Government Contract Review Committee

 

Minutes

 

 

<MeetMDY1> September 9, 2008

 

The <MeetNo2> Government Contract Review Committee met on<Day> Tuesday,<MeetMDY2> September 9, 2008, at<MeetTime> 9:00 AM, in<Room> Room 169 of the Capitol Annex. Representative Dennis Keene, 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: Stephen Jones, Todd Mobley, Mike Vriesenga, John Covington, Denise Pitts, Winslow Hale, Alicia Sells, Charles Harmon, and Jane Sampson.

 

LRC Staff: Kim Eisner, Matt Ross, B. R. Masters, Kelly Dudley, Brad Metcalf, Rita Ratliff, and Becky Brooker.

 

A motion was made by Representative Yonts to approve Minutes of the August 12, 2008 meeting of the committee. Representative Montell seconded the motion, which passed without objection.

 

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

 

A motion was made by Representative Yonts to consider as reviewed, the Corrections List. Senator McGaha seconded the motion, which passed without objection.

 

A motion was made by Representative Yonts to consider as reviewed, the Personal Service Contract List, with exception of those items selected for further review by members of the committee. Senator McGaha seconded the motion, which passed without objection.

 

A motion was made by Representative Yonts 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 McGaha seconded the motion, which passed without objection.

 

A motion was made by Representative Yonts to consider as reviewed, the Memoranda of Agreement List, with exception of those items selected for further review by members of the committee. Senator McGaha seconded the motion, which passed without objection.

 

A motion was made by Representative Yonts 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 McGaha seconded the motion, which passed without objection.

 

THE FOLLOWING PERSONAL SERVICE CONTRACTS

WERE REVIEWED WITHOUT OBJECTION:

 

AGRICULTURE, DEPARTMENT OF:

Kentucky Grocers Association Service Corporation, 0800010322; Technology By Design, 0800010323.

 

DEPARTMENT FOR COMMUNITY BASED SERVICES:

ENA Incorporated, 0800008986; Central Kentucky Community Action Counsel, 0800008990; McDowell, Stromatt & Associates, 0800008992; Prevent Child Abuse Kentucky, 0800010324.

 

DEPARTMENT FOR ENVIRONMENTAL PROTECTION:

Coyle & Associates, 0800010356; Jackson Environmental Consulting Services, LLC, 0800010357.

 

DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES:

Project Unite, 0800008811.

 

DEPARTMENT FOR INCOME SUPPORT:

Bruening & Associates, 0800009374; Diosdado Irlandez, 0800009377; James T. Ramsey, 0800009378; Dr. William Underwood, 0800009379; Marina T. Yarbro, 0800009380; Julie B. Jones, 0800009397; Lisa D. Beihn, 0800009398; Jay E. Athy, 0800009400; Jane F. Brake, 0800009401; R. Kendall Brown, 0800009402; Laura M. Cutler, 0800009403; M. Allen Dawson, 0800009404; Anna L. Demaree, 0800009405; Larry Freudenberger, 0800009406; John I. Gedmark, 0800009407; Timothy H. Gregg, 0800009408; Alexis M. Guerrero, 0800009409; Carlos Hernandez, 0800009410; Ann L. Hess, 0800009411; Jan Jacobson, 0800009412; Amanda Lange, 0800009413; Bryan A. Loy, 0800009414; Sudhideb Mukherjee, 0800009415; Dennis B. Penn, 0800009416; Lea J. Perritt, PhD, 0800009417; Thompson H. Prout, 0800009418; Edward A. Ross, Jr., 0800009420; Parandhamulu Saranga, 0800009421; Stephen Scher, 0800009422; Jo Anne Sexton, 0800009423; Ilze A. Sillers, 0800009424; Ed Stodola, 0800009425; David S. Swan, 0800009426; Mary Thompson, PhD, 0800009427; Dan K. Vandiver, 0800009428; James T. Ramsey, 0800009535; Carlos Hernandez, 0800009545; South Carolina Social Services, 0800009947; Laboratory Corporation of America Holdings, 0800010069.

 

DEPARTMENT FOR NATURAL RESOURCES:

Cumberland Valley Engineering Incorporated, 0800009931; Tichenor and Associates, 0800009935.

 

DEPARTMENT FOR PUBLIC HEALTH:

Stephen Gobel, DDS, 0800009941.

 

DEPARTMENT OF HOUSING, BUILDING, AND CONSTRUCTION:

Code Administrative Associates of Kentucky, 0800010209.

 

DEPARTMENT OF INSURANCE:

Bowser Morner Associates Incorporated, 0800009945.

 

EASTERN KENTUCKY UNIVERSITY:

Palladium Group Incorporated, 10024.

 

ECONOMIC DEVELOPMENT - OFFICE OF THE SECRETARY:

Potter and Company LLP, 0800009890.

 

EDUCATION, DEPARTMENT OF:

Multi, 0800009352; Randell Harrison, 0800009364; Multi, 0800009951; Donna A. Meyer, 0800010065; Kearns Physical Therapy, LLC, 0800010115.

 

FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:

Multi, 0800010112; DCT Design Group, 0800010183.

 

INFRASTRUCTURE AUTHORITY:

Peck, Shaffer & Williams, LLP, 0800010207; First Southwest Company, 0800010215.

 

JUSTICE CABINET:

Access To Justice Foundation, 0800009120; AIT Laboratories, 0800009937.

 

JUVENILE JUSTICE, DEPARTMENT OF:

Patricia E. Emerson, 0800008630; Gregory G. Injeian, 0800009102.

 

KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION:

Accuvoice Incorporated, 09017.

 

KENTUCKY HOUSING CORPORATION:

Allgeier Company, 200918.

 

KY HORSE RACING AUTHORITY:

James C. Robke, 0800010143.

 

NORTHERN KENTUCKY UNIVERSITY:

Multi, 2010447.

 

PERSONNEL-OFFICE OF THE SECRETARY:

Jill Lemaster, 0800010071.

 

REAL ESTATE APPRAISERS BOARD:

Dennis Badger & Associates Incorporated, 0800010098.

 

STATE POLICE, DEPARTMENT OF:

Law Enforcement Services, 0800010080.

 

TRANSPORTATION CABINET:

Johnson and Repasky, PLLC, 0800009199; Risk Management Services Corporation, 0800009475; Johnson and Repasky, PLLC, 0800009563; PB Americas Incorporated, 0800010001; PB Americas Incorporated, 0800010092; Linebach Funkhouser Incorporated, 0800010225; QK4, 0800010327; Third Rock Consultants, LLC, 0800010331; Wilbur Smith Associates, 0800010332; HRV Conformance Verification, 0800010333; J. M. Crawford and Associates Incorporated, 0800010334; Burgess and Niple Incorporated, 0800010336; JL Lee Engineering, LLC, 0800010382.

 

TREASURER, OFFICE OF THE KENTUCKY STATE:

ACS, 0800010075.

 

UNIVERSITY OF KENTUCKY:

EDAW Incorporated, 091060; BA+ Architecture Associates, 091070; Elizabeth Rightmyer, 09153; Software Information Systems, 09154; KiZAN Technologies, LLC, 09155; Fellon-McCord & Associates, LLC, K09151; Witt Kieffer, K09152; Commonwealth Anesthesia, PSC, K09156.

 

UNIVERSITY OF LOUISVILLE:

Sherman Carter Barnhart, PSC, 09040.

 

VETERANS AFFAIRS, DEPARTMENT OF:

Hazard Radiology Associates, 0800009887.

 

WESTERN KENTUCKY UNIVERSITY:

Lynne Smith, 080950; Contemporary Services Contract, 080951.

 

WORKER'S COMPENSATION FUNDING COMMISSION:

Galliard Capital Management Incorporated, 0800010010; Ryan Labs Incorporated, 0800010011; Sawgrass Asset Management, 0800010012; Sage Advisory Service, 0800010013.

 

THE FOLLOWING PERSONAL SERVICE AMENDMENTS

WERE REVIEWED WITHOUT OBJECTION:

 

DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES:

Homeless and Housing Coalition of Kentucky, 0800007396.

 

EDUCATIONAL TELEVISION, KENTUCKY:

Dow Lohnes and Albertson, 0600001249; Cavell Mertz and Associates Incorporated, 0700006337.

 

FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:

Tetra Tech Incorporated, 0700003392; Multi, 0700005437; Cunningham Consultants, 0700006172; CMTA Incorporated, C-01211049; Luckett and Farley Architects, Engineers and Construction Managers Incorporated, C-05255581-1; CMW Incorporated, C-05300143-1.

 

INFRASTRUCTURE AUTHORITY:

Kentucky Rural Water Associates, 0600001523.

 

MILITARY AFFAIRS, DEPARTMENT OF:

The Rhoads Group, 0800007958.

 

TRANSPORTATION CABINET:

QK4, 0600001478; HMB Professional Engineers Incorporated, 0600001510; Entran, PLC, 0600001512; Entran, PLC, 0600001703; Woolpert Incorporated, 0600002326; URS Corporation, 0700005125; Palmer Engineering County, 0700005139; PB Americas Incorporated, 0700005646; National Highway Institute, 0700006201; QK4, 0800007563; Palmer Engineering Company, 0800010099; Vaughn and Melton, C-00270861-2; Johnson Depp and Quisenberry, C-01167628-6; Johnson Depp and Quisenberry, C-01192771-4; W M B Incorporated, C-01287529; Stantec Consulting Services Incorporated, C-02304411-1; Vaughn and Melton, C-03101454-1; HDR/Quest Engineers, C-03396168-1; H W Lochner Incorporated Consulting, C-05375024; W M B Incorporated, C-99005771-3; Dry Stone Masonry Institute, M-04246181.

 

TRANSPORTATION CABINET:

HMB Professional Engineers Incorporated, M-06080851.

 

UNIVERSITY OF KENTUCKY:

Pearson & Peters Architects, A071120.

 

UNIVERSITY OF LOUISVILLE:

JRA Architects Incorporated, 07018.

 

WORKPLACE STANDARDS, DEPARTMENT OF:

Potter & Company, LLP, 0800007899.

THE FOLLOWING MEMORANDA OF AGREEMENTS

WERE REVIEWED WITHOUT OBJECTION:

 

CORRECTIONS, DEPARTMENT OF:

Kenton County Community Corrections Advisory Board Incorporated, 0800009718.

 

DEPARTMENT FOR COMMUNITY BASED SERVICES:

Buffalo Trace Children's Advocacy Center, 0800009556; Northern Kentucky Children's Advocacy Center, 0800009582; Kentucky River Children's Advocacy Center, 0800009598; Big Sandy Children's Advocacy Center, 0800009606; Children's Advocacy Center, 0800009608; Barren River Area Child Advocacy Center, 0800009609; Cumberland Valley Children's Advocacy Center, 0800009611; Children First, 0800009613; Gateway Children's Advocacy, 0800009615; Green River District Children's Advocacy Center, 0800009616; Hopes Place Incorporated, 0800009625; Lake Cumberland CAC, 0800009628; Advocacy and Support Center, 0800009634; Pennyrile Child Advocacy Center, 0800009636; Purchase Area Sexual Assault Center, 0800009637; Office of Victims Advocacy, 0800009638; Kentucky Department of Corrections, 0800009699; Pennyroyal Mental Health, 0800009912; Seven Counties Services, 0800009918; Big Sandy Area Development District, 0800010226.

 

DEPARTMENT FOR INCOME SUPPORT:

Kentucky Revenue Cabinet, 0800009949.

 

DEPARTMENT FOR NATURAL RESOURCES:

Anderson County Conservation District, 0800010053; Kentucky Department of Corrections, 0800010126.

 

DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:

Paducah Uranium Plant Asset Utilization, 0700003285; National Energy Education Develop Project, 0800009971.

 

ECONOMIC DEVELOPMENT - OFFICE OF THE SECRETARY:

Louisville Waterfront Development Corporation, 0800007819.

 

EDUCATION, DEPARTMENT OF:

Treasurer Jefferson County Board of Education, 0800007796; Treasurer Lee County Board of Education, 0800008322; Treasurer Metcalfe County Board of Education, 0800008330; Owensboro Independent Board of Education, 0800008340; Greenup County Board of Education, 0800008832; Department of Juvenile Justice, 0800010079; Jefferson County Board of Education, 0800010088; Paintsville Independent Board of Education, 0800010125; Green River Regional Education, 0800010129; Green River Regional Education, 0800010130; Collaborative for Teaching & Learning, 0800010234.

 

FISH & WILDLIFE, DEPARTMENT OF:

Kentucky State Nature Preserves Commission, 0800009023; Jackson Purchase RC and D Foundation Incorporated, 0800009927.

 

INFRASTRUCTURE AUTHORITY:

Barren River Area Development, 0800010338; Big Sandy Area Development District, 0800010339; Bluegrass Area Development District, 0800010341; Buffalo Trace Area Development District, 0800010343; Cumberland Valley Area Development District Incorporated, 0800010344; Fivco Area Development District, 0800010345; Gateway Area Development District, 0800010346; Green River Area Development, 0800010347; Kentuckiana Regional Planning, 0800010348; Kentucky River Area Development District, 0800010349; Lake Cumberland Area Development District, 0800010350; Lincoln Trail Area Development District, 0800010351; Northern Kentucky Area Development District, 0800010352; Pennyrile Area Development District, 0800010353; Purchase Area Development District, 0800010354.

 

LIBRARIES & ARCHIVES, DEPARTMENT FOR:

Campbell County Public Library, 0800009191; Elliott County Fiscal Court, 0800009230; Fleming County Public Library, 0800009231; Grant County Public Library, 0800009232; McCreary County Public Library, 0800009234; Menifee County Public Library, 0800009236; Bell County Public Library, 0800009237; Nelson County Public Library, 0800009242; Daviess County Public Library, 0800009246; Robertson County Public Library, 0800009258; Greenup County Public Library, 0800009269; Metcalfe County Public Library, 0800009324; Wolfe County Public Library, 0800009327; Lexington Public Library, 0800009328; Oldham County Public Library, 0800009329; Pres Boyle County Public Library, 0800009331; Pulaski County Public Library, 0800009333; Rowan County Public Library, 0800009776; Lincoln County Public Library, 0800009789.

 

OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:

City of Hazel, 0800009073; Martin County Fiscal Court, 0800009193; Hancock County Fiscal Court, 0800009992; Floyd County Fiscal Court, 0800009993; City of Providence, 0800009995; Pike County Board of Education, 0800010033; Pike County Board of Education, 0800010034; City of Cynthiana, 0800010040; Leslie County Fiscal Court, 0800010044; City of Lacenter, 0800010045; Leslie County Fiscal Court, 0800010046; Webster County Fiscal Court, 0800010047; City of Sturgis, 0800010052; City of Drakesboro, 0800010137; Harlan County Fiscal Court, 0800010201; Harlan County Fiscal Court, 0800010202; Harlan County Fiscal Court, 0800010203; Harlan County Fiscal Court, 0800010204; City of Beattyville, 0800010205; Harlan County Fiscal Court, 0800010213; Pike County Fiscal Court, 0800010217; City of Greenville, 0800010218; City of Mayfield, 0800010252; Lee County Fiscal Court, 0800010269.

 

WORKFORCE INVESTMENT, OFFICE OF:

Independence Place, 0800009875; Disabilities Coalition of Northern Kentucky, 0800009900; Best Incorporated, 0800009950; Redwood School and Rehabilitation Center, 0800010120; Western Kentucky Assistive Technology Center, 0800010121; Spalding University Entech, 0800010122; Bluegrass Technology Center, 0800010123.

 

THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS

WERE REVIEWED WITHOUT OBJECTION:

 

ATTORNEY GENERAL, OFFICE OF THE:

Pathways Incorporated, 0800010108.

 

DEPARTMENT FOR AGING & INDEPENDENT LIVING:

NKCES, 0800007507.

 

DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES:

Northern Kentucky Cooperative, 0800006788; Northern Kentucky Cooperative, 0800006789; Green River Area Development District, 0800006791; Barren County Board of Education, 0800006793; American Red Cross Louisville, 0800006795; Treasurer Jefferson County Board of Education, 0800006797.

 

EDUCATION PROFESSIONAL STANDARDS BOARD:

Kentucky Educational Development Corporation, 0700006693; Ohio Valley Educational Cooperative, 0700006694; Western Kentucky Education Cooperative, 0700006695; Northern Kentucky Cooperative for Educational Services, 0700006696; Fayette County Public Schools, 0700006697; Treasurer Franklin County Board of Education, 0700006698; Treasurer Muhlenberg County Board of Education, 0700006699; Oldham County Board of Education, 0700006700; Treasurer Marion County Board of Education, 0700006701; Jefferson County Public Schools, 0700006702; Treasurer Graves County Board of Education, 0700006703; Treasurer Corbin Independent Board of Education, 0700006704; Green River Regional Education, 0700006705; Central Kentucky Educational Cooperative, 0800007297.

 

EDUCATION, DEPARTMENT OF:

Anderson County Board of Education, 0800007120; Treasurer Knox County Board of Education, 0800009655.

 

FISH & WILDLIFE, DEPARTMENT OF:

Mammoth Cave Resource Conservation & Dev Area Incorporated, 0800008157.

 

MILITARY AFFAIRS, DEPARTMENT OF:

City of Hopkinsville KYEM for Hazard Mitigation, 0600002963.

 

OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:

Casey County Fiscal Court, 0600001457; Henderson County Fiscal Court, 0600001463; Knott County Fiscal Court, 0600002470; Cumberland Valley Area Development District, 0600002505; Johnson County Fiscal Court, 0600002906; Cumberland County Fiscal Court, 0600002947; Breckinridge County Fiscal Court, 0700003242; Harlan County Fiscal Court, 0700003320; City of Newport, 0700003405; Louisville Metro Government, 0700003476; Louisville Metro Government, 0700003478; Louisville Metro Government, 0700003511; Floyd County Fiscal Court, 0700003575; City of Southgate, 0700003616; City of Manchester, 0700003617; Cumberland County Fiscal Court, 0700003658; Western Kentucky Regional Industrial Development Authority, 0700003746; City of Covington, 0700003776; Community Ventures Corporation, 0700004319; City of Jamestown, 0700004613; City of Owensboro, 0700005656; City of Greenup, 0700005702; Connectgradd Incorporated, 0700005998; Knott County Water and Sewer, 0700006197; Knott County Water and Sewer, 0700006261; Lake Cumberland CSO Incorporated, 0700006380; Morgan County Fiscal Court, 0700006430; Knott County Fiscal Court, 0700006453; City of Danville, 0700006591; Menifee County Fiscal Court, 0800006754; Kentucky Primary Care Association Incorporated, 0800007036; Community Family Clinic, 0800007041; City of Guthrie, 0800007902; Big Sandy Area Development District, 0800008653; Bluegrass Area Development District, 0800008660; Buffalo Trace Area Development District, 0800008667; Green River Area Development District, 0800008678; Kentucky River Area Development District, 0800008728; Lake Cumberland Area Development District, 0800008736; Lincoln Trail Area Development District, 0800008737; Northern Kentucky Area Development District, 0800008740; Pennyrile Area Development District, 0800008742; Purchase Area Development District, 0800008746; Letcher County Fiscal Court, 0800008790; Letcher County Fiscal Court, 0800008790; McLean County Fiscal Court, M-04152471-2; City of Bowling Green, M-04537189-1; Madisonville Community College, M-05305701-1; City of Danville, M-05505511; City of Lawrenceburg, M-05515190; Jessamine County Fiscal Court, M-06000548; Knox Partners Incorporated, M-06206665.

 

THE FOLLOWING PERSONAL SERVICE CONTRACTS

WERE SELECTED FOR FURTHER REVIEW:

 

DEPARTMENT FOR INCOME SUPPORT:

Bruening & Associates, 0800009374; Diosdado Irlandez, 0800009377; James T. Ramsey, 080009378; Dr. William Underwood, 0800009379; Marina T. Yarbro, 0800009380; Julie B. Jones, 0800009397; Lisa D. Beihn, 0800009398; Jay E. Athy, 080009400; Jane F. Brake, 080009401; R. Kendall Brown, 080009402; Laura M. Cutler, 0800009403; M. Allen Dawson, 0800009404; Anna L. Demaree, 0800009405; Larry Freudenberger, 0800009406; John I. Gedmark, 0800009407; Timothy H. Gregg, 0800009408; Alexis M. Guerrero, 0800009409; Carlos Hernandez, 0800009410; Ann L. Hess, 0800009411; Jan Jacobson, 0800009412; Amanda Lange, 0800009413; Bryan A. Loy, 0800009414; Sudhideb Mukherjee, 0800009415; Dennis B. Penn, 0800009416; Lea J. Perritt, PhD, 0800009417; Thompson H. Prout, 0800009418; Edward A. Ross, Jr., 0800009420; Parandhamulu Saranga, 0800009421; Stephen Scher, 0800009422; Jo Anne Sexton, 0800009423; Ilze A. Sillers, 0800009424; Ed Stodola, 0800009425; David S. Swan, 0800009426; Mary Thompson, PhD, 0800009427; Dan K. Vandiver, 0800009428; James T. Ramsey, 0800009535; Carlos Hernandez, 0800009545. Stephen Jones and Todd Mobley discussed the contracts with the committee. A motion was made by Senator Carroll to consider the contracts as reviewed. Representative Yonts seconded the motion, which passed unanimously.

 

EDUCATION, DEPARTMENT OF:

Multi, 0800009352. Mike Vriesenga discussed the contract with the committee. A motion was made by Senator McGaha to consider the contract as reviewed. Representative Yonts seconded the motion, which passed unanimously.

 

INFRASTRUCTURE AUTHORITY:

First Southwest Company, 0800010215. John Covington and Denise Pitts discussed the contract with the committee. A motion was made by Senator Carroll to consider the contract as reviewed. Representative Yonts seconded the motion, which passed unanimously.

 

WORKER'S COMPENSATION FUNDING COMMISSION:

Galliard Capital Management Incorporated, 0800010010; Ryan Labs Incorporated, 0800010011; Sawgrass Asset Management, 0800010012; Sage Advisory Service, 0800010013. Winslow Hale discussed the contracts with the committee. A motion was made by Senator Carroll to consider the contracts as reviewed. Senator Tori seconded the motion, which passed unanimously. 

 

THE FOLLOWING PERSONAL SERVICE CONTRACT AMENDMENTS

WERE SELECTED FOR FURTHER REVIEW:

 

UNIVERSITY OF LOUISVILLE:

JRA Architects Incorporated, 07018. Alicia Sells discussed the contract amendment with the committee. A motion was made by Senator Carroll to consider the contract amendment as reviewed. Representative Yonts seconded the motion, which passed unanimously.

 

THE FOLLOWING MEMORANDA OF AGREEMENT

WERE SELECTED FOR FURTHER REVIEW:

 

LIBRARIES & ARCHIVES, DEPARTMENT FOR:

Campbell County Public Library, 0800009191; Elliott County Fiscal Court, 0800009230; Fleming County Public Library, 0800009231; Grant County Public Library, 0800009232; McCreary County Public Library, 0800009234; Menifee County Public Library, 0800009236; Bell County Public Library, 0800009237; Nelson County Public Library, 0800009242; Daviess County Public Library, 0800009246; Robertson County Public Library, 0800009258; Greenup County Public Library, 0800009269; Metcalfe County Public Library, 0800009324; Wolfe County Public Library, 0800009327; Lexington Public Library, 0800009328; Oldham County Public Library, 0800009329; Pres Boyle County Public Library, 0800009331; Pulaski County Public Library, 0800009333; Rowan County Public Library, 0800009776; Lincoln County Public Library, 0800009789. Charles Harmon and Jane Samson discussed the Memoranda of Agreements with the committee. A motion was made by Representative Montell to consider the Memoranda of Agreements as reviewed. Representative Crenshaw seconded the motion, which passed unanimously.

 

Finance and Administration Secretary Jonathan Miller addressed the committee regarding the practice of amending contracts.  He acknowledged the committee's concerns about agencies amending contracts for additional large sums of money and stated that it was also a concern of the Finance and Administration Cabinet.  Due to the present budgetary shortfalls, Secretary Miller directed all agencies to review the necessity of making such amendments and to only seek amendments when absolutely required.  He assured the committee that all amendments would be thoroughly scrutinized by the Finance and Administration Cabinet.    

 

With no further business before the committee, the meeting adjourned at 10:15 a.m.