Call to Order and Roll Call
The Government Contract Review Committee met on Tuesday, August 12, 2014, at 10:00 AM, in Room 131 of the Capitol Annex. Representative Dennis Horlander, Chair, called the meeting to order, and the secretary called the roll.
Present were:
Members: Senator Sara Beth Gregory, Co-Chair; Representative Dennis Horlander, Co-Chair; Senators Paul Hornback and Christian McDaniel; Representatives Brad Montell and Brent Yonts.
Guests: Brenn Combs, Stephen Castle, Don Speer, Stacy Woodrum, Neville Wise, Karen Sams, Paul Royce, Bill Harris, Murray Clark, Steve Byars, Beth Jurek, Wendy Morris, Tony Zipple, Brigett Stacy, Charlie Harmon, and Donna Tackett.
LRC Staff: Kim Eisner, Daniel Carter, and Jennifer Wilson.
A motion was made by Representative Yonts to approve Minutes of the July 2014, meeting 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.
A motion was made by Representative Yonts to consider as reviewed the Correction List. Senator Gregory seconded the motion, which passed without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE REVIEWED WITHOUT OBJECTION:
ARTS COUNCIL:
Mt. Auburn Associates Incorporated, 1500000297.
ATTORNEY GENERAL, OFFICE OF THE:
Dolt, Thompson, Shepherd & Kinney, PSC, 1400003637; Charles J. Rickert, 1400003660.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
Reach of Louisville Incorporated, 1400001124; Nirbhay N. Singh, 1400001390; Crown Services Incorporated, 1400001625; Guardian Angel Staffing Agency, 1400001626; The Chyron Group, LLC, 1400001668; Labor Relations Alternatives Incorporated, 1400003461; Dietary Consultants Incorporated, 1400003655.
DEPARTMENT FOR MEDICAID SERVICES:
PricewaterhouseCoopers, 1400003780.
DEPARTMENT FOR PUBLIC HEALTH:
Heartland Cares Incorporated, 1400003540; AIDS Volunteers Incorporated, 1400003750.
EASTERN KENTUCKY UNIVERSITY:
Bentz, Whaley, Flessner, 16-034.
EDUCATION, DEPARTMENT OF:
One Plus Services, 1400003770; Donna A. Meyer, 1500000285.
FAIR BOARD:
David H. Snowden, 1400000846; Mountjoy Chilton Medley LLP, 1500000062.
FINANCE AND ADMINISTRATION CABINET:
Arbitrage Compliance Specialists Incorporated, 1500000247; American Municipal Tax-Exempt Compliance Corporation, 1500000315; Blue & Company, LLC, 1500000323.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
Staggs and Fisher Consulting Engineers Incorporated, 1400003765; Myers Jolly Architects, 1400003766.
FISH & WILDLIFE, DEPARTMENT OF:
AMEC Environment & Infrastructure Incorporated, 1400003508.
INFRASTRUCTURE AUTHORITY:
Amanda L. Yeary, 1500000067.
JUVENILE JUSTICE, DEPARTMENT OF:
Michelle Hunter, 1500000088; Angela Jessie, 1500000089.
KENTUCKY BOARD OF LICENSURE FOR MASSAGE THERAPY:
Scanlan Associates, LLC, 1500000004.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM:
Southwestern College, 616.
KY RACING COMMISSION:
Gaming Laboratories International, 1500000326.
MOREHEAD STATE UNIVERSITY:
Steve Hinds, 15-046; E-Learning Connections Incorporated, 15-047; Carson Consulting & Training Incorporated, 15-048.
MURRAY STATE UNIVERSITY:
McClain Dewees, PLLC, 002-15; Carrithers Law Office, PLLC, 003-15; Maguire Associates, 016-15.
NORTHERN KENTUCKY UNIVERSITY:
Marsh USA Incorporated, 2014-579-1; GBBN Architects, 2014-634-1; Witt/Kieffer, 2014-654-1; Alt & Witzig Engineering Incorporated, 2014-670.
STATE POLICE, DEPARTMENT OF:
Paul Oldham, 1400003490; Deron Berthold, 1400003491; David Decker, 1400003492; Joseph R. Johnson, 1400003493; Donald L. Perry, 1400003494; William P. Baker, 1400003495; Robert G. Massie, 1400003496; John L. Pratt, 1400003497; Jerry Bailey, 1400003498; Kevin B. Guier, 1400003499; Steve Thomas, 1400003500; Samuel R. Little, 1400003501; Michael Carnahan, 1500000168.
TRANSPORTATION CABINET:
Property Service Group Southeast Incorporated, 1400001337; Matt Chapman, 1400001340; Stantec Consulting Services Incorporated, 1500000024; Thelen Associates Incorporated, 1500000038; ICA Engineering Incorporated F/k/a Florence & Hutcheson Incorporated, 1500000049; Horn and Associates Incorporated, 1500000054; Corradino Group, 1500000055; Parsons Brinckerhoff Incorporated, 1500000056; Stantec Consulting Services Incorporated, 1500000057; Cultural Resource Analysts Incorporated, 1500000058; CDM Smith Incorporated, 1500000059; URS Corporation, 1500000075; Integrated Engineering, 1500000077; ICA Engineering Incorporated f/k/a Florence & Hutcheson Incorporated, 1500000091; Stantec Consulting Services Incorporated, 1500000096; Thelen Associates Incorporated, 1500000098; Terracon Consultants Incorporated, 1500000099; T H E Engineers Incorporated, 1500000101; QK4, 1500000187; HMB Professional Engineers Incorporated, 1500000216; Palmer Engineering Company, 1500000221; HDR Engineering Incorporated, 1500000224; Strand Associates Incorporated, 1500000230; H. W. Lochner Consulting Incorporated, 1500000231; HMB Professional Engineers Incorporated, 1500000232; Palmer Engineering Company, 1500000238; Strand Associates Incorporated, 1500000240; QK4, 1500000241; Vaughn & Melton Consulting Engineers (Kentucky) Incorporated, 1500000242; H W Lochner Consulting Incorporated, 1500000243; Lynn Imaging, 1500000264; HMB Professional Engineers Incorporated, 1500000294; Stantec Consulting Services Incorporated, 1500000295; WMB Incorporated, 1500000296; Stantec Consulting Services Incorporated, 1500000298; Bureau Veritas Company, 1500000299; American Engineers Incorporated, 1500000305; Infrastructure Engineers Incorporated, 1500000313.
TREASURER, OFFICE OF THE KENTUCKY STATE:
Discovery Audit Services, LLC, 1400003437; Treasury Services Group, LLC, 1400003439.
UNIVERSITY OF KENTUCKY:
GBBN, A151070; CMTA Incorporated, A151080; Brandsetter Carroll Incorporated, A151090; PricewaterhouseCoopers, LLP, K15-163; Robertson & Associates d/b/a The Colonnade Group, K15-165; Central Kentucky Interpreter Referral, K15-167; Tadarro L. Richardson, MD, K15-168; Marshall Medical Management, LLC, K15-172; Mitchen Incorporated, K15-176; FBS Consulting, K15-177.
UNIVERSITY OF LOUISVILLE:
HBSA Incorporated, 15-077.
VETERANS AFFAIRS, DEPARTMENT OF:
Multi, 1400002476.
WESTERN KENTUCKY UNIVERSITY:
Multi, PS141624; McDonald Transit Associates Incorporated, PS141625; LiveHealthier Incorporated, PS141627.
WORKFORCE INVESTMENT, OFFICE OF:
Maher & Maher, 1500000103.
THE FOLLOWING PERSONAL SERVICE AMENDMENTS
WERE REVIEWED WITHOUT OBJECTION:
CABINET FOR HEALTH AND FAMILY SERVICES:
Thomas J. Hellmann, Attorney-at-Law, PLLC, 1400000265; Susan Gormley Tipton, 1400000266-1.
CORRECTIONS, DEPARTMENT OF:
Catholic Charities Incorporated, 1400002888.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
Stantec Consulting Services Incorporated, 0600002006; Stantec Consulting Services Incorporated, 1100002226; Kenvirons Incorporated, 1100002227; Tetra Tech Incorporated, 1100002229.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
HDR Engineering Incorporated, 1000000939; BFMJ Incorporated, 1200002456; Third Rock Consultants, LLC, 1200003126; EOP Architects, PSC, 1300001016; EOP Architects, PSC, 1300001967; Thelen Associates Incorporated, 1400000717; EOP Architects, PSC, 1400000960; Paladin Incorporated, 1400001412; Omni Architects, C-05256615.
MEDICAL LICENSURE, BOARD OF:
Multi, 1400002582.
MURRAY STATE UNIVERSITY:
Buck Consultants, 004-15.
PERSONNEL BOARD:
Brenda Dinkins Allen, 1400003679.
PERSONNEL-OFFICE OF THE SECRETARY:
Mercer Investment Consulting Incorporated, 1400001762.
TRANSPORTATION CABINET:
Michael Baker Jr. Incorporated, 0700004078; E A Partners, PLC, 0900012421; HMB Professional Engineers Incorporated, 1300001320; Stantec Consulting Services Incorporated, 1300002846; HMB Professional Engineers Incorporated, 1300003153; Palmer Engineering Company, 1400000572; E A Partners, PLC, C-99005249-5.
WESTERN KENTUCKY UNIVERSITY:
Multi, PS141511.
THE FOLLOWING MEMORANDA OF AGREEMENTS
WERE REVIEWED WITHOUT OBJECTION:
AGRICULTURE, DEPARTMENT OF:
Kentucky Association of Food Banks Incorporated, 1500000249.
DEPARTMENT FOR AGING & INDEPENDENT LIVING:
Green River Area Development District, 1400003845.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
Lake Cumberland Mental Health Mental Retardation Board d/b/a The Adanta Group, 1400000863; Bluegrass Regional Mental Health Mental Retardation, 1400000865; University of Kentucky, 1400000867; University of Kentucky, 1400000868; University of Kentucky Research Foundation, 1400000869; Kentucky Medical Services Foundation Incorporated, 1400000870; Kentucky River Community Care, 1400000871; Kentucky Department of Corrections, 1400000880; Kentucky Housing Corporation, 1400000882; New Beginnings Bluegrass Incorporated, 1400000883; Division of Mental Health, 1400000887; Louisville/Jefferson County Metro Government, 1400000889; Pennyroyal Mental Health, 1400000890; Green River Regional Mental Health Mental Retardation Board d/b/a Rivervalley Behavior, 1400000973; University of Kentucky Research Foundation, 1400000994; Office of Vocational Rehabilitation, 1400000995; University of Kentucky Research Foundation, 1400001035; NAMI Kentucky, 1400001275; Kentucky Partnership for Families and Children Incorporated, 1400001307; People Advocating Recovery, 1400001371; University of Kentucky Research Foundation, 1400002885.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
University of Kentucky Medical, 1400003838.
DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:
Western Kentucky University Research Foundation Incorporated, 1400003259; University of Kentucky Research Foundation, 1400003261; University of Kentucky Research Foundation, 1400003262; University of Kentucky Research Foundation, 1400003263.
EARLY CHILDHOOD ADVISORY COUNCIL:
Kenton County Public Library, 1500000100.
EDUCATION, DEPARTMENT OF:
Adair County Board of Education, 1400001837; Ballard County Board of Education, 1400001838; Barren County Board of Education, 1400001839; Bourbon County Board of Education, 1400001841; Boyd County Board of Education, 1400001842; Bullitt County Board of Education, 1400001843; Campbellsville Independent Board of Education, 1400001845; Caverna Independent Board of Education, 1400001848; Christian County Board of Education, 1400001849; Cloverport Independent Board of Education, 1400001850; Corbin Independent Board of Education, 1400001851; Covington Independent Board of Education, 1400001852; Cumberland County Board of Education, 1400001854; Fayette County Treasurer Board of Education, 1400001855; Glasgow Independent Board of Education, 1400001860; Grayson County Board of Education, 1400001861; Greenup County Board of Education, 1400001862; Hancock County Board of Education, 1400001863; Harlan County Board of Education, 1400001864; Henderson County Board of Education, 1400001865; Hickman County Board of Education, 1400001866; Jackson Independent Board of Education, 1400001867; Jenkins Independent Board of Education, 1400001868; Knott County Board of Education, 1400001869; Leslie County Board of Education, 1400001871; Letcher County Board of Education, 1400001872; Lincoln County Board of Education, 1400001873; Livingston County Board of Education, 1400001874; Lyon County Board of Education, 1400001875; McCracken County Board of Education, 1400001876; Metcalf County Board of Education, 1400001877; Monroe County Board of Education, 1400001878; Morgan County Board of Education, 1400001879; Nelson County Board of Education, 1400001880; Newport Independent Board of Education, 1400001881; Paducah Independent Board of Education, 1400001882; Pulaski County Board of Education, 1400001883; Taylor County Board of Education, 1400001884; Wayne County Board of Education, 1400001886; Whitley County Board of Education, 1400001887; Wolfe County Board of Education, 1400001888; Woodford County Board of Education, 1400001889; Boys and Girls Club Incorporated, 1400001890; Hazard Perry County Development Center d/b/a New Beginnings Child, 1400001892; Kenton County YMCA, 1400001893; Lighthouse Promise Incorporated, 1400001894; Lotts Creek Community School, 1400001895; RC Durr YMCA, 1400001897; YMCA of Greater Cincinnati, 1400001899; Department for Medicaid Services, 1400002881; Ashland Independent Board of Education, 1400002927; Bullitt County Board of Education, 1400002950; Campbell County Board of Education, 1400002973; Crittenden County Board of Education, 1400003010; Elizabethtown Independent Board of Education, 1400003014; Henderson County Board of Education, 1400003092; Jefferson County Board of Education, 1400003112; Jenkins Independent Board of Education, 1400003115; Lee County Board of Education, 1400003133; Marion County Board of Education, 1400003164; Martin County Board of Education, 1400003168; Eastern Kentucky University, 1400003202; Pike County Board of Education, 1400003216; Pikeville Independent Board of Education, 1400003217; Scott County Board of Education, 1400003228; Shelby County Board of Education, 1400003230; Wolfe County Board of Education, 1400003247; Morehead State University, 1400003307; Green River Regional Education, 1400003620; Morehead State University, 1400003725; Trustees of Indiana University, 1400003727; Western Kentucky University Research Foundation Incorporated, 1400003730; Eastern Kentucky University, 1400003740; Fayette County Board of Education, 1400003743; Taylor County Board of Education, 1400003747; Southern Regional Education Board, 1400003773; KCTCS, 1400003776; West Kentucky Education Cooperative Special Education, 1400003807; Ballard County Board of Education, 1500000016; Bath County Board of Education, 1500000017; Bowling Green Independent Board of Education, 1500000018; Boyd County Board of Education, 1500000019; Carter County Board of Education, 1500000020; Covington Independent Board of Education, 1500000021; Edmonson County Board of Education, 1500000023; Fayette County Treasurer Board of Education, 1500000025; Fleming County Board of Education, 1500000026; Franklin County Board of Education, 1500000028; Simpson County Board of Education, 1500000029; Grant County Board of Education, 1500000030; Grayson County Board of Education, 1500000031; Kenton County Board of Education, 1500000037; Livingston County Board of Education, 1500000040; Marshall County Board of Education, 1500000042; McCreary County Board of Education, 1500000043; Muhlenberg County Board of Education, 1500000044; Newport Independent Board of Education, 1500000045; Scott County Board of Education, 1500000048; Trigg County Board of Education, 1500000050; Western Kentucky University Research Foundation Incorporated, 1500000051; Union County Board of Education, 1500000052; Central Kentucky Educational Cooperative, 1500000061; Fleming County Board of Education, 1500000068; Madisonville Community College, 1500000073; Hardin County Board of Education, 1500000078; The Partnership for Successful Schools, 1500000090; Christian County Board of Education, 1500000121; Covington Independent Board of Education, 1500000122; Greenup County Board of Education, 1500000130; Henderson County Board of Education, 1500000132; Newport Independent Board of Education, 1500000134; Pike County Board of Education, 1500000136; Kentucky Educational Development Corporation, 1500000288; Kentucky Educational Development Corporation, 1500000290; New Teacher Center, 1500000307.
FISH & WILDLIFE, DEPARTMENT OF:
University of Louisville Research Foundation, 1400002939; University of Tennessee, 1400003058; University of Louisville Stream Institute Civil & Environmental Engineering, 1400003090; University of Louisville Stream Institute Civil & Environmental Engineering, 1400003626.
HORSE PARK, KENTUCKY:
Georgetown Scott County Parks and Recreation, 1400002031.
INFRASTRUCTURE AUTHORITY:
Barren River Area Development District, 1400003762; Gateway Area Development District, 1500000145; Green River Area Development, 1500000153; Kentuckiana Regional Planning & Development Agency, 1500000154; Kentucky River Area Development, 1500000156; Lake Cumberland Area District, 1500000157; Lincoln Trail Area Development District, 1500000158; Northern Kentucky Area Development District, 1500000159; Purchase Area Development District, 1500000161; Fivco Area Development District, 1500000169.
JUSTICE CABINET:
University of Kentucky College of Law, 1400003470; Northern Kentucky University, 1400003656; University of Louisville, 1400003657.
KY STATE NATURE PRESERVES COMMISSION:
Southern Conservation Corporation, 1400000274.
MILITARY AFFAIRS, DEPARTMENT OF:
Multi, 1400002606; Taylorsville City of for Hazard Mitigation Only), 1400003467; Multi, 1400003744; Kentucky National Guard Memorial Fund, Inc., 1400003842.
OFFICE OF INSPECTOR GENERAL:
Kentucky State Police, 1500000002; Office of Employment and Training, 1500000005.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
Louisville Metro Government, 1400001806; City of Springfield, 1400003254; City of Earlington, 1400003336; City of Pineville, 1400003468; Harlan County Fiscal Court, 1500000009; Ravenna City of PA, 1500000010; City of Adairville, 1500000012; City of Booneville, 1500000014; City of Morehead, 1500000015; Boone County Fiscal Court, 1500000069; City of West Liberty, 1500000070; Livingston County Fiscal Court, 1500000071; Rowan County Fiscal Court, 1500000072; Fleming County Fiscal Court, 1500000095; Barren River Area Development District, 1500000110; Bluegrass Area Development District, 1500000150; City of Maysville, 1500000172; Cumberland Valley Area Development District, 1500000177; Gateway Area Development District, 1500000178; Green River Area Development District, 1500000186; Kentucky River Area Development District, 1500000188; Kenton County Fiscal Court, 1500000193; City of Kuttawa, 1500000197; FIVCO Area Development District, 1500000200; City of Hopkinsville, 1500000201; Kentuckiana Regional Planning & Development Agency, 1500000206; Lake Cumberland Area Development District, 1500000208; Henderson County Fiscal Court, 1500000210; Lincoln Trail Area Development District, 1500000211; Northern Kentucky Area Development District, 1500000215; City of Campbellsville, 1500000219; Pennyrile Area Development District, 1500000220; Purchase Area Development District, 1500000222; Magoffin County Fiscal Court, 1500000223; Appalachian Artisan Center of Kentucky Incorporated, 1500000236; Graves County Fiscal Court, 1500000309; Henderson County Fiscal Court, 1500000316; Wayne County Fiscal Court, 1500000338; Christian County Fiscal Court, 1500000345.
STATE POLICE, DEPARTMENT OF:
Kentucky Medical Service, 1400002828.
WORKFORCE INVESTMENT, OFFICE OF:
Center for Accessible Living, 1400003672.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS
WERE REVIEWED WITHOUT OBJECTION:
AGRICULTURE, DEPARTMENT OF:
Multi, 1300001595.
EDUCATION, DEPARTMENT OF:
Bethune Institute, 1300000067; Boys & Girls Club of Greater Cincinnati, 1300000074; Crittenden County Board of Education, 1300000089; Floyd County Board of Education, 1300000094; Harlan County Board of Education, 1300000103; Hazard Perry County Community MNS Development Center d/b/a New Beginnings, 1300000105; Jefferson County Board of Education, 1300000112; Wayne County Board of Education, 1300000121; Lee County Board of Education, 1300000124; Lincoln County Board of Education, 1300000146; Lyon County Board of Education, 1300000149; McCracken County Board of Education, 1300000151; Owensboro Independent Board of Education, 1300000161; Pleasant Green Baptist Church, 1300000165; Pulaski County Board of Education, 1300000167; Russell County Board of Education, 1300000170; Washington County Board of Education, 1300000176; Woodford County Board of Education, 1300000179; Paducah Independent Board of Education, 1300001623; Todd County Board of Education, 1300001625; Campbellsville Independent Board of Education, 1400002655; Pike County Board of Education, 1400003216.
JULY 2014 DEFERRED ITEM
CORRECTIONS, DEPARTMENT OF
Correct Care Solutions, LLC, 1400002555. Brenn Combs, Stephen Castle, and Don Speer discussed the contract with the committee. A motion was made by Senator Hornback to consider the contract as reviewed. Representative Yonts seconded the motion, which passed without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE SELECTED FOR FURTHER REVIEW:
DEPARTMENT FOR AGING & INDEPENDENT LIVING:
Roy W. Hunter, CPA, 1400003843. Stacy Woodrum discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator McDaniel seconded the motion, which passed.
DEPARTMENT FOR MEDICAID SERVICES:
Aon Consulting, 1400002459. Neville Wise discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator McDaniel seconded the motion, which passed.
DEPARTMENT FOR PUBLIC HEALTH:
Volunteers of America of Kentucky Incorporated, 1400003541. Karen Sams and Paul Royce discussed the contract with the committee. A motion was made by Representative Montell to consider the contract as reviewed. Representative Yonts seconded the motion, which passed.
UNIVERSITY OF KENTUCKY:
Witt Kieffer, K15-164; Witt/Kieffer, K15-166. Bill Harris, Murray Clark, and Steve Byars discussed the contracts with the committee. A motion was made by Senator Gregory to consider the contracts as reviewed. Representative Yonts seconded the motion, which passed.
UNIVERSITY OF KENTUCKY:
Murer Consultants Incorporated, K15-169; Pitts Management Associates Incorporated, K15-170; Divurgent, LLC, K15-171; SG-2, LLC, K15-173; Deloitte Consulting, K15-174; Truven Health Analytics, K15-175. Bill Harris, Murray Clark, and Steve Byars discussed the contracts with the committee. A motion was made by Senator Gregory to consider the contracts as reviewed. Representative Yonts seconded the motion, which passed.
THE FOLLOWING MEMORANDUM OF AGREEMENTS
WERE SELECTED FOR FURTHER REVIEW:
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
Seven Counties Services, 1400000866. Beth Jurek and Wendy Morris 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.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
Seven Counties Services, 1400000927. Beth Jurek, Wendy Morris, and Tony Zipple 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.
EDUCATION, DEPARTMENT OF:
Berea Independent Board of Education, 1400001840; Fulton County Board of Education, 1400001858; Fulton Independent Board of Education, 1400001859; Save the Children, 1400001898. Charlie Harmon, Donna Tackett, and Brigett Stacy discussed the contracts with the committee. A motion was made by Representative Montell to consider the contracts as reviewed. Representative Yonts seconded the motion, which passed.
UNIVERSITY OF KENTUCKY:
Jessamine County Board of Education, MOA-005-15. Bill Harris, Murray Clark, and Steve Byars discussed the contract with the committee. A motion was made by Representative Montell to consider the contract as reviewed. Representative Yonts seconded the motion, which passed.
THE FOLLOWING MEMORANDUM OF AGREEMENT AMENDMENTS WERE SELECTED FOR FURTHER REVIEW:
EDUCATION, DEPARTMENT OF:
Save the Children, 1300000172. Charlie Harmon, Donna Tackett, and Brigett Stacy discussed the contract with the committee. A motion was made by Representative Montell to consider the contract as reviewed. Representative Yonts seconded the motion, which passed.
THE FOLLOWING MEMORANDUM OF AGREEMENT FOR $50K AND UNDER WAS SELECTED FOR FURTHER REVIEW:
MILITARY AFFAIRS, DEPARTMENT OF:
Seven Counties Services Incorporated, 1400002091. Beth Jurek and Wendy Morris 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.
EXEMPTION REQUEST:
EDUCATION AND WORKFORCE DEVELOPMENT CABINET:
The Education and Workforce Development Cabinet, Office of Vocational Rehabilitation requested an exemption pertaining to the biennial requirement GCRC Policy Statement 99-4 for federal grant agreements. A motion was made by Representative Yonts to grant the request to September 30, 2016. Senator McDaniel seconded the motion, which passed without objection.
With no further business before the committee, the meeting adjourned at 11:16 a.m.