Call to Order and Roll Call
The Government Contract Review Committee met on Friday, July 12, 2013, at 1:00 PM, 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, Paul Hornback, and Christian McDaniel; Representatives Jesse Crenshaw and Brent Yonts.
Guests: Nancy Carpenter, Paul Gannoe, Mike Sausman, Danine Tomlin, Craig Hopkins, David Holcomb, Gretchen Copley, Mike Rodman, Deanne Tobey, Ann DAngelo, Tom Harris, Leslie Brown, Kathy Burke, Betsy Dunnigan, Stacy Roland, Jill Mitchell, Maggie Woods, Tim Burcham, Andy Barber, Jennifer Portmann, Diane Bonfert, Tonia Wells, Stacy Woodrum, Mark Cornett, Virginia Carrington, David Gayle, Mike Denney, Charlie Harman, Jennifer Baker, Audrey Proctor, Carrie Banahan, Bill Nold, Chris Clark, and Mike Mangeot.
LRC Staff: Kim Eisner, Charles Booker, and Becky Brooker.
A motion was made by Representative Yonts to approve Minutes of the June 2013 meeting of the committee. Senator Carroll seconded the motion, which passed without objection.
JUNE 2013 DEFERRED ITEMS
FISH & WILDLIFE, DEPARTMENT OF
Jonathan W. Gassett, 1300002393. A motion was made by Representative Yonts to defer the contract to the August 2013 meeting of the committee. Senator Carroll seconded the motion, which passed without objection.
EASTERN KENTUCKY UNIVERSITY
Rauch Incorporated, 14-041. Per the request of the university this contract was withdrawn.
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 McDaniel 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 McDaniel 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 McDaniel 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 McDaniel seconded the motion, which passed without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
Tad Thomas, 1300003183; Transitions Incorporated, 1300003189.
CABINET FOR HEALTH AND FAMILY SERVICES:
Baptist Health Madisonville - Telehealth, 1300002847; St. Claire Medical Center, 1300002850.
CRIMINAL JUSTICE TRAINING, DEPARTMENT OF:
Polygraph Systems, Incorporated, 1300002841.
DEPARTMENT FOR AGING & INDEPENDENT LIVING:
Neurorestorative Carbondale, 1300001921; Neurobehavioral Resources, LTD, 1300001922; Experience Works Incorporated, 1300003164.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
Crown Services Incorporated, 1300002343.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
Micah Group Environmental Contractors, Inc., 1300002885.
DEPARTMENT FOR MEDICAID SERVICES:
Myers and Stauffer, LLC, 1300002706.
DEPARTMENT FOR PUBLIC HEALTH:
Matthew 25 Aids Services Incorporated, 1300001865; URS Corporation, 1300001971; Heartland Cares Incorporated, 1300001996; Matthew 25 AIDS Services Incorporated, 1300001998; Julia Rodriguez Cervera, 1300002169; Norton Healthcare Incorporated, 1300002451.
DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:
The Bagley Group, LLC, 1300002612; Kentucky School Boards Association Educational Foundation, 1300002991.
EASTERN KENTUCKY UNIVERSITY:
Marsh USA Incorporated 14-044.
ECONOMIC DEVELOPMENT - OFFICE OF THE SECRETARY:
Lyon Park Associates, 1300002865.
EDUCATION, DEPARTMENT OF:
Career Cruising, 1300003051.
ENVIRONMENTAL EDUCATION COUNCIL:
Bluegrass Pride Incorporated, 1300002876.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
Kentucky Auctioneers Associates Incorporated, 1300002627.
HIGHER EDUCATION ASSISTANCE AUTHORITY, KENTUCKY:
Callan Associates Incorporated, 1300002524.
INFRASTRUCTURE AUTHORITY:
Kentucky Rural Water Associates, 1300003082; Peck Shaffer & Williams, LLP, 1300003145.
KENTUCKY EMPLOYERS MUTUAL INSURANCE:
Conning, Incorporated, 14-CON-001; Dean Dorton Allen Ford, PLLC, 14-DDF-001; Deutsche Investment Management Americas Incorporated, 14-DIM-001; Kenning Consulting, 14-KEN-001; McCarthy Strategic Solutions, 14-MSS-001; Towers Watson Pennsylvania, Incorporated, 14-TIL-001; Underwriters Safety & Claims, Incorporated, 14-USC-001.
KENTUCKY STATE UNIVERSITY:
Dean Dorton Allen Ford, PLLC, 14-01; Johnson Newcomb, LLP, 14-02; McBrayer, McGinnis, Leslie, & Kirkland, PLLC, 14-03; Anthony G. Barnes, 14-04; Tronconi Segarra & Associates, LLP, 14-05; SEM Works, 14-06; Penny R. Smith, 14-07; Lawrence L. Wilburn, Jr., 14-08.
KY HORSE RACING AUTHORITY:
HFL Sport Science, Inc., 1300002452.
MOREHEAD STATE UNIVERSITY:
Sturgill, Turner, Barker & Moloney, PLLC, 14-003; Wyatt, Tarrant & Combs, LLP, 14-004; Dean Dorton Allen Ford, PLLC, 14-005; MML&K Government Solutions, 14-006; Element Design, 14-007; Audrey Ruiz Lambert, 14-008; CG&B Marketing, LLC, 14-010; Sign Language Network of Kentucky, LLC, 14-013; Boice Enterprises, LLC, 14-015; Mercer Health & Benefits, LLC, 14-017; Stamats Incorporated, 14-018; Dr. Betsy E. Bailey, 14-019; University Accounting Services, LLC, 14-020.
MURRAY STATE UNIVERSITY:
Robert Clark Harris, MD, 001-14; Multi, 00114; Capitol Solutions, 002-14; McClain Dewees, PLLC, 003-14; Carrithers Law Office, PLLC, 004-14; Mercer Health & Benefits, LLC, 005-14; Sherman Carter Barnhart, PSC, 007-14; Multi, 009-14; Buck Consultants, 010-14; Sherman, Carter, Barnhart, PSC, 012-14; Sherman Carter Barnhart, 013-14.
NORTHERN KENTUCKY UNIVERSITY:
Geoff Smith, 2014-544-3; Dr. Bette Bonder, 2014-635.
OFFICE OF HOMELAND SECURITY:
RCC Consultants Incorporated, 1300002891; Ross and Company, PLLC, 1300002892.
PERSONNEL-OFFICE OF THE SECRETARY:
AON Consulting, 1300003008.
STATE POLICE, DEPARTMENT OF:
Powerphone Incorporated, 1300002146; Kenneth W. Mayfield, 1300002955; Roy Pace Jr., 1300002957; Paul D. Oldham, 1300002958; Jack Riley, 1300002959; Donald L. Perry, 1300002960; David W. Watkins, 1300002961; Michael Carnahan, 1300002962; Samuel R. Little, 1300002963; Robert G. Massie, 1300002964; Danny Clark, 1300002965; Kevin B. Guier, 1300002966; John L. Pratt, 1300002967; David Decker, 1300002968; Steve Thomas, 1300002969; Joseph R. Johnson, 1300002970; Bruce Kelly, 1300002971; William P Baker, 1300002972; Scott Davenport, 1300002973.
TRANSPORTATION CABINET:
Carl J Bensinger and Associates, 1300002376; Strothman and Company PSC, 1300002512; E. Patrick Moores, 1300002529; Berkley Appraisal County, 1300002696; Berkley Appraisal County, 1300002705; Wyatt Tarrant and Combs, 1300002901; T H E Engineers Incorporated, 1300002985; Municipal Engineering Company, 1300003012; QK4, 1300003016; Michael Baker Jr., Incorporated, 1300003116; Summit Engineering Incorporated, 1300003118; Collins Engineers Incorporated, 1300003121; HMB Professional Engineers Incorporated, 1300003153; J M Crawford and Assocs Incorporated, 1300003159.
UNIVERSITY OF KENTUCKY:
Smith Management Group, K12-139; Stidham & Associates, K13-105-1; Walther, Roark, & Gay, K13-108-1; Wyatt, Tarrant & Combs, K13-109-1; Stites & Harbison, PLLC, K14-101; Sturgill, Turner, Barker, & Maloney, PLLC, K14-102; Kriz, Jenkins, Prewitt, & Jones, K14-103; Underwriters Safety & Claims, K14-105; St. Elizabeth Medical Center, K14-106; Triad Technology Partners, LLC, K14-107; MCPC Technology Products & Solutions, K14-108; Tadarro L. Richardson, MD, PSC, K14-109; John R. Meek, MD, K14-110; Daniel C. Rodrigue, MD, K14-111; Marshall Emergency Services, LLC, K14-112; Marshall Medical Management, LLC, K14-113.
UNIVERSITY OF LOUISVILLE:
VeBridge, 14-002; TEKSystems, 14-006; Six Feet Up Incorporated, 14-007; VB Consulting, 14-008.
WESTERN KENTUCKY UNIVERSITY:
Sodexo Education Services Incorporated, 131402; Stokes Production Services Incorporated, 131404; Contemporary Services Corporation, 131405; RuffaloCODY, 131407.
WORKER'S COMPENSATION FUNDING COMMISSION:
Blue & Co., LLC, 1300003001; Actuarial and Technical Solutions, Incorporated, 1300003003.
THE FOLLOWING PERSONAL SERVICE AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
Gess Mattingly & Atchison, 1000002339; Gess Mattingly and Atchison, 1100001567; Gess Mattingly and Atchison, 1100001568; Greenebaum Doll & McDonald, 1200002672; Littler Mendelson, 1200002919; Stites & Harbison, 1300000600; Littler Mendelson, 1300001566; Tad Thomas, 1300002485; Tad Thomas, 1300002487.
ALCOHOL AND DRUG COUNSELORS, BOARD OF CERTIFICATION OF:
Mac R. Bell, 1200003133.
CABINET FOR HEALTH AND FAMILY SERVICES:
Susan Gormley Tipton, 1300001663.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
Crown Services Incorporated, 1200001161; Crown Services Incorporated, 1300001455; Guardian Angel Staffing Agency, 1300001456; Nursestaffing Group Kentucky, LLC, 1300001458.
DEPARTMENT FOR COMMUNITY BASED SERVICES:
Goldberg and Simpson, PSC, 1200002425.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
URS Corporation, 1000001352.
DEPARTMENT FOR MEDICAID SERVICES:
Navigant Consulting Incorporated, 1200001278.
EDUCATION, DEPARTMENT OF:
KSA-Plus Communications, Inc., 1300001673.
EDUCATIONAL TELEVISION, KENTUCKY:
Roger M. Bondurant, 1200003311; Michelle Larock, 1200003312; Britt Davis, 1200003313; James Bugay, 1200003314; James R. Slone, 1200003315; William K. Durhan, 1200003316; Vince Spoelker, 1300000132; Martha Fightmaster, 1300000764; Brian Vincent, 1300001099; Diana Rhea Deen, 1300001100; Philip Shepherd, 1300001101; Jewe S. Jee, 1300001103; Kathy Osmus, 1300001372; Catherine Fillmore-Hoyt, 1300001375; Stephen G. Shaw, 1300001376; Marsha Hellard, 1300001515; Douglas Gaines Collins, 1300001631; Tighe Publishing Services Incorporated, 1300001695; Maria Arroyo, 1300002469.
FINANCE AND ADMINISTRATION CABINET:
Goldberg & Simpson, PSC, 1200003737.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
Myers Jolly Architects, 0600002856; Omni Architects, 0700003255; Tetra Tech Incorporated, 0700003392; Stantec Consulting Services Incorporated, 0700003463; Grossman Chapman Klarer Architects, Inc., 0900012401; Third Rock Consultants, LLC, 0900013200; CMW Incorporated, 1000000976; Bravura Corporation, 1000001623; GRW Engineers Incorporated, 1000002308; Stantec Consulting Services, Inc., 1100001971; EOP Architects, PSC, 1100002570; Florence and Hutcheson, 1200001112.
KENTUCKY BOARD OF LICENSURE FOR MASSAGE THERAPY:
Scanlan Associates, LLC, 1300002051.
KENTUCKY LOTTERY CORPORATION:
PDT Communications, KLC-13-10-027.
KENTUCKY STATE UNIVERSITY:
Dean Dorton Allen Ford, PLLC, 13-01.
NORTHERN KENTUCKY UNIVERSITY:
Witt/Kieffer, 2013-630; Pinnacle Environmental Consultants, 846-13.
OFFICE OF INSPECTOR GENERAL:
Michigan Peer Review Organization, 1200002611.
OPHTHALMIC DISPENSERS, BOARD OF:
Byron E. Brentlinger, 1200003596.
PERSONNEL-OFFICE OF THE SECRETARY:
Cannon Cochran Management Services Incorporated, 1200002507.
PSYCHOLOGISTS, BOARD OF EXAMINERS OF:
Stan Heck, Psy D, 1200003590; Paula A. Berry, 1300000857.
PUBLIC ADVOCACY, DEPARTMENT FOR:
Erwin Wayne Lewis, 1200003669; DNA Diagnostics Center, 1200003671; John Niland, 1200003770; Robert Walker, 1200003773.
TRANSPORTATION CABINET:
URS Corporation, 1100002324; HMB Professional Engineers Incorporated, 1100002335; HDR Engineering Incorporated, 1100002338; EA Partners, PLC, 1200000960; Stantec Consulting Services Incorporated, 1200002237; Stantec Consulting Services Incorporated, 1200002239; Urgent Treatment Centers, 1200002457; Urgent Treatment Centers, 1200003394; GRW Engineers Incorporated, 1300001196; GRW Engineers Incorporated, 1300002177; URS Corporation, C-01346554-3.
UNIVERSITY OF KENTUCKY:
Hewitt Associates Public Sector Consulting, LLC, K13-128; WorleyParsons Group Incorporated, K13-166; Shield Environmental Associates Incorporated, K13-173.
UNIVERSITY OF LOUISVILLE:
Power Creative, 13-002; Red7e, 13-003.
VETERINARY EXAMINERS, BOARD OF:
Brian Fingerson Rph Incorporated, 1200003578; C Loran Wagoner, 1200003946.
THE FOLLOWING MEMORANDA OF AGREEMENTS WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
Adanta Group, 1300002927; Bluegrass Prevention Center, 1300003087; Communicare Incorporated Adult, 1300003091; Cumberland River Mental Health Mental Retardation Board Incorporated, 1300003094; Four Rivers Behavioral Health Corporate Office, 1300003095; Kentucky River Comm Care Incorporated, 1300003097; Lifeskills Corporation Offices, 1300003098; Mountain Comp Care Center, 1300003099; Pathways Incorporated, 1300003102; Seven Counties Services Incorporated, 1300003104; River Valley Behavioral Health, 1300003154; Pennyroyal Mental Health, 1300003155.
CABINET FOR HEALTH AND FAMILY SERVICES:
University of Kentucky, 1300002848; University of Louisville Research Foundation, 1300002849.
COMMISSION FOR CHILDREN WITH SPECIAL HEALTH CARE NEEDS:
Patient Services Incorporated, 1300002877.
CORRECTIONS, DEPARTMENT OF:
Boyle County Detention Center, 1300001984; Breckinridge County Jail, 1300001985; Christian County Jail, 1300002064; Daviess County Detention Center, 1300002068; Fulton County Jail, 1300002129; Grant County Jail, 1300002130; Grayson County Jail, 1300002131; Hardin County Jail, 1300002132; Hopkins County Detention Center, 1300002148; Marion County Jail, 1300002545; Mason County Detention Center, 1300002603; Pike County Detention Center, 1300002621; Kenton County Community Corrections Advisory Board Incorporated, 1300002663; Communicare Incorporated, 1300002664; Knott Drug Abuse Council Incorporated, 1300002669; NKU Research Foundation, 1300002670; 49th Community Corrections Program, 1300002671; Community Corrections-24th Judicial Circuit, 1300002672; Marion County Fiscal Court, 1300002673; Transitions Incorporated, 1300002674; Pike County Detention Center, 1300002675; Shelby County Detention Center, 1300002676; Kentucky Administrative Office of the Courts, 1300002686; Powell County Fiscal Court, 1300002873.
DEPARTMENT FOR AGING & INDEPENDENT LIVING:
Pennyroyal Mental Health, 1300001896; Green River Reg Mental Health Mental Retardation Board, 1300001897; Lifeskills Incorporated, 1300001898; Communicare Incorporated, 1300001899; Seven Counties Services, 1300001900; Northern Kentucky Regional Mental Health Mental Retardation Board, 1300001901; Comprehend Incorporated, 1300001902; Pathways Incorporated, 1300001903; Mountain Comp Care Center, 1300001904; Kentucky River Community Care, 1300001905; Cumberland River Mental Health Mental Retardation Board Incorporated, 1300001906; Lake Cumberland Mental Health Mental Retardation Board d/b/a The Adanta Group, 1300001907; Bluegrass Regional Mental Health Mental Retardation, 1300001908; Audubon Area Community Services, Incorporated, 1300001919; Licking Valley Community Action Agency, 1300001920; NKCES, 1300001923; Pennyrile Area Development District, 1300002005; Green River Area Development, 1300002006; Barren River Area Development District, 1300002007; Lincoln Trail Area Development District, 1300002008; Kentuckiana Regional Planning & Development Agency, 1300002009; Northern Kentucky Area Development District, 1300002010; Buffalo Trace Area Development District, 1300002011; Gateway Area Development District, 1300002012; Fivco Area Development District, 1300002013; Big Sandy Area Development District, 1300002014; Kentucky River Area Development District, 1300002015; Cumberland Valley Area Development District, 1300002016; Lake Cumberland Area Development District, 1300002019; Bluegrass Area Development District Title Iii, 1300002020; Purchase Area Development District, 1300002025; Pennyrile Area Development District, 1300002026; Green River Area Development, 1300002027; Barren River Area Development District, 1300002028; Lincoln Trail Area Development District, 1300002029; Kentuckiana Regional Planning & Development Agency, 1300002030; Northern Kentucky Area Development District, 1300002031; Buffalo Trace Area Development District, 1300002032; Fivco Area Development District, 1300002034; Big Sandy Area Development District, 1300002035; Kentucky River Area Development District, 1300002036; Cumberland Valley Area Development District, 1300002037; Lake Cumberland Area Development District, 1300002038; Bluegrass Area Development District, 1300002039; Pennyrile Area Development District, 1300002386.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
Four Rivers Behavioral Health, 1300001811; Pennyroyal Mental Health, 1300001812; Green River Regional Mental Health Mental Retardation Board, 1300001813; Lifeskills Incorporated, 1300001814; Communicare Incorporated, 1300001815; Seven Counties Services, 1300001816; Northern Kentucky Regional Mental Health Mental Retardation Board, 1300001817; Comprehend Incorporated, 1300001818; Pathways Incorporated, 1300001819; Kentucky River Community Care, 1300001821; Cumberland River Mental Health Mental Retardation Board, Incorporated, 1300001822; Lake Cumberland Mental Health Mental Retardation Board d/b/a The Adanta Group, 1300001823; Bluegrass Regional Mental Health Mental Retardation, 1300001824; Eastern Kentucky University, 1300002415; Seven Counties Services, Incorporated, 1300002486; Mountain Comp Care Center, 1300003030.
DEPARTMENT FOR COMMUNITY BASED SERVICES:
Kentucky Association of Sexual Assault Programs, 1300002077; Audubon Area Comm Services, 1300002078; Bell Whitley Community Action Agency, 1300002079; Big Sandy Area Cap Incorporated, 1300002080; Blue Grass Community Action Partnership, 1300002081; Community Action Council for Lexington Fayette, 1300002082; Central Kentucky CAC Incorporated, 1300002083; Daniel Boone Community Action Agency, Incorporated, 1300002084; Gateway Community Services Organization, Incorporated, 1300002085; Harlan County Community Action Agency, 1300002086; Kentucky Communities Economic Opportunity Council, Incorporated, 1300002087; Foothills Community Action, 1300002088; Lake Cumberland CSO, Incorporated, 1300002089; LKLP Community Action Council, 1300002090; Licking Valley Community Action Agency, 1300002091; Louisville/Jefferson County Metro Government, 1300002092; Middle Kentucky Community Action Partnership, Inc., 1300002093; Multi Purpose Community Action Agency Incorporated, 1300002094; Northeast Kentucky Community Action Agency, 1300002095; Northern Kentucky Community Action, 1300002096; Pennyrile Allied Community SVC, 1300002097; Community Action of Southern Kentucky Incorporated, 1300002098; Tri County Community Action Agency, 1300002099; West Kentucky Allied Services, 1300002100; Barren River Area Child Advocacy, 1300002102; Judi's Place for Kids, 1300002103; Buffalo Trace Children’s Advocacy Center, 1300002104; Children’s Advocacy Center, 1300002105; Cumberland Valley Children’s Advocacy Center, 1300002106; Family & Children First Incorporated, 1300002107; Gateway Children’s Advocacy, 1300002108; Green River District Community Action Center, 1300002109; Hopes Place Incorporated, 1300002110; Kentucky River Children’s Advocacy Center, 1300002111; Lake Cumberland Community Action Center, 1300002112; Advocacy and Support Center, 1300002113; Northern Kentucky Community Action Center, 1300002114; Purchase Area Sexual Assault Center, 1300002115; Pennyrile Child Advocacy Center, 1300002116.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
US Department of Interior Geological Survey, 1300002894.
DEPARTMENT FOR INCOME SUPPORT:
Eastern Kentucky University, 1300001935.
DEPARTMENT FOR MEDICAID SERVICES:
Bluegrass Regional Mental Health Mental Retardation, 1300001760; Northern Kentucky Regional Mental Health Mental Retardation Board, 1300001768; Seven Counties Services, 1300001772; Veterans Affairs, 1300002592.
DEPARTMENT FOR PUBLIC HEALTH:
University of Kentucky Research Foundation, 1300001977; University of Kentucky Research Foundation, 1300001994.
DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:
Southeast Kentucky Community and Technical College, 1300002854; Cedar Incorporated, 1300002866; University of Kentucky Research Foundation, 1300002874; Western Kentucky University, 1300002875; University of Kentucky Research Foundation, 1300002976; University of Kentucky Research Foundation, 1300003000; Pacific Northwest National Lab, 1300003004.
DEPARTMENT OF REVENUE:
Multistate Tax Commission, 1300002823.
ECONOMIC DEVELOPMENT - OFFICE OF THE SECRETARY:
Campbell County Fiscal Court, 1300001262.
EDUCATION, DEPARTMENT OF:
Teach for America, 1300001304; Multi, 1300002323; KCTCS, 1300002330; Anderson County Board of Education, 1300002476; Ashland Independent Board of Education, 1300002477; Berea Independent Board of Education, 1300002478; Calloway County Board of Education, 1300002479; Simpson County Board of Education, 1300002480; Jefferson County Board of Education, 1300002490; Jefferson County Board of Education, 1300002491; Jefferson County Board of Education, 1300002492; Jefferson County Board of Education, 1300002493; Jefferson County Board of Education, 1300002494; Central Kentucky Educational Cooperative, 1300002504; Green River Regional Education, 1300002505; Kentucky Educational Development Corporation, 1300002506; Kentucky Valley Education, 1300002507; Northern Kentucky Cooperative for Educational Services Incorporated, 1300002508; Ohio Valley Education Cooperative, 1300002509; Southeast/Southcentral Educational Coop, 1300002510; West Kentucky Education Cooperative Special Education, 1300002511; Washington County Board of Education, 1300002530; Madison County Board of Education, 1300002535; Madison County Board of Education, 1300002540; Madison County Board of Education, 1300002541; Madison County Board of Education, 1300002542; Madison County Board of Education, 1300002543; Kentucky Educational Development Corporation, 1300002544; Kentucky Educational Development Corporation, 1300002546; Kentucky Educational Development Corporation, 1300002547; Trustees of Indiana University, 1300002548; Kentucky Educational Development Corporation, 1300002549; Kentucky Educational Development Corporation, 1300002550; Shelby County Board of Education, 1300002551; Shelby County Board of Education, 1300002552; Boyd County Board of Education, 1300002553; Campbellsville Independent Board of Education, 1300002554; Carter County Board of Education, 1300002555; Christian County Board of Education, 1300002556; Clark County Board of Education, 1300002558; Daviess County Board of Education, 1300002559; Daviess County Board of Education, 1300002560; Glasgow Independent Board of Education, 1300002561; Glasgow Independent Board of Education, 1300002562; Green County Board of Education, 1300002563; Hart County Board of Education, 1300002564; Henderson County Board of, 1300002565; Hopkins County Board of Education, 1300002566; Larue County Board of Education, 1300002567; Leslie County Board of Education, 1300002568; Leslie County Board of Education, 1300002569; Letcher County Board of Education, 1300002570; McCracken County Board of Education, 1300002572; Monroe County Board of Education, 1300002573; Pike County Board of Education, 1300002574; Scott County Board of Education, 1300002575; Scott County Board of Education, 1300002580; Christian County Board of Education, 1300002581; Todd County Board of Education, 1300002582; Trigg County Board of Education, 1300002583; Woodford County Board of Education, 1300002585; Woodford County Board of Education, 1300002586; Shelby County Board of Education, 1300002587; Shelby County Board of Education, 1300002588; Anchorage Independent Schools, 1300002590; Garrard County Board of Education, 1300002597; Letcher County Board of Education, 1300002600; Owen County Board of Education, 1300002602; Scott County Board of Education, 1300002608; Marion County Board of Education, 1300002618; Perry County Board of Education, 1300002620; Boyle County Board of Education, 1300002622; Pulaski County Board of Education, 1300002623; Knott County Board of Education, 1300002633; Fayette County Board of Education, 1300002637; Fayette County Board of Education, 1300002638; Fleming County Board of Education, 1300002639; Floyd County Board of Education, 1300002649; Newport Independent Board of Education, 1300002650; Georgetown College, 1300002651; Bell County Board of Education, 1300002657; Kentucky Valley Education, 1300002684; Kentucky Valley Education, 1300002685; Kentucky Valley Education, 1300002687; Boone County Board of Education, 1300002689; Estill County Board of Education, 1300002690; Estill County Board of Education, 1300002691; NKU Research Foundation, 1300002692; Warren County Board of Education, 1300002693; Central Kentucky Educational Cooperative, 1300002698; Green River Regional Education, 1300002699; Kentucky Educational Development Corporation, 1300002700; Kentucky Valley Education, 1300002701; Northern Kentucky Cooperative for Educational Services Incorporated, 1300002702; Ohio Valley Education Coop, 1300002703; West Kentucky Education Cooperative, 1300002704; Montgomery County Board of Education, 1300002714; Fayette County Board of Education, 1300002718; Jefferson County Board of Education, 1300002719; Jefferson County Board of Education, 1300002720; University of Kentucky Research Foundation, 1300002844; Eastern Kentucky University, 1300002878; Clark County Board of Education, 1300002881; Madison County Board of Education, 1300002882; University of Louisville Research Foundation, 1300002886; University of Kentucky Research Foundation, 1300002890; Shelby County Board of Education, 1300002893; KCTCS, 1300002899; Madisonville Community College, 1300002917; Barren County Board of Education, 1300002918; Eastern Kentucky University, 1300002920; Eastern Kentucky University, 1300002932; Letcher County Board of Education, 1300002954; Gallatin Count Board of Education, 1300002975; Jessamine County Board of Education, 1300002977; Simpson County Board of Education, 1300002979; Southeast/Southcentral Educational Coop, 1300002984; Jackson Independent Board of Education, 1300002986; Kentucky Educational Development Corporation, 1300002992; University of Kentucky Research Foundation, 1300003014; Eastern Kentucky University, 1300003024; Ballard County Board of Education, 1300003032; Bath County Board of Education, 1300003033; Christian County Board of Education, 1300003042; Grant County Board of Education, 1300003049; Grayson County Board of Education, 1300003050; Henderson County Board of Education, 1300003052; Lewis County Board of Education, 1300003063; Livingston County Board of Education, 1300003066; Magoffin County Board of Education, 1300003067; Muhlenberg County Board of Education, 1300003072; Treasurer Newport Independent Board of Education, 1300003073; Scott County Board of Education, 1300003075; Simpson County Board of Education, 1300003076; Western Kentucky University Research Foundation, 1300003086; University of Kentucky Research Foundation, 1300003115; Montgomery County Board of Education, 1300003125.
EDUCATIONAL TELEVISION, KENTUCKY:
Morehead State University, 1300002914.
JUSTICE CABINET:
Project Unite, 1300002974.
JUVENILE JUSTICE, DEPARTMENT OF:
Jefferson County Board of Education, 1300002072; Barren County Board of Education, 1300002350; Boyle County Board of Education, 1300002351; Bullitt County Board of Education, 1300002352; Calloway County Board of Education, 1300002353; Campbell County Board of Education, 1300002354; Clark County Board of Education, 1300002355; Corbin Independent Board of Education, 1300002356; Franklin County Board of Education, 1300002357; Hopkins County Board of Education, 1300002358; Knox Co Board of Education, 1300002359; Laurel County Board of Education, 1300002360; Lexington Fayette Urban County Government Department of Social Services, 1300002361; Madison County Board of Education, 1300002362; Mercer County Board of Education, 1300002363; Ohio County Board of Education, 1300002364; Pike County Board of Education, 1300002365; Pulaski County Board of Education, 1300002366; Shelby County Board of Education, 1300002367; Warren County Board of Education, 1300002368; DMA Youth Challenge Division, 1300002369; Univ. of Kentucky Medical Center, 1300002370; Univ. of Kentucky Medical Center, 1300002371; Kentucky Department of Education, 1300002373; Louisville Metro Youth Detention Services, 1300002375; Eastern Kentucky University, 1300002794.
KENTUCKY HOUSING CORPORATION:
Community Action Kentucky Incorporated, 2014-5.
KENTUCKY RIVER AUTHORITY:
University of Kentucky Research Foundation, 1300003015.
MILITARY AFFAIRS, DEPARTMENT OF:
Multi, 1300002443; Pike County, 1300002936.
OFFICE OF INSPECTOR GENERAL:
Office of Employment and Training, 1300001658.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
Hancock County Fiscal Court, 1300002609; Elliott County Fiscal Court, 1300002829; Pike County Fiscal Court, 1300002869; Pike County Fiscal Court, 1300002870; Hardin County Fiscal Court, 1300002871; Ohio County Fiscal Court, 1300002947; Lee County Fiscal Court, 1300003089; City of Campbellsville, 1300003090; City of Prestonsburg, 1300003101; Leslie County Fiscal Court, 1300003103.
OFFICE OF THE KENTUCKY HEALTH BENEFIT EXCHANGE:
Eastern Kentucky University, 1300002453.
TOURISM DEVELOPMENT CABINET:
Multi, 1300003127.
TRANSPORTATION CABINET:
Kentucky State University, 1300003070.
UNIVERSITY OF KENTUCKY:
St. Claire Regional Medical Center, MOA-001-14.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
UK College of Social Work, 1300000137.
AGRICULTURE, DEPARTMENT OF:
Multi, 1300001593; Multi, 1300001595.
ALCOHOL AND DRUG COUNSELORS, BOARD OF CERTIFICATION OF:
Occupations & Professions, 1200002339.
BOARD OF LICENSING HEARING AID DEALERS & FITTERS:
Occupations and Professions, 1200002360.
BOARD OF PROFESSIONAL ART THERAPISTS:
Occupations & Professions, 1200002291.
BOARD OF PROFESSIONAL COUNSELORS:
Occupations & Professions, 1200002367.
DEPARTMENT FOR AGING & INDEPENDENT LIVING:
NKCES, 1200001086.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
Dayspring Incorporated, 1200001136; Lifeskills Incorporated, 1200001794; Bluegrass Regional MHMR Board, Incorporated, 1200001806; Kentucky Medical Services Foundation Incorporated, 1200002444; University of Kentucky Research Foundation, 1300001953.
DEPARTMENT FOR COMMUNITY BASED SERVICES:
Office of Victims Advocacy, 1200001857; Kentucky Administrative Office of the Courts, 1200002023; Community Action of Southern Kentucky Incorporated, 1200002113; University of Kentucky Research Foundation, 1200002220.
DEPARTMENT FOR MEDICAID SERVICES:
Cumberland River Comprehensive Care Center, 1200001183; Pathways Incorporated, 1200001189.
DEPARTMENT FOR PUBLIC HEALTH:
Health Kentucky, 1200001957; U of L Research Foundation, 1200002077; Pathways Incorporated, 1200002160; University of Kentucky Research Foundation, 1200002268; University of Kentucky Research Foundation, 1200002277; University of Kentucky Research Foundation, 1200002278; Eastern Kentucky University, 1200002379.
DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:
University of Louisville Research Foundation, 1200001651; University of Kentucky Research Foundation, 1200003091; University of Kentucky Research Foundation, 1200003252; University of Louisville Research Foundation, 1300001377.
DEPARTMENT OF WORKPLACE STANDARDS:
U.S. Department of Labor OSHA, 1300000350.
DIETITIANS & NUTRITIONISTS, BOARD OF LICENSURE CERTIFICATION:
Occupations and Professions, 1200002358.
EDUCATION, DEPARTMENT OF:
Ballard County Board of Education, 1300000064; Barren County Board of Education, 1300000065; Berea Independent Board of Education, 1300000066; Bethune Institute, 1300000067; Treasurer Boone County Board of Education, 1300000068; Treasurer Boyd County Board of Education, 1300000072; Boys & Girls Club of Greater Cincinnati, 1300000074; Casey County Board of Education, 1300000079; Corbin Independent Board of Education, 1300000087; Lewis County Board of Education, 1300000144; Livingston County Board of Education, 1300000147; Russell County Board of Education, 1300000170; Woodford County Board of Education, 1300000179; Boys and Girls Club Incorporated, 1300001603; Bullitt County Board of Education, 1300001604.
FEE-BASED PASTORAL COUNSELORS, BOARD OF CERTIFICATION OF:
Occupations and Professions, 1200002348.
GEOLOGISTS, BOARD OF:
Occupations & Professions, 1200002366; UK Research Foundation, 1200002438.
INTERPRETERS FOR DEAF, BOARD OF:
Occupations and Professions, 1200002337.
JUSTICE CABINET:
University of Louisville, Department of Pathology, 1200002833.
KENTUCKY APPLIED BEHAVIOR ANALYST LICENSING BOARD:
Occupations and Professions, 1200002242.
KENTUCKY ASSOCIATION OF DIABETES EDUCATORS:
Occupations and Professions, 1200002687.
KENTUCKY BOARD OF HOME INSPECTORS:
Occupations and Professions, 1200002343.
KENTUCKY BOARD OF LICENSURE FOR MASSAGE THERAPY:
Occupations and Professions, 1200002335.
MARRIAGE AND FAMILY THERAPISTS, BOARD OF LICENSURE FOR:
Occupations & Professions, 1200002313.
NURSING HOME ADMINISTRATORS, BOARD OF LICENSURE FOR:
Occupations & Professions, 1200002359.
OCCUPATIONAL THERAPY, BOARD OF:
Occupations & Professions, 1200002345.
OFFICE OF INSPECTOR GENERAL:
Kentucky Board of Nursing, 1200001958.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
City of Covington, 0800007100; City of Irvine, 0800010717; Knott County Fiscal Court, 0900013023; Carlisle County Fiscal Court, 1100001745; City of Hickman, 1100001901; McCracken County Fiscal Court, 1100002021; City of Benton, 1100002321; Floyd County Fiscal Court, 1200000289; City of Georgetown, 1200000503; Casey County Fiscal Court, 1200000734; Magoffin County Public Library, 1200003278; Harlan County Fiscal Court, 1300001128; City of Pineville, 1300001561.
OPHTHALMIC DISPENSERS, BOARD OF:
Occupations & Professions, 1200002350.
PSYCHOLOGISTS, BOARD OF EXAMINERS OF:
Occupations & Professions, 1200002341.
PUBLIC ADVOCACY, DEPARTMENT FOR:
University of Kentucky Research Foundation, 1200003560.
SPEECH-LANGUAGE PATHOLOGY & AUDIOLOGY, BOARD OF:
Occupations & Professions, 1200002342.
VETERINARY EXAMINERS, BOARD OF:
Occupations & Professions, 1200002352.
WORKFORCE INVESTMENT, OFFICE OF:
Northern Kentucky Area Development District, 1200002698.
THE FOLLOWING FILM TAX INCENTIVE AGREEMENTS WERE REVIEWED WITHOUT OBJECTION:
TOURISM DEVELOPMENT CABINET:
LA 5 Productions Incorporated, 1300002909.
THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE SELECTED FOR FURTHER REVIEW:
CORRECTIONS, DEPARTMENT OF
Mid America Health Incorporated, 1300002682. A motion was made by Representative Yonts to defer the contract to the August 2013 meeting of the committee. Senator Carroll seconded the motion, which passed without objection.
EDUCATIONAL TELEVISION, KENTUCKY
Susan B. Hines-Bricker, 1300002942. Nancy Carpenter discussed the contract. A motion was made by Senator Gregory to consider the contract as reviewed. Representative Yonts seconded the motion, which passed without objection.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING
Luckett and Farley Architects, Engineers, and Construction Managers, Incorporated, 1300002653; Godsey Associates Architects, Incorporated, 130002655; Patrick D. Murphy Company Incorporated, 1300002656; Patrick D. Murphy Company Incorporated, 1300002659. Paul Gannoe and Mike Sausman discussed the contracts. A motion was made by Representative Yonts to consider the contracts as reviewed. Senator Carroll seconded the motion, which passed without objection.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM
Alamo Community College District, 562; Spartanburg Community College, 564; Teachers College, Columbia University, The Community Research Center, 565. David Holcomb, Danine Tomlin, and Craig Hopkins discussed the contracts. A motion was made by Representative Yonts to consider the contracts as reviewed. Senator McDaniel seconded the motion, which passed without objection.
KENTUCKY EMPLOYERS MUTUAL INSURANCE
Multi, 14-CLD-001. Gretchen Copley discussed the contract. A motion was made by Senator McDaniel to consider the contract as reviewed. Senator Gregory seconded the motion, which passed without objection.
MEDICAL LICENSURE, BOARD OF
Kentucky Physicians Health Foundation Incorporated, 1300003006. Mike Rodman discussed the contract. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Horlander seconded the motion, which passed without objection.
MURRAY STATE UNIVERSITY
Mercer Health & Benefits, LLC, 006-14; RubinBrown, LLP, 008-14. Deanne Toby discussed the contracts. A motion was made by Senator McDaniel to consider the contracts as reviewed. Representative Yonts seconded the motion, which passed without objection.
TRANSPORTATION CABINET
Assured Nl Insurance Services, Incorporated, 1300002484. Ann DAngelo discussed the contract. 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
Cornett Integrated Marketing Solution, K14-104. Tom Harris discussed the contract. A motion was made by Senator Gregory 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
Littler Mendelson, 1300001350. Leslie Brown discussed the contract. A motion was made by Senator McDaniel to consider the contract as reviewed. Representative Yonts seconded the motion, which passed without objection.
CORRECTIONS, DEPARTMENT OF
Correctcare Incorporated, 1300001272. A motion was made by Representative Yonts to defer the contract to the August 2013 meeting of the committee. Senator Carroll seconded the motion, which passed without objection.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES
Theracare Alliance, 1200003814. Kathy Burke, Betsy Dunnigan, and Stacy Roland discussed the contract. A motion was made by Representative Yonts to consider the contract as reviewed. Senator Carroll seconded the motion, which passed without objection.
DEPARTMENT OF INSURANCE
Lewis & Ellis, Incorporated, 1300000431. Jill Mitchell and Maggie Woods discussed the contract. A motion was made by Senator McDaniel to consider the contract as reviewed. Senator Gregory seconded the motion, which passed without objection.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM
Solaritech d/b/a The Solarity Group, 516. Tim Burcham and David Holcomb discussed the contract. A motion was made by Senator Gregory to consider the contract as reviewed. Representative Yonts seconded the motion, which passed without objection.
TRANSPORTATION CABINET
Community Transportation Solutions, 0900012152. Andy Barber discussed the contract. A motion was made by Senator McDaniel to consider the contract as reviewed. Representative Horlander seconded the motion, which passed without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACTS FOR $10,000 AND UNDER WERE SELECTED FOR FURTHER REVIEW:
PARKS, DEPARTMENT OF
Claire Hess, 1300002912. Jennifer Portmann and Diane Bonfert discussed the contract. A motion was made by Senator McDaniel to consider the contract as reviewed. Representative Crenshaw seconded the motion, which passed without objection.
THE FOLLOWING MEMORANDUM OF AGREEMENT WAS SELECTED FOR FURTHER REVIEW:
DEPARTMENT FOR AGING & INDEPENDENT LIVING
Four Rivers Behavioral Health, 1300001895; Purchase Area Development District, 1300002004. Tonia Wells and Stacy Woodrum discussed the contracts. A motion was made by Senator McDaniel to consider the contracts as reviewed. Representative Yonts seconded the motion, which passed without objection.
DEPARTMENT FOR COMMUNITY BASED SERVICES
Community Action Kentucky, Incorporated, 1300002076. Mark Cornett, Virginia Carrington, and David Gayle discussed the contract. A motion was made by Senator McDaniel to consider the contract as reviewed. Representative Horlander seconded the motion, which passed without objection.
DEPARTMENT FOR COMMUNITY BASED SERVICES
Eastern Kentucky University, 1300002117. Mark Cornett, Virginia Carrington, and David Gayle discussed the contract. A motion was made by Senator McDaniel to consider the contracts as reviewed. Representative Yonts seconded the motion, which passed without objection.
DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES
Multi, 1300001954; Multi 1300001955; Jefferson County Board of Education Vanhoose Education Center, 1300001956; Multi, 1300001957; Multi, 1300001958; Multi, 1300001959; Multi, 1300001960; Multi, 1300001961; Multi, 1300001962; Multi, 1300001963; Multi, 1300001964; Murray State University, 1300001965; Northern Kentucky Cooperative for Educational Services, Incorporated, 1300001966. Mike Denney discussed the contracts. A motion was made by Senator McDaniel to consider the contracts as reviewed. Representative Crenshaw seconded the motion, which passed without objection.
EDUCATION, DEPARTMENT OF
Jefferson County Board of Education, 1300002041; Jefferson County Board of Education, 1300002306. Charlie Harman, Jennifer Baker, and Audrey Proctor discussed the contracts. A motion was made by Representative Yonts to consider the contracts as reviewed. Representative Crenshaw seconded the motion, which passed with Senator Gregory electing to abstain (PASS).
OFFICE OF THE KENTUCKY HEALTH BENEFIT EXCHANGE
Department of Revenue, 1300002349; Department of Insurance, 1300002324. Carrie Banahan, Bill Nold, and Chris Clark discussed the contracts. A motion was made by Representative Yonts to consider the contracts as reviewed. Representative Crenshaw seconded the motion, which passed with Senator Gregory voting NO.
TRAVEL, DEPARTMENT OF
Multi, 1300003080; Multi, 1300003128; Multi, 1300003129; Multi, 1300003130; Multi,
1300003131; Multi, 1300003133; Multi, 1300003134; Multi, 1300003135; Multi, 1300003136. Mike Mangeot discussed the contracts. A motion was made by Representative Yonts to consider the contracts as reviewed. Representative Horlander 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
Seven Counties Services, 1200001288; Bluegrass Regional Mental Health Mental Retardation, 1200001805. Kathy Burke, Betsy Dunnigan, and Stacy Roland discussed the contracts. A motion was made by Representative Yonts to consider the contracts as reviewed. Senator Carroll seconded the motion, which passed without objection.
THE FOLLOWING FILM TAX INCENTIVE AGREEMENT WAS SELECTED FOR FURTHER REVIEW:
TOURISM DEVELOPMENT CABINET
Sharp Entertainment, 1300002908. Mike Mangeot discussed the contract. A motion was made by Senator Carroll to consider the contract as reviewed. Representative Crenshaw seconded the motion, which passed without objection.
With no further business, the meeting adjourned at 2:54 PM.