Call to Order and Roll Call
The Government Contract Review Committee met on Tuesday, September 14, 2010, at 10:00 AM, in Room 171 of the Capitol Annex. Senator Vernie McGaha, Chair, called the meeting to order, and the secretary called the roll.
Present were:
Members: Senator Vernie McGaha, Co-Chair; Representative Dennis Horlander, Co-Chair; Senators Carroll Gibson and Elizabeth Tori; Representatives Jesse Crenshaw and Brad Montell. Chairman McGaha informed the committee that Representative Yonts was absent because he was on a trade mission in Taiwan.
Guests: Neville Wise, Carl Ishmael, Teresa Shields, Kathy Burke, Jeff Jamar, Sara Giles, Pat Seybold, Adam Jones, Dawn Bellis, George Mann, Cebert Faulkner, Elizabeth Schmitz, Clay Lamb, David Holcomb, Terri Giltner, Dennis Taulbee, Sarah Levy, Jevonda Keith, Cheryl Hatcher, Tim Pollard, Mike Cooper, Charlie Harman, Charliese Lewis, Sally Sugg and Donna Tackett.
LRC Staff: Kim Eisner, Matt Ross and Becky Brooker.
A motion was made by Senator Tori to approve Minutes of the August meeting of the committee. Representative Horlander seconded the motion, which passed without objection.
A motion was made by Senator Tori to consider as reviewed, the Personal Service Contract List, with exception of those items selected for further review by members of the committee. Representative Horlander seconded the motion, which passed without objection.
A motion was made by Senator Tori to consider as reviewed, the Personal Service Contract Amendment List, with exception of those items selected for further review by members of the committee. Representative Horlander seconded the motion, which passed without objection.
A motion was made by Senator Tori to consider as reviewed, the Memoranda of Agreement List, with exception of those items selected for further review by members of the committee. Representative Horlander seconded the motion, which passed without objection.
A motion was made by Senator Tori to consider as reviewed, the Memoranda of Agreement Amendment List, with exception of those items selected for further review by members of the committee. Representative Horlander seconded the motion, which passed without objection.
DEFERRED ITEMS
A motion was made by Representative Montell to defer the following contract to the October 2010 meeting of the committee: Department of Fish & Wildlife, 1000002941, Outdoor Sales & Marketing Group. Representative Horlander seconded the motion, which passed without objection.
A motion was made by Representative Crenshaw to defer the following contracts to the October 2010 meeting of the committee: Transportation Cabinet, 0600003033, Northrop Grumman Commercial Systems Incorporated; Transportation Cabinet, 0700005206, Northrop Grumman Commercial Systems Incorporated. Representative Horlander seconded the motion, which passed without objection.
SEPTEMBER 2010 DEFERRED LIST:
A motion was made by Senator McGaha to disapprove the following contract with Kentucky Employers Mutual Insurance, 11-WRD-001, Ward Group due to the vendor currently being a non-registered foreign corporation with the Secretary of State. Representative Montell seconded the motion, which passed without objection.
A motion was made by Senator McGaha to approve the following contracts: Morehead State University, 11-013, University Accounting Service, LLC; Transportation Cabinet, 1000002594, CEI Appraisal Group Incorporated; Kentucky Lottery Corporation, 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 contracts: Department for Mental Health, Development Disabilities & Addiction Services, 1000001633, Woodlake Institute for Human Services; Department for Mental Health, Development Disabilities & Addiction Services, 1000001668, National Toxicology Specialist Incorporated; Western Kentucky University, 101118, Great Big Shows. Representative Horlander seconded the motion, which passed without objection.
A motion was made by Representative Crenshaw to approve the following contract: Department for Mental Health, Development Disabilities & Addiction Services, 1000001529, Best Buddies International. Representative Horlander seconded the motion, which passed with Representative Montell voting NO.
A motion was made by Senator McGaha to defer the following contract items from the Deferred Contract List to the October 2010 meeting of the committee: Justice Cabinet, 1000004171, AIT Laboratories; Department of Education, 0800008195, Education Innovations, LLC; Western Kentucky University, 101117, The National Center for Drug Free Sport Incorporated. Representative Horlander seconded the motion, which passed without objection.
Department for Natural Resources, 1000001628, Bowser Morner Incorporated. Jason Whisman and Steve Hohmann discussed the contract with the committee. A motion was made by Representative Montell to consider the contract as reviewed. Representative Crenshaw seconded the motion, which passed without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE REVIEWED WITHOUT OBJECTION:
ACCOUNTANCY, BOARD OF:
Stiles Carter & Associates, CPAs, PSC, 1100000431; Lewis Enterprises & Associates Incorporated, 1100000443.
AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:
The National Association of State Auditors, Comptrollers & Treasurers, 1100000437.
COMMISSION FOR CHILDREN WITH SPECIAL HEALTH CARE NEEDS:
Patient Services Incorporated, 1000003987.
CRIMINAL JUSTICE TRAINING, DEPARTMENT OF:
Guardian Quest, LLC, 1100000556; Jeffrey Magers, 1100000575; Denise Spratt, 1100000578.
DEPARTMENT FOR AGING & INDEPENDENT LIVING:
Neurobehavioral Resources Limited d/b/a Nexus Health Systems, Touchstone Neurorecovery Center Limited, 1000001694.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
Peercy & Gray, PSC, 1100000559.
DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES:
Kentucky Domestic Violence Association, 1100000173.
DEPARTMENT FOR MEDICAID SERVICES:
Brenda Parker, 1000001091; PricewaterhouseCoopers, 1000004028.
DEPARTMENT FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES & ADDICTION SERVICES:
Dayspring Incorporated, 1000001366; The Chyron Group, LLC, 1000001456; ARC of Kentucky Incorporated, 1000001539; Big Brothers Big Sisters Incorporated of South Central Kentucky, 1000001549; Crown Services, 1000001559; Dr. Prakash Shah, 1000002154; Tri-State Podiatric Medical Services, PSC, 1000002199; Phillip W. Bale, PSC, 1000002456; AMS Temporaries Incorporated, 1000002836; Crown Services Incorporated, 1000002837; Guardian Angel Staffing Agency, 1000002838; Guardian Healthcare Providers, 1000002839; Day Group Kentucky, LLC, 1000002840; Pharmacy Systems Incorporated, 1000003901; Dietary Consultants Incorporated, 1000003964; Dennis Buchholz, Ph D & Associates, 1000003965; Vincent Dummer, PhD, 1000003974; Jennie Stuart Medical Center, 1000003997; Quality Provider Services Incorporated, 1000003999; Martha Gregory & Associates Incorporated, 1000004090; Labor Relations Alternatives Incorporated, 1100000011; Staff Care Incorporated, 1100000035; Crown Services Incorporated, 1100000072; ResCare Incorporated, 1100000079; Guardian Healthcare Providers, 1100000090; Staff Easy, LLC, 1100000091; Insight Psychological Consultants, PSC, 1100000100; Theracare Alliance, 1100000101; Jackson & Coker Locumtenens, LLC, 1100000112; ResCare Incorporated, 1100000122; NAMI (National Alliance on Mental Illness) Lexington (Kentucky), Inc., 1100000159; NAMI (National Alliance on Mental Illness) Kentucky, 1100000196; REACH of Louisville Incorporated, 1100000243.
DEPARTMENT FOR PUBLIC HEALTH:
URS Corporation, 1000001377; Maximus Incorporated, 1000003093; Kentucky Hospital Association, 1000004118; Wendell Fosters Campus d/b/a Western Kentucky Assist Tech, 1100000110; Volunteers of America of Kentucky Incorporated, 1100000118; Matthew 25 AIDS Services Incorporated, 1100000120; Heartland Cares Incorporated, 1100000121.
EASTERN KENTUCKY EXPOSITION CENTER:
SMG, 10-001.
EASTERN KENTUCKY UNIVERSITY:
Waddell & Reed Financial Advisors, 12-008; MGT of America Incorporated, 12-027.
FINANCE AND ADMINISTRATION CABINET:
Arbitrage Compliance Specialists Incorporated, 1000003186.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
URS Corporation, 1100000073; Deleon & Primmer, 1100000434.
JUVENILE JUSTICE, DEPARTMENT OF:
Curriculum Design Specialties Incorporated, 1100000563.
KENTUCKY HOUSING CORPORATION:
KW Commercial, 2011-8.
KENTUCKY LOTTERY CORPORATION:
OrderPad Software Incorporated, 11-04-073; GTECH Corporation, 11-10-001.
MURRAY STATE UNIVERSITY:
Mercer Health & Benefits, LLC, 009-11.
NORTHERN KENTUCKY UNIVERSITY:
Tom Triplett, 2011-564; Multi, 2012-563.
OFFICE OF HOMELAND SECURITY:
Stantec Consulting Services Incorporated, 1000004123.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
Jeffrey P. Hanna, 1100000666.
POST SECONDARY EDUCATION, COUNCIL ON:
CBW Associates, 1100000464.
STATE POLICE, DEPARTMENT OF:
James Daniel Quarles, M.D., 1100000494.
TOURISM DEVELOPMENT CABINET:
Pros Consulting, LLC, 1000003783.
TRANSPORTATION CABINET:
Hart Petro, LLC, 1000002795; Wyatt Tarrant & Combs, LLP, 1100000103; Fulton & Devlin, 1100000105; Jones Walters Turner & Shelton, 1100000106; Larry E. Rogers Attorney-At-Law, PLLC, 1100000108; Sutton Rankin Law, PLC & Braden, PLC, 1100000109; Strand Associates Incorporated, 1100000451; Corradino Group, 1100000499; Strand Associates Incorporated, 1100000500; Entran, PLC, 1100000525; PB Americas Incorporated, 1100000527; H C Nutting Company, 1100000543; Florence & Hutcheson, 1100000547; Horn & Associates Incorporated, 1100000548; Stantec Consulting Services Incorporated, 1100000549; Thelen Associates Incorporated, 1100000550; Florence & Hutcheson, 1100000551; S&ME Incorporated, 1100000552; Stantec Consulting Services Incorporated, 1100000554; HDR Engineering Incorporated, 1100000555; Entran, PLC, 1100000564; PB Americas Incorporated, 1100000565; Entran, PLC, 1100000683; American Engineers Incorporated, 1100000702; GRW Aerial Surveys Incorporated, 1100000704; Photo Science Incorporated, 1100000705.
TREASURER, OFFICE OF THE KENTUCKY STATE:
Abandoned Property Experts, 1100000028; Audit Services US, LLC, 1100000029; ACS Unclaimed Property Clearinghouse, 1100000030; PRA Government Services, LLC d/b/a RDS, 1100000031; Verus Financial, LLC, 1100000032; Tichenor & Associates, 1100000033.
UNIVERSITY OF KENTUCKY:
MindWorks Incorporated, K11-159; TWK Associates Incorporated, K11-160; Hammond Communications Group, K11-161; International Business Machines (IBM), K11-162; Advancement Services Incorporated, K11-163; Equine Medical Associates, PSC, K11-164; Equine Health Care, PSC, K11-165.
UNIVERSITY OF LOUISVILLE:
Shield Environmental Associates, 11-061; Chase Environmental Group Incorporated, 11-062; Linebach Funkhouser Incorporated, 11-063; AMEC Earth & Environmental, 11-064; Kentuckiana Engineering Company Incorporated, 11-065; Pettit Environmental, 11-067.
VETERANS AFFAIRS, DEPARTMENT OF:
ARH Regional Medical Center, 1000002383; Brain Injury Alliance of Kentucky, 1100000593; Epilepsy Foundation Kentuckiana Incorporated, 1100000595.
WORKERS CLAIMS, DEPARTMENT OF:
Practical Actuarial Solutions Incorporated, 1000002971.
WORKFORCE INVESTMENT, OFFICE OF:
Landor Associates, 1000004177; Corporation for Skilled Workforce Incorporated, 1100000175.
THE FOLLOWING PERSONAL SERVICE AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
McBrayer McGinnis Leslie & Kirkland, 1000000801.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
Chase Environmental Group, 1100000056.
DEPARTMENT FOR NATURAL RESOURCES:
Engineering Consulting Service, 1000002338.
EDUCATION, DEPARTMENT OF:
Center for Family & Community Services, 0800008375; Bethune Institute, 0800008759; Campbell County YMCA After School, 0800008769; Pleasant Green Baptist Church, 0800008773; Kenton County YMCA, 0900011489; Lighthouse Promise Incorporated, 1000002727.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
Luckett & Farley Architectural Engineering & Construction Managers Incorporated, 0600002051; Ross Tarrant Architects Incorporated, 0600002231; Roger Cunningham, Cunningham Consultants, 0700006174; Beaver Creek Hydrology, LLC, 0800011174; T H E Engineers Incorporated, 0800011306; Myers Jolly Architects, 1000000840; Kersey & Kersey Incorporated, 1000000852; CMW Incorporated, 1000000976; Linebach Funkhouser Incorporated, 1000001607; Bravura Corporation, 1000001623; Peck Flannery Gream Warren, C-04544176-1.
KENTUCKY LOTTERY CORPORATION:
Blue & Company, 11-08-050.
TRANSPORTATION CABINET:
Greenman-Pedersen Incorporated, 0600001520; PB Americas Incorporated, 0800006763; Jordan Jones & Goulding Incorporated, 0800009075; Stantec Consulting Services Incorporated, 1000000578; Advanced Risk Management Techniques, 1000001383; Ward, Hocker & Thorton PLLC, 1000003266; WMB Incorporated, 1100000524; Palmer Engineering Company, C-00124800-5; HMB Professional Engineers Incorporated, C-03101449-1; Presnell Associates Incorporated, C-03349284-1; HMB Professional Engineers Incorporated, C-03367978-1.
WESTERN KENTUCKY UNIVERSITY:
Multi, 101206.
THE FOLLOWING MEMORANDA OF AGREEMENTS WERE REVIEWED WITHOUT OBJECTION:
CORRECTIONS, DEPARTMENT OF:
KCTCS, 1000003499; Powell County Fiscal Court, 1100000545.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
University of Louisville Research Foundation, 1100000396.
DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES:
Community Action Lexington Fayette, 1100000352; Northern Kentucky Community Action Commission Incorporated, 1100000363; Northern Kentucky University Research Foundation, 1100000395; Jefferson County Board of Education, 1100000493; Green River Area Development District, 1100000495; Barren County Board of Education, 1100000496.
DEPARTMENT FOR PUBLIC HEALTH:
Valu Market, 1000003000.
DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:
University of Louisville Research Foundation, 1000004194; E.ON U.S., 1100000480.
EDUCATION, DEPARTMENT OF:
University of Kentucky Research Foundation, 1000003555; Fleming County Board of Education, 1000004088; Allen County Board of Education, 1100000128; Ballard County Board of Education, 1100000132; Bath County Board of Education, 1100000133; Boyd County Board of Education, 1100000135; Carter County Board of Education, 1100000136; Christian County Board of Education, 1100000137; Covington Independent Board of Education, 1100000138; Fayette County Board of Education, 1100000140; Fleming County Board of Education, 1100000141; Grayson County Board of Education, 1100000143; Johnson County Board of Education, 1100000147; Lawrence County Board of Education, 1100000148; Simpson County Board of Education, 1100000160; Union County Board of Education, 1100000162; Jefferson County Board of Education, 1100000217; Western Kentucky University Research Foundation, 1100000222; Beechwood Independent Board of Education, 1100000239; Green River Regional Education, 1100000273; Franklin County Board of Education, 1100000399; Jessamine County Board of Education, 1100000401; Laurel County Board of Education, 1100000402; Letcher County Board of Education, 1100000403; Magoffin County Board of Education, 1100000404; Russell Independent Board of Education, 1100000405; Scott County Board of Education, 1100000406; Covington Independent Board of Education, 1100000473; Harlan County Board of Education, 1100000478; Henderson County Board of Education, 1100000479; Jessamine County Board of Education, 1100000483; KASA, 1100000522; Kentucky Valley Educational Cooperative, 1100000531; Eastern Kentucky University, 1100000567; Green River Regional Education, 1100000579; Green River Regional Education, 1100000585; Green River Regional Education, 1100000591; University of Louisville Research Foundation, 1100000596; Hopkins County Board of Education, 1100000604.
FISH & WILDLIFE, DEPARTMENT OF:
Gregory Lipps, LLC, 1000001168; Cave Springs Resort & Marina Incorporated, 1000002779; City of Frankfort, 1000003088; Attorney General, 1000003222; University of Kentucky Department of Forestry, 1000003346; University of Kentucky Research Foundation, 1000003913.
HIGHER EDUCATION ASSISTANCE AUTHORITY, KENTUCKY:
Kentucky Higher Education Student Loan Corporation, 1000003395.
JUVENILE JUSTICE, DEPARTMENT OF:
Shelby County Board of Education, 1000002905.
MILITARY AFFAIRS, DEPARTMENT OF:
Multi, 1100000093; Fort Knox Schools Food Service, 1100000569.
MURRAY STATE UNIVERSITY:
Paducah Public Schools Board of Education, 90111.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
Pattie A. Clay Hospital, 1000003879; City of Central City, 1100000466; Marshall County Fiscal Court, 1100000490; Henderson County Fiscal Court, 1100000491; City of Jeffersontown, 1100000497; Hickman County Fiscal Court, 1100000503; Franklin County Fiscal Court, 1100000506; Ballard County Fiscal Court, 1100000508; City of Elizabethtown, 1100000509; Carlisle County Fiscal Court, 1100000510; USDA Forest Service, 1100000511; Butler County Fiscal Court, 1100000512; City of Sadieville, 1100000526; City of Livermore, 1100000529; City of Mayfield, 1100000546; City of Cynthiana, 1100000582; Clark County Fiscal Court, 1100000621; City of Stanton, 1100000628; City of Murray, 1100000629; City of Auburn, 1100000663; City of Brownsville, 1100000664; Webster County Fiscal Court, 1100000671; Knott County Fiscal Court, 1100000673.
PERSONNEL-OFFICE OF THE SECRETARY:
Finance & Administration Cabinet, 1000003132.
POST SECONDARY EDUCATION, COUNCIL ON:
Kentucky Department of Education, 1100000277.
STATE POLICE, DEPARTMENT OF:
Kentucky Medical Service, 1100000692.
TRANSPORTATION CABINET:
Kosair Children's Hospital, 1100000674.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
University of Louisville Research Foundation, 0900012836; Eastern Kentucky University, 0900012911; University of Kentucky Research Foundation, 1000000797; National Center for State Courts, 1000001165; Communicare Incorporated Adult, 1000003244; Mountain Comprehensive Care Center, 1000004081.
AGRICULTURE, DEPARTMENT OF:
Multi, 0900011666.
DEPARTMENT FOR COMMUNITY BASED SERVICES:
Office of Victims Advocacy, 1000001601.
DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES:
Murray State University, 1000003129.
DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:
Helgeson Enterprises, 1000001114; Shelby Energy Cooperative, 1000001893.
EDUCATION, DEPARTMENT OF:
Adair County Board of Education, 0800007289; Ballard County Board of Education, 0800007938; Bourbon County Board of Education, 0800007942; Boyd County Board of Education, 0800007944; Bullitt County Board of Education, 0800007946; Casey County Board of Education, 0800007954; Carroll County Board of Education, 0800007955; Corbin Independent Board of Education, 0800007963; Eminence Independent Board of Education, 0800008313; Fairview Independent Board of Education, 0800008314; Jenkins Independent Board of Education, 0800008317; Lawrence County Board of Education, 0800008321; Lee County Board of Education, 0800008322; Livingston County Board of Education, 0800008325; Marion County Board of Education, 0800008329; Metcalfe County Board of Education, 0800008330; Monticello Independent Board of Education, 0800008334; Morgan County Board of Education, 0800008335; Nelson County Board of Education, 0800008336; Owen County Board of Education, 0800008338; 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; Robertson County Board of Education, 0800008351; Russell County Board of Education, 0800008359; Barren County Board of Education, 0800008381; Hancock County Board of Education, 0800008392; 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; Glasgow Independent Board of Education, 0900011484; Carlisle County Board of Education, 0900011485; Garrard County Board of Education, 0900011487; Hardin County Board of Education, 0900011488; Henderson County Board of Education, 0900011490; Lincoln County Board of Education, 0900011492; Board of Education of Somerset School District, 0900011493; Fayette County Board of Education, 0900012785; Bath County Board of Education, 0900012804; Boyd County Board of Education, 0900012805; Boyle County Board of Education, 0900012806; Breathitt County Board of Education, 0900012811; Danville Independent Board of Education, 0900012819; Elliott County Board of Education, 0900012820; Hopkins County Board of Education, 0900012824; Jackson County Board of Education, 0900012825; Letcher County Board of Education, 0900012826; Lewis County Board of Education, 0900012827; Lincoln County Board of Education, 0900012828; Martin County Board of Education, 0900012829; Mercer County Board of Education, 0900012830; Morgan County Board of Education, 0900012831; Owsley County Board of Education, 0900012832; Pike County Board of Education, 0900012833; Pulaski County Board of Education, 0900012834; Raceland Worthington Independent Board of Education, 0900012835; Warren County Board of Education, 0900012837; Robertson County Board of Education, 0900012838; Logan County Board of Education, 0900012840; Covington Independent Board of Education, 0900012852; Clay County Board of Education, 0900012853; Clinton County Board of Education, 0900012875; Casey County Board of Education, 0900012876; Knox County Board of Education, 0900012878; Owen County Board of Education, 0900012897; Caldwell County Board of Education, 0900012953; Christian County Board of Education, 1000002638; Fayette County Board of Education, 1000002656; Fulton County Board of Education, 1000002666; Hickman County Board of Education, 1000002698; Newport Independent Board of Education, 1000002742; Wayne County Board of Education, 1000002768; Corbin Independent Board of Education, 1000002916; Carter County Board of Education, 1000002917; Bell County Board of Education, 1000003287.
INFRASTRUCTURE AUTHORITY:
Lawrence County Fiscal Court, 1000000201; Lawrence County Fiscal Court, 1000002169.
LIBRARIES & ARCHIVES, DEPARTMENT FOR:
Laurel County Public Library, 1100000022; Morgan County Fiscal Court, 1100000024; Campbell County Public Library, 1100000025; Bath County Public Library, 1100000182; Carroll County Public Library, 1100000186; Bullitt County Public Library, 1100000188; 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; Pulaski County Public Library, 1100000240; 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, 0900012807.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
City of Pikeville, 1000001394.
THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE SELECTED FOR FURTHER REVIEW:
DEPARTMENT FOR MEDICAID SERVICES:
Health Management Systems Incorporated, 1000001972. Neville Wise, Carl Ishmael and Teresa Shields 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 unanimously.
DEPARTMENT FOR MEDICAID SERVICES:
Fox Systems, LLC, 1100000318. Neville Wise, Carl Ishmael and Teresa Shields 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 unanimously.
DEPARTMENT FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES & ADDICTION SERVICES:
Kentucky Alliance Boys & Girls Clubs, 1000001509. Kathy Burke, Jeff Jamar and Sara Giles discussed the contract with the committee. A motion was made by Representative Horlander to consider the contract as reviewed. Representative Crenshaw seconded the motion, which passed.
DEPARTMENT FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES & ADDICTION SERVICES:
The Healing Place Incorporated, 1000001514. Kathy Burke, Jeff Jamar and Sara Giles discussed the contract with the committee. A motion was made by Representative Crenshaw to consider the contract as reviewed. Representative Horlander seconded the motion, which passed unanimously.
DEPARTMENT FOR MENTAL HEALTH, DEVELOPMENTAL DISABILITIES & ADDICTION SERVICES:
Kentucky Self-Advocates for Freedom Incorporated, 1000001543. Pat Seybold and Adam Jones discussed the contract with the committee. A motion was made by Senator Gibson to consider the contract as reviewed. Representative Crenshaw seconded the motion, which passed unanimously.
DEPARTMENT OF HOUSING, BUILDING, AND CONSTRUCTION:
Code Administrative Associates of Kentucky, 1100000513. Dawn Bellis, George Mann and Cebert Faulkner 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 unanimously.
ENVIRONMENTAL EDUCATION COUNCIL:
Kentucky Association for Environmental Education, 1000004169. Elizabeth Schmitz and Clay Lamb discussed the contract with the committee. A motion was made by Representative Crenshaw to consider the contract as reviewed. Senator Gibson seconded the motion, which passed with Representative Montell electing to abstain (PASS).
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM:
Demand Engine, 481. David Holcomb and Terri Giltner discussed the contract with the committee. A motion was made by Representative Crenshaw to consider the contract as reviewed. Representative Montell seconded the motion, which passed unanimously.
POST SECONDARY EDUCATION, COUNCIL ON:
Mignon Adams, 1100000370; Nicholas W. Bankson, 1100000373; Ruth Day Bunch, 1100000374; Jinnie Yeh Davis, 1100000376; Marc Gartler, 1100000377; Larry Hardesty, 1100000378; Postsecondary Consultants, LLC, 1100000379; Carolyn Sinclair, 1100000380; Particia Gough Spurr, 1100000381; Sarah Thorburn, 1100000382; William Joseph Crowe, 1100000383; Joseph Early, 1100000385. Dennis Taulbee, Sarah Levy and Jevonda Keith discussed the contracts with the committee. A motion was made by Representative Crenshaw to consider the contracts as reviewed. Senator Gibson seconded the motion, which passed with Representative Montell voting NO.
TRAVEL, DEPARTMENT OF:
Gosh PR, LTD, 1000003781. Cheryl Hatcher, Tim Pollard and Mike Cooper discussed the contract with the committee. A motion was made by Representative Crenshaw to consider the contract as reviewed. Representative Montell seconded the motion, which passed unanimously.
THE FOLLOWING MEMORANDUM OF AGREEMENT WAS SELECTED FOR FURTHER REVIEW:
EDUCATION, DEPARTMENT OF:
Eastern Kentucky University, 1100000290; Metcalfe County Board of Education, 1100000322; Madisonville Community College, 1100000324. Charlie Harman and Charliese Lewis discussed the contracts with the committee. A motion was made by Representative Crenshaw to consider the contracts as reviewed. Senator Tori seconded the motion, which passed with Representative Montell and Senator McGaha voting NO.
THE FOLLOWING MEMORANDA OF AGREEMENTS AMENDMENTS WERE SELECTED FOR FURTHER REVIEW:
EDUCATION, DEPARTMENT OF:
Daviess County Board of Education, 1000003571; Trigg County Board of Education, 1000003602. Charlie Harman, Sally Sugg and Donna Tackett discussed the contracts with the committee. A motion was made by Representative Crenshaw to consider the contracts as reviewed. Senator Gibson seconded the motion, which passed unanimously.
With no further business before the committee, the meeting adjourned at 12:27 PM.