Call to Order and Roll Call
The Government Contract Review Committee met on Tuesday, May 14, 2013, at 9:30 AM, in Room 131 of the Capitol Annex. Senator Sara Beth Gregory, 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 and Christian McDaniel; Representatives Brad Montell and Brent Yonts.
Guests: Bill Harris, Jamie Goins, LaDonna Koebel, Kathy Burke, Gary Barksdale, Steven Barksdale, Steven Fulkerson, Alicia Sneed, Mike Denney, Kate Liverette, Chip Polston, Jeff Strunk, Ken Ramey, Steve Byars, Don Challman, Hiren Desai, Ken Draut, Rebecca Goodman, Mike Hill, Amy Baker, Kevin Pangburn, Lisa Lee, Earl Gresham, Beth Jurek, Sharon Clark, David Gayle, Virginia Carrington, Russ Salsman, Amy Barnes, Darren Sammons, Robert Lewis, Joe Crabtree, Anna Lucio, Tony Hatton, Charlie Harman, Ellen Benzing, and Anthony Leachman.
LRC Staff: Kim Eisner, Charles Booker, and Becky Brooker.
A motion was made by Representative Yonts to approve Minutes of the April 2013 meeting of the committee. Representative Montell seconded the motion, which passed without objection.
APRIL 2013 DEFERRED ITEMS
ADMINISTRATIVE OFFICE OF THE COURTS
Luminosity Incorporated, 1300001402. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Montell seconded the motion, which passed without objection.
NORTHERN KENTUCKY UNIVERSITY
Witt/Kieffer, 2013-630. Jeff Strunk and Ken Ramey 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.
UNIVERSITY OF KENTUCKY
Deloitte Tax, LLP, K13-177. Bill Harris and Steve Byars 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.
JUVENILE JUSTICE, DEPARTMENT OF
Davis Stephens Law Office, 1300000238. Jamie Goins and LaDonna Koebel 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.
UNIVERSITY OF KENTUCKY
Core Management Services, 880000800. Bill Harris and Steve Byars 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.
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 Montell 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 Montell 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 Montell 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 Montell seconded the motion, which passed without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE REVIEWED WITHOUT OBJECTION:
CRIMINAL JUSTICE TRAINING, DEPARTMENT OF:
Commonwealth Research Consulting Incorporated, 1300002189.
EASTERN KENTUCKY UNIVERSITY:
Crowe Horwath, LLP, 14-035; Crowe Horwath, LLP, 14-036.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
URS Energy & Construction Incorporated, 1300001891; Omni Architects, 1300002049; K Norman Berry Associates, 1300002050.
GOVERNOR, OFFICE OF THE:
Dressman Benzinger Lavelle, PSC, 1300002388.
KENTUCKY HOUSING CORPORATION:
Lerner, Sampson & Rothfuss, KHC-2014-10; Stierle & Rettig, PLLC, KHC-2014-11; Goldberg Simpson, LLC, KHC-2014-12; Middleton Reutlinger, KHC-2014-13; Kinkead & Stiltz, PLLC, KHC-2014-14; McBrayer, McGinnis, Leslie, & Kirkland, PLLC, KHC-2014-15; McBrayer, McGinnis, Leslie & Kirkland, PLLC, KHC-2014-19; Valbridge Property Advisors, KHC-2014-2; Caine Mitter & Associates Incorporated, KHC-2014-3; BLX Group, LLC, KHC-2014-4; Multi, KHC-2014-8; Kinkead & Stiltz, PLLC, KHC-2014-9.
KENTUCKY LOTTERY CORPORATION:
Kizan Technologies, LLC, KLC-13-05-013; Blue & Company, LLC, KLC-13-08-050; Delehanty Consulting, LLC, KLC-13-12-031; Cincinnati Bell Technology Solutions Incorporated, KLC-13-13-026; Gaming Laboratories International, LLC, KLC-14-09-031; PDT Communications, KLC-14-10-027; Goldberg Simpson, KLC-14-11-037-2.
MOREHEAD STATE UNIVERSITY:
Mercer Health & Benefits, LLC, 13-023; Element Design, 13-024.
MURRAY STATE UNIVERSITY:
Mercer Health & Benefits, LLC, 015-13; Buck Consultants, 018-13.
POST SECONDARY EDUCATION, COUNCIL ON:
Trustees of Indiana University, 1300001728; Blue & Company, LLC, 1300002152.
TRANSPORTATION CABINET:
Berkley Appraisal Company, 1300001938; Florence & Hutcheson, 1300002157; GRW Engineers Incorporated, 1300002158; GRW Engineers Incorporated, 1300002177; URS Corporation, 1300002178.
UNIVERSITY OF KENTUCKY:
Biagi, Chance, Cummins, London, Titzer Incorporated, A131150; Shield Environmental Associates Incorporated, K13-178.
VETERANS AFFAIRS, DEPARTMENT OF:
Mountain Mobile Diagnostics Incorporated, 1300002043.
WESTERN KENTUCKY UNIVERSITY:
Peck, Shaffer & Williams, LLP, 121359; Evans, Mechwart, Hambleton & Tilton Incorporated, 121441.
THE FOLLOWING PERSONAL SERVICE AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:
Tichenor & Associates, 1300000492.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
Kentucky Alliance Boys & Girls Clubs, 1200001263; Guardian Healthcare Providers, 1200001687.
DEPARTMENT FOR NATURAL RESOURCES:
Tichenor & Associates, 1300001203.
DEPARTMENT OF INSURANCE:
Melissa L Johnson, 1200003102.
DEPARTMENT OF WORKPLACE STANDARDS:
Blue & Company, LLC, 1200002563.
EDUCATION, DEPARTMENT OF:
ACT, 1200003153.
EMBALMERS & FUNERAL HOME DIRECTORS, BOARD OF:
Kathleen K. Schell, 1200002805.
FAIR BOARD:
Mountjoy Chilton Medley, LLP, 1200002468.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
GRW Engineers Incorporated, 1000000839; Stantec Consulting Services Incorporated, 1100001637; L'acquis Consulting Enterprises, LLC, 1200000394; Lucas Schwering Architects, 1200001461; Senler Campbell & Associates Incorporated, 1300001179; Ross Tarrant Architects Incorporated, C-06082726.
MOREHEAD STATE UNIVERSITY:
Audrey Ruiz Lambert, 13-016.
NORTHERN KENTUCKY UNIVERSITY:
Benita Rubio, 850-134.
OFFICE OF HOMELAND SECURITY:
Goldberg Simpson, LLC, 1200002943.
PERSONNEL-OFFICE OF THE SECRETARY:
Blue & Company, LLC, 1200003539.
TRANSPORTATION CABINET:
American Engineers Incorporated, 0700003893; American Engineers Incorporated, 1000001074; Palmer Engineering Company, 1200000441; Palmer Engineering Company, C-00208210-4; American Engineers Incorporated, C-01345595-1.
UNIVERSITY OF KENTUCKY:
Stengel-Hill Architecture, A131120; Software Information Systems, LLC, K13-118.
WESTERN KENTUCKY UNIVERSITY:
Endowment Development Services (EDS), 121324; Grant Thornton, LLP, 121329; Leslie Burns, 121342.
WORKFORCE INVESTMENT, OFFICE OF:
Thomas P. Miller & Associates, 1300001448; Thomas P. Miller & Associates, 1300001657.
THE FOLLOWING MEMORANDA OF AGREEMENTS WERE REVIEWED WITHOUT OBJECTION:
CABINET FOR HEALTH AND FAMILY SERVICES:
Kentucky River Community Care, 1300002170.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
Oldham County Fiscal Court, 1300001687; U.S. Department of Interior Geological Survey, 1300001793; Shelby County, 1300002047.
DEPARTMENT FOR INCOME SUPPORT:
Kentucky State Police Headquarters, 1300001918.
DEPARTMENT FOR PUBLIC HEALTH:
University of Kentucky Research Foundation, 1300001748.
DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:
University of Kentucky Research Foundation, 1300001705; University of Kentucky Research Foundation, 1300001706; University of Kentucky Research Foundation, 1300001707; University of Kentucky Research Foundation, 1300001724.
EDUCATION, DEPARTMENT OF:
Knox County Board of Education, 1300002219; Shelby County Board of Education, 1300002225; Danville Independent Board of Education, 1300002234; McCracken County Board of Education, 1300002239; Daviess County Board of Education, 1300002241; Anderson County Board of Education, 1300002249; McCracken County Board of Education, 1300002253; Barren County Board of Education, 1300002256.
INFRASTRUCTURE AUTHORITY:
Mountain Water District, 1300002172; City of Greenville, 1300002314; Sandy Hook Water District, 1300002333.
KENTUCKY RIVER AUTHORITY:
US Department of Interior Geological Survey, 1300002218.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
Pulaski County Fiscal Court, 1300001692; God's Pantry Food Bank Incorporated, 1300001708; Consolidated Health Systems d/b/a Highland Health System, 1300002053; Whitley County Fiscal Court, 1300002073; Calloway County Fiscal Court, 1300002139; City of Franklin, 1300002144; City of Jamestown, 1300002154; Barren County Fiscal Court, 1300002173; City of Prestonsburg, 1300002202; Casey County Fiscal Court, 1300002226; City of Winchester, 1300002227; City of London, 1300002228; Pulaski County Fiscal Court, 1300002238; City of Hazard, 1300002287; City of Tompkinsville, 1300002293; City of Shelbyville, 1300002296; City of Gamaliel, 1300002297; Breathitt County Board of Education, 1300002301; Menifee County Fiscal Court, 1300002327; City of South Shore, 1300002342; City of Flemingsburg, 1300002378; City of Pikeville, 1300002392; City of Grand Rivers, 1300002408; Kenton County Fiscal Court, 1300002410; Magoffin County Fiscal Court, 1300002423.
TRANSPORTATION CABINET:
University of Louisville Foundation Incorporated, 1300001889.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
Communicare Incorporated Adult, 1200002876.
AGRICULTURE, DEPARTMENT OF:
Multi, 1300001593; Multi, 1300001595.
CORRECTIONS, DEPARTMENT OF:
Administrative Office of the Courts, 1200003741.
DEPARTMENT FOR AGING & INDEPENDENT LIVING:
Purchase Area Development District, 1200001037; Pennyrile Area Development District, 1200001044; Green River Area Development, 1200001046; Barren River Area Development District, 1200001047; Lincoln Trail Area Development District, 1200001048; Kentuckiana Regional Planning & Development Agency, 1200001049; Northern Kentucky Area Development District, 1200001050; Buffalo Trace Area Development District, 1200001051; Fivco Area Development District, 1200001053; Big Sandy Area Development District, 1200001054; Kentucky River Area Development District, 1200001055; Cumberland Valley Area Development District Ag, 1200001056; Lake Cumberland Area Develop District, 1200001057; Bluegrass Area Development District Title Iii, 1200001058; Pennyrile Area Development District, 1200003479.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
Eastern Kentucky University, 1200001113; Pennyroyal Mental Health, 1200001792; Green River Reg Mental Health Mental Retardation Board, 1200001793; Communicare Incorporated, 1200001795; Seven Counties Services, 1200001796; Northern Kentucky Reg Mental Health Mental Retardation Board, 1200001797; Mountain Comprehensive Care Center, 1200001800; Kentucky River Community Care, 1200001801; Lake Cumberland Mental Health Mental Retardation Board, 1200001803; Bluegrass Regional Mental Health Mental Retardation, 1200001804.
DEPARTMENT FOR COMMUNITY BASED SERVICES:
Eastern Kentucky University, 1200001467; Big Sandy Area Development District, 1200001511; Central Kentucky CAC Incorporated, 1200001512; Housing Authority of Bowling Green, 1200001513; Office of Victims Advocacy, 1200001857; Seven Counties Services, 1200002062; Community Action of Southern Kentucky Incorporated, 1200002113.
DEPARTMENT FOR MEDICAID SERVICES:
Seven Counties Services, 1200001192.
DEPARTMENT FOR PUBLIC HEALTH:
University of Kentucky Research Foundation, 1200001981; University of Kentucky Research Foundation, 1200002206; Commonwealth of Kentucky Personnel, 1200002208.
DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:
University of Kentucky Research Foundation, 1200001649.
EDUCATION, DEPARTMENT OF:
Bell County Board of Education, 1200001883; Montgomery County Board of Education, 1200001884; Shelby County Board of Education, 1200001890; Green County Board of Education, 1200001892; Shelby County Board of Education, 1200001901; Scott County Board of Education, 1200001913; Hopkins County Board of Education, 1200001927; Anchorage Independent Schools, 1200001937; Scott County Board of Education, 1200001940; Clark County Board of Education, 1200001951; University of Louisville Research Foundation, 1200002905; Barren County Board of Education, 1200003135; Fleming County Board of Education, 1200003143; Eastern Kentucky University, 1200003144; Shelby County Board of Education, 1200003155; Shelby County Board of Education, 1200003585; Spencer County Board of Education, 1200003618; Washington County Board Education, 1200003662; Scott County Board of Education, 1200003937; Hopkins County Board of Education, 1300000133; Newport Independent Board of Education, 1300000134; Bell County Board of Education, 1300000135; Owen County Board of Education, 1300000160; Fayette County Board of Education, 1300000299; Bullitt County Board of Education, 1300000302; Spencer County Board of Education, 1300000401; Estill County Board of Education, 1300000434; Estill County Board of Education, 1300000435; Boone County Board of Education, 1300000448; Simpson County Board of Education, 1300000483; Kentucky Valley Education, 1300000715; Scott County Board of Education, 1300000765; Knox County Board of Education, 1300000831; Spencer County Board of Education, 1300000833; Fayette County Board of Education, 1300000897; Kentucky Center for the Arts, 1300000933; Kentucky Valley Education, 1300000999.
EDUCATION, OFFICE OF THE SECRETARY:
Ohio Valley Education Coop, 1300000904.
INFRASTRUCTURE AUTHORITY:
City of Clay, 1100001412; City of Corbin Utilities Commission, 1100002432; City of Sturgis, 1200000561; Mountain Water District, 1200000925; City of Providence, 1200000927; City of Elkhorn City, 1200002473; Mountain Water District, 1200002482; Mountain Water District, 1200002485.
MILITARY AFFAIRS, DEPARTMENT OF:
Muldraugh City, 1300000012; Daviess County EMA, 1300000017.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
Clinton County Fiscal Court, 0600002895; Letcher County Fiscal Court, 0600002930; Letcher County Fiscal Court, 0600002936; Graves County Fiscal Court, 0700003402; Mountain Water District, 0700003703; Clay County Fiscal Court, 0700003945; Letcher County Fiscal Court, 0700004134; Pike County Fiscal Court, 0700004897; Pike County Fiscal Court, 0700004899; McCreary County Fiscal Court, 0700005807; City of Bellevue, 0700006414; Letcher County Fiscal Court, 0700006672; Letcher County Fiscal Court, 0700006717; City of Sandy Hook, 0800006941; Knott County Fiscal Court, 0800008603; Pike County Fiscal Court, 0800008662; Pike County Fiscal Court, 0800008707; Pike County Fiscal Court, 0800008768; Pike County Fiscal Court, 0800008770; Letcher County Fiscal Court, 0800008791; Pike County Fiscal Court, 0800008799; Pike County Fiscal Court, 0800008808; Pike County Fiscal Court, 0800008827; Mountain Water District, 0800008852; Mountain Water District, 0800008856; Carter County Board of Education, 0800009988; City of Cynthiana, 0800010040; Martin County Fiscal Court, 0800010600; City of Madisonville, 0800010694; Pike County Fiscal Court, 0800011031; Letcher County Fiscal Court, 0900011326; Pike County Fiscal Court, 0900011377; Pike County Fiscal Court, 0900011592; Magoffin County Fiscal Court, 0900012527; Floyd County Fiscal Court, 0900012885; Letcher County Fiscal Court, 0900012930; Letcher County Fiscal Court, 0900012931; Knott County Fiscal Court, 0900013023; Letcher County Fiscal Court, 0900013166; City of Sandy Hook, 1000000172; City of Lewisburg, 1000000373; Letcher County Fiscal Court, 1000000417; City of Bardstown, 1000000778; City of Covington, 1000000820; Letcher County Fiscal Court, 1000000870; Letcher County Fiscal Court, 1000000908; Letcher County Fiscal Court, 1000000909; City of Fulton, 1000000965; Letcher County Fiscal Court, 1000001161; City of Olive Hill, 1000001173; Henderson County Fiscal Court, 1000001458; Big Sandy Reg Independent Development Authority, 1000001496; Floyd County Fiscal Court, 1000001525; Muhlenberg County Fiscal Court, 1000001993; Muhlenberg County Fiscal Court, 1000002006; Union County Fiscal Court, 1000003090; Pike County Fiscal Court, 1000003133; Pike County Fiscal Court, 1000003223; Pike County Fiscal Court, 1000003227; Trimble County Fiscal Court, 1000003231; Letcher County Fiscal Court, 1000003400; Letcher County Fiscal Court, 1000003453; Floyd County Fiscal Court, 1000003610; Wolfe County Fiscal Court, 1000003611; Floyd County Fiscal Court, 1000003833; Breathitt County Fiscal Court, 1000003995; Henry County Fiscal Court, 1000004185; City of Henderson, 1100000533; City of Morganfield, 1100000544; City of Millersburg, 1100000697; Knott County Fiscal Court, 1100000964; City of Dawson Springs, 1100001020; Floyd County Fiscal Court, 1100001159; Floyd County Fiscal Court, 1100001160; City of Jeffersontown, 1100001240; City of Nebo, 1100001248; Floyd County Fiscal Court, 1100001395; Floyd County Fiscal Court, 1100001555; Pike County Fiscal Court, 1100001930; Wolfe County Fiscal Court, 1100001931; McLean County Fiscal Court, 1100002023; Knott County Fiscal Court, 1100002134; Floyd County Fiscal Court, 1100002137; Floyd County Fiscal Court, 1100002293; Knott County Fiscal Court, 1100002297; Knott County Fiscal Court, 1100002301; Wolfe County Fiscal Court, 1100002369; Wolfe County Fiscal Court, 1100002375; City of Liberty, 1100002620; City of Berry, 1100002893; Floyd County Fiscal Court, 1100003087; Letcher County Fiscal Court, 1100003100; Pike County Fiscal Court, 1100003102; Floyd County Fiscal Court, 1200000233; Floyd County Fiscal Court, 1200000289; Letcher County Fiscal Court, 1200000290; Letcher County Fiscal Court, 1200000291; Letcher County Fiscal Court, 1200000292; Floyd County Board of Education, 1200000409; Floyd County Fiscal Court, 1200000415; Wolfe County Fiscal Court, 1200000425; Madisonville Community College, 1200000596; Wolfe County Fiscal Court, 1200000597; City of Clay, 1200000599; Troublesome Creek Environmental Authority, 1200000746; Troublesome Creek Environmental Authority, 1200000747; City of Pikeville, 1200000748; Magoffin County Fiscal Court, 1200000936; Coal Fields Regional Independent Authority, 1200000963; Leslie County Fiscal Court, 1200000977; Pike County Fiscal Court, 1200000999; Union County Fiscal Court, 1200001040; Martin County Fiscal Court, 1200001279; Johnson County Fiscal Court, 1200001287; Letcher County Fiscal Court, 1200001352; Letcher County Fiscal Court, 1200001354; Letcher County Fiscal Court, 1200001356; Letcher County Fiscal Court, 1200001367; Letcher County Fiscal Court, 1200001368; Letcher County Fiscal Court, 1200001369; Letcher County Fiscal Court, 1200001372; Letcher County Fiscal Court, 1200001373; Webster County Fiscal Court, 1200001564; Webster County Fiscal Court, 1200001581; Mountain Water District, 1200001609; Henderson County Fiscal Court, 1200002086; Henderson County Fiscal Court, 1200002088; Henderson County Fiscal Court, 1200002092; Henderson County Fiscal Court, 1200002096; Webster County Fiscal Court, 1200002130; Madisonville Community College, 1200002496; Magoffin County Fiscal Court, 1200002565; Magoffin County Fiscal Court, 1200002568; Magoffin County Fiscal Court, 1200002572; Magoffin County Fiscal Court, 1200002574; Webster County Fiscal Court, 1200002596; Floyd County Fiscal Court, 1200002655; Floyd County Fiscal Court, 1200002659; Henderson County Fiscal Court, 1200002817; Letcher County Fiscal Court, 1200002818; Letcher County Fiscal Court, 1200002819; Pike County Fiscal Court, 1200002825; Pike County Fiscal Court, 1200002842; Pike County Fiscal Court, 1200002844; Knott County Fiscal Court, 1200002920; Pike County Fiscal Court, 1200003408; Pike County Fiscal Court, 1200003653; Union County Fiscal Court, 1200003792; City of London, 1300000625; Union County Fiscal Court, 1300000628; City of Paris, 1300000770; Henderson County Fiscal Court, 1300001434.
THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE SELECTED FOR FURTHER REVIEW:
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES
Jackson & Coker Locumtenens, LLC, 1300001510. Kathy Burke discussed the contract with the committee. A motion was made by Representative Yonts to defer the contract to the June 2013 meeting of the committee. Representative Horlander seconded the motion, which passed without objection.
EASTERN KENTUCKY UNIVERSITY
Sibson Consulting d/b/a The Segal Company (Midwest) Incorporated 14-031. Gary Barksdale discussed the contract with the committee. A motion was made by Senator Carroll to consider the contract as reviewed. Representative Yonts seconded the motion, which passed with Representative Montell voting NO.
EASTERN KENTUCKY UNIVERSITY
Enabling Technologies Corp, 14-034. Steven Fulkerson discussed the contract with the committee. A motion was made by Senator Gregory to consider the contract as reviewed. Senator Carroll seconded the motion, which passed without objection.
EDUCATION PROFESSIONAL STANDARDS BOARD
J. Ryan Chailland, 1300002133. Alicia Sneed discussed the contract with the committee. A motion was made by Senator Carroll to consider the contract as reviewed. Representative Yonts seconded the motion, which passed without objection.
KENTUCKY LOTTERY CORPORATION
Bandy Carroll Hellige, KLC-14-09-042. Mike Denney, Kate Liverette, and Chip Polston 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.
NORTHERN KENTUCKY UNIVERSITY
Isaacson Miller Incorporated, 2014-631. Jeff Strunk and Ken Ramey 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
Parker Executive Search, 2014-632. Jeff Strunk and Ken Ramey 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.
A motion was made by Representative Yonts to reconsider the previous motion. Senator Carroll seconded the motion, which passed without objection.
A motion was made by Representative Yonts to defer the contract to the June 2013 meeting of the committee. Senator Carroll seconded the motion, which passed without objection.
NORTHERN KENTUCKY UNIVERSITY
Mercer Health & Benefits, LLC, 2014-633. Jeff Strunk and Ken Ramey 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 with Representative Montell voting NO.
UNIVERSITY OF KENTUCKY
Adam L. Locke, K13-179. Steve Byars and Don Challman 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.
THE FOLLOWING PERSONAL SERVICE CONTRACTS AMENDMENTS WERE SELECTED FOR FURTHER REVIEW:
EDUCATION, DEPARTMENT OF
NCS Pearson Incorporated, 1200002693. Hiren Desai and Ken Draut 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.
TRANSPORTATION CABINET
Frost Brown Todd, LLC, 1300000015. Rebecca Goodman 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 Representative Montell electing to abstain (PASS).
TRANSPORTATION CABINET
Municipal Engineering Company, 1300000985. Mike Hill 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.
THE FOLLOWING PERSONAL SERVICE CONTRACTS FOR $10,000 AND UNDER WERE SELECTED FOR FURTHER REVIEW:
KENTUCKY LOTTERY CORPORATION
Dr. Curtis Barrett, KLC-14-01-122. Mike Denney, Kate Liverette, and Chip Polston 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.
THE FOLLOWING MEMORANDUM OF AGREEMENT WAS SELECTED FOR FURTHER REVIEW:
CORRECTIONS, DEPARTMENT OF
Northkey Community Care, 1300002155; Lifeskills Corporation Offices, 1300002162; Adanta Group, 1300002163; Cumberland River Comprehensive Care Center, 1300002164; Comprehend Incorporated, 1300002166; Four Rivers Behavioral Health Corporate Office, 1300002167; Mountain Comprehensive Care Center, 1300002175; Communicare Incorporated, 1300002176; Pathways Incorporated, 1300002181; Pennyroyal Mental Health Mental Retardation Board, 1300002182; Kentucky River Comm Care, 1300002199; River Valley Behavioral Health, 1300002262; Bluegrass Regional MHMR Board Incorporated, 1300002271. Amy Baker and Kevin Pangburn 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.
DEPARTMENT FOR MEDICAID SERVICES
Department of Insurance, 1300002201. Lisa Lee, Earl Gresham, Beth Jurek, and Sharon Clark discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator Gregory seconded the motion, which passed without objection.
THE FOLLOWING MEMORANDA OF AGREEMENTS AMENDMENTS WERE SELECTED FOR FURTHER REVIEW:
DEPARTMENT FOR COMMUNITY BASED SERVICES
Northern Kentucky Area Development District, 1200001515. David Gayle and Virginia Carrington 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.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT
Pike County Fiscal Court, 0700005640; Pike County Fiscal Court, 0700005777; Pike County Fiscal Court, 1000003224. Russ Salsman, Amy Barnes, and Darren Sammons 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 without objection.
TRANSPORTATION CABINET
University of Kentucky Research Foundation, 1200002110. Robert Lewis and Joe Crabtree discussed the contract with the committee. A motion was made by Senator Gregory to consider the contract as reviewed. Representative Montell seconded the motion, which passed without objection.
THE FOLLOWING MEMORANDA OF AGREEMENT FOR $50,000 & UNDER WERE SELECTED FOR FURTHER REVIEW:
AGRICULTURE, DEPARTMENT OF
University of Kentucky Research Foundation, 1300001980. Anna Lucio discussed the contract with the committee. A motion was made by Senator McDaniel to consider the contract as reviewed. Representative Horlander seconded the motion, which passed without objection.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION
U.S. Geological Survey, 1300002128. Tony Hatton discussed the contract with the committee. A motion was made by Senator McDaniel to consider the contract as reviewed. Senator Gregory seconded the motion, which passed without objection.
EDUCATION, DEPARTMENT OF
Corbin Independent Board of Education, 1300001756. Hiren Desai and Charlie Harman 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.
FAIR BOARD
Louisville Convention & Visitors Bureau, 1300002145. Ellen Benzing and Anthony Leachman discussed the contract with the committee. A motion was made by Senator Gregory 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 12:15 PM.