Call to Order and Roll Call
The Government Contract Review Committee met on Wednesday, May 11, 2016, at 10:00 AM, in Room 131 of the Capitol Annex. Senator Max Wise, Chair, called the meeting to order, and the secretary called the roll.
Present were:
Members: Senator Max Wise, Co-Chair; Representative Dennis Horlander, Co-Chair; Senators Julie Raque Adams, Julian M. Carroll, and Paul Hornback; Representatives Brad Montell, and Brent Yonts.
Guests: Phillip Brown, Danny Hall, Allen Luttrell, Brian Maynard, DJ Watson, Tim Matthews, Buryl Thompson, Philip Brashear, Jennifer Miracle, Diana Barber, Eric Pelfrey, Patrick Matheny, Randy Turner, Jim Cummings, Charlie Harman, Nikki James, Kevin Pangburn, Tim Hubbard, Teresa Gardner, Mack Gillim.
LRC Staff: Kim Eisner, Daniel Carter, and Jarrod Schmidt
A motion was made by Representative Yonts to approve Minutes of the April 2016, 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.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS:
Wyatt Tarrant and Combs, 1600002555.
ATTORNEY GENERAL, OFFICE OF THE:
Charles J. Rickert, 1600001969.
CABINET FOR HEALTH AND FAMILY SERVICES:
Julie A. Ledford, 1600002172; James L. Sanders, 1600002478.
CORRECTIONS, DEPARTMENT OF:
Brian Williams, 1600001448.
CRIMINAL JUSTICE TRAINING, DEPARTMENT OF:
Law Enforcement Services, Inc., 1600002138.
DEPARTMENT FOR COMMUNITY BASED SERVICES:
Consortium for Children, 1600000827.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
Larry J. Sowder, 1600001510.
DEPARTMENT OF REVENUE:
Cincinnati Bell Technology Solutions, 1600001296; Billy Whittaker, 1600002263.
EASTERN KENTUCKY UNIVERSITY:
Assured Neace Lukens, 18-006.
EDUCATION PROFESSIONAL STANDARDS BOARD:
Judy Kurtz, 1600001798; Karla H. Spencer, 1600001800; Constance M. Evans, 1600001801; Bobby S. Pace, 1600001846.
FINANCE AND ADMINISTRATION CABINET:
Blue & County, LLC, 1600002239; American Municipal Tax-Exempt Compliance Corporation, 1600002246; Arbitrage Compliance Specialists, Inc., 1600002249.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
John L Carman and Associates, Inc., 1600001100; Multi, 1600001902.
KENTUCKY COMMISSION ON MILITARY AFFAIRS:
Dale Stewart Ditto II, 1600002005.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM:
Sirk & Company, 653; E. Clark, 654; Integra Realty Resources, 655; Crowe Horwath, LLP, 663; AHIMA Foundation, 672.
KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION:
Weltman, Weinberg & Reis Co., L.P.A, 17-001; Human Development Company, Inc., 17-007.
KENTUCKY HOUSING CORPORATION:
iiWA, LLC, iiWA FY2017:4; McBrayer, McGinnis, Leslie & Kirkland, PLLC, MMLK HHF FY2017; BLX Group, LLC, PSC-BLX 2017; Goldberg Simpson, LLC, PSC-GS FY2017; Hanna Resource Group, PSC-HGR 2017; Multi, PSC-REO; Winifred K. Smith, PSC-Smith 2017; Stierle and Rettig, PLLC, Stierle FY2017:7; Law Offices of Septtimous Taylor, TAYLOR FY2017:12.
KENTUCKY LOTTERY CORPORATION:
Software Information Systems, LLC, 17-10-053; TEK Systems, 17-11-040.
KENTUCKY STATE UNIVERSITY:
Environmental Compliance Source, LLC, 16-14.
MILITARY AFFAIRS, DEPARTMENT OF:
Public Private Solutions Group, 1600001959; Dr. Abdul Kader Dahhan, MD PSC, 1600001965; Mark E. Demuth, 1600002072; Thomas P. Pendleton, Jr., 1600002139; Joseph Charles Meischke, Jr., 1600002144; Otis Edward Bailey, 1600002190; Eric F. Gray, 1600002201; Mark Allen Slaughter, 1600002349.
PERSONNEL-OFFICE OF THE SECRETARY:
Callan Associates, Inc., 1600001777.
POST SECONDARY EDUCATION, COUNCIL ON:
Legacy Consulting Group, LLC, 1600001195; Dianne Bazell, 1600001196; Management and Training Consultants, Inc., 1600001197; Norbert F. Elbert, 1600001198; Blue & County, LLC, 1600001336.
PUBLIC ADVOCACY, DEPARTMENT FOR:
John Joseph Delaney, 1600002108.
TRANSPORTATION CABINET:
Northwestern University, 1600001102.
VETERANS AFFAIRS, DEPARTMENT OF:
Baptist Health Madisonville, Inc., 1600001350; Baptist Health Madisonville, Inc., 1600001351; Baptist Health Madisonville, Inc., 1600001357; Baptist Health Madisonville, Inc., 1600001367; Spencer Ray, Inc. d/b/a/ Forward Edge Associates, 1600001533; Trilogy Rehabilitation Services, LLC, 1600001582.
WORKFORCE INVESTMENT, OFFICE OF:
Donald L. Chaffin, 1600001541; The Institute for Individual and Organizational Change, 1600001844; Tonya D. Westmoreland, 1600002052; Chua Corazon N. Drive, 1600002070
THE FOLLOWING PERSONAL SERVICE AMENDMENTS
WERE REVIEWED WITHOUT OBJECTION:
AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:
Teddy Michael Prater, CPA, PLLC, 1600000568.
DEPARTMENT FOR NATURAL RESOURCES:
Tichenor and Associates, 1400002413.
DEPARTMENT FOR PUBLIC HEALTH:
Mayo Medical Laboratories, 1400001187.
EASTERN KENTUCKY UNIVERSITY:
Clark Schaefer Consulting, LLC, 16-157.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
Florence & Hutcheson, 1200001112; Stantec Consulting Services Inc., 1400000625; Ross Tarrant Architects, Inc., 1500001017; Sherman Carter Barnhart, 1500001342; Myers Jolly Architects, 1500001832; Paladin, Inc., 1600000033; Paladin, Inc., 1600000104.
FISH & WILDLIFE, DEPARTMENT OF:
Copperhead Environmental Consulting, Inc., 1600001031.
KENTUCKY HOUSING CORPORATION:
McBrayer, McGinnis, Leslie & Kirkland, 2015-2016:8.
KENTUCKY LOTTERY CORPORATION:
Blue & Company, LLC, 16-13-029.
MOREHEAD STATE UNIVERSITY:
Sign Language Network of KY, LLC, 16-015.
TRANSPORTATION CABINET:
QK4, 1200002605; Cultural Resource Analysts, Inc., 1200003583; J M Crawford & Associates, Inc., 1300000071; URS Corporation, 1300001719; Lochner H. W., Inc. Consulting, 1300001776; Strand Associates, Inc., 1300001854; CDP Engineers, Inc., 1300002002; Burgess and Niple, Inc., 1300002065; Vaughn & Melton Consulting Engineers (Kentucky), Inc., 1400001085; Parsons Brinckerhoff, Inc., 1400001352; Occupational Health Center of Southwest, 1400001575; Occupational Health Center of the Southwest, 1400001578; J M Crawford and Associates Inc., 1400003668; Strand Associates, Inc., 1600000506; Florence and Hutcheson, C-02374489-1; Quest Engineers, Inc., C-03117944-1; Presnell Associates Inc. d/b/a Qk4, C-03349284-1.
UNIVERSITY OF KENTUCKY:
Champlin Architecture, A151270.
UNIVERSITY OF LOUISVILLE:
Rosser International, 15-108; JRA, Inc., 15-113.
VETERANS AFFAIRS, DEPARTMENT OF:
ARH Regional Medical Center, 1400001274.
WORKER'S COMPENSATION FUNDING COMMISSION:
Goldberg Simpson, LLC, 1600000252.
THE FOLLOWING MEMORANDA OF AGREEMENTS
WERE REVIEWED WITHOUT OBJECTION:
CORRECTIONS, DEPARTMENT OF:
Hopkins County Detention Center, 1600001402; Marion County Jail, 1600001410; Hardin County Jail, 1600001459; Hardin County Jail, 1600001504.
CRIMINAL JUSTICE TRAINING, DEPARTMENT OF:
University of Louisville, 1600001325; Eastern Kentucky University, 1600001441; Eastern Kentucky University, 1600001449.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
Young People In Recovery, 1600000904; Kentucky Housing Corporation, 1600001113.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
Madison County Fiscal Court, 1600000703; Third Rock Consultants, LLC, 1600001835.
DEPARTMENT FOR NATURAL RESOURCES:
Kentucky Capital City Airport, 1600002048.
EDUCATION, DEPARTMENT OF:
KET Foundation, 1600000976; Eastern Kentucky University, 1600001274.
FISH & WILDLIFE, DEPARTMENT OF:
Kentucky Fish & Wildlife Foundation, 1600001811.
KENTUCKY RIVER AUTHORITY:
University of Kentucky Research Foundation, 1600001526.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
City of Morehead, 1600002103; City of Trenton City Hall, 1600002168; Madison County Fiscal Court, 1600002244; Oldham County Fiscal Court, 1600002245; City of Dawson Springs, 1600002405; City of Paducah, 1600002406; City of Guthrie, 1600002407; City of Paducah, 1600002454.
PARKS, DEPARTMENT OF:
Breaks Interstate Parks Commission, 1600001823.
TRANSPORTATION CABINET:
U.S. Army Corps of Engineers, 1600001034; Graves County Fiscal Court, 1600001748.
VETERANS AFFAIRS, DEPARTMENT OF:
North Fork Valley Community Health, 1600001492; North Fork Valley Community Health, 1600001519.
WORKFORCE INVESTMENT, OFFICE OF:
Harvard University, 1600000732; Eastern Kentucky C.E.P., Inc., 1600001242; Eastern Kentucky C. E. P., Inc., 1600001260.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS
WERE REVIEWED WITHOUT OBJECTION:
CORRECTIONS, DEPARTMENT OF:
Henderson County Jail, 1500001771.
DEPARTMENT FOR AGING & INDEPENDENT LIVING:
Multi, 1400003278.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES:
Kentucky Housing Corporation, 1400000882; People Advocating Recovery, 1400001371; Chestnut Health Systems, Inc., 1400002831; Four Rivers Behavioral Health, 1500001721; Pennyroyal Mental Health Mental Retardation Board, 1500001722; Green River Regional Mental Health Mental Retardation Board, 1500001723; Communicare, Inc., 1500001725; Seven Counties Services, 1500001726; Northern Kentucky Regional Mental Health Mental Retardation Board, 1500001727; Comprehend, Inc., 1500001728; Pathways, Inc., 1500001729; Mountain Comp Care Center, 1500001730; Kentucky River Community Care, 1500001731; Cumberland River Behavioral Health, Inc., 1500001732; Lake Cumberland Mental Health Mental Retardation Board, 1500001733; Bluegrass.org, 1500001734; Lifeskills, Inc., 1500001993.
DEPARTMENT FOR COMMUNITY BASED SERVICES:
Eastern Kentucky University, 1500001287; Community Action Lexington-Fayette, 1500001294; Foothills Community Action, 1500001300; Northeast Kentucky Community Action Agency, 1500001307.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
Trigg County, 1600000194.
DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES:
Barren County Board of Education, 1400003349.
DEPARTMENT FOR MEDICAID SERVICES:
Department of Insurance, 1400001012.
EDUCATION, DEPARTMENT OF:
Franklin County Board of Education, 1500002330; Jefferson County Board of Education, 1500002342; KCTCS, 1500002505; University of Louisville Research Foundation, 1500002517; Jefferson County Board of Education, 1500002676; Jefferson County Board of Education, 1500002811; Grant County Board of Education, 1500002844; Trigg County Board of Education, 1500002855; University of Kentucky Research Foundation, 1600000482; Jessamine County Board of Education, 1600001051.
FISH & WILDLIFE, DEPARTMENT OF:
University of Wisconsin, 1500002194; City of Paducah, 1600000179.
INFRASTRUCTURE AUTHORITY:
Letcher County Fiscal Court, 0900012845; Letcher County Fiscal Court, 0900012856; Elkhorn City, 1200001031; Knott County Fiscal Court, 1200002053; City of Pikeville, 1200002480; City of Pikeville, 1200002481; City of Hanson, 1300001295; Floyd County Fiscal Court, 1300001341; Perry County Fiscal Court, 1300001502; Breathitt County Water District, 1300001835; Letcher County Fiscal Court, 1300001942; Johnson County Fiscal Court, 1300002896; Johnson County Fiscal Court, 1300002897; Johnson County Fiscal Court, 1400001549; Mountain Water District, 1400001555; Mountain Water District, 1400001558; Floyd County Fiscal Court, 1400002042; City of Hanson, 1400002375; Harlan County Fiscal Court, 1400002385; Black Mountain Utility District, 1500000855; Perry County Fiscal Court, 1500001026; City of White Plains, 1500001104; Perry County Fiscal Court, 1500001633; Breathitt County Water District, 1500001748; Lawrence County Fiscal Court, 1500002147; Lawrence County Fiscal Court, 1500002148; City of Sebree, 1500002419; Fivco Area Development District, 1600000183; Perry County Fiscal Court, 1600000184; Clay County Fiscal Court, 1600000243; Knox County Utility District, 1600000246; Daviess County Fiscal Court, 1600000369; Daviess County Fiscal Court, 1600000370; Daviess County Fiscal Court, 1600000372; City of White Plains, 1600001121; City of Providence, 1600001250; Hancock County Fiscal Court, 1600001252.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT:
Harlan County Fiscal Court, 0700003421; Martin County Fiscal Court, 1100001336; Muhlenberg County Fiscal Court, 1200000169; Harlan County Fiscal Court, 1200000998; Union County Fiscal Court, 1200001040; Henderson County Fiscal Court, 1200002088; Webster County Fiscal Court, 1200002596; Henderson County Fiscal Court, 1300000596; Harlan County Fiscal Court, 1300001157; Harlan County Fiscal Court, 1300001158; Union County Fiscal Court, 1300001173; Clinton County Fiscal Court, 1300001292; Henderson County Fiscal Court, 1300001434; Hopkins County Fiscal Court, 1300001470; Union County Fiscal Court, 1300001535; Union County Fiscal Court, 1300001590; Harlan County Fiscal Court, 1300001699; Harlan County Fiscal Court, 1300001701; Union County Fiscal Court, 1300001840; City of Corbin, 1300002160; Marion County Fiscal Court, 1400001401; Harlan County Fiscal Court, 1400001830; Floyd County Fiscal Court, 1400002363; Floyd County Fiscal Court, 1400002366; Menifee County Board of Education, 1400002891; Union County Fiscal Court, 1400002904; Union County Fiscal Court, 1400003452; Magoffin County Fiscal Court, 1400003537; Monroe County Fiscal Court, 1500000314; Lawrence County Fiscal Court, 1500000587; Madisonville Community College, 1500000645; Harlan County Fiscal Court, 1500000678; Harlan County Fiscal Court, 1500000679; Harlan County Fiscal Court, 1500000682; Harlan County Fiscal Court, 1500000683; Harlan County Fiscal Court, 1500000684; Harlan County Fiscal Court, 1500000685; Harlan County Fiscal Court, 1500000686; Harlan County Fiscal Court, 1500000687; Harlan County Fiscal Court, 1500000690; Harlan County Fiscal Court, 1500000691; Harlan County Fiscal Court, 1500000694; Harlan County Fiscal Court, 1500000695; Harlan County Fiscal Court, 1500000697; Harlan County Fiscal Court, 1500000698; Harlan County Fiscal Court, 1500000699; Harlan County Fiscal Court, 1500000700; Harlan County Fiscal Court, 1500000701; Harlan County Fiscal Court, 1500000702; Harlan County Fiscal Court, 1500000703; Harlan County Fiscal Court, 1500000704; Harlan County Fiscal Court, 1500000708; Harlan County Fiscal Court, 1500000712; Harlan County Fiscal Court, 1500000714; Harlan County Fiscal Court, 1500000715; Harlan County Fiscal Court, 1500000716; Harlan County Fiscal Court, 1500000719; Harlan County Fiscal Court, 1500000721; Harlan County Fiscal Court, 1500000724; Harlan County Fiscal Court, 1500000726; Harlan County Fiscal Court, 1500000727; Harlan County Fiscal Court, 1500000728; Harlan County Fiscal Court, 1500000729; Harlan County Fiscal Court, 1500000730; Hopkins County Fiscal Court, 1500000731; Hopkins County Fiscal Court, 1500000731; Madisonville Community College, 1500000733; Knox County Fiscal Court, 1500000746; City of Burgin, 1500000782; Knox County Fiscal Court, 1500000888; Knox County Fiscal Court, 1500000894; Hopkins County Fiscal Court, 1500000939; Hopkins County Fiscal Court, 1500000945; Knox County Fiscal Court, 1500001010; Menifee County Fiscal Court, 1500001019; Union County Fiscal Court, 1500001020; Menifee County Fiscal Court, 1500001060; Wolfe County Fiscal Court, 1500001115; Eastern Kentucky University, 1500001227; Letcher County Fiscal Court, 1500001380; Rockcastle County Fiscal Court, 1500001588; Knox County Fiscal Court, 1500001590; Letcher County Fiscal Court, 1500001622; Knox County Fiscal Court, 1500001811; Menifee County Fiscal Court, 1500001849; Menifee County Fiscal Court, 1500001851; Menifee County Fiscal Court, 1500001852; Johnson County Fiscal Court, 1500001856; Johnson County Fiscal Court, 1500001881; Johnson County Fiscal Court, 1500001883; Johnson County Fiscal Court, 1500001884; Johnson County Fiscal Court, 1500001887; Johnson County Fiscal Court, 1500001888; Johnson County Fiscal Court, 1500001891; Johnson County Fiscal Court, 1500001892; Johnson County Fiscal Court, 1500001893; Johnson County Fiscal Court, 1500001894; Johnson County Fiscal Court, 1500001895; Johnson County Fiscal Court, 1500001897; Menifee County Fiscal Court, 1500001960; Jackson County Fiscal County, 1500002019; Rockcastle County Fiscal Court, 1500002282; Laurel County Fiscal Court, 1500002292; Laurel County Fiscal Court, 1500002309; Union County Fiscal Court, 1500002324; Knox County Fiscal Court, 1600000005; City of Wheelwright, 1600000230; Wolfe County Fiscal Court, 1600000235; Wolfe County Fiscal Court, 1600000238; Wolfe County Fiscal Court, 1600000240; City of Wheelwright, 1600000251; Floyd County Fiscal Court, 1600000262; Floyd County Fiscal Court, 1600000276; Floyd County Fiscal Court, 1600000277; Floyd County Fiscal Court, 1600000289; Henderson County Fiscal Court, 1600000393; Floyd County Fiscal Court, 1600000399; Union County Fiscal Court, 1600000433; City of Elkhorn City, 1600000498; Henderson County Fiscal Court, 1600000628; Ohio County Fiscal Court, 1600000949; Menifee County Fiscal Court, 1600000973; Wolfe County Fiscal Court, 1600001090; Wolfe County Fiscal Court, 1600001091; Wolfe County Fiscal Court, 1600001092; Wolfe County Fiscal Court, 1600001093; Wolfe County Fiscal Court, 1600001094; Wolfe County Fiscal Court, 1600001095; Wolfe County Fiscal Court, 1600001096.
TRANSPORTATION CABINET:
Pike County Health Department, 1500002113.
THE FOLLOWING PERSONAL SERVICE CONTRACTS
WERE SELECTED FOR FURTHER REVIEW:
DEPARTMENT FOR NATURAL RESOURCES:
Pinnacle Actuarial Res, Inc., 1600002062. Danny Hall and Allen Luttrell 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.
DEPARTMENT OF INSURANCE:
Visionary Insurance Examinations, Inc., 1600002191; Kathleen M. Bergan, LLC, 1600002192; Vjie, LLC, 1600002194. Brian Maynard and DJ Watson discussed the contracts with the committee. A motion was made by Representative Yonts to consider the contracts as reviewed. Representative Horlander seconded the motion, which passed.
EASTERN KENTUCKY UNIVERSITY:
Embanet-Compass Knowledge Group, Inc., 18-002. Tim Matthews discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator Carroll seconded the motion, which passed.
FINANCE AND ADMINISTRATION CABINET:
Madison Consulting Group, Inc., 1600002412. Buryl Thompson discussed the contract with the committee. A motion was made by Senator Hornback to consider the contract as reviewed. Senator Carroll seconded the motion, which passed.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM:
Commonwealth Economics, 660. A motion was made by Representative Yonts to defer the contract to the June meeting of the committee. Representative Montell seconded the motion, which passed.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM:
Solaritech d/b/a The Solarity Group, 661. Philip Brashear and Jennifer Miracle discussed the contract with the committee. A motion was made by Senator Carroll to consider the contract as reviewed. Representative Yonts seconded the motion, which passed.
KENTUCKY HIGHER EDUCATION STUDENT LOAN CORPORATION:
Valenti Hanley, PLLC, 17-008. Diana Barber 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.
TOURISM DEVELOPMENT CABINET:
Searchwide Minnesota, LLC, 1600002409. Phillip Brown 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.
TRANSPORTATION CABINET:
HDR Engineering, Inc., 1600002465. Eric Pelfrey, Patrick Matheny, and Randy Turner 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.
WESTERN KENTUCKY UNIVERSITY:
Isaacson Miller, Inc., 151625. Jim Cummings 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.
THE FOLLOWING PERSONAL SERVICE AMENDMENTS
WERE SELECTED FOR FURTHER REVIEW:
EDUCATION, DEPARTMENT OF:
Walter W. Hulett, 1400003445. Charlie Harman discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Representative Horlander seconded the motion, which passed with Representative Montell voting no.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING:
EOP Architects, PSC, 1100002570. A motion was made by Representative Yonts to defer the contract to the June meeting of the committee. Representative Horlander seconded the motion, which passed.
TRANSPORTATION CABINET:
WMB, Inc., 1300000794. Eric Pelfrey, Patrick Matheny, and Randy Turner 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.
THE FOLLOWING PERSONAL SERVICE CONTRACT FOR $10K AND UNDER WAS SELECTED FOR FURTHER REVIEW:
FINANCE AND ADMINISTRATION CABINET:
Madison Consulting Group, Inc., 1600002346. Buryl Thompson 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.
THE FOLLOWING MEMORANDA OF AGREEMENTS
WERE SELECTED FOR FURTHER REVIEW:
CORRECTIONS, DEPARTMENT OF:
Adanta Group, 1600001356; Communicare, Inc., 1600001373; Comprehend, Inc., 1600001388; Cumberland River Comprehensive Care Center, 1600001389; Four Rivers Behavioral Health Corporate Office, 1600001391; Kentucky River Community Care, 1600001395; Lifeskills Corporation Offices, 1600001396; Mountain Comprehensive Care Center, 1600001400; Pathways, Inc., 1600001404; River Valley Behavioral Health, 1600001416. Nikki James and Kevin Pangburn discussed the contracts with the committee. A motion was made by Representative Yonts to consider the contracts as reviewed. Senator Carroll seconded the motion, which passed.
THE FOLLOWING MEMORANDUM OF AGREEMENTS FOR $50K AND UNDER WERE SELECTED FOR FURTHER REVIEW:
DEPARTMENT FOR ENVIRONMENTAL PROTECTION:
Citizens Advisory Commission, 1600000701. Tim Hubbard 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.
DEPARTMENT OF REVENUE:
Division of Waste Management, 1600002064. Teresa Gardner and Mack Gillim discussed the contract with the committee. A motion was made by Representative Yonts to consider the contract as reviewed. Senator Carroll seconded the motion, which passed.
EXEMPTION REQUESTS:
KENTUCKY COUNCIL ON POSTSECONDARY EDUCATION:
The Kentucky Council on Postsecondary Education requests an exemption from the committee’s routine review process for the following Grants/MOAs and will provide quarterly reports:
· Title II of the workforce Innovation and Opportunity Act (formerly Workforce Investment Act)
· Title IV for the Gaining Early Awareness and Readiness for Undergraduate Programs (GEAR UP) Grant
· Improving Teacher Quality (IEQ) State Grant (part of the No Child Left Behind Act)
· Paths 2 Promise Federal Grant (pass-through funds from Department of Community Based Services’ USDA primary grant, Supplemental Nutrition Assistance Program (SNAP)
· Perkins Federal Grant (pass-through funds from Department of Education Services’ USDOE primary grant, Perkins Leadership Program)
A motion was made by Representative Yonts to grant the request to June 30, 2018. Senator Hornback seconded the motion, which passed without objection.
ENERGY AND ENVIRONMENT CABINET, KENTUCKY HERITAGE LAND CONVERSATION FUND BOARD:
The Energy and Environment Cabinet, Kentucky Heritage Land Conversation Fund Board requests an exemption pertaining to the biennial requirement GCRC Policy Statement 99-4 and requests an exemption from the committee’s routine review process and will provide quarterly reports. A motion was made by Representative Yonts to grant the request to June 30, 2018. Senator Hornback seconded the motion, which passed without objection.
With no further business before the committee, the meeting was adjourned at 11:22 a.m.