Call to Order and Roll Call
The Government Contract Review Committee met on Tuesday, June 8, 2010, at 10:00 AM, in Room 171 of the Capitol Annex. Representative Dennis Horlander, Chair, called the meeting to order, and the secretary called the roll.
Present were:
Members: Senator Vernie McGaha, Co-Chair; Representative Dennis Horlander, Co-Chair; Senators Julian M. Carroll, Carroll Gibson, and Elizabeth Tori; Representatives Jesse Crenshaw, Brad Montell, and Brent Yonts.
Guests: Bob McBeath, Jenny Luscher, Shea Hogan, Nina Hockensmith, Sharon Clark, DJ Wasson, Dr. Aaron Thompson, Dr. Robert King, Diane Fleming, Michael Plumley, Diana Barber, Jo Carole Ellis, Linda Sewell, Sherry Kefauver, Charles Kendell, Paula Goff, Hiren Desai, Lauren Moore and Terry Pruitt.
LRC Staff: Kim Eisner, Matt Ross and Becky Brooker.
A motion was made by Representative Yonts to approve Minutes of the May 2010 meeting of the committee. Senator Carroll seconded the motion, which passed without objection.
A motion was made by Senator McGaha to defer the following contracts to the July 2010 meeting of the committee: 1000002444, Actuarial Resources Corporation; 20114, Bond Logistix; 1107057, Right Star Systems; 1000002468, Aerial Reconnaissance Incorporated; 12016, World Instructor Training Schools; 1000001455, The Student Conservation Association Incorporated. Representative Montell 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 Carroll 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 Carroll 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 Carroll 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 Carroll seconded the motion, which passed without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE REVIEWED WITHOUT OBJECTION:
CORRECTIONS, DEPARTMENT OF:
Mountain State Criminal Justice Research Services, LLC, 1000001775; Brenda Laurie Huntsman, 1000002095; Counseling Association of Lexington, 1000002262.
DEPARTMENT FOR BUSINESS DEVELOPMENT:
General Electric Company, 1000002047; International Paper Company Henderson Mill, 1000002290.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
URS Corporation, 1000001352; Versar Incorporated, 1000002155; Mirotech Incorporated, 1000002853.
DEPARTMENT OF INSURANCE:
Milliman USA, 1000002495.
EDUCATION PROFESSIONAL STANDARDS BOARD:
Courtney T. Baxter, 1000001585; Southern Regional Education Board, 1000001590.
EDUCATION, DEPARTMENT OF:
National Center on Education & the Economy, 1000002577.
FAIR BOARD:
Mountjoy, Chilton & Medley LLP, 1000002252; Harold Workman, 1000002520; Scarlett W. Mattson, 1000002533; David H. Snowden, 1000002538.
FINANCE AND ADMINISTRATION CABINET:
Billy Whitaker, 1000002143.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
Mactec Engineering & Consulting, 1000002150.
FINANCIAL INCENTIVES, DEPARTMENT OF:
Blue & Company, LLC, 1000002397.
FISH & WILDLIFE, DEPARTMENT OF:
Copperhead Environmental Consulting Incorporated, 1000001966; Forest Synergy LLC, 1000002500.
HORSE PARK, KENTUCKY:
John D. Nicholson, 1000002099; Equine Health Care, PSC, 1000002309.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM:
Macomb Community College Engineering & Advanced Technology, KCTPS438.
KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION:
Kelly Services, 11002.
KENTUCKY HOUSING CORPORATION:
Stierle & Stierle, Attorney at Law, 201111; Goldberg Simpson, 201112; Venture Encoding Service, LLC, 20116.
KENTUCKY LOTTERY CORPORATION:
Priceweber Marketing Communications, 1008043; First Data Government Solutions Incorporated, 1105002; Kizan Technologies, LLC, 1105013; Affiliated Forensic Laboratory Incorporated, 1106078; Commonwealth Radio Reports, 1108002; Priceweber Marketing Communications, 1108043; Paul Kramer, 1109007; Gaming Laboratories International, LLC, 1109031; Delehanty Consulting, LLC, 1109055; PDT Communications Limited, 1110027; Jeff Sexton, 1198054; Elsym Consulting Incorporated, 1198115.
MEDICAL LICENSURE, BOARD OF:
C. W. Schmidt, 1000002777.
MOREHEAD STATE UNIVERSITY:
Martin A. Larson, 10020; St. Claire Regional Medical Center, 11001; Dean Dorton Ford, PSC, 11002.
MURRAY STATE UNIVERSITY:
Robert Clark Harris, MD, 003-11.
OFFICE OF THE SECRETARY FOR THE LABOR CABINET:
Hurt Crosbie & May, 1000002841.
REAL ESTATE COMMISSION:
KCH & Associates LLC, 1000002234; Core Systems Development Incorporated, 1000003040.
TRANSPORTATION CABINET:
David B. Bragg, 1000001433; Sandy Joslyn, 1000001434; James C. Rogers, 1000001436; Ronald E. Dolen, 1000001472; Dexter McKinney, 1000001473; Warren C. Meadows, 1000002186; Andrew M. Stephens, 1000002187; Edward Worland, Jr., PSC, 1000002198; Fox, Wood, Wood & Estill, 1000002200; Gess Mattingly & Atchison, 1000002208; Hazelrigg & Cox, 1000002211; Florence & Hutcheson, 1000002221; Johnson & Repasky, PLLC, 1000002225; Johnson True & Guarnieri, LLP, 1000002227; Kerrick, Stivers, Coyle & Vanzant, PLC, 1000002231; L. Forgy & Associates PLLC, 1000002244; Logan & Gaines, 1000002247; Ferreri & Fogle, 1000002300; Lochner H. W. Incorporated Consulting, 1000002376; Tunnel Management Incorporated, 1000002437; Lochner H W Incorporated Consulting, 1000002460; Strand Associates Incorporated, 1000002461; Intequal Incorporated, 1000002514; Entran, PLC, 1000002517.
UNIVERSITY OF KENTUCKY:
Ekhoff, Ochenkoski, Polk Architects, A101120; SSR CX, LLC, A101130; Omni Architects, A101140; BKD, LLP, K11-101; St. Claire Medical Center, K11-102; Rockcastle Hospital & Respiratory Care Center, K11-103; Cornett Integrated Strategic Marketing, K11-104; Central Kentucky Interpreter Referral Incorporated, K11-105; Preston-Osborne, K11-106; Meridian Chiles Communications, K11-107; Core Management Services, K11-108.
UNIVERSITY OF LOUISVILLE:
Multi, 11001A-G.
VETERANS AFFAIRS, DEPARTMENT OF:
Trover Clinic Foundation, 1000001232; Trover Clinic Foundation, 1000001234; Trover Clinic Foundation, 1000001235; Trover Clinic Foundation, 1000001236; Trover Clinic Foundation, 1000001237; Trover Clinic Foundation, 1000001238; Trover Clinic Foundation, 1000001239.
WESTERN KENTUCKY UNIVERSITY:
Parker Executive Search, 091063; Multi, 101101; Multi, 101102; Edvantia Incorporated, 101201; Educational Computer Systems, 101202; Kerrick, Stivers, Coyle & Van Zant, PLC, 101203; Crowe Horwath, LLP, 101204.
THE FOLLOWING PERSONAL SERVICE AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:
Kem Duguid & Associates, PSC, 0900011691; Cotton & Allen, PSC, 0900011692; Harding Shymanski and Company, 0900013021; Cotton & Allen, PSC, 1000000359.
BOARD OF CLAIMS & CRIME VICTIMS COMPENSATION:
Charles Miller, 0800009847.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
Jackson Environmental Consulting Services, LLC, 0800010357.
DEPARTMENT FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES & ADDICTION SERVICES:
Staff Care Incorporated, 0800009391; Big Brothers Big Sisters Incorporated of South Central Kentucky, 0900011584.
DEPARTMENT FOR NATURAL RESOURCES:
R. M. Johnson Engineering Incorporated, 1000000937.
EDUCATION, DEPARTMENT OF:
Center for Family and Community Services, 0800008375; Vivian Link, 0800008448; Robert L. Falk, 0800008734; Tristan Pierce, 0800008741; Bethune Institute, 0800008759; Campbell County YMCA After School, 0800008769; Pleasant Green Baptist Church, 0800008773; Kenton County YMCA, 0900011489; Kentucky Clean Fuels Coalition, 1000001116.
EDUCATIONAL TELEVISION, KENTUCKY:
William K. Durham, 0900013079; Britt Davis, 0900013080; Michelle Larock, 0900013084; Steven G. Shaw, 1000000959.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
Arrasmith Judd Rapp Chovan Incorporated, 0700003163; Paladin Incorporated, 0700006242; Amec Earth & Environmental, 1000000638; K. Norman Berry Associates, 1000000804; Brandstetter Carroll Incorporated, 1000000845; DDS Engineering, PLLC, 1000000849; Ekhoff Ochenkoyski & Polk, C-00170483.
GOVERNORS OFFICE OF AGRICULTURAL POLICY:
Goldberg Simpson, LLC, 1000000259.
MEDICAID SERVICES BENEFITS, DEPARTMENT FOR:
University Health Care Incorporated, 0900013001.
MEDICAL LICENSURE, BOARD OF:
Thomas J Hellmann, Attorney-at-law, PLLC, 0800010081.
NORTHERN KENTUCKY UNIVERSITY:
Michael Schuster Associates, 2010514.
OFFICE OF HOMELAND SECURITY:
Goldberg & Simpson, P.S.C., 0800008537.
PHYSICAL THERAPY, BOARD OF:
Robert S. Thompson III, 0800009137; William A. Curley, 0800009179.
TRANSPORTATION CABINET:
GRW Engineers Incorporated, 0600002134; Burgess & Niple Incorporated, 0700003876; JL Lee Engineering LLC, 0800007385; Corradino Group, 0800007413; Linebach Funkhouser Incorporated, 0800007414; Warren C. Meadows, 0800007919; Linebach Funkhouser Incorporated, 0800010225; QK4, 0800010327; Third Rock Consultants, LLC, 0800010331; Wilbur Smith Associates, 0800010332; JL Lee Engineering, LLC, 0800010382; HMB Professional Engineers Incorporated, 0800010557; Wilbur Smith Associates Incorporated, 0800010582; Cultural Resource Analysts Incorporated, 0800010591; Teri Lampkins, 0900012418; PB Americas Incorporated, 1000002373; Presnell Associates Incorporated, C-04224166-2; Vaughn and Melton, C-99005603-5.
UNIVERSITY OF KENTUCKY:
GBBN Architects, A061080.
WESTERN KENTUCKY UNIVERSITY:
Current Marketing Incorporated, 091011; Multi, 091049.
THE FOLLOWING MEMORANDA OF AGREEMENTS WERE REVIEWED WITHOUT OBJECTION:
DEPARTMENT FOR COMMUNITY BASED SERVICES:
Office of Employment and Training, 1000001579.
DEPARTMENT FOR INCOME SUPPORT:
South Carolina Department of Social Services, 1000001420.
DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:
Kenton County School District, 1000001545; Warren County Board of Education, 1000001546; Hickman Fulton Counties Rural Electric Cooperative Corporation, 1000001890.
DEPARTMENT OF REVENUE:
Multistate Tax Commission, 1000002329.
EDUCATION, DEPARTMENT OF:
Department for Public Health, 1000001482; Bullitt County Board of Education, 1000001697; Christian County Board of Education, 1000001699; Henderson County Board of Education, 1000001703; Hopkins County Board of Education, 1000001704; Pike County Board of Education, 1000001710; Warren County Board of Education, 1000001736; Madison County Board of Education, 1000001785; Owen County Board of Education, 1000001796; Madison County Board of Education, 1000001801; Hazard Independent Board of Education, 1000001814; Treasurer Bourbon County Board of Education, 1000001827; Owen County Board of Education, 1000001839; Scott County Board of Education, 1000001844; Boone County Board of Education, 1000001851; Muhlenberg County Board of Education, 1000001873; Jefferson County Board of Education, 1000001898; Daviess County Board of Education, 1000001926; Fayette County Board of Education, 1000001927; Jessamine County Board of Education, 1000001931; Floyd County Board of Education, 1000001933; Kenton County Board of Education, 1000001954; Pulaski County Board of Education, 1000001957.
INFRASTRUCTURE AUTHORITY:
Harlan County Fiscal Court, 1000002567; City of Buckhorn, 1000002778; Knott County Fiscal Court, 1000002780; Johnson County Fiscal Court, 1000002790.
JUVENILE JUSTICE, DEPARTMENT OF:
Louisville Metro Youth Detention Services, 1000002145.
KENTUCKY HOUSING CORPORATION:
Community Action Kentucky Incorporated, 2011-2.
MILITARY AFFAIRS, DEPARTMENT OF:
Bullitt County Fiscal Court, 1000001192; Floyd County, 1000001457; City of Pineville, 1000001485; Barbourville Utility Commission, 1000001490.
MURRAY STATE UNIVERSITY:
Hickman County Schools, 900-11.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
Letcher County Fiscal Court, 1000001048; City of Nortonville, 1000001611; Union County Fiscal Court, 1000002049; Wolfe County Fiscal Court, 1000002236; Community Action Council for Lexington-Fayette Bourbon Harrison and Nicholas Counties Incorporated, 1000002439; Nicholasville Jessamine County Parks & Recreation, 1000002473; Pike County Fiscal Court, 1000002617; Jackson County Fiscal Court, 1000002631; Carroll County Fiscal Court, 1000002880.
UNIVERSITY OF KENTUCKY:
Southeast Kentucky Community & Technical College, 001-11.
WORKFORCE INVESTMENT, OFFICE OF:
Commonwealth of Kentucky Personnel Cabinet, 1000001544; Barren River Area Development District Wia, 1000002201; Bluegrass Area Development District, 1000002205; Lake Cumberland Area Development District, 1000002207; Eastern Kentucky Concentrated Employment Program Incorporated, 1000002209; Green River Area Development District, 1000002210; Lincoln Trail Area Development District, 1000002213; Kentuckiana Works/Workforce Investment Board, 1000002215; Northern Kentucky Area Development District, 1000002218; Buffalo Trace Area Development District, 1000002222; West Kentucky Workforce Investment Board, 1000002224; Barren River Area Development District, 1000002532; Bluegrass Area Development District, 1000002539; Lake Cumberland Area Development District, 1000002540; Eastern Kentucky Concentrated Employment Program Incorporated, 1000002541; Kentuckiana Works, 1000002542; Green River Area Development District, 1000002543; Lincoln Trail Area Development District, 1000002544; Northern Kentucky Area Development District, 1000002545; Buffalo Trace Area Development District, 1000002546; West Kentucky Workforce Invest, 1000002547.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
Northern Kentucky Area Development District, 0900012780; Mountain Comprehensive Care Center, 0900012793; Metro Detention Center, 0900012927; Kentucky River Community Care Incorporated, 0900012968.
AGRICULTURE, DEPARTMENT OF:
Multi, 0900011602; Multi, 0900011666.
CORRECTIONS, DEPARTMENT OF:
Christian County Jail, 0800010431.
DEPARTMENT FOR AGING & INDEPENDENT LIVING:
Northern Kentucky Cooperative Education Services, 0900012459.
DEPARTMENT FOR COMMUNITY BASED SERVICES:
Harlan County Community Action Agency, 0900012134; Lake Cumberland Community Service Organization Incorporated, 0900012137; Pennyrile Allied Community Services Incorporated, 1000000586.
DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES:
Multi, 0800007251; Multi, 0800007253; Jefferson County Board of Education, 0800007258; Multi, 0800007266; Multi, 0800007375; Multi, 0800007377; Multi, 0800007383; Multi, 0800007384.
DEPARTMENT FOR MEDICAID SERVICES:
Kentucky Transportation Cabinet, 0800009871.
DEPARTMENT FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES & ADDICTION SERVICES:
Green River Regional Mental Health Mental Retardation Board d/b/a Rivervalley Behavior, 0800007155; Four Rivers Behavioral Health, 0900012110; Pennyroyal Mental Health, 0900012111; Green River Regional Mental Health Mental Retardation Board, 0900012112; Lifeskills Incorporated, 0900012113; Communicare Incorporated, 0900012114; Seven Counties Services, 0900012115; Northern Kentucky Regional Mental Health Mental Retardation Board, 0900012116; Comprehend Incorporated, 0900012117; Pathways Incorporated, 0900012118; Mountain Comprehensive Care Center, 0900012119; Kentucky River Community Care, 0900012120; Lake Cumberland Mental Health Mental Retardation Board, 0900012122; Bluegrass Regional Mental Health Mental Retardation, 0900012123.
DEPARTMENT FOR PUBLIC HEALTH:
Cumberland River Regional Mental Health Mental Retardation Board, 0900011864.
DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:
National Energy Education Develop Project, 1000000141; Governor's Office of Agricultural Policy, 1000000146; Finance & Administration Cabinet, 1000000150; Finance & Administration Cabinet, 1000000151; Kentucky Environmental Education, 1000000153; Finance & Administration Cabinet, 1000000157; Economic Development, 1000000158; Kentucky Housing Corporation, 1000000160; Kentucky Department for Housing, Building & Construction, 1000000600; Kentucky Department for Housing, Building & Construction, 1000000602; Governor's Office of Agricultural Policy, 1000000776; Department of Local Government, 1000000781; Helgeson Enterprises, 1000001114; Kentucky School Boards Association, 1000001115.
EDUCATION, DEPARTMENT OF:
Adair County Board of Education, 0800007289; Ballard County Board of Education, 0800007938; Treasurer Boone County Board of Education, 0800007941; Bourbon County Board of Education, 0800007942; Treasurer Boyd County Board of Education, 0800007944; Campbellsville Independent Board of Education, 0800007948; Casey County Board of Education, 0800007954; Carroll County Board of Education, 0800007955; Clinton County Board of Education, 0800007962; Corbin Independent Board of Education, 0800007963; Covington Independent Board of Education, 0800007964; Eminence Independent Board of Education, 0800008313; Jenkins Independent Board of Education, 0800008317; Lewis County Board of Education, 0800008323; Livingston County Board of Education, 0800008325; Lyon County Board of Education, 0800008326; Madison County Board of Education, 0800008328; Marion County Board of Education, 0800008329; Metcalfe County Board of Education, 0800008330; Middlesboro Independent Board of Education, 0800008331; Monticello Independent Board of Education, 0800008334; Nelson County Board of Education, 0800008336; Owensboro Independent Board of Education, 0800008340; Owsley County Board of Education, 0800008342; Paintsville Independent Board of Education, 0800008344; Raceland Worthington Independent Board of Education, 0800008350; Russell County Board of Education, 0800008359; Washington County Board of Education, 0800008363; Whitley County Board of Education, 0800008365; Barren County Board of Education, 0800008381; Harlan County Board of Education, 0800008401; Nicholas County Board of Education, 0800008405; Taylor County Board of Education, 0800008407; Wolfe County Board of Education, 0800008408; Paris Independent Board of Education, 0800008780; Cumberland County Board of Education, 0800008826; Greenup County Board of Education, 0800008832; Jackson Independent Board of Education, 0800008834; Glasgow Independent Board of Education, 0900011484; Carlisle County Board of Education, 0900011485; Henderson County Board of Education, 0900011490; Lincoln County Board of Education, 0900011492; Board of Education of Somerset School District, 0900011493; Madison County Board of Education, 0900012030; Mercer County Board of Education, 0900012031; Fayette County Board of Education, 0900012340; Metcalfe County Board of Education, 0900012883; Ohio Valley Educational Cooperative, 1000000928.
INFRASTRUCTURE AUTHORITY:
Harlan County Fiscal Court, 0800010304; City of White Plains, 0800010315; City of Pikeville, 0800010373; City of Elkhorn City, 0800010383; City of Vicco, 0800010402; Perry County Fiscal Court, 0800010405; Perry County Fiscal Court, 0800010408; Mountain Water District, 0900011386; Mountain Water District, 0900011387; Henderson County Fiscal Court, 0900011658; Mountain Water District, 0900012076; Nebo Water District, 0900012086; Harlan County Fiscal Court, 0900012662; Harlan County Fiscal Court, 0900012663; City of Hanson, 0900012839; Letcher County Fiscal Court, 0900012843; Letcher County Fiscal Court, 0900012844; Letcher County Fiscal Court, 0900012845; Letcher County Fiscal Court, 0900012856; Harlan County Fiscal Court, 0900013009; Letcher County Fiscal Court, 0900013013; Mountain Water District, 1000000054; City of Pikeville, 1000000129; Harlan County Fiscal Court, 1000000200; Lawrence County Fiscal Court, 1000000201; City of Sebree, 1000000757; Letcher County Water & Sewer District, 1000001146; Mountain Water District, 1000001494; City of Madisonville, 1000002153; Letcher County Water & Sewer District, 1000002160; Lawrence County Fiscal Court, 1000002169; Lawrence County Fiscal Court, 1000002170; Leslie County Fiscal Court, 1000002184; Lawrence County Fiscal Court, 1000002202; Harlan County Fiscal Court, 1000002293; Harlan County Fiscal Court, 1000002294; Harlan County Fiscal Court, 1000002295.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
City of Stanton, 0800009081; Taylor County Fiscal Court, 0800010785; Elliott County Fiscal Court, 0800011183; Pine Ridge Regional Independent Development, 0800011313; Paradise Park Independent Development Authority, 0800011315; Appalachian Industrial Authority Incorporated, 0800011317; MMRC Regional Industrial Development Authority, 0800011319; Big Sandy Regional Independent Development Authority, 0900011335; Coal Fields Regional Independent Authority, 0900011343; Elk Hill Regional Industrial Authority, 0900011390; Southeast Kentucky Regional Industrial Authority, 0900011481; W Kentucky Regional Industrial Development Authority, 0900011615; Pine Mountain Independent Development Authority, 1000000104; City of Bardstown, 1000000778.
PARKS, DEPARTMENT OF:
City of Owensboro, 1000002195.
TRANSPORTATION CABINET:
Three Rivers District HD HHA, 1000000595.
WORKFORCE INVESTMENT, OFFICE OF:
Marion County Board of Education, 0800009826.
THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE SELECTED FOR FURTHER REVIEW:
AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:
Blue & Company, LLC, 1000002256. Bob McBeath and Jenny Luscher 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.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
Paul G. Fouts, 1000001747. Shea Hogan and Nina Hockensmith 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.
DEPARTMENT OF INSURANCE:
James T. Axman, CIE, 1000002331; Bobmar Incorporated, 1000002332; Duane Manns, 1000002507; Mark Burdett, 1000002508; Kim Ellis, 1000002509; Linda Black, 1000002511; Frederick T. Verny, Jr., 1000002512; Compex Incorporated, 1000002513; Examination Management Services, LLC, 1000002569. Sharon Clark and DJ Wasson discussed the contracts with the committee. A motion was made by Representative Montell to consider the contracts as reviewed. Representative Crenshaw seconded the motion, which passed unanimously.
GOVERNORS OFFICE OF AGRICULTURAL POLICY:
Goldberg Simpson, LLC, 1000002776. Diane Fleming and Michael Plumley discussed the contract with the committee. A motion was made by Senator Carroll to consider the contract as reviewed. Senator Tori seconded the motion, which passed with Senator Gibson electing to abstain (PASS).
HIGHER EDUCATION ASSISTANCE AUTHORITY, KENTUCKY:
Intuition Solutions, 1000002457. Diana Barber and Jo Carole Ellis discussed the contract with the committee. A motion was made by Senator Carroll to consider the contract as reviewed. Senator Tori seconded the motion, which passed unanimously.
KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION:
Human Development Company Incorporated, 11004. Diana Barber and Linda Sewell discussed the contract with the committee. A motion was made by Senator McGaha to disapprove the contract. Representative Montell seconded the motion, which passed with Senator Carroll electing to abstain (PASS).
PERSONNEL-OFFICE OF THE SECRETARY:
Blue & Company LLC, 1000002241; Sherry Kefauver discussed the contract with the committee. A motion was made by Senator Carroll to consider the contract as reviewed. Representative Crenshaw seconded the motion, which passed with Senator McGaha and Representative Montell electing to abstain (PASS).
PERSONNEL-OFFICE OF THE SECRETARY:
Covington & Burling, 1000002465; Covington & Burling, 1000002501. Sherry Kefauver discussed the contracts with the committee. A motion was made by Representative Crenshaw to consider the contracts as reviewed. Senator Carroll seconded the motion, which passed with Senator McGaha voting NO and Representative Montell electing to abstain (PASS).
THE FOLLOWING MEMORANDUM OF AGREEMENT WAS SELECTED FOR FURTHER REVIEW:
POST SECONDARY EDUCATION, COUNCIL ON:
Eastern Kentucky University, 1000003074. Dr. Robert King and Dr. Aaron Thompson discussed the contract with the committee. A motion was made by Senator Carroll to consider the contract as reviewed. Representative Crenshaw seconded the motion, which passed with Senator McGaha electing to abstain (PASS).
THE FOLLOWING MEMORANDA OF AGREEMENTS AMENDMENTS WERE SELECTED FOR FURTHER REVIEW:
DEPARTMENT FOR PUBLIC HEALTH:
Seven Counties Services, 0900011853. Paula Goff and Charles Kendell discussed the contract with the committee. A motion was made by Senator Carroll to consider the contract as reviewed. Senator Gibson seconded the motion, which passed with Representative Montell voting NO.
THE FOLLOWING CONTRACTS WERE DEFERRED
TO THE JULY 2010 MEETING OF THE COMMITTEE:
EASTERN KENTUCKY UNIVERSITY:
Cornerstone Designs Incorporated, 10060. A motion was made by Senator McGaha to defer the contract to the July 2010 meeting of the committee. Representative Horlander seconded the motion, which passed unanimously.
KENTUCKY EMPLOYERS MUTUAL INSURANCE:
Ward Group, 10WRD001. A motion was made by Senator McGaha to defer the contract to the July 2010 meeting of the committee. Representative Horlander seconded the motion, which passed unanimously.
KENTUCKY HOUSING CORPORATION:
TheoPRO Compliance & Consulting Incorporated, 2011-7. A motion was made by Senator McGaha to defer the contract to the July 2010 meeting of the committee. Representative Horlander seconded the motion, which passed unanimously.
DEFERRED CONTRACTS
DEPARTMENT FOR PUBLIC HEALTH:
Mississippi Foundation for Medical Care Incorporated, 0800009720. A motion was made by Senator McGaha to consider the contract as reviewed. Senator Tori seconded the motion, which passed unanimously.
EDUCATION, DEPARTMENT OF:
Achieve Incorporated, 1000001198. Hiren Desai discussed the contract with the committee. A motion was made by Representative Crenshaw to consider the contract as reviewed. Senator Tori seconded the motion, which passed with Senator McGaha voting NO.
EDUCATION, DEPARTMENT OF:
New Frontier 21 Consulting, 1000001757. A motion was made by Senator McGaha to consider the contract as reviewed. Senator Tori seconded the motion, which passed unanimously.
KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION:
CFX Incorporated, 09016. A motion was made by Senator McGaha to consider the contract as reviewed. Senator Tori seconded the motion, which passed unanimously.
KENTUCKY HOUSING CORPORATION:
Caine Mitter & Associates, 2011-3. A motion was made by Senator McGaha to consider the contract as reviewed. Senator Tori seconded the motion, which passed unanimously.
MOREHEAD STATE UNIVERSITY:
CG&B Marketing, LLC, 09006. A motion was made by Senator McGaha to consider the contract as reviewed. Senator Tori seconded the motion, which passed unanimously.
NORTHERN KENTUCKY UNIVERSITY:
Talent Springs, LLC, 81110. A motion was made by Senator McGaha to consider the contract as reviewed. Senator Tori seconded the motion, which passed unanimously.
UNIVERSITY OF KENTUCKY:
Grant Cooper & Associates, K10137. A motion was made by Senator McGaha to consider the contract as reviewed. Senator Tori seconded the motion, which passed unanimously.
EXEMPTION REQUEST
POST SECONDARY EDUCATION, COUNCIL ON:
The Council on Post Secondary Education requested waiver from the Committee Review Process for the following programs:
· State and Federally funded contractual agreements created under Title II of the Workforce Investment Act.
· Agreements for Federal funds received from the US Department of Education, Title IV, for the Gaining Early Awareness and Readiness for Undergraduate Programs (GEAR UP) grant.
· Agreements for Federal funds received from the US Department of Education for the Improving Teacher Quality (IEQ) State Grant Program; part of the No Child Left Behind Act.
Lauren Moore and Terry Pruitt discussed the exemption request with the committee. A motion was made by Senator McGaha to approve the request to June 30, 2012 and for the agency to provide the committee with a quarterly progress report. Senator Tori seconded the motion, which passed unanimously.
With no further business before the committee, the meeting adjourned at 12:09 PM.