Call to Order and Roll Call
The Government Contract Review Committee met on Tuesday, June 14, 2011, 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 Paul Hornback; Representatives Brent Housman and Brent Yonts.
Guests: Shannon Morgan, Michael Plumley, Roger Thomas, Lisa Beran, David Blackburn, Tom Harris, Dennis Finn, Tammy Bullock, Beth Jurek, Don Speer, Jerry Frantz, Brent Irvin, Ryan Green, Doug Roberts, Keith Stephens, Rene Close, David Gayle, Peggy Stratton, Kevin Damron, Mike Denney, Howard Kline, Kate Leverette, and Gary Ruskowski.
LRC Staff: Kim Eisner, Holly Harrod and Becky Brooker.
A motion was made by Representative Yonts to approve Minutes of the May 2011 meeting of the committee. Senator Carroll seconded the motion, which passed without objection.
DEFERRED ITEMS
A motion was made by Representative Yonts to defer the following contracts to the June 2011 meeting of the committee: DEPARTMENT FOR MENTAL HEALTH, DEVELOPMENT DISABILITIES & ADDICTION SERVICES: 1100001294, Crown Services Incorporated; 1100001295, Staff Easy, LLC; 1100001296, Medstaff Healthcare Solutions; 1100001396, Staff Easy, LLC; 1100001397, Crown Services Incorporated; 1100001398, Crown Services Incorporated. Senator Gibson 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:
AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:
Crowe Horwath, LLP, 1100002381.
DEPARTMENT FOR MEDICAID SERVICES:
PricewaterhouseCoopers, 1100000695.
DEPARTMENT FOR NATURAL RESOURCES:
Asplundh Tree Expert Company, 1100002511.
EASTERN KENTUCKY UNIVERSITY:
Ellen C. Williams, LLC - Capital Network, 12-041.
ECONOMIC DEVELOPMENT - OFFICE OF THE SECRETARY:
Boyette Strategic Advisors, 1100002418.
EDUCATION, DEPARTMENT OF:
Kentucky Association of School Administrators (KASA), 1100002649.
FINANCE AND ADMINISTRATION CABINET:
Peck, Shaffer, & Williams, LLP, 1100002387.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
Stantec Consulting Services Incorporated, 1100001971; Paladin Incorporated, 1100002046.
FISH & WILDLIFE, DEPARTMENT OF:
Tec Incorporated, 1100001978.
KENTUCKY HOUSING CORPORATION:
Law Offices of Cecil F. Dunn, 2012-15.
KENTUCKY LOTTERY CORPORATION:
TEK Systems, 11-11-040; Blue & Company, LLC, 12-08-050; Delehanty Consulting, LLC, 12-09-055; TEK Systems, 12-11-040.
MOREHEAD STATE UNIVERSITY:
Dr. Kimberly J. Harris, 11-020; Dean Dorton Allen Ford, PSC, 11-021; University Accounting Services, LLC, 12-001; Sturgill, Turner, Barker & Moloney, PLLC, 12-002; Frost Brown Todd, LLC, 12-003.
MURRAY STATE UNIVERSITY:
Multi, 001-12; Capitol Solutions, LLC, 004-12; Robert Clark Harris, MD, 005-12; RubinBrown, LLP, 008-12; VPS Architecture, PSC, 013-11; Hastings & Chivetta Incorporated, 014-11.
NORTHERN KENTUCKY UNIVERSITY:
Geoff Smith, 2012-544-1; Dean Dorton Allen Ford, 2012-578; Max Stark & Associates Organizational Consulting, 2012-582.
PERSONNEL-OFFICE OF THE SECRETARY:
Blue & Company, LLC, 1100001991.
STATE POLICE, DEPARTMENT OF:
Kenneth Mayfield, 1100002102; Paul D. Oldham, 1100002420; Thomas A. Miller Jr., 1100002423; Roy Pace Jr., 1100002424; Jack Riley, 1100002425; Kenneth W. Perkins, 1100002427; Tony R. Wells, 1100002428; Ricky V. Underwood, 1100002429.
TRANSPORTATION CABINET:
Kerrick Stivers Coyle, PLC, 1100002382; QK4, 1100002433; Burgess and Niple Incorporated, 1100002545; Entran, PLC, 1100002551; Michael Baker, Jr., Incorporated, 1100002555; H. A. Spalding Incorporated, 1100002629; Burgess & Niple Incorporated, 1100002646.
UNIVERSITY OF KENTUCKY:
Sherman Carter Barnhart, A111120; Baptist Health Ventures d/b/a Baptist Leadership Group, K11-183; Norton Healthcare Incorporated, K11-184; Community Medical Associates & Norton Healthcare Incorporated, K11-185; R. Bruce Lankford, K12-101; Hewitt Associates Public Sector Consulting, LLC, K12-103.
UNIVERSITY OF LOUISVILLE:
Omni Associates Limited, 11-123; Aon Consulting, 12-007.
WESTERN KENTUCKY UNIVERSITY:
Multi, 101238.
THE FOLLOWING PERSONAL SERVICE AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
Big Brothers Big Sisters Incorporated of South Central Kentucky, 1000001549.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
Tetra Tech Incorporated, 0600002004; Mirotech Incorporated, 1000002853; Coyle & Associates, 1000003015.
DEPARTMENT FOR INCOME SUPPORT:
Julie B. Jones, 1000003250; Amanda Lange, 1000003665; R. Kendall Brown, 1000003670; Sudhideb Mukherjee, 1000003673; Marina T. Yarbro, 1000003694; Lisa D. Beihn, 1000003695; Maureen W. Khalil, MD, 1000003696; John I. Gedmark, 1000003698; Thompson H. Prout, 1000003699; Laura M. Cutler, 1000003701; John M. Reed, MD, 1000004035; W. Douglas Back, 1000004037.
DEPARTMENT FOR NATURAL RESOURCES:
Multi, 1000002784.
DEPARTMENT FOR PUBLIC HEALTH:
Reach of Louisville Incorporated, 1000002419.
EDUCATION, DEPARTMENT OF:
Bethune Institute, 1000002593; Center for Family & Community Services, 1000002634; Kenton County YMCA, 1000002722; Lighthouse Promise Incorporated, 1000002727; Pleasant Green Baptist Church, 1000002750; R.C. Durr YMCA, 1000002754.
ENGINEERS & LAND SURVEYORS, KENTUCKY BOARD OF REGISTRATION FOR PROFESSIONAL:
Edmund S. Miller Jr., 1000002966; Robert S. Giles, 1000002967; Robert S. Thompson III, 1000002968.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
Murphy & Graves Architects, 0800010718; CMTA Incorporated Consulting Engineers, 1000000152; Vaughn & Melton, 1100001425; Murphy & Graves Architects, 1100001469; Godsey Associates Architects Incorporated, C-05190114-2.
HIGHER EDUCATION ASSISTANCE AUTHORITY, KENTUCKY:
Center for Rural Development, 1000003121.
HISTORICAL SOCIETY, KENTUCKY:
Solid Light Incorporated, 1100000658.
JUSTICE CABINET:
Fulkerson & Kinkel, PLLC, 1000004163.
JUVENILE JUSTICE, DEPARTMENT OF:
Keith Hardison, 1000003171.
MEDICAL LICENSURE, BOARD OF:
Multi, 1000002739.
PERSONNEL-OFFICE OF THE SECRETARY:
Winner Resources, LLC, 1000003320; Mercer Investment Consulting Incorporated, 1100000800.
PHYSICAL THERAPY, BOARD OF:
William A. Curley, 1000003011.
POST SECONDARY EDUCATION, COUNCIL ON:
Sturgill Turner Barker and Moloney, PLLC, 0700003228; Blue & Company LLC, 1000002022.
PSYCHOLOGISTS, BOARD OF EXAMINERS OF:
Stan Heck PsyD, 1000003191.
PUBLIC ADVOCACY, DEPARTMENT FOR:
Margaret O'Donnell, 1000004209.
REAL ESTATE APPRAISERS BOARD:
Thomas J. Hellmann, Attorney-at-law, PLLC, 1000002499.
TRANSPORTATION CABINET:
Burgess and Niple Incorporated, 0700003887; HRV Conformance Verification, 0800010333; PB Americas Incorporated, 1000002373; Kerrick Stivers Coyle & Vanzant, PLC, 1000002403; Kentucky Bridge Solutions LLC, 1000003102; J. M. Crawford & Associates Incorporated, 1000004236; Fulton & Devlin, 1100000105; Jones Walters Turner & Shelton, 1100000106; Gresham Smith & Partners, 1100002389; Palmer Engineering Company, C-01079886-5; Entran, PLC, C-01095569-2; Entran, PLC, C-03079326-1; Presnell Associates Incorporated d/b/a QK4, C-04536741-1; Michael Baker, Jr., Incorporated, C-05091322-4; GRW Engineers Incorporated, C-99004982-3; Vaughn & Melton, C-99005603-5.
UNIVERSITY OF KENTUCKY:
GBBN Architects, A061080; BFMJ, A111070.
UNIVERSITY OF LOUISVILLE:
Aon Consulting, 11-007.
WESTERN KENTUCKY UNIVERSITY:
The Regents of the University of California, 101128; Gelke & Associates, 101150.
WORKFORCE INVESTMENT, OFFICE OF:
Landor Associates, 1000004177.
THE FOLLOWING MEMORANDA OF AGREEMENTS WERE REVIEWED WITHOUT OBJECTION:
AGRICULTURE, DEPARTMENT OF:
Kentucky FFA Foundation Incorporated, 1100002439; Kentucky 4-H Foundation, 1100002440.
CORRECTIONS, DEPARTMENT OF:
Christian County Jail, 1100001905; Daviess County Detention Center, 1100002072; Fulton County Jail, 1100002083; Grant County Jail, 1100002084; Grayson County Jailer, 1100002085; Hopkins County Detention Center, 1100002087; Marion County Jail, 1100002089; Mason County Detention Center, 1100002098; Pike County Detention Center, 1100002103; Shelby County Detention Center, 1100002165; Powell County Fiscal Court, 1100002176; Pike County Detention Center, 1100002179; Hardin County Jail, 1100002192.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
City of Bowling Green, 1100001817; City of Versailles, 1100002117.
DEPARTMENT FOR NATURAL RESOURCES:
UK Research Foundation, 1100002185.
EDUCATION, DEPARTMENT OF:
Anderson County Board of Education, 1100002011; Ashland Independent Board of Education, 1100002012; Calloway County Board of Education, 1100002014; Simpson County Board of Education, 1100002015; Jessamine County Board of Education, 1100002086; Fayette County Board of Education, 1100002099; Russell Independent Board of Education, 1100002100; Daviess County Board of Education, 1100002239; Letcher County Board of Education, 1100002242; Green County Board of Education, 1100002243; Paris Independent Board of Education, 1100002251; Letcher County Board of Education, 1100002252; Larue County Board of Education, 1100002253; Trigg County Board of Education, 1100002254; Danville Independent Board of Education, 1100002256; Daviess County Board of Education, 1100002263; Hopkins County Board of Education, 1100002580; Perry County Board of Education, 1100002582.
INFRASTRUCTURE AUTHORITY:
City of Corbin Utilities Commission, 1100002432.
KENTUCKY HOUSING CORPORATION:
Community Action Kentucky Incorporated, 2012-2.
KENTUCKY RIVER AUTHORITY:
U.S. Department of Interior Geological Survey, 1100002325; University of Kentucky Research Foundation, 1100002328.
MILITARY AFFAIRS, DEPARTMENT OF:
Multi, 1100001787; Kentucky State University, 1100001897; Spencer County Fiscal Court, 1100001907.
MURRAY STATE UNIVERSITY:
Hickman County Schools, 90012.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
Rowan County Fiscal Court, 1100001676; Knox County Fiscal Court, 1100002092; Harlan County Fiscal Court, 1100002094; Leslie County Fiscal Court, 1100002132; Floyd County Fiscal Court, 1100002137; Floyd County Fiscal Court, 1100002293; Floyd County Fiscal Court, 1100002294; Knott County Fiscal Court, 1100002297; Knott County Fiscal Court, 1100002299; Graves County Fiscal Court, 1100002320; City of Benton, 1100002321; City of Hartford Kentucky, 1100002322; City of Campton, 1100002326; Boone County Fiscal Court, 1100002327; Jackson County Fiscal Court, 1100002329; Knott County Fiscal Court, 1100002332; City of Dawson Springs, 1100002562; Madison County Fiscal Court, 1100002573; City of Loretto, 1100002610; Breathitt County Fiscal Court, 1100002611; Calloway County Fiscal Court, 1100002616; City of Liberty, 1100002620; City of Olive Hill, 1100002621; City of Paducah, 1100002622; City of Sharpsburg, 1100002624.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
AGRICULTURE, DEPARTMENT OF:
Multi, 0900011602; Multi, 0900011666; Governor’s Scholars Program Incorporated, 1000003725.
DEPARTMENT FOR AGING & INDEPENDENT LIVING:
Kentuckiana Regional Planning, 1000001994; Purchase Area Development District, 1000001996; Pennyrile Area Development District, 1000001997; Green River Area Development, 1000001998; Barren River Area Development District, 1000001999; Fivco Area Development District, 1000002004; Bluegrass Area Development District Title III, 1000002011.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
Pathways Incorporated, 1000001386; Four Rivers Behavioral Health, 1000001651; Comprehend Incorporated, 1000001658; Pathways Incorporated, 1000001659; Cumberland River Mental Health Mental Retardation Board Incorporated, 1000001662; University of Kentucky Research Foundation, 1000003584.
DEPARTMENT FOR COMMUNITY BASED SERVICES:
Eastern Kentucky University, 1000003574; Kentucky Domestic Violence Association, 1100001252.
DEPARTMENT FOR PUBLIC HEALTH:
University of Kentucky, 1000003991; University of Kentucky Research Foundation, 1000004034.
DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:
Jackson Energy Cooperative, 1000001891; University of Kentucky Research Foundation, 1000004192; Platform Energy Group, LLC, 1000004198; University of Kentucky Research Foundation, 1000004215.
DEPARTMENT OF INSURANCE:
KCTCS Finance Department, 1000003340.
EDUCATION, DEPARTMENT OF:
Calloway County Board of Education, 1000002313; Ballard County Board of Education, 1000002591; Boone County Board of Education, 1000002595; Bourbon County Board of Education, 1000002600; Boyd County Board of Education, 1000002601; Carlisle County Board of Education, 1000002613; Casey County Board of Education, 1000002618; Clinton County Board of Education, 1000002639; Corbin Independent Board of Education, 1000002646; Cumberland County Board of Education, 1000002653; Fayette County Board of Education, 1000002656; Fulton County Board of Education, 1000002666; Garrard County Board of Education, 1000002669; Glasgow Independent Board of Education, 1000002671; Greenup County Board of Education, 1000002673; Hardin County Board of Education, 1000002675; Harlan County Board of Education, 1000002685; Henderson County Board of Education, 1000002695; Jackson Independent Board of Education, 1000002702; Jenkins Independent Board of Education, 1000002719; Lee County Board of Education, 1000002724; Letcher County Board of Education, 1000002725; Lincoln County Board of Education, 1000002728; Livingston County Board of Education, 1000002729; Lyon County Board of Education, 1000002731; Monticello Independent Board of Education, 1000002737; Morgan County Board of Education, 1000002738; Nicholas County Board of Education, 1000002744; Owen County Board of Education, 1000002745; Owensboro Independent Board of Education, 1000002746; Paris Independent Board of Education, 1000002749; Pulaski County Board of Education, 1000002751; Raceland Worthington Independent Board of Education, 1000002752; Russell County Board of Education, 1000002759; Taylor County Board of Education, 1000002762; Wayne County Board of Education, 1000002768; Wolfe County Board of Education, 1000002771; Pulaski County Board of Education, 1000002920; University of Kentucky Research Foundation, 1000003555; Boyle County Board of Education, 1000003605; Todd County Board of Education, 1000003650; KASA, 1100000522; University of Louisville Research Foundation, 1100000596; Fayette County Board of Education, 1100000723; Kentucky Center for the Arts, 1100001416; Adair County Board of Education, 1100001656.
FISH & WILDLIFE, DEPARTMENT OF:
University of Kentucky Department of Forestry, 1000003346; Mississippi State University, 1000003364; University of Kentucky Forestry, 1000003365.
INFRASTRUCTURE AUTHORITY:
City of Sebree, 1100001417; Knott County Fiscal Court, 1100001474; Knott County Fiscal Court, 1100001475; City of White Plains, 1100001504; Letcher County Fiscal Court, 1100001541; City of Booneville, 1100001672; City of Pikeville, 1100001685; City of Pikeville, 1100001725; City of Salyersville, 1100001841; City of Salyersville, 1100001842; City of Salyersville, 1100001922; City of Salyersville, 1100001977; City of Louisa, 1100001993.
MILITARY AFFAIRS, DEPARTMENT OF:
Cumberland Valley Area Development District, 1000002442.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
Leslie County Fiscal Court, 0600002445; Floyd County Fiscal Court, 0700003574; Clay County Fiscal Court, 0700003945; City of Sturgis, 0700005009; City of Providence, 0700005312; Knott County Fiscal Court, 0700006453; Ohio County Fiscal Court, 0800010474; Knott County Fiscal Court, 0800010484; Martin County Fiscal Court, 0800010600; Martin County Fiscal Court, 0800011096; Knott County Fiscal Court, 0800011191; Lawrence County Fiscal Court, 0900011439; Knott County Fiscal Court, 0900011573; Knott County Fiscal Court, 0900011585; Floyd County Fiscal Court, 0900011828; Muhlenberg County Fiscal Court, 0900012559; Knott County Fiscal Court, 0900012957; Knott County Fiscal Court, 0900013023; Knott County Fiscal Court, 0900013024; Knott County Fiscal Court, 0900013188; Muhlenberg County Fiscal Court, 1000000520; City of Dawson Springs, 1000000529; Martin County Fiscal Court, 1000000724; Kentucky Housing Corporation, 1000001147; Johnson County Fiscal Court, 1000001219; Floyd County Fiscal Court, 1000001229; Muhlenberg County Fiscal Court, 1000001776; Muhlenberg County Fiscal Court, 1000001993; Muhlenberg County Fiscal Court, 1000002006; Muhlenberg County Fiscal Court, 1000002014; Muhlenberg County Fiscal Court, 1000002015; Muhlenberg County Fiscal Court, 1000002021; Martin County Economic Development Authority, 1000002152; Knott County Fiscal Court, 1000003122; Union County Fiscal Court, 1000003821; Floyd County Fiscal Court, 1000003833; Breathitt County Fiscal Court, 1000003834; Breathitt County Fiscal Court, 1000003995; Hart County Fiscal Court, 1100000448.
WORKFORCE INVESTMENT, OFFICE OF:
Madison County Board of Education, 1000002114; Bluegrass Area Development District, 1000003026.
THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE SELECTED FOR FURTHER REVIEW:
DEPARTMENT FOR MEDICAID SERVICES:
Mercer Health & Benefits, LLC, 1100002647. The agency requested the contract be deferred. A motion was made by Representative Yonts to defer the contract to the July 2011 meeting of the committee. Senator Gibson seconded the motion, which passed unanimously.
GOVERNORS OFFICE OF AGRICULTURAL POLICY:
Goldberg Simpson, LLC, 1100002670. Shannon Morgan, Michael Plumley and Roger Thomas discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator Carroll seconded the motion, which passed unanimously.
KENTUCKY HOUSING CORPORATION:
Stierle & Stierle, Attorney-at-law, 2012-11; Goldberg Simpson, LLC, 2012-12. Lisa Beran discussed the contracts with the committee. A motion was made by Representative Yonts to consider the contracts as reviewed. Senator Carroll seconded the motion, which passed unanimously.
KENTUCKY LOTTERY CORPORATION:
Bandy Carroll Hellige, 12-09-042. Mike Denney, Howard Kline, Kate Leverette, and Gary Ruskowski discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator Gibson seconded the motion, which passed unanimously.
KENTUCKY LOTTERY CORPORATION:
GTECH Corporation, 12-10-001. Mike Denney, Howard Kline, Kate Leverette, and Gary Ruskowski discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator Carroll seconded the motion, which passed unanimously.
MURRAY STATE UNIVERSITY:
Multi, 003-12. David Blackburn discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator Carroll seconded the motion, which passed unanimously.
UNIVERSITY OF KENTUCKY:
Cornett Integrated Strategic Marketing, K12-102. Tom Harris and Dennis Finn discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator Carroll seconded the motion, which passed unanimously.
THE FOLLOWING PERSONAL SERVICE CONTRACTS AMENDMENTS WERE SELECTED FOR FURTHER REVIEW:
DEPARTMENT FOR MEDICAID SERVICES:
PricewaterhouseCoopers, 1100000695. Tammy Bullock, Beth Jurek and Don Speer discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator Carroll seconded the motion, which passed unanimously.
FAIR BOARD:
Harold Workman, 1000002520. Jerry Frantz discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator Carroll seconded the motion, which passed unanimously.
THE FOLLOWING PERSONAL SERVICE CONTRACTS FOR $10,000 AND UNDER WERE SELECTED FOR FURTHER REVIEW:
DEPARTMENT FOR COMMUNITY BASED SERVICES:
ADR Works, 1100002232. Beth Jurek and Brent Irvin discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator Carroll seconded the motion, which passed unanimously.
MURRAY STATE UNIVERSITY:
ERS Group, 104-12. David Blackburn 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.
THE FOLLOWING MEMORANDUM OF AGREEMENT WAS SELECTED FOR FURTHER REVIEW:
EDUCATION, DEPARTMENT OF:
University of Oregon, 100001740. The agency requested the contract be deferred. A motion was made by Representative Yonts to defer the contract to the July 2011 meeting of the committee. Senator Hornback seconded the motion, which passed unanimously.
WORKFORCE INVESTMENT, OFFICE OF:
KCTCS, 1100001996. Ryan Green, Doug Roberts and Keith Stephens 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.
THE FOLLOWING MEMORANDA OF AGREEMENTS AMENDMENTS WERE SELECTED FOR FURTHER REVIEW:
DEPARTMENT FOR COMMUNITY BASED SERVICES
Lake Cumberland CSO Incorporated, 1000002350; NKCAC Incorporated, 1000002357; Tri County Community Action Agency, 1000002360. Rene Close, Beth Jurek and David Gayle discussed the contracts with the committee. A motion was made by Representative Yonts to consider the contracts as reviewed. Senator McGaha seconded the motion, which passed unanimously.
EXEMPTION REQUESTS
TRANSPORTATION CABINET:
The Kentucky Transportation Cabinet requested an exemption from the committee’s routine review process for Right of Way Acquisition Service Agreements. Peggy Stratton and Kevin Damron discussed the exemption request with the committee. A motion was made by Senator McGaha to deny the exemption request. Representative Houseman seconded the motion, which passed with Representative Yonts electing to abstain (PASS).
DEPARTMENT OF JUVENILE JUSTICE:
The Department of Juvenile Justice requested an exemption from the committee’s routine review for youth and specialized medical services and will provide the committee with quarterly reports. A motion was made by Representative Yonts to approve the request to December 31, 2011. Representative Horlander seconded the motion, which passed unanimously.
With no further business before the committee, the meeting adjourned at 12:30 PM.