Call to Order and Roll Call
The Government Contract Review Committee met on Tuesday, August 10, 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: David Gayle, Lynda Robertson, Paula Woodworth, Kathy Burke, Steve Davis, Paula Goff, Charlie Harman, Michael Dailey, John Davies, Talina Mathews, Paul Brooks, Len Peters, Emily Shelton, Peggy Stratton, Robert Lewis, Jamie Byrd, Andrew Hartley and Anne Chaney.
LRC Staff: Kim Eisner, Matt Ross and Becky Brooker.
A motion was made by Representative Yonts to approve Minutes of the July 2010 meeting 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 List, with exception of those items on the deferred list and 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 on the deferred list and 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 on the deferred list and 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 on the deferred list and items selected for further review by members of the committee. Senator Carroll seconded the motion, which passed without objection.
A motion was made by Senator McGaha to defer the following items from the Personal Service Contract List to the September 2010 meeting of the committee: 1000001529, Best Buddies International; 1000001633, Woodlake Institute for Human Services; 1000001668, National Toxicology Specialist Incorporated; 1000004171, AIT Laboratories; 101118, Great Big Shows. Representative Horlander seconded the motion, which passed without objection.
A motion was made by Senator McGaha to defer the following item from the Personal Service Contract Amendment List to the September 2010 meeting of the committee: 08000008195, Education Innovations, LLC. Representative Horlander seconded the motion, which passed without objection.
A motion was made by Senator McGaha to defer the following item from the Personal Service Contract for $10,000 & Under List to the September 2010 meeting of the committee: 101117, The National Center for Drug Free Sport Incorporated. Representative Horlander seconded the motion, which passed without objection.
AUGUST 2010 DEFERRED LIST ITEMS:
A motion was made by Senator McGaha to disapprove the following contract with The Kentucky Lottery Corporation: 1107057, Right Star Systems due to the vendor currently being a non-registered foreign corporation with the Secretary of State. Representative Horlander seconded the motion, which passed without objection.
A motion was made by Senator McGaha to disapprove the following contract with Eastern Kentucky University: 12-016, World Instructor Training Schools due to the vendor currently being a non-registered foreign corporation with the Secretary of State. Representative Horlander seconded the motion, which passed without objection.
A motion was made by Senator McGaha to disapprove the following contract with The Department of Fish and Wildlife: 10000014555, The Student Conservation Association Incorporated due to the vendor currently being a non-registered foreign corporation with the Secretary of State. Representative Horlander seconded the motion, which passed without objection.
A motion was made by Senator McGaha to defer the following Routine Personal Service Contract items from the Deferred Contract List to the September 2010 meeting of the committee: 11-WRD-001, Ward Group, 11-013; University Accounting Service, LLC; 1000002568, Property Service Group Southeast Incorporated; 1000002594, CEI Appraisal Group Incorporated. Representative Horlander seconded the motion, which passed without objection.
A motion was made by Senator McGaha to defer the following Personal Service Contracts for $10,000 and Under items from the Deferred Contract List to the September 2010 meeting of the committee: 12-018, Timothy L. Warner Incorporated; 11-07-075, Eyeland Studio Incorporated. Representative Horlander seconded the motion, which passed without objection.
A motion was made by Senator McGaha to approve the following contract from The Kentucky Lottery Corporation: 11-04-073, Orderpad Software Incorporated. Representative Montell seconded the motion, which passed without objection.
A motion was made by Senator McGaha to approve the following contract from The University of Kentucky: K11-131, Touchpoint Associates. Representative Montell seconded the motion, which passed without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE REVIEWED WITHOUT OBJECTION:
AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:
Alexander Thompson Arnold, PLLC, 1100000244; Christian Sturgeon & Associates, PSC, 1100000245; Blue & Company, LLC, 1100000246; Kem Duguid & Associates, PSC, 1100000247; Morgan Franklin, LLC, 1100000248; Mountjoy Chilton Medley, LLP, 1100000249; Ray, Foley, Hensley & Company, PLLC, 1100000250; Ross & Company, PLLC, 1100000251; Teddy Michael Prater, CPA, PLLC, 1100000252.
CABINET FOR HEALTH AND FAMILY SERVICES:
Trover Foundation Incorporated, 1000002188; St. Claire Medical Center, 1000002189.
COMMISSION FOR CHILDREN WITH SPECIAL HEALTH CARE NEEDS:
University of Louisville Hospital Brown Cancer Center, 1000001855; University Medical Associates, 1000002504.
CRIMINAL JUSTICE TRAINING, DEPARTMENT OF:
Concentra Laboratory, LLC, 1000002597.
DEPARTMENT FOR AGING & INDEPENDENT LIVING:
Center for Comprehensive Services Incorporated, 1000001924.
DEPARTMENT FOR BUSINESS DEVELOPMENT:
Arch Chemicals Incorporated, 1100000384.
DEPARTMENT FOR COMMUNITY BASED SERVICES:
Family & Children First, 1000001921.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
Amanda Lea Yeary, 1000003659.
DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES:
Homeless & Housing Coalition of Kentucky, 1000001527; Project Unite, 1000001576.
DEPARTMENT FOR INCOME SUPPORT:
Julie B. Jones, 1000003250; Carlos Hernandez, 1000003306; James T. Ramsey, 1000003307; Lisa D. Beihn, 1000003308; Amanda Lange, 1000003665; Larry Freudenberger, 1000003666; Humildad T. Anzures, 1000003667; Ann L. Hess, 1000003668; Jo Anne Sexton, 1000003669; R. Kendall Brown, 1000003670; Carlos Hernandez, 1000003671; James T. Ramsey, 1000003672; Sudhideb Mukherjee, 1000003673; Jan Jacobson, 1000003674; Anna L. Demaree, 1000003675; Jay E. Athy, 1000003676; Edward A. Ross, Jr., 1000003677; Diosdado Irlandez, 1000003678; Dan K. Vandivier, 1000003679; Ed Stodola, 1000003680; Alexis M. Guerrero, 1000003681; David S. Swan, 1000003682; Bryan A. Loy, 1000003683; Timothy H. Gregg, 1000003684; Ilze A. Sillers, 1000003685; M. Allen Dawson, 1000003686; Jane F. Brake, 1000003687; Parandhamulu Saranga, 1000003688; Lea J. Perritt, PhD, 1000003689; Mary Thompson, PhD, 1000003690; Dr. William Underwood, 1000003691; Dr. Gus A. Bynum, 1000003692; Bruening & Associates, 1000003693; Marina T. Yarbro, 1000003694; Lisa D Beihn, 1000003695; Maureen W. Khalil, MD, 1000003696; Lynn A. Rosenzweig, Psy D, 1000003697; John I. Gedmark, 1000003698; Thompson H. Prout, 1000003699; Dennis B. Penn, 1000003700; Laura M. Cutler, 1000003701; Laboratory Corporation of America Holdings, 1000003976; Policy Studies Incorporated, 1000003998; John M. Reed, MD, 1000004035; W. Douglas Back, 1000004037.
DEPARTMENT FOR MEDICAID SERVICES:
Myers & Stauffer, LC, 1000001077; University Health Care Incorporated, 1000001087; Multi, 1000001099.
DEPARTMENT FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES & ADDICTION SERVICES:
ARC of Kentucky Incorporated, 1000001364; Multi, 1000001638; Guardian Healthcare Providers, 1000002391; New Beginnings Bluegrass Incorporated, 1000002772; Susan Mudd, 1000004011; Hillaree M. Needy, 1100000067.
DEPARTMENT FOR PUBLIC HEALTH:
Jane Mobley Associates, 1000001669; Health Kentucky, 1000001953; Kentucky Hospital Research & Education Foundation, 1000001961; University of Louisville Hospital, 1000001967; Stephen Gobel, DDS, 1000002216; Family & Children First, 1000003845.
EASTERN KENTUCKY UNIVERSITY:
Norciva Shumpert, 12-022; Nancy Batson, 12-023.
ECONOMIC DEVELOPMENT - OFFICE OF THE SECRETARY:
Kentucky Science & Technology Corporation, 1000004184; Kentucky Science & Technology Corporation, 1000004202.
EDUCATION, DEPARTMENT OF:
ACT, Incorporated, 1000002462; Sarah Hill, 1000002676; Jewe S. Jee, 1000002832; Paula E. Goff, 1000002995; Multi, 1000003005; Multi, 1000003009; Multi, 1000003010; National Center for Family Literacy, 1000003014; Multi, 1000004223; Learning Point Associates, 1100000115.
FINANCE AND ADMINISTRATION CABINET:
Frost Brown Todd, LLC, 1000003791; Bond Logistix, 1000003919; Frost Brown Todd, LLC, 1000003944; Blue & Company, 1000004030; Vanantwerp, Monge, Jones, Edwards & McCann, LLP, 1000004105; Peck, Shaffer & Williams, LLP, 1000004113; The Bank of New York Trust Company, 1000004114; Multi, 1100000187.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
HMB Professional Engineers Incorporated, 1000001609; Multi, 1100000432.
FINANCIAL INCENTIVES, DEPARTMENT OF:
Kentucky Science & Technology Corporation, 1000004213.
INFRASTRUCTURE AUTHORITY:
Kentucky Rural Water Associates, 1000004233.
JUSTICE CABINET:
Hurt Crosbie & May, 1000003878; Kimberly Hoagland Morris, Attorney-At-Law, 1000003957; Donald L. Jones, Attorney-At-Law, 1000003958; Stoll Keenon Ogden PLLC, 1000004147; McBrayer McGinnis Leslie & Kirkland, 1000004161; Fulkerson & Kinkel, PLLC, 1000004163; Regional Medical Center, 1000004183; St. Elizabeth Medical Center, 1000004200.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM:
Jobs for the Future, 449; SCATE Incorporated, 452.
KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION:
Dinsmore & Shohl, LLP, 11-008.
KENTUCKY HOUSING CORPORATION:
The Inspection Group Incorporated, 2011-18; Mountain Association for Community Economic Development Incorporated (MACED), 2011-22.
KENTUCKY LOTTERY CORPORATION:
Software Information Systems, LLC, 11-10-053.
KY HORSE RACING AUTHORITY:
McBrayer McGinnis Leslie & Kirkland, 1100000085.
KY PUBLIC SERVICE COMMISSION:
BBC Research & Consulting, 1000003734; DLZ Kentucky Incorporated, 1000003738; Jason Associates Corporation, 1000003741; MSB Energy Associates Incorporated, 1000003742.
LIBRARIES & ARCHIVES, DEPARTMENT FOR:
Saroj Ghoting, 1000004142; Lauren Burnett, 1000004143; Nelda Moore, 1000004145; Judith A. Gibbons, 1000004146.
MILITARY AFFAIRS, DEPARTMENT OF:
Timothy D. Law, 1100000068; Family Dynamics Behavioral Health Care PLLC, 1100000076.
NORTHERN KENTUCKY UNIVERSITY:
Lisa Keaton, 2012-554; Schoepf Associates, 2012-555.
OFFICE OF HOMELAND SECURITY:
Goldberg & Simpson PSC, 1000004121.
PERSONNEL-OFFICE OF THE SECRETARY:
Multi, 1000002769.
PHARMACY, BOARD OF:
McBrayer McGinnis Leslie and Kirkland, 1100000189.
POST SECONDARY EDUCATION, COUNCIL ON:
John A. Muffo & Associates Incorporated, 1000002434.
TOURISM DEVELOPMENT CABINET:
Dinsmore & Shohl LLP, 1000003784; Hunden Strategic Partners, 1000004201.
TRANSPORTATION CABINET:
Tammy L. Barnes, 1000002558; Thurston Freeman, 1000002605; Belinda Shouse d/b/a Brandis Incorporated, 1000002648; Henry Watz Gardner & Sellars, PLLC, 1000002855; Strand Associates Incorporated, 1000003336; Lee Engineering, LLC, 1000003573; Intequal Incorporated, 1000003904; URS Corporation, 1000004203; Burgess and Niple Incorporated, 1000004221; Palmer Engineering Company, 1000004222; J M Crawford and Associates Incorporated, 1000004236; GRW Engineers Incorporated, 1100000003; American Engineers Incorporated, 1100000006; QK4, 1100000191; Burgess & Niple Incorporated, 1100000206.
TRAVEL, DEPARTMENT OF:
Access Marketing, 1000003782.
TURNPIKE AUTHORITY OF KENTUCKY:
McElroy Mitchell & Associates, LLP, 2010-1.
UNIVERSITY OF KENTUCKY:
Hewitt Associates Public Sector Consulting, LLC, K11-143; Phoenix Business Incorporated, K11-144; LeapFrog Interactive, K11-145; Hensley, Elam & Associates, K11-146; Cincinnati Bell Technology Solutions, K11-147; Deloitte Tax, LLP, K11-148; Witt / Kieffer, K11-149; Software Information Systems Incorporated, K11-150; Artifex Technology Consulting, K11-151; Bond, Schoeneck & King, PLLC, K11-152; Horizon Engineering, K11-153; Jerold Panas, Linzy & Partners, K11-154; EnduraCare Acute Care Services, LLC, K11-155; Marshall Emergency Services Associates, PSC, K11-156; My Giving Advisor, LLC, K11-157; Shield Environmental Associates Incorporated, K11-158.
UNIVERSITY OF LOUISVILLE:
Environmental Health Management, 11-011; Cannon Design Incorporated, 11-025; Staggs & Fisher Consulting Engineers, 11-031; L'Acquis Consulting Enterprises d/b/a LSE Engineering Incorporated, 11-032; CMTA Consulting Engineers Incorporated, 11-033; James E. Forst & Associates, 11-034; Luckett & Farley Incorporated, 11-035; Three I Engineering Incorporated, 11-036; Gil Stein & Associates Architects, 11-039; Luckett & Farley, 11-040; JRA Architect Incorporated, 11-041; Hoehler Incorporated, 11-042; Forza Architecture, 11-043; Arrasmith, Judd, Rapp, Chovan Incorporated, 11-044; Sherman Carter Barnhart Incorporated, 11-045; Omni Architects, 11-046; Voelker, Blackburn, Niehoff Architects, 11-047; Senler, Campbell & Associates Incorporated, 11-048; HDR Engineering Incorporated, 11-049; Dunaway Engineering Incorporated, 11-050; Greenbaum Associates Incorporated, 11-051; Bravura Incorporated, 11-052.
WESTERN KENTUCKY UNIVERSITY:
DCSTEAM Incorporated d/b/a row 27 Studios, 101109; Hitcents.com, 101111; Contemporary Service Corporation, 101112; CMS Publishing Incorporated d/b/a R&R Newkirk Company, 101113; Ross Tarrant Architects, 101116; Multi, 101217; Attain, LLC, 101218; Taylor Whitney Architects, 101219.
WORKER'S COMPENSATION FUNDING COMMISSION:
Sawgrass Asset Management, 1000002715; Galliard Capital / Wells Fargo Trust Operations, 1000002756; Ryan Labs Incorporated, 1000002758; Sage Advisory Service, 1000002761.
WORKFORCE INVESTMENT, OFFICE OF:
Seven Counties Services, 1000003147; Comprehend Incorporated, 1000003153; Robyn O'Neal, 1000003159; Thinking Media, 1100000165.
THE FOLLOWING PERSONAL SERVICE AMENDMENTS
WERE REVIEWED WITHOUT OBJECTION:
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
Camp Dresser and McKee, 0600002008; Tetra Tech Incorporated, 0600002009; Jackson Purchase Resource Conservation & Development, 0900011635; Stantec Consulting Services Incorporated, 1000001351.
DEPARTMENT FOR NATURAL RESOURCES:
ATC Associates Incorporated, 1000002337.
DEPARTMENT OF INSURANCE:
Anthem Health Plans of Kentucky Incorporated, 0800009195.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
Barnette Bagley Architects, 0700003256; Arrasmith Judd Rapp Chovan Incorporated, 0700003482; Luckett & Farley Architects Engineers & Construction Managers Incorporated, 1000000498; John L. Carman & Associates Incorporated, 1000001693; Ross Tarrant Architects Incorporated, C-06082726.
HIGHER EDUCATION ASSISTANCE AUTHORITY, KENTUCKY:
Strothman & Company, PSC, 1000003762; Strothman & Company, PSC, 1000003763.
KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION:
Strothman & Company, PSC, 11-006.
KY HORSE RACING AUTHORITY:
Stoll Keenon Ogden, PLLC, 1000000941.
MEDICAL LICENSURE, BOARD OF:
Multi, 1000002739.
OFFICE OF HOMELAND SECURITY:
RCC Consultants Incorporated, 0900011815.
PERSONNEL-OFFICE OF THE SECRETARY:
Cannon Cochran Management Services Incorporated, 1000003240.
PUBLIC PROTECTION & REGULATION CABINET:
Vaughn Murphy, PLLC, 1000000863; Mike Wilson, 1000000864; William W. Trude Jr., 1000000865.
TRANSPORTATION CABINET:
QK4, 0600002874; URS Corporation, 0700004076; PB Americas Incorporated, 0800010092; Advanced Risk Management Techniques, 1000001383; Entran, PLC, 1000003587; GRW Engineers Incorporated, C-01125603-2; Thurston Freeman, C-04083584-1; Florence and Hutcheson, C-99005084-5.
THE FOLLOWING MEMORANDA OF AGREEMENTS WERE REVIEWED WITHOUT OBJECTION:
CABINET FOR HEALTH AND FAMILY SERVICES:
University of Kentucky, Kentucky Telecare, 1000003973; University of Louisville, 1000003984.
COMMISSION FOR CHILDREN WITH SPECIAL HEALTH CARE NEEDS:
University of Kentucky Research Foundation, 1000003406; University of Kentucky Research Foundation, 1000003495; Eastern Kentucky University Training Resource Center, 1000003526.
CORRECTIONS, DEPARTMENT OF:
University of Kentucky Research Foundation, 1000003386.
CRIMINAL JUSTICE TRAINING, DEPARTMENT OF:
Eastern Kentucky University, 1000004176.
DEPARTMENT FOR AGING & INDEPENDENT LIVING:
Kentucky River Community Care, 1000002091.
DEPARTMENT FOR COMMUNITY BASED SERVICES:
Administrative Office of the Courts, 1000001932; Kentucky Housing Corporation, 1000003165; Big Sandy Area Development District, 1000004002; NKCAC Incorporated, 1000004003; Buffalo Trace Area Development District, 1000004004; Central Kentucky Community Action Council, 1000004005; Community Action of Southern Kentucky Incorporated, 1000004006; Cumberland River Regional Mental Health Mental Retardation Board, 1000004007; Northeast Kentucky Area Development, 1000004008; Green River Area Development District, 1000004009; Lake Cumberland CSP Incorporated, 1000004010; Pennyrile Allied Community Services Incorporated, 1000004012; Seven Counties Services, 1000004013; Foothills Community Action, 1000004014; Foothills Community Action, 1000004015; Foothills Community Action, 1000004016; Kentucky River Area Development District, 1000004017; Licking Valley Community Action Agency, 1000004018; Pennyrile Allied Community Services Incorporated, 1000004019.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
UK Research Foundation, 1000003622; Madison County Fiscal Court, 1000003712; University of Kentucky Research Foundation, 1100000071.
DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES:
Jefferson County Board of Education, 1000001675; Multi, 1000001676; Multi, 1000001681; Murray State University, 1000003129.
DEPARTMENT FOR MEDICAID SERVICES:
Multi, 1000001186; Department of Education, 1000001504.
DEPARTMENT FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES & ADDICTION SERVICES:
Office of Vocational Rehabilitation, 1000001365; Seven Counties Services, 1000001368; Northern Kentucky Regional Mental Health Mental Retardation Board, 1000001385; Pennyroyal Regional Mental Health Mental Retardation Board, 1000001387; Seven Counties Services, 1000001389; Green River Regional Mental Health Mental Retardation Board, 1000001474; Kentucky Department of Corrections, 1000001570; Cabinet for Workforce Development, 1000001571; Kentucky Housing Corporation, 1000001573; Four Rivers Behavioral Health, 1000001651; Pennyroyal Mental Health, 1000001652; Green River Regional Mental Health Mental Retardation Board, 1000001653; Lifeskills Incorporated, 1000001654; Communicare Incorporated, 1000001655; Seven Counties Services, 1000001656; Northern Kentucky Regional Mental Health Mental Retardation Board, 1000001657; Comprehend Incorporated, 1000001658; Pathways Incorporated, 1000001659; Mountain Comp Care Center, 1000001660; Kentucky River Community Care, 1000001661; Cumberland River Mental Health Mental Retardation Board Incorporated, 1000001662; Lake Cumberland Mental Health Mental Retardation Board, 1000001663; Bluegrass Regional Mental Health Mental Retardation, 1000001664; Bluegrass Regional Mental Health Mental Retardation, 1000001665; Bluegrass Regional Mental Health Mental Retardation, 1000001666; Kentucky River Community Care, 1000001667; Alcoholic Beverage Control Department, 1000001689; Division of Mental Health, 1000001692; Louisville/ Jefferson County Metro Govt-Department of Public Health/Wellness, 1000001698; Pennyroyal Regional Mental Health Mental Retardation Board, 1000001951; Seven Counties Services, 1000002192; Seven Counties Services, 1000002193; Pennyroyal Mental Health, 1000002455; University of Kentucky Research Foundation, 1000003584.
DEPARTMENT FOR NATURAL RESOURCES:
Anderson County Conservation District, 1000002407.
DEPARTMENT FOR PUBLIC HEALTH:
Bluegrass Regional Mental Health Mental Retardation, 1000001714; Comprehend Incorporated, 1000001715; Kentucky River Community Care, 1000001719; Adanta Group, 1000001720; Mountain Comprehensive Care Center, 1000001722; North Key Community Care, 1000001732; Pennyroyal Mental Health, 1000001733; Seven Counties Services, 1000001734; Lincoln Trail Area Development District, 1000001756; Cumberland River Regional Mental Health Mental Retardation Board, 1000001848; Commonwealth of Kentucky Personnel Cabinet, 1000002580; Wyatts Supermarket Incorporated, 1000002999; Moran Foods Incorporated, 1000003003; University of Kentucky Research Foundation, 1000003552; Western Kentucky University, 1000003557; University of Kentucky Research Foundation, 1000003594; U of L Research Foundation, 1000003619; University of Kentucky Research Foundation, 1000003704; U of L Research Foundation, 1000003839; University of Kentucky Research Foundation, 1000003842; U of L Research Foundation, 1000003921; University of Kentucky Research Foundation, 1000003926; University of Kentucky, 1000003991; University of Kentucky Research Foundation, 1000004025; University of Kentucky Research Foundation, 1000004036; University of Kentucky Research Foundation, 1000004064; U of L Research Foundation, 1000004082; University of Louisville Research Foundation, 1000004094; Murray State University, 1000004097; Western Kentucky University, 1000004098; University of Kentucky Research Foundation, 1000004099; U of L Research Foundation, 1000004102; University of Kentucky Research Foundation, 1000004103; U of L Research Foundation, 1000004106; University of Kentucky Research Foundation, 1000004107; University of Kentucky Research Foundation, 1000004112; University of Kentucky Research Foundation, 1000004116; University of Kentucky Research Foundation, 1000004120; University of Kentucky Research Foundation, 1000004130; University of Kentucky Research Foundation, 1000004134; University of Kentucky Research Foundation, 1000004168; University of Kentucky Research Foundation, 1000004230; University of Louisville Research Foundation, 1000004232.
DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:
Jackson Energy Cooperative, 1000001891; Owen Electric Coop Incorporated, 1000001892; Nolin Rural Electric Cooperative Corporation, 1000001895; University of Kentucky Research Foundation, 1000003736; Ecopower Generation LLC, 1000004186; University of Kentucky Research Foundation, 1000004191; University of Kentucky Research Foundation, 1000004192; University of Kentucky Research Foundation, 1000004193; Paducah Uranium Plant Asset Utilization, Inc., 1000004196; Platform Energy Group LLC, 1000004198; Cedar Incorporated, 1000004214; University of Kentucky Research Foundation, 1000004216.
DEPARTMENT OF WORKPLACE STANDARDS:
University of Kentucky Health, 1100000233.
EDUCATION, DEPARTMENT OF:
Bullitt County Board of Education, 1000002609; Clinton County Board of Education, 1000002639; Lawrence County Board of Education, 1000002721; Middlesboro Independent Board of Education, 1000002735; Eastern Kentucky University, 1000003376; Larue County Board of Education, 1000003500; NKU Research Foundation, 1000003528; Jessamine County Board of Education, 1000003735; Bath County Board of Education, 1000003785; Northern Kentucky Research Foundation, 1000003936; Madison County Board of Education, 1000003946; Western Kentucky University Research Foundation, 1000003959; University of Louisville Research Foundation, 1000003962; Eastern Kentucky University, 1000004000; Hart County Board of Education, 1000004135; Covington Independent Board of Education, 1000004136; Corbin Independent Board of Education, 1000004208; KCTCS, 1100000001; Bowling Green Independent Board of Education, 1100000041; Edmonson County Board of Education, 1100000139; Jessamine County Board of Education, 1100000146; Lewis County Board of Education, 1100000149; Livingston County Board of Education, 1100000150; Magoffin County Board of Education, 1100000151; McCreary County Board of Education, 1100000153; Muhlenberg County Board of Education, 1100000154; Newport Independent Board of Education, 1100000155; Powell County Board of Education, 1100000156; Trigg County Board of Education, 1100000161; Kentucky State University, 1100000181; Morehead State University, 1100000197; Murray State University, 1100000198; Northern Kentucky University Research Foundation, 1100000199; Western Kentucky University Research Foundation, 1100000205; University of Louisville Research Foundation, 1100000211; University of Kentucky, 1100000212; Monroe County Board of Education, 1100000221; Bracken County Board of Education, 1100000223; University of Louisville Research Foundation, 1100000228; Collaborative for Teaching & Learning, 1100000270; Elliott County Board of Education, 1100000271; Green River Regional Education, 1100000274; Kentucky Valley Educational Cooperative, 1100000276; Bullitt County Health Department, 1100000360; NKU Research Foundation, 1100000364.
FISH & WILDLIFE, DEPARTMENT OF:
Mammoth Cave Resource Conservation & Development Area Incorporated, 1000003059; Pulaski County Conservation District, 1000003080; Jackson Purchase Resource Conservation & Development Foundation, 1000003083; Licking River Valley Resource Conservation & Development Council, 1000003085.
INFRASTRUCTURE AUTHORITY:
Barren River Area Development, 1100000015; Big Sandy Area Development District, 1100000036; Bluegrass Area Development District, 1100000037; Buffalo Trace Area Development District, 1100000038; Cumberland Valley Area Development Incorporated, 1100000039; Fivco Area Development District, 1100000040; Gateway Area Development District, 1100000044; Green River Area Development, 1100000046; Kentuckiana Regional Planning, 1100000047; Kentucky River Area Development Chamber of Commerce, 1100000050; Lake Cumberland Area Development District, 1100000051; Lincoln Trail Area Development District, 1100000053; Pennyrile Area Development District, 1100000057; Purchase Area Development District, 1100000059; Northern Kentucky Area Development District, 1100000078.
LIBRARIES & ARCHIVES, DEPARTMENT FOR:
Laurel County Public Library, 1100000022; Morgan County Fiscal Court, 1100000024; Campbell County Public Library, 1100000025; Carroll County Public Library, 1100000186; Elliott County Fiscal Court, 1100000193; Fleming County Public Library, 1100000195; Grant County Public Library, 1100000213; McCreary County Public Library, 1100000216; Menifee County Public Library, 1100000218; Bell County Public Library, 1100000227; Nelson County Public Library, 1100000231; Daviess County Public Library, 1100000236; Robertson County Public Library, 1100000242; Greenup County Public Library, 1100000257; Metcalfe County Public Library, 1100000258; Wolfe County Public Library, 1100000263; Lexington Public Library, 1100000267; Oldham County Public Library, 1100000275; Boyle County Public Library, 1100000282; Pulaski County Public Library, 1100000292; Clark County Public Library, 1100000356; Rowan County Public Library, 1100000359; Lawrence County Public Library, 1100000361; Lincoln County Public Library, 1100000362.
MILITARY AFFAIRS, DEPARTMENT OF:
Multi, 1000002374; UK Research Foundation, 1000004089.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
Union County Fiscal Court, 1000003794; Pike County Fiscal Court, 1000003813; Union County Fiscal Court, 1000003824; City of Wickliffe, 1000003937; Breathitt County Fiscal Court, 1000003967; Breathitt County Fiscal Court, 1000003972; Breathitt County Fiscal Court, 1000003995; Perry County Fiscal Court, 1000004027; Lee County Fiscal Court, 1000004087; Lake Cumberland Area Development District, 1000004180; Big Sandy Area Development District, 1000004182; Henry County Fiscal Court, 1000004185; Bluegrass Area Development District, 1000004199; Pike County Fiscal Court, 1100000064; Webster County Fiscal Court, 1100000123; City of Guthrie, 1100000163; City of Winchester, 1100000164; City of South Shore, 1100000194; City of Morgantown, 1100000301; City of Taylorsville, 1100000344; City of Russellville, 1100000419; City of Madisonville, 1100000444; City of Hickman, 1100000445; Hart County Fiscal Court, 1100000448; City of Winchester, 1100000467.
POST SECONDARY EDUCATION, COUNCIL ON:
Southern Regional Education Board, 1000003922.
STATE POLICE, DEPARTMENT OF:
Seven Counties Services, 1100000086; MADD Kentucky State Office, 1100000089.
TOURISM DEVELOPMENT CABINET:
Multi, 1000003576.
TRANSPORTATION CABINET:
Kentucky Transportation Center, 1000003458; Eastern Kentucky University, 1000003624; Eastern Kentucky University, 1000003645; University of Kentucky Research Foundation, 1000003727; Kentucky State University, 1000003747; University of Kentucky Research Foundation, 1000003749; University of Kentucky Research Foundation, 1000003753; Kentucky Department of Corrections, 1000003907.
WORKFORCE INVESTMENT, OFFICE OF:
UK Research Foundation, 1000003157; Eastern Kentucky University, 1000003764; Eastern Kentucky University, 1000003836; Disability Resource Initiative Incorporated, 1000004001.
THE FOLLOWING MEMORANDA OF AGREEMENT
AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
National Center for State Courts, 1000001124.
AGRICULTURE, DEPARTMENT OF:
Multi, 0900011602; Multi, 0900011666; Multi, 0900011722.
CORRECTIONS, DEPARTMENT OF:
Breckinridge County Jail, 1000003144.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
Nature Conservancy, 0600000681; Jefferson County Board of Education, 0900011625; Ashland Independent Board of Education, 0900013063; Daviess County Public Schools, 0900013109; Elizabethtown Independent Schools, 0900013110; Floyd County Board of Education, 0900013112; Franklin County Public Schools, 0900013129; Jefferson County Public Schools, 0900013133; Lincoln County Board of Education, 0900013134; Montgomery County Board of Education, 0900013147; Owsley County Board of Education, 0900013149; Pike County Board of Education, 0900013150.
EDUCATION, DEPARTMENT OF:
Allen County Board of Education, 0900012803; Breckinridge County Board of Education, 0900012815; Garrard County Board of Education, 0900012822; Hickman County Board of Education, 0900012841; Fleming County Board of Education, 0900012842; Christian County Board of Education, 0900012958; SESC Educational Cooperative, 1000002323.
MILITARY AFFAIRS, DEPARTMENT OF:
Multi, 0600000819; Multi, 0600000820; Multi, 0700004519; Multi, 0800007107; Multi, 0800007885; Multi, 0800007886; Multi, 0800008056; City of Murray, 0800010541; Multi, 0800011229; Multi, 0800011286; Multi, 0900011669; Multi, 1000000349; Multi, 1000000949.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
City of Covington, 0600001635; City of Campbellsville, 0600003107; Greenup County Fiscal Court, 0700003153; City of Fulton, 0700003391; Bourbon County Fiscal Court, 0700003604; City of Manchester, 0700003617; Henderson County Fiscal Court, 0700003811; Henderson County Fiscal Court, 0700003833; Henderson County Fiscal Court, 0700003838; Knox Partners Incorporated, 0700003852; Knox Partners Incorporated, 0700003855; Community Ventures Corporation, 0700004319; City of London, 0700004511; Lee County Fiscal Court, 0700004610; Pike County Fiscal Court, 0700004850; Pike County Fiscal Court, 0700004897; Pike County Fiscal Court, 0700004899; City of Frankfort, 0700004967; McLean County Fiscal Court, 0700005013; Martin County Economic Authority, 0700005283; City of Clay, 0700005454; Perry County Fiscal Court, 0700005485; Perry County Fiscal Court, 0700005486; Pike County Fiscal Court, 0700005638; Pike County Fiscal Court, 0700005640; Henderson County Fiscal Court, 0700005770; Pike County Fiscal Court, 0700005777; Perry County Fiscal Court, 0700006178; Knott County Water & Sewer, 0700006197; Knott County Water & Sewer, 0700006261; Greenup County Fiscal Court, 0700006461; City of Sandy Hook, 0800006941; Hopkins County Fiscal Court, 0800007040; Pike County Fiscal Court, 0800007269; Pike County Fiscal Court, 0800007270; Pike County Fiscal Court, 0800008662; Pike County Fiscal Court, 0800008666; Pike County Fiscal Court, 0800008676; Pike County Fiscal Court, 0800008683; Pike County Fiscal Court, 0800008696; Pike County Fiscal Court, 0800008707; Pike County Fiscal Court, 0800008765; Pike County Fiscal Court, 0800008768; Pike County Fiscal Court, 0800008770; Pike County Fiscal Court, 0800008772; Pike County Fiscal Court, 0800008786; Pike County Fiscal Court, 0800008799; Pike County Fiscal Court, 0800008808; Pike County Fiscal Court, 0800008822; Pike County Fiscal Court, 0800008827; Pike County Fiscal Court, 0800008829; Pike County Fiscal Court, 0800008830; Pike County Fiscal Court, 0800008831; Pike County Fiscal Court, 0800008833; Pike County Fiscal Court, 0800008849; Martin County Fiscal Court, 0800010048; Knox County Board of Education, 0800010051; Union County Fiscal Court, 0800010372; Jackson County Fiscal Court, 0800010404; Menifee County Sheriff's Office, 0800010595; Martin County Fiscal Court, 0800010600; City of Wheatcroft, 0800010645; Fairview Independent Schools, 0800010724; Carter County Fiscal Court, 0800010760; Boyd County Public Schools, 0800010872; Floyd County Fiscal Court, 0800010904; City of Hazard, 0800010930; City of Hazard, 0800010938; City of Hazard, 0800010939; Perry County Fiscal Court, 0800010961; Perry County Fiscal Court, 0800010963; Perry County Fiscal Court, 0800010964; Perry County Fiscal Court, 0800010969; Perry County Fiscal Court, 0800010970; Perry County Fiscal Court, 0800010971; Pike County Fiscal Court, 0800010989; Perry County Fiscal Court, 0800011020; Pike County Fiscal Court, 0800011025; Pike County Fiscal Court, 0800011031; Wolfe County Fiscal Court, 0800011079; Union County Fiscal Court, 0800011085; Martin County Fiscal Court, 0800011096; Carter County Fiscal Court, 0800011115; Carter County Fiscal Court, 0800011140; Rockcastle County Fiscal Court, 0800011148; Rockcastle County Fiscal Court, 0800011149; Floyd County Fiscal Court, 0800011150; Crittenden County Fiscal Court, 0800011153; Elliott County Fiscal Court, 0800011154; Rockcastle County Fiscal Court, 0800011160; Elliott County Fiscal Court, 0800011183; Bell County Fiscal Court, 0800011239; Rockcastle County Fiscal Court, 0800011246; Pineville Independent School System, 0800011293; Pineville Independent Schools, 0800011293; Rockcastle County Fiscal Court, 0800011295; Letcher County Fiscal Court, 0900011324; Union County Fiscal Court, 0900011371; Johnson County Fiscal Court, 0900011374; Pike County Fiscal Court, 0900011376; Pike County Fiscal Court, 0900011377; Pike County Fiscal Court, 0900011378; Pineville Independent School System, 0900011380; Menifee County Board of Education, 0900011495; Elliott County Board of Education, 0900011530; Elliott County Board of Education, 0900011530; Wolfe County Fiscal Court, 0900011549; Clay County Fiscal Court, 0900011556; Pike County Fiscal Court, 0900011591; Pike County Fiscal Court, 0900011592; City of Covington, 0900011659; Bell County Fiscal Court, 0900012450; Elliott County Fiscal Court, 0900012453; Elliott County Fiscal Court, 0900012455; Elliott County Fiscal Court, 0900012456; Morgan County Board of Education, 0900012482; Morgan County Board of Education, 0900012484; City of Corbin, 0900012486; Magoffin County Fiscal Court, 0900012526; Magoffin County Fiscal Court, 0900012527; Muhlenberg County Fiscal Court, 0900012559; Letcher County Fiscal Court, 0900012933; City of Grayson, 0900013025; Wolfe County Fiscal Court, 0900013153; Letcher County Fiscal Court, 0900013166; City of Sandy Hook, 1000000172; Lawrence County Fiscal Court, 1000000173; Wolfe County Fiscal Court, 1000000177; City of Dawson Springs, 1000000529; Carter County Fiscal Court, 1000000549; Martin County Fiscal Court, 1000000724; Martin County Fiscal Court, 1000000726; Letcher County Fiscal Court, 1000000745; Union County Fiscal Court, 1000000746; Ohio County Fiscal Court, 1000000748; Menifee County Fiscal Court, 1000000786; Letcher County Fiscal Court, 1000000870; Letcher County Fiscal Court, 1000000870; Breathitt County Board of Education, 1000001044; Letcher County Fiscal Court, 1000001048; Jackson Independent School District, 1000001071; Regional Technology Authority Incorporated, 1000001108; Knox County Fiscal Court, 1000001136; Johnson County Fiscal Court, 1000001219; Letcher County Fiscal Court, 1000001224; Floyd County Fiscal Court, 1000001229; City of Pikeville, 1000001388; City of Middlesboro, 1000001405; City of Middlesboro, 1000001406; City of Middlesboro, 1000001407; City of Middlesboro, 1000001408; Henderson County Fiscal Court, 1000001458; Green River Regional Independent Development Authority, 1000001489; Troublesome Creek Environmental Authority, 1000001492; Union County Fiscal Court, 1000001526; City of Olive Hill, 1000001640; MMRC Regional Industrial Development Authority, 1000001753; Laurel County Fiscal Court, 1000001755; Carter County Fiscal Court, 1000001763; Carter County Fiscal Court, 1000001764; Martin County Fiscal Court, 1000001767; Knox County Fiscal Court, 1000001768; Muhlenberg County Fiscal Court, 1000001776; Harlan County Fiscal Court, 1000001912; Muhlenberg County Fiscal Court, 1000001989; Muhlenberg County Fiscal Court, 1000001993; Muhlenberg County Fiscal Court, 1000001995; Muhlenberg County Fiscal Court, 1000002006; Muhlenberg County Fiscal Court, 1000002010; Muhlenberg County Fiscal Court, 1000002012; Muhlenberg County Fiscal Court, 1000002013; Muhlenberg County Fiscal Court, 1000002014; Muhlenberg County Fiscal Court, 1000002015; Muhlenberg County Fiscal Court, 1000002016; Muhlenberg County Fiscal Court, 1000002017; Muhlenberg County Fiscal Court, 1000002018; Muhlenberg County Fiscal Court, 1000002019; Muhlenberg County Fiscal Court, 1000002020; Muhlenberg County Fiscal Court, 1000002021; Floyd County Fiscal Court, 1000002027; Jackson County Fiscal Court, 1000002028; Martin County Economic Development Authority, 1000002152; Wolfe County Fiscal Court, 1000002236; Wolfe County Fiscal Court, 1000002237; Wolfe County Fiscal Court, 1000002238; Lee County Fiscal Court, 1000003017; Lee County Fiscal Court, 1000003020; Lee County Fiscal Court, 1000003035; Lee County Fiscal Court, 1000003039; Pike County Fiscal Court, 1000003061; Leslie County Fiscal Court, 1000003078; Union County Fiscal Court, 1000003090; Ashland Independent Board of Education, 1000003103; City of Williamsburg, 1000003126; City of Jackson, 1000003164; Letcher County Fiscal Court, 1000003400; Letcher County Fiscal Court, 1000003404; Letcher County Fiscal Court, 1000003453; Letcher County Fiscal Court, 1000003455; Muhlenberg County Fiscal Court, 1000003604; Union County Fiscal Court, 1000003606; Henderson County Fiscal Court, 1000003608; Floyd County Fiscal Court, 1000003610; Wolfe County Fiscal Court, 1000003611; Wolfe County Fiscal Court, 1000003612; Floyd County Fiscal Court, 1000003833; Breathitt County Fiscal Court, 1000003834; Leslie County Fiscal Court, M-04196858-2; City of Middlesboro, M-05284064-3; Letcher County Fiscal Court, M-06055506-1; Garrard County Fiscal Court, M-06105909-1; Letcher County Water & Sewer, M-06244009; Letcher County Water & Sewer, M-06244474.
POST SECONDARY EDUCATION, COUNCIL ON:
University of Kentucky, 1000003342.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE SELECTED FOR FURTHER REVIEW:
DEPARTMENT FOR COMMUNITY BASED SERVICES:
Bellewood Presbyterian Home for Children Incorporated, 1000003643; Bellewood Presbyterian Home for Children Incorporated, 1000003644. David Gayle, Lynda Robertson and Paula Woodworth discussed the contracts with the committee. A motion was made by Representative Montell to consider the contracts as reviewed. Representative Yonts seconded the motion, which passed unanimously.
DEPARTMENT FOR COMMUNITY BASED SERVICES:
Audubon Area Community Services, 1000004065; Seven Counties Services Incorporated, 1000004066; Kentucky River Community Care, 1000004067; Presbyterian Child Welfare Agency, 1000004068; Sunrise Children's Services, 1000004069; Foothills Community Action, 1000004070; Licking Valley CAP, 1000004071; Community Action of Southern Kentucky Incorporated, 1000004072; Central Kentucky Community Action Council, 1000004073; Pennyrile Allied Community Services, 1000004074; KVC Behavioral Healthcare Kentucky, 1000004075; Lake Cumberland Community Action Agency, 1000004076; Foothills Community Action, 1000004237. David Gayle, Lynda Robertson and Paula Woodworth discussed the contracts with the committee. A motion was made by Representative Montell to consider the contracts as reviewed. Representative Horlander seconded the motion, which passed unanimously.
DEPARTMENT FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES & ADDICTION SERVICES:
Multi (Impact Plus), 1000001422. Kathy Burke discussed the contract with the committee. A motion was made by Representative Montell to consider the contract as reviewed. Representative Yonts seconded the motion, which passed unanimously.
DEPARTMENT FOR PUBLIC HEALTH:
Multi, 1000002141. Steve Davis and Paula Goff 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.
EDUCATION, DEPARTMENT OF:
Edvantia, 1100000116. Charlie Harman and Michael Dailey discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Horlander seconded the motion, which passed unanimously.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
AMENDMENTS WERE SELECTED FOR FURTHER REVIEW:
DEPARTMENT FOR NATURAL RESOURCES:
Bowser Morner Incorporated, 1000001628. A motion was made by Representative Yonts to defer the contract to the September 2010 meeting of the committee due to there being no guests present to testify. Senator Tori seconded the motion, which passed unanimously.
THE FOLLOWING MEMORANDA OF AGREEMENTS
WERE SELECTED FOR FURTHER REVIEW:
DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:
Center for Climate Strategies, 1000004197. John Davies, Talina Mathews, Paul Brooks and Len Peters discussed the contract with the committee. Emily Shelton from Boone County spoke against the contract. A motion was made by Representative Montell to disapprove the contract. Senator Tori seconded the motion, which passed with Representative Crenshaw electing to abstain (PASS).
TRANSPORTATION CABINET:
University of Kentucky Research Foundation, 1000003731. Peggy Stratton, Robert Lewis and Jamie Byrd discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Horlander seconded the motion, which passed with Representative Montell electing the abstain (PASS).
THE FOLLOWING MEMORANDUM OF AGREEMENT
AMENDMENT WAS SELECTED FOR FURTHER REVIEW:
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
Lexington-Fayette Urban County Government, 1000000752. Andrew Hartley and Anne Chaney 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.
OTHER BUSINESS
Per House Bill 387, the committee established an Invoice Form. Representative Yonts made a motion to approve the invoice form. Senator McGaha seconded the motion, which passed without objection.
With no further business before the committee, the meeting adjourned at 11:50 AM.