Call to Order and Roll Call
The Government Contract Review Committee met on Tuesday,<MeetMDY2> June 13, 2017, at 1:00 PM, in Room 131 of the Capitol Annex. Representative Lee, Chair, called the meeting to order, and the secretary called the roll.
Present were:
Members: Representative Stan Lee, Co-Chair; Senator Max Wise, Co-Chair; Julian M. Carroll, and Paul Hornback; Representatives Dennis Horlander, and Diane St. Onge.
Guests: Scott Brinkman, Adria Johnson, Stacy Phillips, Stephanie Craycraft, Stacy Cain, Amy Pastramo, Doug LeFevers, David Gordon, Roger Duvall, Jackie Cecil, Brenda Nolan, Charlie Harman, Brigette Stacy, Bill Harris, and Bill Thro.
LRC Staff: Kim Eisner, Jarrod Schmidt, and Kim Smith.
A motion was made by Senator Wise to approve Minutes of the May 2017, meeting of the committee. Representative St. Onge seconded the motion, which passed without objection.
A motion was made by Senator Hornback to consider as reviewed the Personal Service Contract List, with exception of those items selected for further review by members of the committee. Senator Wise seconded the motion, which passed without objection.
A motion was made by Senator Hornback 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 Wise seconded the motion, which passed without objection.
A motion was made by Senator Hornback to consider as reviewed the Memoranda of Agreement List, with exception of those items selected for further review by members of the committee. Senator Wise seconded the motion, which passed without objection.
A motion was made by Senator Hornback 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 Wise seconded the motion, which passed without objection.
A motion was made by Senator Hornback to consider as reviewed the Film Tax Incentive List, with exception of those items selected for further review by members of the committee. Senator Wise seconded the motion, which passed without objection.
A motion was made by Senator Hornback to consider as reviewed the Film Tax Incentive Amendment List, with exception of those items selected for further review by members of the committee. Senator Wise seconded the motion, which passed without objection.
A motion was made by Senator Hornback to consider as reviewed the Correction List. Senator Wise seconded the motion, which passed without objection.
THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS
Landrum and Shouse, 1700002671.
AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE
York, Neel & Associates, LLP, 1700001792; Dean, Dorton, Allen, Ford, PLLC, 1700001943.
DEPARTMENT OF INSURANCE
Dinsmore & Shohl, LLP, 1700001319.
DEPARTMENT OF WORKPLACE STANDARDS
Department of Corrections, 1700002100; Amteck, LLC, 1700002101; Interapt, LLC, 1700002102.
EASTERN KENTUCKY UNIVERSITY
Earl Alexander, 18-116; Mark French - Freelance Art Direction & Graphic Design, 18-137; BaldBaldwin Creative and Company, LLC d/b/a B63, 18-138; Multi, 18-147; Multi, 18-149; Multi, 18-150; Multi, 18-151; Multi, 18-153; Multi, 18-154; Multi, 18-155; Multi, 18-157; Multi, 18-158.
EDUCATION, DEPARTMENT OF
TCB Consulting, LLC, 1700002283.
EDUCATIONAL TELEVISION, KENTUCKY
Carla Gover Barnett, 1700002111.
GOVERNOR, OFFICE OF THE
Wyatt, Tarrant & Combs, LLP, 1700002263.
INFRASTRUCTURE AUTHORITY
Blue & County, LLC, 1700002107.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM
Franklin Covey Client Sales, Inc., 701; Horizon Group International, 702.
KENTUCKY HOUSING CORPORATION
Hanna Resource Group, 2018-36; Goldberg Simpson, LLC, 2018-37; Stierle and Rettig, PLLC, 2018-38; Septtimous Taylor, PSC, 2018-39; McBrayer, McGinnis, Leslie & Kirkland, PLLC, 2018-40.
KENTUCKY LOTTERY CORPORATION
PDT Communications, Ltd., 18-10-027; Software Information Systems, LLC, 18-10-053; Gaming Laboratories International, LLC, 18-14-035; Clark Schaefer Consulting, Inc., 18-15-041; Microsoft Corporation, 18-17-003.
MOREHEAD STATE UNIVERSITY
Brailsford & Dunlavey, Inc., 17-053; Dr. Brenda Wilburn, 18-001; Dean Dorton Allen Ford, PLLC, 18-004.
NURSING, BOARD OF
Landrum and Shouse, 1700002146.
OFFICE OF INSPECTOR GENERAL
Betty J. Branham, 1700001626.
PERSONNEL-OFFICE OF THE SECRETARY
Reed, Weitkamp, Schell & Vice, LLC, 1700001563.
POST SECONDARY EDUCATION, COUNCIL ON
Blue & County, LLC, 1700001711.
STATE POLICE, DEPARTMENT OF
Terry Alexander, 1700002147; Johnny P. Begley, 1700002148; Donald R. Bowman Jr., 1700002149; Gregory L. Dukes, 1700002153; Kelley Farris, 1700002155; Kevin B. Guier, 1700002156; James Goble, 1700002157; Billy P. Hall, 1700002159; Isaiah Hill, 1700002161; Darrell Hutchison, 1700002162; Dwayne Ison, 1700002163; David R. James, 1700002164; Joseph R. Johnson, 1700002166; Bruce Kelley, 1700002167; Jerry M. Knight II, 1700002169; David Lassiter, 1700002170; Ronald E. Long II, 1700002172; Steven Todd Maggard, 1700002173; James A. Mitchell, 1700002174; Roy Pace Jr., 1700002176; Donald L. Perry, 1700002177; John L. Pratt, 1700002179; Michael Ray, 1700002180; Jack Riley, 1700002181; Millard R. Root III, 1700002183; Trevor A. Scott, 1700002184; Todd C. Simon, 1700002185; Harry J. Sowders, 1700002186; Steve Thomas, 1700002188; James Don Trosper, 1700002189; Steven Walker, 1700002190; Michael A. Wolfe, 1700002191; Robert Curtis Mouser, 1700002193; Thomas R. Walsh, 1700002196; Stuart Recke, 1700002198; Kevin Rogers, 1700002199.
TRANSPORTATION CABINET
Michael Baker International, Inc., 1700001989; Neel Schaffer, Inc., 1700001990; Aecom Technical Services, Inc., 1700002293; Burgess and Niple, Inc., 1700002659.
UNIVERSITY OF KENTUCKY
CMTA, Inc., A171140; Bell Engineering, A171190; VisionPoint Media, Inc. d/b/a VisionPoint Marketing, K17-243; APAX Software, K17-244; Dixon Hughes Goodman, LLP, K17-245; Trifecta Media, LLC, K17-246; Wyatt, Tarrant & Combs, LLC, K18-101; Sturgill, Turner, Barker & Moloney, PLLC, K18-102; Stites & Harbison, PLLC, K18-103; Kriz, Jenkins, Prewitt & Jones, K18-104; Stidham & Associates, K18-105; Stoll Keenon Ogden, K18-107; Steptoe & Johnson, PLLC, K18-108; Berkeley Research Group, K18-109; Jeffries & Corigliano, LLP, K18-110; Nichols Walter, PLLC, K18-111.
VETERANS AFFAIRS, DEPARTMENT OF
Symphony Diagnostics Services No.1, LLC, 1600001368-1.
WESTERN KENTUCKY UNIVERSITY
Multi, 171802; Community Action of Southern Kentucky, Inc., 171803.
THE FOLLOWING PERSONAL SERVICE AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
ALCOHOL AND DRUG COUNSELORS, BOARD OF CERTIFICATION OF
Marisa Neal, 1600003514.
ATTORNEY GENERAL, OFFICE OF THE
Tichenor and Associates, 1700001046.
AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE
Teddy Michael Prater CPA, PLLC, 1600003522; RFH, PLLC, 1700000694; Tichenor and Associates, 1700000695.
DEPARTMENT FOR COMMUNITY BASED SERVICES
Dana N. Christensen, 1700001478.
DEPARTMENT FOR INCOME SUPPORT
Multi, 1600002427.
DEPARTMENT FOR MEDICAID SERVICES
Milliman, Inc., 1700001102.
DEPARTMENT FOR PUBLIC HEALTH
Multi, 1600002667; Multi, 1600002737; Thomas Joseph Hickey, 1700000375.
EDUCATION, DEPARTMENT OF
John Thompson, 1600001317; JKM Training, Inc., 1600001569; Gail P. Binder, 1600001585; John Ellis, 1600002307; ACT, 1600002317.
FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING
Beaver Creek Hydrology, LLC, 1000000143; Stantec Consulting Services, Inc., 1400000625; EOP Architects, PSC, 1400000675; Sherman Carter Barnhart, 1500001025; Omni Architects, 1500001238; Bender Associates Architects, 1500001577; CMTA, Inc., 1500002374; Omni Architects, C-05256615.
JUVENILE JUSTICE, DEPARTMENT OF
G4s Youth Services, LLC, 1600003266.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM
Sierra-Cedar Inc., 686; Summit 7 Systems, Inc., 687; eBusiness Advantage, Inc., 689.
KENTUCKY HOUSING CORPORATION
Stierle and Rettig, PLLC, Stierle FY2017:7.
KENTUCKY STATE UNIVERSITY
Johnson Bearse, LLP, 17-02.
MOREHEAD STATE UNIVERSITY
Dr. Brenda Wilburn, 17-011.
NORTHERN KENTUCKY UNIVERSITY
Walter DeSocio, 2017-170.
TRANSPORTATION CABINET
GRW Engineers, Inc., 0800007043; CDP Engineers, Inc., 1400002855; Strand Associates, Inc., 1500001578; St. Elizabeth Business Health, 1600002772; Logan & Gaines, PLLC, 1600003725; Tooms, Dunaway & Webster, PLLC, 1700001152.
UNIVERSITY OF KENTUCKY
Staggs & Fisher Engineers, A161070; Sherman Carter Barnhart, A161180; Ross Tarrant Architects, Inc., A171130; Commonwealth Economic Partners, K17-129; McMasters Keith Butler, Inc., K17-170; Benson Law Offices, K17-174; Reminger Co. LPA, K17-175; The Sanchez Law Firm, P.C., K17-176; Dinsmore & Shohl, K17-179; Fulkerson, Kinkel & Marrs, K17-180; Walther, Gay & Mack, PLC, K17-181.
UNIVERSITY OF LOUISVILLE
Aon, 17-005; Pence & Ogburn, PLLC, 17-032.
WESTERN KENTUCKY UNIVERSITY
Thompson & Associates, 161716.
WORKFORCE INVESTMENT, OFFICE OF
Maher & Maher, 1600002624; John Christopher Ingram, 1700001710.
THE FOLLOWING MEMORANDA OF AGREEMENTS WERE REVIEWED WITHOUT OBJECTION:
AGRICULTURE, DEPARTMENT OF
Kentucky Association of Food Banks, Inc., 1700001942.
CABINET FOR HEALTH AND FAMILY SERVICES
Office of Procurement Services, 1700001928.
CORRECTIONS, DEPARTMENT OF
Breckinridge County Jail, 1700001344; Christian County Jail, 1700001348; Daviess County Detention Center, 1700001349; Fulton County Jail, 1700001350; Grayson County Jailer, 1700001352; Henderson County Jail, 1700001354; Marion County Jail, 1700001357; Pike County Detention Center, 1700001359; Shelby County Detention Center, 1700001456; Three Forks Regional Jail, 1700001457; Hardin County Jail, 1700001458; Fayette County Detention Center, 1700001461; Kenton County Detention Center, 1700001462; Laurel County Jail, 1700001466; Montgomery County Jail, 1700001467; Boyd County Detention Center, 1700001788; Oldham County Public Library, 1700001988; Kenton County Jail, 1700001999; Marion County Jail, 1700002007.
DEPARTMENT FOR ENVIRONMENTAL PROTECTION
Sanitation District 1, 1700001586; Oldham County Fiscal Court, 1700001832.
DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES
Multi, 1700001830.
EDUCATION PROFESSIONAL STANDARDS BOARD
Washington County Board of Education, 1700001890.
EDUCATION, DEPARTMENT OF
Breathitt County Board of Education, 1700001592; Hart County Board of Education, 1700001596; Kentucky Valley Education, 1700001598; Glasgow Board of Education, 1700001599; Kentucky Valley Education, 1700001600; Green County Board of Education, 1700001603; Knox County Board of Education, 1700001605; Henderson County Board of Education, 1700001606; Leslie County Board of Education, 1700001607; Carter County Board of Education, 1700001610; Leslie County Board of Education, 1700001615; Scott County Board of Education, 1700001616; Hopkins County Board of Education, 1700001618; Ft. Thomas Independent Board of Education, 1700001619; Pulaski County Board of Education, 1700001621; Madison County Board of Education, 1700001622; Woodford County Board of Education, 1700001628; Newport Independent Board of Education, 1700001629; Spencer County Board of Education, 1700001630; Corbin Independent Board of Education, 1700001631; Hopkins County Board of Education, 1700001632; Clay County Board of Education, 1700001635; Pike County Board of Education, 1700001638; Montgomery County Board of Education, 1700001640; Owensboro Independent Board of Education, 1700001642; Christian County Board of Education, 1700001646; Montgomery County Board of Education, 1700001647; Trigg County Board of Education, 1700001654; Ohio Valley Education Cooperative, 1700001655; Pulaski County Board of Education, 1700001656; Scott County Board of Education, 1700001662; Madison County Board of Education, 1700001665; Lincoln County Board of Education, 1700001666; Anderson County Board of Education, 1700001730; Dayton Independent Schools, 1700001734; Adair County Board of Education, 1700001738; Monroe County Board of Education, 1700001739; Henderson County Board of Education, 1700001740; Hopkins County Board of Education, 1700001741; Madison County Board of Education, 1700001742; Science Hill Independent School, 1700001743; Boyle County Board of Education, 1700001744; Fayette County Board of Education, 1700001745; Kentucky Valley Education, 1700001747; Department of Agriculture, 1700001748; Franklin County Board of Education, 1700001749; Fayette County Board of Education, 1700001751; Scott County Board of Education, 1700001754; Owen County Board of Education, 1700001755; Fayette County Board of Education, 1700001756; Franklin County Board of Education, 1700001760; Estill County Board of Education, 1700001765; Hopkins County Board of Education, 1700001766; Newport Independent Board of Education, 1700001770; Scott County Board of Education, 1700001821; Bath County Board of Education, 1700001823; Scott County Board of Education, 1700001825; University of Kentucky Research Foundation, 1700001850; University of Kentucky Research Foundation, 1700001910; Madison County Board of Education, 1700002178.
JUVENILE JUSTICE, DEPARTMENT OF
Eastern Kentucky University, 1700001970; Eastern Kentucky University, 1700002136.
KENTUCKY HOUSING CORPORATION
University of Kentucky Research Foundation, KHC-MOU.
KENTUCKY RIVER AUTHORITY
US Department of Interior Geological Survey, 1700002420; University of Kentucky Research Foundation, 1700002432.
LIBRARIES & ARCHIVES, DEPARTMENT FOR
Elliott County Fiscal Court, 1700001445; Lee County Public Library, 1700001481; Corbin Public Library, 1700001800; Henry County Public Library, 1700001804; Louisville Free Public Library, 1700001807; Larue County Public Library, 1700001810; Madison County Public Library, 1700001811; William B. Harlan Memorial Library, 1700001816; Russell County Public Library, 1700001817.
MEDICAL LICENSURE, BOARD OF
Kentucky Physicians Health Foundation, Inc., 1700001735.
MILITARY AFFAIRS, DEPARTMENT OF
Kentucky Division of Water, 1700001419.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT
Knox County Fiscal Court, 1700001960; City of Morehead, 1700001968; City of Guthrie, 1700001996; Muhlenberg County Fiscal Court, 1700002109; City of Prestonsburg, 1700002141; City of Gamaliel, 1700002375; Todd County Fiscal Court, 1700002444.
PARKS, DEPARTMENT OF
Breaks Interstate Parks Commission, 1700001435.
TRANSPORTATION CABINET
Kentucky Transportation Center, 1700001672; Elizabethtown Community and Technical College, 1700001675; National Institute of Governmental Purchasing, Inc., 1700001794.
WORKFORCE INVESTMENT, OFFICE OF
UK Research Foundation, 1700001793.
THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
ADMINISTRATIVE OFFICE OF THE COURTS
Adanta Group, 1600003933; Cumberland River Behavioral Health, Inc., 1600003939; Four Rivers Behavioral Health Corporate Office, 1600003940.
AGRICULTURE, DEPARTMENT OF
Multi, 1700001659; Multi, 1700001857.
COMMISSION FOR CHILDREN WITH SPECIAL HEALTH CARE NEEDS
Home of the Innocents, 1600002018; River Valley Behavioral Health, 1600002109.
DEPARTMENT FOR AGING & INDEPENDENT LIVING
NKCES, 1600001933.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES
University of Kentucky, 1600001658; Chrysalis House, Inc., 1700000516; Transitions, Inc., 1700000517; Lifeskills Industries, 1700000520; Seven Counties Services, Inc., 1700000521.
DEPARTMENT FOR COMMUNITY BASED SERVICES
Audubon Area Community Services, 1600001911; Big Sandy Area Development District, 1600001912; Central Kentucky CAC, Inc., 1600001913; Home of the Innocents, 1600001922; Kentucky Association of Child Advocacy Centers, 1700001567.
DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES
Northern Kentucky Cooperative for Educational Services, Inc., 1600002777; Multi, 1700000014.
DEPARTMENT FOR MEDICAID SERVICES
Kentucky Board of Nursing, 1600000319; Multi, 1600000320; Department of Education, 1600000322.
DEPARTMENT FOR PUBLIC HEALTH
Kentucky Pharmacy Education and Research Foundation, Inc., 1600002278.
EDUCATION, DEPARTMENT OF
Ballard County Board of Education, 1600002825; Bourbon County Board of Education, 1600002836; Boyd County Board of Education, 1600002839; Boys and Girls Club, Inc., 1600002843; Breathitt County Board of Education, 1600002847; Burgin Board of Education, 1600002848; Russell County Board of Education, 1600002853; Fulton Independent Board of Education, 1600002856; Knott County Board of Education, 1600002859; Paducah Independent Board of Education, 1600002861; Todd County Board of Education, 1600002862; Wolfe County Board of Education, 1600002864; Christian County Board of Education, 1600002865; Hickman County Board of Education, 1600002866; Metcalf County Board of Education, 1600002867; Nicholas County Board of Education, 1600002868; Taylor County Board of Education, 1600002870; Campbellsville Independent Board of Education, 1600002871; Eminence Independent Board of Education, 1600002872; Floyd County Board of Education, 1600002874; Somerset Independent Somerset School District, 1600002877; Lighthouse Promise, Inc., 1600002881; Bullitt County Board of Education, 1600002883; Campbell County Board of Education, 1600002884; Casey County Board of Education, 1600002887; Clinton County Board of Education, 1600002888; Corbin Independent Board of Education, 1600002890; Covington Independent Board of Education, 1600002891; Cumberland County Board of Education, 1600002893; Fayette County Board of Education, 1600002895; Glasgow Board of Education, 1600002897; Greenup County Board of Education, 1600002901; Henderson County Board of Education, 1600002902; Letcher County Board of Education, 1600002904; Lincoln County Board of Education, 1600002905; Livingston County Board of Education, 1600002906; McCracken County Board of Education, 1600002908; Monroe County Board of Education, 1600002909; Newport Independent Board of Education, 1600002912; Owensboro Independent Board of Education, 1600002914; Spencer County Board of Education, 1600002916; Wayne County Board of Education, 1600002917; Whitley County Board of Education, 1600002918; Adair County Board of Education, 1600002941; Harlan County Board of Education, 1600003060; Ludlow Independent Board of Education, 1600003064; Pendleton County Board of Education, 1600003066; Newport Independent Board of Education, 1600003182; Center for Assessment, 1700000080; Campbell County Board of Education, 1700000276; Christian County Board of Education, 1700000277; Daviess County Board of Education, 1700000278; Jessamine County Board of Education, 1700000282; Warren County Board of Education, 1700000287; Western Kentucky University Research Foundation, 1700000386; Hazard Independent Board of Education, 1700001535.
OFFICE OF INSPECTOR GENERAL
Kentucky State Police, 1600002472.
OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT
Martin County Fiscal Court, 1700000666; Floyd County Fiscal Court, 1700000707; Leslie County Fiscal Court, 1700001324; Floyd County Fiscal Court, 1700001700.
POST SECONDARY EDUCATION, COUNCIL ON
Eastern Kentucky University, 1600000432; Collaborative for Teaching, 1700000585.
PROPRIETARY EDUCATION, STATE BOARD FOR
Kentucky State Police Headquarters, 1600002146.
WORKFORCE INVESTMENT, OFFICE OF
Kentucky Revenue Cabinet, 1600001259; Eastern Kentucky C. E. P., Inc., 1600001609; American Institutes for Research, 1600001793; UK Research Foundation, 1600002135; University of Kentucky College of Education, 1600002142; Greater Louisville Workforce Development Board, Inc., 1700000203.
THE FOLLOWING FILM TAX INCENTIVES WERE REVIEWED WITHOUT OBJECTION:
TOURISM DEVELOPMENT CABINET
Runaway Production, LLC, 1700001559; Loos Change Films, LLC, 1700002066; Mail Order Monster Movie, LLC, 1700002081; Post Time Audiovisual Services, Inc., 1700002274; Red River the Film, LLC, 1700002275; Kitestring, Inc., 1700002395; Mountain Tech Media, LLC, 1700002563.
THE FOLLOWING FILM TAX INCENTIVE AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:
TOURISM DEVELOPMENT CABINET
Post Time Audiovisual Services, Inc., 1700002274.
THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE SELECTED FOR FURTHER REVIEW:
CABINET FOR HEALTH AND FAMILY SERVICES
Red Buffalo Ventures, LLC, 1700002106. Scott Brinkman, Adria Johnson, and Stacy Phillips discussed the contract with the committee. A motion was made by Senator Wise to consider the contract as reviewed. Representative St. Onge seconded the motion, which passed with Representative Horlander voting to pass.
DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES
The Chyron Group, LLC, 1700001684. Stephanie Craycraft discussed the contract with the committee. A motion was made by Senator Wise to consider the contract as reviewed. Representative Horlander seconded the motion, which passed.
DEPARTMENT FOR INCOME SUPPORT
Joel C. Stephenson, 1700001834. Stacy Cain, Amy Pastramo, and Doug LaFevers discussed the contract with the committee. A motion was made by Senator Wise to consider the contract as reviewed. Senator Carroll seconded the motion, which passed.
DEPARTMENT OF REVENUE
Billy Whitaker, 1700002357. David Gordon 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.
EASTERN KENTUCKY UNIVERSITY
Hardy, Carey, Chautin & Balkin, 18-136. Roger Duvall discussed the contract with the committee. A motion was made by Senator Wise to consider the contract as reviewed. Representative St. Onge seconded the motion, which passed.
KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM
Myers McRae, Inc., 703; Association of Community College Trustees, Inc., 704. Jackie Cecil and Brenda Nolan discussed the contracts with the committee. A motion was made by Representative Horlander to consider the contracts as reviewed. Senator Carroll seconded the motion, which passed.
UNIVERSITY OF KENTUCKY
Ware Immigration, K18-106. Bill Harris and Bill Thro discussed the contract with the committee. A motion was made by Senator Hornback to consider the contract as reviewed. Representative Horlander seconded the motion, which passed with Representative St. Onge voting to pass.
THE FOLLOWING MEMORANDA OF AGREEMENTS WERE SELECTED FOR FURTHER REVIEW:
EDUCATION, DEPARTMENT OF
Ballard County Board of Education, 1700002003; Ashland Independent School District, 1700002004; Barren County Board of Education, 1700002005; Boone County Board of Education, 1700002008; Bourbon County Board of Education, 1700002009; Boyd County Board of Education, 1700002010; Breathitt County Board of Education, 1700002013; Bullitt County Board of Education, 1700002014; Burgin Board of Education, 1700002015; Campbell County Board of Education, 1700002016; Campbellsville Independent Board of Education, 1700002017; Casey County Board of Education, 1700002019; Christian County Board of Education, 1700002020; Clinton County Board of Education, 1700002021; Cloverport Independent Board of Education, 1700002022; Corbin Independent Board of Education, 1700002024; Covington Independent Board of Education, 1700002027; Crittenden County Board of Education, 1700002029; Cumberland County Board of Education, 1700002031; Eminence Independent Board of Education, 1700002032; Fayette County Board of Education, 1700002034; Floyd County Board of Education, 1700002036; Glasgow Board of Education, 1700002039; Greenup County Board of Education, 1700002043; Harlan County Board of Education, 1700002044; Hazard Independent Board of Education, 1700002045; Henderson County Board of Education, 1700002047; Hickman County Board of Education, 1700002048; Knott County Board of Education, 1700002050; Leslie County Board of Education, 1700002051; Letcher County Board of Education, 1700002052; Lincoln County Board of Education, 1700002054; Livingston County Board of Education, 1700002055; Ludlow Independent Board of Education, 1700002057; McCracken County Board of Education, 1700002059; Metcalf County Board of Education, 1700002061; Monroe County Board of Education, 1700002062; Newport Independent Board of Education, 1700002063; Nicholas County Board of Education, 1700002064; Owensboro Independent Board of Education, 1700002065; Paducah Independent Board of Education, 1700002068; Pendleton County Board of Education, 1700002069; Russell County Board of Education, 1700002073; Somerset Independent School District, 1700002075; Spencer County Board of Education, 1700002076; Taylor County Board of Education, 1700002077; Todd County Board of Education, 1700002078; Wayne County Board of Education, 1700002079; Webster County Board of Education, 1700002080; Whitley County Board of Education, 1700002082. Charlie Harman and Brigette Stacy discussed the contracts with the committee. A motion was made by Senator Hornback to consider the contracts as reviewed. Senator Carroll seconded the motion, which passed.
EXEMPTION REQUESTS:
CABINET FOR HEALTH AND FAMILY SERVICES
The Cabinet for Health and Family Services Kentucky Commission on Community Volunteerism and Services requested an exemption from two year contracting restrictions for AmeriCorps Program contracts; 100% Federal funds. A motion was made by Senator Wise to grant the request to August 31, 2018. Representative St. Onge seconded this motion, which passed without objection.
There being no further business, the meeting adjourned at 2:33 P.M.