Government Contract Review Committee

 

Committee Minutes <MeetNo1>

 

<MeetMDY1> July 11, 2017

 

Call to Order and Roll Call

The<MeetNo2> Government Contract Review Committee met on <Day> Tuesday,<MeetMDY2> July 11, 2017, at<MeetTime> 10:00 AM, in<Room> Room 131 of the Capitol Annex. Senator Max Wise, Chair, called the meeting to order, and the secretary called the roll.

 

Present were:

 

Members:<Members> Senator Max Wise, Co-Chair; Representative Stan Lee, Co-Chair; Senators Julie Raque Adams and Paul Hornback; Representatives Chris Fugate, Dennis Horlander, and Diane St. Onge.

 

Guests:  Tonia Wells, Lindsay Jackson, Stephanie Craycraft, Kathy Burke, Steve Veno, Mike Tuggle, Joy Hoskins, Carey Cockerell, Jason Reynolds, David Byerman, Joshua Collins, Jane Fitzpatrick, Jordan Smith, Bart Hardin, Barry Swanson, Craig Collins,  Earl Gresham, Lee Guise, Kristi Putnam, Deck Decker, Jill Hunter, Tina Robbins, Linda Hampton, and Katie Morris.

 

LRC Staff:  Kim Eisner, Jarrod Schmidt, and Kim Smith.

 

DEFERRED ITEMS:

WESTERN KENTUCKY UNIVERSITY:

Woodall GIS & IT Consulting; 171805. A motion was made by Representative St. Onge to defer the contract to the August 2017 meeting of the committee.  Senator Raque Adams seconded the motion, which passed.

 

A motion was made by Senator Lee to approve Minutes of the June 2017, meeting of the committee. Senator Hornback seconded the motion, which passed without objection.

 

A motion was made by Senator Lee to consider as reviewed the Personal Service Contract List, with exception of those items selected for further review by members of the committee. Senator Hornback seconded the motion, which passed without objection.

 

A motion was made by Senator Lee 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 Hornback seconded the motion, which passed without objection.

 

A motion was made by Senator Lee to consider as reviewed the Memoranda of Agreement List, with exception of those items selected for further review by members of the committee. Senator Hornback seconded the motion, which passed without objection.

 

A motion was made by Senator Lee 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 Hornback seconded the motion, which passed without objection.

 

A motion was made by Senator Lee to consider as reviewed the Film Tax Incentive List, with exception of those items selected for further review by members of the committee. Senator Hornback seconded the motion, which passed without objection.

 

A motion was made by Senator Lee 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 Hornback seconded the motion, which passed without objection.

 

A motion was made by Senator Lee to consider as reviewed the Correction List. Senator Hornback seconded the motion, which passed without objection.

 

THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE REVIEWED WITHOUT OBJECTION:

ADMINISTRATIVE OFFICE OF THE COURTS

Stoll Keenon Ogden PLLC, 1700002948; Steven Wright, 1700002949.

 

AGRICULTURE, DEPARTMENT OF

Miss Kentucky Scholarship Organization, Inc., 1700002481.

 

ATTORNEY GENERAL, OFFICE OF THE

Charles J. Rickert, 1700002765.

 

CABINET FOR HEALTH AND FAMILY SERVICES

Tahira M. Bland, 1700002520.

 

CORRECTIONS, DEPARTMENT OF

American Correctional Association, 1700002445.

 

EARLY CHILDHOOD ADVISORY COUNCIL

Ghazvini Consulting Services, 1700002396.

 

EASTERN KENTUCKY UNIVERSITY

Multi, 18-148; Multi, 18-152; Multi, 18-156; Dr. Vincent J. Mullen, II, 18-175; Stoll Keenon Ogden, PLLC, 18-177.

 

EDUCATION, DEPARTMENT OF

Chenoweth Law Office, 1700002409.

 

ELECTIONS, BOARD OF

Cyberscout, LLC, 1700002140.

 

FAIR BOARD

CBRE, Inc., 1700002749.

 

FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING

Ross Tarrant Architects, 1700002127; Paladin, Inc., 1700002128; Ross Tarrant Architects, Inc., 1700002129; Staggs and Fisher Consulting Engineers, Inc., 1700002742.

 

FISH & WILDLIFE, DEPARTMENT OF

Ronny Hopkins, 1700002165.

 

KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM

Deaf and Hard of Hearing Interpreter, Referral and Advocacy Services, LLC, 706; Central Kentucky Interpreter Referral, Inc., 707; Interpreting Services of the Commonwealth, LLC, 708.

 

KENTUCKY EMPLOYERS MUTUAL INSURANCE

Oliver Wyman Actuarial Consulting, Inc., 17-OWC-001; Multi, 18- CLD-001; Conning, Inc., 18-CON-001; Dean Dorton Allen Ford, PLLC, 18-DDF-001; Deutsche Investment Management Americas, Inc., 18-DIM-001; McCarthy Strategic Solutions, LLC, 18-MSS-001; Oliver Wyman Actuarial Consulting, Inc., 18-OWC-001; Underwriters Safety & Claims, 18-USC-001.

 

KENTUCKY LOTTERY CORPORATION

IGT Global Solutions Corporation f/k/a GTECH Corporation, 18-10-001; TEK Systems, 18-11-040; IGT Global Solutions Corporation f/k/a GTECH Corporation, 18-15-001; Gaming Laboratories International, LLC, 18-15-028-2; Goldberg Simpson, LLC, 18-16-024-1; Pomeroy IT Solutions, Inc., 18-17-002.

 

KY RACING COMMISSION

Kentucky Equine Research, Inc., 1700001648; LGC Science, Inc., 1700001722.

 

MOREHEAD STATE UNIVERSITY

McBrayer, McGinnis, Leslie & Kirkland, 18-009; Sturgill, Turner, Barker & Moloney, PLLC, 18-011; Sturgill, Turner, Barker & Maloney, PLLC, 18-012; The Segal Company (Eastern States), Inc., 18-013; Audrey Ruiz Lambert, 18-014; VITAC Corporation, 18-016; St. Claire Regional Medical Center, 18-020.

 

MURRAY STATE UNIVERSITY

Multi, 001-18; Multi, 002-18; Multi, 003-18; Multi, 004-18; Multi, 005-18; Multi, 006-18; Multi, 007-18; Multi, 008-18; Multi, 009-18; Gene Kellogg, 011-18; Rick Walter/Boehl, Stopher and Graves, LLP, 013-18.

 

NORTHERN KENTUCKY UNIVERSITY

Isaacson Miller, Inc., 2017-204; Gifted Communications, 2017-206.

OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT

LCF, Inc. LLC, 1700002916.

 

PROPRIETARY EDUCATION, STATE BOARD FOR

Blue & County, LLC, 1700002824.

 

STATE POLICE, DEPARTMENT OF

William C. Sutton, 1700002187; Michael A. Hatler, 1700002195; Mark Wallace, 1700002200.

 

TRANSPORTATION CABINET

Frost, Brown, Todd, LLC, 1700001791; Carl Bensinger, 1700002233; Cole and Moore PSC, 1700002234; Embry Merritt Shaffar Womack, PLLC, 1700002235; Ferreri Law Group PLLC, 1700002236; Fogle Keller Purdy PLLC, 1700002237; Fox Wood and Estill, 1700002238; Fulton & Devlin, LLC, 1700002239; Gerner & Kearns Co., PSC, 1700002240; Gess Mattingly and Atchison, 1700002241; Goldberg Simpson, LLC, 1700002242; Goodrum & Downs PLLC, 1700002244; Jason G Howell, 1700002245; Jones & Walters PLLC, 1700002246; Kerrick Bachert Stivers PSC, 1700002247; Logan & Gaines, PLLC, 1700002249; McMurry and Livingston, 1700002250; Morgan & Pottinger, P.S.C., 1700002251; Patrick Law Firm, 1700002252; Pohl & Aubrey PSC, 1700002253; Reed Weitkamp Schell and Vice, 1700002254; Reynolds Johnston Hinton and Pepper, 1700002255; Robert L. Roark, PLLC, 1700002256; Sturgill, Turner, Barker & Moloney, PLLC, 1700002257; Tooms Dunaway & Webster, 1700002258; Urbon Yonts, PLLC, 1700002259; Vanantwerp Attorneys, LLP, 1700002260; Wallace Boggs PLLC, 1700002261; Whitlow Roberts Houston and Straub, 1700002262; Bertram, Cox & Miller, LLP, 1700002446; Crown Title, LLC, 1700002447; Daniels Law Office PSC, 1700002448; Embry Merritt Shaffar Womack, PLLC, 1700002449; Fox Wood Wood and Estill, 1700002450; Gerner & Kearns, PSC, 1700002451; Gess Mattingly Atchison, PSC, 1700002452; Hoffman & Barnes, 1700002453; Jason G. Howell, 1700002454; Kerrick Bachert Stivers, PSC, 1700002455; Legacy Title Company, LLC, 1700002456; Logan and Gaines, PLLC, 1700002457; McMurry Livingston, PLLC, 1700002458; The Law Office of Kim Hunt Price, PLLC, 1700002459; Reimer Law County, 1700002460; Reynolds, Johnston, Hinton, and Pepper, LLP, 1700002461; Alicia A. Sneed, 1700002462; Greg Taylor Associates, PLLC, 1700002463; Tooms, Dunaway, and Webster, PLLC, 1700002464; Wallace Boggs, PLLC, 1700002465; Whitlow, Roberts, Houston, and Straub, PLLC, 1700002466; QK4, Inc., 1700002590; Aecom Technical Services, Inc., 1700002656; Palmer Engineering County, 1700002663; Integrated Engineering, 1700002665; T.H.E. United Corporation, 1700002688; Wanda Ballard Repasky Attorney At Law, 1700002760; Palmer Engineering Company, 1700002761; Palmer Engineering County, 1700002768; Integrated Engineering, 1700002776; Gresham Smith and Partners, 1700002781; EA Partners, PLC, 1700002782; Aecom Technical Services, Inc., 1700002795; J.M. Crawford & Associates, Inc., 1700002881; Applied Pavement Technology, Inc., 1700002892.

 

UNIVERSITY OF KENTUCKY

GBBN, A171200; Susan Burton, DMD, K18-112; NAMI Lexington (KY), Inc., K18-113; Danny Corales, MD, K18-114; Horn and Associates in Rehabilitation, K18-115; Cornett Integrated Marketing Solution, K18-117; New City Media, Inc., K18-118; CorVel Enterprises Comp, Inc., K18-119; Kinkead & Stiltz, PLLC, K18-120; Dinsmore & Shohl, K18-121; Barnett, Benevenuti & Butler, PLLC, K18-122; Witt Kieffer, K18-123; King & Schickli, PLLC, K18-124; Software Technology Group, Inc., K18-125; Cook Ross, Inc., K18-126; Marshall Emergency Services, K18-127; Commonwealth Anesthesia, PSC, K18-128.

 

UNIVERSITY OF LOUISVILLE

Underscore Branding, LLC, 17-100; Ologie, LLC, 18-015; Videobred, 18-016; Birdsall, Voss & Associates, Inc. d/b/a BVK, 18-017.

 

VETERANS AFFAIRS, DEPARTMENT OF

Sturgill, Turner, Barker & Moloney, PLLC, 1700002210.

 

WESTERN KENTUCKY UNIVERSITY

JMH Consulting, 171804; Stokes Production Services, Inc., 171807; Sodexo Management, Inc., 171808.

 

WORKERS CLAIMS, DEPARTMENT OF

Blue & County, LLC, 1700002711.

 

WORKER'S COMPENSATION FUNDING COMMISSION

Blue & County, LLC, 1700002712; Actuarial and Technical Solutions, Inc., 1700002713.

 

THE FOLLOWING PERSONAL SERVICE AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:

ADMINISTRATIVE OFFICE OF THE COURTS

Transitions, Inc., 1600001043; Stites and Harbison, 1600002387; Tad Thomas, 1600003867; Adams Stepner Woltermann and Dusing, 1600003912; Tad Thomas, 1700000454; Greenebaum Doll and McDonald, 1700001370; Landrum and Shouse, 1700002671.

 

AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE

Harding Shymanski and Company, 1600003356.

 

DENTISTRY, BOARD OF

Brian Fingerson Rph, Inc., 1700000105; McBrayer McGinnis Leslie and Kirkland, 1700000265; Shannan M. White, 1700000982; T. Clay Mason, 1700000983.

 

DEPARTMENT FOR AGING & INDEPENDENT LIVING

Harrison County Circuit Court, 1600003967.

DEPARTMENT FOR MEDICAID SERVICES

Aon Consulting, 1600001136.

 

DEPARTMENT FOR PUBLIC HEALTH

Multi, 1600002614; Multi, 1600002664; Kentucky Hospital Association, 1700001125.

 

DEPARTMENT OF REVENUE

RTC, Inc., 1600003624.

 

EASTERN KENTUCKY UNIVERSITY

Crowe Horwath, LLP, 18-115.

 

FINANCE AND ADMINISTRATION CABINET

PFM Group Consulting, LLC, 1700000539.

 

FINANCE AND ADMINISTRATION CABINET - DIVISION OF ENGINEERING

Stantec Consulting Services, Inc., 0800007671; URS Energy & Construction, Inc., 1300001891; Architectural Investment, 1400000003; Stantec Consulting Services, Inc., 1400000625; Clotfelter Samokar, PSC, 1500000669; Stengel Hill Architecture, Inc., 1500001000; Ross Tarrant Architects, Inc., 1500001017; Stantec Consulting Services, Inc., 1600001022; Clotfelter Samokar, PSC, 1700001117; Greg Best Consulting, Inc., 1700001729.

 

HIGHER EDUCATION ASSISTANCE AUTHORITY, KENTUCKY

Mountjoy Chilton Medley, LLP, 1600003999; Actuarial Resources Corporation, 1600004004; Callan Associates, Inc., 1600004008; Cranfill, Sumner & Hartzog, LLP, 1700000814.

 

JUVENILE JUSTICE, DEPARTMENT OF

Center for Children's Law and Policy, Inc., 1700001140.

 

KENTUCKY COMMUNITY & TECHNICAL COLLEGE SYSTEM

Jobs for the Future, 670.

 

MILITARY AFFAIRS, DEPARTMENT OF

Dr. Abdul Kader Dahhan, MD PSC, 1600001965; Mark E. Demuth, 1600002072; Otis Edward Bailey, 1600002190; Eric F. Gray, 1600002201; Joe W. Warren, 1600002203.

 

MOREHEAD STATE UNIVERSITY

Michael D. Toland, 17-038; DesignWorks, 17-043; HDR Engineering, Inc., 17-045.

 

MURRAY STATE UNIVERSITY

Multi, 001-16; Multi, 001-17; Carrithers Law Office, PLLC, 003-15; Facility Commissioning Group, 003-16; McClain DeWees, PLLC, 003-17; Deaf & Hard of Hearing Interpreter, Referral & Advocacy Services, LLC, 006-16; Sturgill, Turner, Barker & Moloney, PLLC, 007-17; Goldberg Simpson, LLC, 012-16; Boehl, Stopher & Graves, LLP, 017-15; Peck, Shaffer & Williams, a division of Dinsmore & Shohl, LLC, 018-14; Sloan Appraisal & Realty Services, 101-16; Sirk Appraisal Company, 102-16; Trifecta Real Estate Services, 103-16; Murphy Napier & Company, 104-16; Haverstock Bell & Pittman, LLP, 106-15.

 

NORTHERN KENTUCKY UNIVERSITY

Multi, 2017-100; Kalil & Co., Inc., 2017-118; JMS & Associates, Inc., 2017-122; Anderson Strickler, LLC, 2017-135; KZF Design, Inc., 2017-186.

 

OCCUPATIONS AND PROFESSIONS

PSI Services, LLC, 1600002597-1.

 

PERSONNEL BOARD

Colleen Beach, 1600002104; John Ryan, 1600002660.

 

POST SECONDARY EDUCATION, COUNCIL ON

Fantastic Plastic Entertainment, Inc., 1700001658.

 

TRANSPORTATION CABINET

HMB Professional Engineers, Inc., 0700004075; H. W. Lochner Consulting, Inc., 0700006607; GRW Engineers, Inc., 0800007043; Lochner H. W. Consulting, Inc., 0800009842; Community Transportation Solutions, 0900012152; HMB Professional Engineers, Inc., 0900012535; HMB Professional Engineers, Inc., 1000000851; Palmer Engineering Company, 1100001196; HMB Professional Engineers, Inc., 1100002335; HDR Engineering, Inc., 1100002338; EA Partners, PLC, 1200000447; Cultural Resource Analysts, Inc., 1200003583; J M Crawford & Associates, Inc., 1300000071; HMB Professional Engineers, Inc., 1300000186; HMB Professional Engineers, Inc., 1300000190; Strand Associates, Inc., 1300000205; HDR Engineering, Inc., 1300001736; CDP Engineers, Inc., 1300002002; Burgess and Niple, Inc., 1300002065; EA Partners, PLC, 1300002466; HMB Professional Engineers, Inc., 1300002470; URS Corporation, 1400000710; ICA Engineering, Inc. f/k/a Florence & Hutcheson, Inc., 1400000810; Cultural Resource Analysts, Inc., 1500000058; HMB Professional Engineers, Inc., 1500000216; HDR Engineering, Inc., 1500000224; HMB Professional Engineers, Inc., 1500000232; Strand Associates, Inc., 1500000240; Stantec Consulting Services, Inc., 1500000298; Palmer Engineering County, 1500001636; HMB Professional Engineers, Inc., 1500002143; URS Corporation, 1500002149; QK4, 1500002151; Palmer Engineering, 1500002566; Strand Associates, Inc., 1600000440; Stantec Consulting Services, Inc., 1600000478; URS Corporation, 1600000491; CDP Engineers, Inc., 1600000584; Michael Baker International, Inc., 1600000799; CDP Engineers, Inc., 1600000982; E. Clark Toleman Mai, 1600002167; Burgess and Niple, Inc., 1700000177; Michael Baker International, Inc., 1700000260; ICA Engineering, C-01063751-3.

 

UNIVERSITY OF KENTUCKY

Herald & Herald Law Office, 028; Impressions Marketing and Events, Inc., 8800002595; Moody Nolan, A141080; GBBN, A151240; De Leon & Primmer, A161140; GHD Services, Inc., K17-187; Shield Environmental Associates, Inc., K17-226.

 

UNIVERSITY OF LOUISVILLE

Brailsford & Dunlavey, Inc., 17-072; Walker Parking Consultants, Inc., 17-082.

 

VETERANS AFFAIRS, DEPARTMENT OF

Med Care Pharmacy, LLC, 1700000142.

 

THE FOLLOWING MEMORANDA OF AGREEMENTS WERE REVIEWED WITHOUT OBJECTION:

ADMINISTRATIVE OFFICE OF THE COURTS

Bluegrass Prevention Center, 1700002922; Centerstone of Kentucky, Inc., 1700002924; Cumberland River Behavioral Health, Inc., 1700002928; Four Rivers Behavioral Health, 1700002931; Kentucky River Community Care, Inc., 1700002933; Lifeskills Corporation, 1700002935; Mountain Comp Care Center, 1700002939; Pennyroyal Mental Health, 1700002943; River Valley Behavioral Health, 1700002945; Transitions, Inc., 1700002946.

 

CORRECTIONS, DEPARTMENT OF

Boyle County Detention Center, 1700001343; Bullitt County Jailer, 1700001345; Mason County Detention Center, 1700001358; Powell County Fiscal Court, 1700001455; Chrysalis House, Inc., 1700002763.

 

CRIMINAL JUSTICE TRAINING, DEPARTMENT OF

University of Louisville, 1700001266.

 

DEPARTMENT FOR AGING & INDEPENDENT LIVING

Bluegrass.Org, 1700002619; Center for Accessible Living, 1700002620; Center for Accessible Living, 1700002621; Green River Area Development District, 1700002622; Multi, 1700002623; Multi, 1700002624; Multi, 1700002625; Multi, 1700002626; Multi, 1700002627; Multi, 1700002628; Multi, 1700002629; Multi, 1700002630; Multi, 1700002631; Multi, 1700002635; New Vista Behavioral Healthcare, Inc., 1700002637; NKCES, 1700002638; Nursing Home Ombudsman Agency of the Bluegrass, Inc., 1700002639; United Way of the Bluegrass, 1700002641.

 

DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES

Four Rivers Behavioral Health, 1700001521; Pennyroyal Mental Health Mental Retardation Board, 1700001522; Green River Regional Mental Health Mental Retardation Board, 1700001523; Lifeskills, Inc., 1700001524; Communicare, Inc., 1700001525; Centerstone of Kentucky, Inc., 1700001526; Northern Kentucky Regional Mental Health Mental Retardation Board, 1700001527; Comprehend, Inc., 1700001528; Pathways, Inc., 1700001529; Mountain Comp Care Center, 1700001530; Kentucky River Community Care, 1700001531; Cumberland River Behavioral Health, Inc., 1700001532; Lake Cumberland Mental Health Mental Retardation Board, 1700001533; Bluegrass.Org, 1700001534; Eastern Kentucky University, 1700001624; Eastern Kentucky University, 1700001718; University of Kentucky Research Foundation, 1700002350; University of Kentucky Research Foundation, 1700002738; Kentucky River Community Care, 1700002811; University of Kentucky, 1700002838; University of Kentucky Research Foundation, 1700002889.

 

DEPARTMENT FOR COMMUNITY BASED SERVICES

Comprehend, Inc., 1700002442; Pathways, Inc., 1700002510; Multi, 1700002530; Kentucky Housing Corporation, 1700002733; Community Action Kentucky, Inc., 1700002734; Eastern Kentucky University, 1700002784.

 

DEPARTMENT FOR ENVIRONMENTAL PROTECTION

UK Research Foundation, 1700001542; US Department of Interior Geological Survey, 1700002085; Community Action Kentucky, Inc., 1700002273.

 

DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES

Multi, 1700001799; Multi, 1700001806; Jefferson County Board of Education, 1700001808; Multi, 1700001809; Multi, 1700001812; Multi, 1700001818; Multi, 1700001826; Multi, 1700001827; Multi, 1700001828; Multi, 1700001829; Northern Kentucky Cooperative for Educational Services, Inc., 1700001836.

 

DEPARTMENT FOR PUBLIC HEALTH

KPHI, Inc., 1700002507.

 

DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE

University of Louisville Research Foundation, 1700002151; National Energy Education Development Proj ect, 1700002433; Cedar West, Inc., 1700002434; Cedar, Inc., 1700002435.

 

DEPARTMENT OF REVENUE

Multistate Tax Commission, 1700002436.

 

ECONOMIC DEVELOPMENT - OFFICE OF THE SECRETARY

Kentucky Science & Technology Corporation, 1700002710.

 

EDUCATION PROFESSIONAL STANDARDS BOARD

Lee County Board of Education, 1700001879; Spencer County Board of Education, 1700001889; Floyd County Board of Education, 1700001938; Oldham County Board of Education, 1700001941.

 

EDUCATION, DEPARTMENT OF

Clark County Board of Education, 1700001402; Covington Independent Board of Education, 1700001403; Elliott County Board of Education, 1700001404; Larue County Board of Education, 1700001405; Newport Independent School District, 1700001406; Martin County Board of Education, 1700001407; Bullitt County Board of Education, 1700001408; Grayson County Board of Education, 1700001409; Harlan County Board of Education, 1700001410; Scott County Board of Education, 1700001411; Marshall County Board of Education, 1700001412; Jefferson County Board of Education, 1700001413; Logan County Board of Education, 1700001414; Owensboro Independent School District, 1700001415; Pulaski County Board of Education, 1700001470; Fayette County Board of Education, 1700001471; Whitley County Board of Education, 1700001472; Madison County Board of Education, 1700001473; Bell County Board of Education, 1700001589; Fleming County Board of Education, 1700001591; Kentucky Educational Development Corporation, 1700001594; Jefferson County Board of Education, 1700001604; Shelby County Board of Education, 1700001608; Kentucky Educational Development Corporation, 1700001620; Jefferson County Board of Education, 1700001623; Jefferson County Board of Education, 1700001627; Jefferson County Board of Education, 1700001633; Hardin County Board of Education, 1700001636; Campbellsville Independent Board of Education, 1700001637; Campbell County Board of Education, 1700001641; Kentucky Educational Development Corporation, 1700001644; Jefferson County Board of Education, 1700001653; Jefferson County Board of Education, 1700001657; Jefferson County Board of Education, 1700001660; Marion County Board of Education, 1700001661; Jefferson County Board of Education, 1700001663; Jefferson County Board of Education, 1700001664; Kentucky Valley Education, 1700001667; Menifee County Board of Education, 1700001685; CHS Department for Public Health, 1700001716; Letcher County Board of Education, 1700001731; Boone County Board of Education, 1700001736; Frankfort Independent Board of Education, 1700001746; Shelby County Board of Education, 1700001750; Shelby County Board of Education, 1700001752; Jefferson County Board of Education, 1700001757; Shelby County Board of Education, 1700001758; Shelby County Board of Education, 1700001761; Garrard County Board of Education, 1700001762; Jefferson County Board of Education, 1700001763; Jefferson County Board of Education, 1700001764; Wayne County Board of Education, 1700001769; Shelby County Board of Education, 1700001771; Boyd County Board of Education, 1700001779; Jessamine County Board of Education, 1700001819; Hardin County Board of Education, 1700001822; Northern Kentucky Cooperative for Educational Services, Inc., 1700001824; University of Louisville Research Foundation, 1700001845; Bethune Institute, 1700002006; Boys and Girls Club, Inc., 1700002011; Boys & Girls Club of Greater Cincinnati, 1700002012; Carroll County Board of Education, 1700002018; Fulton Independent Board of Education, 1700002037; Garrard County Board of Education, 1700002038; Grayson County Board of Education, 1700002040; Jackson Independent Board of Education, 1700002049; Lighthouse Promise, Inc., 1700002053; Lotts Creek Community School, 1700002056; Mayfield Independent Board of Education, 1700002058; Pleasant Green Baptist Church, 1700002070; Race for Education, 1700002071; Wolfe County Board of Education, 1700002083; YMCA of Greater Cincinnati, 1700002084; The Center for Education Leadership, 1700002114; Lexington Hearing and Speech Center, 1700002116; Save the Children, 1700002121; Heuser Hearing & Language Academy, Inc., 1700002125; Northern Kentucky University, 1700002130; Northern Kentucky University, 1700002131; Eastern Kentucky University, 1700002145; Northern Kentucky University, 1700002168; Murray State University, 1700002201; University of Kentucky Research Foundation, 1700002204; Murray State University, 1700002218; Kentucky School Boards Association Educational Foundation, Inc., 1700002228; Visually Impaired, 1700002231; Eastern Kentucky University, 1700002232; VSA Arts of Kentucky, 1700002248; University of Kentucky Research Foundation, 1700002264; Eastern Kentucky University, 1700002269; Northern Kentucky University, 1700002284; University of Kentucky Research Foundation, 1700002295; KET Foundation, 1700002301; Eastern Kentucky University, 1700002398; Kentucky Center for the Arts, 1700002400; Ashland Independent School District, 1700002405; Bowling Green Independent, 1700002406; Campbell County Board of Education, 1700002407; Clark County Board of Education, 1700002408; Elliott County Board of Education, 1700002410; Johnson County Board of Education, 1700002411; Larue County Board of Education, 1700002412; Leslie County Board of Education, 1700002415; Marion County Board of Education, 1700002417; Martin County Board of Education, 1700002418; Monroe County Board of Education, 1700002421; Montgomery County Board of Education, 1700002422; Newport Independent Board of Education, 1700002423; Pendleton County Board of Education, 1700002424; Pike County Board of Education, 1700002426; Spencer County Board of Education, 1700002427; Washington County Board of Education, 1700002428; Wayne County Board of Education, 1700002429; Wolfe County Board of Education, 1700002430; Anderson County Board of Education, 1700002497; Boone County Board of Education, 1700002498; Bourbon County Board of Education, 1700002499; Breathitt County Board of Education, 1700002500; Calloway County Board of Education, 1700002502; Covington Independent Board of Education, 1700002503; Grayson County Board of Education, 1700002506; Harrison County Board of Education, 1700002508; Henry County Board of Education, 1700002509; Jackson County Board of Education, 1700002511; Knott County Board of Education, 1700002512; Letcher County Board of Education, 1700002513; Lincoln County Board of Education, 1700002515; Boyd County Board of Education, 1700002521; McCracken County Board of Education, 1700002527; Warren County Board of Education, 1700002528; Woodford County Board of Education, 1700002529; Franklin County Board of Education, 1700002532; Harlan County Board of Education, 1700002533; Hart County Board of Education, 1700002534; Meade County Board of Education, 1700002535; Nelson County Board of Education, 1700002536; Scott County Board of Education, 1700002537; Daviess County Board of Education, 1700002538; Logan County Board of Education, 1700002539; Owensboro Independent Board of Education, 1700002540; Carter County Board of Education, 1700002541; Christian County Board of Education, 1700002542; Kenton County Board of Education, 1700002545; Knox County Board of Education, 1700002546; Marshall County Board of Education, 1700002547; Shelby County Board of Education, 1700002548; Whitley County Board of Education, 1700002549; Barren County Board of Education, 1700002551; Clay County Board of Education, 1700002552; Bullitt County Board of Education, 1700002567; Madison County Board of Education, 1700002574; Jefferson County Board of Education, 1700002581; Fayette County Board of Education, 1700002588; Eastern Kentucky University, 1700002598; Anderson County Board of Education, 1700002664; University of Kentucky Research Foundation, 1700002687; Trustees of Indiana University, 1700002708; Eastern Kentucky University, 1700002715; Lincoln County Board of Education, 1700002717; Lincoln County Board of Education, 1700002718; University of Louisville Research Foundation, 1700002720; Knox County Board of Education, 1700002731; Estill County Board of Education, 1700002732; Anderson County Board of Education, 1700002769; Jefferson County Board of Education, 1700002772; Jefferson County Board of Education, 1700002774; Newport Independent Board of Education, 1700002778; Ashland Independent School District, 1700002785; Berea Independent Board of Education, 1700002786; Calloway County Board of Education, 1700002788; Simpson County Board of Education, 1700002789; Robertson County Board of Education, 1700002792; KCTCS, 1700002834; Pulaski County Board of Education, 1700002839; Nelson County Board of Education, 1700002850; Eastern Kentucky University, 1700002891.

 

INFRASTRUCTURE AUTHORITY

Mountain Water District, 1700001956.

 

JUSTICE CABINET

Project Unite, 1700002783.

 

JUVENILE JUSTICE, DEPARTMENT OF

Kentucky Department of Education, 1700002203.

 

KENTUCKY RIVER AUTHORITY

Bluegrass Water Supply Commission, 1700002443.

 

MILITARY AFFAIRS, DEPARTMENT OF

University of Kentucky Research Foundation, 1700001373.

 

OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT

City of Whitesburg, 1700002526; Knott County Fiscal Court, 1700002799; Perry County Fiscal Court, 1700002817; LFUCG, 1700002929.

 

PERSONNEL-OFFICE OF THE SECRETARY

University of Kentucky, 1700002518.

 

POST SECONDARY EDUCATION, COUNCIL ON

Southern Regional Education Board, 1700000929.

 

WESTERN KENTUCKY UNIVERSITY

KHEAA - KHEAA Verify and KHEAA Cohort Default Management, 2018-003.

 

WORKFORCE INVESTMENT, OFFICE OF

UK Research Foundation, 1700001835; UK Research Foundation, 1700001902; UK Research Foundation, 1700001997.

 

THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:

AGRICULTURE, DEPARTMENT OF

Multi, 1700001659; Multi, 1700001857; Multi, 1700001857.

 

COMMISSION FOR CHILDREN WITH SPECIAL HEALTH CARE NEEDS

Pike County Health Department, 1600002020; Patient Services, Inc., 1600002039; University of Kentucky Research Foundation, 1600002094; University of Louisville Physicians, Inc., 1600002099.

 

DEPARTMENT FOR AGING & INDEPENDENT LIVING

Multi, 1600001202; Multi, 1600001203; Multi, 1600001204; Multi, 1600001208; Multi, 1600001210; Multi, 1600001213; United Way of the Bluegrass, 1600002314.

 

DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES

Multi, 1600000303; University of Kentucky, 1600001657; Bluegrass Regional Mental Health Mental Retardation, 1600001661; Pennyroyal Regional Mental Health Mental Retardation Board, 1600001712; Kentucky Partnership for Families and Children, Inc., 1600001718; St. Elizabeth Medical Center North, 1600001727; Hazelden Betty Ford Foundation, 1600001732; University of Kentucky Research Foundation, 1600001735; Pennyroyal Mental Health, 1600003698; Volunteers of America of Kentucky, Inc., 1700000515; St. Elizabeth Medical Center, 1700000518; Communicare, Inc., 1700000519; Arc of Kentucky, Inc., 1700001203.

 

DEPARTMENT FOR COMMUNITY BASED SERVICES

Multi, 1600001161; Bluegrass.Org, 1600001163; Centerstone of Kentucky, Inc., 1600001164; Seven Counties Services, 1600001165; Prevent Child Abuse Kentucky, 1600001309; Community Action of Southern Kentucky, Inc., 1600001312; Family and Children First, 1600001313; Family and Children First, 1600001314; Kentucky Association of Sexual Assault Programs, 1600001348; Multi, 1600001461; Housing Authority of Bowling Green, 1600001914; Northern Kentucky Area Development District, 1600001915; Kentuckianaworks, 1600001918-1; Brighton Center, Inc., 1600001919; Multi, 1600001934; Kentucky River Community Care, 1600001990; Northern Kentucky Regional Mental Health Mental Retardation Board, 1600001991; Seven Counties Services, 1600001994; Community Action Lexington-Fayette, 1600002000; Kentucky Housing Corporation, 1600002001; University of Kentucky Research Foundation, 1600002003; Kentucky State Police Headquarters, 1600002117; Consortium for Children, 1600002296; Seven Counties Services, Inc., 1600002475; Multi, 1600002561; Bluegrass.Org, 1600002629; Kentucky Coalition Against Domestic Violence, Inc., 1600002762; Seattle Jobs Initiative, 1700000604; Owl d/b/a Opportunity for Work and Learning, 1700000605; Department of Education, 1700000731.

 

DEPARTMENT FOR ENVIRONMENTAL PROTECTION

Kentucky Waterways Alliance, Inc., 1500000366; Kentucky Waterways Alliance, Inc., 1600000852.

 

DEPARTMENT FOR FAMILY RESOURCE CENTERS & VOLUNTEER SERVICES

Kentucky YMCA Youth Associates, 1600003232; Community Action Kentucky, Inc., 1700000745.

 

DEPARTMENT FOR MEDICAID SERVICES

University of Kentucky Research Foundation, 1600000805; Cabinet for Workforce Development, 1700001178; University of Massachusetts, Worchester, 1700001785.

 

DEPARTMENT FOR PUBLIC HEALTH

University of Kentucky Research Foundation, 1600001907; KPHI, Inc., 1600002008; American Cancer Society, 1600002026; Ashland Hospital Corporation d/b/a Kings Daughter Medical Center, 1600002027; Kentucky Cancerlink, Inc., 1600002028; Baptist Health Madisonville, Inc., 1600002029; University of Kentucky Research Foundation, 1600002031; Saint Joseph Berea Hospital Foundation, Inc., 1600002033; University of Kentucky Research Foundation, 1600002149; Wendell Fosters Campus, 1600002150; Eastern Kentucky University, 1600002170; Multi, 1600002222; University of Kentucky Research Foundation, 1600002280; Heartland Cares, Inc., 1600002284; Lincoln Trail Area Development District, 1600002297; Health Kentucky, 1600002298; Healthcare Education and Registration Training, 1600002299; Kentucky Department of Education School Nurse Program, 1600002504; Cancer Suvivors Against Radon, Inc., 1600002549; YMCA of Central Kentucky, 1600003052-1; University of Kentucky Research Foundation, 1600003207; University of Kentucky Research Foundation, 1600003211-1; University of Kentucky Research Foundation, 1600003689; Office of Vocational Rehabilitation, 1700000415.

 

DEPARTMENT OF HOUSING, BUILDING, AND CONSTRUCTION

Eastern Kentucky University, 1700002002.

 

EARLY CHILDHOOD ADVISORY COUNCIL

Eastern Kentucky University, 1600002551.

 

EDUCATION, DEPARTMENT OF

University of Kentucky Research Foundation, 1600002749; Barren County Board of Education, 1600002829; Mayfield Independent Board of Education, 1600002851; Save the Children Appalachian Field Office, 1600002869; Garrard County Board of Education, 1600002875; Lotts Creek Community School, 1600002876; Leslie County Board of Education, 1600002903; Pleasant Green Baptist Church, 1600002915; YMCA of Greater Cincinnati, 1600002919; Bethune Institute, 1600003005; Grayson County Board of Education, 1600003077; Pendleton County Board of Education, 1700000285; Washington County Board of Education, 1700000288; University of Kentucky Research Foundation, 1700000612; Fayette County Board of Education, 1700001035; Corbin Independent Board of Education, 1700001631; Pulaski County Board of Education, 1700001656.

 

MEDICAID SERVICES BENEFITS, DEPARTMENT FOR

Kentucky Transportation Cabinet, 1600000317; University of Kentucky Research Foundation, 1600002271.

 

OFFICE OF INSPECTOR GENERAL

Office of Employment and Training, 1600002542.

 

OFFICE OF THE GOVERNOR, DEPARTMENT FOR LOCAL GOVERNMENT

Lincoln County Fiscal Court, 1400002925.

 

OFFICE OF THE KENTUCKY HEALTH BENEFIT EXCHANGE

Kentucky Health Departments Association, Inc., 1600003584; Multi, 1700000740.

 

WORKFORCE INVESTMENT, OFFICE OF

Eastern Kentucky University, 1600002238; UK Research Foundation, 1600002253; UK Research Foundation, 1600003762; Options Unlimited, Inc., 1600004037; Downs Syndrome of Louisville, 1600004038; Center for Accessible Living, 1700000230; Bluegrass Area Development District, 1700000412; Bluegrass Area Development District, 1700000414.

 

THE FOLLOWING FILM TAX INCENTIVES WERE REVIEWED WITHOUT OBJECTION:

TOURISM DEVELOPMENT CABINET

Kelly's Filmworks Limited, 1700002745; OrganicMediaProductions1, LLC, 1700002754; The Haunted Doll Company, LLC, 1700002758; Fly Girls, LLC, 1700002771; The Haunted Doll Company, LLC, 1700002798; The Haunted Doll Company, LLC, 1700002800; Cribs, LLC, 1700002897.

 

THE FOLLOWING FILM TAX INCENTIVE AMENDMENTS WERE REVIEWED WITHOUT OBJECTION:

TOURISM DEVELOPMENT CABINET

American Made Heroes, LLC, 1700001561.

 

THE FOLLOWING PERSONAL SERVICE CONTRACTS WERE SELECTED FOR FURTHER REVIEW:

DEPARTMENT FOR AGING & INDEPENDENT LIVING

Center for Comprehensive Services, Inc., 1700002636; Neurobehavioral Resources, Ltd., 1700002640. Tonia Wells and Lindsay Jackson discussed the contracts with the committee. A motion was made by Representative St. Onge to consider the contracts as reviewed. Representative Horlander seconded the motion, which passed.

 

DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES

AMS Temporaries, Inc., 1700001511; Crown Services, Inc., 1700001512; Guardian Angel Staffing Agency, 1700001513; Guardian Healthcare Providers, 1700001514; M. S. M. Solutions, 1700001515; NKY Med Clinic, 1700002714. Stephanie Craycraft, Lindsay Jackson, and Kathy Burke discussed the contracts with the committee. A motion was made by Senator Hornback to consider the contracts as reviewed. Senator Raque Adams seconded the motion, which passed.

 

DEPARTMENT FOR INCOME SUPPORT

Multi, 1700001971; Multi, 1700001972; Multi, 1700001973; Multi, 1700001974; Multi, 1700001975; Jefferson County Attorney, 1700001976; Multi, 1700001977; Multi, 1700001978; Multi, 1700001979; Multi, 1700001980. Steve Veno and Lindsay Jackson discussed the contracts with the committee. A motion was made by Senator Raque Adams to consider the contracts as reviewed. Representative Horlander seconded the motion, which passed.

 

DEPARTMENT FOR PUBLIC HEALTH

Multi, 1700001945; Multi, 1700002108; Multi, 1700002138; Multi, 1700002194; Multi, 1700002403; Multi, 1700002723. Lindsay Jackson, Mike Tuggle, and Joy Hoskins discussed the contracts with the committee. A motion was made by Representative St. Onge to consider the contracts as reviewed. Representative Fugate seconded the motion, which passed.

 

JUVENILE JUSTICE, DEPARTMENT OF

Abel Screening, Inc., 1700001860. Carey Cockerell and Jason Reynolds discussed the contract with the committee. A motion was made by Representative Fugate to consider the contract as reviewed. Representative Horlander seconded the motion, which passed.

 

LEGISLATIVE RESEARCH COMMISSION

Dr. James Pellegrino, 17/17-24; Daniel Koretz, 17/18-08; Phoebe Winter, 17/18-20; Dr. Marianne Perie, 17/18-22. David Byerman and Joshua Collins discussed the contracts with the committee. A motion was made by Representative Horlander to consider the contracts as reviewed. Representative St. Onge seconded the motion, which passed.

 

MOREHEAD STATE UNIVERSITY

MML&K Government Solutions, 18-008. Jane Fitzpatrick discussed the contract with the committee. A motion was made by Representative Lee to consider the contract as reviewed. Senator Hornback seconded the motion, which passed.

 

MURRAY STATE UNIVERSITY

Capitol Solutions, 010-18. Jordan Smith discussed the contract with the committee. A motion was made by Representative Lee to consider the contracts as reviewed. Senator Hornback seconded the motion, which passed.

 

THE FOLLOWING PERSONAL SERVICE AMENDMENTS WERE SELECTED FOR FURTHER REVIEW:

UNIVERSITY OF KENTUCKY

Huron Consulting Services, LLC, K17-105. Bart Hardin, Barry Swanson, and Craig Collins, discussed the contract with the committee. A motion was made by Representative Horlander to consider the contract as reviewed. Representative Lee seconded the motion, which passed.

 

UNIVERSITY OF LOUISVILLE

McCarthy Strategic Solutions, 17-030, Shannon Rickett 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.

 

UNIVERSITY OF LOUISVILLE

Alvarez & Marsal Disputes and Investigations, LLC, 17-066. Shannon Rickett and Craig Dilger 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.

 

THE FOLLOWING MEMORANDA OF AGREEMENTS WERE SELECTED FOR FURTHER REVIEW:

DEPARTMENT FOR MEDICAID SERVICES

University of Kentucky Research Foundation, 1700001786; Cabinet for Workforce Development, 1700001840; Justice Cabinet, 1700001842; Cabinet for Workforce Development, 1700002896. Earl Gresham, Lee Guise, Lindsay Jackson, Deck Decker, and Kristi Putnam discussed the contracts with the committee. A motion was made by Senator Raque Adams to consider the contracts as reviewed. Senator Hornback seconded the motion, which passed.

 

UNIVERSITY OF KENTUCKY

St. Claire Regional Medical Center, 001-18, Bart Hardin, Barry Swanson, and Craig Collins discussed the contract with the committee. A motion was made by Representative Lee to consider the contract as reviewed. Representative St. Onge seconded the motion, which passed.

 

UNIVERSITY OF KENTUCKY

Morehead State University, 002-18. Bart Hardin, Barry Swanson, and Craig Collins discussed the contract with the committee. A motion was made by Senator Wise to consider the contract as reviewed. Representative Lee seconded the motion, which passed.

 

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

 

DEPARTMENT FOR BEHAVIORAL HEALTH, DEVELOPMENTAL AND INTELLECTUAL DISABILITIES

Young People In Recovery, 1700001205. Lindsay Jackson, Stephanie Craycraft, and Tina Robbins discussed the contract with the committee. A motion was made by Representative Lee to consider the contracts as reviewed. Senator Raque Adams seconded the motion, which passed.

 

DEPARTMENT FOR MEDICAID SERVICES

Multi, 1600000145; Kentucky Transportation Cabinet, 1600000316; University of Kentucky Research Foundation, 1600001103; University of Kentucky Research Foundation, 1600002270; University of Kentucky Research Foundation, 1600002272; University of Louisville Research Foundation, 1600003893. Earl Gresham, Lee Guise, Lindsay Jackson, and Jill Hunter discussed the contracts with the committee. A motion was made by Representative Lee to consider the contracts as reviewed. Representative Fugate seconded the motion, which passed.

 

THE FOLLOWING MEMORANDA OF AGREEMENTS FOR $50K AND UNDER WERE SELECTED FOR FURTHER REVIEW:

EARLY CHILDHOOD ADVISORY COUNCIL

Northern Kentucky Community Action, 1700002300; Covington Partners, Inc., 1700002302; Northern Kentucky Community Action, 1700002303. Linda Hampton and Katie Morris discussed the contracts with the committee. A motion was made by Senator Raque Adams to consider the contracts as reviewed. Representative Fugate seconded the motion, which passed.

 

There being no further business, the meeting adjourned at 12:18 P.M.