Government Contract Review Committee

 

Committee Minutes

 

<MeetMDY1> May 13, 2014

 

Call to Order and Roll Call

The<MeetNo2> Government Contract Review Committee met on<Day> Tuesday,<MeetMDY2> May 13, 2014, at<MeetTime> 10:00 AM, in<Room> 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:<Members> Senator Sara Beth Gregory, Co-Chair; Representative Dennis Horlander, Co-Chair; Senators Julian M. Carroll and Paul Hornback; Representatives Jesse Crenshaw, Brad Montell, and Brent Yonts.

 

Guests: Julie Brewer, Reba Lewis, Nikki James, Shawnee Bennett, Doug Lefevers, Todd Mobley, Heather Inich, Leslie Brown, Connie Neal, Jenny Lafferty, Leslie Stamper, Kara Couch, Claudette Tracy, Stephanie Robey, Jessica Mitchell, Amy Barnes, Mike Hill, Eric Pelfrey, Mark Mangeot, Christina Smith, Alicia Sneed, Marshall Carrier, Stephanie Castle, Dana Mayton, Jennifer Elliott, Jason Dunn, Todd Trapp, and Darren Sammons.

 

LRC Staff: Kim Eisner and Jennifer Wilson.

 

A motion was made by Representative Yonts to approve Minutes of the April 2014, meeting of the committee. Representative Horlander 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 Horlander 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 Horlander 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 Horlander 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 Horlander seconded the motion, which passed without objection.

 

A motion was made by Representative Yonts to consider as reviewed the Correction List. Representative Horlander seconded the motion, which passed without objection.

 

A motion was made by Senator Gregory to reconsider previous motion considering all lists as reviewed. Representative Yonts seconded the motion, which passed without objection.

 

A motion was made by Representative Yonts to consider all lists as reviewed, with exception of those items selected for further review by members of the committee. Senator Carroll seconded the motion, which passed with Representative Crenshaw electing to abstain (pass) on contract 1400001818, Braxton Crenshaw, #4 on the Personal Service Contract List.

 

THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE REVIEWED WITHOUT OBJECTION:

BOARD OF CLAIMS & CRIME VICTIMS COMPENSATION:

Florence Sue Huffman, 1400001814; Goldberg Simpson, LLC, 1400001816; Mike Wilson, 1400001817; Braxton Crenshaw, 1400001818.

 

CRIMINAL JUSTICE TRAINING, DEPARTMENT OF:

Kimberly Henderson Baird, 1400001431.

 

DEPARTMENT FOR ENVIRONMENTAL PROTECTION:

Jackson Environmental Consulting Services, LLC, 1400001579; Dr. Ted Pass II, 1400001600.

 

DEPARTMENT FOR INCOME SUPPORT:

Alexis M. Guerrero, 1400000895; Ann Hess, 1400000896; Anna L. Demaree, 1400000897; Bruening & Associates, 1400000898; Dan K. Vandivier, 1400000899; Diosdado Irlandez, 1400000901; Edward A. Ross, Jr., 1400000902; Thompson H. Prout, 1400000904; Humildad Arizures, 1400000905; Ilze A. Sillers, 1400000907; Jane F. Brake, 1400000908; Jo Anne Sexton, 1400000909; John I. Gedmark, 1400000910; Larry Freudenberger, 1400000912; Laura Cutler, 1400000913; Lea J. Perritt, Ph.D, 1400000914; Lisa D. Beihn, 1400000915; M. Allen Dawson, 1400000916; Mary Thompson Ph.D, 1400000918; Parandhamulu Saranga, 1400000919; R. Kendall Brown, 1400000920; Sudhideb Mukherjee, 1400000921; Dr. William Underwood, 1400000922; Lisa D. Beihn, 1400000926; The Visions Group, LLC, 1400000930; Nick Watters, PSYD, 1400000937.

 

DEPARTMENT FOR PUBLIC HEALTH:

Kentucky Pharmacists Association, 1400001126; Wendell Fosters Campus d/b/a Western KY Assistive Technology, 1400001174.

 

DEPARTMENT OF WORKPLACE STANDARDS:

Blue & Company, LLC, 1400001781.

 

EASTERN KENTUCKY UNIVERSITY:

MGT of America Incorporated, 14-075.

 

EDUCATION PROFESSIONAL STANDARDS BOARD:

Ruby D. Carr, 1400001766; Boehl Stopher and Graves, LLP, 1400001774; Bobby S. Pace, 1400002105.

 

ENVIRONMENTAL EDUCATION COUNCIL:

Issues and Answers Network Incorporated, 1400001995.

 

FAIR BOARD:

Scarlett W. Mattson, 1400000843; Clifford Rippetoe, 1400002016.

 

FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:

Multi, 1400001798.

 

INFRASTRUCTURE AUTHORITY:

Dinsmore & Shohl, LLP, 1400001598.

 

KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM:

The Evans Consulting Group Incorporated, 576.

 

KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION:

BLX Group, LLC, 15-001; Mountjoy Chilton Medley, LLP, 15-002; Valenti Hanley & Robinson, PLLC, 15-005.

 

KENTUCKY HOUSING CORPORATION:

Kinkead & Stilz, PLLC, 2015-09; Lerner, Sampson & Rothfuss Corporation, 2015-10; Stierle and Rettig, PLLC, 2015-11; Goldberg Simpson, LLC, 2015-12; Kinkead & Stilz, PLLC, 2015-14; McBrayer, McGinnis, Leslie & Kirkland, PLLC, 2015-15; Crowe Horwath, LLP, 2015-16; McBrayer, McGinnis, Leslie & Kirkland, PLLC, 2015-19; Valbridge Property Advisors, 2015-2; Caine Mitter & Associates Incorporated, 2015-3; BLX Group, LLC, 2015-4; Multi, 2015-8.

 

KENTUCKY LOTTERY CORPORATION:

Camelot Global Services (North America), 14-14-015; Commonwealth Radio Reports, 15-08-002; PDT Communications, LTD., 15-10-027; Software Information Systems, LLC, 15-10-053; Goldberg Simpson, LLC, 15-11-037-2; TEK Systems, 15-11-040.

 

KY RACING COMMISSION:

HFL Sport Science Incorporated, 1400001242; HFL Sport Science Incorporated, 1400001245.

 

MOREHEAD STATE UNIVERSITY:

MAXIMUS Higher Education Incorporated, 14-033; Dean Dorton Allen Ford, PLLC, 14-035.

 

MURRAY STATE UNIVERSITY:

Peck, Shaffer & Williams, a division of Dinsmore & Shohl, LLC, 018-14.

 

PERSONNEL-OFFICE OF THE SECRETARY:

Cannon Cochran Management Services Incorporated, 1400001823; Multi, 1400001998; Blue & Company, LLC, 1400002046.

 

POST SECONDARY EDUCATION, COUNCIL ON:

Blue & Company, LLC, 1400001784.

 

TOURISM DEVELOPMENT CABINET:

The Pace Group, 1400002321.

 

TRANSPORTATION CABINET:

Blue & Company, LLC, 1400001982; Municipal Engineering Company, 1400002217.

 

UNIVERSITY OF KENTUCKY:

Strand Associates Incorporated, A141190.

 

UNIVERSITY OF LOUISVILLE:

Six Feet Up Incorporated, 15-001; ERP Analysts, 15-002; TEKSystems, 15-003; VeBridge, 15-004; APTEC, LLC, 15-005; BKD, LLP, 15-006; Multi, 15-007.

 

VETERANS AFFAIRS, DEPARTMENT OF:

ARH Regional Medical Center, 1400001274; Spencer Ray Incorporated d/b/a/ Forward Edge Associates, 1400001573; Premier Integrity Solutions, 1400001603; American Legion, 1400001648; Disabled American Vets, 1400001650; Hazard ARH Imaging Center, 1400001678; Hazard Radiology Associates, 1400001740; Trilogy Rehabilitation Services, LLC, 1400001776; Trilogy Rehabilitation Services, LLC, 1400001957.

 

THE FOLLOWING PERSONAL SERVICE AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:

CRIMINAL JUSTICE TRAINING, DEPARTMENT OF:

Commonwealth Research Consulting Incorporated, 1300002189; Rodney Dean Reder, 1300002517.

 

DEPARTMENT FOR BUSINESS DEVELOPMENT:

Finn Weisse, 1200002843.

 

DEPARTMENT FOR PUBLIC HEALTH:

Crown Services Incorporated, 1300000307.

 

EDUCATIONAL TELEVISION, KENTUCKY:

Tighe Publishing Services Incorporated, 1300001695.

 

FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:

Paladin Incorporated, 0600003090; Stantec Consulting Services Incorporated, 1100001637; ATC Associates Incorporated, 1200002604; Third Rock Consultants, LLC, 1200003126; Stantec Consulting Services Incorporated, 1300002153; Staggs & Fisher Consulting Engineers Incorporated, 1400000570; Thelen Associates Incorporated, 1400000717; EOP Architects, 1400000960.

 

JUSTICE CABINET:

William C. Ralston, 1300001399.

 

MEDICAL LICENSURE, BOARD OF:

Multi, 1200002107.

 

PERSONNEL BOARD:

Colleen Beech, 1200002870; Ann M. Sheadel, 1200002996; Roland P. Merkel, 1200003022.

 

PUBLIC ADVOCACY, DEPARTMENT FOR:

George Burgess, 1400000498.

 

TRANSPORTATION CABINET:

HMB Professional Engineers Incorporated, 0700004075; HMB Professional Engineers Incorporated, 0900012535; Applied Pavement Technology Incorporated, 1100001466; QK4, 1100002323; HMB Professional Engineers Incorporated, 1100002335; QK4, 1200000162; URS Corporation, 1200000826; HMB Professional Engineers Incorporated, 1200000966; Palmer Engineering Company, 1200002607; QK4, 1200003579; Cultural Resource Analysts Incorporated, 1200003583; Linebach Funkhouser Incorporated, 1200003609; HMB Professional Engineers Incorporated, 1200003738; Third Rock Consultants, LLC, 1200003739; Linebach Funkhouser Incorporated, 1300000059; HMB Professional Engineers Incorporated, 1300000069; HMB Professional Engineers Incorporated, 1300000349; Parsons Brinckerhoff Incorporated, 1300001224; E A Partners, PLC, 1300001430; WMB Incorporated, 1300001682; H.W. Lochner Consulting Incorporated, 1300001776; Palmer Engineering Company, 1300001944; Burgess and Niple Incorporated, 1300002497; ICA Engineering Incorporated f/k/a Florence & Hutcheson Incorporated, C-01228504-1.

 

UNIVERSITY OF KENTUCKY:

Bender Associates Architects, A131130; Central Kentucky Interpreter Referral Incorporated, K13-135.

 

WESTERN KENTUCKY UNIVERSITY:

Multi, 121421.

 

THE FOLLOWING MEMORANDA OF AGREEMENTS WERE REVIEWED WITHOUT OBJECTION:

CORRECTIONS, DEPARTMENT OF:

Grant County Jail, 1400001692; Grayson County Jail, 1400001693; Hardin County Jail, 1400001694; Harlan County Fiscal Court, 1400001704; Hopkins County Detention Center, 1400001705; Marion County Jail, 1400001725; Mason County Detention Center, 1400001726; Pike County Detention Center, 1400001741; Powell County Fiscal Court, 1400001835.

 

DEPARTMENT FOR ENVIRONMENTAL PROTECTION:

US Department of Interior Geological Survey, 1400001937; U.S. Department of Interior Geological Survey, 1400001960.

 

DEPARTMENT FOR NATURAL RESOURCES:

Northern Kentucky Urban Community Forest Council, 1400001935; Northern Kentucky Urban Community Forest Council, 1400001936; Kentucky KYTC Capital City Airport, 1400002087; Department for Environmental Protection, 1400002120.

 

DEPARTMENT FOR PUBLIC HEALTH:

Community Action Lexington Fayette, 1400001530; Four Rivers Behavioral Health, 1400001588; Adanta Group, 1400001590.

 

DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:

University of Louisville Research Foundation, 1400001683.

 

DEPARTMENT OF WORKPLACE STANDARDS:

Department for Public Health OSHA Laboratory Services, 1400001315; Office of Vocational Rehabilitation, 1400001541.

 

EDUCATION, DEPARTMENT OF:

KCTCS, 1400001822; KCTCS, 1400001824.

 

EDUCATION, OFFICE OF THE SECRETARY:

Personnel Cabinet CETA Administration, 1400001565.

 

INFRASTRUCTURE AUTHORITY:

Letcher County Fiscal Court, 1400002020; Floyd County Fiscal Court, 1400002042; Harlan County Fiscal Court, 1400002385; Black Mountain Utility District, 1400002421.

 

JUSTICE CABINET:

University of Louisville, Department of Pathology, 1400002007; Access To Justice Foundation, 1400002014.

 

KENTUCKY HOUSING CORPORATION:

UK Research Foundation, 2015-004.

 

LIBRARIES & ARCHIVES, DEPARTMENT FOR:

Boyle County Public Library, 1400001136; Campbell County Public Library, 1400001138; Carroll County Public Library, 1400001139; Clark County Public Library, 1400001140; Daviess County Public Library, 1400001142; Elliott County Fiscal Court, 1400001149; Lexington Public Library, 1400001150; Fleming County Public Library, 1400001152; Grant County Public Library, 1400001153; Greenup County Public Library, 1400001183; Laurel County Public Library, 1400001185; Lawrence County Public Library, 1400001186; Lincoln County Public Library, 1400001188; McCreary County Public Library, 1400001190; Menifee County Public Library, 1400001192; Metcalfe County Public Library, 1400001193; Morgan County Fiscal Court, 1400001194; Nelson County Public Library, 1400001195; Oldham County Public Library, 1400001200; Pulaski County Public Library, 1400001203; Robertson County Public Library, 1400001206; Wolfe County Public Library, 1400001210; Rowan County Public Library, 1400001940; Bell County Public Library, 1400002382.

 

OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:

City of Nortonville, 1400001093; Leslie County Fiscal Court, 1400001617; Harlan County Fiscal Court, 1400001830; Union County Fiscal Court, 1400001904; Mason County Fiscal Court, 1400001930; City of Dawson Springs, 1400001933; City of Middlesboro, 1400001945; Hopkins County Fiscal Court, 1400001950; City of Ewing, 1400002251; Campbell County Fiscal Court, 1400002315; City of Greenville, 1400002496.

 

VETERANS AFFAIRS, DEPARTMENT OF:

Volunteers of America of Kentucky Incorporated, 1400001645; Brain Injury Alliance of Kentucky, 1400001661.

 

WORKFORCE INVESTMENT, OFFICE OF:

Kentucky Educational Television Foundation, 1400001596; Council on Postsecondary Education, 1400001695.

 

THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:

ADMINISTRATIVE OFFICE OF THE COURTS:

Lifeskills Corporation Offices, 1300003098; Kentucky River Community Care Incorporated, 1400000975.

 

AGRICULTURE, DEPARTMENT OF:

Multi, 1300001595.

 

DEPARTMENT FOR AGING & INDEPENDENT LIVING:

Lincoln Trail Area Development District, 1300002008; Kentuckiana Regional Planning & Development Agency, 1300002009; Big Sandy Area Development District, 1300002014; Barren River Area Development District, 1300002028.

 

DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:

Pennyroyal Regional Mental Health Mental Retardation Board, 1200001110; Four Rivers Behavioral Health, 1300001811; Pennyroyal Mental Health, 1300001812; Green River Regional Mental Health Mental Retardation Board d/b/a Rivervalley Behavior, 1300001813; Lifeskills Incorporated, 1300001814; 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; Bluegrass Regional Mental Health Mental Retardation, 1300001824.

 

DEPARTMENT FOR COMMUNITY BASED SERVICES:

Kentucky Association of Sexual Assault Programs, 1300002077.

 

DEPARTMENT FOR ENVIRONMENTAL PROTECTION:

University of Kentucky Medical, 1300002978.

 

DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES:

Kentucky Domestic Violence Association, 1200003629; Homeless and Housing, 1200003665; Green River Area Development District, 1200003670; Barren County Board of Education, 1300000226; Project Unite, 1300000230; Ohio Valley Education Cooperative, 1300000240; Murray State University, 1300001965; Northern Kentucky Community Action, 1400000004; Green River Area Development District, 1400000011; Jefferson County Board of Education, 1400000479.

 

EDUCATION, DEPARTMENT OF:

Treasurer Casey County Board of Education, 1300000079; Treasurer Jefferson County Board of Education, 1300002490; Treasurer Jefferson County Board of Education, 1300002494; Trustees of Indiana University, 1300002548; Carter County Board of Education, 1300002555; McCracken County Board of Education, 1300002572; Georgetown College, 1300002651; Warren County Board of Education, 1300002693; Martin County Board of Education, 1400000321; Council on Postsecondary Education, 1400000346.

 

FISH & WILDLIFE, DEPARTMENT OF:

Henderson County Fiscal Court, 1300002522.

 

INFRASTRUCTURE AUTHORITY:

Letcher County Fiscal Court, 0900012856.

 

MILITARY AFFAIRS, DEPARTMENT OF:

Multi, 0700004519; Multi, 0800011229; Multi, 0900011669; Multi, 0900012807; Multi, 1000000349; Multi, 1100000456; Jessamine County Fiscal Court, 1400000381.

 

OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:

Harlan County Fiscal Court, 0700003421; Federation of Appalachian Housing Enterprises, 1000000714; Breathitt County Fiscal Court, 1000003995; Troublesome Creek Environmental Authority, 1200000746; Troublesome Creek Environmental Authority, 1200000747; Harlan County Fiscal Court, 1200000998; Breathitt County Fiscal Court, 1200001039; Union County Fiscal Court, 1200001040; Johnson County Fiscal Court, 1200001277; Johnson County Fiscal Court, 1200001284; Johnson County Fiscal Court, 1200001287; Hopkins County Fiscal Court, 1200002503; Pike County Fiscal Court, 1200003408; Pike County Fiscal Court, 1200003653; Leslie County Fiscal Court, 1300000539; Leslie County Fiscal Court, 1300000541; Knott County Fiscal Court, 1300000722; Muhlenberg County Fiscal Court, 1300000801; Webster County Fiscal Court, 1300000805; Leslie County Fiscal Court, 1300000937; Floyd County Fiscal Court, 1300000941; Breathitt County Fiscal Court, 1300000945; Wolfe County Board of Education, 1300001058; Harlan County Fiscal Court, 1300001121; Harlan County Fiscal Court, 1300001122; Harlan County Fiscal Court, 1300001124; Harlan County Fiscal Court, 1300001129; Harlan County Fiscal Court, 1300001130; Harlan County Fiscal Court, 1300001131; Harlan County Fiscal Court, 1300001132; Harlan County Fiscal Court, 1300001134; Harlan County Fiscal Court, 1300001136; Harlan County Fiscal Court, 1300001137; Harlan County Fiscal Court, 1300001138; Harlan County Fiscal Court, 1300001146; Harlan County Fiscal Court, 1300001147; Harlan County Fiscal Court, 1300001148; Harlan County Fiscal Court, 1300001149; Harlan County Fiscal Court, 1300001150; Harlan County Fiscal Court, 1300001151; Harlan County Fiscal Court, 1300001154; Harlan County Fiscal Court, 1300001155; Harlan County Fiscal Court, 1300001156; Harlan County Fiscal Court, 1300001157; Harlan County Fiscal Court, 1300001158; Harlan County Fiscal Court, 1300001159; Harlan County Fiscal Court, 1300001160; Knox County Fiscal Court, 1300001167; Union County Fiscal Court, 1300001173; Leslie County Fiscal Court, 1300001177; Johnson County Fiscal Court, 1300001182; Menifee County Fiscal Court, 1300001197; Wolfe County Fiscal Court, 1300001205; City of Elkhorn City, 1300001411; City of Prestonsburg, 1300001414; Henderson County Fiscal Court, 1300001434; Hopkins County Fiscal Court, 1300001470; Breathitt County Fiscal Court, 1300001544; City of Pineville, 1300001561; Union County Fiscal Court, 1300001590; Leslie County Fiscal Court, 1300001611; Harlan County Fiscal Court, 1300001635; Harlan County Fiscal Court, 1300001643; Harlan County Fiscal Court, 1300001645; Harlan County Fiscal Court, 1300001647; City of Barbourville, 1300001664; Floyd County Fiscal Court, 1300001666; Harlan County Fiscal Court, 1300001697; Harlan County Fiscal Court, 1300001698; Harlan County Fiscal Court, 1300001699; Harlan County Fiscal Court, 1300001700; Harlan County Fiscal Court, 1300001701; Harlan County Fiscal Court, 1300001702; Knox County Fiscal Court, 1300001788; Floyd County Fiscal Court, 1300001801; Union County Fiscal Court, 1300001840; Bell County Fiscal Court, 1300001842; Webster County Fiscal Court, 1300001857; Ohio County Fiscal Court, 1300001887; Morgan County Board of Education, 1300001917; Consolidated Health Systems d/b/a Higland Health System, 1300002053; City of Prestonsburg, 1300002202; Hancock County Fiscal Court, 1300002609; Kenton County Fiscal Court, 1300002646; City of Greenville, 1300002688; Middlesboro Independent Board of Education, 1300002828; Martin County Fiscal Court, 1300002863; Pike County Fiscal Court, 1300002869; City of Clay, 1300002887; City of Prestonsburg, 1300003101; Leslie County Fiscal Court, 1300003103; Floyd County Fiscal Court, 1300003140; Bell County Fiscal Court, 1400000228; Madisonville Community College, 1400000284; Hopkins County Fiscal Court, 1400000312; Johnson County Fiscal Court, 1400000316; Morgan County Board of Education, 1400000660; Knox County Fiscal Court, 1400000701; Knox County Fiscal Court, 1400000720; Knox County Fiscal Court, 1400000738; Pike County Fiscal Court, 1400000743; Morgan County Board of Education, 1400000744; Harlan County Fiscal Court, 1400000790; Harlan County Fiscal Court, 1400000791; Bell County Board of Education, 1400000962; Bell County Board of Education, 1400000983; Bell County Board of Education, 1400000984; City of Pineville, 1400000999.

 

TRANSPORTATION CABINET:

Kentucky Association of Chiefs of Police, 1400000119; Kentucky Association of Chiefs of Police, 1400000124; Kentucky Association of Chiefs of Police, 1400000129; Kentucky Association of Chiefs of Police, 1400000132; Kosair Children's Hospital, 1400000244; T J Samson Community Hospital, 1400000258.

 

THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE SELECTED FOR FURTHER REVIEW:

DEPARTMENT FOR INCOME SUPPORT:

John M. Reed, MD, 1400000928; John M. Reed, MD, 1400000938. Doug Lefevers, Shawnee Bennett, and Todd Mobley discussed the contracts with the committee. A motion was made by Senator Gregory to consider the contracts as reviewed. Representative Horlander seconded the motion, which passed without objection.

 

EDUCATION PROFESSIONAL STANDARDS BOARD:

Linda Nickel, 1400002106. Alicia Sneed 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.

 

EDUCATION PROFESSIONAL STANDARDS BOARD:

Cathy A. Jackson, 1400002353. Alicia Sneed 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.

 

TRANSPORTATION CABINET:

QK4, 1400001951. Mike Hill and Marshall Carrier discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Horlander seconded the motion, which passed with Representative Montell and Senator Gregory electing to abstain (pass).

 

THE FOLLOWING PERSONAL SERVICE CONTRACTS AMENDMENTS

WERE SELECTED FOR FURTHER REVIEW:

CORRECTIONS, DEPARTMENT OF:

Correct Care Incorporated, 1300001272. Reba Lewis and Stephen Castle discussed the contract with the committee. A motion was made by Senator Carroll to consider the contract as reviewed. Representative Horlander seconded the motion, which passed with Representatives Crenshaw and Yonts electing to abstain (pass).

 

UNIVERSITY OF LOUISVILLE:

Stites & Harbison, PLLC, 14-022. Dana Mayton and Jennifer Elliott 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.

 

THE FOLLOWING MEMORANDUM OF AGREEMENT WAS SELECTED FOR FURTHER REVIEW:

 

ADMINISTRATIVE OFFICE OF THE COURTS:

Morehead State University, 1400001526. Leslie Brown and Connie Neal discussed the contract with the committee. A motion was made by Representative Crenshaw to consider the contract as reviewed. Senator Carroll seconded the motion, which passed without objection.

 

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

DEPARTMENT FOR COMMUNITY BASED SERVICES:

Louisville/Jefferson County Metro Government, 1300002092; Northeast Kentucky Community Action Agency, 1300002095. Jason Dunn and Todd Trapp 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.

 

MILITARY AFFAIRS, DEPARTMENT OF:

Multi, 1000002374. Stephanie Robey and Jessica Mitchell discussed the contract with the committee. A motion was made by Representative Hornback to consider the contract as reviewed. Representative Crenshaw seconded the motion, which passed without objection.

 

 

OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:

Webster County Fiscal Court, 1200002596; Harlan County Fiscal Court, 1300001123; Laurel County Fiscal Court, 1300001278, Clay County Public Library, 1300001342, City of Pineville, 1300001560. Amy Barnes and Darren Sammons discussed the contracts with the committee. A motion was made by Representative Montell to consider the contracts as reviewed. Representative Crenshaw seconded the motion, which passed without objection.

 

EXEMPTION REQUESTS:

            ENERGY AND ENVIRONMENT CABINET, OFFICE OF THE SECRETARY:

The Office of the Secretary, Energy and Environment Cabinet on behalf of the Kentucky Heritage Land Conservation Fund requested an exemption pertaining to the biennial requirement GCRC Policy Statement 99-4 and from the committee’s routine review process. A motion was made by Representative Yonts to grant the request to June 30, 2018. Representative Montell seconded the motion, which passed without objection.

 

KENTUCKY COUNCIL ON POSTSECONDARY EDUCATION:

The Kentucky Council on Postsecondary Education requested an exemption from the committee’s routine review process for the Title II of the Workforce Investment Act Memoranda of Agreement, Title IV for the Gaining Early Awareness and Readiness for Undergraduate Program (GEAR UP) grant and the Improving Teacher Quality (IEQ) state grant (part of the No Child Left Behind Act). A motion was made by Representative Yonts to grant the request to June 30, 2016. Representative Crenshaw seconded the motion, which passed without objection.

 

With no further business before the committee, the meeting adjourned at ­­­­11:11 a.m.