Call to Order and Roll Call
The Government Contract Review Committee met on Tuesday, April 9, 2013, at 10:00 AM, in Room 169 of the Capitol Annex. Representative Dennis Horlander, Chair, called the meeting to order, and the secretary called the roll.
Present were:
Members: Senator Sara Beth Gregory, Co-Chair; Representative Dennis Horlander, Co-Chair; Senators Julian M. Carroll, Paul Hornback, and Christian McDaniel; Representatives Brad Montell and Brent Yonts.
Guests: Larry Cox, Steve Kelly, Melissa Harrod, Steve Veno, Paul Brooks, Charlie Harman, Kay Kennedy, David Holcomb, Donna Davis, Eric Shaffer, Mike Denney, Chip Polston, Major Matt Scott, Ron Parritt, Mike Hill, Chris Slone, Nasby Stroop, Paul Royce, Brad Learn, Hollie Spade, Caroline Baesler, Benjy Kinman, Gilda Hill, Polly M. Bentley, Ken Mitchell, Michele Blevins, Kevin Mudd, Larry Taylor, Jon Trout, Paulette Akers, Angie Wingfield, Dale Winkler, Cindy Parker, Anne Chaney, Laura Kronauer, and Hank Phillips.
LRC Staff: Kim Eisner, Charles Booker, and Becky Brooker.
ELECTION OF HOUSE MEMBER CO-CHAIRMAN AND SENATE MEMBER CO-CHAIRMAN:
Kim Eisner, Committee Staff Administrator, stated that in accordance with KRS 45A.705, the election of co-chairs from each chamber to serve for terms of two years was required. The floor was opened for the nomination of a Co-Chair from the House of Representatives.
Representative Yonts nominated Representative Dennis Horlander as Co-Chair from the House of Representatives, Senator Hornback seconded the nomination. Representative Yonts moved that the nominations cease, Representative Montell seconded the motion. Representative Dennis Horlander was elected by acclamation as the House Co-Chair of the Government Contract Review Committee.
The floor was opened for the nomination of a Co-Chair from the Senate.
Senator McDaniel nominated Senator Sara Beth Gregory as Co-Chair from the Senate, Senator Hornback seconded the nomination. Senator McDaniel moved that the nominations cease, Senator Hornback seconded the motion. Senator Sara Beth Gregory was elected by acclamation as the Senate Co-Chair of the Government Contract Review Committee.
A motion was made by Representative Yonts to approve Minutes of the March 2013 meeting of the committee. Representative Montell seconded the motion, which passed without objection.
FEBRUARY 2013 DEFERRED ITEMS
WESTERN KENTUCKY UNIVERSITY:
Fern River Incorporated, 121737. Per the university’s request, this contract has been withdrawn.
MARCH 2013 DEFERRED ITEM
NORTHERN KENTUCKY UNIVERSITY:
American Associates of Collegiate Registrars & Admissions Officers (AACRAO), 854-13. A motion was made by Representative Yonts to consider the contract as reviewed. Senator Gregory seconded the motion, which passed without objection.
EASTERN KENTUCKY UNIVERSITY:
Stidham & Associates, PSC, Attorneys at Law, 14-032. Judy Spain 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 without objection.
DEFERRED ITEM
ADMINISTRATIVE OFFICE OF THE COURTS
Luminosity Incorporated, 1300001402. A motion was made by Representative Yonts to defer the contract to the May 2013 meeting of the committee. Representative Montell 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:
COMMISSION FOR CHILDREN WITH SPECIAL HEALTH CARE NEEDS:
University of Louisville Physicians Incorporated, 1200002243-1.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
Locum Tenens - LocumTenans.com, 1300001508.
EDUCATION, DEPARTMENT OF:
JKM Training Incorporated, 1300001805.
KENTUCKY LOTTERY CORPORATION:
PriceWeber Marketing Communications Incorporated, 14-08-043.
MURRAY STATE UNIVERSITY:
RubinBrown, LLP, 017-13.
NORTHERN KENTUCKY UNIVERSITY:
Dean Dorton Allen Ford, 2014-578-2; Michael Schuster Associates, 2014-629.
PHYSICAL THERAPY, BOARD OF:
Mark R. Brengelman, Attorney At Law, PLLC, 1300001734.
TRANSPORTATION CABINET:
QK4, 1300001839; Integrated Engineering, 1300001848; Strand Associates Incorporated, 1300001849; Strand Associates Incorporated, 1300001854; Strand Associates Incorporated, 1300001856; Palmer Engineering Company, 1300001866; J. M. Crawford & Associates Incorporated, 1300001870; Palmer Engineering Company, 1300001873; Parsons Brinckerhoff Incorporated, 1300001909; HDR Engineering Incorporated, 1300001910; Palmer Engineering Company, 1300001944; Strand Associates Incorporated, 1300001986; Bacon Farmer Workman Engineering & Testing, Inc., 1300002000; CDP Engineers Incorporated, 1300002002; American Engineers Incorporated, 1300002003; American Engineers Incorporated, 1300002023; DLZ Kentucky Incorporated, 1300002024; Burgess and Niple Incorporated, 1300002065; EA Partners, PLC, 1300002066.
UNIVERSITY OF KENTUCKY:
Koch Modular Process Systems, LLC, K13-176.
WESTERN KENTUCKY UNIVERSITY:
Murphy & Graves Architects, 121439.
THE FOLLOWING PERSONAL SERVICE AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:
Tichenor & Associates, 1300000645.
BOARD OF CLAIMS & CRIME VICTIMS COMPENSATION:
Mike Wilson, 1200003121; Goldberg Simpson, LLC, 1200003123.
CRIMINAL JUSTICE TRAINING, DEPARTMENT OF:
Law Enforcement Services Incorporated, 1200001593; Brett Scott, 1200002724.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
Kentucky Partnership for Families & Children Incorporated, 1200001139; AMS Temporaries Incorporated, 1300001454; Crown Services Incorporated, 1300001455; Guardian Angel Staffing Agency, 1300001456; Nursestaffing Group Kentucky, LLC, 1300001458.
DEPARTMENT FOR INCOME SUPPORT:
Carlos Hernandez, 1200001223.
DEPARTMENT FOR NATURAL RESOURCES:
R M Johnson Engineering Incorporated, 1300000965.
FINANCE AND ADMINISTRATION CABINET:
Goldberg and Simpson PSC, 1200003737.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
Ross Tarrant Architects, 0600002231; Barnette Bagley Architects, 0700003256; HDR Engineering Incorporated, 1000000939; CMW Incorporated, 1000000976; Ross Tarrant Architects Incorporated, 1200001550; John L Carman & Associates Incorporated, 1200002461; Facility Commissioning Group, 1200003589; Myers Jolly Architects, C-05300221-1; Barnette Bagley Architects, C-06012536.
MEDICAL LICENSURE, BOARD OF:
Multi, 1200002107.
TRANSPORTATION CABINET:
Florence & Hutcheson, 0700003318; GRW Engineers Incorporated, 0700004081; Hall Harmon Engineers Incorporated, 0700004926; HMB Professional Engineers Incorporated, 0700006175; Community Transportation, 0900012152; Palmer Engineering Company, 1000000423; HDR Engineering Incorporated, 1100001727; Burgess & Niple Incorporated, 1100002646; Vaughn & Melton Consulting Engineers (Kentucky), Inc., 1200000458; Stantec Consulting Services Incorporated, 1200001638; HDR Engineering Incorporated, 1200001709; Stantec Consulting Services Incorporated, 1200001742; Palmer Engineering Company, 1300000803; Palmer Engineering Company, 1300001873; Vaughn & Melton, C-03101454-1; Lochner H W Incorporated Consulting, C-04223604-2.
UNIVERSITY OF KENTUCKY:
Omni Architects, A131080.
VETERANS AFFAIRS, DEPARTMENT OF:
Multi, 1200003001.
WESTERN KENTUCKY UNIVERSITY:
Jim Shipley & Associates, 121347.
THE FOLLOWING MEMORANDA OF AGREEMENTS WERE REVIEWED WITHOUT OBJECTION:
AGRICULTURE, DEPARTMENT OF:
Estill County Fair, 1300001739.
CORRECTIONS, DEPARTMENT OF:
Bullitt County Jail, 1300001755; Harlan County Fiscal Court, 1300001758.
DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:
Eastern Kentucky University, 1300001709.
EDUCATION, DEPARTMENT OF:
Eastern Kentucky University, 1300001427; KCTCS, 1300001433; Western Kentucky University, 1300001439; Eastern Kentucky University, 1300001473; Eastern Kentucky University, 1300001478; KCTCS, 1300001482; Southern Regional Education Board, 1300001573; University of Louisville Research Foundation, 1300001714; Jefferson County Board of Education, 1300001798; Kentucky Educational Development Corporation, 1300001807; Green River Regional Education, 1300001853; University of Kentucky Research Foundation, 1300001859; KCTCS, 1300001862; Green River Regional Education, 1300001936; NKU Research Foundation, 1300001979.
INFRASTRUCTURE AUTHORITY:
Breathitt County Water District, 1300001835; City of White Plains, 1300001863; City of Williamsburg, 1300001871; Letcher County Fiscal Court, 1300001942.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
Knox County Fiscal Court, 1300001788; Jackson County Fiscal Court, 1300001806; City of Coal Run Village, 1300001809; City of Jenkins, 1300001810; Union County Fiscal Court, 1300001840; Webster County Fiscal Court, 1300001857; City of Horse Cave, 1300001874; City of Salyersville, 1300001880; City of Albany, 1300001892; Breathitt County Health Department, 1300001912; Hopkins County Fiscal Court, 1300001916; Floyd County Fiscal Court, 1300001947; City of Eminence, 1300001950; Meade County Fiscal Court, 1300001952.
POST SECONDARY EDUCATION, COUNCIL ON:
Berea College, 1300001271; Council for Opportunity in Education, 1300001514.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
Morehead State University, 1200000787; Cumberland River Mental Health Mental Retardation Board Incorporated, 1200002878.
AGRICULTURE, DEPARTMENT OF:
Multi, 1200002235; Multi, 1300001593; Multi, 1300001595.
CORRECTIONS, DEPARTMENT OF:
Daviess County Detention Center, 1200002735; Powell County Fiscal Court, 1200002804.
DEPARTMENT FOR AGING & INDEPENDENT LIVING:
Gateway Area Development District, 1200001052.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
People Advocating Recovery, 1200001212.
DEPARTMENT FOR INCOME SUPPORT:
Eastern Kentucky University, 1200001548.
DEPARTMENT FOR MEDICAID SERVICES:
Cumberland River Comprehensive Care Center, 1200001183.
DEPARTMENT FOR PUBLIC HEALTH:
University of Kentucky Research Foundation, 1200002405.
DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:
University of Louisville Research Foundation, 1200001651.
EDUCATION, DEPARTMENT OF:
Paris Independent Board of Education, 1200001885; Campbellsville Independent Board of Education, 1200001886; Letcher County Board of Education, 1200001891; Marion County Board of Education, 1200001912; Todd County Board of Education, 1200001920; Boyle County Board of Education, 1200001936; Kentucky Educational Development Corporation, 1200001939; Letcher County Board of Education, 1200001942; Johnson County Board of Education, 1200003027; Madisonville Community College, 1200003099; Kentucky Educational Development Corporation, 1200003628; Kentucky Educational Development Corporation, 1200003630; Floyd County Board of Education, 1200003932; Trigg County Board of Education, 1300000246; Kentucky Educational Development Corporation, 1300000436; Kentucky Educational Development Corporation, 1300000437; Jefferson County Board of Education, 1300000587; Todd County Board of Education, 1300000755; Eminence Independent Board of Education, 1300000758; Kentucky Educational Development Corporation, 1300000762; Knox County Board of Education, 1300000831; Kentucky Educational Development Corporation, 1300000971; Garrard County Board of Education, 1300001410.
FISH & WILDLIFE, DEPARTMENT OF:
United States Fish and Wildlife Service, 1300000171.
INFRASTRUCTURE AUTHORITY:
City of Elkhorn City, 0800010383; Perry County Fiscal Court, 0800010408; Mountain Water District, 0900011386; Henderson County Fiscal Court, 0900011658; Mountain Water District, 0900012076; Harlan County Fiscal Court, 0900012663; Letcher County Fiscal Court, 0900012845; Letcher County Fiscal Court, 0900012856; Letcher County Fiscal Court, 0900013013; 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; Knott County Fiscal Court, 1100001474; Knott County Fiscal Court, 1100001475; Letcher County Fiscal Court, 1100001541; City of Booneville, 1100001672; City of Pikeville, 1100001685; City of Pikeville, 1100001725; City of Salyersville, 1100001922; Drakesboro Water & Sewer, 1200000427; Knott County Fiscal Court, 1200000867; Henderson County Water District, 1200000887; Elkhorn City, 1200001030; Elkhorn City, 1200001031; City of Pikeville, 1200001436; Knott County Fiscal Court, 1200002053; Knott County Fiscal Court, 1200002296; City of Whitesburg, 1200002311; Mountain Water District, 1200002325; City of Campton, 1200002327; City of Campton, 1200002328; Perry County Fiscal Court, 1200002401; Perry County Fiscal Court, 1200002409; City of Elkhorn City, 1200002470; City of Elkhorn City, 1200002471; City of Elkhorn City, 1200002472; City of Elkhorn City, 1200002474; City of Pikeville, 1200002480; City of Pikeville, 1200002481; Johnson County Fiscal Court, 1200003695; Letcher County Fiscal Court, 1300001671.
MILITARY AFFAIRS, DEPARTMENT OF:
Multi, 0800011286.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
Harlan County Fiscal Court, 0700003421; Harlan County Fiscal Court, 0700004298; Menifee County Fiscal Court, 1000000786; Webster County Fiscal Court, 1000001045; City of Mount Vernon, 1100001083; Harlan County Fiscal Court, 1100001130; Harlan County Fiscal Court, 1100001208; City of Mortons Gap, 1100001212; Bell County Fiscal Court, 1100001591; Wolfe County Fiscal Court, 1100001689; Henderson County Fiscal Court, 1100002067; Bell County Fiscal Court, 1200000639; Menifee County Fiscal Court, 1200000920; Menifee County Fiscal Court, 1200000921; Harlan County Fiscal Court, 1200000990; Harlan County Fiscal Court, 1200000991; Harlan County Fiscal Court, 1200000998; Breathitt County Fiscal Court, 1200001039; Johnson County Fiscal Court, 1200001277; Johnson County Fiscal Court, 1200001284; Webster County Fiscal Court, 1200001573; Hopkins County Fiscal Court, 1200001621; Webster County Fiscal Court, 1200001672; Hopkins County Fiscal Court, 1200002503; Hopkins County Fiscal Court, 1200002506; Bell County Fiscal Court, 1200002758; Bell County Fiscal Court, 1200002770; Bell County Fiscal Court, 1200002775; Bell County Fiscal Court, 1200002787; Union County Fiscal Court, 1200003295; City of Catlettsburg, 1200003417; Johnson County Fiscal Court, 1200003775; Hopkins County Fiscal Court, 1200003789; Henderson County Fiscal Court, 1300000624; Henderson County Fiscal Court, 1300000626; Henderson County Fiscal Court, 1300000629; Henderson County Fiscal Court, 1300000631; City of Benham, 1300001538.
WORKFORCE INVESTMENT, OFFICE OF:
Bluegrass Technology Center, 1200003955.
THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE SELECTED FOR FURTHER REVIEW:
AGRICULTURE, DEPARTMENT OF
Core Laboratories, L.P., 1300001831. Larry Cox and Steve Kelly 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 without objection.
CORRECTIONS, DEPARTMENT OF
National Fatherhood Initiative, 1300001800. Melissa Harrod 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 Senators Gregory, Hornback, and McDaniel voting NO and Representative Montell electing to abstain (PASS).
DEPARTMENT FOR INCOME SUPPORT
Maximus Human Services Incorporated, 1300001787. Steve Veno discussed the contract with the committee. A motion was made by Senator Gregory to consider the contract as reviewed. Representative Yonts seconded the motion, which passed without objection.
DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE
APST, 1300001732. Paul Brooks discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator McDaniel seconded the motion, which passed without objection.
EDUCATION, DEPARTMENT OF
Multi, 1300001730. Charlie Harman and Kay Kennedy 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 Hornback, Senator McDaniel, and Representative Montell voting NO.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM
Security Risk Management Consultants, LLC, 560. David Holcomb, Donna Davis, and Eric Shaffer 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 McDaniel voting NO.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM
The Slater Group, LLC, 561. David Holcomb, Donna Davis, and Eric Shaffer 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 Gregory, Senator Hornback, Senator McDaniel, and Representative Montell voting NO.
KENTUCKY LOTTERY CORPORATION
Commonwealth Radio Reports, 14-08-002. Chip Polston and Mike Denney discussed the contract with the committee. A motion was made by Senator McDaniel to consider the contract as reviewed. Representative Yonts seconded the motion, which passed without objection.
NORTHERN KENTUCKY UNIVERSITY
Witt/Kieffer, 2013-630. A motion was made by Senator McDaniel to defer the contract to the May 2013 meeting of the committee. Representative Yonts seconded the motion, which passed without objection.
STATE POLICE, DEPARTMENT OF
Bruce Kelly, 1300001991; John Napier, 1300001992. Ron Parritt and Major Matt Scott discussed the contracts with the committee. A motion was made by Senator McDaniel to consider the contracts as reviewed. Representative Yonts seconded the motion, which passed without objection.
TRANSPORTATION CABINET
Greenman-Pedersen Incorporated, 1300001946. Mike Hill, Chris Slone, and Nasby Stroop discussed the contract with the committee. A motion was made by Senator McDaniel to consider the contract as reviewed. Representative Yonts seconded the motion, which passed without objection.
TRANSPORTATION CABINET
Vaughn & Melton Consulting Engineers (Kentucky), Inc., 1300001993; Florence & Hutcheson, 1300001995; Lochner H W Incorporated Consulting, 1300001997; Michael Baker Jr. Incorporated, 1300002021. Mike Hill, Chris Slone, and Nasby Stroop discussed the contracts with the committee. A motion was made by Representative Yonts to consider the contracts as reviewed. Senator McDaniel seconded the motion, which passed without objection.
UNIVERSITY OF KENTUCKY
Deloitte Tax, LLP, K13-177. A motion was made by Representative Yonts to defer the contract to the May 2013 meeting of the committee. Senator McDaniel seconded the motion, which passed without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACTS AMENDMENTS WERE SELECTED FOR FURTHER REVIEW:
DEPARTMENT FOR PUBLIC HEALTH
Kentucky Hospital Research & Education Foundation, 1200002794. Paul Royce and Brad Learn discussed the contract with the committee. A motion was made by Senator Hornback to consider the contract as reviewed. Representative Yonts seconded the motion, which passed without objection.
FINANCIAL INCENTIVES, DEPARTMENT OF
Stoll Keenon Ogden, PLLC, 1200003468. Hollie Spade and Caroline Baesler 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.
FISH & WILDLIFE, DEPARTMENT OF
Jonathan Mangin, 1300000850. Benjy Kinman discussed the contract with the committee. A motion was made by Senator McDaniel to disapprove the contract. Senator Hornback seconded the motion, which did not pass with Representatives Yonts and Horlander voting NO.
A motion was made by Representative Yonts to consider the contract as reviewed. Representative Horlander seconded the motion, which passed with Senators Hornback and McDaniel voting NO, and Senator Gregory and Representative Montell electing to abstain (PASS).
JUVENILE JUSTICE, DEPARTMENT OF
Davis Stephens Law Office, 1300000238. A motion was made by Representative Yonts to defer the contract to the May 2013 meeting of the committee. Senator McDaniel seconded the motion, which passed without objection.
TRANSPORTATION CABINET
Greenman-Pedersen Incorporated, 0800011200. Mike Hill, Chris Slone, and Nasby Stroop discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Montell seconded the motion, which passed without objection.
VETERANS AFFAIRS, DEPARTMENT OF
Hargis & Associates, LLC, 1300001002. Gilda Hill discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Montell seconded the motion, which passed without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACTS FOR $10,000 AND UNDER WERE SELECTED FOR FURTHER REVIEW:
MURRAY STATE UNIVERSITY
Vision Consulting, LLC, 113-13. Per the university’s request, this contract has been withdrawn.
UNIVERSITY OF KENTUCKY
Core Management Services, 880000800. A motion was made by Representative Yonts to defer the contract to the May 2013 meeting of the committee. Senator McDaniel 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, 1300001875. Polly M. Bentley and Ken Mitchell 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 Gregory and Representative Montell voting NO.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES
University of Kentucky Research Foundation, 1300001953. Michele Blevins and Kevin Mudd discussed the contract with the committee. A motion was made by Senator McDaniel to consider the contract as reviewed. Representative Yonts seconded the motion, which passed without objection.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION
Bluegrass Pride Incorporated, 1300001460; City of Benton, 1300001491; Community Action Kentucky Incorporated, 1300001585; Bluegrass Pride Incorporated, 1300001659. Larry Taylor, Jon Trout, and Paulette Akers discussed the contracts with the committee. A motion was made by Senator Hornback to defer the contracts to the May 2013 meeting of the committee. Representative Montell seconded the motion, which did not pass, with Representatives Yonts and Horlander voting NO.
A motion was made by Representative Yonts to consider the contracts as reviewed without objection. Representative Horlander seconded the motion, which passed with Senator Gregory, Senator Hornback, Senator McDaniel, and Representative Montell voting NO.
DEPARTMENT FOR NATURAL RESOURCES
Friends of Clarks River National Wildlife Refuge, 1300001554. Angie Wingfield discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed without objection. Representative Horlander seconded the motion, which passed with Senator Gregory and Representative Montell voting NO.
EDUCATION, DEPARTMENT OF
KCTCS, 1300001463. Charlie Harman and Dale Winkler discussed the contract with the committee. A motion was made by Senator McDaniel to consider the contract as reviewed. Representative Yonts seconded the motion, which passed without objection.
EDUCATION, DEPARTMENT OF
Battele for Kids, 1300001861. Charlie Harman and Cindy Parker discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Montell seconded the motion, which passed without objection.
THE FOLLOWING MEMORANDA OF AGREEMENTS AMENDMENTS WERE SELECTED FOR FURTHER REVIEW:
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES
Four Rivers Behavioral Health, 1200001791; Pennyroyal Mental Health, 1200001792; Green River Regional Mental Health Mental Retardation Board d/b/a Rivervalley Behavior, 1200001793; Lifeskills Incorporated, 1200001794; Communicare Incorporated, 1200001795; Seven Counties Services, 1200001796; Northern Kentucky Regional Mental Health Mental Retardation Board, 1200001797; Comprehend Incorporated, 1200001798; Pathways Incorporated, 1200001799; Mountain Comprehensive Care Center, 1200001800; Cumberland River Mental Health Mental Retardation Board Incorporated, 1200001802; Lake Cumberland Mental Health Mental Retardation Board d/b/a The Adanta Group, 1200001803; Bluegrass Regional Mental Health Mental Retardation, 1200001804. Michele Blevins and Kevin Mudd discussed the contracts with the committee. A motion was made by Senator McDaniel to consider the contracts as reviewed. Representative Yonts seconded the motion, which passed without objection.
EDUCATION, DEPARTMENT OF
Marshall County Board of Education, 1200003033. Charlie Harman discussed the contract with the committee. A motion was made by Senator McDaniel to consider the contract as reviewed. Representative Montell seconded the motion, which passed without objection.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT
Newport Housing Authority, 1000001278. Anne Chaney and Laura Kronauer discussed the contract with the committee. A motion was made by Senator Hornback to disapprove the contract. Representative Montell seconded the motion, which did not pass with Senator McDaniel electing to abstain (PASS) and Representatives Yonts and Horlander voting NO.
A motion was made by Representative Yonts to consider the contract as reviewed. Representative Horlander seconded the motion, which passed with Senator Gregory, Senator Hornback, and Representative Montell voting NO, and Senator McDaniel electing to abstain (PASS).
THE FOLLOWING MEMORANDA OF AGREEMENTS FOR $50,000 & UNDER WERE SELECTED FOR FURTHER REVIEW:
AGRICULTURE, DEPARTMENT OF
Kentucky Colt Racing Association, 1300001791. Larry Cox and Steve Kelly discussed the contract with the committee. A motion was made by Senator McDaniel to consider the contract as reviewed. Representative Yonts seconded the motion, which passed without objection.
CABINET FOR HEALTH AND FAMILY SERVICES
Comprehend Incorporated, 1300001850; Pennyroyal Center, 1300001882. Polly M. Bentley and Ken Mitchell 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 Gregory and Representative Montell voting NO.
FISH & WILDLIFE, DEPARTMENT OF
Kentucky Fish & Wildlife Foundation, 1300001837. Benjy Kinman discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Montell seconded the motion, which passed without objection.
TRAVEL, DEPARTMENT OF
Louisville Convention & Visitors Bureau, 1300001591. Hank Phillips discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Montell seconded the motion, which passed without objection.
With no further business before the committee, the meeting adjourned at 12:42 PM.