, 0700006460; Wayne County Fiscal Court, 0700006463; Louisville Regional Airport Authority, 0700006464; Mountain Water District, 0700006465; Webster County Fiscal Court, 0700006467; Breathitt County Fiscal Court, 0700006470; Breathitt County Fiscal Court, 0700006473; Pike County Fiscal Court, 0700006474; Hopkins County Fiscal Court, 0700006478; City of Mount Vernon, 0700006488; Webster County Fiscal Court, 0700006489; Harlan County Fiscal Court, 0700006491; Harlan County Fiscal Court, 0700006492; Harlan County Fiscal Court, 0700006495; City of Burnside, 0700006506; Rockcastle County Fiscal Court, 0700006533; Muhlenberg County Fiscal Court, 0700006579.
GOVERNOR'S OFFICE OF ENERGY POLICY:
Pike County Fiscal Court, 0700005835; Cedar Incorporated, 0700006286; Owensboro Area Museum of Science and History, 0700006366; Mountain Association for Community Economic Development, 0700006466.
HEALTH AND FAMILY SERVICES, CABINET FOR:
Department of Local Government, 0700006480.
MILITARY AFFAIRS, DEPARTMENT OF:
Shelbyville Municipal Water and Sewer Commission, 0700005949; City of Elizabethtown, 0700005968; City of Paris, 0700005970; Buffalo Trace Area Development District, 0700005981.
NATURAL RESOURCES & ENVIRONMENTAL PROTECTION CABINET:
Multi, 0700006412.
OFFICE OF HOMELAND SECURITY:
Kentucky State Police Headquarters, 0700006400.
POST SECONDARY EDUCATION, COUNCIL ON:
Georgetown College, 0700006429.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS
WERE REVIEWED WITHOUT OBJECTION:
AGRICULTURE, DEPARTMENT OF:
Multi, 0700003272.
CABINET FOR HEALTH AND FAMILY SERVICES:
Bell Whitley Community Action, 0700005025; Big Sandy Area CAP Incorporated, 0700005026; Blue Grass Community Action, 0700005027.
EDUCATION, DEPARTMENT OF:
Treasurer Carroll County Board of Education, 0600000369; Covington Independent Board of Education, 0600000380; Treasurer Dawson Springs Independent Board of Education, 0600000383; Treasurer Estill County Board of Education, 0600000398; Treasurer Knox County Board of Education, 0600000401; Treasurer Madison County Board of Education, 0600000413; Treasurer Monroe County Board of Education, 0600000417; Treasurer Newport Independent Board of Education, 0600000420; Treasurer Pike County Board of Education, 0600000425; Treasurer Russell County Board of Education, 0600000433; Treasurer Boyd County Board of Education, 0600001306; Treasurer Washington County Board of Education, 0600001388; Treasurer Casey County Board of Education, 0600001977; Fayette County Treasurer Board of Education, 0600002601; Fayette County Treasurer Board of Education, 0700003734; Treasurer Bowling Green Independent Board of Education, 0700003845; Treasurer Larue County Board of Education, 0700004647; Treasurer Allen County Board of Education, 0700004649; Treasurer Warren County Board of Education, 0700004895; Crittenden County Board of Education, 0700004938; Green River Regional Education, M-06070468.
GOVERNOR'S OFFICE FOR LOCAL DEVELOPMENT:
Greenup County Fiscal Court, 0600002547; Carter County Fiscal Court, 0700005315; Mason County Fiscal Court, M-03055303-2; Knott County Fiscal Court, M-05185688; City of West Liberty, M-05235574; City of Danville, M-05505511; City of Hartford, M-06053509; Letcher County Water and Sewer, M-06243888; Letcher County Water and Sewer, M-06243943; Letcher County Water and Sewer, M-06244474; City of Providence, M-06246928.
GOVERNOR'S OFFICE OF ENERGY POLICY:
Envires, LLC, 0600002986.
HEALTH SERVICES, CABINET FOR:
Lincoln Trail District Health, M-06024143; Treasurer Adair County Board of Education, M-06066045; Barren River Area Development District, M-06150745; Pennyrile Area Development District, M-06150898; Bluegrass Area Development District, M-06154272; Treasurer Anderson County Board of Education, M-06154372; Cumberland Valley Area Development District, M-06155911; FIVCO Area Development District, M-06156219; Licking Valley Community Action Agency, M-06157321; Lake Cumberland Area Development District, M-06158467; Treasurer Ashland Independent Board of Education, M-06169662; Treasurer Augusta Independent Board of Education, M-06181687; Treasurer Barbourville Independent Board of Education, M-06183016; Barren County Board of Education, M-06183110; Treasurer Bath County Board of Education, M-06183154; Treasurer Bell County Board of Education, M-06183189; Bellevue Independent School, M-06183234; Treasurer Boone County Board of Education, M-06183438; Treasurer Bourbon County Board of Education, M-06183472; Treasurer Bowling Green Independent Board of Education, M-06183496; Treasurer Boyd County Board of Education, M-06183524; Treasurer Boyle County Board of Education, M-06183659; Treasurer Breathitt County Board of Education, M-06183722; Treasurer Breckinridge County Board of Education, M-06183744; Bullitt County Board of Education, M-06183806; Treasurer Caldwell County Board of Education, M-06183847; Treasurer Calloway County Board of Education, M-06184201; Treasurer Campbell County Board of Education, M-06184295; Treasurer Carlisle County Board of Education, M-06184404; Casey County Family Resource Center, M-06184454; Treasurer Carroll County Board of Education, M-06184471; Carter County Board of Education, M-06184502; Christian County Board of Education, M-06185247; Treasurer Clark County Board of Education, M-06185301; Treasurer Clinton County Board of Education, M-06185387; Treasurer Corbin Independent Board of Education, M-06185965; Treasurer Covington Independent Board of Education, M-06185995; Treasurer Danville Independent Board of Education, M-06186085; Treasurer Daviess County Board of Education, M-06186114; Treasurer Dawson Springs Independent Board of Education, M-06186139; Treasurer Dayton Independent Board of Education, M-06186157; Treasurer East Bernstadt Independent Board of Education, M-06186526; Treasurer Edmonson County Board of Education, M-06186556; Treasurer Elizabethtown Independent Board of Education, M-06186593; Treasurer Elliott County Board of Education, M-06186626; Treasurer Eminence Independent Board of Education, M-06186669; Treasurer Estill County Board of Education, M-06186743; Treasurer Fairview Independent Board of Education, M-06186770; Fayette County Treasurer Board of Education, M-06186808; Treasurer Fleming County Board of Education, M-06186846; Treasurer Floyd County Board of Education, M-06186886; Treasurer Frankfort Independent Board of Education, M-06186932; Treasurer Franklin County Board of Education, M-06186986; Fulton County Board of Education, M-06187025; Treasurer Harlan County Board of Education, M-06187071; Treasurer Gallatin County Board of Education, M-06187110; Treasurer Fulton Independent Board of Education, M-06187115; Grant County Board of Education, M-06187210; Treasurer Graves County Board of Education, M-06187233; Treasurer Grayson County Board of Education, M-06187246; Treasurer Green County Board of Education, M-06187264; Treasurer Greenup County Board of Education, M-06187280; Treasurer Hancock County Board of Education, M-06187301; Treasurer Hardin County Board of Education, M-06187309; Treasurer Harlan Independent Board of Education, M-06187338; Treasurer Harrison County Board of Education, M-06187358; Treasurer Hart County Board of Education, M-06187395; Treasurer Lincoln County Board of Education, M-06187784; Treasurer Hazard Independent Board of Education, M-06188259; Treasurer Henderson County Board of Education, M-06188745; Treasurer Henry County Board of Education, M-06188768; Treasurer Hickman County Board of Education, M-06188785; Treasurer Hopkins County Board of Education, M-06188809; Treasurer Jackson Independent Board of Education, M-06188852; Treasurer Jefferson County Board of Education, M-06188864; Treasurer Jenkins Independent Board of Education, M-06188883; Treasurer Jessamine County Board of Education, M-06188893; Treasurer Johnson County Board of Education, M-06188904; Treasurer Kenton County Board of Education, M-06188920; Treasurer Knott County Board of Education, M-06188931; Treasurer Knox County Board of Education, M-06188949; Larue County Board of Education, M-06188978; Treasurer Laurel County Board of Education, M-06189035; Treasurer Lawrence County Board of Education, M-06189051; Treasurer Lee County Board of Education, M-06189070; Treasurer Lewis County Board of Education, M-06189126; Treasurer Logan County Board of Education, M-06189300; Treasurer Ludlow Independent Board of Education, M-06189308; Treasurer Lyon County Board of Education, M-06189332; Treasurer Madison County Board of Education, M-06189643; Treasurer Magoffin County Board of Education, M-06190057; Treasurer Marion County Board of Education, M-06190081; Treasurer Martin County Board of Education, M-06190121; Treasurer Mayfield Independent Board of Education, M-06190152; Treasurer McCracken County Board of Education, M-06190168; Treasurer McCreary County Board of Education, M-06190187; Treasurer Meade County Board of Education, M-06190242; Treasurer Menifee County Board of Education, M-06190258; Treasurer Mercer County Board of Education, M-06190789; Treasurer Metcalfe County Board of Education, M-06190803; Treasurer Middlesboro Independent Board of Education, M-06190819; Treasurer Monroe County Board of Education, M-06190888; Treasurer Muhlenberg County Board of Education, M-06191543; Treasurer Murray Independent Board of Education, M-06191556; Treasurer Ohio County Board of Education, M-06191721; Treasurer Oldham County Board of Education, M-06191741; Treasurer Owen County Board of Education, M-06191754; Treasurer Paducah Independent Board of Education, M-06191925; Treasurer Paintsville Independent Board of Education, M-06191944; Treasurer Perry County Board of Education, M-06192129; Treasurer Pike County Board of Education, M-06192169; Treasurer Pikeville Independent Board of Education, M-06192233; Treasurer Pineville Independent Board of Education, M-06192339; Treasurer Raceland Worthington Independent Board of Education, M-06193097; Treasurer Science Hill Independent School, M-06193385; Treasurer Scott County Board of Education, M-06193409; Treasurer Shelby County Board of Education, M-06193952; Board of Education of Somerset School District, M-06194000; Treasurer Spencer County Board of Education, M-06197115; Treasurer Todd County Board of Education, M-06197597; Treasurer Warren County Board of Education, M-06198111; Treasurer Washington County Board of Education, M-06198128; Treasurer Webster County Board of Education, M-06198163; Treasurer Wolfe County Board of Education, M-06198228; Treasurer Woodford County Board of Education, M-06198263.
MENTAL HEALTH AND MENTAL RETARDATION, DEPARTMENT FOR:
Pennyroyal Mental Health, 0700004812; Lifeskills Incorporated, 0700004814; Communicare Incorporated, 0700004815; 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; Kentucky Department of Education, M-06110564.
PUBLIC HEALTH, DEPARTMENT FOR:
Four Rivers Behavioral Health, 0700004119; Lifeskills, 0700004120; Mountain Comprehensive Care Center, 0700004123.
TRANSPORTATION CABINET:
Princeton Caldwell County Airboard, C-05375079-1.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE DEFERRED FROM THE NOVEMBER MEETING OF THE COMMITTEE:
TRANSPORTATION CABINET:
John Witt, 0700005707; Burgess and Niple Incorporated, 0700006084; QK4, 0700006089; HMB Professional Engineers Incorporated, 0700006175; American Engineers Incorporated, 0700005389; WMB Incorporated, 0700006292; GRW Engineers Incorporated, 0700006362; Palmer Engineering Company, 0700006363. A motion was made by Senator Tori to consider the contracts as reviewed. Representative Montell seconded the motion, which passed with Senator Scorsone voting NO and Representative Keene electing to abstain (pass).
THE FOLLOWING PERSONAL SERVICE AMENDMENTS
WERE DEFERRED FROM THE NOVEMBER MEETING OF THE COMMITTEE:
TRANSPORTATION CABINET:
Burgess and Niple Incorporated, 0700005771; Gess Mattingly & Atchison, 0600001600; Hazelrigg & Cox, 0600001603; Logan and Gaines, 0600001617; Stoll Keenon Ogden, PLLC, 0600001827; Porter Schmitt Banks & Baldwin, 0600001829; Taylor Keller Dunaway and Tooms, PLLC, 0600001833; Wyatt Tarrant and Combs, LLP, 0600002173; Palmer Engineering Company, 0700003132; GRW Engineers Incorporated, C-01345104; E A Partners, PLC, C-99005363; Johnson Depp and Quisenberry, C-99005431; W M B Incorporated, C-99005798. A motion was made by Senator Tori to consider the amendments as reviewed. Representative Montell seconded the motion, which passed with Senator Scorsone voting NO and Representative Keene electing to abstain (pass).
THE FOLLOWING PERSONAL SERVICE CONTRACT
WAS SELECTED FOR FURTHER REVIEW:
CORRECTIONS, DEPARTMENT OF:
Prodigal Ministries Incorporated, 0700006432. Bridgett Adams and Lisa Howard discussed the contract with the committee. A motion was made by Senator Scorsone to consider the contract as reviewed. Representative Yonts seconded the motion, which passed with Representative Keene voting NO.
FINANCE AND ADMINISTRATION CABINET:
Ransdell & Roach PLLC, 0700006550. Bob Tarvin, Brad Nilsson, and Rose Caudle discussed the contract with the committee. A motion was made by Representative Montell to consider the contract as reviewed. Senator Tori seconded the motion, which passed with Senator Scorsone and Representative Keene voting NO.
GOVERNOR'S OFFICE OF ENERGY POLICY:
Smith Management Group, 0700006455. Brad Stone and Telina Matthews discussed the contract with the committee. A motion was made by Senator Tori to consider the contract as reviewed. Representative Montell seconded the motion, which passed with Senator Scorsone, Representative Crenshaw and Representative Keene voting NO.
PUBLIC PROTECTION, DEPARTMENT OF:
OCI Resources Incorporated, 0700006469. Bob Amato and Martin Hall discussed the contract with the committee. No motion was made on this contract. Contract moves forward.
TRANSPORTATION CABINET:
DLZ Kentucky Incorporated, 0700006433; American Engineers Incorporated, 0700006435; PB Farradyne Incorporated, 0700006439; Gresham Smith and Partners, 0700006440; Burgess and Niple Incorporated, 0700006456; HMB Professional Engineers Incorporated, 0700006564. Bill Bausch, Angela Vest, and David Ray discussed the contracts with the committee. A motion was made by Senator Scorsone to defer the contracts to the January meeting of the committee. Representative Crenshaw seconded the motion, which passed with Representative Montell voting NO.
THE FOLLOWING PERSONAL SERVICE AMENDMENT
WAS SELECTED FOR FURTHER REVIEW:
FINANCE AND ADMINISTRATION CABINET:
Morrison & Foerster LLP, 0700005065. Brad Nilsson and Rose Caudle discussed the amendment with the committee. A motion was made by Representative Keene to disapprove the amendment. Senator Scorsone seconded the motion, which passed unanimously.
TRANSPORTATION CABINET:
Palmer Engineering Company, 0600002184; Burgess and Niple Incorporated, 0700003887; Gresham Smith and Partners, C-01209233-3; Entran, PLC, C-01259305; Presnell Associates Incorporated d/b/a QK4, C-02061099-3; HMB Professional Engineers Incorporated, C-99004946-4. Bill Bausch, Angela Vest, and David Ray discussed the amendments with the committee. A motion was made by Senator Scorsone to defer the amendments to the January meeting of the committee. Representative Crenshaw seconded the motion, which passed unanimously.
THE FOLLOWING PERSONAL SERVICE CONTRACTS FOR $10K AND UNDER
WERE SELECTED FOR FURTHER REVIEW:
EASTERN KENTUCKY UNIVERSITY:
Steve Noles, 08-036. Gary Barksdale and Mark Sandy discussed the contract with the committee. No motion was made on this contract. Contract moves forward.
EASTERN KENTUCKY UNIVERSITY:
Bright Horizons, 08-037. Gary Barksdale and Mark Sandy discussed the contract with the committee. A motion was made by Representative Crenshaw to consider the contract as reviewed. Senator Scorsone seconded the motion, which passed unanimously.
KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION:
Conversa Language Center, 08006. Diana Barber discussed the contract with the committee. A motion was made by Senator Scorsone to consider the contract as reviewed. Representative Crenshaw seconded the motion, which passed with Senator McGaha and Senator Tori voting NO and Representative Montell electing to abstain (pass).
THE FOLLOWING MEMORANDA OF AGREEMENT
WERE SELECTED FOR FURTHER REVIEW:
GOVERNOR'S OFFICE FOR LOCAL DEVELOPMENT:
Warren County Fiscal Court, 0700006508; Meade County Fiscal Court, 0700006513; Knott County Fiscal Court, 0700006515; City of Taylor Mill, 0700006517; City of Pikeville, 0700006518; Kentucky Department of Parks, 0700006522; Land Between the Lakes Association, 0700006524. Andrew Hartlee and Myralee Smith-Cowley discussed the agreements with the committee. A motion was made by Senator Tori to consider the agreements as reviewed. Representative Keene seconded the motion, which passed unanimously.
THE FOLLOWING MEMORANDUM OF AGREEMENT AMENDMENT
WAS SELECTED FOR FURTHER REVIEW:
HEALTH SERVICES, CABINET FOR:
Pennyrile Allied Community Services Incorporated, M-06084376. Joan Graham, Carlton Shier, and Renee Close discussed the amendment with the committee. A motion was made by Senator Scorsone to defer the amendment to the January meeting of the committee. Senator Tori seconded the motion, which passed unanimously.
THE FOLLOWING MEMORANDA OF AGREEMENT FOR $50K AND UNDER
WERE SELECTED FOR REVIEW:
GOVERNOR'S OFFICE FOR LOCAL DEVELOPMENT:
Fleming County Fiscal Court, 0700006507; Ballard County, 0700006509; Shelby County, 0700006510; Lee County Fiscal Court, 0700006512; Crittenden County Fiscal Court, 0700006514; City of Manchester, 0700006516; City of Corydon, 0700006519; City of Munfordville, 0700006521; City of Ryland Heights, 0700006529. Andrew Hartlee and Myralee Smith-Cowley 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.
TRANSPORTATION CABINET:
The committee deferred the request for exemption to the January meeting of the committee.
EDUCATION, DEPARTMENT OF:
Hiren Desai discussed a request to extend beyond the biennium for federal grant agreements. A motion was made by Senator Scorsone to approve the request until September 30, 2010. Representative Montell seconded the motion, which passed unanimously.
EDUCATION PROFESSIONAL STANDARDS BOARD:
Marcie Lowe discussed a request for exemption from the biennial restriction. A motion was made by Senator McGaha to approve the request until July 31, 2009. Representative Montell seconded the motion, which failed with Senator Scorsone, Senator Tori, Representative Crenshaw, and Representative Keene electing to abstain (pass).
ENVIRONMENTAL AND PUBLIC PROTECTION CABINET:
Ron Price discussed a request for exemption from the biennial restriction. A motion was made by Senator Scorsone to approve the request to December 31, 2008. Representative Keene seconded the motion, which passed unanimously.
With no further business before the committee, the meeting adjourned at 6:35 p.m.