Call to Order and Roll Call
The Government Contract Review Committee met on Tuesday, May 8, 2012, 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 Julian M. Carroll, Carroll Gibson, and Paul Hornback; Representatives Brent Housman and Brent Yonts.
Guests: Bill Harris, Steve Byars, Don Hartman, Mitchell Payne, David Martin, Ryan Green, Tonia Wells, Bobbe Morris, Stacy Woodrum, Larry Arnett, Frank Reed, Amy Hislope, Paul Gannoe, Jennifer Linton, Felicia Smith, Karen Kidwell, Greg Guess, Dick Mink, Dr. William H. Martin and Barbara Pauley.
LRC Staff: Kim Eisner, Matt Ross, and Becky Brooker.
A motion was made by Representative Yonts to approve Minutes of the April 2012 meeting of the committee. Representative Horlander seconded the motion, which passed without objection.
DEFERRED ITEMS
A motion was made by Representative Housman to defer the following contract to the June 2012 meeting of the committee: WESTERN KENTUCKY UNIVERSITY, 111266, Madhouse. Representative Yonts seconded the motion, which passed without objection.
APRIL DEFERRED ITEMS
UNIVERSITY OF KENTUCKY:
Stites & Harbison, PLLC, K11-110. Bill Harris and Steve Byars 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 with Senator McGaha voting NO.
A motion was made by Representative Yonts to approve the following contracts: DEPARTMENT OF CRIMINAL JUSTICE TRAINING, 1200001881, University of Louisville; DEPARTMENT OF CRIMINAL JUSTICE TRAINING, 1200001876, Postsecondary Education KYVU; DEPARTMENT OF EDUCATION, 1200001169, Rocky Mountain Center for Health Promotion Education. Representative Horlander 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. Representative Horlander 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. Representative Horlander 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. Representative Horlander 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. Representative Horlander seconded the motion, which passed without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
Luminosity Incorporated, 1200002381.
ATTORNEY GENERAL, OFFICE OF THE:
Tichenor & Associates, 1200001953.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
Med Care Pharmacy, LLC, 1200001646; Insight Psychological Consultants, PSC, 1200001655.
DEPARTMENT FOR COMMUNITY BASED SERVICES:
Child Care Council of Kentucky, 1200002082.
DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:
Midwest Energy Efficiency Alliance, 1200001592.
EASTERN KENTUCKY UNIVERSITY:
Davis-Mayo Associates, LLC, 12-059.
EDUCATION PROFESSIONAL STANDARDS BOARD:
Randy Barrette, 1200001770; Veda McClain, 1200001821; Sandra T. Stanley, 1200002067.
EDUCATION, DEPARTMENT OF:
William Powers Auty, 1200001560.
FINANCE AND ADMINISTRATION CABINET:
PFM Asset Management LLC, 1200002454.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
EOP Architects, PSC, 1200001615.
KENTUCKY HOUSING CORPORATION:
Lerner, Sampson & Rothfuss, 2013-10; McBrayer, McGinnis, Leslie & Kirkland, PLLC, 2013-15; Caine Mitter & Associates, 2013-3.
KENTUCKY LOTTERY CORPORATION:
Delehanty Consulting, LLC, 12-12-031; OrderPad Software Incorporated, 13-04-073; Kizan Technologies, LLC, 13-05-013; PriceWeber Marketing Communications Incorporated, 13-08-043; M & S Works Incorporated, 13-09-008-2; PDT Communications Limited, 13-10-027; Software Information Systems, LLC, 13-10-053; Jeff Sexton, 13-98-054.
MURRAY STATE UNIVERSITY:
Capitol Solutions, LLC, 009-13.
NORTHERN KENTUCKY UNIVERSITY:
Dean Dorton Allen Ford, 2012-578-1.
OFFICE OF THE SECRETARY FOR THE LABOR CABINET:
Hurt Crosbie & May, 1200001747.
POST SECONDARY EDUCATION, COUNCIL ON:
Collaborative for Teaching & Learning, 1200001978; Blue & Company LLC, 1200002135.
TRANSPORTATION CABINET:
Michael Baker Jr. Incorporated, 1200001733; Area Appraisal Service, 1200002037; Palmer Engineering Company, 1200002167; QK4, 1200002232; Stantec Consulting Services Incorporated, 1200002237; Stantec Consulting Services Incorporated, 1200002238; Stantec Consulting Services Incorporated, 1200002239; Stantec Consulting Services Incorporated, 1200002240; Stantec Consulting Services Incorporated, 1200002241; URS Corporation, 1200002258; CDM Smith, Incorporated, 1200002310; CDM Smith Incorporated, 1200002315; CDM Smith Incorporated, 1200002316.
UNIVERSITY OF KENTUCKY:
Stengel-Hill Architecture, A121140; Bronaugh & Pulliam, LLC, SVN, K13-103.
UNIVERSITY OF LOUISVILLE:
APTEC, LLC, 12-059; Six Feet Up, 12-060; The Estopinal Group, LLC, 12-064; JRA Architects Incorporated, 12-065; John McGinnis Auctioneers Incorporated d/b/a McGinnis Auction & Appraisal Service, 12-066; Multi, 13-001A-H.
VETERANS AFFAIRS, DEPARTMENT OF:
Trover Clinic Foundation, 1200001400; Trover Clinic Foundation, 1200001402; Trover Clinic Foundation, 1200001407; Trover Clinic Foundation, 1200001409; Trover Clinic Foundation, 1200001410; Trover Clinic Foundation, 1200001411; Trover Clinic Foundation, 1200001412; Veterans of Foreign Wars, 1200002340; Disabled American Vets, 1200002361.
WESTERN KENTUCKY UNIVERSITY:
Earth Force, 111260; Multi, 111261; Lynne I. Sullivan, 111264; TWH Consulting, 111265.
Workers Claims, Department of:
Practical Actuarial Solutions Incorporated, 1200001380.
THE FOLLOWING PERSONAL SERVICE AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
CORRECTIONS, DEPARTMENT OF:
Big Brothers Big Sisters of Kentuckiana Incorporated, 1200000834.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
Dennis Buchholz, Ph D & Associates, 1000003965; Med Care Pharmacy, LLC, 1100000171; Med Care Pharmacy, LLC, 1100000679.
DEPARTMENT FOR BUSINESS DEVELOPMENT:
General Electric Company, 1000002289.
DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES:
Kentucky Domestic Violence Association, 1100000173.
DEPARTMENT FOR INCOME SUPPORT:
John M. Reed MD, 1000004035.
DEPARTMENT FOR NATURAL RESOURCES:
Bowser Morner Associates Incorporated, 0900012877.
DEPARTMENT FOR PUBLIC HEALTH:
Norton Healthcare Incorporated 1000001613; Multi, 1000002141; URS Corporation, 1100002071; Crown Services Incorporated, 1100002415.
EDUCATION, DEPARTMENT OF:
Bethune Institute, 1000002593; Multi, 1200000602.
EDUCATIONAL TELEVISION, KENTUCKY:
Susan B. Hines-Brinker, 1100002843; James R. Slone, 1100003028; James Bugay, 1100003029; Roger M. Bondurant, 1100003030; Britt Davis, 1100003031; Michelle Larock, 1100003032; William K. Durham, 1200000084; Steven Shaw, 1200001028.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
Ross Tarrant Architects Incorporated, 0600002231; Stantec Consulting Services Incorporated, 0800007671; Omni Architects, C-05256615.
KENTUCKY HOUSING CORPORATION:
Conservation Services Group Incorporated, 2012-21.
KENTUCKY LOTTERY CORPORATION:
Goldberg Simpson, LLC, 12-11-0372; TEK Systems, 12-11-040.
MEDICAL LICENSURE, BOARD OF:
Multi, 1000002739.
NORTHERN KENTUCKY UNIVERSITY:
Multi, 2012-563.
TRANSPORTATION CABINET:
Linebach Funkhouser Incorporated, 1000003313; Corradino Group, 1000003373; Linebach Funkhouser Incorporated, 1000004128; QK4, 1100000706; Third Rock Consultants, LLC, 1100000710; HMB Professional Engineers Incorporated, 1100000715; Vaughn & Melton Consulting Engineers (Kentucky) Incorporated, 1200000458; E A Partners, PLC, C-03011914-2.
UNIVERSITY OF KENTUCKY:
CMTA Incorporated, A121090; PricewaterhouseCoopers, LLP, K11-138.
UNIVERSITY OF LOUISVILLE:
Senler, Campbell & Associates Incorporated 11-048.
VETERANS AFFAIRS, DEPARTMENT OF:
Multi, 1000002522.
WESTERN KENTUCKY UNIVERSITY:
Educational Computer Systems Incorporated, 101202; Contemporary Services Corporation, 111218; DemandEngine Incorporated, 111246.
THE FOLLOWING MEMORANDA OF AGREEMENTS WERE REVIEWED WITHOUT OBJECTION:
AGRICULTURE, DEPARTMENT OF:
Kiwanis International of Georgetown, 1200002147; Multi, 1200002235.
CORRECTIONS, DEPARTMENT OF:
Hardin County Jail, 1200001683.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
University of Louisville Research Foundation, 1200002095.
DEPARTMENT FOR INCOME SUPPORT:
South Carolina Department of Social Services, 1200001542.
DEPARTMENT FOR NATURAL RESOURCES:
Southeast Regional Technology Center, 1200001364; Hazard Community & Technical College, 1200001396.
DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:
University of Louisville Research Foundation, 1200001651.
DEPARTMENT OF WORKPLACE STANDARDS:
Office of Vocational Rehabilitation, 1200001422.
EDUCATION, DEPARTMENT OF:
University of Kentucky Research Foundation, 1200001716; West Kentucky Education Cooperative Special Education, 1200001719; Jefferson County Board of Education, 1200002188; Carroll County Board of Education, 1200002195; Scott County Board of Education, 1200002202; Franklin County Board of Education, 1200002203; Knox County Board of Education, 1200002210; Daviess County Board of Education, 1200002211; Jessamine County Board of Education, 1200002215.
FINANCE AND ADMINISTRATION CABINET:
University of Kentucky Research Foundation, 1200002402.
FISH & WILDLIFE, DEPARTMENT OF:
Mammoth Cave Resource Conservation & Development Area Incorporated, 1200001213.
INFRASTRUCTURE AUTHORITY:
Knott County Fiscal Court, 1200002296; City of Whitesburg, 1200002311; Mountain Water District, 1200002325; City of Campton, 1200002328; Perry County Fiscal Court, 1200002401; Perry County Fiscal Court, 1200002407; Perry County Fiscal Court, 1200002409; City of Pikeville, 1200002480; City of Pikeville, 1200002481; Mountain Water District, 1200002482.
MILITARY AFFAIRS, DEPARTMENT OF:
Multi, 1200001146.
MURRAY STATE UNIVERSITY:
Hickman County Schools, 900-13.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
Magoffin County Fiscal Court, 1200000936; City of Fleming-Neon, 1200001353; Daviess County Fiscal Court, 1200001986; Webster County Fiscal Court, 1200002130; Webster County Fiscal Court, 1200002132; City of Russell, 1200002176; City of Munfordville, 1200002248; Floyd County Fiscal Court, 1200002428.
TRANSPORTATION CABINET:
National Highway Institute, 1200001574.
WORKFORCE INVESTMENT, OFFICE OF:
Commonwealth of Kentucky Personnel Cabinet, 1200001819.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
Cumberland River Mental Health Mental Retardation Board Incorporated, 1100003107.
AGRICULTURE, DEPARTMENT OF:
Multi, 0900011602; Multi, 0900011666.
DEPARTMENT FOR AGING & INDEPENDENT LIVING:
Purchase Area Development District, 1100002097; Bluegrass Area Development District, 1100002112; Kentuckiana Regional Planning, 1100002116; Lake Cumberland Area Development District, 1100002130; Cumberland Valley Area Development District, 1100002161; Fivco Area Development District, 1100002164; Northern Kentucky Area Development District, 1100002166.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
University of Kentucky Research Foundation, 1000003584-1; Four Rivers Behavioral Health, 1100002031; Pennyroyal Mental Health, 1100002032; Green River Regional Mental Health Mental Retardation Board d/b/a Rivervalley Behavior, 1100002033; Lifeskills Incorporated, 1100002034; Communicare Incorporated, 1100002035; Northern Kentucky Regional Mental Health Mental Retardation Board, 1100002037; Comprehend Incorporated, 1100002038; Pathways Incorporated, 1100002039; Mountain Comprehensive Care Center, 1100002040; Kentucky River Community Care, 1100002041; Cumberland River Mental Health Mental Retardation Board Incorporated, 1100002042; Lake Cumberland Mental Health Mental Retardation Board d/b/a The Adanta Group, 1100002043; Bluegrass Regional Mental Health Mental Retardation, 1100002044.
DEPARTMENT FOR COMMUNITY BASED SERVICES:
Louisville/Jefferson County Metro Government, 1100001864; Kentucky Association of Sexual Assault Programs, 1100001889; Eastern Kentucky University, 1100002010.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
Department of the Army Corps of Engineers, 1200000733.
DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES:
Ohio Valley Education Cooperative, 1000001561; Eastern Kentucky University Contracts, 1000003918.
DEPARTMENT FOR PUBLIC HEALTH:
University of Louisville Research Foundation, 1000004232; University of Kentucky Research Foundation, 1100002514.
DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:
National Energy Education Development Project, 1000000141; Finance & Administration Cabinet, 1000000150; Finance & Administration Cabinet, 1000000151; Finance & Administration Cabinet, 1000000151; Finance & Administration Cabinet, 1000000157; Kentucky School Boards Association Educational Foundation, 1000001115; Kentucky Housing Corporation, 1000002828.
DEPARTMENT OF INSURANCE:
KCTCS Finance Department, 1000003340.
DEPARTMENT OF WORKPLACE STANDARDS:
U.S. Department of Labor OSHA, 1200000618.
EDUCATION, DEPARTMENT OF:
Larue County Board of Education, 1000003500; Corbin Independent Board of Education, 1000004208; Shelby County Board of Education, 1100002241; Fayette County Board of Education, 1100002249; Shelby County Board of Education, 1100002250; Spencer County Board of Education, 1100002266; Shelby County Board of Education, 1100002576; Hopkins County Board of Education, 1100002580; Northern Kentucky University Research Foundation, 1100002587; Shelby County Board of Education, 1100002595; Shelby County Board of Education, 1100002600; University of Kentucky Research Foundation, 1200000270.
INFRASTRUCTURE AUTHORITY:
City of White Plains, 0800010315; City of Elkhorn City, 0800010383; City of Vicco, 0800010402; Perry County Fiscal Court, 0800010405; Perry County Fiscal Court, 0800010408; Mountain Water District, 0900011386; Mountain Water District, 0900011387; Henderson County Fiscal Court, 0900011658; Mountain Water District, 0900012076; Harlan County Fiscal Court, 0900012663; Letcher County Fiscal Court, 0900012843; Letcher County Fiscal Court, 0900012844; Letcher County Fiscal Court, 0900012856; Harlan County Fiscal Court, 0900013009; Letcher County Fiscal Court, 0900013013; Mountain Water District, 1000000054; Harlan County Fiscal Court, 1000000200; Letcher County Water & Sewer District, 1000001146; City of Madisonville, 1000002153; Harlan County Fiscal Court, 1000002294; Harlan County Fiscal Court, 1000002567; City of Buckhorn, 1000002778; Breathitt County Fiscal Court, 1100001223; City of Clay, 1100001412; City of Sebree, 1100001417; Knott County Fiscal Court, 1100001474; Knott County Fiscal Court, 1100001475; City of Hazard, 1100001479; Letcher County Fiscal Court, 1100001541; City of Booneville, 1100001672; City of Pikeville, 1100001685; City of Pikeville, 1100001725; City of Salyersville, 1100001842; City of Salyersville, 1100001922; City of Salyersville, 1100001977; City of Corbin Utilities Commission, 1100002432; City of Dixon, 1200000160; City of Sturgis, 1200000345; Drakesboro Water & Sewer, 1200000427; City of Sturgis, 1200000561; City of Sturgis, 1200000573; City of Sturgis, 1200000574; Breathitt County Fiscal Court, 1200000719; City of Sturgis, 1200000797; City of Sturgis, 1200000798; Knott County Fiscal Court, 1200000867; Henderson County Water District, 1200000881; Henderson County Water District, 1200000882; Henderson County Water District, 1200000886; Henderson County Water District, 1200000887; Mountain Water District, 1200000925; Mountain Water District, 1200000926; City of Providence, 1200000927; Elkhorn City, 1200001030; Elkhorn City, 1200001031; Lawrence County Fiscal Court, 1200001273; City of Pikeville, 1200001436; Knott County Fiscal Court, 1200002053.
KENTUCKY HOUSING CORPORATION:
UK Research Foundation Center for Drug & Alcohol Research, 2012-4.
MILITARY AFFAIRS, DEPARTMENT OF:
Multi, 0800011286.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
Knott County Fiscal Court, 0900012957; Housing Partnership, 1000000717; Pennyrile Housing Corporation, 1000000734; Henderson County Fiscal Court, 1000001458; Harlan County Fiscal Court, 1100001132; City of Elkhorn City, 1100001623; Pineville Independent School System, 1100001728; Pike County Fiscal Court, 1100001928; Pike County Fiscal Court, 1100001929; City of Brodhead, 1100002066; Morgan County Board of Education, 1100003008; Perry County Board Education, 1100003070; Wolfe County Board of Education, 1100003108; Letcher County Fiscal Court, 1200000291; City of Elkhorn City, 1200000314; City of Pikeville, 1200000748; Knott County Fiscal Court, 1200001271; Hopkins County Fiscal Court, 1200001621; City of Campton, 1200001879.
THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE SELECTED FOR FURTHER REVIEW:
UNIVERSITY OF KENTUCKY:
KPFF Consulting Engineers, K12-143; Intech Contracting, LLC, K12-144. Don Hartman 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 without objection.
UNIVERSITY OF LOUISVILLE:
Greenwood/Asher & Associates Incorporated, 12-055; Academic Search Incorporated, 12-056; Baker & Associates, LLC, 12-057. Mitchell Payne and David Martin discussed the contracts with the committee. A motion was made by Representative Yonts to consider the contracts as reviewed. Representative Horlander seconded the motion, which passed with Senator Hornback and Representative Housman voting NO.
WORKFORCE INVESTMENT, OFFICE OF:
Peck, Shaffer & Williams, LLP, 1200002417. Ryan Green 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 without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACTS AMENDMENTS WERE SELECTED FOR FURTHER REVIEW:
DEPARTMENT FOR AGING & INDEPENDENT LIVING:
Neurobehavioral Resources Limited, 1100001839. Tonia Wells, Bobbe Morris and Stacy Woodrum 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 without objection.
DEPARTMENT FOR NATURAL RESOURCES:
Urgent Treatment Centers, 1000002822. Larry Arnett, Frank Reed, and Amy Hislope discussed the contract with the committee. A motion was made by Senator Carroll to consider the contract as reviewed. Representative Housman seconded the motion, which passed without objection.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
Fitzsimons Office of Architecture Incorporated, 1000002919. Paul Gannoe and Jennifer Linton 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 without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACTS FOR $10,000 AND UNDER WERE SELECTED FOR FURTHER REVIEW:
WORKFORCE INVESTMENT, OFFICE OF:
Brustein & Manasevit, PLLC, 1200002126. Ryan Green 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 without objection.
THE FOLLOWING MEMORANDUM OF AGREEMENT WAS SELECTED FOR FURTHER REVIEW:
EDUCATION, DEPARTMENT OF:
Kentucky Center for the Arts, 1200001811. Felicia Smith and Karen Kidwell 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 Senator Hornback voting NO.
THE FOLLOWING MEMORANDA OF AGREEMENTS AMENDMENTS WERE SELECTED FOR FURTHER REVIEW:
DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:
Finance & Administration Cabinet, 1000000150. Greg Guess and Dick Mink discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator Hornback seconded the motion, which passed without objection.
EXEMPTION REQUESTS
EDUCATION AND WORKFORCE DEVELOPMENT CABINET, OFFICE OF LEGAL AND LEGISLATIVE SERVICES:
The Education and Workforce Development Cabinet, Office of Legal and Legislative Services requested an exemption pertaining to the Legal Maximum Rate Schedule Requirement GCRC Policy Statement 99-1. The exemption is applicable to the bond counsel contract with Peck, Shaffer & Williams, LLP. This contract sets a negotiated rate of $.75 per $1,000 bond issued for fixed rate private placement special revenue bonds. Ryan Green discussed the exemption request with the committee. A motion was made by Representative Yonts to approve the request. Representative Horlander seconded the motion, which passed unanimously.
EDUCATION AND WORKFORCE DEVELOPMENT CABINET, DEPARTMENT OF EDUCATION:
The Department of Education requested exemption pertaining to the Biennial Requirement GCRC Policy Statement 99-4. A motion was made by Representative Yonts to approve the request to September 30, 2014. Senator Hornback seconded the motion, which passed unanimously.
ENERGY AND ENVIRONMENT CABINET, OFFICE OF THE SECRETARY:
The Energy and Environment Cabinet, Office of the Secretary on behalf of the Kentucky Heritage Land Conservation Fund requested an exemption pertaining to the biennial requirement GCRC Policy Statement 99-4 and requests an exemption from committee’s routine review process and will provide quarterly reports. Dr. William H. Martin and Barbara Pauley discussed the exemption request with the committee. A motion was made by Representative Housman to approve the request to June 30, 2014. Representative Yonts seconded the motion, which passed unanimously.
With no further business before the committee, the meeting adjourned at 11:28 AM.