Call to Order and Roll Call
The Government Contract Review Committee met on Tuesday, September 11, 2012, at 9:00 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; Senators Carroll Gibson and Paul Hornback; Representatives Brent Housman and Brent Yonts.
Guests: Brenn Combs, Julie Brewer, Neville Wise, Tom McMahan, Sharron Burton, Jill Mitchell, Tim Miller, David Cook, Charlie Harman, Peggy Stratton, Kim Jenkins, Matt Osborne, Eugene Harrell, Rebecca Comley, Mark Pfeiffer, Tony Hatton, Tim Hubbard, Paul Gannoe, Jennifer Linton, Karen Chrisman, Rodney Murphy, Leah MacSwords, Hollie Spade, Rhonda Sims, Robin Chandler, Lynsey Womack, Jodie McDonald, and Stacy Phillips.
LRC Staff: Kim Eisner, Matt Ross, and Becky Brooker.
A motion was made by Representative Yonts to approve Minutes of the August 2012 meeting of the committee. Senator Hornback seconded the motion, which passed without objection.
AUGUST DEFERRED ITEM
DEPARTMENT FOR PUBLIC HEALTH:
National Rural Recruitment & Retention Network, 1200002369. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Housman 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 Housman 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 Housman 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 Housman 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 Housman seconded the motion, which passed without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
Stites & Harbison, 1300000600.
AUCTIONEERS, BOARD OF:
Stephen W. Van Zant, 1200003941.
AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:
Crowe Horwath, LLP, 1300000412; Peercy & Gray, PSC, 1300000451; Tichenor & Associates, 1300000492; Kem Duguid & Associates, PSC, 1300000569; Tichenor & Associates, 1300000645; Dean Dorton Allen Ford, PLLC, 1300000680; Kem Duguid & Associates, P.S.C, 1300000681; Simon CPA & Company P.S.C., 1300000686; Peercy & Gray P.S.C., 1300000687; Ray, Foley, Hensley & Company, PLLC, 1300000693; Peercy and Gray, P.S.C., 1300000697; Morgan Franklin, L.L.C., 1300000698; Tichenor and Associates, 1300000699.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
Res Care Incorporated, 1200001137; Jennie Stuart Med Center, 1200001196; Kentucky Alliance Boys and Girls Club, 1200001263; Crown Services Incorporated, 1200003105; Guardian Healthcare Providers, 1200003106; Crown Services Incorporated, 1200003107; Crown Services Incorporated, 1200003108; Guardian Healthcare Providers, 1200003109; Supplemental Health Care, 1200003110; Steve Sparks, PhD, 1300000250; Crown Services, 1300000323.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
Jackson Environmental Consulting Services, LLC, 1300000423.
DEPARTMENT FOR PUBLIC HEALTH:
Volunteers of America of Kentucky Incorporated, 1200003927; Matthew 25 AIDS Service Incorporated, 1200003929; AIDS Volunteers Incorporated, 1300000222; Crown Services Incorporated, 1300000307; Volunteers of America of Kentucky Incorporated, 1300000420; Matthew 25 AIDS Service Incorporated, 1300000421; University of Kentucky Research Foundation, 1300000422.
EASTERN KENTUCKY UNIVERSITY:
The Buck Institute for Education, 14-017; Marsh USA Incorporated 14-018.
EDUCATION, DEPARTMENT OF:
Donna A. Meyer, 1200003854; New Frontier 21 Consulting, 1300000006; Hands On Therapy, P.S.C., 1300000108; Carol A. Klaber, 1300000228; Robin B. Johnson, 1300000266; Michelle E. Deal, 1300000267; HUMRRO, 1300000269; Multi, 1300000275; Wade William Honey, 1300000277; Jennifer R. Stocker, 1300000329; Robert L. Falk, 1300000382; Kentucky Museum of Art & Craft Incorporated, 1300000384; Lee Puckett, 1300000388; Danville Pediatrics, 1300000466; Hands On Therapy, PSC, 1300000495; Public Consulting Group, 1300000559.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
K. Norman Berry Associates, 1300000110.
FISH & WILDLIFE, DEPARTMENT OF:
Southwick Associates Incorporated, 1300000223.
JUSTICE CABINET:
Hurt, Crosbie & May, PLLC, 1300000452; Britton Osborne Johnson, PLLC, 1300000496.
KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION:
Original Software Incorporated, 13-007.
KY PUBLIC SERVICE COMMISSION:
BBC Research & Consulting, 1300000476.
LEGISLATIVE RESEARCH COMMISSION:
Robert L. Linn, 12/13-05; Ron Hambleton, 12/13-06; Pat Roschewski, 12/13-07; Daniel Kortez, 12/13-08; Doris Redfield, 12/13-09.
LIBRARIES & ARCHIVES, DEPARTMENT FOR:
Carson Block Consulting, Incorporated, 1300000425; Saroj Ghoting, 1300000427; Lauren Burnett, 1300000428; Miller Consulting Group, LLC, 1300000429.
MILITARY AFFAIRS, DEPARTMENT OF:
Hasan H. Ahmad, 1300000394.
MURRAY STATE UNIVERSITY:
Mercer Health & Benefits, LLC, 14-13.
NORTHERN KENTUCKY UNIVERSITY:
Laurie A. Henry d/b/a Innovation Global Education, 2013-614.
POST SECONDARY EDUCATION, COUNCIL ON:
The Lampo Group Incorporated, 1300000460.
PUBLIC ADVOCACY, DEPARTMENT FOR:
DNA Diagnostics Center, 1200003671.
STATE POLICE, DEPARTMENT OF:
James Daniel Quarles, M.D., 1300000695.
TRANSPORTATION CABINET:
Stantec Consulting Services Incorporated, 1300000239; Bureau Veritas Company, 1300000345; HMB Professional Engineers Incorporated, 1300000349; WMB Incorporated, 1300000360; Stantec Consulting Services Incorporated, 1300000362; American Engineers Incorporated, 1300000363; Florence & Hutcheson, 1300000366; Stantec Consulting Services Incorporated, 1300000367; Terracon Consultants Incorporated, 1300000368; GRW Aerial Surveys Incorporated, 1300000502; GMR Aerial Surveys Incorporated, 1300000512.
UNIVERSITY OF KENTUCKY:
Sasaki Associates Incorporated, A131070; Microsoft Enterprise Services, K13-162; Scannell & Kurz, K13-163.
UNIVERSITY OF LOUISVILLE:
Legacy Incorporated "Everyone Has One", 13-119.
VETERANS AFFAIRS, DEPARTMENT OF:
Spencer Ray Incorporated d/b/a Forward Edge Associates, 1300000326.
WESTERN KENTUCKY UNIVERSITY:
American Society for Training & Development Incorporated (ASTD), 121325; Grant Thorton, LLP, 121329; Linda Sheffield, 121331; Todd Turner d/b/a Collegiate Sports Associates, 121332.
WORKER'S COMPENSATION FUNDING COMMISSION:
Blue & Company, LLC, 1200003748.
THE FOLLOWING PERSONAL SERVICE AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
DEPARTMENT FOR NATURAL RESOURCES:
Cann Tech, LLC, 1200001731.
DEPARTMENT FOR PUBLIC HEALTH:
Heartland Cares Incorporated, 1200003706.
EDUCATION, DEPARTMENT OF:
Boys & Girls Club of Greater Cincinnati, 1000002607.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
Ross Tarrant Architects Incorporated, 0700003254; Facility Commissioning Group, 0900011688; Luckett & Farley Architects Engineers & Construction Managers Incorporated, 0900012055; Barnette Bagley Architects, 1000001690; URS Corporation, 1100000073; John Milner Associates Incorporated, 1100000253; Stantec Consulting Services Incorporated, 1100001637; Staggs & Fisher Consulting Engineers Incorporated, 1200000308; EOP Architects, PSC, 1200001615; Tate Hill Jacobs Architect Incorporated, 1200002460; Ross Tarrant Architects Incorporated, C-06082726.
MEDICAL LICENSURE, BOARD OF:
Multi, 1200002107.
NORTHERN KENTUCKY UNIVERSITY:
Michael Schuster Associates, 2013-601.
TRANSPORTATION CABINET:
QK4, 0700004069; Stantec Consulting Services Incorporated, 0800011041; EA Partners, PLC, 0900012421; URS Corporation, 1000004203; H. C. Nutting Company d/b/a Terracon Consultants Incorporated, 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; American Engineers Incorporated, 1100001599; QK4, 1200000162; Presnell Associates Incorporated d/b/a QK4, C-99005358-4.
WESTERN KENTUCKY UNIVERSITY:
Brandeis University, 101225.
THE FOLLOWING MEMORANDA OF AGREEMENTS WERE REVIEWED WITHOUT OBJECTION:
BOARD OF LICENSURE FOR PRIVATE INVESTIGATORS:
Occupations & Professions, 1200002338.
BOARD OF PROFESSIONAL COUNSELORS:
Occupations & Professions, 1200002367.
DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES:
Kentucky Domestic Violence Association, 1200003629; Homeless and Housing Coalition of Kentucky, 1200003665; Green River Area Development District, 1200003670; Barren County Board of Education, 1300000226; Project Unite, 1300000230; Ohio Valley Education Coop, 1300000240.
DEPARTMENT FOR NATURAL RESOURCES:
Kentucky Department of Corrections, 1300000011; Natural Resources Environment Protection Cabinet, Division of Conservation, 1300000274.
DEPARTMENT FOR PUBLIC HEALTH:
Community Action Lexington Fayette, 1200003605.
ECONOMIC DEVELOPMENT - OFFICE OF THE SECRETARY:
Western Kentucky University Research Foundation, 1200002834.
EDUCATION, DEPARTMENT OF:
Covington Independent Board of Education, 1200003013; Franklin County Board of Education, 1200003017; Henderson County Board of Education, 1200003024; University of Kentucky Research Foundation, 1200003442; Fayette County Board of Education, 1300000036; Kenton County Board of Education, 1300000040; Spencer County Board of Education, 1300000044; Barren County Board of Education, 1300000065; Bethune Institute, 1300000067; Boone County Board of Education, 1300000068; Boyd County Board of Education, 1300000072; Campbellsville Independent Board of Education, 1300000075; Christian County Board of Education, 1300000082; Christian County Board of Education, 1300000083; Covington Independent Board of Education, 1300000085; Cloverport Independent Board of Education, 1300000086; Corbin Independent Board of Education, 1300000087; Covington Independent Board of Education, 1300000088; Crittenden County Board of Education, 1300000089; Cumberland County Board of Education, 1300000090; Eminence Independent Board of Education, 1300000091; Fayette County Board of Education, 1300000093; Fulton County Board of Education, 1300000095; Garrard County Board of Education, 1300000096; Glasgow Independent Board of Education, 1300000097; Hancock County Board of Education, 1300000100; Washington County Board of Education, 1300000102; Harlan County Board of Education, 1300000103; Hazard Perry County Community MNS Development Center, 1300000105; Treasurer Henderson County Board of Education, 1300000107; Jefferson County Board of Education, 1300000112; Jenkins Independent Board of Education, 1300000113; Kenton County YMCA C/O YMCA of Greater Cincinnati, 1300000116; Fayette County Board of Education, 1300000117; Greenup County Board of Education, 1300000119; Wayne County Board of Education, 1300000121; Henderson County Board of Education, 1300000125; Jefferson County Board of Education, 1300000126; Newport Independent Board of Education, 1300000128; Pike County Board of Education, 1300000130; Letcher County Board of Education, 1300000143; Lighthouse Promise Incorporated, 1300000145; Livingston County Board of Education, 1300000147; Lotts Creek Community School, 1300000148; Lyon County Board of Education, 1300000149; Treasurer McCracken County Board of Education, 1300000151; Middlesboro Independent Board of Education, 1300000153; Monroe County Board of Education, 1300000154; Treasurer Monticello Independent Board of Education, 1300000155; Nelson County Board of Education, 1300000157; Newport Independent Board of Education, 1300000158; Owen County Board of Education, 1300000160; Paintsville Independent Board of Education, 1300000163; Treasurer Paris Independent Board of Education, 1300000164; Pleasant Green Baptist Church, 1300000165; Pulaski County Board of Education, 1300000167; RC Durr YMCA, 1300000168; Robertson County Board of Education, 1300000169; Russell County Board of Education, 1300000170; Save the Children, 1300000172; Board of Education of Somerset School District, 1300000173; Taylor County Board of Education, 1300000175; Washington County Board of Education, 1300000176; Wolfe County Board of Education, 1300000178; Woodford County Board of Education, 1300000179; Jessamine County Board of Education, 1300000198; Bourbon County Board of Education, 1300000209; Bourbon County Board of Education, 1300000212; Jefferson County Board of Education, 1300000213; Jefferson County Board of Education, 1300000214; Jefferson County Board of Education, 1300000215; Jefferson County Board of Education, 1300000216; Jefferson County Board of Education, 1300000217; Jefferson County Board of Education, 1300000218; West Kentucky Education Cooperative, 1300000232; University of Louisville, 1300000241; University of Kentucky Research Foundation, 1300000243; Morehead State University, 1300000244; Owen County Board of Education, 1300000249; Lee County Board of Education, 1300000251; Jackson Independent Board of Education, 1300000308; Treasurer Magoffin County Board of Education, 1300000309; Gallatin County Board of Educaiton, 1300000354; Warren County Board of Education, 1300000400; Spencer County Board of Education, 1300000401; Treasurer Jefferson County Board of Education, 1300000404; Leslie County Board of Education, 1300000406; Pike County Board of Education, 1300000410; Madison County Board of Education, 1300000415; Madison County Board of Education, 1300000416; Hart County Board of Education, 1300000418; Estill County Board of Education, 1300000434; Estill County Board of Education, 1300000435; Kentucky Educational Development Corporation, 1300000436; Kentucky Educational Development Corporation, 1300000437; Boone County Board of Education, 1300000448; Corbin Independent Board of Education, 1300000482; Franklin County Board of Education, 1300000484; Fulton Independent Board of Education, 1300000485; Henderson County Board of Education, 1300000486; Jessamine County Board of Education, 1300000487; Letcher County Board of Education, 1300000488; Magoffin County Board of Education, 1300000489; Montgomery County Board of Education, 1300000490; Pulaski County Board of Education, 1300000493; University of Kentucky Research Foundation, 1300000498; Advanced - Kentucky, 1300000499; Clark County Board of Education, 1300000575; Treasurer Daviess County Board of Education, 1300000583; Clark County Board of Education, 1300000588; Treasurer Fleming County Board of Education, 1300000714; Kentucky Valley Education, 1300000715.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
Kentucky Archaeological Survey, 1300000453.
FISH & WILDLIFE, DEPARTMENT OF:
University of Tennessee, 1200001858; United States Fish & Wildlife Service, 1300000171; City of Frankfort, 1300000317; Quail Unlimited Incorporated, 1300000456; University of Louisville Stream Institute Cvl & Env. Engrng, 1300000459; Mammoth Cave Resource Conservation & Development Area Incorporated, 1300000500.
INFRASTRUCTURE AUTHORITY:
Harlan County Fiscal Court, 1300000733.
MARRIAGE AND FAMILY THERAPISTS, BOARD OF LICENSURE FOR:
Occupations & Professions, 1200002313.
MILITARY AFFAIRS, DEPARTMENT OF:
Northern Kentucky Area Development District, 1200003947; Multi, 1200003957; Daviess County Emergency Management Agency, 1300000017.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
Community Ventures Corporation, 1200003607; Pennyrile Area Development District, 1300000331; Lake Cumberland Area Development District, 1300000334; KIPDA, 1300000335; Fivco Area Development District, 1300000339; Buffalo Trace Area Development District, 1300000341; Big Sandy Area Development District, 1300000342; Bluegrass Area Development District, 1300000343; Barren River Area Development District, 1300000344; City of Carrollton, 1300000346; Jessamine County Fiscal Court, 1300000370; Greenup County Fiscal Court, 1300000375; City of Campbellsville, 1300000450; Lee County Fiscal Court, 1300000520; Lee County Fiscal Court, 1300000521; Leslie County Fiscal Court, 1300000536; Leslie County Fiscal Court, 1300000538; Leslie County Fiscal Court, 1300000539; Leslie County Fiscal Court, 1300000541; City of Berea, 1300000547; City of Pikeville, 1300000549; Owsley County Fiscal Court, 1300000567; Owsley County Fiscal Court, 1300000570; Henderson County Fiscal Court, 1300000596; Henderson County Fiscal Court, 1300000597; Henderson County Fiscal Court, 1300000599; City of Pikeville, 1300000603; City of Corbin, 1300000605; Union County Fiscal Court, 1300000628; City of Columbia, 1300000635; City of Powderly, 1300000636; Lewis County Fiscal Court, 1300000660; Garrard County Fiscal Court, 1300000669; Garrard County Fiscal Court, 1300000670; Housing Authority of Bowling Green, 1300000677; Muhlenberg County Fiscal Court, 1300000694; Henderson County Fiscal Court, 1300000708; Knott County Fiscal Court, 1300000722; Knott County Fiscal Court, 1300000723; Floyd County Fiscal Court, 1300000724; City of Berea, 1300000725; Floyd County Fiscal Court, 1300000730.
TOURISM DEVELOPMENT CABINET:
Kentucky State Nature Commission, 1300000376.
WORKFORCE INVESTMENT, OFFICE OF:
Bluegrass Technology Center, 1200002835; Western Kentucky Assistive Technology Center, 1200003156; Bluegrass Technology Center, 1200003955; Eastern Kentucky University, 1300000183; Kentucky Transportation Cabinet, 1300000255; Western Kentucky University Research Foundation Incorporated, 1300000292.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
Adanta Group, 1200002591.
AGRICULTURE, DEPARTMENT OF:
Multi, 0900011602; Multi, 0900011666.
DEPARTMENT FOR AGING & INDEPENDENT LIVING:
Pathways Incorporated, 1200001073; Cumberland River Mental Health Mental Retardation Board Incorporated, 1200001076.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
Eastern Kentucky University, 1200002499.
DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES:
Jefferson County Board of Education, 1100000493.
EDUCATION, DEPARTMENT OF:
Owensboro Independent Board of Education, 1000002746; Robertson County Board of Education, 1000002757; Eastern Kentucky University, 1200000259; University of Louisville Research Foundation, 1200000262; University of Kentucky Research Foundation, 1200000278; Kentucky State University, 1200000892; Jefferson County Board of Education, 1200001944.
KY STATE NATURE PRESERVES COMMISSION:
Southern Conservation Corporation, 1200000255; Southern Conservation Corporation, 1200003421.
MILITARY AFFAIRS, DEPARTMENT OF:
Hopkinsville Surface & Storm Utility, 1200002598.
OFFICE OF HEALTH POLICY:
Insurance Health and Life, 1200003227.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
City of Bellevue, 0700006414; City of Hickman, 1100000779; Hope Center, 1100000919.
TRANSPORTATION CABINET:
National Highway Institute, 1200001574.
THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE SELECTED FOR FURTHER REVIEW:
CORRECTIONS, DEPARTMENT OF:
Phamatech Incorporated, 1300000554. Brenn Combs and Julie Brewer discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Housman seconded the motion, which passed without objection.
DEPARTMENT FOR MEDICAID SERVICES:
Rector & Associates Incorporated, 1200002286; Island Peer Review Organization Incorporated, 1200003020; Island Peer Review Organization Incorporated, 1300000281. Neville Wise and Tom McMahan discussed the contracts with the committee. A motion was made by Representative Yonts to consider the contracts as reviewed. Senator Hornback seconded the motion, which passed without objection.
DEPARTMENT OF INSURANCE:
Wakely Consulting Group, 1300000430; Lewis & Ellis Incorporated, 1300000431. Sharron Burton, Jill Mitchell and Tim Miller discussed the contracts with the committee. A motion was made by Representative Yonts to consider the contracts as reviewed. Representative Housman seconded the motion, which passed without objection.
EDUCATION, DEPARTMENT OF:
Kentucky Association of School Administrators, 1300000582. David Cook and Charlie Harman 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.
TRANSPORTATION CABINET:
Frost Brown Todd, LLC, 1300000015. Peggy Stratton, Matt Osborne, Kim Jenkins discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Housman seconded the motion, which passed with Senator McGaha voting NO.
TREASURER, OFFICE OF THE KENTUCKY STATE:
Xerox State & Local Solutions Incorporated, 1300000257; Abandoned Property Experts, 1300000258; Verus Financial, LLC, 1300000259, Audit Services, U. S., LLC, 1300000260; Hertz Herson & Company, LLP, 1300000261; Discovery Audit Services, LLC, 1300000262; Kelmar Associates, LLC, 1300000263; Treasury Services Group, LLC, 1300000264. Eugene Harrell, Rebecca Comely and Mark Pfeiffer 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 without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACT AMENDMENTS WERE SELECTED FOR FURTHER REVIEW:
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
Chase Environmental Group, 1100000056. Tony Hatton and Tim Hubbard discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Housman seconded the motion, which passed without objection.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
HMB Professional Engineers Incorporated, 1200002582. Paul Gannoe and Jennifer Gannoe 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.
THE FOLLOWING MEMORANDUM OF AGREEMENT WAS SELECTED FOR FURTHER REVIEW:
CABINET FOR HEALTH AND FAMILY SERVICES:
Pathways Incorporated, 1300000305. Karen Chrisman and Rodney Murphy discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Housman seconded the motion, which passed without objection.
DEPARTMENT FOR NATURAL RESOURCES:
Northern Kentucky Urban Community Forest Council, 1300000219; Northern Kentucky Urban Community Forest Council, 1300000220. Leah MacSwords discussed the contracts with the committee. A motion was made by Representative Yonts to consider the contracts as reviewed. Representative Housman seconded the motion, which passed without objection.
DEPARTMENT OF WORKPLACE STANDARDS:
University of Kentucky Health, 1200002168. A motion was made by Representative Yonts to DEFER the contract to the October 2012 meeting of the committee. Representative Housman seconded the motion, which passed without objection.
ECONOMIC DEVELOPMENT - OFFICE OF THE SECRETARY:
Waterfront Development Corporation, 1300000197. Hollie Spade 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 with Senator McGaha and Representative Housman voting NO.
EDUCATION, DEPARTMENT OF:
University of Wisconsin Madison, 1200003802. Rhonda Sims and Charlie Harman discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Housman seconded the motion, which passed without objection.
EDUCATION, DEPARTMENT OF:
Kentucky Science & Technology Corporation, 1200003939. Robin Chandler, Charlie Harman, and David Cook discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Housman seconded the motion, which passed without objection.
THE FOLLOWING MEMORANDUM OF AGREEMENT FOR $50,000 & UNDER WAS SELECTED FOR FURTHER REVIEW:
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
City of Calvert City, 1300000505. Lynsey Womack and Jodie McDonald 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 REQUEST
The Cabinet for Health and Family Services, Office of the Secretary, requested an exemption from the committee’s routine review process for CHFS intra-agency agreements and will provide semi-annual reports. Stacy Phillips discussed the exemption request with the committee. A motion was made by Representative Yonts to grant the exemption through June 30, 2014 and requested the first report to the committee by January 1, 2013. Representative Housman seconded the motion, which passed without objection.
With no further business before the committee, the meeting adjourned at 10:23 AM.