Government Contract Review Committee

 

Committee Minutes

of the 2008 Interim

 

<MeetMDY1> August 12, 2008

 

The<MeetNo2> Government Contract Review Committee met on<Day> Tuesday,<MeetMDY2> August 12, 2008, at<MeetTime> 10:00 AM, in<Room> Room 171 of the Capitol Annex. Senator Vernie McGaha, Chair, called the meeting to order, and the secretary called the roll.

 

Present were: Senator Vernie McGaha, Co-Chair; Representative Dennis Keene, Co-Chair; Senators Julian M. Carroll, Carroll Gibson, and Elizabeth Tori; Representatives Jesse Crenshaw, Brad Montell, and Brent Yonts.

 

Members:<Members> Senator Vernie McGaha, Co-Chair; Representative Dennis Keene, Co-Chair; Senators Julian M. Carroll, Carroll Gibson, and Elizabeth Tori; Representatives Jesse Crenshaw, Brad Montell, and Brent Yonts.

 

Guests: Christine Powell, Faith Thompson, Julia Harmon, Petie Day, Becky Stoddard, Connie Lester, Mike Vriesenga, Shaun Murphy, Linda Robinson, Lea Ann Lewis, Michael Miller, Michael Dailey, Claude Christian, Paul McElwain, Dennis Taulbee, Kris Kimel, Mahendra Jain, Rick Kurzynske, Matt McGarvey, John Wehrle, Peggy Stratton, Todd Shipp, Kevin Moore, Paul Gannoe, Jennifer Linton, Michael Hill, Joan Graham, Carlton Shier, Irene Centers, Roger Duvall, Rick Prewitt, and David Greenlee.

 

LRC Staff: B. R. Masters, Becky Barnes, Brad Metcalf, Kim Eisner, Marlene Rutherford, and Matt Ross.

 

A motion was made by Representative Keene to approve Minutes of the July 16, 2008 meeting of the committee. Representative Yonts seconded the motion, which passed without objection.

 

A motion was made by Representative Keene to consider as reviewed, the Additions List. Senator Tori seconded the motion, which passed without objection.

 

A motion was made by Representative Keene to consider as reviewed, the Corrections List. Senator Tori 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. Senator Tori seconded the motion, which passed without objection. Representative Crenshaw abstained from voting on contract number 12 on the Personal Service Contract List.

 

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. Senator Tori seconded the motion, which passed without objection.

 

A motion was made by Representative Keene to consider as reviewed, the Memorandum 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 Representative Keene to consider as reviewed, the Memorandum 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:

 

ACCOUNTANCY, BOARD OF:

Stiles Carter & Associates, 0800009583; Lewis Enterprises & Associates Incorporated, 0800009600.

 

ATTORNEY GENERAL, OFFICE OF THE:

Charles J. Rickert, 0800008959.

 

AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:

Vonlehman & County PSC, 0800009485; Peercy & Gray PSC, 0800009486; Cotton & Allen PSC, 0800009487; Kem Duguid & Associates PSC, 0800009488; Simon Underwood & Associates PSC, 0800009489; Christian Sturgeon & Associates PSC, 0800009490; Teddy Michael Prater CPA, PLLC, 0800009491.

 

BOARD OF CLAIMS & CRIME VICTIMS COMPENSATION:

Stout Farmer & King, PLLC, 0800009841; Braxton Crenshaw, 0800009844; Daren L. Embry, 0800009845; Goldberg Simpson, LLC, 0800009846; Charles Miller, 0800009847.

 

CABINET FOR HEALTH AND FAMILY SERVICES:

Saint Claire Medical Center, 0800007651.

 

COMMISSION FOR CHILDREN WITH SPECIAL HEALTH CARE NEEDS:

Patient Services Incorporated, 0800007104.

 

CRIMINAL JUSTICE TRAINING, DEPARTMENT OF:

Law Enforcement Services, 0800010110.

 

DEPARTMENT FOR COMMUNITY BASED SERVICES:

Kentucky Head Start Association Incorporated, 0800006984; Home of the Innocents, 0800007591; Amherst H. Wilder Foundation, 0800007725; Eastern Kentucky Child Care Coalition, 0800007952; Croney & Clark Incorporated, 0800008238; Brighton Center Incorporated, 0800008926; Central Kentucky CAC Incorporated, 0800008934; Covington Protestant Childrens Home, 0800008941; Community Action of Southern Kentucky Incorporated, 0800008942; Foothills Community Action, 0800008944; Presby Child Welfare Agency, 0800008951; Presby Child Welfare Agency, 0800008954; Presby Child Welfare Agency, 0800008955; Seven Counties Services Incorporated, 0800008956; Buckhorn Children & Family Services, 0800008980; Seven Counties Services Incorporated, 0800008984; Brighton Center Incorporated, 0800008988; Home of the Innocents, 0800008989; Kentucky River Foothills Development, 0800008991; Pennyrile Allied Comservices, 0800008993; Community Action of Southern Kentucky Incorporated, 0800008994; Bellewood Presbyterian Home for Children, Inc., 0800008995; Child Care Council of Kentucky, 0800009162; Midwest Church of Christ, 0800009233; Peace Presbyterian Church, 0800009235; The Family Place, 0800009239; Buchholz Dennis, 0800009355; Family & Children First Incorporated, 0800009681; Home of the Innocents, 0800009693.

 

DEPARTMENT FOR ENVIRONMENTAL PROTECTION:

Third Rock Consultants LLC, 0700004524; Resolution Incorporated, 0800009898; Amanda L. Yeary, 0800009962.

 

DEPARTMENT FOR INCOME SUPPORT:

Multi, 0800009399.

 

DEPARTMENT FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND ADDICTION SERVICES:

Jackson & Coker Locumtenens LLC, 0800006816; Neurobehavioral Resources Limited, 0800007214; Guardian Healthcare Providers, 0800007419; Pharmacy Systems Incorporated, 0800007779; Jennie Stuart Medical Center, 0800008738; Dr. Prakash Shah, 0800009436; The Chyron Group, LLC, 0800009551.

 

DEPARTMENT FOR NATURAL RESOURCES:

Joe Dietz, 0800007105; Kentucky Arborists Association, 0800009862; Northern Kentucky Urban Community Forest Council Boone County Extension, 0800009865.

 

DEPARTMENT OF INSURANCE:

Wakely Consulting Group, 0800008566.

 

EASTERN KENTUCKY UNIVERSITY:

Marc Gold & Associates, 10006; Michael Callahan, Marc Gold & Associates, 10010; McCandish Holton, PC, 10012; Neace Lukens, 10018; Artemetrx, 10019; Neace Lukens, 10020; Sturgill, Turner, Barker & Mologney, PLLC, 10021; Wodson, Hobson & Fulton, LLP, 10022.

 

EDUCATION, DEPARTMENT OF:

Lexington Fayette Urban, 0800008378; Career Cruising, 0800008484; Campbell County YMCA After School, 0800008769; Kentucky Dataseam Initiative, Incorporated, 0800009150; David Woods, 0800009449.

 

FINANCE AND ADMINISTRATION CABINET:

Stoll Keenon Ogden, PLLC, 0800009454.

 

FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:

Bender Associates Architects, 0800007400; Godsey Associates Architects Incorporated, 0800009442; Luckett and Farley Architects Engineers and Construction Managers Incorporated, 0800009607; Stantec Consulting Company, 0800009683; Vaughn & Melton Consulting Engineers (Kentucky), Inc., 0800009884.

 

HEALTH AND FAMILY SERVICES, CABINET FOR:

Experience Works, 0800007102.

 

JUSTICE CABINET:

Multi, 0800009340; Hoagland, Kimberly A., 0800009621.

 

JUVENILE JUSTICE, DEPARTMENT OF:

Methodist Home of Kentucky Incorporated, 0800008135; Medical Staffing Network, 0800008679; PCA Corrections, LLC, 0800008684; Commonwealth Research Consulting Incorporated, 0800009119; Mid America Health Incorporated, 0800009791; Correctional Eye Care, 0800009876.

 

KENTUCKY BOARD OF LICENSURE FOR MASSAGE THERAPY:

Gerald H. Clemons, 0800009627.

 

KENTUCKY HOUSING CORPORATION:

Law Offices of Cecil F. Dunn, 200912.

 

KENTUCKY LOTTERY CORPORATION:

Affiliated Forensic Laboratory Incorporated, 0906078.

 

KY HORSE RACING AUTHORITY:

Mitzi G. Fisher, 0800009383.

 

MEDICAL LICENSURE, BOARD OF:

Thomas J. Hellmann, Attorney-at-law, P.S.C., 0800010081.

 

MILITARY AFFAIRS, DEPARTMENT OF:

Dr. Timothy Law, Sr., 0800008694; Family Dynamics Behavioral Health Care, PLLC, 0800009438.

 

NORTHERN KENTUCKY UNIVERSITY:

Thelen Associates Incorporated, 00110; Crowe, Chizek & Company, LLC, 2009462; Brownstone Design, 2010445.

 

NURSING, BOARD OF:

Constance M. Lusher, 0800009819.

 

OFFICE OF HEALTH POLICY:

Kentucky Hospital Association, 0800007242.

 

POST SECONDARY EDUCATION, COUNCIL ON:

Greenwood & Associates Incorporated, 0800009740.

 

PUBLIC HEALTH, DEPARTMENT FOR:

Maximus Incorporated, 0800006950; St. Joseph Hospital, 0800008371; 0800008863; Jane Mobley Associates, 0800009048.

PUBLIC PROTECTION, DEPARTMENT OF:

Wakely Consulting Group, 0800008566; Reden & Anders LTD, 0800008576.

 

REAL ESTATE COMMISSION:

Core Systems Development Incorporated, 0800008862; NCS Pearson, 0800010082.

 

SOCIAL WORKERS, BOARD OF EXAMINERS OF:

Janice James, 0800009623.

 

STATE BOARD FOR PROPRIETARY EDUCATION:

21st Management Corporation, 0800009722.

 

TRANSPORTATION CABINET:

Henry Watz Gardner & Sellars, PLLC, 0800008912; Kentucky Society of Professional Engineers Incorporated, 0800009065; DLZ Kentucky Incorporated, 0800009192; 0800009206; McMurry & Livingston, 0800009207; Morgan & Pottinger, 0800009212; Barber Banaszynski, 0800009218; Reed Weitkamp Schell and Vice, 0800009219; Zielke Law Firm, PLLC, 0800009224; Fulton & Devlin, 0800009450; Larry E. Rogers, Attorney at Law, PLLC, 0800009452; Sutton Hicks Lucas Grayson & Braden PLC, 0800009453; Wyatt Tarrant & Combs, LLP, 0800009459; Jones Walters Turner & Shelton, 0800009460; John E. Witt, 0800009482; Emerson L. Richmond, 0800009539; William R. Gardner, 0800009546; Andrew M. Stephens, 0800009548; Bowles Rice McDavid Graff, 0800009557; Johnson True & Guarnieri LLP, 0800009564; McMurry & Livingston, 0800009570; Michael S. Endicott, 0800009571; Porter Schmitt Banks & Baldwin, 0800009573; Reed Weitkamp Schell & Vice, 0800009574; Lochner H W Incorporated Consulting, 0800009842; Bernardin Lochmueller & Associates, 0800010072.

 

TRAVEL, DEPARTMENT OF:

Advance International, 0800009357; Gosh PR Ltd, 0800009443; Access Marketing, 0800009448.

 

UNIVERSITY OF KENTUCKY:

Deloitte Tax, 09146; Gallitano & O'Connor LLP, 09147; Enduracare Therapy Management, K09148; Tadarro L. Richardson, M.D., P.S.C., K09149; Waller & Davis, PLC, K09150.

 

UNIVERSITY OF LOUISVILLE:

BKD, LLP, 09033; Deliotte Tax, LLP, 09034; Deliotte & Touche, LLP, 09035.

 

VETERANS AFFAIRS, DEPARTMENT OF:

ARH Regional Medical Center, 0800009761.

 

VETERINARY EXAMINERS, BOARD OF:

C. Loran Wagoner, 0800009593; James F. Boyd, 0800009595.

 

WESTERN KENTUCKY UNIVERSITY:

McDonald Transit Associates Incorporated, 080935; Ross Tarrant Architects Incorporated, 080936; Kersey & Kersey Architecture, 080937; Ross Tarrant Architects Incorporated, 080938; Heery International Incorporated, 080939; Taylor Whitney Architects, 080940; Hastings & Chivetta Incorporated, 080941; Taylor Whitney Architects, 080945; Neace Lukens Incorporated, 080949.

 

WORKER'S COMPENSATION FUNDING COMMISSION:

Mountjoy & Bressler LLP, 0800010007.

 

WORKERS COMPENSATION FUNDING COMMISSION:

Goldman Sachs & Company, 0800007153.

 

THE FOLLOWING PERSONAL SERVICE CONTRACT AMENDMENTS

WERE REVIEWED WITHOUT OBJECTION:

 

FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:

Ross Tarrant Architects Incorporated, 0600002231; Stantec Consulting Services, Incorporated, 0600002723; Barnette Bagley Architects, 0700003256; Stantec Consulting Services Incorporated, 0700003463; Ross Tarrant Architects Incorporated, 0700003580; CMTA Incorporated, 0700004218; Champlin Haupt Architects, C-01081890; Stantec Consulting Services Incorporated, C-01187237; Myers Jolly Architects, C-05199883-1; Ault Clark & Associates, C-05228068-1.

 

MILITARY AFFAIRS, DEPARTMENT OF:

Public Private Solutions Group, 0800007957.

 

POST SECONDARY EDUCATION, COUNCIL ON:

CBW Associates, 0700003199.

 

TRANSPORTATION CABINET:

Southern and Eastern Kentucky Tourism Dev Associates, 0600001022; Palmer Engineering County, 0700003132.

 

Transportation Cabinet:

Palmer Engineering County, M-04498198-1; Stantec Consulting Services Incorporated, M-06105483.

 

TREASURER, OFFICE OF THE KENTUCKY STATE:

Audit Services US, LLC, 0600002098; ACS Unclaimed Property, M-06247205.

 

UNIVERSITY OF KENTUCKY:

Omni Architects, A061070.

 

THE FOLLOWING MEMORANDA OF AGREEMENT

WERE REVIEWED WITHOUT OBJECTION:

 

CORRECTIONS, DEPARTMENT OF:

3rd Judicial Circuit, 0800009694; Knott Drug Abuse Council Incorporated, 0800009711; Prosecutors Advisory Council, 0800009717.

 

DEPARTMENT FOR COMMUNITY BASED SERVICES:

Administrative Office of the Courts, 0800008906; Bluegrass Regional Mental Health Mental Retardation, 0800009091; Kentucky Association of Sexual Assault Programs, 0800009592; Kentucky Department of Education, 0800009940.

 

DEPARTMENT FOR MEDICAID SERVICES:

Kentucky Transportation Cabinet, 0800009871; Multi, 0800009906.

 

DEPARTMENT FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES AND ADDICTION SERVICES:

Bluegrass Regional Mental Health Mental Retardation, 0800007887.

 

DEPARTMENT FOR NATURAL RESOURCES:

Multi, 0700006412.

 

EDUCATION, DEPARTMENT OF:

Bullitt County Board of Education, 0800007824; Christian County Board of Education, 0800007827; Bowling Green Independent Board of Education, 0800007943; Boyd County Board of Education, 0800008177; Carter County Board of Education, 0800008183; Menifee County Board of Education, 0800008373; Owensboro Independent Board of Education, 0800008380; Perry County Board of Education, 0800008385; Pike County Board of Education, 0800008389; Scott County Board of Education, 0800008400; Washington County Board of Education, 0800008404; Taylor County Board of Education, 0800008407; Raceland Worthington Independent Board of Education, 0800008425; Bowling Green Independent Board of Education, 0800008648; Treasurer Hart County Board of Education, 0800008651; Covington Independent Board of Education, 0800008652; Treasurer Jackson In Board of Education, 0800008834; Treasurer Anderson County Board of Education, 0800009026; Ashland Independent Board of Education, 0800009028; Treasurer Ballard County Board of Education, 0800009041; Barren County Board of Education, 0800009042; Treasurer Bell County Board of Education, 0800009044; Treasurer Berea Independent Board of Education, 0800009047; Treasurer Bourbon County Board of Education, 0800009049; Treasurer Bowling Green Independent Board of Education, 0800009059; Treasurer Boyd County Board of Eduction, 0800009060; Treasurer Breathitt County Board of Education, 0800009061; Bullitt County Board of Education, 0800009082; Burgin Board of Education, 0800009088; Calloway County Board of Education, 0800009090; Treasurer Campbell County Board of Education, 0800009095; Treasurer Campbellsville Independent Board of Education, 0800009096; Treasurer Carlisle County Board of Education, 0800009098; KET Foundation, 0800009099; Treasurer Carroll County Board of Education, 0800009101; Carter County Board of Education, 0800009117; Treasurer Casey County Board of Education, 0800009118; Christian County Board of Education, 0800009121; Treasurer Clay County Board of Education, 0800009122; Bullitt County Health Department, 0800009244; Treasurer Corbin Independent Board of Education, 0800009596; Covington Independent Board of Education, 0800009597; Crittenden County Board of Education, 0800009599; Treasurer Cumberland County Board of Education, 0800009601; Treasurer Daviess County Board of Education, 0800009602; Treasurer Elizabethtown Independent Board of Education, 0800009603; Treasurer Elliott County Board of Education, 0800009604; Ohio Valley Education Cooperative, 0800009605; Treasurer Estill County Board of Education, 0800009610; Fairview Independent Board of Education, 0800009612; Fayette County Treasurer Board of Education, 0800009614; Treasurer Fleming County Board of Education, 0800009617; Treasurer Franklin County Board of Education, 0800009618; Graves County Board of Education, 0800009624; Treasurer Grayson County Board of Education, 0800009626; Treasurer Green County Board of Education, 0800009629; Treasurer Hancock County Board of Education, 0800009631; Treasurer Harlan County Board of Education, 0800009632; Treasurer Harlan Independent Board of Education, 0800009635; Treasurer Hart County Board of Education, 0800009640; Treasurer Hazard Independent Board of Education, 0800009642; Treasurer Henderson County Board of Education, 0800009643; Treasurer Henry County Board of Education, 0800009644; Treasurer Jackson Independent Board of Education, 0800009645; Treasurer Jefferson County Board of Education, 0800009646; Treasurer Jessamine County Board of Education, 0800009649; Treasurer Johnson County Board of Education, 0800009653; Treasurer Kenton County Board of Education, 0800009654; Treasurer Knox County Board of Education, 0800009655; Treasurer Larue County Board of Education, 0800009656; Treasurer Laurel County Board of Education, 0800009657; Covington Independent Board of Education, 0800009660; Treasurer Greenup County Board of Education, 0800009665; Treasurer Jefferson County Board of Education, 0800009669; Treasurer Kenton County Board of Education, 0800009672; Treasurer Lawrence County Board of Education, 0800009673; Treasurer McCracken County Board of Education, 0800009674; Treasurer Lee County Board of Education, 0800009675; Treasurer Pike County Board of Education, 0800009676; Treasurer Rowan County Board of Education, 0800009677; Treasurer Leslie County Board of Education, 0800009680; Letcher County Board of Education, 0800009682; Treasurer Lincoln County Board of Education, 0800009685; Treasurer Livingston County Board of Education, 0800009686; Treasurer Logan County Board of Education, 0800009690; Treasurer Ludlow Independent Board of Education, 0800009692; Treasurer Lyon County Board of Education, 0800009696; Treasurer Madison County Board of Education, 0800009698; Treasurer Marion County Board of Education, 0800009700; Treasurer Marshall County Board of Education, 0800009702; Treasurer Martin County Board of Education, 0800009707; Treasurer McCracken County Board of Education, 0800009708; Treasurer Mclean County Board of Education, 0800009710; Treasurer Meade County Board of Education, 0800009712; Treasurer Menifee County Board of Education, 0800009714; Treasurer Mercer County Board of Education, 0800009719; Treasurer Metcalfe County Board of Education, 0800009723; Treasurer Middlesboro Independent Board of Education, 0800009724; Treasurer Monroe County Board of Education, 0800009725; Treasurer Montgomery County Board of Education, 0800009726; Treasurer Muhlenberg County Board of Education, 0800009727; Treasurer Murray Independent Board of Education, 0800009729; Treasurer Nelson County Board of Education, 0800009730; Treasurer Newport Independent Board of Education, 0800009733; Treasurer Paintsville Independent Board of Education, 0800009735; Paris Independent Board of Education, 0800009736; Treasurer Pendleton County Board of Education, 0800009737; Treasurer Perry County Board of Education, 0800009738; Treasurer Pike County Board of Education, 0800009741; Treasurer Pikeville Independent Board of Education, 0800009745; Treasurer Pineville Independent Board of Education, 0800009746; Treasurer Pulaski County Board of Education, 0800009748; Treasurer Russell Independent Board of Education, 0800009749; Treasurer Shelby County Board of Education, 0800009750; Board of Education of Somerset School District, 0800009752; Treasurer Spencer County Board of Education, 0800009754; Treasurer Taylor County Board of Education, 0800009757; Treasurer Todd County Board of Education, 0800009759; Treasurer Trimble County Board of Education, 0800009764; Treasurer Walton Verona Independent Board of Education, 0800009767; Treasurer Washington County Board of Education, 0800009769; Treasurer Whitley County Board of Education, 0800009773; Treasurer Williamsburg Independent Board of Education, 0800009777; Treasurer Wolfe County Board of Education, 0800009780; Treasurer Woodford County Board of Education, 0800009782; Treasurer Augusta Independent Board of Education, 0800009849; Treasurer Boyle County Board of Education, 0800009851; Eastern Kentucky Child Care Coalition, 0800009881; Audubon Area Community Svc Incorporated, 0800009883; Treasurer Danville Independent Board of Education, 0800009899; Treasurer Floyd County Board of Education, 0800009953; Treasurer Owensboro Independent, 0800009958; Treasurer Fulton Independent Board of Education, 0800009968; Mason County Board of Education, 0800010054; Knott County Board of Education, 0800010078.

 

FISH & WILDLIFE, DEPARTMENT OF:

Nature Conservancy, 0800009435.

 

GOVERNORS OFFICE FOR LOCAL DEVELOPMENT:

Green River Area Development District, 0800008678; KIPDA, 0800008735; City of Stanton, 0800009081; City of Sturgis, 0800009134; Crittenden County Fiscal Court, 0800009353; Pulaski County Fiscal Court, 0800009441; City of Hickman, 0800009658; City of Manchester, 0800009691; City of Ferguson, 0800009695; City of Powderly, 0800009716; City of Corydon, 0800009788.

 

JUSTICE CABINET:

Project Unite, 0800009930.

 

MILITARY AFFAIRS, DEPARTMENT OF:

Multi, 0800007930; Multi, 0800008056.

 

MURRAY STATE UNIVERSITY:

Hickman County Schools, 90009; Graves County Board of Education, 90109; Paducah Public Schools Board of Education, 90309.

 

OSH REVIEW COMMISSION:

Office of Attorney General Hearing Officer Service, 0800006931.

 

PARKS, DEPARTMENT OF:

Breaks Interstate Parks Commission, 0800008383.

 

TRANSPORTATION CABINET:

Louisville Olmsted Parks Conservancy, 0800009392.

 

WORKFORCE INVESTMENT, OFFICE OF:

Northern Kentucky Area Development District, 0800009145; Buffalo Trace Area Development District, 0800009148; Pathfinders for Independent Living, 0800009926.

 

THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS

WERE REVIEWED WITHOUT OBJECTION:

 

AGRICULTURE, DEPARTMENT OF:

Multi, 0700003374; Multi, 0700003630; Multi, 0700003963; Multi, 0700006626.

 

EDUCATION, DEPARTMENT OF:

Department for Public Health Chronic Disease Program, 0800006946.

 

ELECTIONS, BOARD OF:

Multi, 0800009012.

 

GOVERNORS OFFICE FOR LOCAL DEVELOPMENT:

Morgan County Fiscal Court, 0600001683; Perry County Fiscal Court, 0600002093; Perry County Fiscal Court, 0600002094; Pulaski County Fiscal Court, 0600002304; Barren County Fiscal Court, 0600002486; Knott County Fiscal Court, 0600002633; Lexington Fayette Urban County Government, 0600002813; City of Simpsonville, 0600002839; Boyd County Fiscal Court, 0600002925; Jessamine County Fiscal Court, 0600002965; City of Georgetown, 0600002997; City of Georgetown, 0600002998; City of Olive Hill, 0600003072; Lexington Fayette Urban, 0700003587; Lexington Fayette Urban, 0700003589; Mountain Water District, 0700003703; Crittenden County Fiscal Court, 0700003938; Clay County Fiscal Court, 0700003945; Graves County Fiscal Court, 0700003975; Portland Museum, 0700004090; Oldham County Fair Board, 0700004265; City of Uniontown, 0700004365; Knott County Fiscal Court, 0700004381; Knott County Fiscal Court, 0700004386; Pike County Fiscal Court, 0700004888; City of Paducah, 0700004999; City of Dayton, 0700005445; Perry County Fiscal Court, 0700005476; Perry County Fiscal Court, 0700005483; Perry County Fiscal Court, 0700005484; Perry County Fiscal Court, 0700005485; Perry County Fiscal Court, 0700005486; Butler County Fiscal Court, 0700005690; City of Maysville, 0700005882; McCreary County Fiscal Court, 0700005972; Connect Kentucky, 0700005985; Perry County Fiscal Court, 0700006176; Perry County Fiscal Court, 0700006177; Perry County Fiscal Court, 0700006179; Perry County Fiscal Court, 0700006189; Perry County Fiscal Court, 0700006190; City of Georgetown, 0700006404; Mountain Water District, 0700006465; Knott County Fiscal Court, 0700006636; Knott County Fiscal Court, 0700006637; Bell County Fiscal Court, 0700006676; Greenup County Fiscal Court, 0800006758; City of Stamping Ground, 0800006928; City of Jackson, 0800007180; City of Carrollton, M-03209614-1; Estill County Fiscal Court, M-05235745; Estill County Fiscal Court, M-05445166; Perry County Fiscal Court, M-05450586; City of Hawesville, M-05471060; City of Hartford, M-06053509; Perry County Fiscal Court, M-06246889.

 

GOVERNORS OFFICE OF ENERGY POLICY:

Mountain Association for Community Economic Development, 0700006466.

 

MILITARY AFFAIRS, DEPARTMENT OF:

Multi, 0600000819; Multi, 0600000820; Multi, 0700004519; Multi, 0800007107.

 

THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE SELECTED FOR FURTHER REVIEW

 

EASTERN KENTUCKY UNIVERSITY:

Hardy, Carey & Chautin, L.L.P., 10016.  Roger Duvall, Rick Prewitt, and David Greenlee discussed the contract with the committee.  A motion was made by Representative Yonts to consider the contract as reviewed.  Senator Gibson seconded the motion, which passed with Senators Tori and McGaha and Representative Montell voting NO. 

 

EDUCATION, DEPARTMENT OF:

Career Cruising, 0800008484.  Christine Powell, Faith Thompson, Julia Harmon, and Petie Day discussed the contract with the committee.  A motion was made by Representative Yonts to consider the contract as reviewed.  Representative Crenshaw seconded the motion, which passed unanimously. 

 

EDUCATION, DEPARTMENT OF:

PCG Incorporated, 0800009240.  Petie Day and Becky Stoddard 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.

 

EDUCATION, DEPARTMENT OF:

Jack B. Musgrave, 0800009359; Marilyn Altman, 0800009360; Patricia Yeager, 0800009361; Carolyn Falin, 0800009362; Carol Higdon, 0800009363; and Barbara C. Albaugh, 0800009365.  Petie Day, Connie Lester and Mike Vriesenga discussed the contracts with the committee.  A motion was made by Representative Yonts to consider the contract as reviewed.  Representative Keene seconded the motion, which passed unanimously.

 

POST SECONDARY EDUCATION, COUNCIL ON:

Kentucky Science & Technology Corporation, 0800009684; and Kentucky Science & Technology Corporation, 0800009731.  Dennis Taulbee, Kris Kimel, Mahendra Jain, Rick Kurzynske, Matt McGarvey and John Wehrle discussed the contracts with the committee.  A motion was made by Representative Yonts to consider the contract as reviewed.  Representative Montell seconded the motion, which passed unanimously. 

 

PUBLIC HEALTH, DEPARTMENT FOR:

Mississippi Foundation for Medical Care Incorporated, 0800009048.  Joan Graham, Carlton Shier, and Irene Centers 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.

 

TRANSPORTATION CABINET:

Larry Forgy & Associates PLLC, 0800009202; Hazelrigg & Cox, 0800009203; Stoll Keenon Ogden PLLC, 0800009204; Fox Wood & Estill, 0800009205; Sturgill Turner Barker & Moloney PLLC, 0800009206; Logan and Gaines, 0800009208; Kerrick Stivers Coyle & Vanzant PLC, 0800009209; Edward Worland Jr. PSC, 0800009210; Taylor Keller Dunaway & Tooms PLLC, 0800009214; Gess Mattingly and Atchison, 0800009216; Borowitz & Goldsmith PLC, 0800009217; Gault Marshall Miller & Box PLLC, 0800009220; Kohnen & Patton LLP, 0800009221; Pedley & Gordinier PLLC, 0800009225; Ferreri & Fogle, 0800009447; Walther, Roark & Gay, 0800009455; Weber & Rose, 0800009456; Borowitz & Goldsmith, PLC, 0800009552; Edward Worland Jr., PSC, 0800009558; Fox Wood Wood & Estill, 0800009559; Gault Marshall Miller & Box, PLLC, 0800009560; Gess Mattingly & Atchison, 0800009561; Hazelrigg & Cox, 0800009562; Kerrick Stivers Coyle & Vanzant, PLC, 0800009565; Kohnen & Patton, LLP, 0800009566; L. Forgy & Associates, PLLC, 0800009567; Logan & Gaines, 0800009568; Pedley & Gordinier PLLC, 0800009572; Stoll Keenon Ogden, PLLC, 0800009576; Sturgill Turner Barker & Moloney, PLLC, 0800009577; Taylor Keller Dunaway & Tooms, PLLC, 0800009578; Ferreri & Fogle, 0800009579; Walther, Roark & Gay, 0800009580; and Weber & Rose, 0800009581.  Peggy Stratton, Todd Shipp and Kevin Moore discussed the contracts with the committee.  A motion was made by Representative Yonts to consider the contract as reviewed.  Representative Montell seconded the motion, which passed unanimously.

 

THE FOLLOWING PERSONAL SERVICE CONTRACT AMENDMENTS WERE SELECTED FOR FURTHER REVIEW

 

FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:

CMTA Incorporated, 0700005962; GRW Engineers Incorporated, 0700006167; Stantec Consulting Services Incorporated, 0700006332; Voelker Blackburn Niehoff Architects, 0700006447.  Paul Gannoe and Jennifer Linton discussed the contract amendments with the committee.  A motion was made by Senator Gibson to consider the amendments as reviewed.  Representative Yonts seconded the motion, which passed with Representative Keene voting NO.

 

TRANSPORTATION CABINET:

American Engineers Incorporated, 0700005392; and W M B Incorporated, C-99005695-5.  Michael Hill discussed the contract amendments with the committee.  A motion was made by Senator Carroll to consider the amendments as reviewed.  Representative Keene seconded the motion, which passed unanimously. 

 

THE FOLLOWING MEMORANDA OF AGREEMENT WERE SELECTED FOR FURTHER REVIEW

 

EDUCATION, DEPARTMENT OF:

Casey County Board of Education, 0800007954; Dayton Independent Board of Education, 0800008312; Fairview Independent Board of Education, 0800008314; Treasurer Jefferson County Board of Education, 0800008315; Treasurer Knox County Board of Education, 0800008318; Lawrence County Board of Education, 0800008321; Livingston County Board of Education, 0800008325; Morgan County Board of Education, 0800008335; Russell County Board of Education, 0800008359; Hancock County Board of Education, 0800008392 and Hart County Board of Education, 0800008403.  Petie Day, Shaun Murphy, Linda Robinson, and Lea Ann Lewis discussed the memoranda of agreement with the committee. A motion was made by Representative Yonts to consider the memoranda as reviewed.  Representative Keene seconded the motion, which passed unanimously. 

 

EDUCATION, DEPARTMENT OF:

Mercer County Board of Education, 0800008449; Fayette County Board of Education, 0800008961; Madison County Board of Education, 0800009106; Bowling Green Independent Board of Education, 0800009108; Hazard Independent Board of Education, 0800009109; Jefferson County Board of Education, 0800009110; Floyd County Board of Education, 0800009111; Fayette County Board of Education, 0800009113; Grayson County Board of Education, 0800009114; Fayette County Treasurer Board of Education, 0800009457; and Todd County Board of Education, 0800009480.  Petie Day, Michael Miller, Faith Thompson, Christine Powell, Michael Dailey and Claude Christian discussed the memoranda of agreement with the committee. A motion was made by Representative Yonts to consider the memoranda as reviewed.  Senator Tori seconded the motion, which passed unanimously. 

 

THE FOLLOWING MEMORANDUM OF AGREEMENT FOR $50,000 AND UNDER WAS SELECTED FOR FURTHER REVIEW

 

EDUCATION, DEPARTMENT OF

Heartland Cares Incorporated, 0800008161.  Paul McElwain discussed the memorandum of agreement with the committee.  A motion was made by Representative Yonts to consider the memoranda as reviewed.  Senator Tori seconded the motion, which passed unanimously. 

 

The committee acknowledged receipt of the Auditor of Public Accounts' response granting its request for audits of certain contracts.  The Auditor will conduct audits of contracts between the Department of Mental Health and Mental Retardation and those medical staffing companies providing nurses and similar support services to the Department's hospitals and facilities, and contracts pertaining to the Commonwealth Assessment Testing System and No Child Left Behind.  Results from the audits are expected by the end of December 2008.

 

Per the request of Senator Carroll, John Hicks of the Office of State Budget Director discussed whether personal service contracts would be used to fill positions vacated by retiring state government employees.

 

With no further business before the committee, the meeting adjourned at 12:45 p.m.