Government Contract Review Committee

 

Committee Minutes

<MeetMDY1> June 11, 2013

 

Call to Order and Roll Call

The<MeetNo2> Government Contract Review Committee met on<Day> Tuesday,<MeetMDY2> June 11, 2013, at<MeetTime> 10:00 AM, in<Room> Room 131 of the Capitol Annex. Representative Dennis Horlander, Chair, called the meeting to order, and the secretary called the roll.

 

Present were:

 

Members:<Members> Senator Sara Beth Gregory, Co-Chair; Representative Dennis Horlander, Co-Chair; Senators Julian M. Carroll, Paul Hornback, and Christian McDaniel; Representatives Jesse Crenshaw, Brad Montell, and Brent Yonts.

 

Guests: Doug Lefevers, Shawnee Bennett, Todd Mobley, David McFaddin, Gary Barksdale, Stuart Ray, Margaret Everson, Travis Powell, Linda Linville, Mike Hill, Jeff Jasper, David Steele, Janine Keirnan, Doris Patrick, Leslie Brown, Danny Rhodes, Kathy Burke, Kevin Mudd, Sharon Proctor, Arch Gleason, Margaret Gibbs, Mike Denney, Mary Harville, Steve Byars, Lisa Lee, Earl Gresham, Russ Salsman, Tammy Nesler, Amy Barnes, Tom Stratton, Toyah Robey, Peggy Stratton, and Phil Logsdon.

 

LRC Staff: Kim Eisner, Charles Booker, and Becky Brooker.

 

A motion was made by Representative Yonts to approve Minutes of the May 2013 meeting of the committee. Senator McDaniel seconded the motion, which passed without objection.

 

 

MAY 2013 DEFERRED ITEMS

DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES

Jackson & Coker Locumtenens, LLC, 1300001510. Kathy Burke and Kevin Mudd 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.

 

NORTHERN KENTUCKY UNIVERSITY

Parker Executive Search, 2014-632. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Montell seconded the motion, which passed without objection.

 

 EASTERN KENTUCKY UNIVERSITY:

Rauch Incorporated 14-041. A motion was made by Representative Yonts to defer the contract to the July 2013 of the committee. Senator Gregory 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 Gregory 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 Gregory 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 Gregory 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 Gregory seconded the motion, which passed without objection.

 

 

THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE REVIEWED WITHOUT OBJECTION:

 

AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:

Crowe Horwath, LLP, 1300002404; Blue & Co., LLC, 1300002858; Tichenor & Associates, 1300002888; Ray, Foley, Hensley & Company, PLLC, 1300002889; Tichenor & Associates, 1300002906.

 

COMMISSION FOR CHILDREN WITH SPECIAL HEALTH CARE NEEDS:

CDM Services Incorporated, 1300002171.

 

CORRECTIONS, DEPARTMENT OF:

Chrysalis House Incorporated, 1300002519.

 

CRIMINAL JUSTICE TRAINING, DEPARTMENT OF:

Trinka Darlyn Porrata, 1300002459; Mark Wynn, 1300002499; William Oscar Rousseau, 1300002515; Rodney Dean Reder, 1300002517.

 

DEPARTMENT FOR ENVIRONMENTAL PROTECTION:

Larry J. Sowder, 1300002335.

 

DEPARTMENT FOR PUBLIC HEALTH:

University of Louisville Hospital, 1300001557; Volunteers of America of Kentucky Incorporated, 1300001847; AIDS Volunteers Incorporated, 1300001864; Volunteers of America of Kentucky Incorporated, 1300002001.

 

EASTERN KENTUCKY UNIVERSITY:

BioMedical Research Services, 14-039.

 

EDUCATION, DEPARTMENT OF:

Technical Training Aids, 1300002336; Chasteen Enterprises Incorporated, 1300002527.

 

FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:

EOP Architects, PSC, 1300001967; Stantec Consulting Services Incorporated, 1300002153; Amec Environment & Infrastructure Incorporated, 1300002184; Vaughn and Melton, 1300002456.

 

INFRASTRUCTURE AUTHORITY:

American Municipal Tax-exempt Compliance Corporation, 1300002660; Blue & Co., LLC, 1300002833.

 

KENTUCKY HOUSING CORPORATION:

Crowe Horwarth, LLP, 2014-16; The Inspection Group Incorporated, 2014-18.

 

KENTUCKY LOTTERY CORPORATION:

Hudson Valley Software Incorporated, 14-04-073; GTECH Corporation, 14-10-001; Software Information Systems, LLC, 14-10-053; Valenti, Hanley & Robinson, PLLC, 14-11-037-1; TEK Systems, 14-11-040; Delehanty Consulting, LLC, 14-12-031; Cincinnati Bell Technology Solutions Incorporated, 14-13-026.

 

NORTHERN KENTUCKY UNIVERSITY:

GBBN Architects, 2014-634.

 

POST SECONDARY EDUCATION, COUNCIL ON:

Legacy Consulting Group, LLC, 1300002641; Norbert F. Elbert, 1300002642.

 

TRANSPORTATION CABINET:

Occupational Health Centers of the Southwest, 1300001774; Keaton Real Estate Services, LLC, 1300002313; Appco Appraisal Service Incorporated, 1300002315; Thurston Freeman, 1300002317; Computer Aid Incorporated, 1300002385; HMB Professional Engineers Incorporated, 1300002496; Burgess & Niple Incorporated, 1300002497; EA Partners, PLC, 1300002498; Neel-Schaffer Incorporated, 1300002500; QK4, 1300002634; URS Corporation, 1300002636; EA Partners, PLC, 1300002652; Gresham Smith & Partners, 1300002683; W M B Incorporated, 1300002818; Bacon Farmer Workman Engineering & Testing Incorporated, 1300002822; Stantec Consulting Services, Inc., 1300002846.

 

UNIVERSITY OF KENTUCKY:

THP Limited Incorporated, A131110; GBBN Architects, A131160; Ross Tarrant Architects Incorporated, A131170; Sherman Carter Barnhart, A131180; Paladin Incorporated, A131190.

 

WESTERN KENTUCKY UNIVERSITY:

HDI, 121440.

 

Workers Claims, Department of:

Fair Health, 1300002134.

 

WORKFORCE INVESTMENT, OFFICE OF:

Maher & Maher, 1300002326.

 

THE FOLLOWING PERSONAL SERVICE AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:

AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:

Kem Duguid & Associates, PSC, 1300000681.

 

CORRECTIONS, DEPARTMENT OF:

Greater Louisville Counseling, 1200003768.

 

DENTISTRY, BOARD OF:

Marquetta Poynter, D.M.D., 1200003151.

 

DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:

Theracare Alliance, 1200001102; Staff Easy, LLC, 1200001130; Kentucky Partnership for Families and Children Incorporated, 1200001139; Guardian Healthcare Providers, 1200001687; The Chyron Group, LLC, 1200002442; Dinsmore & Shohl, LLP, 1200003100; AMS Temporaries Incorporated, 1300001454; Guardian Healthcare Providers, 1300001457; Supplemental Health Care, 1300001459.

 

DEPARTMENT FOR COMMUNITY BASED SERVICES:

Child Care Council of Kentucky, 1200002082.

 

DEPARTMENT FOR ENVIRONMENTAL PROTECTION:

Stantec Consulting Services Incorporated, 1000001351; Stantec Consulting Services, Inc., 1100002226; Kenvirons Incorporated, 1100002227; Tetra Tech Incorporated, 1100002229.

 

DEPARTMENT FOR MEDICAID SERVICES:

Pricewaterhousecoopers, 1200001095.

 

DEPARTMENT FOR NATURAL RESOURCES:

Pinnacle Actuarial Resources Incorporated, 1200003797.

 

DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL:

Sandy Joslyn, 1200003349.

 

FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:

Paladin Incorporated, 0600003090; Ross Tarrant Architects, 0700003254; Arrasmith Judd Rapp Chovan Incorporated, 0700003482; Voelker Blackburn Niehoff Architects, 0700006447; Florence & Hutcheson, 1100001321; Omni Architects, 1100001498; Paladin Incorporated, 1100002046; Myers Jolly Architects, 1200000117; L'Acquis Consulting Enterprises, LLC, 1200000394; ATC Associates Incorporated, 1200002604; Biagi Chance Cummins London Titzer Incorporated, 1300001446; American Engineers Incorporated, 1300001796.

 

LEGISLATIVE RESEARCH COMMISSION:

Robert Linn, 12/13-05; Ron Hambleton, 12/13-06; Pat Roschewski, 12/13-07; Daniel Koretz, 12/13-08; Doris Redfield, 12/13-09.

 

MEDICAL LICENSURE, BOARD OF:

Multi, 1200002107.

 

NORTHERN KENTUCKY UNIVERSITY:

Michael Schuster Associates, 2013-601.

 

TRANSPORTATION CABINET:

Burgess and Niple Incorporated, 0700003885; GRW Engineers Incorporated, 0700006362; QK4, 1000000838; QK4, 1000000927; H. C. Nutting Company, 1000003823; Strand Associates Incorporated, 1200000019; Public Financial Management Incorporated, 1200002508; J M Crawford & Associates Incorporated, 1300001569; GRW Engineers Incorporated, C-00349417-4; GRW Engineers Incorporated, C-01345104-1; Florence & Hutcheson, C-02374489-1; Lochner H W Incorporated Consulting, C-99005187-4; W M B Incorporated, C-99005798-3; Parsons Brinckerhoff Incorporated, C-99110767-4.

 

UNIVERSITY OF KENTUCKY:

Kirby Stephens Design, 8800000731; Ross Tarrant Architects, A0131090.

 

UNIVERSITY OF LOUISVILLE:

Aon Consulting, 13-016.

 

VETERANS AFFAIRS, DEPARTMENT OF:

Multi, 1200003001.

 

WESTERN KENTUCKY UNIVERSITY:

Kerrick, Stivers & Coyle Law Firm, 121415.

 

 

THE FOLLOWING MEMORANDA OF AGREEMENTS WERE REVIEWED WITHOUT OBJECTION:

ADMINISTRATIVE OFFICE OF THE COURTS:

Morehead State University, 1300002591.

 

CORRECTIONS, DEPARTMENT OF:

Oldham County Public Library, 1300002441; Danville Public Library Incorporated, 1300002442.

 

CRIMINAL JUSTICE TRAINING, DEPARTMENT OF:

Eastern Kentucky University, 1300002418; University of Louisville, 1300002419; Eastern Kentucky University, 1300002422.

 

DEPARTMENT FOR ENVIRONMENTAL PROTECTION:

U.S. Department of Interior Geological Survey, 1300002269.

 

DEPARTMENT FOR MEDICAID SERVICES:

Department of Education, 1300001704; Communicare Incorporated Adult, 1300001761; Cumberland River Comprehensive Care Center, 1300001763; Four Rivers Behavioral Health, 1300001764; Lifeskills Incorporated, 1300001766; River Valley Behavioral Health, 1300001771.

 

EDUCATION, DEPARTMENT OF:

Monroe County Board of Education, 1300002188; Barren County Board of Education, 1300002268; Pulaski County Board of Education, 1300002275; University of Kentucky Research Foundation, 1300002578; University of Louisville Research Foundation, 1300002584; Murray State University, 1300002611; VSA Arts of Kentucky, 1300002619; Eastern Kentucky University, 1300002643.

 

INFRASTRUCTURE AUTHORITY:

Johnson County Fiscal Court, 1300002897.

 

KY HORSE RACING AUTHORITY:

University of Kentucky Research Foundation, 1300002124; University of Kentucky Research Foundation, 1300002125.

 

MILITARY AFFAIRS, DEPARTMENT OF:

Multi, 1300000008; Fort Knox Schools Food Service, 1300001877.

 

OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:

Lexington-Fayette Urban County Government, 1300001077; Trigg County Fiscal Court, 1300002379; Hopkins County Fiscal Court, 1300002436; Carlisle County Fiscal Court, 1300002437; Knox County Fiscal Court, 1300002439; Pike County Fiscal Court, 1300002501; City of Sebree, 1300002502; Jackson County Fiscal County, 1300002523; Perry County Fiscal Court, 1300002537; City of Midway, 1300002598; City of Fulton, 1300002601; City of Benton, 1300002605; Kenton County Fiscal Court, 1300002646; Kenton County Fiscal Court, 1300002647; Boone County Fiscal Court, 1300002648; Harlan County Fiscal Court, 1300002680; City of Jackson, 1300002817; Green County Fiscal Court, 1300002825; Perry County Fiscal Court, 1300002851; Lee County Fiscal Court, 1300002856; Martin County Fiscal Court, 1300002863; City of Clay, 1300002887; Jackson County Fiscal Court, 1300002895.

 

PARKS, DEPARTMENT OF:

Division of Forestry, 1300002252.

 

STATE POLICE, DEPARTMENT OF:

Department of Corrections, 1300001925.

 

 

THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:

ADMINISTRATIVE OFFICE OF THE COURTS:

Pennyroyal Mental Health, 1200002890.

 

AGRICULTURE, DEPARTMENT OF:

Multi, 1300001593; Multi, 1300001595.

 

CORRECTIONS, DEPARTMENT OF:

Eastern Kentucky University, 1200002447.

 

DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:

Arc of Kentucky Incorporated, 1200001134.

 

DEPARTMENT FOR COMMUNITY BASED SERVICES:

Community Action Kentucky Incorporated, 1200001485; Kentuckianaworks, 1200002807; Kentucky Housing Corporation, 1300001283.

 

DEPARTMENT FOR ENVIRONMENTAL PROTECTION:

Madison County Fiscal Court, 1200002137; Eastern Kentucky University, 1200002499.

 

DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES:

Multi, 1200001753; Multi, 1200001754; Multi, 1200001756; Multi, 1200001757; Multi, 1200001758; Multi, 1200001759; Multi, 1200001760; Multi, 1200001761; Multi, 1200001762; Multi, 1200001763.

 

DEPARTMENT FOR PUBLIC HEALTH:

University of Kentucky Research Foundation, 1200001871; University of Louisville Research Foundation, 1200001989; University of Kentucky Research Foundation, 1200002124; Kentucky Department of Education, 1200002170.

 

EDUCATION, DEPARTMENT OF:

Eastern Kentucky University, 1200002467; Department of Corrections, 1300001110.

 

FISH & WILDLIFE, DEPARTMENT OF:

University of Kentucky Research Foundation, 1200003129.

 

KENTUCKY RIVER AUTHORITY:

Bluegrass Water Supply Commission, 1200001535.

 

KY STATE NATURE PRESERVES COMMISSION:

Nature Conservancy, 1200003649.

 

OCCUPATIONAL THERAPY, BOARD OF:

Kentucky Board of Physical Therapy, 1300000973.

 

OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:

Owsley County Fiscal Court, 0600002537; Owsley County Fiscal Court, 0600002541; Owsley County Fiscal Court, 0700005398; Carter County Fiscal Court, 0800010760; Elliott County Fiscal Court, 0800011154; Rockcastle County Fiscal Court, 0800011160; City of Booneville, 1000000981; Webster County Fiscal Court, 1000001500; Carter County Fiscal Court, 1000001763; Carroll County Fiscal Court, 1000002206; Owsley County Fiscal Court, 1000003195; Owsley County Fiscal Court, 1000003196; Owsley County Fiscal Court, 1000003198; City of Wickliffe, 1000003937; Owsley County Fiscal Court, 1100001339; Henderson County Fiscal Court, 1100001744; City of Scottsville, 1100001898; City of Elkton, 1100001933; Christian County Fiscal Court, 1100002082; Elliott County Fiscal Court, 1100002291; Knott County Fiscal Court, 1100002299; Red River Gorge Climber Coalition, 1100002748; Taylor County Fiscal Court, 1100002766; City of North Middletown, 1100002898; City of West Liberty, 1100003132; City of Brooksville, 1100003164; City of Providence, 1200000206; Pike County Fiscal Court, 1200000257; City of Hazel, 1200000301; City of Crab Orchard, 1200000302; City of Calvert City, 1200000451; Ballard County, 1200000629; Elliott County Fiscal Court, 1200000771; Robertson County Fiscal Court, 1200000897; City of West Liberty, 1200000949; Owsley County Fiscal Court, 1200001200; Lee County Fiscal Court, 1200001252; Lee County Fiscal Court, 1200001256; Lee County Fiscal Court, 1200001258; City of Middlesboro, 1200001260; City of Middlesboro, 1200001264; City of Bardwell, 1200001470; Greenup County Fiscal Court, 1200001582; Lee County Fiscal Court, 1200001607; Menifee County Board of Education, 1200002907; Perry County Fiscal Court, 1200003871; Knox County Fiscal Court, 1300001167; Clinton County Fiscal Court, 1300001292; City of Pineville, 1300001560; Knox County Fiscal Court, 1300001795.

 

SPEECH-LANGUAGE PATHOLOGY & AUDIOLOGY, BOARD OF:

Kentucky Board of Physical Therapy, 1300000408.

 

TRANSPORTATION CABINET:

Louisville/Jefferson County Metro Government-Department of Public Health/Wellness, 1200003377.

 

 

THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE SELECTED FOR FURTHER REVIEW:

DEPARTMENT FOR INCOME SUPPORT

Amanda Lange, 1300002187; Susan Connors, 1300002420; Nick Watters, Psyd, PLC, 1300002421. Doug Lefevers, Shawnee Bennett, and Todd Mobley 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.

 

EASTERN KENTUCKY UNIVERSITY

McBrayer, McGinnis, Leslie, & Kirkland (MML&K), 14-040. David McFaddin and Gary Barksdale discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Crenshaw seconded the motion, which passed without objection.

 

FISH & WILDLIFE, DEPARTMENT OF

Jonathan W. Gassett, 1300002393. Stuart Ray and Margaret Everson discussed the contract with the committee. A motion was made by Senator Gregory to defer the contract to the July 2013 meeting of the committee, which passed with Representative Yonts voting NO.

 

POST SECONDARY EDUCATION, COUNCIL ON

Schooling Solutions, LLC, 1300002632. Travis Powell and Linda Linville 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.

 

TRANSPORTATION CABINET

EA Partners, PLC, 1300002466, American Engineers Incorporated, 1300002467; HMB Professional Engineers Incorporated, 1300002470; URS Corporation, 1300002471. Mike Hill, Jeff Jasper, and David Steele 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.

 

WESTERN KENTUCKY UNIVERSITY

Multi, 131401. Janine Keirnan and Doris Patrick 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:

ADMINISTRATIVE OFFICE OF THE COURTS

Sherman Carter Barnhart, 1200002990. Leslie Brown and Danny Rhodes discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Crenshaw seconded the motion, which passed with Senators Gregory, Hornback, and McDaniel voting NO, and Representative Montell electing to abstain (PASS).

 

DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES

National Toxicology Specialist Incorporated, 1200003938. Kathy Burke, Kevin Mudd, and Sharon Proctor 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 BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES

Jackson & Coker Locumtenens, LLC, 1300001510. Kathy Burke and Kevin Mudd 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.

 

DEPARTMENT FOR INCOME SUPPORT

Edward A. Ross Jr., 1200001229; Diosdado Irlandez, 1200001230; Dan K. Vandivier, 1200001231; Jane F. Brake, Ph.D., 1200001239; Parandhamulu Saranga, MD, 1200001240; Mary Thompson, Ph.D, 1200001242; Donna Fay Sadler, 1200001964; John M Reed, M.D., 1200001965. Doug Lefevers, Shawnee Bennett, and Todd Mobley 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.

 

KENTUCKY LOTTERY CORPORATION

GTECH Corporation, 14-10-001. Arch Gleason, Margaret Gibbs, Mike Denney, and Mary Harville discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Crenshaw seconded the motion, which passed with Senators Gregory and McDaniel, and Representative Montell voting NO.

 

TRANSPORTATION CABINET

Stantec Consulting Services Incorporated, 1000000578; Michael Baker Jr. Incorporated, 1200001733. Mike Hill, Jeff Jasper, and David Steele 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.

 

 

THE FOLLOWING PERSONAL SERVICE CONTRACTS FOR $10,000 AND UNDER WERE SELECTED FOR FURTHER REVIEW:

MOREHEAD STATE UNIVERSITY

McBrayer, McGinnis, Leslie & Kirkland, PLLC, 14-002. A motion was made by Senator McDaniel to consider the contract as reviewed. Representative Yonts seconded the motion, which passed without objection.

 

UNIVERSITY OF KENTUCKY

Steve Kay, Roberts & Kay Incorporated, 880000595. Steve Byars discussed the contract with the committee. A motion was made by Senator McDaniel to consider the contract as reviewed. Representative Crenshaw seconded the motion, which passed without objection.

 

WESTERN KENTUCKY UNIVERSITY

Multi, 121443. Jeanine Karen and Doris Patrick discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Crenshaw seconded the motion, which passed with Senators Hornback and McDaniel voting NO, and Representative Montell electing to abstain (PASS).

 

 

THE FOLLOWING MEMORANDUM OF AGREEMENT WAS SELECTED FOR FURTHER REVIEW:

 DEPARTMENT FOR MEDICAID SERVICES

University of Louisville Research Foundation, 1300001972. Lisa Lee and Earl Gresham 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.

 

EASTERN KENTUCKY UNIVERSITY

Madison County Health Department, 14-003. David McFaddin and Gary Barksdale discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Crenshaw seconded the motion, which passed without objection.

 

OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT

City of Richmond, 1300002834. Russ Salsman, Tammy Nesler, and Amy Barnes discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Crenshaw seconded the motion, which passed without objection.

 

POST SECONDARY EDUCATION, COUNCIL ON

Southern Regional Education Board, 1300001970. Travis Powell and Linda Linville 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.

 

 

THE FOLLOWING MEMORANDA OF AGREEMENTS AMENDMENTS WERE SELECTED FOR FURTHER REVIEW:

 

EDUCATION, DEPARTMENT OF

Larue County Board of Education, 1200001887. Tom Stratton and Toyah Robey 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.

 

OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT

Menifee County Board of Education, 0900011495; Owsley County Fiscal Court, 1000000546; City of Richmond, 1000000716; City of Middlesboro, 1200001262; Menifee County Board of Education, 1200003795. Russ Salsman, Tammy Nesler, and Amy Barnes discussed the contracts with the committee. A motion was made by Representative Yonts to consider the contracts as reviewed. Representative Crenshaw seconded the motion, which passed without objection.

 

 

THE FOLLOWING MEMORANDA OF AGREEMENTS FOR $50,000 & UNDER WERE SELECTED FOR FURTHER REVIEW:

TRANSPORTATION CABINET

Archaeological Legacy Institute, 1300002308. Peggy Stratton and Phil Logsdon discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Crenshaw seconded the motion, which passed without objection.

 

 

EXEMPTION REQUEST

            DEPARTMENT OF JUVENILE JUSTICE

The Department of Juvenile Justice requested a renewal of the exemption from the committee’s routine review process for youth and specialized medical services and will provide quarterly reports. A motion was made by Representative Yonts to grant the exemption through June 30, 2014. Senator Gregory seconded the motion, which passed without objection.

 

With no further business before the committee, the meeting adjourned at 12:22 PM.